• Discussion on the Quarterly Investment Report for the Fiscal 2nd Quarter ending March 31, 2020. • Presentation and discussion of Recreation Department activity plans and staff needs for the balance of 2020. *Requested by Councilmember Burnett • Discussion on performing an efficiency study/survey of the City of Bedford organization. *Requested by Councilmember Sabol
Executive Session (Part 1 of 2)
To convene in closed session in compliance with Section 551.001 et. Seq. Texas Government Code, to discuss the following: a) Pursuant to Section 551.074, personnel matters – City Manager search. b) Pursuant to Section 551.072, to deliberate the purchase, exchange, lease or value of real property – Block 13, Lot 5R, Oakridge Estates (Bedford). c) Pursuant to Section 551.0087, deliberation regarding economic development negotiations relative to Plaza Center Addition Lot AR1A and Bedford Plz Addition 1989H Blk A Lot 4B1 d) Pursuant to Section 551.071, consultation with City Attorney regarding pending or contemplated litigation – ALLEN, ALEXANDER SURVEY Abstract 11 Tract 1C02
Call to Order/General Comments
CALL TO ORDER/GENERAL COMMENTS INVOCATION PLEDGE OF ALLEGIANCE
(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.)
Consider Approval of Items by Consent
(Consent items are deemed to need little Council deliberation and will be acted upon as on business item. Any member of the City Council may request that an item be withdrawn from the Consent Agenda and placed before the City Council for full discussion. Approval of the Consent Agenda authorizes the City Manager, or a designee, to implement each item in accordance with staff recommendation.) 1. Consider approval of the following City Council minutes: a) May 5, 2020 work session b) May 12, 2020 regular meeting c) May 19, 2020 special session d) May 26, 2020 executive session
COUNCIL RECOGNITION Proclamation declaring June and July as Summer Reading Club Season
NEW BUSINESS Public hearing and consider an ordinance to rezone Tracts 3 & 3D, Abstract 12, Allen, W R Survey, located at 1525 Bedford Road, Bedford, Texas from Residential 7,500 SF Detached (R75) to Residential 7,500 SF Detached/Specific Use Permit/Primary and Secondary Schools (R75/SUP), specific to 3.2.C(3)a of the City of Bedford Zoning Ordinance, allowing for The Clubhouse for Special Needs to operate a school. The property is generally located north of Bedford Road and east of Airport Freeway. (PZ-SUP-2020-50009)
Consider a resolution of the City Council of the City of Bedford, Texas 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 Chick-fil-A, Inc.
Consider a resolution authorizing the Interim City Manager to enter into a professional services agreement with CP&Y, in the amount of $402,544, for the design of water improvements on Brown Trail, Bedford Road, Oakhurst Drive, Robindale Drive and Robindale Court, and sewer improvements on Brown Trail, Chattanooga Drive, Bedford Road, Robindale Drive and Robindale Court.
Discussion and action regarding the appointment of Board and Commission Liaisons.
Discussion and possible action regarding City of Bedford Police Department policies and procedures including, but not limited to, use of force, internal investigations, and De?escalation practices. *Requested by Councilmember Cogan
Executive Session (Part 2 of 2)
To convene in closed session in compliance with Section 551.001 et. Seq. Texas Government Code, to discuss the following: a) Pursuant to Section 551.074, personnel matters – City Manager search. b) Pursuant to Section 551.072, to deliberate the purchase, exchange, lease or value of real property – Block 13, Lot 5R, Oakridge Estates (Bedford). c) Pursuant to Section 551.0087, deliberation regarding economic development negotiations relative to Plaza Center Addition Lot AR1A and Bedford Plz Addition 1989H Blk A Lot 4B1 d) Pursuant to Section 551.071, consultation with City Attorney regarding pending or contemplated litigation – ALLEN, ALEXANDER SURVEY Abstract 11 Tract 1C02
Update on Generation Park/CNTR: 100% Design Documents.
