APPROVAL OF MINUTES 1. Consider approval of the Minutes of the January 26, 2022, Special Meeting of the City Council. Documents: 01-26-22 Special Meeting Minutes.pdf 2. Consider approval of the Minutes of the February 1, 2022, City Council meeting. Documents: 02-01-22 City Council Minutes.pd
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 a Resolution awarding a contract to Goddard Enterprises, LLC for the construction services for the Outdoor Warning Siren System and all related issues. Documents: Item Summary - Outdoor Warning Siren System REBID Project CIP 208 Award Contract 02.15.pdf Resolution -Award Contract to Goddard Enterprises LLC for Outdoor Warning Siren System.pdf Scoring Matric for CIP 208 Outdoor Warning Siren System REBID.pdf 2. Consider approval of a Resolution authorizing the Police Department to purchase 26 Flock Cameras. Documents: Item Summary-Flock Cameras.pdf R22-07 -- Purchase of 26 Flock Cameras.pdf 3. Consider approval of a final plat for Forney Marketplace Addition, Block 1, Lots 2,3,4,5, 7 & 8, located northwest of the intersection of East U.S. Highway 80 and Marketplace Boulevard. Documents: Item Summary-Forney Marketplace Final Plat.pdf Exhibit-Forney Marketplace Final Plat.pdf 4. Consider approval of a final plat for Woodlands Crossing Lot 1, Block 1 located southeast of the intersection of the Union Pacific Railroad and F.M. 548. Documents: Item Summary-Woodlands Crossing Final Plat.pdf Exhibit-Woodlands Crossing Final Plat.pdf 5. Consider approval of a preliminary plat for the ATMOS Addition, located at the southeast corner of County Road 212 and U.S. Highway 80. Documents: Item Summary-Atmos Preliminary Plat.pdf Exhibit-ATMOS Preliminary Plat.pdf 6. Consider approval of a site plan for the ATMOS Service Station, located at the southeast corner of County Road 212 and U.S. Highway 80. Documents: Item Summary-Atmos Site Plan.pdf Exhibits-ATMOS Site Plan.pdf 7. Consider approval of a revised site plan for Forney High School, located at 1800 College Avenue. Documents: Item Summary-High School Site Plan.pdf Exhibit-High School Site Plan.pdf 8. Consider approval of a site plan for First State Bank, located northwest of the South F.M. 548 and F.M. 1641 intersection. Documents: Item Summary-First State Bank Site Plan.pdf Exhibits-First State Bank Site Plan.pdf 9. Consider approval of the authorization to allow staff to seek bids for the Fire Hydrant Maintenance Project and all related issues. Documents: Item Summary- Fire Hydrant Project.pdf 10. Consider approval of funding the City’s overage portion of the Developer Participation Agreement with GVSW Forney Property Owner, L.P. for Design Construction Services of CR 212. Documents: Item Summary - Participation Agreement Amendment.pdf Copy of Stillwater CR212 SOV - 01.28.22 (Final).pdf.pdf
Receive Certificate of Sufficiency of Initiative Petition and discuss and consider approval of an Ordinance calling a special election on said initiative petition. Documents: Item Summary -- Receive Certificate of Sufficiency and call special election.pdf Certificate of Sufficiency.pdf ordinance -- call special election.pd
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
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. Discuss or deliberate regarding commercial or financial information that the governmental body has received from a business prospect that the governmental body seeks to have locate, stay, or expand in or near the territory of the governmental body and with which the governmental body is conducting economic development negotiations, or to deliberate the offer of a financial or other incentive to a business prospect (Tex. Gov't Code Section 551.087): a. Project Umbrella b. Project King Kong 2. Deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee (Tex. Gov't Code 551.074): a. City Attorney
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
APPROVAL OF MINUTES 1. Consider approval of the Minutes of the January 26, 2022, Special Meeting of the City Council. Documents: 01-26-22 Special Meeting Minutes.pdf 2. Consider approval of the Minutes of the February 1, 2022, City Council meeting. Documents: 02-01-22 City Council Minutes.pd
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 a Resolution awarding a contract to Goddard Enterprises, LLC for the construction services for the Outdoor Warning Siren System and all related issues. Documents: Item Summary - Outdoor Warning Siren System REBID Project CIP 208 Award Contract 02.15.pdf Resolution -Award Contract to Goddard Enterprises LLC for Outdoor Warning Siren System.pdf Scoring Matric for CIP 208 Outdoor Warning Siren System REBID.pdf 2. Consider approval of a Resolution authorizing the Police Department to purchase 26 Flock Cameras. Documents: Item Summary-Flock Cameras.pdf R22-07 -- Purchase of 26 Flock Cameras.pdf 3. Consider approval of a final plat for Forney Marketplace Addition, Block 1, Lots 2,3,4,5, 7 & 8, located northwest of the intersection of East U.S. Highway 80 and Marketplace Boulevard. Documents: Item Summary-Forney Marketplace Final Plat.pdf Exhibit-Forney Marketplace Final Plat.pdf 4. Consider approval of a final plat for Woodlands Crossing Lot 1, Block 1 located southeast of the intersection of the Union Pacific Railroad and F.M. 548. Documents: Item Summary-Woodlands Crossing Final Plat.pdf Exhibit-Woodlands Crossing Final Plat.pdf 5. Consider approval of a preliminary plat for the ATMOS Addition, located at the southeast corner of County Road 212 and U.S. Highway 80. Documents: Item Summary-Atmos Preliminary Plat.pdf Exhibit-ATMOS Preliminary Plat.pdf 6. Consider approval of a site plan for the ATMOS Service Station, located at the southeast corner of County Road 212 and U.S. Highway 80. Documents: Item Summary-Atmos Site Plan.pdf Exhibits-ATMOS Site Plan.pdf 7. Consider approval of a revised site plan for Forney High School, located at 1800 College Avenue. Documents: Item Summary-High School Site Plan.pdf Exhibit-High School Site Plan.pdf 8. Consider approval of a site plan for First State Bank, located northwest of the South F.M. 548 and F.M. 1641 intersection. Documents: Item Summary-First State Bank Site Plan.pdf Exhibits-First State Bank Site Plan.pdf 9. Consider approval of the authorization to allow staff to seek bids for the Fire Hydrant Maintenance Project and all related issues. Documents: Item Summary- Fire Hydrant Project.pdf 10. Consider approval of funding the City’s overage portion of the Developer Participation Agreement with GVSW Forney Property Owner, L.P. for Design Construction Services of CR 212. Documents: Item Summary - Participation Agreement Amendment.pdf Copy of Stillwater CR212 SOV - 01.28.22 (Final).pdf.pdf
Receive Certificate of Sufficiency of Initiative Petition and discuss and consider approval of an Ordinance calling a special election on said initiative petition. Documents: Item Summary -- Receive Certificate of Sufficiency and call special election.pdf Certificate of Sufficiency.pdf ordinance -- call special election.pd
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
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. Discuss or deliberate regarding commercial or financial information that the governmental body has received from a business prospect that the governmental body seeks to have locate, stay, or expand in or near the territory of the governmental body and with which the governmental body is conducting economic development negotiations, or to deliberate the offer of a financial or other incentive to a business prospect (Tex. Gov't Code Section 551.087): a. Project Umbrella b. Project King Kong 2. Deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee (Tex. Gov't Code 551.074): a. City Attorney
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