1. City Council to recess to the City Council Conference Room to conduct a closed session relative to: A. Real property relative to deliberation of the purchase, exchange, lease, sale or value of real property (City facilities, Public Works, Historic Preservation (608 South Dooley Street) and the 185 acres) pursuant to Section 551.072, Texas Government Code. B. Conference with City Manager and Staff to discuss and deliberate commercial and financial information received from business prospects the City seeks to have locate, stay, or expand in the City; deliberate the offer of a financial or other incentive; with which businesses the City is conducting economic development negotiations pursuant to Section 551.087, Texas Government Code. City Council to reconvene in open session in the City Council Chambers and take any necessary action relative to items discussed in Executive Session.
Invocation and Pledge of Allegiance: Vice Chairman B.J. Wilson
Zoning Application Z21-01 (727 East Wall Street) and Final Plat for Lot 1, Block 1, Tin Barn Wall Addition – City Council and Planning and Zoning Commission to conduct a public hearing relative to an application submitted by Windrose Land Surveying requesting to rezone 0.226 acres from “HC” Highway Commercial District to “R-7.5” Single Family District for the development of one single family lot.
Conditional Use Permit CU21-01 (HTeaO) and Final Plat for Lot 1, Block 1, HTEAO No. 1 Grapevine – City Council and Planning and Zoning Commission to conduct a public hearing relative to an application submitted by Rogue Architects requesting a conditional use permit to allow a drive through restaurant with outside dining, outdoor speakers and a 20-foot pole sign. The subject property is located at 1113 West Northwest Highway and is currently zoned “HC” Highway Commercial District.
Emergency Management Coordinator to present winter storm briefing.
Zoning Application Z21-01 (727 East Wall Street) – Consider the recommendation of the Planning and Zoning Commission and Ordinance No. 2021-008, if applicable, and take any necessary action.
Final Plat for Lot 1, Block 1, Tin Barn Wall Addition – Consider the recommendation of the Planning and Zoning Commission and take any necessary action.
Conditional Use Permit CU21-01 (HTeaO) – Consider the recommendation of the Planning and Zoning Commission and Ordinance No. 2021-009, if applicable, and take any necessary action.
Final Plat for Lot 1, Block 1, HTEAO No. 1 Grapevine – Consider the recommendation of the Planning and Zoning Commission and take any necessary action.
Fire Chief to present EMS Simulation Lab located at the new Fire Station No. 2.
Consider an Interlocal Agreement with the City of Colleyville for the design and construction of Roberts Road, for the operation of public water facilities, Ordinance No. 2021-007 appropriating funds, and take any other necessary action.
Consent items are deemed to need little Council deliberation and will be acted upon as one business item. Any member of the City Council or member of the audience may request that an item be withdrawn from the consent agenda and placed before the City Council for full discussion. Approval of the consent agenda authorizes the City Manager, or his designee, to implement each item in accordance with Staff recommendations. 8. Consider appointment of Jason Parker to serve an unexpired term as an Alternate Member on the Planning and Zoning Commission. Council Member Chris Coy recommends approval. 9. Consider the purchase of personal protective equipment from North America Fire Equipment Company, Inc. Fire Chief recommends approval. 10. Consider the renewal of an annual contract for medical control services with BEST EMS. Fire Chief recommends approval. 11. Consider the sole source purchase of restoration services for the restoration of a 1928 model fire truck from Moreno Custom Upholstery. Fire Chief recommends approval. 12. Consider the purchase of VMware software license maintenance from SHI Government Solutions. Chief Technology Officer recommends approval. 13. Consider the renewals of annual contracts for the purchase of masonry services with Chibli Stone Works, Inc., Caststone Solutions Co. and Austin Masonry Construction. Parks and Recreation Director recommends approval. 14. Consider the renewal of an annual contract for aquatic maintenance services with Century Pool Service. Parks and Recreation Director recommends approval. 15. Consider the purchase of a new filtration system for Pleasant Glade Pool from Sunbelt Pools. Parks and Recreation Director recommends approval. 16. Consider the purchase of police equipment and supplies from GT Distributors, Inc. Police Chief recommends approval. 17. Consider an Interlocal Agreement with the Cities of Hurst, Euless, and Bedford for the formation of the Mid-Cities Drug Task Force. Police Chief recommends approval. 18. Consider the purchase of fiber optic cable from Senior Consultants, Inc. Public Works Director recommends approval. 19. Consider the purchase of a Husqvarna 26" concrete saw from Kirby Smith Machinery. Public Works Director recommends approval. 20. Consider the minutes of the February 2, 2021 Regular City Council meeting. City Secretary recommends approval. Pursuant to the Texas Open Meetings Act, Texas Government Code, Chapter 551.001 et seq, one or more of the above items may be considered in Executive Session closed to the public. Any decision held on such matter will be taken or conducted in open session following conclusion of the executive session. ADJOURNMENT
1. City Council to recess to the City Council Conference Room to conduct a closed session relative to: A. Real property relative to deliberation of the purchase, exchange, lease, sale or value of real property (City facilities, Public Works, Historic Preservation (608 South Dooley Street) and the 185 acres) pursuant to Section 551.072, Texas Government Code. B. Conference with City Manager and Staff to discuss and deliberate commercial and financial information received from business prospects the City seeks to have locate, stay, or expand in the City; deliberate the offer of a financial or other incentive; with which businesses the City is conducting economic development negotiations pursuant to Section 551.087, Texas Government Code. City Council to reconvene in open session in the City Council Chambers and take any necessary action relative to items discussed in Executive Session.