City Manager/Staff Reports ADJOURNMENT
• Discussion on the Quarterly Investment Report for the Fiscal 2nd Quarter ending March 31, 2020. • Presentation and discussion of Recreation Department activity plans and staff needs for the balance of 2020. *Requested by Councilmember Burnett • Discussion on performing an efficiency study/survey of the City of Bedford organization. *Requested by Councilmember Sabol
Executive Session (Part 1 of 2)
To convene in closed session in compliance with Section 551.001 et. Seq. Texas Government Code, to discuss the following: a) Pursuant to Section 551.074, personnel matters – City Manager search. b) Pursuant to Section 551.072, to deliberate the purchase, exchange, lease or value of real property – Block 13, Lot 5R, Oakridge Estates (Bedford). c) Pursuant to Section 551.0087, deliberation regarding economic development negotiations relative to Plaza Center Addition Lot AR1A and Bedford Plz Addition 1989H Blk A Lot 4B1 d) Pursuant to Section 551.071, consultation with City Attorney regarding pending or contemplated litigation – ALLEN, ALEXANDER SURVEY Abstract 11 Tract 1C02
Call to Order/General Comments
CALL TO ORDER/GENERAL COMMENTS INVOCATION PLEDGE OF ALLEGIANCE
(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.)
Consider Approval of Items by Consent
(Consent items are deemed to need little Council deliberation and will be acted upon as on business item. Any member of the City Council may request that an item be withdrawn from the Consent Agenda and placed before the City Council for full discussion. Approval of the Consent Agenda authorizes the City Manager, or a designee, to implement each item in accordance with staff recommendation.) 1. Consider approval of the following City Council minutes: a) May 5, 2020 work session b) May 12, 2020 regular meeting c) May 19, 2020 special session d) May 26, 2020 executive session
COUNCIL RECOGNITION Proclamation declaring June and July as Summer Reading Club Season
NEW BUSINESS Public hearing and consider an ordinance to rezone Tracts 3 & 3D, Abstract 12, Allen, W R Survey, located at 1525 Bedford Road, Bedford, Texas from Residential 7,500 SF Detached (R75) to Residential 7,500 SF Detached/Specific Use Permit/Primary and Secondary Schools (R75/SUP), specific to 3.2.C(3)a of the City of Bedford Zoning Ordinance, allowing for The Clubhouse for Special Needs to operate a school. The property is generally located north of Bedford Road and east of Airport Freeway. (PZ-SUP-2020-50009)
Consider a resolution of the City Council of the City of Bedford, Texas 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 Chick-fil-A, Inc.
Consider a resolution authorizing the Interim City Manager to enter into a professional services agreement with CP&Y, in the amount of $402,544, for the design of water improvements on Brown Trail, Bedford Road, Oakhurst Drive, Robindale Drive and Robindale Court, and sewer improvements on Brown Trail, Chattanooga Drive, Bedford Road, Robindale Drive and Robindale Court.
Discussion and action regarding the appointment of Board and Commission Liaisons.
Discussion and possible action regarding City of Bedford Police Department policies and procedures including, but not limited to, use of force, internal investigations, and De?escalation practices. *Requested by Councilmember Cogan
Executive Session (Part 2 of 2)
To convene in closed session in compliance with Section 551.001 et. Seq. Texas Government Code, to discuss the following: a) Pursuant to Section 551.074, personnel matters – City Manager search. b) Pursuant to Section 551.072, to deliberate the purchase, exchange, lease or value of real property – Block 13, Lot 5R, Oakridge Estates (Bedford). c) Pursuant to Section 551.0087, deliberation regarding economic development negotiations relative to Plaza Center Addition Lot AR1A and Bedford Plz Addition 1989H Blk A Lot 4B1 d) Pursuant to Section 551.071, consultation with City Attorney regarding pending or contemplated litigation – ALLEN, ALEXANDER SURVEY Abstract 11 Tract 1C02
Update on Generation Park/CNTR: 100% Design Documents.
City Manager/Staff Reports ADJOURNMENT