• Update on Boys Ranch Park – Phase Next: 50% Design Development – OWT (Multi-generational Building) • Presentation by the Trinity Arts Guild regarding relocation. • Discussion regarding the Street Improvement plan currently in place. **This item requested by Mayor Boyter
To convene in the conference room, if time permits, 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 – Abstract 1607 Tract 11e01 William Wallace Survey. b) Pursuant to Section 551.087, receive an update on economic development negotiations related to Plaza Center Addition Lot AR 1A and Bedford Plaza Addition 1989 H Block A Lot 4B 1. c) Pursuant to Section 551.087, update regarding ongoing economic development discussions/projects. **This item requested by Mayor Boyter. d) Pursuant to Section 551.074, personnel matters – City Manager search. e) Pursuant to Section 551.074, personnel matters – Interim City Manager contract.
Call to Order/General Comments
CALL TO ORDER/GENERAL COMMENTS INVOCATION (Bishop Nosa Onaiwu, Arise and Shine International Ministries) PLEDGE OF ALLEGIANCE
ANNOUNCEMENTS/UPCOMING EVENTS
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 Any member of the City Council may request that an item be withdrawn from the Consent Agenda and placed before the City Council for full discussion.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) January 28, 2020 regular meeting
COUNCIL RECOGNITION Proclamation declaring February 2020 as Library Lover’s Month in the City of Bedford.
PERSONS TO BE HEARD The following individuals have requested to speak to the Council tonight under Persons to be Heard: a) Josh Santillan, Cedric Santillan and Sergio Santos, 2816 Central Drive #140, Bedford, Texas 76021 – Request to speak to Council regarding the state of the arts in Bedford.
NEW BUSINESS Consider an ordinance amending Chapter 2. “Administration,” Article IV. “Boards, Commissions, and Committees,” Division 1. “Generally,” Section 2-172. “Subcommittees, meetings,” and Division 4. “Cultural Commission,” Section 2-242. “Subcommittees” of the City of Bedford Code of Ordinances; repealing all ordinances in conflict herewith; containing a savings clause; and declaring an effective date.
Consider a resolution authorizing the Interim City Manager to enter into an agreement, utilizing the Tarrant County cooperative purchasing agreement, in the amount of $61,315.36, with TexOp Construction, LP for asphalt milling on Forest Ridge Drive from SH 183 to Pipeline Road and Brown Trail from SH 183 to Bedford Road.
Consider a resolution authorizing the Interim City Manager to reschedule and cancel regular Council meetings in 2020.
7. Mayor/Council Member Reports a) Report on Phase Next branding b) Report on arts and entertainment facility at the Old Bedford School 8. Report on most recent meeting of the following Boards and Commissions: Animal Shelter Advisory Board Beautification Commission Community Affairs Commission Cultural Commission Economic Development Foundation Library Advisory Board Parks and Recreation Board Teen Court Advisory Board Senior Center Representative
City Manager/Staff Reports a) Quarterly Financial Report ADJOURNMENT
• Update on Boys Ranch Park – Phase Next: 50% Design Development – OWT (Multi-generational Building) • Presentation by the Trinity Arts Guild regarding relocation. • Discussion regarding the Street Improvement plan currently in place. **This item requested by Mayor Boyter
To convene in the conference room, if time permits, 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 – Abstract 1607 Tract 11e01 William Wallace Survey. b) Pursuant to Section 551.087, receive an update on economic development negotiations related to Plaza Center Addition Lot AR 1A and Bedford Plaza Addition 1989 H Block A Lot 4B 1. c) Pursuant to Section 551.087, update regarding ongoing economic development discussions/projects. **This item requested by Mayor Boyter. d) Pursuant to Section 551.074, personnel matters – City Manager search. e) Pursuant to Section 551.074, personnel matters – Interim City Manager contract.
Call to Order/General Comments
CALL TO ORDER/GENERAL COMMENTS INVOCATION (Bishop Nosa Onaiwu, Arise and Shine International Ministries) PLEDGE OF ALLEGIANCE
ANNOUNCEMENTS/UPCOMING EVENTS
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) January 28, 2020 regular meeting
COUNCIL RECOGNITION Proclamation declaring February 2020 as Library Lover’s Month in the City of Bedford.
PERSONS TO BE HEARD The following individuals have requested to speak to the Council tonight under Persons to be Heard: a) Josh Santillan, Cedric Santillan and Sergio Santos, 2816 Central Drive #140, Bedford, Texas 76021 – Request to speak to Council regarding the state of the arts in Bedford.
NEW BUSINESS Consider an ordinance amending Chapter 2. “Administration,” Article IV. “Boards, Commissions, and Committees,” Division 1. “Generally,” Section 2-172. “Subcommittees, meetings,” and Division 4. “Cultural Commission,” Section 2-242. “Subcommittees” of the City of Bedford Code of Ordinances; repealing all ordinances in conflict herewith; containing a savings clause; and declaring an effective date.
Consider a resolution authorizing the Interim City Manager to enter into an agreement, utilizing the Tarrant County cooperative purchasing agreement, in the amount of $61,315.36, with TexOp Construction, LP for asphalt milling on Forest Ridge Drive from SH 183 to Pipeline Road and Brown Trail from SH 183 to Bedford Road.
Consider a resolution authorizing the Interim City Manager to reschedule and cancel regular Council meetings in 2020.
7. Mayor/Council Member Reports a) Report on Phase Next branding b) Report on arts and entertainment facility at the Old Bedford School 8. Report on most recent meeting of the following Boards and Commissions: Animal Shelter Advisory Board Beautification Commission Community Affairs Commission Cultural Commission Economic Development Foundation Library Advisory Board Parks and Recreation Board Teen Court Advisory Board Senior Center Representative
City Manager/Staff Reports a) Quarterly Financial Report ADJOURNMENT