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. Discuss 2018 International Code Updates 3. Discuss items and presentations listed on tonight’s City Council Agenda.
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. Approve minutes from the August 31, 2020 City Council Work Session and the September 14, 2020 City Council Regular Meeting B. Approve Joint Election Agreement and Contract for Election Services with Tarrant County Elections for the November 3, 2020 General Election
Consider Ordinance No. 1416-20 approving and adopting the FY 2021 Annual Budget and Multi-Year Capital Improvement Program PUBLIC HEARING
Consider Resolution No. 529-20 adopting the Texas Coalition for Affordable Power's (TCAP) Professional Services Agreement and Gexa Energy's Commercial Electric Service Agreement (CESA) for power to be provided on and after January 1, 2023
CONTRACTS, AGREEMENTS, BID AWARDS AND OTHER RELATED ITEMS A. Consider a contract amendment with Steele & Freeman for construction of Police Station renovations and parking lot with a Guaranteed Maximum Price of $1,007,774
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
Sep 28, 2020 Work Session & City Council
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. Discuss 2018 International Code Updates 3. Discuss items and presentations listed on tonight’s City Council Agenda.
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. Approve minutes from the August 31, 2020 City Council Work Session and the September 14, 2020 City Council Regular Meeting B. Approve Joint Election Agreement and Contract for Election Services with Tarrant County Elections for the November 3, 2020 General Election
Consider Ordinance No. 1416-20 approving and adopting the FY 2021 Annual Budget and Multi-Year Capital Improvement Program PUBLIC HEARING
Consider Resolution No. 529-20 adopting the Texas Coalition for Affordable Power's (TCAP) Professional Services Agreement and Gexa Energy's Commercial Electric Service Agreement (CESA) for power to be provided on and after January 1, 2023
CONTRACTS, AGREEMENTS, BID AWARDS AND OTHER RELATED ITEMS A. Consider a contract amendment with Steele & Freeman for construction of Police Station renovations and parking lot with a Guaranteed Maximum Price of $1,007,774
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