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| | | WORK SESSION | | |
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| | | CALL TO ORDER | | |
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2667
| 1 | 1. | Discuss items from regular City Council meeting. | | |
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2593
| 1 | 3. | Discussion of City Hall Project construction close-out. | | |
Action details
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2738
| 1 | 2. | Review and discuss recommendation of the 2020 Capital Program Advisory Committee. | | |
Action details
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2593
| 1 | 3. | Discussion of City Hall Project construction close-out. | | |
Action details
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| | | EXECUTIVE SESSION | | |
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2743
| 1 | 1. | Section 551.072: Deliberate the purchase, exchange, lease or value of real property - 9001 and 9005 Boulevard 26 | | |
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2742
| 1 | 2. | Section 551.087: Deliberation regarding economic development negotiations - 8707, 8735, 8859 and 8867 Boulevard 26 | | |
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| | | REGULAR MEETING | | |
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| | A. | CALL TO ORDER | | |
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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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2730
| 1 | A.3.1 | 2019 United Way Campaign Presentation | | |
Action details
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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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Video
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| | B. | CONSIDER APPROVAL OF CONSENT AGENDA ITEMS | approved | Pass |
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Video
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2670
| 1 | B.1 | Approve minutes of the January 13, 2020 City Council Meeting. | | |
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2741
| 1 | B.2 | Modify 2020 City Council meeting schedule. | | |
Action details
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2731
| 1 | B.3 | Authorize payment to Motorola Solutions, Inc., for the annual public safety radio maintenance agreement in the amount of $284,566.54. | | |
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2732
| 1 | B.4 | Authorize payment to the City of Fort Worth for the annual public safety radio system services infrastructure in the amount of $175,320.00. | | |
Action details
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2740
| 1 | B.5 | Approve Resolution No. 2020-002, adopting the Tarrant County Hazard Mitigation Action Plan, January 2020. | | |
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| | C. | PUBLIC HEARINGS | | |
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2734
| 1 | C.1 | ZC 2019-13, Ordinance No. 3629, Public hearing and consideration of a request from Keith Hamilton for a zoning change from LR Local Retail to RD-PD Redevelopment Planned Development at 4170 Willman Avenue, being 0.649 acres described as Lot 10, Edgley Addition. | approved | Pass |
Action details
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Video
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2735
| 1 | C.2 | ZC 2019-19, Ordinance No. 3631, Public hearing and consideration of a request from Hamilton Duffy PC for a zoning change from R-3 Single-Family Residential to RI-PD Residential Infill Planned Development at 8309 Sayers Lane, being 0.46 acres described as Lot 17, Block 2, Woodbert Addition. | approved | Pass |
Action details
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Video
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2733
| 1 | C.3 | SDP 2019-03, Ordinance No. 3637, Public hearing and consideration of a request from HKS, Inc., for a special development plan for an elementary school in the 6700-6800 blocks of Davis Boulevard, being 10.94 acres described as portions of Lot 1, Block 2, Smithfield Addition; and Tracts 1B, 1B5, 1B6, and 3B1, Crockett Survey, Abstract 273. | approved | Pass |
Action details
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Video
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| | D. | PLANNING AND DEVELOPMENT | | |
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2736
| 1 | D.1 | PP 2019-09 Consideration of a request from Teague Nall & Perkins for a preliminary plat of Lots 1R and 2, Block 2, and Lot 1, Block 3, Smithfield Addition, being 23.239 acres located at 6724 Smithfield Road. | approved | Pass |
Action details
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Video
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2737
| 1 | D.2 | FP 2019-16 Consideration of a request from Teague Nall & Perkins for a final plat of Lots 1R and 2, Block 2, and Lot 1, Block 3, Smithfield Addition, being 23.239 acres located at 6724 Smithfield Road. | approved | Pass |
Action details
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Video
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| | E. | PUBLIC WORKS | | |
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2727
| 1 | E.1 | Consider the 2019 - 2020 Preventive Street Maintenance Program. | approved | Pass |
Action details
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Video
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2728
| 1 | E.2 | Authorize the City Manager to execute an interlocal agreement with Tarrant County to rehabilitate and resurface Meadow Road from Chapman Road to Hightower Drive. | approved | Pass |
Action details
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Video
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2729
| 1 | E.3 | Consider authorizing purchases from multiple vendors for street related maintenance items in compliance with local and state cooperative and competitive purchasing policies and regulations. | approved | Pass |
Action details
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Video
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2648
| 1 | E.4 | Approve Resolution No. 2020-003, awarding additional grant funds for the Davis and Mid Cities Intersection Improvement Project, approve associated budget revision to the FY 2019-2020 Capital Projects Budget to include the additional funding, and authorize the City Manager to execute the Advance Funding Agreement amendment. | approved | Pass |
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Video
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| | F. | GENERAL ITEMS | | |
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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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Video
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| | H. | INFORMATION AND REPORTS | | |
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2739
| 1 | H.1 | Announcements | | |
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Video
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| | I. | ADJOURNMENT | | |
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| | |
______________________________
Rita Wright Oujesky, Mayor Pro Tem | | |
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| | | ATTEST:
____________________________
Alicia Richardson, City Secretary | | |
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