*A portion of this clip is without audio* I. CALL TO ORDER II. INVOCATION / PLEDGE OF ALLEGIANCE – COUNCIL MEMBER SHAUN MYERS
PROCLAMATIONS / PRESENTATIONS 1. 17th Annual March for Meals Month Proclamation. 2. Presentation to Sharing the Love for the Christmas in the Park Tree Decorating Contest. 3. Presentation to Sharing the Love, Forney Lions Club, Forney Food Pantry, Forney Education Foundation and Forney PAWS for Forney On Ice Give Back Days. 4. Presentation from Sharing the Love Foundation.
APPROVAL OF MINUTES Consider approval of the Minutes from the February 19, 2019, City Council meeting.
[The items on the Consent Agenda are considered to be self-explanatory by the Council and will be enacted in one motion. There will be no separate discussion of these items unless requested by a Council Member.] 1. Consider approval to accept the public improvements for First Baptist Church. 2. Consider approval of a Resolution authorizing the City Manager to execute a contract with the Kaufman County Election Administrator for the May 4, 2019 General Election. 3. Consider a Resolution approving an Interlocal Agreement between the City of Forney and North Central Texas Emergency Communications District (NCT9-1-1) for the provision of 9-1-1 services. 4. Consider a Resolution approving a Chapter 380 Agreement between the City of Forney and FG-1, LLC for development located at the southwest corner of the intersection of Highway 80 and Gateway Boulevard.
Discuss and consider action on a Resolution approving a Second Amendment to the Wastewater Contract with Kaufman County Municipal Utility District No. 3 to provide additional wastewater services for residential development outside of the city limits of the City of Forney.
Discuss and consider approval of the authorization to expand and extend the scope for the Mustang Creek Lift Station CIP project.
Discuss and consider approval of an Ordinance amending the 2018-19 fiscal year budget to transfer funds from the Capital Purchases Fund and CIP Fund balance to create a technology infrastructure project. [Read Ordinance Caption]
IX. COUNCIL COMMENTS PURSUANT TO SECTION 551.0415 TEX. GOV'T CODE, CITY COUNCIL MEMBERS MAY MAKE A REPORT ABOUT ITEMS OF COMMUNITY INTEREST DURING A MEETING OF THE GOVERNING BODY WITHOUT HAVING GIVEN NOTICE OF THE REPORT. ITEMS OF COMMUNITY INTEREST INCLUDE: • Expressions of thanks, congratulations, or condolence; • Information regarding holiday schedules; • An honorary or salutary recognition of a public official, public employee, or other citizen, except that a discussion regarding a change in the status of a person’ s public office or public employment is not an honorary or salutary recognition for purposes of this subdivision; • A reminder about an upcoming event organized or sponsored by the governing body; • Information regarding a social, ceremonial, or community event organized or sponsored by an entity other than the governing body that was attended or is scheduled to be attended by a member of the governing body or an official or employee of the municipality; and • Announcements involving an imminent threat to the public health and safety of people in the municipality that has arisen after the posting of the agenda. XII. ADJOURNMENT
*A portion of this clip is without audio* I. CALL TO ORDER II. INVOCATION / PLEDGE OF ALLEGIANCE – COUNCIL MEMBER SHAUN MYERS
PROCLAMATIONS / PRESENTATIONS 1. 17th Annual March for Meals Month Proclamation. 2. Presentation to Sharing the Love for the Christmas in the Park Tree Decorating Contest. 3. Presentation to Sharing the Love, Forney Lions Club, Forney Food Pantry, Forney Education Foundation and Forney PAWS for Forney On Ice Give Back Days. 4. Presentation from Sharing the Love Foundation.
APPROVAL OF MINUTES Consider approval of the Minutes from the February 19, 2019, City Council meeting.
[The items on the Consent Agenda are considered to be self-explanatory by the Council and will be enacted in one motion. There will be no separate discussion of these items unless requested by a Council Member.] 1. Consider approval to accept the public improvements for First Baptist Church. 2. Consider approval of a Resolution authorizing the City Manager to execute a contract with the Kaufman County Election Administrator for the May 4, 2019 General Election. 3. Consider a Resolution approving an Interlocal Agreement between the City of Forney and North Central Texas Emergency Communications District (NCT9-1-1) for the provision of 9-1-1 services. 4. Consider a Resolution approving a Chapter 380 Agreement between the City of Forney and FG-1, LLC for development located at the southwest corner of the intersection of Highway 80 and Gateway Boulevard.
Discuss and consider action on a Resolution approving a Second Amendment to the Wastewater Contract with Kaufman County Municipal Utility District No. 3 to provide additional wastewater services for residential development outside of the city limits of the City of Forney.
Discuss and consider approval of the authorization to expand and extend the scope for the Mustang Creek Lift Station CIP project.
Discuss and consider approval of an Ordinance amending the 2018-19 fiscal year budget to transfer funds from the Capital Purchases Fund and CIP Fund balance to create a technology infrastructure project. [Read Ordinance Caption]
IX. COUNCIL COMMENTS PURSUANT TO SECTION 551.0415 TEX. GOV'T CODE, CITY COUNCIL MEMBERS MAY MAKE A REPORT ABOUT ITEMS OF COMMUNITY INTEREST DURING A MEETING OF THE GOVERNING BODY WITHOUT HAVING GIVEN NOTICE OF THE REPORT. ITEMS OF COMMUNITY INTEREST INCLUDE: • Expressions of thanks, congratulations, or condolence; • Information regarding holiday schedules; • An honorary or salutary recognition of a public official, public employee, or other citizen, except that a discussion regarding a change in the status of a person’ s public office or public employment is not an honorary or salutary recognition for purposes of this subdivision; • A reminder about an upcoming event organized or sponsored by the governing body; • Information regarding a social, ceremonial, or community event organized or sponsored by an entity other than the governing body that was attended or is scheduled to be attended by a member of the governing body or an official or employee of the municipality; and • Announcements involving an imminent threat to the public health and safety of people in the municipality that has arisen after the posting of the agenda. XII. ADJOURNMENT