|
| | | WORK SESSION | | |
|
Not available
|
|
| | | CALL TO ORDER | | |
|
Not available
|
|
618
| 1 | 1. | Discuss items from regular City Council meeting | | |
Action details
|
Not available
|
|
617
| 1 | 2. | Welcome and introduction - public official, public employee or citizen | | |
Action details
|
Not available
|
|
624
| 1 | 3. | Smithfield Station & Iron Horse Station Branding Presentation | | |
Action details
|
Not available
|
|
625
| 1 | 4. | Discuss the scope and process for the 2018 Strategic Plan (i.e. Comprehensive Plan) | | |
Action details
|
Not available
|
|
628
| 1 | 5. | Discuss 2017 City Council meeting schedule | | |
Action details
|
Not available
|
|
| | | EXECUTIVE SESSION | | |
|
Not available
|
|
| | | REGULAR MEETING | | |
|
Not available
|
|
| | A. | CALL TO ORDER | | |
|
Video
|
|
| | A.1 | INVOCATION | | |
|
Video
|
|
| | A.2 | PLEDGE | | |
|
Video
|
|
| | A.3 | SPECIAL PRESENTATION(S) AND RECOGNITION(S) | | |
|
Video
|
|
| | A.4 | CITIZENS PRESENTATION | | |
|
Video
|
|
| | A.5 | REMOVAL OF ITEM(S) FROM CONSENT AGENDA | | |
|
Video
|
|
| | B. | CONSIDER APPROVAL OF CONSENT AGENDA ITEMS | approved | Pass |
|
Video
|
|
619
| 1 | B.1 | Approve minutes of the regular November 14, 2016 City Council meeting. | | |
Action details
|
Not available
|
|
543
| 1 | B.2 | Authorize the city manager to execute a three (3) year contract with SHI Government Solutions for Microsoft Enterprise Agreement with an annual payment of $116,292.00. | | |
Action details
|
Not available
|
|
609
| 1 | B.3 | Authorize city manager to execute an Interlocal agreement for the purchase of goods and services with the City of Baytown. | | |
Action details
|
Not available
|
|
595
| 1 | B.4 | Approve change order to bid 17-001 the purchase of three fire apparatus with Siddons-Martin Emergency Group, LLC. | | |
Action details
|
Not available
|
|
600
| 1 | B.5 | Approve purchase to Motorola Solutions, Inc. for public safety radios and accessories in the amount of $94,424.72. | | |
Action details
|
Not available
|
|
606
| 1 | B.6 | Authorize payment to the City of Fort Worth for the annual radio system services infrastructure in the amount of $154,965.00. | | |
Action details
|
Not available
|
|
607
| 1 | B.7 | Adopt joint resolution authorizing the annual renewal of an Interlocal Agreement with Tarrant County for 800 MHz radio maintenance services. | | |
Action details
|
Not available
|
|
616
| 1 | B.8 | Authorize purchase from FarrWest Environmental Supply, Inc, as grant fiduciary for Northeast Fire Department Association (NEFDA), for replacement hazardous materials identification tool in the amount of $68,551.00. | | |
Action details
|
Not available
|
|
620
| 1 | B.9 | Authorize purchase from Casco Industries, Inc for replacement breathing apparatus equipment and associated parts in the amount of $399,561.45. | | |
Action details
|
Not available
|
|
575
| 1 | B.10 | Authorize purchase from Atlas Utility Supply Company for Badger water meter units in an amount not to exceed $400,000. | | |
Action details
|
Not available
|
|
| | C. | PUBLIC HEARINGS | | |
|
Not available
|
|
612
| 1 | C.1 | ZC 2016-16, Ordinance No. 3439, Public Hearing and consideration of a request from Point Blank Range & Gun Shop for a Zoning Change to revise Planned Development 41 for the purpose of including the “Indoor Shooting Range” use on 2.1 acres located at 6201 NE Loop 820. | approved | Pass |
Action details
|
Video
|
|
614
| 1 | C.2 | ZC 2016-11, Ordinance No. 3440, Public Hearing and consideration of a request from Hamilton Duffy P.C. for a Zoning Change from AG Agricultural to R-1 Single Family and R-2 Single Family on approximately 0.61 acres located at 6816 Meadow Road. | approved | Pass |
Action details
|
Video
|
|
| | D. | PLANNING AND DEVELOPMENT | | |
|
Not available
|
|
615
| 1 | D.1 | FP 2016-09 Consideration of a request from Z Family Enterprises LLC for a Final Plat of Hewitt Estates Addition on 1.535 acres located in the 7500 block of Buck Street. | approved | Pass |
Action details
|
Video
|
|
613
| 1 | D.2 | FP 2016-10 Consideration of a request from Kenneth and Kristy Collins for a Final Plat of Lot 6, Block 2, Creekside Estates Addition on 1.003 acres located at 8724 Stewart Drive. | approved | Pass |
Action details
|
Video
|
|
| | E. | PUBLIC WORKS | | |
|
Not available
|
|
| | F. | GENERAL ITEMS | | |
|
Not available
|
|
| | G. | EXECUTIVE SESSION ITEMS - CITY COUNCIL MAY TAKE ACTION ON ANY ITEM DISCUSSED IN EXECUTIVE SESSION LISTED ON WORK SESSION
AGENDA | approved | |
|
Video
|
|
| | H. | INFORMATION AND REPORTS | | |
|
Not available
|
|
622
| 1 | H.1 | Announcements | | |
Action details
|
Video
|
|
| | I. | ADJOURNMENT | | |
|
Video
|
|
| | |
________________________
Oscar Trevino, Mayor | | |
|
Not available
|
|
| | |
__________________________
Alicia Richardson, City Secretary | | |
|
Not available
|