CONSENT AGENDA 2. Consider approval of the minutes for the January 12, 2016 City Council meetings 3. Consider Ordinance 2310, second reading, SP-15-11, Professional Precinct Center, a site plan for Lot 1, Block 1, Professional Precinct Center Addition, being .85 acre located at 7040 Precinct Line Road 4. Consider Ordinance 2311, second reading, SP-15-15, Slim Chickens, a site plan approval on Lot 5E, Block 1A, Olde Towne Square, being 1.10 acres located at 1420 Precinct Line Road 5. Consider Ordinance 2312, second reading, SP-15-18, El Pollo Loco, a site plan approval on Lot D1, Block 1, K-Mart Plaza Addition, being .62 acre located at 1245 Pipeline Road 6. Consider Ordinance 2309, second reading, concerning designation of a proposed school speed limit zone on Pipeline Road for the Harrison Lane intersection 7. Consider Resolution1637 supporting the Community Powered Revitalization (CPR) Program and authorizing the city manager to fund as allowed under Texas Local Government Code 380 8. Consider authorizing the city manager to enter into a contract with Kinloch Equipment & Supply, Inc., a sole source provider, for the restoration of Unit 811 Sewer Vactor Truck City Council Agenda Page 2 January 26, 2016 9. Consider authorizing the city manager to enter into a Service Agreement with Prime Controls, LP, a sole source provider, for maintenance of SCADA system equipment 10. Consider canceling the March 8, 2016 City Council meeting
ACTION ITEM(S) Consider designating Sheri Lane from Harrison Lane to Reed Street as the FY 2016 – 42nd Year Community Development Block Grant (CDBG) Program
Consider authorizing the city manager to enter into an Agreement with The Conley Group, for design and engineering services, for Recreation Center repairs
Consider authorizing the city manager to proceed with the Redbud Park Playground Replacement Plan
City Council Reports PUBLIC INVITED TO BE HEARD – A REQUEST TO APPEAR CARD MUST BE COMPLETED AND RETURNED TO THE CITY SECRETARY TO BE RECOGNIZED
EXECUTIVE SESSION in Compliance With the Provisions of the Texas Open Meetings Law, Authorized by Government Code, Section 551.087 deliberation and conducting of economic development negotiations regarding financial information relative to prospective business expansion and Section 551.074, Personnel - (City Council Appointees) and to reconvene in Open Session at the conclusion of the Executive Session 16. Take any and all action necessary ensuing from Executive Session ADJOURNMENT
Jan 26, 2016 City Council
CONSENT AGENDA 2. Consider approval of the minutes for the January 12, 2016 City Council meetings 3. Consider Ordinance 2310, second reading, SP-15-11, Professional Precinct Center, a site plan for Lot 1, Block 1, Professional Precinct Center Addition, being .85 acre located at 7040 Precinct Line Road 4. Consider Ordinance 2311, second reading, SP-15-15, Slim Chickens, a site plan approval on Lot 5E, Block 1A, Olde Towne Square, being 1.10 acres located at 1420 Precinct Line Road 5. Consider Ordinance 2312, second reading, SP-15-18, El Pollo Loco, a site plan approval on Lot D1, Block 1, K-Mart Plaza Addition, being .62 acre located at 1245 Pipeline Road 6. Consider Ordinance 2309, second reading, concerning designation of a proposed school speed limit zone on Pipeline Road for the Harrison Lane intersection 7. Consider Resolution1637 supporting the Community Powered Revitalization (CPR) Program and authorizing the city manager to fund as allowed under Texas Local Government Code 380 8. Consider authorizing the city manager to enter into a contract with Kinloch Equipment & Supply, Inc., a sole source provider, for the restoration of Unit 811 Sewer Vactor Truck City Council Agenda Page 2 January 26, 2016 9. Consider authorizing the city manager to enter into a Service Agreement with Prime Controls, LP, a sole source provider, for maintenance of SCADA system equipment 10. Consider canceling the March 8, 2016 City Council meeting
ACTION ITEM(S) Consider designating Sheri Lane from Harrison Lane to Reed Street as the FY 2016 – 42nd Year Community Development Block Grant (CDBG) Program
Consider authorizing the city manager to enter into an Agreement with The Conley Group, for design and engineering services, for Recreation Center repairs
Consider authorizing the city manager to proceed with the Redbud Park Playground Replacement Plan
City Council Reports PUBLIC INVITED TO BE HEARD – A REQUEST TO APPEAR CARD MUST BE COMPLETED AND RETURNED TO THE CITY SECRETARY TO BE RECOGNIZED
EXECUTIVE SESSION in Compliance With the Provisions of the Texas Open Meetings Law, Authorized by Government Code, Section 551.087 deliberation and conducting of economic development negotiations regarding financial information relative to prospective business expansion and Section 551.074, Personnel - (City Council Appointees) and to reconvene in Open Session at the conclusion of the Executive Session 16. Take any and all action necessary ensuing from Executive Session ADJOURNMENT