Invocation and Pledge of Allegiance: Vice Chairman B.J. Wilson
Zoning Application Z21-01 (727 East Wall Street) and Final Plat for Lot 1, Block 1, Tin Barn Wall Addition – City Council and Planning and Zoning Commission to conduct a public hearing relative to an application submitted by Windrose Land Surveying requesting to rezone 0.226 acres from “HC” Highway Commercial District to “R-7.5” Single Family District for the development of one single family lot.
Conditional Use Permit CU21-01 (HTeaO) and Final Plat for Lot 1, Block 1, HTEAO No. 1 Grapevine – City Council and Planning and Zoning Commission to conduct a public hearing relative to an application submitted by Rogue Architects requesting a conditional use permit to allow a drive through restaurant with outside dining, outdoor speakers and a 20-foot pole sign. The subject property is located at 1113 West Northwest Highway and is currently zoned “HC” Highway Commercial District.
Emergency Management Coordinator to present winter storm briefing.
Zoning Application Z21-01 (727 East Wall Street) – Consider the recommendation of the Planning and Zoning Commission and Ordinance No. 2021-008, if applicable, and take any necessary action.
Final Plat for Lot 1, Block 1, Tin Barn Wall Addition – Consider the recommendation of the Planning and Zoning Commission and take any necessary action.
Conditional Use Permit CU21-01 (HTeaO) – Consider the recommendation of the Planning and Zoning Commission and Ordinance No. 2021-009, if applicable, and take any necessary action.
Final Plat for Lot 1, Block 1, HTEAO No. 1 Grapevine – Consider the recommendation of the Planning and Zoning Commission and take any necessary action.
Fire Chief to present EMS Simulation Lab located at the new Fire Station No. 2.
Consider an Interlocal Agreement with the City of Colleyville for the design and construction of Roberts Road, for the operation of public water facilities, Ordinance No. 2021-007 appropriating funds, and take any other necessary action.
Consent items are deemed to need little Council deliberation and will be acted upon as one business item. Any member of the City Council or member of the audience may request that an item be withdrawn from the consent agenda and placed before the City Council for full discussion. Approval of the consent agenda authorizes the City Manager, or his designee, to implement each item in accordance with Staff recommendations. 8. Consider appointment of Jason Parker to serve an unexpired term as an Alternate Member on the Planning and Zoning Commission. Council Member Chris Coy recommends approval. 9. Consider the purchase of personal protective equipment from North America Fire Equipment Company, Inc. Fire Chief recommends approval. 10. Consider the renewal of an annual contract for medical control services with BEST EMS. Fire Chief recommends approval. 11. Consider the sole source purchase of restoration services for the restoration of a 1928 model fire truck from Moreno Custom Upholstery. Fire Chief recommends approval. 12. Consider the purchase of VMware software license maintenance from SHI Government Solutions. Chief Technology Officer recommends approval. 13. Consider the renewals of annual contracts for the purchase of masonry services with Chibli Stone Works, Inc., Caststone Solutions Co. and Austin Masonry Construction. Parks and Recreation Director recommends approval. 14. Consider the renewal of an annual contract for aquatic maintenance services with Century Pool Service. Parks and Recreation Director recommends approval. 15. Consider the purchase of a new filtration system for Pleasant Glade Pool from Sunbelt Pools. Parks and Recreation Director recommends approval. 16. Consider the purchase of police equipment and supplies from GT Distributors, Inc. Police Chief recommends approval. 17. Consider an Interlocal Agreement with the Cities of Hurst, Euless, and Bedford for the formation of the Mid-Cities Drug Task Force. Police Chief recommends approval. 18. Consider the purchase of fiber optic cable from Senior Consultants, Inc. Public Works Director recommends approval. 19. Consider the purchase of a Husqvarna 26" concrete saw from Kirby Smith Machinery. Public Works Director recommends approval. 20. Consider the minutes of the February 2, 2021 Regular City Council meeting. City Secretary recommends approval. Pursuant to the Texas Open Meetings Act, Texas Government Code, Chapter 551.001 et seq, one or more of the above items may be considered in Executive Session closed to the public. Any decision held on such matter will be taken or conducted in open session following conclusion of the executive session. ADJOURNMENT