EXECUTIVE SESSION To convene in the conference room in compliance with Section 551.001 et. Seq. Texas Government Code, to discuss the following: a) Pursuant to Section 551.087, deliberation regarding economic development negotiations relative to Block 1, Lot 1Rb, Bedford Meadows Shopping Center. b) Pursuant to Section 551.087, deliberation regarding economic development negotiations relative to Block 1 Lot 4 Cimarron Plaza Addition. c) Pursuant to Section 551.087, deliberation regarding economic development negotiations relative to Block 1, Lot 1D, Shops at Central Park.
CALL TO ORDER/GENERAL COMMENTS INVOCATION (Pastor Kerry Reynolds, Colleyville Covenant Church) PLEDGE OF ALLEGIANCE OPEN FORUM
Consent Agenda Items 3, 7 - 13 APPROVAL OF THE MINUTES 3. Consider approval of the following City Council minutes: a) October 8, 2013 regular meeting 7. Consider a resolution approving an Economic Development Program Agreement, pursuant to Chapter 380 of the Texas Local Government Code and the City’s Economic Development Incentive Policy and Program, with the Clubhouse for Special Needs. 8. Consider a resolution authorizing the City Manager to sign a Water Main easement for Lot 5, Block 2, Bedford Lake Addition from property conveyed to the City of Bedford by deed as recorded in Volume 10764, Page 170, Deed Records, Tarrant County, Texas. 9. Consider a resolution approving an amendment to the Economic Development Program Agreement, pursuant to Chapter 380 of the Texas Local Government Code and the City’s Economic Development Incentive Policy and Program, with Spring Creek Restaurants. 10. Consider a resolution authorizing the City Manager to purchase a 2010 Skywatch Mobile Observation Tower from Flir Integrated Systems in the amount of $50,000. 11. Consider a resolution authorizing the Mayor to accept the 2013 Sub-Recipient Award from the Texas Department of Public Safety for the FY 2013 Homeland Security Grant Program. 12. Consider a resolution authorizing the City Manager to enter into a contract for chemical application services with TruGreen in the amount of $36,108. 13. Consider a resolution authorizing the City Manager to enter into a citizen survey services agreement with the University of North Texas in the amount of $20,420.
COUNCIL RECOGNITION 1. Employee Service Recognition 2. Proclamation recognizing October 23-31, 2013 as Red Ribbon Week in the City of Bedford.
Report on the Community Powered Revitalization Program’s 2013 Fall Blitz.
Public hearing and consider an ordinance to rezone a portion of the property known as Lot 1A, Harwood Village Shopping Center Addition, located at 510-E Harwood Road, Bedford, Texas, from Heavy Commercial to Heavy Commercial/Specific Use Permit/Secondhand, Rummage and Used Furniture Stores, specifically for a Specific Use Permit to allow for Castillo’s Appliances; declaring that this ordinance be cumulative of all other ordinances; providing for a severability clause; providing for a penalty; and declaring an effective date. The property is generally located south of Harwood Road and west of Brown Trail. (Z-239)
Public hearing and consider an ordinance to rezone the property known as Abstract 1735, Tract 6C02, TW Williams Survey, located at 1805 L. Don Dodson Drive, Bedford, Texas, from MF, Multi-Family Residential District to S, Service Commercial District; declaring that this ordinance be cumulative of all other ordinances; providing for a severability clause; providing for a penalty; and declaring an effective date. The property is generally located south of Bedford Road and east of Forest Ridge Drive. (Z-241)
Consider a resolution approving an Economic Development Program Agreement, pursuant to Chapter 380 of the Texas Local Government Code and the City’s Economic Development Incentive Policy and Program, with the Clubhouse for Special Needs.
Consider a resolution authorizing the City Manager to enter into a Memorandum of Understanding (MOU) between the City of Bedford and Republic Services, Inc. for the modified microsurfacing project in the Realistic Addition subdivision.
Consider a resolution authorizing the City Manager to change a Council meeting in December; to schedule the Council meetings for December 10, 2013 and December 17, 2013; and to schedule a special meeting to canvass the results of the November 5, 2013 bond election.
17. Discussion and receive Council direction on staff approaching Hawaiian Falls for the management of the City’s water park. 18. Discussion on the appointments of members/staff to boards/commissions that are not voted on by City Council. **This item requested by Councilmember Nolan.
