APPROVAL OF MINUTES 1. Consider approval of the Minutes of the September 21, 2021, City Council Meeting. 2. Consider approval of the Minutes of the September 23, 2021, Special 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 a preliminary plat for the Fox Daycare Addition, located northeast of the intersection of South F.M. 548 and F.M. 741. 2. Consider approval of a final plat for the Fox Daycare Addition, located northeast of the intersection of South F.M. 548 and F.M. 741. 3. Consider approval of a site plan for CHC Retail Forney, located northeast of the intersection of South F.M. 548 and F.M 741. 4. Consider approval of a preliminary plat for the South F.M. 548 Retail Addition, located northwest of the intersection of South F.M. 548 and F.M 1641. 5. Consider approval of a site plan for South F.M. 548 Retail, located northwest of the South F.M. 548 and F.M. 1641 intersection. 6. Consider approval of a preliminary plat for the Trailhouse Park Addition, located north of E. U.S. Highway 80 and west of Trailhouse Lane. 7. Consider approval of a final plat for the Trailhouse Park Addition, located north of E. U.S. Highway 80 and west of Trailhouse Lane. 8. Consider approval of a Resolution designating the Forney Messenger as the official newspaper. 9. Consider approval of a resolution approving the City’s investment policy and broker’s list. 10. Consider approval of the revisions to the revised FY22 Fire Department Pay Plan. 11. Consider action on a Resolution approving an expenditure under Section 501.073 Texas Local Government Code and a Performance Agreement between the Forney Economic Development Corporation and Lovett Industrial LLC.
Hold a public hearing and discuss and consider approval of an Ordinance approving a Conditional Use Permit for a car wash to operate as a permitted use on 1.5 acres of land at the northwest corner of South F.M. 548 and F.M. 1641. [Read Ordinance Caption]
Hold a public hearing and discuss and consider approval of an Ordinance to rezone 2.605 acres of property from General Retail district to Light Industrial district. The property is located at 905 E. Broad Street. [Read Ordinance Caption]
Transportation Presentation on Current Kaufman County Bond Projects and Potential City Road Projects.
Discuss and consider approval of a site plan for Quick N Clean, located at the northwest corner of South F.M. 548 and F.M. 1641.
Discuss and consider approval of an Ordinance amending the budget for fiscal year 2021-2022.
Discuss and consider a Resolution approving the selection of a qualified firm to assist the City in a new Comprehensive Plan and authorizing the City Manager to negotiate and execute all necessary documents.
Consideration of an appeal to the City’s Parkland Dedication determination associated with Windmill Farms Preliminary and Final Plats, Phases 4D-2 and 4D-3, in accordance with Section 212.904 of the Texas Local Government Code.
Discuss and consider action regarding a Resolution approving a Chapter 380 Grant Agreement with Lovett Industrial LLC; finding that such agreement and grant constitutes a program to make grants and loans of public money pursuant to Section 380.001 of the Texas Local Government Code to promote economic development and to stimulate business and commercial activity within the City; authorizing the City Manager to execute the agreement and providing an effective date.
Discuss and consider action regarding a Resolution approving a Chapter 380 Grant Agreement with TSHH, LLC; finding that such agreement and grant constitutes a program to make grants and loans of public money pursuant to Section 380.001 of the Texas Local Government Code to promote economic development and to stimulate business and commercial activity within the City; authorizing the City Manager to execute the agreement and providing an effective date.
Discuss and consider board and commission appointments: Building Standards Commission Board and the Economic Development Corporation.
CITY MANAGER’S REPORT THE CITY MANAGER WILL DISCUSS CURRENT CITY ACTIVITIES, UPCOMING MEETINGS, FUTURE LEGISLATIVE ACTIVITIES, AND OTHER RELATED MATTERS FOR POSSIBLE ACTION, INCLUDING THE FOLLOWING: Department Reports (Fire, Police, Municipal Court, Finance) Citizen Complaints -- Actions taken or to be taken Upcoming Special Events Personnel Changes Commendations Public Works/Streets Projects, Repairs or Construction Park Issues Inspection Issues CIP Projects
ANNOUNCEMENT OF COMMUNITY EVENTS This section is used to communicate items of community interest, specifically, reminders about upcoming events organized or sponsored by the governing body or other information regarding a social, ceremonial, or community event organized or sponsored by an entity other than the governing body that may be of interest to the citizens of Forney.
