WORK SESSION • Fourth Quarter Financial Report. • Update on the status of Coronavirus Aid, Relief, and Economic Security (CARES) Act funds. • Update on the 2020 Annual Report on the Texas Commission on Environmental Quality Sanitary Sewer Outflow Initiative Program. • Discussion regarding the City’s Parks staff participating in community events. • Follow-up on the Neighborhood Services Division presentation at the October 13, 2020 Council meeting.
To convene in closed session in compliance with Section 551.001 et. Seq. Texas Government Code, to discuss the following: a) Pursuant to Section 551.072, to deliberate the purchase, exchange, lease or value of real property - Purchase - Joseph W Shaklee Survey, Abstract 1390, Tracts 2A01 and 2B. b) Pursuant to Section 551.087, deliberation regarding economic development negotiations – discussion on the Economic Development Program Agreement pursuant to Chapter 380 of the Texas Local Government Code regarding Lot 2 Stonegate Shopping Center Addition.
CALL TO ORDER/GENERAL COMMENTS INVOCATION PLEDGE OF ALLEGIANCE
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 Any member of the City Council may request that an item be withdrawn from the Consent Agenda and placed before the City Council for full discussion.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) October 20, 2020 work session b) October 27, 2020 regular session 2. Consider a resolution authorizing the Mayor to certify the Chapter 59 Asset Forfeiture Report as required by Article 59.06 of the Code of Criminal Procedures. 3. Consider a resolution authorizing the Mayor to certify the Equitable Sharing Agreement and Certification as required by the United States Department of Justice. 4. Consider a resolution authorizing the City Manager to approve the FY 20-21 payment to the Northeast Transportation Services Urban Transit District, in the amount of $73,230, for operation of an on-demand transportation service. 5. Consider a resolution authorizing the City Manager to purchase a Caterpillar Backhoe Loader, Model 420 C4E through Holt CAT, in the amount of $91,250.17, utilizing the Buyboard Cooperative Purchasing agreement.
PERSONS TO BE HEARD The following individual has requested to speak to the Council tonight under Persons to be Heard: a) Mike Hathaway, 4220 McKibben Street Apartment C, Haltom City, TX 76117 – Request to speak to Council to present ONSTAGE’s plans for the holiday season and an update on their plans for the 2021 season.
NEW BUSINESS Public hearing and consider an ordinance to rezone Block 1, Lot 1A, Forest Ridge Plaza, located at 1520 Airport Freeway, Bedford, Texas from Heavy Commercial (H) to Heavy Commercial/Specific Use Permit/Package Liquor Stores (H/SUP), specific to 3.2.C(6)j of the City of Bedford Zoning Ordinance, allowing for Spec’s Wine, Liquor & Beer to operate a liquor store; providing for the amendment of the Official Zoning Map to reflect such changes; providing that this ordinance shall be cumulative of all ordinances; providing for a penalty for violations hereof; providing a savings clause; providing a severability clause; and providing an effective date. The property is generally located south of Airport Freeway and west of Forest Ridge Drive. (PZ-SUP-2020-50111)
Consider a resolution of the City Council of the City of Bedford, Texas to receive and accept as true and correct the canvassed voting results for the Special Election held on November 3, 2020 for the legal sale of all alcoholic beverages including mixed beverages, as presented by the City Secretary.
Consider a resolution appointing members to serve on a Consultant Selection Committee to review and evaluate the responses to the Request For Qualifications for the performing arts center at the Old Bedford School. ADJOURNMENT
WORK SESSION • Fourth Quarter Financial Report. • Update on the status of Coronavirus Aid, Relief, and Economic Security (CARES) Act funds. • Update on the 2020 Annual Report on the Texas Commission on Environmental Quality Sanitary Sewer Outflow Initiative Program. • Discussion regarding the City’s Parks staff participating in community events. • Follow-up on the Neighborhood Services Division presentation at the October 13, 2020 Council meeting.
To convene in closed session in compliance with Section 551.001 et. Seq. Texas Government Code, to discuss the following: a) Pursuant to Section 551.072, to deliberate the purchase, exchange, lease or value of real property - Purchase - Joseph W Shaklee Survey, Abstract 1390, Tracts 2A01 and 2B. b) Pursuant to Section 551.087, deliberation regarding economic development negotiations – discussion on the Economic Development Program Agreement pursuant to Chapter 380 of the Texas Local Government Code regarding Lot 2 Stonegate Shopping Center Addition.
CALL TO ORDER/GENERAL COMMENTS INVOCATION PLEDGE OF ALLEGIANCE
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) October 20, 2020 work session b) October 27, 2020 regular session 2. Consider a resolution authorizing the Mayor to certify the Chapter 59 Asset Forfeiture Report as required by Article 59.06 of the Code of Criminal Procedures. 3. Consider a resolution authorizing the Mayor to certify the Equitable Sharing Agreement and Certification as required by the United States Department of Justice. 4. Consider a resolution authorizing the City Manager to approve the FY 20-21 payment to the Northeast Transportation Services Urban Transit District, in the amount of $73,230, for operation of an on-demand transportation service. 5. Consider a resolution authorizing the City Manager to purchase a Caterpillar Backhoe Loader, Model 420 C4E through Holt CAT, in the amount of $91,250.17, utilizing the Buyboard Cooperative Purchasing agreement.
PERSONS TO BE HEARD The following individual has requested to speak to the Council tonight under Persons to be Heard: a) Mike Hathaway, 4220 McKibben Street Apartment C, Haltom City, TX 76117 – Request to speak to Council to present ONSTAGE’s plans for the holiday season and an update on their plans for the 2021 season.
NEW BUSINESS Public hearing and consider an ordinance to rezone Block 1, Lot 1A, Forest Ridge Plaza, located at 1520 Airport Freeway, Bedford, Texas from Heavy Commercial (H) to Heavy Commercial/Specific Use Permit/Package Liquor Stores (H/SUP), specific to 3.2.C(6)j of the City of Bedford Zoning Ordinance, allowing for Spec’s Wine, Liquor & Beer to operate a liquor store; providing for the amendment of the Official Zoning Map to reflect such changes; providing that this ordinance shall be cumulative of all ordinances; providing for a penalty for violations hereof; providing a savings clause; providing a severability clause; and providing an effective date. The property is generally located south of Airport Freeway and west of Forest Ridge Drive. (PZ-SUP-2020-50111)
Consider a resolution of the City Council of the City of Bedford, Texas to receive and accept as true and correct the canvassed voting results for the Special Election held on November 3, 2020 for the legal sale of all alcoholic beverages including mixed beverages, as presented by the City Secretary.
Consider a resolution appointing members to serve on a Consultant Selection Committee to review and evaluate the responses to the Request For Qualifications for the performing arts center at the Old Bedford School. ADJOURNMENT