• Review and discuss items on the regular agenda and consider placing items for approval by consent. • Presentation on recent Police Department activities.
To convene in the conference room, if time permits, 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 with the City of Euless. b) Pursuant to Section 551.074, personnel matters - City Manager search.
Report on most recent meeting of the following Boards and Commissions: ? Animal Shelter Advisory Board - Councilmember Fisher ? Beautification Commission - Councilmember Turner ? Community Affairs Commission - Councilmember Boyter ? Cultural Commission - Councilmember Champney ? Library Board - Councilmember Davisson ? Parks & Recreation Board - Councilmember Davisson ? Teen Court Advisory Board - Councilmember Farco
REGULAR SESSION 6:30 P.M. CALL TO ORDER/GENERAL COMMENTS INVOCATION (Dr. Timothy Pierce, Woodland Heights Baptist Church) PLEDGE OF ALLEGIANCE
ANNOUNCEMENTS/UPCOMING EVENTS
Consider Approval of Items by Consent
CONSIDER APPROVAL OF ITEMS BY CONSENT APPROVAL OF THE MINUTES 4. Consider approval of the following City Council minutes: a) March 24, 2015 regular meeting NEW BUSINESS 5. Public hearing to consider an ordinance to rezone Lot 5, Block 1, Walmart Addition, located at 3720 Cheek-Sparger Road, Bedford, Texas from (H) Heavy Commercial (MHC) Master Highway Corridor to Planned Unit Development (PUD) for a Self-Service Storage Facility (Mini-Warehouse), allowing for Hixon Properties Inc. to construct a Stor Self Storage Facility. The property is generally located south of Cheek-Sparger Road and west of State Highway 121. (Z-268) 6. Consider a resolution authorizing the Interim City Manager to enter into an interlocal agreement with the City of Euless to facilitate communication and cooperation, and describe duties and responsibilities between the two cities in matters relating to platting, zoning, sales tax revenues, property tax, infrastructure, building plans review, permits, inspections, law enforcement, fire protection and prevention, and other matters that arise concerning the unified development of approximately 14.5 acres that spans the two city boundaries. 7. Consider a resolution authorizing the Interim City Manager to abandon all rights, titles and interest in a portion of the Right-of-Way dedication, Volume 388-59, Page 17, P.R.T.C.T. as described in Exhibits A and B in the survey prepared by Prism Surveys, Inc. 8. Consider a resolution authorizing the Interim City Manager to enter into a contract with Four B Paving Inc. for the 2015 Crack Sealing at Various Locations, in the amount of $112,000. 9. Consider a resolution authorizing the Interim City Manager to enter into a contract with A & M Construction and Utilities, Inc. for the Bedford Road Water Main Improvements Project in the amount of $265,528.13.
1. Proclamation recognizing the week of April 19–25, 2015 as National Crime Victims’ Rights Week. 2. Proclamation recognizing the week of April 12–18, 2015 as National Public Safety Telecommunicators Week. 3. Hometown Hero presentation and reception.
Take any action necessary as a result of the Executive Session. ADJOURNMENT
• Review and discuss items on the regular agenda and consider placing items for approval by consent. • Presentation on recent Police Department activities.
To convene in the conference room, if time permits, 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 with the City of Euless. b) Pursuant to Section 551.074, personnel matters - City Manager search.
Report on most recent meeting of the following Boards and Commissions: ? Animal Shelter Advisory Board - Councilmember Fisher ? Beautification Commission - Councilmember Turner ? Community Affairs Commission - Councilmember Boyter ? Cultural Commission - Councilmember Champney ? Library Board - Councilmember Davisson ? Parks & Recreation Board - Councilmember Davisson ? Teen Court Advisory Board - Councilmember Farco
REGULAR SESSION 6:30 P.M. CALL TO ORDER/GENERAL COMMENTS INVOCATION (Dr. Timothy Pierce, Woodland Heights Baptist Church) PLEDGE OF ALLEGIANCE
ANNOUNCEMENTS/UPCOMING EVENTS
Consider Approval of Items by Consent
CONSIDER APPROVAL OF ITEMS BY CONSENT APPROVAL OF THE MINUTES 4. Consider approval of the following City Council minutes: a) March 24, 2015 regular meeting NEW BUSINESS 5. Public hearing to consider an ordinance to rezone Lot 5, Block 1, Walmart Addition, located at 3720 Cheek-Sparger Road, Bedford, Texas from (H) Heavy Commercial (MHC) Master Highway Corridor to Planned Unit Development (PUD) for a Self-Service Storage Facility (Mini-Warehouse), allowing for Hixon Properties Inc. to construct a Stor Self Storage Facility. The property is generally located south of Cheek-Sparger Road and west of State Highway 121. (Z-268) 6. Consider a resolution authorizing the Interim City Manager to enter into an interlocal agreement with the City of Euless to facilitate communication and cooperation, and describe duties and responsibilities between the two cities in matters relating to platting, zoning, sales tax revenues, property tax, infrastructure, building plans review, permits, inspections, law enforcement, fire protection and prevention, and other matters that arise concerning the unified development of approximately 14.5 acres that spans the two city boundaries. 7. Consider a resolution authorizing the Interim City Manager to abandon all rights, titles and interest in a portion of the Right-of-Way dedication, Volume 388-59, Page 17, P.R.T.C.T. as described in Exhibits A and B in the survey prepared by Prism Surveys, Inc. 8. Consider a resolution authorizing the Interim City Manager to enter into a contract with Four B Paving Inc. for the 2015 Crack Sealing at Various Locations, in the amount of $112,000. 9. Consider a resolution authorizing the Interim City Manager to enter into a contract with A & M Construction and Utilities, Inc. for the Bedford Road Water Main Improvements Project in the amount of $265,528.13.
1. Proclamation recognizing the week of April 19–25, 2015 as National Crime Victims’ Rights Week. 2. Proclamation recognizing the week of April 12–18, 2015 as National Public Safety Telecommunicators Week. 3. Hometown Hero presentation and reception.
Take any action necessary as a result of the Executive Session. ADJOURNMENT