I. CALL TO ORDER II. INVOCATION AND PLEDGE OF ALLEGIANCE – COUNCIL MEMBER ROBBIE POWERS
APPROVAL OF MINUTES 1. Consider approval of the Minutes of the January 18, 2022, City Council meeting. Documents: City Council Minutes 01-18-2022.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.
CONSENT AGENDA 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 a Resolution approving a Professional Services Agreement with HVJ Consulting, Inc. to provide professional engineering services for the 2022 Street Pavement Evaluation Update Study and all related issues. Documents: Item Summary - Professional Services Award Contract for 2022 Street Pavement Evaluation Update CIP 213.pdf Resolution - Professional Services Agreement 2022 Street Pavement Evalutation Update HVJ Associates.pdf Professional Services Agreement 2022 STREET PAVEMENT EVALUATION UPDATE CIP 213.pdf
DISCUSSION / ACTION ITEMS 1. Presentation by Hilltop Securities on potential PID bonds. Documents: Item Summary-PID Bond Presentation.pdf Forney Bellagio PID Overview Presentation 02012022.pdf
2. Discuss and consider approval of allowing the Fox Hollow Public Improvement District No. 1 to counter offer the Right of Way (ROW) acquisition offer from TxDOT for the FM 1641 roadway project. Documents: Item Summary - Fox Hollow PID ROW Offer.pdf TxDOT ROW Offers.pdf
Discuss and consider approval of an ordinance adopting the completed Water and Wastewater Impact Fee Study for the 2021 to 2030 planning period. [Read Ordinance Caption] Documents: Item Summary - Water and Wastewater Impact Fee Update -Adoption.pdf 022-005 Adopting Updated Land Use Assumptions and Updated Capital Improvements Plan Water and Wastewater.pdf FINAL REPORT 1-10-2022.pdf
CITY MANAGER'S REPORT THE CITY MANAGER WILL DISCUSS CURRENT CITY ACTIVITIES. UPCOMING MEETINGS, FUTURE LEGISLATIVE ACTMTIES. AND OTHER RELATED MATTERS FOR POSSIBLE ACTION. INCLUDING THE FOLLOWING:
I. CALL TO ORDER II. INVOCATION AND PLEDGE OF ALLEGIANCE – COUNCIL MEMBER ROBBIE POWERS
APPROVAL OF MINUTES 1. Consider approval of the Minutes of the January 18, 2022, City Council meeting. Documents: City Council Minutes 01-18-2022.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.
CONSENT AGENDA 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 a Resolution approving a Professional Services Agreement with HVJ Consulting, Inc. to provide professional engineering services for the 2022 Street Pavement Evaluation Update Study and all related issues. Documents: Item Summary - Professional Services Award Contract for 2022 Street Pavement Evaluation Update CIP 213.pdf Resolution - Professional Services Agreement 2022 Street Pavement Evalutation Update HVJ Associates.pdf Professional Services Agreement 2022 STREET PAVEMENT EVALUATION UPDATE CIP 213.pdf
DISCUSSION / ACTION ITEMS 1. Presentation by Hilltop Securities on potential PID bonds. Documents: Item Summary-PID Bond Presentation.pdf Forney Bellagio PID Overview Presentation 02012022.pdf
2. Discuss and consider approval of allowing the Fox Hollow Public Improvement District No. 1 to counter offer the Right of Way (ROW) acquisition offer from TxDOT for the FM 1641 roadway project. Documents: Item Summary - Fox Hollow PID ROW Offer.pdf TxDOT ROW Offers.pdf
Discuss and consider approval of an ordinance adopting the completed Water and Wastewater Impact Fee Study for the 2021 to 2030 planning period. [Read Ordinance Caption] Documents: Item Summary - Water and Wastewater Impact Fee Update -Adoption.pdf 022-005 Adopting Updated Land Use Assumptions and Updated Capital Improvements Plan Water and Wastewater.pdf FINAL REPORT 1-10-2022.pdf
CITY MANAGER'S REPORT THE CITY MANAGER WILL DISCUSS CURRENT CITY ACTIVITIES. UPCOMING MEETINGS, FUTURE LEGISLATIVE ACTMTIES. AND OTHER RELATED MATTERS FOR POSSIBLE ACTION. INCLUDING THE FOLLOWING: