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 (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 Paul Slechta
NEW BUSINESS Consider Ordinance No. 2021-019 appropriating funds for a 2% Market Adjustment for all City employees effective July 4, 2021, and take any 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 Any member of the City Council or member of the audience may request that an item be withdrawn from the consent agenda and placed before the City Council for full discussion.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. 5. Consider Resolution No. 2021-006 denying the Distribution Cost Recovery rate increase application proposed by Oncor. City Manager recommends approval. 7. Consider Ordinance No. 2021-020 reappointing Judge Alan Wayland as the City's Municipal Court Judge for another two-year term beginning May 1, 2021. Chief Financial Officer recommends approval. 8. Consider the contract to appoint Eric Ransleben as Second Alternate Municipal Court Judge to substitute in the temporary absence of the presiding Municipal Court Judge and the First Alternate Judge. Chief Financial Officer recommends approval. 9. Consider a three-year contract for insurance consultant services for group health benefits with McGriff Insurance Services, Inc. Chief Financial Officer recommends approval. 10. Consider the renewal of a contract for safety consultant services with Commercial Risk Services, Inc. for City wide safety program. Chief Financial Officer and Public Works Director recommend approval. 11. Consider the purchase of Trend Micro Antivirus and Malware Protection from SHI Government Solutions, Inc. Chief Technology Officer recommends approval. 12. Consider approving a Master Interlocal Agreement with Dallas County for the purpose of transportation improvements on roads inside Dallas County. Public Works Director recommends approval. 13. Consider a contract for office furniture and workstation panels from Vari Sales Corporation. Public Works Director recommends approval. 14. Consider a contract for carpet and tile flooring services from RCS Flooring Servicers, LLC. Public Works Director recommends approval. 15. Consider a contract for elevator maintenance services with ThyssenKrupp Elevator Corporation. Public Works Director recommends approval. 16. Consider the purchase of a three-yard concrete mixer from Mini-Mixer, LLC. Public Works Director recommends approval. 17. Consider the minutes of the May 18, 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.
Consider Resolution No. 2021-007 providing notice of intent to issue City of Grapevine, Texas combination tax and revenue Certificates of Obligation. Chief Financial Officer recommends approval. 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 (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 Paul Slechta
NEW BUSINESS Consider Ordinance No. 2021-019 appropriating funds for a 2% Market Adjustment for all City employees effective July 4, 2021, and take any 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. 5. Consider Resolution No. 2021-006 denying the Distribution Cost Recovery rate increase application proposed by Oncor. City Manager recommends approval. 7. Consider Ordinance No. 2021-020 reappointing Judge Alan Wayland as the City's Municipal Court Judge for another two-year term beginning May 1, 2021. Chief Financial Officer recommends approval. 8. Consider the contract to appoint Eric Ransleben as Second Alternate Municipal Court Judge to substitute in the temporary absence of the presiding Municipal Court Judge and the First Alternate Judge. Chief Financial Officer recommends approval. 9. Consider a three-year contract for insurance consultant services for group health benefits with McGriff Insurance Services, Inc. Chief Financial Officer recommends approval. 10. Consider the renewal of a contract for safety consultant services with Commercial Risk Services, Inc. for City wide safety program. Chief Financial Officer and Public Works Director recommend approval. 11. Consider the purchase of Trend Micro Antivirus and Malware Protection from SHI Government Solutions, Inc. Chief Technology Officer recommends approval. 12. Consider approving a Master Interlocal Agreement with Dallas County for the purpose of transportation improvements on roads inside Dallas County. Public Works Director recommends approval. 13. Consider a contract for office furniture and workstation panels from Vari Sales Corporation. Public Works Director recommends approval. 14. Consider a contract for carpet and tile flooring services from RCS Flooring Servicers, LLC. Public Works Director recommends approval. 15. Consider a contract for elevator maintenance services with ThyssenKrupp Elevator Corporation. Public Works Director recommends approval. 16. Consider the purchase of a three-yard concrete mixer from Mini-Mixer, LLC. Public Works Director recommends approval. 17. Consider the minutes of the May 18, 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.
Consider Resolution No. 2021-007 providing notice of intent to issue City of Grapevine, Texas combination tax and revenue Certificates of Obligation. Chief Financial Officer recommends approval. ADJOURNMENT