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| | | WORK SESSION | | |
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| | | CALL TO ORDER | | |
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2714
| 1 | 1. | Discuss items on regular City Council meeting. | | |
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3180
| 1 | 2. | Discuss 2021 City Council meeting schedule. | | |
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3181
| 1 | 3. | Discuss and review the FY 2021/2022 Budget Calendar. | | |
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3208
| 1 | 4. | Discuss and review major and residential street priorities and scheduling for the recently approved 2020 Street Bond Program. | | |
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| | | EXECUTIVE SESSION | | |
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| | | REGULAR MEETING | | |
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| | A. | CALL TO ORDER | | |
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Video
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| | A.1 | INVOCATION | | |
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Video
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| | A.2 | PLEDGE | | |
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Video
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| | A.3 | SPECIAL PRESENTATION(S) AND RECOGNITION(S) | | |
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Video
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| | A.4 | CITIZENS PRESENTATION | | |
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Video
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| | A.5 | PUBLIC COMMENTS | | |
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Video
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| | A.6 | REMOVAL OF ITEM(S) FROM CONSENT AGENDA | | |
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| | B. | CONSIDER APPROVAL OF CONSENT AGENDA ITEMS | approved | Pass |
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Video
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3204
| 1 | B.1 | Approve minutes from the regular November 9, 2020 City Council meeting. | | |
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3205
| 1 | B.2 | Approve minutes from the special November 16, 2020 City Council meeting. | | |
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3183
| 1 | B.3 | AP 2020-03 Consideration of a request from Texas Surveying Inc. for an amended plat of Lot 5R, Block 1, W.E. Odell Addition, being 0.659 acres located at 7909 Odell Street. | | |
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3156
| 1 | B.4 | Consider the purchase of hardware, software, and associated warranties from Dell Marketing, L.P. through a Department of Information Resources Cooperative agreement, in the collective amount not to exceed $217,382.80 for fiscal year 2020/2021. | | |
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3201
| 1 | B.5 | Authorize the City Manager to execute an Amended and Restated Tower Site Lease Agreement with STC Five LLC, by and through Global Signal Acquisitions II, LLC, for a cell tower located at 6200 Skylark Circle on Iron Horse Golf Course. | | |
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3163
| 1 | B.6 | Authorize the annual license fee renewal for the SmartForce Agency Management System from SmartForce Technologies, Inc. for the Texas Anti-Gang Center Project in the amount of $79,960. | | |
Action details
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3171
| 1 | B.7 | Consider Resolution No. 2020-044, approving the application for the Selective Traffic Enforcement Program (STEP) grant for the FY 2022 program grant year. | | |
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3173
| 1 | B.8 | Authorize the City Manager to execute the third amendment to the Texas Anti-Gang (TAG) Center Administrator Agreement, as grant fiduciary for the North Texas Anti-Gang Center, increasing the total annual rate of compensation for the TAG Center Administrator to $156,099. | | |
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3174
| 1 | B.9 | Authorize the City Manager to execute the sixth amendment to the Texas Anti-Gang (TAG) Center Analyst Agreement, as grant fiduciary for the North Texas Anti-Gang Center, increasing the total annual rate of compensation for the TAG Center Analyst to $76,604. | | |
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3176
| 1 | B.10 | Authorize payment to Motorola Solutions, Inc., for the annual public safety radio maintenance agreement in the amount of $294,168.85. | | |
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3144
| 1 | B.11 | Authorize the purchase of books, audiovisual materials and maintenance related items from Baker and Taylor, LLC for Fiscal Year 2021 using a State of Texas Comptroller Contract in an amount not to exceed $221,000. | | |
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3142
| 1 | B.12 | Authorize payment to Motorola Solutions, Inc., for annual maintenance for the Spillman Technologies CAD/RMS software platform used by the Police and Fire Departments using a State of Texas Department of Information Resources Cooperative Contract in the amount of $211,505.35. | | |
