January 26, 2015 City Council
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Call to Order - A. CALL TO ORDER
A.1 INVOCATION - COUNCIL MEMBER LOMBARD
A.2 PLEDGE - COUNCIL MEMBER LOMBARD
A.3 SPECIAL PRESENTATION(S) AND RECOGNITION(S)
Call to Order
A. CALL TO ORDERA.1 INVOCATION - COUNCIL MEMBER LOMBARD
A.2 PLEDGE - COUNCIL MEMBER LOMBARD
A.3 SPECIAL PRESENTATION(S) AND RECOGNITION(S)
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Item A.3 - 2014 United Way Campaign Presentation
Item A.3
2014 United Way Campaign Presentation»
Items A.4 & Consent Agenda - CITIZENS PRESENTATION
An opportunity for citizens to address the City Council on matters which are not
scheduled for consideration by the City Council or another City Board or
Commission at a later date. In order to address the Council, please complete a
Public Meeting Appearance Card and present it to the City Secretary prior to the
start of the Council meeting.
A.5 REMOVAL OF ITEM(S) FROM CONSENT AGENDA
B. CONSIDER APPROVAL OF CONSENT AGENDA ITEMS
All consent agenda items listed below are considered to be routine items deemed
to require little or no deliberation by the City Council and will be voted on in one
motion. There will be no separate discussion of these items unless a Council
Member so requests, in which event the item will be removed from the Consent
Agenda and considered.
B.1 Approve minutes of the January 12, 2015 City Council meeting.
B.2 Authorize City Manager to execute DART License Agreement for use of DART
right of way for city utilities.
B.3 Authorize the City Manager to execute Tarrant County Interlocal Agreements for
capital improvement projects ST0401, ST0202 and ST1304.
B.4 Consider Approval of a Resolution Supporting Increased Funding for the Texas
Recreation and Parks Local Park Grant Program and the Texas State Park
System - Resolution No. 2015-002
B.5 Authorize the City Manager to Execute a Professional Services Contract with
Aquatic Design Group for the NRH2O Slide Tower Replacement Project, in the
amount of $179,000.
Items A.4 & Consent Agenda
CITIZENS PRESENTATIONAn opportunity for citizens to address the City Council on matters which are not
scheduled for consideration by the City Council or another City Board or
Commission at a later date. In order to address the Council, please complete a
Public Meeting Appearance Card and present it to the City Secretary prior to the
start of the Council meeting.
A.5 REMOVAL OF ITEM(S) FROM CONSENT AGENDA
B. CONSIDER APPROVAL OF CONSENT AGENDA ITEMS
All consent agenda items listed below are considered to be routine items deemed
to require little or no deliberation by the City Council and will be voted on in one
motion. There will be no separate discussion of these items unless a Council
Member so requests, in which event the item will be removed from the Consent
Agenda and considered.
B.1 Approve minutes of the January 12, 2015 City Council meeting.
B.2 Authorize City Manager to execute DART License Agreement for use of DART
right of way for city utilities.
B.3 Authorize the City Manager to execute Tarrant County Interlocal Agreements for
capital improvement projects ST0401, ST0202 and ST1304.
B.4 Consider Approval of a Resolution Supporting Increased Funding for the Texas
Recreation and Parks Local Park Grant Program and the Texas State Park
System - Resolution No. 2015-002
B.5 Authorize the City Manager to Execute a Professional Services Contract with
Aquatic Design Group for the NRH2O Slide Tower Replacement Project, in the
amount of $179,000.
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Item C.1 - RP 2015-01 Public Hearing and consideration of a request from William A.
Sandlin for a Replat of Lot 2R1, Block 1, Davis-North Tarrant Parkway Addition
located at 8350 Davis Boulevard.
Item C.1
RP 2015-01 Public Hearing and consideration of a request from William A.Sandlin for a Replat of Lot 2R1, Block 1, Davis-North Tarrant Parkway Addition
located at 8350 Davis Boulevard.
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Item D.1 - AP 2015-01 Consideration of a request from NRH-Tarrant Properties, LLC for an
Amended Plat for Harmon Farms on 9.059 acres in the 7300 block of Eden
Road.
Item D.1
AP 2015-01 Consideration of a request from NRH-Tarrant Properties, LLC for anAmended Plat for Harmon Farms on 9.059 acres in the 7300 block of Eden
Road.
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Item D.2 - FP 2015-01 Consideration of a request from Pulte Homes of Texas, L.P. for a
Final Plat of the Reserve at Forest Glenn; being 74 Lots on 28.94 acres located
at the northeast corner of Smithfield Road and Bursey Road, and its associated
Watercourse Maintenance Agreement.
Item D.2
FP 2015-01 Consideration of a request from Pulte Homes of Texas, L.P. for aFinal Plat of the Reserve at Forest Glenn; being 74 Lots on 28.94 acres located
at the northeast corner of Smithfield Road and Bursey Road, and its associated
Watercourse Maintenance Agreement.
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Item F.1 - Discuss Ordinance No. 3343 and referendum petition
Item F.1
Discuss Ordinance No. 3343 and referendum petition»
Items G - I - G. EXECUTIVE SESSION ITEMS - CITY COUNCIL MAY TAKE ACTION ON ANY
ITEM DISCUSSED IN EXECUTIVE SESSION LISTED ON WORK SESSION
AGENDA
H. INFORMATION AND REPORTS - COUNCIL MEMBER TURNAGE
H.1 Announcements.
I. ADJOURNMENT
Items G - I
G. EXECUTIVE SESSION ITEMS - CITY COUNCIL MAY TAKE ACTION ON ANYITEM DISCUSSED IN EXECUTIVE SESSION LISTED ON WORK SESSION
AGENDA
H. INFORMATION AND REPORTS - COUNCIL MEMBER TURNAGE
H.1 Announcements.
I. ADJOURNMENT
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