APPROVAL OF MINUTES 1. Consider approval of the Minutes of the April 21, 2020, 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 of the quarterly investment report ending 03/31/20. 2. Consider approval of a revised site plan for the Forney ISD Administration Building, located northwest of the intersection of College Avenue and S Bois D’Arc Street. 3. Consider approval of the acceptance of public improvements for the Villages of Fox Hollow Phase 5B development 4. Consider approval of the authorization to allow staff to seek bids for the electrical improvements for Pump Station No. 2, and all related issues. 5. Consider approval of two supplement agreements for street lighting service with Oncor. 6. Consider approval to allow staff to seek bids for the drainage improvements for Forney Fire Station No. 2, and all related issues.
DISCUSSION ONLY ITEMS 1. Discuss and review the effects of the City of Forney Ordinance No. 18-46 regarding the youth curfew on the community.
VI. PUBLIC HEARING ITEMS / ACTION ON PUBLIC HEARING ITEMS 1. Public Hearing on the proposed annexation of approximately 201.764 acres of land (KCAD Property IDs 12976 and 10892) owned by Royse World Land, LP and discussion and possible action on an Ordinance approving the annexation and proposed service plan or agreement.
DISCUSSION / ACTION ITEMS Discuss and Consider a Resolution awarding the proposal for RFP 2020-003 for Outside Plant Optical Fiber Backbone Infrastructure to GTI authorizing the execution of all necessary documents.
Discuss and consider action related to the Declaration of State of Disaster and Public Health Emergency, and all related issues.
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.
XI. EXECUTIVE SESSION PURSUANT TO THE OPEN MEETINGS ACT, CHAPTER 551, TEXAS GOVERNMENT CODE, THE CITY COUNCIL WILL RECESS INTO EXECUTIVE SESSION (CLOSED MEETING) TO DISCUSS THE FOLLOWING: 1. Consult with legal counsel regarding pending or contemplated litigation or a settlement offer and/or matters in which the duty of the attorney to the governmental body under Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with Chapter 551 of the Texas Government Code (Tex. Gov’t Code Section 551.071): a. PUC Docket No. 46662; SOAH Docket No. 473-17-4964.WS – Petition of the Cities of Garland, Mesquite, Plano and Richardson Appealing the Decision by North Texas Municipal Water District Affecting Wholesale Water Rates. b. PUC Docket No. 47814; SOAH Docket No. 46-18-1344.WS – Petition of High Point Water Supply Corporation, Talty Special Utility District and Markout Water Supply Corporation Appealing the Decision by the City of Forney Affecting Wholesale Water Rates. c. 2020 Special Events contract terms and conditions XII. RECONVENE INTO REGULAR SESSION IN ACCORDANCE WITH TEXAS GOVERNMENT CODE, CHAPTER 551, THE CITY COUNCIL WILL RECONVENE INTO REGULAR SESSION TO CONSIDER ACTION, IF ANY, ON MATTERS DISCUSSED IN EXECUTIVE SESSION. XIII. ADJOURNMENT
APPROVAL OF MINUTES 1. Consider approval of the Minutes of the April 21, 2020, 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 of the quarterly investment report ending 03/31/20. 2. Consider approval of a revised site plan for the Forney ISD Administration Building, located northwest of the intersection of College Avenue and S Bois D’Arc Street. 3. Consider approval of the acceptance of public improvements for the Villages of Fox Hollow Phase 5B development 4. Consider approval of the authorization to allow staff to seek bids for the electrical improvements for Pump Station No. 2, and all related issues. 5. Consider approval of two supplement agreements for street lighting service with Oncor. 6. Consider approval to allow staff to seek bids for the drainage improvements for Forney Fire Station No. 2, and all related issues.
DISCUSSION ONLY ITEMS 1. Discuss and review the effects of the City of Forney Ordinance No. 18-46 regarding the youth curfew on the community.
VI. PUBLIC HEARING ITEMS / ACTION ON PUBLIC HEARING ITEMS 1. Public Hearing on the proposed annexation of approximately 201.764 acres of land (KCAD Property IDs 12976 and 10892) owned by Royse World Land, LP and discussion and possible action on an Ordinance approving the annexation and proposed service plan or agreement.
DISCUSSION / ACTION ITEMS Discuss and Consider a Resolution awarding the proposal for RFP 2020-003 for Outside Plant Optical Fiber Backbone Infrastructure to GTI authorizing the execution of all necessary documents.
Discuss and consider action related to the Declaration of State of Disaster and Public Health Emergency, and all related issues.
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.
XI. EXECUTIVE SESSION PURSUANT TO THE OPEN MEETINGS ACT, CHAPTER 551, TEXAS GOVERNMENT CODE, THE CITY COUNCIL WILL RECESS INTO EXECUTIVE SESSION (CLOSED MEETING) TO DISCUSS THE FOLLOWING: 1. Consult with legal counsel regarding pending or contemplated litigation or a settlement offer and/or matters in which the duty of the attorney to the governmental body under Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with Chapter 551 of the Texas Government Code (Tex. Gov’t Code Section 551.071): a. PUC Docket No. 46662; SOAH Docket No. 473-17-4964.WS – Petition of the Cities of Garland, Mesquite, Plano and Richardson Appealing the Decision by North Texas Municipal Water District Affecting Wholesale Water Rates. b. PUC Docket No. 47814; SOAH Docket No. 46-18-1344.WS – Petition of High Point Water Supply Corporation, Talty Special Utility District and Markout Water Supply Corporation Appealing the Decision by the City of Forney Affecting Wholesale Water Rates. c. 2020 Special Events contract terms and conditions XII. RECONVENE INTO REGULAR SESSION IN ACCORDANCE WITH TEXAS GOVERNMENT CODE, CHAPTER 551, THE CITY COUNCIL WILL RECONVENE INTO REGULAR SESSION TO CONSIDER ACTION, IF ANY, ON MATTERS DISCUSSED IN EXECUTIVE SESSION. XIII. ADJOURNMENT