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| | | WORK SESSION | | |
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| | | CALL TO ORDER | | |
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5534
| 1 | 1. | Discuss items from regular City Council meeting. | | |
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5747
| 1 | 2. | Presentation and discussion regarding amendments to Chapter 110 of the City Code (Subdivision Regulations). | | |
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5743
| 1 | 3. | Discuss City Charter Article VI. Powers and Duties of Officers. | | |
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| | | FUTURE AGENDA ITEM(S) | | |
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5754
| 1 | 1. | Consider a request to amend the Council Rules of Procedure to allow voting on Future Agenda Items in the Work Session. | | |
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| | | EXECUTIVE SESSION | | |
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5715
| 1 | 1. | Section 551.072: Deliberate the purchase, exchange, lease or value of real property - 8001 Main Street, 8005 Main Street and 6816, 6820, 6824 and 6828 Mickey Street. | | |
Action details
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5714
| 1 | 2. | Section 551.087: Deliberation regarding Economic Development negotiations - 6701 Davis Boulevard, 8005 Main Street and 8029 Main 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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5716
| 1 | A.3.1 | 2023 United Way Campaign Presentation | | |
Action details
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Video
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| | A.4 | CITIZENS PRESENTATION | | |
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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 |
Roll call
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Video
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5555
| 1 | B.1 | Approve the minutes of the March 4, 2024 City Council meeting. | | |
Action details
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5725
| 1 | B.2 | Authorize purchase agreements with multiple vendors for NRH2O food service products for resale in an amount not to exceed $260,000. | | |
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5741
| 1 | B.3 | Approve services agreement with Nasser Ozzie, dba NTX Umpire Association, for providing umpire and field attendant training, certification, scheduling and payment processing services for adult softball and kickball leagues in an amount not to exceed $91,000 for FY2024. | | |
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5695
| 1 | B.4 | Authorize the purchase of a backup dispatch console from Motorola Solutions, through Texas DIR-TSO-4101 cooperative contract in the amount of $164,589 using the Office of the Governor’s FY2022 Justice Assistance Grant Program Communications Center Dispatch Console Grant #4734101 funds. | | |
Action details
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5735
| 1 | B.5 | Authorize payment to Motorola Solutions, Inc. for Public Safety radios and radio accessories for an amount not to exceed $150,000, using Houston-Galveston Area Council (HGAC) Cooperative Agreement HGAC RA05-21. | | |
Action details
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5737
| 1 | B.6 | PLAT24-0059 Consideration of a request from Carlos Reyes for a final plat of Lot 12, Block A, John’s Addition, being 0.944 acres located at 8301 Cardinal Lane. | | |
Action details
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5686
| 1 | B.7 | Authorize execution of an interlocal agreement with the North Central Texas Council of Governments for the Solid Waste Grant Program. | | |
Action details
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5724
| 1 | B.8 | Approve award of RFB #24-012 to CGC General Contractor's Inc. to convert the existing volleyball court located by Beachside Bay into a cabana village in the amount of $259,000 and authorize the City Manager to execute the associated construction agreement. | | |
Action details
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5726
| 1 | B.9 | Authorize the City Manager to execute a six-year agreement with Tiburon Lockers, Inc. for the rental and maintenance of electronic lockers at NRH2O Family Water Park. | | |
Action details
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5740
| 1 | B.10 | Authorize the City Manager to execute a 52-month lease purchase agreement with Club Car LLC for golf cars for Iron Horse Golf Course in the amount of $752,351.22 using a Sourcewell cooperative agreement. | | |
Action details
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| | C. | PUBLIC HEARINGS | | |
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5736
| 1 | C.1 | ZC23-0088, Ordinance No. 3845, Public hearing and consideration of a request from TX Thrift LLC for a special use permit for a secondhand goods dealer at 6246 Rufe Snow Drive, being 3.93 acres described as Lot 4R, Block 1, Northland Shopping Center Addition. | approved | Pass |
Action details
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Video
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| | D. | PLANNING AND DEVELOPMENT | | |
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5738
| 1 | D.1 | PLAT24-0060 Consideration of a request from Westwood Professional Services for a preliminary plat of The Meadow, being 29.553 acres located at the southeast corner of Rufe Snow Drive and Bursey Road. | approved | Pass |
Action details
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Video
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| | E. | PUBLIC WORKS | | |
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5717
| 1 | E.1 | Consider a professional services agreement with Baird Hampton & Brown, Inc., for engineering design services in an amount not to exceed $54,500 for the Miscellaneous Drainage Improvements FY24 Project (DR2401). | approved | Pass |
Action details
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Video
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| | H. | INFORMATION AND REPORTS | | |
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5742
| 1 | H.1 | Announcements | | |
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Video
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| | F. | GENERAL ITEMS | | |
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5744
| 1 | F.1 | Consider recommendations of the Naming Board for requests received for Bruce Jacobson, Stan Gertz, Shannon Bruce, Brent Barrow and Oscar Trevino. | 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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| | 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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