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. Windmill Farms Preliminary and Final Plats, Phases 4D-2 and 4D-3 b. Facility Entertainment Management Agreement c. Ridgecrest Road Extension d, Contract for Emergency Notification System Design and Installation 2. Deliberate the purchase, exchange, lease, or value of real property. (Tex. Gov’t Code Section 551.072): a. Project Knife 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 September 21, 2021, City Council Meeting. 2. Consider approval of the Minutes of the September 23, 2021, Special 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 a preliminary plat for the Fox Daycare Addition, located northeast of the intersection of South F.M. 548 and F.M. 741. 2. Consider approval of a final plat for the Fox Daycare Addition, located northeast of the intersection of South F.M. 548 and F.M. 741. 3. Consider approval of a site plan for CHC Retail Forney, located northeast of the intersection of South F.M. 548 and F.M 741. 4. Consider approval of a preliminary plat for the South F.M. 548 Retail Addition, located northwest of the intersection of South F.M. 548 and F.M 1641. 5. Consider approval of a site plan for South F.M. 548 Retail, located northwest of the South F.M. 548 and F.M. 1641 intersection. 6. Consider approval of a preliminary plat for the Trailhouse Park Addition, located north of E. U.S. Highway 80 and west of Trailhouse Lane. 7. Consider approval of a final plat for the Trailhouse Park Addition, located north of E. U.S. Highway 80 and west of Trailhouse Lane. 8. Consider approval of a Resolution designating the Forney Messenger as the official newspaper. 9. Consider approval of a resolution approving the City’s investment policy and broker’s list. 10. Consider approval of the revisions to the revised FY22 Fire Department Pay Plan. 11. Consider action on a Resolution approving an expenditure under Section 501.073 Texas Local Government Code and a Performance Agreement between the Forney Economic Development Corporation and Lovett Industrial LLC.
Hold a public hearing and discuss and consider approval of an Ordinance approving a Conditional Use Permit for a car wash to operate as a permitted use on 1.5 acres of land at the northwest corner of South F.M. 548 and F.M. 1641. [Read Ordinance Caption]
Hold a public hearing and discuss and consider approval of an Ordinance to rezone 2.605 acres of property from General Retail district to Light Industrial district. The property is located at 905 E. Broad Street. [Read Ordinance Caption]
Transportation Presentation on Current Kaufman County Bond Projects and Potential City Road Projects.
Discuss and consider approval of a site plan for Quick N Clean, located at the northwest corner of South F.M. 548 and F.M. 1641.
Discuss and consider approval of an Ordinance amending the budget for fiscal year 2021-2022.
Discuss and consider a Resolution approving the selection of a qualified firm to assist the City in a new Comprehensive Plan and authorizing the City Manager to negotiate and execute all necessary documents.
Consideration of an appeal to the City’s Parkland Dedication determination associated with Windmill Farms Preliminary and Final Plats, Phases 4D-2 and 4D-3, in accordance with Section 212.904 of the Texas Local Government Code.
Discuss and consider action regarding a Resolution approving a Chapter 380 Grant Agreement with Lovett Industrial LLC; finding that such agreement and grant constitutes a program to make grants and loans of public money pursuant to Section 380.001 of the Texas Local Government Code to promote economic development and to stimulate business and commercial activity within the City; authorizing the City Manager to execute the agreement and providing an effective date.
Discuss and consider action regarding a Resolution approving a Chapter 380 Grant Agreement with TSHH, LLC; finding that such agreement and grant constitutes a program to make grants and loans of public money pursuant to Section 380.001 of the Texas Local Government Code to promote economic development and to stimulate business and commercial activity within the City; authorizing the City Manager to execute the agreement and providing an effective date.
Discuss and consider board and commission appointments: Building Standards Commission Board and the Economic Development Corporation.
CITY MANAGER’S REPORT THE CITY MANAGER WILL DISCUSS CURRENT CITY ACTIVITIES, UPCOMING MEETINGS, FUTURE LEGISLATIVE ACTIVITIES, AND OTHER RELATED MATTERS FOR POSSIBLE ACTION, INCLUDING THE FOLLOWING: Department Reports (Fire, Police, Municipal Court, Finance) Citizen Complaints -- Actions taken or to be taken Upcoming Special Events Personnel Changes Commendations Public Works/Streets Projects, Repairs or Construction Park Issues Inspection Issues CIP Projects
ANNOUNCEMENT OF COMMUNITY EVENTS This section is used to communicate items of community interest, specifically, reminders about upcoming events organized or sponsored by the governing body or other information regarding a social, ceremonial, or community event organized or sponsored by an entity other than the governing body that may be of interest to the citizens of Forney.
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. Windmill Farms Preliminary and Final Plats, Phases 4D-2 and 4D-3 b. Facility Entertainment Management Agreement c. Ridgecrest Road Extension d, Contract for Emergency Notification System Design and Installation 2. Deliberate the purchase, exchange, lease, or value of real property. (Tex. Gov’t Code Section 551.072): a. Project Knife 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