Details Meeting Name: City Council Agenda status: Final Meeting date/time: 1/9/2023 5:00 PM Minutes status: Final   Meeting location: City Hall 4301 City Point Drive Published agenda: Agenda Accessible Agenda Published minutes: Minutes Accessible Minutes   Meeting video: Video   Attachments: Meeting Items (41) 41 records Group Clear sorting Clear grouping Group by Type Group by Result Export Export to Excel Export to PDF Export to Word Show: All agenda items Legislation only All agenda items File # Ver. Agenda # Title Action Result Action Details Video       WORK SESSION     Not available       CALL TO ORDER     Not available 4741 1 1. Discuss items from regular City Council meeting     Action details Not available 4725 1 2. Discuss request to consider changes to the City's Code of Ordinances - Article II. Public Nuisances Generally and Article V. Supplementary District Regulations, Section 118-715 Temporary Uses and Buildings.     Action details Not available 4726 1 3. Discuss Charter Review Task Force recommendations for 2023 Charter Amendment Election.     Action details Not available       EXECUTIVE SESSION     Not available 4716 1 1. Section 551.087: Deliberation regarding Economic Development negotiations - 8735, 8859 and 8867 Boulevard 26.     Action details Not available 4717 1 2. Section 551.072: Deliberate the purchase, exchange, lease or value of real property - 8735, 8859 and 8867 Boulevard 26.     Action details Not available       REGULAR MEETING     Not available     A. CALL TO ORDER     Video     A.1 INVOCATION     Video     A.2 PLEDGE     Not available     A.3 SPECIAL PRESENTATION(S) AND RECOGNITION(S)     Not available     A.4 CITIZENS PRESENTATION     Video     A.5 PUBLIC COMMENTS     Video     A.6 REMOVAL OF ITEM(S) FROM CONSENT AGENDA     Video     B. CONSIDER APPROVAL OF CONSENT AGENDA ITEMS approved Pass Video 4731 1 B.1 Approve minutes of the December 12, 2022 regular City Council meeting.     Action details Not available 4724 1 B.2 Modify the 2023 City Council meeting schedule.     Action details Not available 4730 1 B.3 PLAT22-0030 Consideration of a request from Convergence Capital for a final plat of Berry Creek Village Phase 1, being 4.141 acres located in the 9000 block of Mid-Cities Boulevard.     Action details Not available 4735 1 B.4 Consider Ordinance No. 3774, amending Chapter 50 of the Code of Ordinances, by adopting Article V, Section 50-60, possession of a used catalytic converter.     Action details Not available 4722 1 B.5 Authorize the purchase of two Ford Explorers from Sam Pack’s Five Star Ford in the amount of $67,254.32 using BuyBoard Contact No. 601-19 and the Texas Anti-Gang Center Grant #2848908 funding, and consider resolution No. 2023-002 authorizing the City Manager to execute a Regional Asset Transfer Addendum with the Dallas County Criminal District Attorney’s Office.     Action details Not available 4715 1 B.6 Authorize the City Manager to execute the eleventh amendment to the Texas Anti-Gang (TAG) Center Analyst Agreement, as grant fiduciary for the TAG Center Grant #2848908, increasing the annual rate of compensation for the TAG Center Analyst to $89,477.25.     Action details Not available 4714 1 B.7 Authorize the City Manager to execute the eighth amendment to the Texas Anti-Gang (TAG) Center Administrator Agreement, as grant fiduciary for the North Texas Anti-Gang (TAG) Center, increasing the annual rate of compensation for the TAG Center Administrator to $171,607.12.     Action details Not available 4713 1 B.8 Authorize the City Manager to execute a Texas Anti-Gang (TAG) Center Analyst Agreement with Jessica Mast in an amount of $49,649.25 pro-rated for seven months.     Action details Not available 4712 1 B.9 Consider Resolution No. 2023-001, appointing and removing members to the Youth Advisory Committee for the 2022/2023 Academic Year.     Action details Not available 4723 1 B.10 Authorize purchase of fitness equipment for the NRH Centre from Advanced Healthstyles Fitness Equipment Inc., in the amount of $119,736.40, using BuyBoard Contract No. 665-22.     Action details Not available 4719 1 B.11 Approve purchase from Vector Concepts, Inc. for floor coverings for the NRH Centre Multi-Purpose Room, Senior Center Activity Rooms A & B, Senior Center Dining Room and the Grand Hall in an amount not to exceed $129,880.81 using BuyBoard Contract No. 641-21 and 642-21.     Action details Not available     C. PUBLIC HEARINGS     Not available     D. PLANNING AND DEVELOPMENT     Not available     E. PUBLIC WORKS     Not available 4727 1 E.1 Authorize the City Manager to execute a professional services agreement for engineering services with Halff Associates, Inc., in an amount not to exceed $199,879 for design of the Meadow Lakes BFC-7 Drainage Improvements Project (DR2303). approved Pass Action details Video 4728 1 E.2 Authorize the City Manager to execute a professional services agreement with Nathan D. Maier Consulting Engineers, Inc., in an amount not to exceed $58,400 for design of the NW Stonybrooke Drainage Improvements Project (DR2302). approved Pass Action details Video 4729 1 E.3 Authorize the City Manager to execute a professional services agreement with Baird Hampton & Brown, Inc., in an amount not to exceed $111,577 for the Stream LB-1 Bank Restoration Project (DR2301). approved Pass Action details Video     F. GENERAL ITEMS     Video     G. EXECUTIVE SESSION ITEMS - CITY COUNCIL MAY TAKE ACTION ON ANY ITEM DISCUSSED IN EXECUTIVE SESSION LISTED ON WORK SESSION AGENDA     Video     H. INFORMATION AND REPORTS     Not available 4720 1 H.1 Announcements     Action details Video     I. ADJOURNMENT     Not available       _______________________________ Kelvin Deupree, Deputy Mayor Pro Tem     Not available       ________________________________ Traci Henderson, Assistant City Secretary     Not available