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Minutes of the February 18, 2019 Council Development Committee meeting 19-8766 Agenda Item Mar 6, 2019 Passed Ordinance authorizing the abandonment of an un-needed utility easement located at 2341 Aggie Drive to Juan and Alma Gonzales for $250; and authorize the City Manager to sign a quitclaim deed… 19-8765 Ordinance Mar 6, 2019 Adopted Ordinance approving an agreement between the cities of Irving and Grand Prairie adjusting their common boundary line and jurisdictions along certain portions of MacArthur Boulevard 19-8764 Ordinance Mar 6, 2019 Adopted Ordinance adopting the Housing Administration (Fund 3001) and Housing Choice Voucher (Fund 3002) operating budgets for calendar year 2019 and fiscal year 2018-2019; allocating and approving … 19-8762 Ordinance Mar 6, 2019 Adopted Annual maintenance agreement with Mass Notification Services, a sole source provider in the amount of $22,650 in year one and $25,263 in years two through five for maintenance of the Outdoor… 19-8760 Agenda Item Mar 6, 2019 Consent Agenda TA181002 - Text Amendment - Appendix F, Corridor Overlay District. Amendment to Unified Development Code Appendix F, Corridor Overlay District Standards and related articles to update standa… 19-8715 Ordinance Mar 6, 2019 Adopted Grand Prairie Police Explorer's Program - Presented by Assistant Police Chief Daniel Scesney 19-8759 Presentation Mar 5, 2019 Presented Resolution authorizing the use of the power of eminent domain for public use to acquire easement parcels required for construction of a new City water main from Robinson Road, east to Southe… 19-8758 Resolution Mar 5, 2019 Adopted Recognition of Mariana Perez, Recipient of the Keep Grand Prairie Beautiful Youth Leader Award at the KAB National Conference - Presented by Amanda Lindbergh, KGPB Coordinator 19-8757 Presentation Mar 4, 2019 Presented Ordinance of the City of Grand Prairie, Texas, amending Ordinance 10545-2018 to define the number of authorized positions within the Fire Department in each classification beginning March 20… 19-8755 Ordinance Mar 4, 2019 Adopted Recognition of the 2018-19 South Grand Prairie Varsity Girls Basketball Team 19-8754 Presentation Mar 1, 2019 Presented Ordinance amending the Code of Ordinances, Chapter 2 "Administration," Section 2-7(g), to reflect that appointments to the Board of Adjustment shall be for two-year terms 19-8750 Ordinance Feb 27, 2019 Adopted Ordinance granting an easement and right-of-way to Oncor Electric Delivery Company LLC for overhead and/or underground electric supply and communications facilities for the City Hall constru… 19-8748 Ordinance Feb 27, 2019 Adopted Employee Insurance Fund Monthly Review - Lisa Norris, Human Resources Director 19-8747 Presentation Feb 27, 2019 Agenda Ready - Committee Texas Municipal Library Directors Association Achievement of Library Excellence Award for 2018 - Presented to Amy Sprinkles, Marketing, Communications and Libraries Director 19-8746 Presentation Feb 27, 2019 Presented Minutes of the February 19, 2019 meeting 19-8745 Minutes Feb 26, 2019 Passed AV190401 - Alcohol Variance - Warrior Mart (City Council District 3). Variance request by Warrior Mart, located at 3202 Corn Valley Road, due to being within 300 ft. of South Grand Prairie H… 19-8744 Agenda Item Feb 26, 2019 Denied SU190403 - Specific Use Permit - Batch Plant, 1199 Interstate 20 (City Council District 2). Specific Use Permit for a concrete batch plant (Fluor) and heavy equipment and storage yard on a p… 19-8743 Ordinance Feb 26, 2019 Adopted 2018 Library Statistics - Presented by Amy Sprinkles, Library, Marketing and Communications Director 19-8741 Presentation Feb 26, 2019 Presented Infant Mortality in Grand Prairie 19-8740 Presentation Feb 26, 2019 Agenda Ready - Committee Professional Services Contract with Weaver Consultants group for