I. CALL TO ORDER II. INVOCATION AND PLEDGE OF ALLEGIANCE - COUNCIL MEMBER JAMES TRAYLOR
1. Proclamation for Diambetes Awareness Month 2.Proclamation for Small Business Sunday
CONSENT AGENDA The items on the Consent Agenda are considered ta be sel-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 09/30/22. Documents: ltem Summary-Quarterly Investment Report 24 pdf Forney Quarterly 2022-09 pdf 2. Consider approval of a Resolution approving the City's investment policy and broker's list. Documents: item Summary-Investment Policy and Brokers List.pdf Resolution adopting investment policy 2022. pdf Investment Policy 2022. pdf 2021-12-31 Patterson Approved Broker List.pdf 3. Consider approval of GDT hardware and services quotations to improve IT security and routing. Documents: Item Summary - GDT Hardware and Serices Quote_pdf 4. Consider approval of the authorization to allow staff to seek bids for a parking lot addition for the animal shelter. Documents: Item Summary- Animal Shelter Additional Parking Lot.pdf 10-26-22 Forney Animal Shelter EXHIBIT pdf 5. Consider approval of the acceptance of public improvements for the Dairy Queen project. Documents: ltem Summary - Dairy Queen_pdf City of Forney Acceptance Letter - Dairy Queen_pdf 6. Consider approval of the acceptance of public improvements for the Overland Grove Phase 5B project. Documents: item Summary - Overland Grove Phase 5B. pdf City of Forney Acceptance Letter - Overland Grove Phase 5B_pdf 7. Consider approval of a final plat for the Fox Hollow Retail Addition. Documents: item Summary-Fox Hollow Retail Final Plat. pdf Exhibit-Fox Hollow Retail Final Plat.pdf 8. Consider approval of a revised site plan for Valfair Construction, located at 501 E. U_S. Highway 80- Documents: ltem Summary-Valfair Site Plan. pdf Exhibits-Valfair_pdf 9. Consider approval of a site plan for Salad & Go, located northeast of the South FM. 546 and F.M. 741 intersection. Documents: Item Summary-Salad and Go Site Plan. pdf Exhibits-Salad and Go Site Plan. pdf 10. Consider a Resolution awarding a contract to CT4 Construction LLC for the Interior Demolition at 118 & 120 E Main Street Renovation Project - CIP 218 and all related issues. Documents: ltem Summary- Interior Demolitions for 116 and 120 E Main Renovation Project CIP 218_pdf Resolution Interior Demolitions for 118 and 120 E Main Renovation Project CIP 218. pdf FDCS Recommendation of Award_pdf Bid Tabulation Results. pdf
Hold the second Public Hearing on the proposed annexation of approximately 76.01 acres of land situated in the John Gregg Survey, Abstract No. 171, Kaufman County, Texas, located on US Highway 80, owned by La Frontera Holdings, LLC.
Discuss and consider action regarding an Ordinance annexing approximately 76.01 acres of land situated in the John Gregg Survey, Abstract No. 171, Kaufman County, Texas, located on US Highway 80, owned by La Frontera Holdings, LLC.
Discuss and consider action regarding results of subgrant applications for individual households, small businesses and non-profits.
Discuss and consider action to approve the addition of detention staff for the Forney Police Department.
Discuss and consider approval of an Ordinance amending the Code of Ordinances by adopting the 2020 Edition of the National Electrical Code.
Discuss and consider approval of an Ordinance amending the Code of Ordinances by adopting the 2021 Edition of the International Building Code.
Discuss and consider approval of an Ordinance amending the Code of Ordinances by adopting the 2021 Edition of the International Energy Conservation Code.
Discuss and consider approval of an Ordinance amending the Code of Ordinances by adopting the 2021 Edition of the International Existing Building Code.
Discuss and consider approval of an Ordinance amending the Code of Ordinances by adopting the 2021 Edition of the International Fire Code.
Discuss and consider approval of an Ordinance amending the Code of Ordinances by adopting the 2021 Edition of the International Fuel Gas Code.
Discuss and consider approval of an Ordinance amending the Code of Ordinances by adopting the 2021 Edition of the International Mechanical Code.
Discuss and consider approval of an Ordinance amending the Code of Ordinances by adopting the 2021 Edition of the International Plumbing Code.
Discuss and consider approval of an Ordinance amending the Code of Ordinances by adopting the 2021 Edition of the International Property Maintenance Code.
Discuss and consider approval of an Ordinance amending the Code of Ordinances by adopting the 2021 Edition of the International Residential Code.
Discuss and consider approval of an Ordinance amending the Code of Ordinances by adopting the 2021 Edition of the International Swimming Pool and Spa Code.
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) ‘Citzen Complaints — Actions taken or to be taken Upcoming Special Events Personnel Changes ‘Commendations: Public Works! Streets Projects, Repairs or Construction Park lssues 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 bady 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.
