I. CALL TO ORDER II. INVOCATION AND PLEDGE OF ALLEGIANCE -COUNCI L MEMBER JASON ROBERSON
APPROVAL OF MINUTES 1. Consider approval of the Minutes of the December 7, 2021, City Council meeting. Documents: 12-07-21 City Council Minutes.pdf
OPEN FORUM/CITIZEN COMMENTS This is the public's opportunity to address the City Council on any matter related to the City. In accordance with the Texas Open Meetings Act, Section 551.042, the City Council cannot discuss, consider, or take action on matters not listed on the agenda. The City Council will receive citizen comments on non-agenda items, and if necessary, may refer the matter to City staff for research, resolution or referral to Council on a future agenda. As described in the City's Public Meeting Procedures, comments will be limited to three (3) minutes.
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 Resolution appointing a member to the Kaufman County Appraisal District Board of Directors. Documents: Item Summary -- Kaufman County Appraisal District Board appointment.pdf Resolution_Kaufman Co Appraisal District Board of Directors.pdf R21-74 -- Appoving and ratifying the appointment by the FISD of Robert Dobbs to the Kaufman County Appraisal District Board.pdf 2. Consider approval to demolish and remove an awning/ covered porch structure at 112 S. Bois D’Arc Street. Documents: Item Summary-112 S Bois DArc .pdf Exhibits-112 S Bois DArc.pdf 3. Consider approval of a site plan for the Bellagio Laguna, located south of Forney High School and west of F.M. 741. Documents: Item Summary-Bellagio Laguna Site Plan.pdf Exhibits-Bellagio Laguna Site Plan.pdf
1. Consider approval of a Resolution appointing a member to the Kaufman County Appraisal District Board of Directors. Documents: Item Summary -- Kaufman County Appraisal District Board appointment.pdf Resolution_Kaufman Co Appraisal District Board of Directors.pdf R21-74 -- Appoving and ratifying the appointment by the FISD of Robert Dobbs to the Kaufman County Appraisal District Board.pdf
1. Hold a public hearing and discuss and consider approval of an Ordinance approving a conditional use permit for a ‘Child Care Center (Day Care)’ to operate as a primary use on 2.59 acres of land located at the southeast intersection of Pinson Road and Ridgecrest Road. [Read Ordinance Caption] Documents: Item Summary-Pinson Montessori CUP.pdf Exhibits-Pinson Montessori CUP.pdf
Hold a public hearing and discuss and consider approval of an Ordinance amending the text of the Kickapoo Trace Planned Development, Ordinance No. 1240, to allow for a self-service automated car wash to operate within the planned development. [Read Ordinance Caption] Documents: Item Summary-Kickapoo Trace Amendment.pdf Exhibits-Kickapoo Trace Amendment.pdf
Hold a public hearing and discuss and consider approval of an Ordinance to rezone 11.281 acres of property from Agricultural district to a Planned Development with a base zoning district designated as Light Industrial district. The property is located at the southeast corner of U.S. Highway 80 and County Road 212. [Read Ordinance Caption] Documents: Item Summary-Atmos PD.pdf Exhibits-Atmos PD.pdf
Discuss and consider a Resolution approving the selection of a qualified firm to assist the City in developing appropriate policies and procedures for use of American Rescue Plan Act funds and authorizing the City Manager to negotiate and execute all necessary documents. Documents: Item Summary-ARPA Consulting Services.pdf Resolution - Agreement for Consulting Services - ARPA funds.pdf
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
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. Deliberate the purchase, exchange, lease, or value of real property (Tex. Gov’t Code Section 551.072): a. Project King Kong
XI. 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. XII. ADJOURNMENT
I. CALL TO ORDER II. INVOCATION AND PLEDGE OF ALLEGIANCE -COUNCI L MEMBER JASON ROBERSON
APPROVAL OF MINUTES 1. Consider approval of the Minutes of the December 7, 2021, City Council meeting. Documents: 12-07-21 City Council Minutes.pdf
OPEN FORUM/CITIZEN COMMENTS This is the public's opportunity to address the City Council on any matter related to the City. In accordance with the Texas Open Meetings Act, Section 551.042, the City Council cannot discuss, consider, or take action on matters not listed on the agenda. The City Council will receive citizen comments on non-agenda items, and if necessary, may refer the matter to City staff for research, resolution or referral to Council on a future agenda. As described in the City's Public Meeting Procedures, comments will be limited to three (3) minutes.
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 Resolution appointing a member to the Kaufman County Appraisal District Board of Directors. Documents: Item Summary -- Kaufman County Appraisal District Board appointment.pdf Resolution_Kaufman Co Appraisal District Board of Directors.pdf R21-74 -- Appoving and ratifying the appointment by the FISD of Robert Dobbs to the Kaufman County Appraisal District Board.pdf 2. Consider approval to demolish and remove an awning/ covered porch structure at 112 S. Bois D’Arc Street. Documents: Item Summary-112 S Bois DArc .pdf Exhibits-112 S Bois DArc.pdf 3. Consider approval of a site plan for the Bellagio Laguna, located south of Forney High School and west of F.M. 741. Documents: Item Summary-Bellagio Laguna Site Plan.pdf Exhibits-Bellagio Laguna Site Plan.pdf
1. Consider approval of a Resolution appointing a member to the Kaufman County Appraisal District Board of Directors. Documents: Item Summary -- Kaufman County Appraisal District Board appointment.pdf Resolution_Kaufman Co Appraisal District Board of Directors.pdf R21-74 -- Appoving and ratifying the appointment by the FISD of Robert Dobbs to the Kaufman County Appraisal District Board.pdf
1. Hold a public hearing and discuss and consider approval of an Ordinance approving a conditional use permit for a ‘Child Care Center (Day Care)’ to operate as a primary use on 2.59 acres of land located at the southeast intersection of Pinson Road and Ridgecrest Road. [Read Ordinance Caption] Documents: Item Summary-Pinson Montessori CUP.pdf Exhibits-Pinson Montessori CUP.pdf
Hold a public hearing and discuss and consider approval of an Ordinance amending the text of the Kickapoo Trace Planned Development, Ordinance No. 1240, to allow for a self-service automated car wash to operate within the planned development. [Read Ordinance Caption] Documents: Item Summary-Kickapoo Trace Amendment.pdf Exhibits-Kickapoo Trace Amendment.pdf
Hold a public hearing and discuss and consider approval of an Ordinance to rezone 11.281 acres of property from Agricultural district to a Planned Development with a base zoning district designated as Light Industrial district. The property is located at the southeast corner of U.S. Highway 80 and County Road 212. [Read Ordinance Caption] Documents: Item Summary-Atmos PD.pdf Exhibits-Atmos PD.pdf
Discuss and consider a Resolution approving the selection of a qualified firm to assist the City in developing appropriate policies and procedures for use of American Rescue Plan Act funds and authorizing the City Manager to negotiate and execute all necessary documents. Documents: Item Summary-ARPA Consulting Services.pdf Resolution - Agreement for Consulting Services - ARPA funds.pdf
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
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. Deliberate the purchase, exchange, lease, or value of real property (Tex. Gov’t Code Section 551.072): a. Project King Kong
XI. 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. XII. ADJOURNMENT