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| | C. | PUBLIC HEARINGS | | |
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3186
| 1 | C.1 | ZC 2020-10, Ordinance No. 3672, Public hearing and consideration of a request from Royce Dale Franklin for a zoning change from AG (Agricultural) to R-2 (Single-Family Residential) at 8404 Franklin Court, being 0.202 acres described as Lot 12, Thomas Peck Subdivision. | approved | Pass |
Action details
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Video
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3187
| 1 | C.2 | ZC 2020-11, Ordinance No. 3673, Public hearing and consideration of a request from NRP Properties LLC to revise the NR-PD (Nonresidential Planned Development) for City Point, being 50.67 acres described as Lot 2, Block 1; Lot 1R1, Block 2; Lot 1, Block 3; City Point Addition; and Tract 9W1A4, William Wallace Survey, Abstract 1606. | approved | Pass |
Action details
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Video
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3189
| 1 | C.3 | SUP 2020-04, Ordinance No. 3674, Public hearing and consideration of a request from Mark Barakat for a revised special use permit for a quick service restaurant at 7100 Rufe Snow Drive, being 0.98 acres described as Lot 2, Block A, Rufe Snow Village Addition. | approved | Pass |
Action details
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Video
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3179
| 1 | C.4 | Public hearing and consideration of Ordinance No. 3676 approving an amendment to the FY 2020/2021 Adopted Budget. | approved | Pass |
Action details
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Video
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| | D. | PLANNING AND DEVELOPMENT | | |
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3184
| 1 | D.1 | AP 2020-04 Consideration of a request from Beaten Path Development LLC for an amended plat of Urban Trails Addition Phase 1, being 2.679 acres located in the 7500 block of Reis Lane. | approved | Pass |
Action details
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Video
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3185
| 1 | D.2 | FP 2020-11 Consideration of a request from Windrose Land Surveying for a final plat of Lot 7, Block 14, North Hills Addition, being 0.196 acres located at 3516 Tourist Drive. | approved | Pass |
Action details
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Video
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3206
| 1 | E.1 | Approve Ordinance No. 3675, abandoning a water line easement in Lot 1 Block 2 of the Clift Addition and authorize the City Manager to execute a quitclaim deed and hold harmless agreement with Gilbert and Melissa Mota. | approved | Pass |
Action details
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Video
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3188
| 1 | D.3 | RP 2020-12 Consideration of a request from Barton Surveying & Laser Scanning LLC for a replat of Lots 2R1 and 2R2, Block 4, Hewitt Estates, being 0.995 acres located at 7600 Hewitt Street. | approved | Pass |
Action details
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Video
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| | E. | PUBLIC WORKS | | |
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3206
| 1 | E.1 | Approve Ordinance No. 3675, abandoning a water line easement in Lot 1 Block 2 of the Clift Addition and authorize the City Manager to execute a quitclaim deed and hold harmless agreement with Gilbert and Melissa Mota. | | |
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Video
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| | F. | GENERAL ITEMS | | |
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3191
| 1 | F.1 | Consider Ordinance No. 3677, establishing a temporary moratorium on all door-to-door solicitation activities and distribution of handbills authorized by the City Code of Ordinances, Chapter 18, Article VII, Solicitors and Handbills. | approved | Pass |
Action details
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Video
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3190
| 1 | F.2 | Authorize the City Manager to execute the First Amendment to the City Point Development Agreement between the City and MM City Point 53, LLC. | approved | Pass |
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Video
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| | G. | EXECUTIVE SESSION ITEMS - CITY COUNCIL MAY TAKE ACTION ON ANY ITEM DISCUSSED IN EXECUTIVE SESSION LISTED ON WORK SESSION AGENDA | | |
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| | H. | INFORMATION AND REPORTS | | |
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3200
| 1 | H.1 | Announcements | | |
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Video
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| | I. | ADJOURNMENT | | |
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Video
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| | |
________________________
Oscar Trevino, Mayor | | |
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| | | ATTEST:
_______________________________
Alicia Richardson
City Secretary/Chief Governance Officer
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