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| | | WORK SESSION | | |
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| | | CALL TO ORDER | | |
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1315
| 1 | 1. | Discuss items from regular City Council meeting. | | |
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1316
| 1 | 2. | Welcome and introduction - public official, public employee or citizen. | | |
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1320
| 1 | 3. | Discuss policy for placing certain minor plats on future consent agendas. | | |
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| | | EXECUTIVE SESSION | | |
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| | | REGULAR MEETING | | |
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| | A. | CALL TO ORDER | | |
Roll call
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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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1306
| 1 | A.3.1 | Presentation of 2017 Christmas Lighting Awards | | |
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Video
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| | A.4 | CITIZENS PRESENTATION | | |
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Video
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| | A.5 | 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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1317
| 1 | B.1 | Approve minutes of the December 11, 2017 regular City Council meeting. | | |
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1318
| 1 | B.2 | Modify the 2018 City Council meeting schedule. | | |
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1289
| 1 | B.3 | Authorize a one (1) year purchase agreement with General Datatech, L.P. for Cisco Sytems hardware and software maintenance in the amount of $147,637.35. | | |
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1307
| 1 | B.4 | Authorize the City Manager to execute a renewal Customer Agreement with Cellco Partnership d/b/a Verizon Wireless for cell phone service, mobile broadband service, and related products through April 27, 2020 for an annual amount not to exceed $90,000. | | |
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| | C. | PUBLIC HEARINGS | | |
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1313
| 1 | C.1 | SUP 2017-12, Ordinance No. 3493, Public hearing and consideration of a request from Archer Western/Herzog JV for a special use permit for a 60-foot tall communications tower in the railroad right-of-way in the 6400 block of Smithfield Road, being described as a portion of Tract 16, John H. Barlough Survey, Abstract 130. | approved | Pass |
Action details
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Video
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1310
| 1 | C.2 | RP 2017-11 Public hearing and consideration of a request from Goodwin & Marshall, Inc., for a replat of Lot 19, Block A, The Villas at Smithfield, Phase 2, on 3.114 acres located in the 6800 block of Davis Boulevard. | approved | Pass |
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Video
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| | D. | PLANNING AND DEVELOPMENT | | |
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1311
| 1 | D.1 | AP 2017-05 Consideration of a request from JBI Partners, Inc., for an amended plat of HomeTown Canal District Phase 5A on 12.924 acres located southwest of the intersection of Ice House Drive and Bridge Street. | approved | Pass |
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Video
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1312
| 1 | D.2 | AP 2017-06 Consideration of a request from JBI Partners, Inc., for an amended plat of HomeTown Canal District Phase 5B on 3.984 acres located southeast of the intersection of Ice House Drive and Bridge Street. | approved | Pass |
Action details
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Video
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| | E. | PUBLIC WORKS | | |
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1303
| 1 | E.1 | Consider Ordinance No. 3494 amending land use assumptions and the capital improvements plan for water and wastewater improvements, and amending water and wastewater Impact Fees. | approved | Pass |
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Video
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1305
| 1 | E.2 | Consider Resolution No. 2018-001, recommending the award of a construction contract by Tarrant County to McClendon Construction Company for the Meadow Court Street Improvement Project for the 43rd Annual Community Development Block Grant Project in the total contract amount of $263,929.00, and approve the associated budget transfer. | 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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Video
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1309
| 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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__________________________
Alicia Richardson, City Secretary | | |
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