CALL TO ORDER - CITY HALL - COUNCIL CHAMBERS (PRECOUNCIL) MAYOR AND CITY COUNCIL REPORTS Recent Events and Items of Community Interest CITY MANAGER AND STAFF REPORTS Review Agenda Items - Loretta Getchell Development Update - Don Sheffield COVID-19 Update - Mike Brown/Suzanne Hendrickson Oncor DCRF Case Filing Update - Betsy Deck Financial Report and Presentation - Janina Jewell Capital Projects Update - Chris Barker Transportation Update - Chris Barker
CLOSED SESSION - Deliberation authorized by the Texas Government Code: As authorized by Section 551.071, the City Council reserves the right to adjourn into Closed Session at any time during the course of this meeting to seek legal advice and consult with its attorney regarding any of the matters listed on the agenda, the following UDC land uses: 7997 Membership Sports and Recreation Clubs and 7999 Amusement and Recreation Services, Not Elsewhere Classified, and Bear Creek Bend development regulations. Deliberate the purchase, exchange, lease or value of real property as authorized by Section 551.072 related to: Cresthaven Addition
COUNCIL CONSIDERATION OF SCHEDULED ITEMS (REGULAR SESSION) INVOCATION Mayor Pro Tern Salman Bhojani PLEDGES OF ALLEGIANCE Council Member Jeremy Tompkins
CONSENT AGENDA 4. CONSIDER AUTHORIZING CITY MANAGER TO EXECUTE AN INTERLOCAL AGREEMENT WITH TARRANT COUNTY For asphalt overlay improvements. Interlocal Agreement 5. CONSIDER AUTHORIZING PURCHASE OF MICROSOFT SOFTWARE Through the State of Texas Department of Information Resources contract. Quote: SHI Government Solutions 6. CONSIDER RENEWAL OF REQUEST FOR PROPOSAL NO. 005-18 Related to Third Party Administration, Utilization Management and Case Management, and Network Access. Renewal Letter: WebTPA 7. CONSIDER RESOLUTION NO. 21-1605 Recommending award of a construction contract for the 46th Year Community Development Block Grant (CDBG) Project for replacement of sanitary sewer main along Del Paso Street Phase I & II. Resolution No. 21-1605 8. CONSIDER APPROVAL OF CITY COUNCIL MINUTES Regular Meeting of April 13. 2021
HOLD PUBLIC HEARING FOR SPECIFIC USE PERMIT NO. 20-16-SUP AND CONSIDER FIRST AND FINAL READING OF ORDINANCE NO. 2278 Request a Specific Use Permit on Oak Forest Addition, Block 3, Lot A1, 150 Fair Oaks Boulevard for a Membership Sports and Recreation Club in the Neighborhood Business (C-1) zoning district. Ordinance No. 2278 Minutes - P & Z Application Map 1. Map_2, and Map 3
HOLD PUBLIC HEARING FOR SPECIFIC USE PERMIT NO. 21-03-SUP AND CONSIDER FIRST AND FINAL READING OF ORDINANCE NO. 2279 Request a Specific Use Permit on Glade Shopping Center Addition, Block 1, Lot 1R1A, 101 W. Glade Road, Suite 102 for a Place of Worship in the Community Business (C-2) zoning district. Ordinance No. 2279 Minutes - P & Z Application Map 1. Map_2, and Map 3
13. REPORTS Staff Report City Attorney City Manager City Council - Recent Events and Items of Community Interest 14. ADJOURN
CALL TO ORDER - CITY HALL - COUNCIL CHAMBERS (PRECOUNCIL) MAYOR AND CITY COUNCIL REPORTS Recent Events and Items of Community Interest CITY MANAGER AND STAFF REPORTS Review Agenda Items - Loretta Getchell Development Update - Don Sheffield COVID-19 Update - Mike Brown/Suzanne Hendrickson Oncor DCRF Case Filing Update - Betsy Deck Financial Report and Presentation - Janina Jewell Capital Projects Update - Chris Barker Transportation Update - Chris Barker
CLOSED SESSION - Deliberation authorized by the Texas Government Code: As authorized by Section 551.071, the City Council reserves the right to adjourn into Closed Session at any time during the course of this meeting to seek legal advice and consult with its attorney regarding any of the matters listed on the agenda, the following UDC land uses: 7997 Membership Sports and Recreation Clubs and 7999 Amusement and Recreation Services, Not Elsewhere Classified, and Bear Creek Bend development regulations. Deliberate the purchase, exchange, lease or value of real property as authorized by Section 551.072 related to: Cresthaven Addition
COUNCIL CONSIDERATION OF SCHEDULED ITEMS (REGULAR SESSION) INVOCATION Mayor Pro Tern Salman Bhojani PLEDGES OF ALLEGIANCE Council Member Jeremy Tompkins
CONSENT AGENDA 4. CONSIDER AUTHORIZING CITY MANAGER TO EXECUTE AN INTERLOCAL AGREEMENT WITH TARRANT COUNTY For asphalt overlay improvements. Interlocal Agreement 5. CONSIDER AUTHORIZING PURCHASE OF MICROSOFT SOFTWARE Through the State of Texas Department of Information Resources contract. Quote: SHI Government Solutions 6. CONSIDER RENEWAL OF REQUEST FOR PROPOSAL NO. 005-18 Related to Third Party Administration, Utilization Management and Case Management, and Network Access. Renewal Letter: WebTPA 7. CONSIDER RESOLUTION NO. 21-1605 Recommending award of a construction contract for the 46th Year Community Development Block Grant (CDBG) Project for replacement of sanitary sewer main along Del Paso Street Phase I & II. Resolution No. 21-1605 8. CONSIDER APPROVAL OF CITY COUNCIL MINUTES Regular Meeting of April 13. 2021
HOLD PUBLIC HEARING FOR SPECIFIC USE PERMIT NO. 20-16-SUP AND CONSIDER FIRST AND FINAL READING OF ORDINANCE NO. 2278 Request a Specific Use Permit on Oak Forest Addition, Block 3, Lot A1, 150 Fair Oaks Boulevard for a Membership Sports and Recreation Club in the Neighborhood Business (C-1) zoning district. Ordinance No. 2278 Minutes - P & Z Application Map 1. Map_2, and Map 3
HOLD PUBLIC HEARING FOR SPECIFIC USE PERMIT NO. 21-03-SUP AND CONSIDER FIRST AND FINAL READING OF ORDINANCE NO. 2279 Request a Specific Use Permit on Glade Shopping Center Addition, Block 1, Lot 1R1A, 101 W. Glade Road, Suite 102 for a Place of Worship in the Community Business (C-2) zoning district. Ordinance No. 2279 Minutes - P & Z Application Map 1. Map_2, and Map 3
13. REPORTS Staff Report City Attorney City Manager City Council - Recent Events and Items of Community Interest 14. ADJOURN