COUNCIL CHAMBER WORK SESSION • Administer Oath of Office - Melina Morrison, Mayor for the Day. • Review and discuss items on the regular agenda and consider placing items for approval by consent. • Presentation of Cultural Commission Strategic Plan and requests for future support. • Presentation on Community Affairs Commission activities. • Introduction of the Emerging Leaders Program Class II participants and an update on the class Capstone Project. • Presentation on the employee health insurance bidding process and an update on claims for Fiscal Year 2014/2015.
CALL TO ORDER/GENERAL COMMENTS INVOCATION (Dr. Jeff Burnett, First Baptist Church of Hurst) PLEDGE OF ALLEGIANCE
Announcements/Upcoming Events & Open Forum
ANNOUNCEMENTS/UPCOMING EVENTS OPEN FORUM (The public is invited to address the Council on any topic that is posted on this agenda. Citizens desiring to speak on Public Hearing(s) must do so at the time the Public Hearing(s) are opened. In order to speak during Open Forum a person must first sign in with the City Secretary prior to the Regular Session being called to order. Speakers will be called upon in the order in which they sign in. Any person not signing in prior to the commencement of the Regular Session shall not be allowed to speak under Open Forum. Further, Open Forum is limited to a maximum of 30 minutes. Should speakers not use the entire 30 minutes Council will proceed with the agenda. At the majority vote of the Council the Mayor may extend the time allotted for Open Forum.)
1. Consider approval of the following City Council minutes: a) May 26, 2015 regular meeting 6. Consider a resolution authorizing the Interim City Manager to enter into a one-year lease agreement with the Bedford Euless Soccer Association for the purpose of conducting practices and games at the Meadow Park, Stormie Jones Park and Boys Ranch soccer fields. 7. Consider a resolution authorizing the Interim City Manager to enter into a contract with Pacheco Koch, LLC for the Conceptual Design of Harwood Road from the west city limits to the east city limits in the amount of $449,008. 8. Consider a resolution authorizing the Interim City Manager to enter into a contract with Olameter Corporation (formerly AMS Utiliserv) for City water meter reading services in the amount of $0.746 per meter for routine meter reading and $3.097 per meter for routine vault meter reading.
Work Session Item 6 (Part 1 of 2)
Presentation on the employee health insurance bidding process and an update on claims for Fiscal Year 2014/2015.
Work Session Item 6 (Part 2 of 2)
Presentation on the employee health insurance bidding process and an update on claims for Fiscal Year 2014/2015.
Public hearing and consider an ordinance to rezone Lots 1-23, Block 1, Avalon Place Addition, located in the 2300-2400 Block of Bedford Road also known as the 2400 Block of Avalon Court, Bedford, Texas from Planned Unit Development (PUD) to Amended Planned Unit Development (PUD), allowing Bayley Yandell Development LTD (BYD) Avalon Place, LLC to construct a wrought iron fence along a portion of the area surrounding the development. The property is generally located north of Bedford Road and west of Meadow Creek Drive. (Z-276)
3. Public hearing and consider an ordinance to amend Ordinance Number 10-2978 specific to the Bedford Comprehensive Land Use Plan (2010) for a parcel from Park and Open Space to Commercial. The parcel is known as Lot 1, Block 1, Tri-Cities Addition. The parcel is located north of Bedford Road and south of Airport Freeway. (A-041) 4. Public hearing and consider a resolution approving a site plan for the property known as Lot 1, Block 1, Tri-Cities Addition, located at 1100 Airport Freeway, Bedford, Texas, specifically for a 3,584 sq. ft. Popeye’s Fast Food restaurant with drive thru and a retail space for TMobile. The property is zoned (H), Heavy Commercial and located in the Master Highway Corridor Overlay District (MHC). The property is generally located south of Airport Freeway and north of Bedford Road. (S-061)
Report on most recent meeting of the following Boards and Commissions: Animal Shelter Advisory Board - Councilmember Fisher Beautification Commission - Councilmember Turner Cultural Commission - Councilmember Champney Teen Court Advisory Board - Councilmember Farco
COUNCIL CHAMBER WORK SESSION • Administer Oath of Office - Melina Morrison, Mayor for the Day. • Review and discuss items on the regular agenda and consider placing items for approval by consent. • Presentation of Cultural Commission Strategic Plan and requests for future support. • Presentation on Community Affairs Commission activities. • Introduction of the Emerging Leaders Program Class II participants and an update on the class Capstone Project. • Presentation on the employee health insurance bidding process and an update on claims for Fiscal Year 2014/2015.
