CITY COUNCIL WORK SESSION – 6:00 PM or immediately following the TIF Board Meeting. 1. Executive Session: Pursuant to the Open Meetings Act, Chapter 551, Texas Government Code, Sec. 551.071, Sec. 551.072, Sec. 551.073, Sec. 551.074, Sec. 551.076, Sec. 551.087 and Sec. 418.0183 (f) and 418.106 (d) & (e) of the Texas Government Code (Texas Disaster Act). Refer to posted list attached hereto and incorporated herein. 2. Discussion of items and presentations listed on tonight’s City Council Agenda.
PRESENTATIONS A. Citizen Appearances/Public Comments (Citizens who have signed a card to speak to the City Council will be heard at this time. In compliance with the Texas Open Meetings Act, unless the subject matter of the presentation is on the agenda, the city staff and City Council members are prevented from discussion of the subject and may respond only with statements of factual information or existing city policy. Public comment will not be taken on items that the Council has previously considered in a public hearing.
Consider acceptance of resignation of City Council Member Place 1 (Travis Malone) and appointment to City Council Member Place 1.
All items listed below are considered to be routine by the City Council and will be enacted with one motion. There will be no separate discussion of the consent agenda items, unless a Councilmember or citizen so requests, in which event the item will be removed from the consent agenda and considered in its normal sequence. Approval of the consent agenda authorizes the City Manager to implement each item in accordance with staff recommendations. A. Approval of minutes from the November 12th and November 15th, 2018 City Council Meetings. B. Approval of bid for CDBG sewer improvements on Pine Park and Cedar Park. 4C. Consideration of Ordinance providing for regulations on second hand goods dealers. 6A. Consideration of Interlocal Agreement for Special Weapons and Tactics team with North Richland Hills and Watauga.
PUBLIC HEARINGS, MEETINGS, AND OTHER RELATED ITEMS A. Public Hearing and consider approval of an ordinance updating drainage fees and charges.
Consider approval of an ordinance updating water, wastewater and other utility related fees and charges.
Consider approval of proposed supplemental development regulations for the Business Park District.
CONTRACTS, AGREEMENTS, BID AWARDS AND OTHER RELATED ITEMS A. Consideration of Incentive Agreement for the property located at the North West Corner of Baker and Popplewell.
Consideration of site plan approval of PUD located at the North West corner of Baker and Popplewell.
8. COMMUNITY INTEREST ITEMS This is a standing item on the agenda of every regular meeting of the City Council. (The Texas Open Meetings Act effective September 1, 2009, provides that "a quorum of the city council may receive from municipal staff, and a member of the governing body may make, a report regarding items of community interest during a council meeting without having given notice of the subject of the report, provided no action is taken or discussed." The Open Meetings Act does not allow Council to discuss an item concerning pending City Council business unless it is specifically, appropriately posted on the agenda.) An "item of community interest" includes the following: • information regarding holiday schedules; • honorary recognitions of city officials, employees, or other citizens; • reminders about upcoming events sponsored by the city or other entity that is scheduled to be attended by a city official or city employee; and • announcements involving imminent public health and safety threats to the city 10. ADJOURNMENT
Dec 10, 2018 Work Session & City Council
CITY COUNCIL WORK SESSION – 6:00 PM or immediately following the TIF Board Meeting. 1. Executive Session: Pursuant to the Open Meetings Act, Chapter 551, Texas Government Code, Sec. 551.071, Sec. 551.072, Sec. 551.073, Sec. 551.074, Sec. 551.076, Sec. 551.087 and Sec. 418.0183 (f) and 418.106 (d) & (e) of the Texas Government Code (Texas Disaster Act). Refer to posted list attached hereto and incorporated herein. 2. Discussion of items and presentations listed on tonight’s City Council Agenda.
PRESENTATIONS A. Citizen Appearances/Public Comments (Citizens who have signed a card to speak to the City Council will be heard at this time. In compliance with the Texas Open Meetings Act, unless the subject matter of the presentation is on the agenda, the city staff and City Council members are prevented from discussion of the subject and may respond only with statements of factual information or existing city policy. Public comment will not be taken on items that the Council has previously considered in a public hearing.
Consider acceptance of resignation of City Council Member Place 1 (Travis Malone) and appointment to City Council Member Place 1.
All items listed below are considered to be routine by the City Council and will be enacted with one motion. There will be no separate discussion of the consent agenda items, unless a Councilmember or citizen so requests, in which event the item will be removed from the consent agenda and considered in its normal sequence. Approval of the consent agenda authorizes the City Manager to implement each item in accordance with staff recommendations. A. Approval of minutes from the November 12th and November 15th, 2018 City Council Meetings. B. Approval of bid for CDBG sewer improvements on Pine Park and Cedar Park. 4C. Consideration of Ordinance providing for regulations on second hand goods dealers. 6A. Consideration of Interlocal Agreement for Special Weapons and Tactics team with North Richland Hills and Watauga.
PUBLIC HEARINGS, MEETINGS, AND OTHER RELATED ITEMS A. Public Hearing and consider approval of an ordinance updating drainage fees and charges.
Consider approval of an ordinance updating water, wastewater and other utility related fees and charges.
Consider approval of proposed supplemental development regulations for the Business Park District.
CONTRACTS, AGREEMENTS, BID AWARDS AND OTHER RELATED ITEMS A. Consideration of Incentive Agreement for the property located at the North West Corner of Baker and Popplewell.
Consideration of site plan approval of PUD located at the North West corner of Baker and Popplewell.
8. COMMUNITY INTEREST ITEMS This is a standing item on the agenda of every regular meeting of the City Council. (The Texas Open Meetings Act effective September 1, 2009, provides that "a quorum of the city council may receive from municipal staff, and a member of the governing body may make, a report regarding items of community interest during a council meeting without having given notice of the subject of the report, provided no action is taken or discussed." The Open Meetings Act does not allow Council to discuss an item concerning pending City Council business unless it is specifically, appropriately posted on the agenda.) An "item of community interest" includes the following: • information regarding holiday schedules; • honorary recognitions of city officials, employees, or other citizens; • reminders about upcoming events sponsored by the city or other entity that is scheduled to be attended by a city official or city employee; and • announcements involving imminent public health and safety threats to the city 10. ADJOURNMENT