City Council
City Council Chambers, 221 East Main St.
Agenda — 28 items
- A. CALL MEETING TO ORDER
- B. ROLL CALL
- C. PLEDGES OF ALLEGIANCE
- D. CITIZEN COMMUNICATION
- E. CONSENT AGENDA:
- 5 Page Break
- E.1 Consider approval of minutes from the December 4, 2024, Pre-Retreat meeting and December 5, 2024, City Council meeting.
- E.2 Consider an ordinance amending Chapter 42, Section 42-128, Code of Ordinances, designating portions of Mickey Mantle Pl, Sandy Koufax Ln, Ty Cobb Pl, and Rod Carew Dr as school speed zones. (First reading)(Requires Two Readings)
- E.3 Consider an ordinance amending Chapter 42, Section 42-127, Code of Ordinances (20218 Edition), by amending speed zones on portions of Kenney Fort Boulevard from Forest Creek Drive to Old Settlers Boulevard. (Second Reading)
- E.4 Consider a resolution authorizing the Mayor to execute an Agreement with TC Tire LLC d/b/a "Texas Commercial Tire" for the purchase of automobile tires and services.
- E.5 Consider a resolution authorizing the Mayor to execute an Agreement with Keilers Holdings Inc. d/b/a "Cy-Fair Tire" for the purchase of automobile tires and services.
- E.6 Consider a resolution authorizing the Mayor to execute an Agreement with Youngblood Automotive and Tire, LLC for the purchase of automobile tires and services.
- F. RESOLUTIONS:
- F.1 Consider a Resolution designating the City Manager to determine when alternative project delivery methods will provide the best value to the City.
- F.2 Consider a resolution authorizing the City Manager to issue a purchase order to Associated Supply Company, Inc. for the purchase of tractors.
- F.3 Consider a resolution authorizing the Mayor to execute a Guaranteed Price Amendment to the Construction Manager at Risk Standard Form of Agreement between the City and SpawGlass Contractors, Inc. for the Old Settlers Buildout Project - Rock 'N River Expansion (Package 3C).
- F.4 Consider a resolution authorizing the Mayor to execute a Guaranteed Price Amendment to the Construction Manager at Risk Standard Form of Agreement between the City and SpawGlass Contractors, Inc. for the Old Settlers Buildout Project - Harrell Parkway (Package 3A.2).
- F.5 Consider a resolution authorizing the submittal of a Grant Application to the Environmental Protection Agency for the Solid Waste Infrastructure for Recycling Program.
- F.6 Consider a resolution authorizing the Mayor to execute Quantity Adjustment/Change Order No. 4 with Thalle Construction Co. Inc. for the BCRWWS - East Plant Expansion to 30 MGD Project.
- F.7 Consider a resolution authorizing the Mayor to execute Supplemental Contract No.1 with Kimley-Horn and Associates, Inc. for the Chandler Creek 4 - 15" Wastewater Upsizing Project.
- G. ORDINANCES:
- G.1 Consider public testimony regarding, and an Ordinance Approving an Amendment to the Comprehensive Plan 2030 to modify the Future Land Use Map to allow mixed-use development on 1.02 acres located at 3751 Fischer Cove. (First Reading)*
- G.2 Consider public testimony regarding, and an ordinance Rezoning 1.02 acres located at 3751 Fischer Cove from the MF-1 (Multifamily - Low Density) zoning district to the MU-R (Mixed-Use Redevelopment and Small Lot) district. (First Reading)*
- H. COUNCIL COMMENTS REGARDING ITEMS OF COMMUNITY INTEREST
- G.1 Consider public testimony regarding, and an Ordinance Approving an Amendment to the Comprehensive Plan 2030 to modify the Future Land Use Map to allow mixed-use development on 1.02 acres located at 3751 Fischer Cove. (First Reading)*
- I. ADJOURNMENT
- 25 POSTING CERTIFICATION
- G.2 Consider public testimony regarding, and an ordinance Rezoning 1.02 acres located at 3751 Fischer Cove from the MF-1 (Multifamily - Low Density) zoning district to the MU-R (Mixed-Use Redevelopment and Small Lot) district. (First Reading)*
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