CALL TO ORDER/GENERAL COMMENTS INVOCATION (Dr. Jeff Burnett, First Baptist Church of Hurst) PLEDGE OF ALLEGIANCE
Announcements/Upcoming Events & Open Forum
ANNOUNCEMENTS/UPCOMING EVENTS OPEN FORUM (The public is invited to address the Council on any topic that is posted on this agenda. Citizens desiring to speak on Public Hearing(s) must do so at the time the Public Hearing(s) are opened. In order to speak during Open Forum a person must first sign in with the City Secretary prior to the Regular Session being called to order. Speakers will be called upon in the order in which they sign in. Any person not signing in prior to the commencement of the Regular Session shall not be allowed to speak under Open Forum. Further, Open Forum is limited to a maximum of 30 minutes. Should speakers not use the entire 30 minutes Council will proceed with the agenda. At the majority vote of the Council the Mayor may extend the time allotted for Open Forum.)
1. Consider approval of the following City Council minutes: a) May 26, 2015 regular meeting 6. Consider a resolution authorizing the Interim City Manager to enter into a one-year lease agreement with the Bedford Euless Soccer Association for the purpose of conducting practices and games at the Meadow Park, Stormie Jones Park and Boys Ranch soccer fields. 7. Consider a resolution authorizing the Interim City Manager to enter into a contract with Pacheco Koch, LLC for the Conceptual Design of Harwood Road from the west city limits to the east city limits in the amount of $449,008. 8. Consider a resolution authorizing the Interim City Manager to enter into a contract with Olameter Corporation (formerly AMS Utiliserv) for City water meter reading services in the amount of $0.746 per meter for routine meter reading and $3.097 per meter for routine vault meter reading.
Work Session Item 6 (Part 1 of 2)
Presentation on the employee health insurance bidding process and an update on claims for Fiscal Year 2014/2015.
Work Session Item 6 (Part 2 of 2)
Presentation on the employee health insurance bidding process and an update on claims for Fiscal Year 2014/2015.
Public hearing and consider an ordinance to rezone Lots 1-23, Block 1, Avalon Place Addition, located in the 2300-2400 Block of Bedford Road also known as the 2400 Block of Avalon Court, Bedford, Texas from Planned Unit Development (PUD) to Amended Planned Unit Development (PUD), allowing Bayley Yandell Development LTD (BYD) Avalon Place, LLC to construct a wrought iron fence along a portion of the area surrounding the development. The property is generally located north of Bedford Road and west of Meadow Creek Drive. (Z-276)
3. Public hearing and consider an ordinance to amend Ordinance Number 10-2978 specific to the Bedford Comprehensive Land Use Plan (2010) for a parcel from Park and Open Space to Commercial. The parcel is known as Lot 1, Block 1, Tri-Cities Addition. The parcel is located north of Bedford Road and south of Airport Freeway. (A-041) 4. Public hearing and consider a resolution approving a site plan for the property known as Lot 1, Block 1, Tri-Cities Addition, located at 1100 Airport Freeway, Bedford, Texas, specifically for a 3,584 sq. ft. Popeye’s Fast Food restaurant with drive thru and a retail space for TMobile. The property is zoned (H), Heavy Commercial and located in the Master Highway Corridor Overlay District (MHC). The property is generally located south of Airport Freeway and north of Bedford Road. (S-061)
Report on most recent meeting of the following Boards and Commissions: Animal Shelter Advisory Board - Councilmember Fisher Beautification Commission - Councilmember Turner Cultural Commission - Councilmember Champney Teen Court Advisory Board - Councilmember Farco