• Presentation on the HEB Transit program. • Fourth Quarter Financial Report.
Call to Order/General Comments
CALL TO ORDER/GENERAL COMMENTS INVOCATION (Pastor Ben Gerald, Christ Wesleyan Church) PLEDGE OF ALLEGIANCE
ANNOUNCEMENTS/UPCOMING EVENTS
Consider Approval of Items by Consent
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 Any member of the City Council may request that an item be withdrawn from the Consent Agenda and placed before the City Council for full discussion.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) November 27, 2018 regular meeting 2. Consider a resolution authorizing the City Manager to purchase expendable medical supplies from Bound Tree Medical LLC, through an interlocal agreement with the City of Cedar Hill, in an amount not to exceed $55,000.
COUNCIL RECOGNITION Employee Service Recognition
OLD BUSINESS Consider an ordinance to rezone Tract 3B02, Abstract 71, Thomas Beedy Survey, located at 2155 Plaza Parkway, Bedford, Texas from Planned Unit Development (PUD) to Amended Planned Unit Development / Specific Use Permit (PUD/SUP), specific to Section 4.15, Planned Unit Development of the City of Bedford Zoning Ordinance, allowing for Avid by IHG to construct and operate a four-story, 43,945 SF, 103 room hotel facility. The subject property is generally located north of Airport Freeway and east of Plaza Parkway. (PZ-PUD-2018-50030) (This item tabled from the October 9, 2018 regular meeting)
Consider an ordinance amending Ordinance No. 16-3167; providing for a new Exhibit ‘A’ being the City of Bedford Sign Regulations; providing a savings clause; providing a severability clause; and providing an effective date.
OLD BUSINESS Consider an ordinance to rezone Tract 3B02, Abstract 71, Thomas Beedy Survey, located at 2155 Plaza Parkway, Bedford, Texas from Planned Unit Development (PUD) to Amended Planned Unit Development / Specific Use Permit (PUD/SUP), specific to Section 4.15, Planned Unit Development of the City of Bedford Zoning Ordinance, allowing for Avid by IHG to construct and operate a four-story, 43,945 SF, 103 room hotel facility. The subject property is generally located north of Airport Freeway and east of Plaza Parkway. (PZ-PUD-2018-50030) (This item tabled from the October 9, 2018 regular meeting)
EXECUTIVE SESSION To convene in the conference room in compliance with Section 551.001 et. Seq. Texas Government Code, to discuss the following: • Pursuant to Section 551.071(2), consultation with the City Attorney on matters in which the duty of the City Attorney under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with Chapter 551 of the Texas Government Code – Initiative Petition.
Consider a resolution authorizing the City Manager to purchase firefighting personal protective equipment (PPE) from North American Fire Equipment Co. Inc. (NAFECO) through the cooperative purchasing program BuyBoard, in an amount not to exceed $60,000.
Consider a resolution appointing members to Bedford’s Citizen Boards and Commissions.
Mayor/Council Member Reports
Report on most recent meeting of the following Boards and Commissions: Animal Shelter Advisory Board Beautification Commission Community Affairs Commission Cultural Commission Investment Committee Library Advisory Board Parks and Recreation Board Teen Court Advisory Board Senior Citizen Liaison
City Manager/Staff Reports ADJOURNMENT
• Presentation on the HEB Transit program. • Fourth Quarter Financial Report.
Call to Order/General Comments
CALL TO ORDER/GENERAL COMMENTS INVOCATION (Pastor Ben Gerald, Christ Wesleyan Church) PLEDGE OF ALLEGIANCE
ANNOUNCEMENTS/UPCOMING EVENTS
Consider Approval of Items by Consent
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) November 27, 2018 regular meeting 2. Consider a resolution authorizing the City Manager to purchase expendable medical supplies from Bound Tree Medical LLC, through an interlocal agreement with the City of Cedar Hill, in an amount not to exceed $55,000.
COUNCIL RECOGNITION Employee Service Recognition
OLD BUSINESS Consider an ordinance to rezone Tract 3B02, Abstract 71, Thomas Beedy Survey, located at 2155 Plaza Parkway, Bedford, Texas from Planned Unit Development (PUD) to Amended Planned Unit Development / Specific Use Permit (PUD/SUP), specific to Section 4.15, Planned Unit Development of the City of Bedford Zoning Ordinance, allowing for Avid by IHG to construct and operate a four-story, 43,945 SF, 103 room hotel facility. The subject property is generally located north of Airport Freeway and east of Plaza Parkway. (PZ-PUD-2018-50030) (This item tabled from the October 9, 2018 regular meeting)
Consider an ordinance amending Ordinance No. 16-3167; providing for a new Exhibit ‘A’ being the City of Bedford Sign Regulations; providing a savings clause; providing a severability clause; and providing an effective date.
OLD BUSINESS Consider an ordinance to rezone Tract 3B02, Abstract 71, Thomas Beedy Survey, located at 2155 Plaza Parkway, Bedford, Texas from Planned Unit Development (PUD) to Amended Planned Unit Development / Specific Use Permit (PUD/SUP), specific to Section 4.15, Planned Unit Development of the City of Bedford Zoning Ordinance, allowing for Avid by IHG to construct and operate a four-story, 43,945 SF, 103 room hotel facility. The subject property is generally located north of Airport Freeway and east of Plaza Parkway. (PZ-PUD-2018-50030) (This item tabled from the October 9, 2018 regular meeting)
EXECUTIVE SESSION To convene in the conference room in compliance with Section 551.001 et. Seq. Texas Government Code, to discuss the following: • Pursuant to Section 551.071(2), consultation with the City Attorney on matters in which the duty of the City Attorney under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with Chapter 551 of the Texas Government Code – Initiative Petition.
Consider a resolution authorizing the City Manager to purchase firefighting personal protective equipment (PPE) from North American Fire Equipment Co. Inc. (NAFECO) through the cooperative purchasing program BuyBoard, in an amount not to exceed $60,000.
Consider a resolution appointing members to Bedford’s Citizen Boards and Commissions.
Mayor/Council Member Reports
Report on most recent meeting of the following Boards and Commissions: Animal Shelter Advisory Board Beautification Commission Community Affairs Commission Cultural Commission Investment Committee Library Advisory Board Parks and Recreation Board Teen Court Advisory Board Senior Citizen Liaison
City Manager/Staff Reports ADJOURNMENT