| | | WORK SESSION | | |
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| | | CALL TO ORDER | | |
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3663
| 1 | 1. | Discuss items from regular City Council meeting. | | |
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| | | EXECUTIVE SESSION | | |
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3648
| 1 | 1. | Section 551.072: Deliberate the purchase, exchange, lease or value of real property - 6609, 6617, 6701, 6725 Davis Boulevard, 6612 Snider Street and 4908 Marilyn. | | |
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3647
| 1 | 2. | Section 551.087: Deliberation regarding economic development negotiations - 6609, 6617, 6701, 6725 Davis Boulevard and 6612 Snider Street | | |
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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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Video
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| | B. | CONSIDER APPROVAL OF CONSENT AGENDA ITEMS | approved | Pass |
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Video
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3671
| 1 | B.1 | Approve corrected minutes of the August 2, 2021 special City Council meeting. | | |
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3666
| 1 | B.2 | Approve minutes of the August 12 and August 16, 2021 special City Council meetings. | | |
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3662
| 1 | B.3 | Approve minutes of the August 23, 2021 regular City Council meeting. | | |
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3656
| 1 | B.4 | Approve additional purchases for audio visual hardware and professional services from Designs That Compute dba Visionality for $88,830.10, and ratify previous purchases from various departments utilizing The Interlocal Purchasing System (TIPS) Cooperative Contract No. 200904, for a total amount not to exceed $252,778.50. | | |
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3620
| 1 | B.5 | Consider award of RFP 21-010 Discretionary Investment Management and Consulting Services to Meeder Public Funds, d/b/a Patterson & Associates, and authorize the City Manager to execute a 2-year agreement with two optional 1-year renewals in an amount not to exceed $66,000 for the initial 2-year term. | | |
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3651
| 1 | B.6 | Authorize the City Manager to execute the fifth amendment to the Texas Anti-Gang (TAG) Center Administrator Agreement, as grant fiduciary for the TAG Center, increasing the total annual rate of compensation for the TAG Center Administrator to $163,645.70 | | |
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3652
| 1 | B.7 | Authorize the City Manager to execute the eighth 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 $80,764.20 | | |
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3646
| 1 | B.8 | Consider a professional services agreement for engineering design services with Halff Associates in an amount not to exceed $332,308.00 for design of the Iron Horse Boulevard East Reconstruction Project (ST2101). | | |
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3660
| 1 | B.9 | Consider award of RFB No. 21-025 to Durable Specialties, Inc., for construction of the Northeast Parkway / Davis Blvd. Traffic Signal Project (ST2003) in the amount of $250,000, authorize the City Manager to execute the related construction agreement, and approve associated budget transfer. | | |
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| | C. | PUBLIC HEARINGS | | |
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3664
| 1 | C.1 | SUP 2021-07, Ordinance No. 3709, Public hearing and consideration of a request from Dohrman Wintermute for a special use permit for an addition to a permanent accessory building at 7504 Bursey Road, being 2.015 acres described as Lot 4, Block 1, Oakvale Addition. | approved | Pass |
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Video
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3654
| 1 | C.2 | Public hearing and consideration of Ordinance No. 3710, approving an amendment to the FY 2021/2022 Adopted Budget. | approved | Pass |
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Video
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| | D. | PLANNING AND DEVELOPMENT | | |
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| | E. | PUBLIC WORKS | | |
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| | F. | GENERAL ITEMS | | |
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3655
| 1 | F.1 | Consider Ordinance No. 3711, approving a negotiated settlement between the Atmos Cities Steering Committee (“ACSC”) and Atmos Energy Corp., Mid-Tex Division regarding the company’s 2021 Rate Review Mechanism Filing. | approved | Pass |
Action details
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Video
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3657
| 1 | F.2 | Authorize the City Manager to execute an Interlocal Agreement with the cities of Watauga, Haltom City, and Richland Hills for the Teen Court Program. | approved | Pass |
Action details
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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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3653
| 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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