INVOCATION: Pastor Ricky Texada, Covenant Christian Church PLEDGE OF ALLEGIANCE: City Attorney Matthew Boyle EXECUTIVE SESSION: CONSIDER AND TAKE ANY ACTION(S) NECESSARY RELATIVE TO ITEMS DISCUSSED IN EXECUTIVE SESSION - Resolution R-09-3053
(a.) Approval of the minutes of the regular City Council meeting of December 16, 2008 (b.) Adoption of the Texas Commission on Environmental Quality (TCEQ) Idling Limitations Rule and North Texas Memorandum of Agreement (MOA) with the TCEQ (c.) Approval of setting the dates of February 17, 2009 and March 3, 2009 for public hearings to consider approval of updates to Impact Fees in accordance with Chapter 395 of the Texas Local Government Code (d.) Approval of the purchase of a Blade and Storage Area Network (SAN), in an amount not to exceed $85,000.00, and authorizing the City Manager to execute the agreement (e.) Approval to purchase four Dodge police vehicles with equipment, and one Dodge administrative vehicle with equipment, from The Clark Group / McKinney Dodge, through a Cooperative Purchasing Program with the State of Texas, in an amount not to exceed $154,370.00, and authorize the City Manager to execute the agreement (f.) Approval of a construction contract with Access Paving Inc., in an amount not to exceed $149,600.00 for the Pleasant Run Trail Improvement Project, and authorize the City Manager to execute the contract (g.) Approval of the renewal of an annual contract with the Tarrant County Emergency Services District for Fire/EMS response to unincorporated Bandit Trail, and authorizing the City Manager to execute the contract
Ordinance 0-09-1705 Approval of an amendment to the PUDC-Planned Unit Development Commercial zoning and development requirements of the Longwood Estates at Ross Downs Addition, Case Z-08-016
Ordinance 0-09-1706 Approval of a Special Use Permit (SUP) for an accessory building and servants or caretakers quarters on Lot 1 R, Block 1 of the Tanglewood Addition located at 7201 Trianon Court, Case Z-08-024
Resolution R-09-3055 Approval of a request for a waiver for the construction or escrow of funds for sidewalks on Lot 1 R-B, Block 1 of the K.R. Marsh Addition located at 2109 Oak Knoll Court, Case G-09-002
Citizen Comments, Reports, Adjournment
CITIZEN COMMENTS/PRESENTATIONS REGARDING ITEMS NOT ON THE AGENDA REPORTS ACTION/RESOLUTION: DISCUSSION AND CONSIDERATION OF A RESOLUTION RATIFYING COUNCIL AGENDA ACTION FOR THE MEETING OF JANUARY 6, 2009 -Reading and Public Hearing -Resolution R-09-3056 ADJOURNMENT
INVOCATION: Pastor Ricky Texada, Covenant Christian Church PLEDGE OF ALLEGIANCE: City Attorney Matthew Boyle EXECUTIVE SESSION: CONSIDER AND TAKE ANY ACTION(S) NECESSARY RELATIVE TO ITEMS DISCUSSED IN EXECUTIVE SESSION - Resolution R-09-3053
(a.) Approval of the minutes of the regular City Council meeting of December 16, 2008 (b.) Adoption of the Texas Commission on Environmental Quality (TCEQ) Idling Limitations Rule and North Texas Memorandum of Agreement (MOA) with the TCEQ (c.) Approval of setting the dates of February 17, 2009 and March 3, 2009 for public hearings to consider approval of updates to Impact Fees in accordance with Chapter 395 of the Texas Local Government Code (d.) Approval of the purchase of a Blade and Storage Area Network (SAN), in an amount not to exceed $85,000.00, and authorizing the City Manager to execute the agreement (e.) Approval to purchase four Dodge police vehicles with equipment, and one Dodge administrative vehicle with equipment, from The Clark Group / McKinney Dodge, through a Cooperative Purchasing Program with the State of Texas, in an amount not to exceed $154,370.00, and authorize the City Manager to execute the agreement (f.) Approval of a construction contract with Access Paving Inc., in an amount not to exceed $149,600.00 for the Pleasant Run Trail Improvement Project, and authorize the City Manager to execute the contract (g.) Approval of the renewal of an annual contract with the Tarrant County Emergency Services District for Fire/EMS response to unincorporated Bandit Trail, and authorizing the City Manager to execute the contract
Ordinance 0-09-1705 Approval of an amendment to the PUDC-Planned Unit Development Commercial zoning and development requirements of the Longwood Estates at Ross Downs Addition, Case Z-08-016
Ordinance 0-09-1706 Approval of a Special Use Permit (SUP) for an accessory building and servants or caretakers quarters on Lot 1 R, Block 1 of the Tanglewood Addition located at 7201 Trianon Court, Case Z-08-024
Resolution R-09-3055 Approval of a request for a waiver for the construction or escrow of funds for sidewalks on Lot 1 R-B, Block 1 of the K.R. Marsh Addition located at 2109 Oak Knoll Court, Case G-09-002
Citizen Comments, Reports, Adjournment
CITIZEN COMMENTS/PRESENTATIONS REGARDING ITEMS NOT ON THE AGENDA REPORTS ACTION/RESOLUTION: DISCUSSION AND CONSIDERATION OF A RESOLUTION RATIFYING COUNCIL AGENDA ACTION FOR THE MEETING OF JANUARY 6, 2009 -Reading and Public Hearing -Resolution R-09-3056 ADJOURNMENT