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. City and FISD — potential joint projects
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
I. CALL TO ORDER II. INVOCATION AND PLEDGE OF ALLEGIANCE - COUNCIL MEMBER JAMES TRAYLOR
1. Proclamation for Diambetes Awareness Month 2.Proclamation for Small Business Sunday
CONSENT AGENDA The items on the Consent Agenda are considered ta be sel-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 09/30/22. Documents: ltem Summary-Quarterly Investment Report 24 pdf Forney Quarterly 2022-09 pdf 2. Consider approval of a Resolution approving the City's investment policy and broker's list. Documents: item Summary-Investment Policy and Brokers List.pdf Resolution adopting investment policy 2022. pdf Investment Policy 2022. pdf 2021-12-31 Patterson Approved Broker List.pdf 3. Consider approval of GDT hardware and services quotations to improve IT security and routing. Documents: Item Summary - GDT Hardware and Serices Quote_pdf 4. Consider approval of the authorization to allow staff to seek bids for a parking lot addition for the animal shelter. Documents: Item Summary- Animal Shelter Additional Parking Lot.pdf 10-26-22 Forney Animal Shelter EXHIBIT pdf 5. Consider approval of the acceptance of public improvements for the Dairy Queen project. Documents: ltem Summary - Dairy Queen_pdf City of Forney Acceptance Letter - Dairy Queen_pdf 6. Consider approval of the acceptance of public improvements for the Overland Grove Phase 5B project. Documents: item Summary - Overland Grove Phase 5B. pdf City of Forney Acceptance Letter - Overland Grove Phase 5B_pdf 7. Consider approval of a final plat for the Fox Hollow Retail Addition. Documents: item Summary-Fox Hollow Retail Final Plat. pdf Exhibit-Fox Hollow Retail Final Plat.pdf 8. Consider approval of a revised site plan for Valfair Construction, located at 501 E. U_S. Highway 80- Documents: ltem Summary-Valfair Site Plan. pdf Exhibits-Valfair_pdf 9. Consider approval of a site plan for Salad & Go, located northeast of the South FM. 546 and F.M. 741 intersection. Documents: Item Summary-Salad and Go Site Plan. pdf Exhibits-Salad and Go Site Plan. pdf 10. Consider a Resolution awarding a contract to CT4 Construction LLC for the Interior Demolition at 118 & 120 E Main Street Renovation Project - CIP 218 and all related issues. Documents: ltem Summary- Interior Demolitions for 116 and 120 E Main Renovation Project CIP 218_pdf Resolution Interior Demolitions for 118 and 120 E Main Renovation Project CIP 218. pdf FDCS Recommendation of Award_pdf Bid Tabulation Results. pdf
Hold the second Public Hearing on the proposed annexation of approximately 76.01 acres of land situated in the John Gregg Survey, Abstract No. 171, Kaufman County, Texas, located on US Highway 80, owned by La Frontera Holdings, LLC.
Discuss and consider action regarding an Ordinance annexing approximately 76.01 acres of land situated in the John Gregg Survey, Abstract No. 171, Kaufman County, Texas, located on US Highway 80, owned by La Frontera Holdings, LLC.
Discuss and consider action regarding results of subgrant applications for individual households, small businesses and non-profits.
Discuss and consider action to approve the addition of detention staff for the Forney Police Department.
Discuss and consider approval of an Ordinance amending the Code of Ordinances by adopting the 2020 Edition of the National Electrical Code.
Discuss and consider approval of an Ordinance amending the Code of Ordinances by adopting the 2021 Edition of the International Building Code.
Discuss and consider approval of an Ordinance amending the Code of Ordinances by adopting the 2021 Edition of the International Energy Conservation Code.
Discuss and consider approval of an Ordinance amending the Code of Ordinances by adopting the 2021 Edition of the International Existing Building Code.
Discuss and consider approval of an Ordinance amending the Code of Ordinances by adopting the 2021 Edition of the International Fire Code.
Discuss and consider approval of an Ordinance amending the Code of Ordinances by adopting the 2021 Edition of the International Fuel Gas Code.
Discuss and consider approval of an Ordinance amending the Code of Ordinances by adopting the 2021 Edition of the International Mechanical Code.
Discuss and consider approval of an Ordinance amending the Code of Ordinances by adopting the 2021 Edition of the International Plumbing Code.
Discuss and consider approval of an Ordinance amending the Code of Ordinances by adopting the 2021 Edition of the International Property Maintenance Code.
Discuss and consider approval of an Ordinance amending the Code of Ordinances by adopting the 2021 Edition of the International Residential Code.
Discuss and consider approval of an Ordinance amending the Code of Ordinances by adopting the 2021 Edition of the International Swimming Pool and Spa Code.
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) ‘Citzen Complaints — Actions taken or to be taken Upcoming Special Events Personnel Changes ‘Commendations: Public Works! Streets Projects, Repairs or Construction Park lssues 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 bady 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.
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. City and FISD — potential joint projects
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