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, Fire (2801 Panhandle Drive, 2627 Briarwood Drive) Public Works, 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: Council Member Leon Leal
City Council to conduct a public hearing to receive public input relative to the proposed 47th Year and 48th Year Community Development Block Grant (CDBG) Program street reconstruction project.
Consider authorizing staff to proceed with the application submittal to Tarrant County for the 47th Year and 48th Year Community Development Block Grant (CDBG) Program street reconstruction project.
Consider the purchase of park equipment for the Community Outreach Center from The Playground, Shade and Surfacing Depot, LLC, Ordinance No. 2021-010 appropriating funds, and take any necessary action.
Consider an interlocal agreement with Trinity Metro to meet requirement for Positive Train Control required insurance coverage.
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 Any member of the City Council or member of the audience may request that an item be withdrawn from the consent agenda and placed before the City Council for full discussion.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 the sole source purchase of a trauma training mannequin "Trauma Hal" from Gaumard Scientific. Fire Chief recommends approval. 9. Consider approving and ratifying the emergency purchase repair and replacement of safety netting and poles at Oak Grove Park from America’s Nationwide Netting, Inc. Parks and Recreation Director recommends approval. 10. Consider the renewal of an annual contract for parks janitorial services with PureService Corporation. Parks and Recreation Director recommends approval. 11. Consider a three-year contract renewal for software updates, software support and software maintenance with Cartegraph OMS Software for the Public Works Department operations and asset management system. Public Works Director recommends approval. 12. Consider the annual renewal of project management software from ProjectMates. Public Works Director 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, Fire (2801 Panhandle Drive, 2627 Briarwood Drive) Public Works, 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: Council Member Leon Leal
City Council to conduct a public hearing to receive public input relative to the proposed 47th Year and 48th Year Community Development Block Grant (CDBG) Program street reconstruction project.
Consider authorizing staff to proceed with the application submittal to Tarrant County for the 47th Year and 48th Year Community Development Block Grant (CDBG) Program street reconstruction project.
Consider the purchase of park equipment for the Community Outreach Center from The Playground, Shade and Surfacing Depot, LLC, Ordinance No. 2021-010 appropriating funds, and take any necessary action.
Consider an interlocal agreement with Trinity Metro to meet requirement for Positive Train Control required insurance coverage.
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 the sole source purchase of a trauma training mannequin "Trauma Hal" from Gaumard Scientific. Fire Chief recommends approval. 9. Consider approving and ratifying the emergency purchase repair and replacement of safety netting and poles at Oak Grove Park from America’s Nationwide Netting, Inc. Parks and Recreation Director recommends approval. 10. Consider the renewal of an annual contract for parks janitorial services with PureService Corporation. Parks and Recreation Director recommends approval. 11. Consider a three-year contract renewal for software updates, software support and software maintenance with Cartegraph OMS Software for the Public Works Department operations and asset management system. Public Works Director recommends approval. 12. Consider the annual renewal of project management software from ProjectMates. Public Works Director 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