Landfill Gas Control and Collection System operations, monitoring, and maintenance (up to $47,400 annually) for one year with… 19-8739 Agenda Item Feb 26, 2019 Consent Agenda Catalyst Commercial - Main Street Plan - Presented by Jason Claunch, Catalyst Commercial 19-8737 Presentation Feb 25, 2019 Presented Matthew Road Mobile Home Update - Presented by Bill Crolley, Deputy City Manager 19-8735 Presentation Feb 25, 2019 Presented Ordinance amending the FY 2018/2019 Capital Improvement Projects Budget; Planning Services Contract with David Pettit Economic Development for Tax Increment Reinvestment Zone Planning Servic… 19-8734 Ordinance Feb 25, 2019 Adopted Ordinance amending the FY 2018/2019 Capital Improvement Projects Budget; Acquisition of permanent water main easements and temporary construction easements for the construction of a new City… 19-8733 Ordinance Feb 22, 2019 Adopted Construction contract with Hellas Construction, Inc. for the Airhogs’ Stadium Turf Renovations in the amount of $268,370, plus a 5% contingency amount of $13,418 for a total project cost of … 19-8732 Agenda Item Feb 22, 2019 Consent Agenda Contract with Tyler Technologies for the Software Upgrade and the existing Software Maintenance Agreement for the Digital Health Department building module in the amount $24,950 and three ye… 19-8731 Agenda Item Feb 22, 2019 Consent Agenda Price Agreement for Fence Repairs & Replacements from Llano River Fence Company, LLC (up to $100,000 annually) and award a secondary Price Agreement to Diamond Fence & Concrete (up to $100,0… 19-8730 Agenda Item Feb 22, 2019 Passed Board Appointments 19-8729 Agenda Item Feb 22, 2019 Passed Price Agreement for electrical repair services for Water Utilities from George-McKenna Electrical Contractors at an estimated annual cost of $80,000 through an interlocal agreement with the … 19-8728 Agenda Item Feb 22, 2019 Consent Agenda The Epic - Programming & Membership Update 19-8726 Presentation Feb 22, 2019 Agenda Ready - Committee Price agreement for police promotional testing services from CPS HR Consulting (up to $20,000 annually) for one year with the option to renew for four additional one year periods totaling $1… 19-8725 Agenda Item Feb 22, 2019 Consent Agenda Ordinance amending the Police Department's authorized positions in each classification for Fiscal Year 2019 19-8724 Ordinance Feb 22, 2019 Adopted Professional Engineering Services Contract with Walter P. Moore and University of Texas at Arlington for the development of a Flood Warning-Forecasting System Phase 3 in Grand Prairie in the… 19-8722 Agenda Item Feb 22, 2019 Consent Agenda Minutes of the February 5, 2019, Finance and Government Committee Meeting 19-8721 Agenda Item Feb 21, 2019 Agenda Ready - Committee RP190306 - Replat - Grand Prairie Athletic Addition, Lot 1R, Block 1 (City Council District 2). Replat to create Grand Prairie Athletic Addition, Block 1, Lot 1R on a single lot on 32.005 ac… 19-8720 Agenda Item Feb 21, 2019 Approved RP190303 - Replat - Stephen F. Austin Addition, Lot 1, Block A (City Council District 5). Replat to create Stephen F. Austin School Addition, Block A, Lot 1 one lot on 7.111 acres. Stephen F… 19-8719 Agenda Item Feb 21, 2019 Approved RP190302 - Replat - Westchester Elementary School Addition, Lot 1R, Block A (City Council District 6). Replat to create Lot 1R, Block A Westchester Elementary School Addition, a single lot o… 19-8718 Agenda Item Feb 21, 2019 Approved Local Preference & Local Business Presence in Grand Prairie procurements 19-8717 Presentation Feb 21, 2019 Agenda Ready - Committee S190303 - Site Plan - Enviromatic Systems Office/Warehouse, 2325 W. Warrior Trail (City Council District 2). Site Plan for Enviromatic Systems, creating a site plan for an office/warehouse, … 19-8714 Agenda Item Feb 21, 2019 Passed

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