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| | | WORK SESSION | | |
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| | | CALL TO ORDER | | |
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4590
| 1 | 1. | Discuss items from regular City Council meeting. | | |
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| | | EXECUTIVE SESSION | | |
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4587
| 1 | 1. | Section 551.074: Personnel matters to deliberate the employment, evaluation, and duties of public employees - City Attorney, City Manager, and City Secretary. | | |
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4586
| 1 | 2. | Section 551.087: Deliberation regarding Economic Development negotiations - 8800 Mid Cities Boulevard and 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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| | A.2 | PLEDGE | | |
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| | A.3 | SPECIAL PRESENTATION(S) AND RECOGNITION(S) | | |
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| | A.4 | CITIZENS PRESENTATION | | |
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| | A.5 | PUBLIC COMMENTS | | |
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| | A.6 | REMOVAL OF ITEM(S) FROM CONSENT AGENDA | | |
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| | B. | CONSIDER APPROVAL OF CONSENT AGENDA ITEMS | approved | Pass |
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4588
| 1 | B.1 | Approve minutes of the October 10, 2022 regular City Council meeting. | | |
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4574
| 1 | B.2 | Authorize the City Manager to execute a three-year Microsoft Enterprise Agreement purchased from SoftwareONE, Inc. in an annual amount not to exceed $300,000 and total contract price not to exceed $900,000 utilizing Department of Information Resources (DIR) Cooperative Agreement DIR-TSO-4061. | | |
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4583
| 1 | B.3 | Authorize execution of Amendment No. 2 to the Cooperative Purchase Customer Agreement with Productive Solutions for the purchase of annual surveillance camera refreshes, access control hardware repairs and physical security professional services in the amount of $77,430, an additional security camera purchase in the amount of $2,500 and ratify previous purchases of $49,945 using The Interlocal Purchasing System (ITPS) Contract for a cumulative amount not to exceed $129,875 for Fiscal Year 2022/2023, and a total contract price not to exceed $362,165 through FY2025/2026. | | |
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4528
| 1 | B.4 | Award of Bid No. 22-027 to Double D Contracting LLC, for painting the interior of the Public Library (FC2211) at 9015 Grand Avenue, in the amount of $109,500. | | |
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4575
| 1 | B.5 | Approve the purchase of a new Spartan Pumper for the Fire Department from Metro Fire Apparatus Specialists, Inc, including the additional equipment necessary to retrofit the unit for service as approved in the FY22/23 capital budget in the total amount of $986,000, using HGACBuy Contract FS12-19. | | |
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4573
| 1 | B.6 | Authorize the City Manager to execute an annual contract with Complete Supply Inc,. for custodial supplies and equipment through BuyBoard Contract Number 649-21, for an annual amount not to exceed $125,000. | | |
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| | C. | PUBLIC HEARINGS | | |
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4585
| 1 | C.1 | ZC22-0041 Public hearing and consideration of a request from Stephanie Cavalier for a special use permit for an indoor commercial amusement at 7520 NE Loop 820, being 13.5 acres described as Lot 5A, Block 1, North Hills Village. (WITHDRAWN FROM CONSIDERATION) | | |
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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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4596
| 1 | F.1 | Consider Resolution No. 2022-045, creating and appointing members to a Charter Review Task Force. | approved | Pass |
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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 | approved | Pass |
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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 | approved | Pass |
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| | H. | INFORMATION AND REPORTS | | |
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4538
| 1 | H.1 | Announcements | | |
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| | I. | ADJOURNMENT | | |
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| | |
_______________________________
Oscar Trevino, Mayor | | |
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| | | ATTEST:
_______________________________
Alicia Richardson
City Secretary/Chief Governance Officer | | |
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