19. Report on most recent meeting of the following Boards and Commissions: -Animal Shelter Advisory Board - Councilmember Boyter -Beautification Commission - Councilmember Turner -Community Affairs Commission - Councilmember Boyter -Cultural Commission - Councilmember Nolan -Library Board - Councilmember Davisson -Parks & Recreation Board - Councilmember Davisson -Senior Citizen Advisory Board - Councilmember Turner -Teen Court Advisory Board - Councilmember Champney 20. Council member reports 21. City Manager/Staff Reports ADJOURNMENT
EXECUTIVE SESSION To convene in the conference room in compliance with Section 551.001 et. Seq. Texas Government Code, to discuss the following: a) Pursuant to Section 551.087, deliberation regarding economic development negotiations relative to Block 1, Lot 1Rb, Bedford Meadows Shopping Center. b) Pursuant to Section 551.087, deliberation regarding economic development negotiations relative to Block 1 Lot 4 Cimarron Plaza Addition. c) Pursuant to Section 551.087, deliberation regarding economic development negotiations relative to Block 1, Lot 1D, Shops at Central Park.
CALL TO ORDER/GENERAL COMMENTS INVOCATION (Pastor Kerry Reynolds, Colleyville Covenant Church) PLEDGE OF ALLEGIANCE OPEN FORUM
Consent Agenda Items 3, 7 - 13 APPROVAL OF THE MINUTES 3. Consider approval of the following City Council minutes: a) October 8, 2013 regular meeting 7. Consider a resolution approving an Economic Development Program Agreement, pursuant to Chapter 380 of the Texas Local Government Code and the City’s Economic Development Incentive Policy and Program, with the Clubhouse for Special Needs. 8. Consider a resolution authorizing the City Manager to sign a Water Main easement for Lot 5, Block 2, Bedford Lake Addition from property conveyed to the City of Bedford by deed as recorded in Volume 10764, Page 170, Deed Records, Tarrant County, Texas. 9. Consider a resolution approving an amendment to the Economic Development Program Agreement, pursuant to Chapter 380 of the Texas Local Government Code and the City’s Economic Development Incentive Policy and Program, with Spring Creek Restaurants. 10. Consider a resolution authorizing the City Manager to purchase a 2010 Skywatch Mobile Observation Tower from Flir Integrated Systems in the amount of $50,000. 11. Consider a resolution authorizing the Mayor to accept the 2013 Sub-Recipient Award from the Texas Department of Public Safety for the FY 2013 Homeland Security Grant Program. 12. Consider a resolution authorizing the City Manager to enter into a contract for chemical application services with TruGreen in the amount of $36,108. 13. Consider a resolution authorizing the City Manager to enter into a citizen survey services agreement with the University of North Texas in the amount of $20,420.
COUNCIL RECOGNITION 1. Employee Service Recognition 2. Proclamation recognizing October 23-31, 2013 as Red Ribbon Week in the City of Bedford.
Report on the Community Powered Revitalization Program’s 2013 Fall Blitz.
Public hearing and consider an ordinance to rezone a portion of the property known as Lot 1A, Harwood Village Shopping Center Addition, located at 510-E Harwood Road, Bedford, Texas, from Heavy Commercial to Heavy Commercial/Specific Use Permit/Secondhand, Rummage and Used Furniture Stores, specifically for a Specific Use Permit to allow for Castillo’s Appliances; declaring that this ordinance be cumulative of all other ordinances; providing for a severability clause; providing for a penalty; and declaring an effective date. The property is generally located south of Harwood Road and west of Brown Trail. (Z-239)
Public hearing and consider an ordinance to rezone the property known as Abstract 1735, Tract 6C02, TW Williams Survey, located at 1805 L. Don Dodson Drive, Bedford, Texas, from MF, Multi-Family Residential District to S, Service Commercial District; declaring that this ordinance be cumulative of all other ordinances; providing for a severability clause; providing for a penalty; and declaring an effective date. The property is generally located south of Bedford Road and east of Forest Ridge Drive. (Z-241)
Consider a resolution approving an Economic Development Program Agreement, pursuant to Chapter 380 of the Texas Local Government Code and the City’s Economic Development Incentive Policy and Program, with the Clubhouse for Special Needs.
Consider a resolution authorizing the City Manager to enter into a Memorandum of Understanding (MOU) between the City of Bedford and Republic Services, Inc. for the modified microsurfacing project in the Realistic Addition subdivision.
Consider a resolution authorizing the City Manager to change a Council meeting in December; to schedule the Council meetings for December 10, 2013 and December 17, 2013; and to schedule a special meeting to canvass the results of the November 5, 2013 bond election.
17. Discussion and receive Council direction on staff approaching Hawaiian Falls for the management of the City’s water park. 18. Discussion on the appointments of members/staff to boards/commissions that are not voted on by City Council. **This item requested by Councilmember Nolan.
19. Report on most recent meeting of the following Boards and Commissions: -Animal Shelter Advisory Board - Councilmember Boyter -Beautification Commission - Councilmember Turner -Community Affairs Commission - Councilmember Boyter -Cultural Commission - Councilmember Nolan -Library Board - Councilmember Davisson -Parks & Recreation Board - Councilmember Davisson -Senior Citizen Advisory Board - Councilmember Turner -Teen Court Advisory Board - Councilmember Champney 20. Council member reports 21. City Manager/Staff Reports ADJOURNMENT