CONSENT AGENDA 2. Consider approval of the minutes for the December 12 and 14, 2018, City Council meetings 3. Consider approval of Ordinance 2375, second reading, to vacate and abandon a 15-foot wide Sanitary Sewer Easement platted as part of Lot A1B, Block 1, of the Norwood North Addition 4. Consider Ordinance 2376, second reading, SP-17-09 Aldi Food Market, a site plan revision for Lot 20R, Block 1, Green Tree Addition, being 2.37 acres located at 1628 Precinct Line Road 5. Consider Ordinance 2378, second reading, SP-17-07 The Learning Experience, a site plan for Lot 3R, Block 1, Crestview Addition, being 3.795 acres located at 759 Grapevine Highway 6. Consider Ordinance 2379, second reading, SP-17-05 Texas Tire, a site plan for Lot A1, Block 1, H. Bennet Addition, being 3.08 acres located at 1505 W. Hurst Boulevard 7. Consider Ordinance 2381, second reading, Z-17-06 Friendship Baptist Church, a zoning change with a site plan for Lots 7 and 8, Block 2, Hurst Hills Addition, being .586 acre located at 117 and 121 Belmont Street 8. Consider authorize the city manager to sign an addendum to the existing Retirement Plan Consulting Services Agreement with Kestra Advisory Services, LLC, to provide consulting services and share in investment fiduciary responsibility for the voluntary 457 Retirement Plan City Council Agenda Page 2 January 9, 2018 9. Consider authorizing the city manager to enter into a Contract for Citywide Data and Telecommunications with Cingl Telecommunications, LLC, and Superior Fiber and Data Services, Inc., for thirty-six months with an option for two additional twelve-month renewals 10. Consider ratifying the action of the city manager’s replacement of the critical network firewalls, under the Emergency Purchasing Guidelines PUBLIC HEARING(S) AND RELATED ITEM(S)
Conduct a public hearing to consider Z-17-04 Sprouts Crossing, a zoning change with a site plan from GB to GB-PD for Lot 5, Block A, The Haven Addition and a site plan revision for Lots 5 and 3R1A, Block 2 Woodbridge Plaza Addition, being 7.48 acres located at 200, 300 and 316 Grapevine Highway
Consider Ordinance 2382, first reading, to consider Z-17-04 Sprouts Crossing, a zoning change with a site plan from GB to GB-PD for Lot 5, Block A, The Haven Addition and a site plan revision for Lots 5 and 3R1A, Block 2 Woodbridge Plaza Addition, being 7.48 acres located at 200, 300 & 316 Grapevine Highway
Conduct a public hearing for the FY 2017, 44th Year Community Development Block Grant Program
Consider Ordinance 2380, second reading, SP-17-08 Jack in-the-Box, a site plan for Lot 3, Block 1, Kinsan Addition, being 1.49 acres located at 1491 Precinct Line Road
Consider Ordinance 2383 amending Ordinance No. 1 regarding the City Council’s Rules of Procedure
Consider Resolution 1688 continuing support and participation in the Community Powered Revitalization Program and agreeing to expenditures allowed under the Texas Local Government Code Chapter 380 for the promotion of economic development
Consider Resolution 1690 changing the names of small portions of Heneretta Drive and Taylor Drive to Sandstone Drive
Consider authorizing the city manager to enter into the first one-year extension to a Professional Facilitations Agreement with The Management Connection
Jan 09, 2018 City Council
CONSENT AGENDA 2. Consider approval of the minutes for the December 12 and 14, 2018, City Council meetings 3. Consider approval of Ordinance 2375, second reading, to vacate and abandon a 15-foot wide Sanitary Sewer Easement platted as part of Lot A1B, Block 1, of the Norwood North Addition 4. Consider Ordinance 2376, second reading, SP-17-09 Aldi Food Market, a site plan revision for Lot 20R, Block 1, Green Tree Addition, being 2.37 acres located at 1628 Precinct Line Road 5. Consider Ordinance 2378, second reading, SP-17-07 The Learning Experience, a site plan for Lot 3R, Block 1, Crestview Addition, being 3.795 acres located at 759 Grapevine Highway 6. Consider Ordinance 2379, second reading, SP-17-05 Texas Tire, a site plan for Lot A1, Block 1, H. Bennet Addition, being 3.08 acres located at 1505 W. Hurst Boulevard 7. Consider Ordinance 2381, second reading, Z-17-06 Friendship Baptist Church, a zoning change with a site plan for Lots 7 and 8, Block 2, Hurst Hills Addition, being .586 acre located at 117 and 121 Belmont Street 8. Consider authorize the city manager to sign an addendum to the existing Retirement Plan Consulting Services Agreement with Kestra Advisory Services, LLC, to provide consulting services and share in investment fiduciary responsibility for the voluntary 457 Retirement Plan City Council Agenda Page 2 January 9, 2018 9. Consider authorizing the city manager to enter into a Contract for Citywide Data and Telecommunications with Cingl Telecommunications, LLC, and Superior Fiber and Data Services, Inc., for thirty-six months with an option for two additional twelve-month renewals 10. Consider ratifying the action of the city manager’s replacement of the critical network firewalls, under the Emergency Purchasing Guidelines PUBLIC HEARING(S) AND RELATED ITEM(S)
Conduct a public hearing to consider Z-17-04 Sprouts Crossing, a zoning change with a site plan from GB to GB-PD for Lot 5, Block A, The Haven Addition and a site plan revision for Lots 5 and 3R1A, Block 2 Woodbridge Plaza Addition, being 7.48 acres located at 200, 300 and 316 Grapevine Highway
Consider Ordinance 2382, first reading, to consider Z-17-04 Sprouts Crossing, a zoning change with a site plan from GB to GB-PD for Lot 5, Block A, The Haven Addition and a site plan revision for Lots 5 and 3R1A, Block 2 Woodbridge Plaza Addition, being 7.48 acres located at 200, 300 & 316 Grapevine Highway
Conduct a public hearing for the FY 2017, 44th Year Community Development Block Grant Program
Consider Ordinance 2380, second reading, SP-17-08 Jack in-the-Box, a site plan for Lot 3, Block 1, Kinsan Addition, being 1.49 acres located at 1491 Precinct Line Road
Consider Ordinance 2383 amending Ordinance No. 1 regarding the City Council’s Rules of Procedure
Consider Resolution 1688 continuing support and participation in the Community Powered Revitalization Program and agreeing to expenditures allowed under the Texas Local Government Code Chapter 380 for the promotion of economic development
Consider Resolution 1690 changing the names of small portions of Heneretta Drive and Taylor Drive to Sandstone Drive
Consider authorizing the city manager to enter into the first one-year extension to a Professional Facilitations Agreement with The Management Connection