Discussion on the Quarterly Investment Report for the Fiscal 4th Quarter ending September 30, 2020.
To convene in closed session, if time permits, in compliance with Section 551.001 et. Seq. Texas Government Code, to discuss the following: a) 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. b) Pursuant to Section 551.087, deliberation regarding economic development negotiations relative to Block 1, Lot 1R1, Crossroad East Addition. c) Pursuant to Section 551.087, deliberation regarding economic development negotiations relative to Block 1, Lot 1R1, Cantebria Crossing Addition.
Call to Order/General Comments
CALL TO ORDER/GENERAL COMMENTS INVOCATION PLEDGE OF ALLEGIANCE
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 Any member of the City Council may request that an item be withdrawn from the Consent Agenda and placed before the City Council for full discussion.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 10, 2020 regular session b) November 17, 2020 special session c) November 24, 2020 work session 2. Consider an ordinance repealing Ordinance No. 2223, as codified in Article I, Section 2-1 of the City of Bedford Code of Ordinances, in its entirety; containing a savings clause; repealing all ordinances in conflict herewith; and establishing an effective date. 3. Consider a resolution authorizing the City Manager to enter into an agreement with Manning Concrete Sawing, utilizing the City of Grapevine’s annual contract for concrete services, through the Master Interlocal Cooperative Purchasing agreement, in an amount not to exceed $500,000, for the 2021 Concrete Sidewalk, Accessibility Ramps, Concrete Street Panels, Driveway, and Curb and Gutter Reconstruction at Various Locations Project. 4. Consider a resolution authorizing the City Manager to enter into an agreement with Stripe-A-Zone, Inc., utilizing the City of Grand Prairie’s Pavement Marking Services contract, through the Master Interlocal Cooperative Purchasing Agreement, in the amount of $150,000, for the 2021 Pavement Markings Services Program. 5. Consider a resolution authorizing funding, ratifying the expenditure, and authorizing the City Manager to expend funds to Thompson Pipegroup Pressure and Gra-tex Utilities, Inc., in the amount of $57,896.58, for emergency water line repairs at the 2800 block of Central Drive and the Harwood Road intersection, due to a major water main break on October 31, 2020. 6. Consider a resolution authorizing the City Manager to expend funds to the Texas Commission on Environmental Quality, in the amount of $56,827.75, for the annual Public Health Service Fee (Water Service Fee).
PERSONS TO BE HEARD The following individuals have requested to speak to the Council tonight under Persons to be Heard: a) Kent Hopkins, Clubhouse for Special Needs, 1525 Bedford Road, Bedford, Texas 76021 – Request to speak to Council regarding the status of the development of the Clubhouse of Special Needs. b) Keith Walter, 2508 Lakeview Drive, Bedford, Texas 76021 – Request to speak to Council regarding the raising of the grade at the park formerly known as Bedford Boys Ranch and the impact on the property values on the 2500 block of Lakeview Drive.
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 Turning Point Beer.
City Manager/Staff Reports ADJOURNMENT
Discussion on the Quarterly Investment Report for the Fiscal 4th Quarter ending September 30, 2020.
To convene in closed session, if time permits, in compliance with Section 551.001 et. Seq. Texas Government Code, to discuss the following: a) 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. b) Pursuant to Section 551.087, deliberation regarding economic development negotiations relative to Block 1, Lot 1R1, Crossroad East Addition. c) Pursuant to Section 551.087, deliberation regarding economic development negotiations relative to Block 1, Lot 1R1, Cantebria Crossing Addition.
Call to Order/General Comments
CALL TO ORDER/GENERAL COMMENTS INVOCATION PLEDGE OF ALLEGIANCE
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 10, 2020 regular session b) November 17, 2020 special session c) November 24, 2020 work session 2. Consider an ordinance repealing Ordinance No. 2223, as codified in Article I, Section 2-1 of the City of Bedford Code of Ordinances, in its entirety; containing a savings clause; repealing all ordinances in conflict herewith; and establishing an effective date. 3. Consider a resolution authorizing the City Manager to enter into an agreement with Manning Concrete Sawing, utilizing the City of Grapevine’s annual contract for concrete services, through the Master Interlocal Cooperative Purchasing agreement, in an amount not to exceed $500,000, for the 2021 Concrete Sidewalk, Accessibility Ramps, Concrete Street Panels, Driveway, and Curb and Gutter Reconstruction at Various Locations Project. 4. Consider a resolution authorizing the City Manager to enter into an agreement with Stripe-A-Zone, Inc., utilizing the City of Grand Prairie’s Pavement Marking Services contract, through the Master Interlocal Cooperative Purchasing Agreement, in the amount of $150,000, for the 2021 Pavement Markings Services Program. 5. Consider a resolution authorizing funding, ratifying the expenditure, and authorizing the City Manager to expend funds to Thompson Pipegroup Pressure and Gra-tex Utilities, Inc., in the amount of $57,896.58, for emergency water line repairs at the 2800 block of Central Drive and the Harwood Road intersection, due to a major water main break on October 31, 2020. 6. Consider a resolution authorizing the City Manager to expend funds to the Texas Commission on Environmental Quality, in the amount of $56,827.75, for the annual Public Health Service Fee (Water Service Fee).
PERSONS TO BE HEARD The following individuals have requested to speak to the Council tonight under Persons to be Heard: a) Kent Hopkins, Clubhouse for Special Needs, 1525 Bedford Road, Bedford, Texas 76021 – Request to speak to Council regarding the status of the development of the Clubhouse of Special Needs. b) Keith Walter, 2508 Lakeview Drive, Bedford, Texas 76021 – Request to speak to Council regarding the raising of the grade at the park formerly known as Bedford Boys Ranch and the impact on the property values on the 2500 block of Lakeview Drive.
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 Turning Point Beer.
City Manager/Staff Reports ADJOURNMENT