A RESOLUTION AUTHORIZING A CONTRACT FOR PROFESSIONAL SERVICES WITH BARRON-STARK-SWIFT CONSULTING ENGINEERS, LTD FOR A PROJECT FEASIBILITY AND PRELIMINARY MASTER PLAN DESIGN FOR AN ATHLETIC/RETAIL DEVELOPMENT IN NORTH CLEBURNE FOR AN AMOUNT NOT EXCEED $97,500. Person presenting this item: Dan O’Leary, Interim City Manager BRIEF: Requests for qualifications were sent out to several reputable organizations for program management services and an analysis for a proposed project. Three RFQ’s were submitted and a contract has been negotiated with Barron Stark-Swift to provide services for possible public/private development which the City of Cleburne is considering.
Pursuant to the Open Meetings Act, Chapter 551, Texas Government Code, Sec. 551.071, Sec. 551.072, Sec. 551.073, Sec. 551.074, Sec. 551.076, Sec. 551.087 and Sec. 418.0183(f) of the Texas Government Code (Texas Disaster Act). Refer to posted list attached hereto and incorporated herein. Executive Session may be held, under these exceptions, at any time during the meeting that a need arises for the City Council to seek advice from the City Attorney as to the posted subject matter of this City Council Meeting. RECESS A. §551.087. Deliberation Regarding Economic Development Negotiations 1. Discuss an economic development project and funding options Reconvene into open session for possible action resulting from any items posted and legally discussed in Executive Session
A RESOLUTION AUTHORIZING A CONTRACT FOR PROFESSIONAL SERVICES WITH BARRON-STARK-SWIFT CONSULTING ENGINEERS, LTD FOR A PROJECT FEASIBILITY AND PRELIMINARY MASTER PLAN DESIGN FOR AN ATHLETIC/RETAIL DEVELOPMENT IN NORTH CLEBURNE FOR AN AMOUNT NOT EXCEED $97,500. Person presenting this item: Dan O’Leary, Interim City Manager BRIEF: Requests for qualifications were sent out to several reputable organizations for program management services and an analysis for a proposed project. Three RFQ’s were submitted and a contract has been negotiated with Barron Stark-Swift to provide services for possible public/private development which the City of Cleburne is considering.
AN ORDINANCE AMENDING THE 2014-2015 ANNUAL BUDGET (#7) BY ALLOCATING $110,000 FROM SPECIAL REVENUE FUND MINERAL LEASES AND ROYALTIES (FUND 21) TO GENERAL FUND (01): NON-DEPARTMENTAL (0139) IN THE AMOUNT OF $104,000 AND FIRE SERVICES, SUBSTANDARD BUILDING DEMOLITION (0147-8681) IN THE AMOUNT OF $6,000. Person presenting this item: Dan O’Leary, Interim City Manager BRIEF: This action amends the 2014-15 annual budget to provide funding for two items that were unanticipated during the normal budget process. The first allocates funds to pay for expenses related to the analysis and development of a possible athletic/retail development in north Cleburne. Secondly, it puts into place additional funds for the demolition of sub-standard structures in the City. The funds are being moved from Mineral Leases and Royalties (Fund 21) to accommodate these expenses and services.
A RESOLUTION AUTHORIZING A CONTRACT FOR PROFESSIONAL SERVICES WITH BARRON-STARK-SWIFT CONSULTING ENGINEERS, LTD FOR A PROJECT FEASIBILITY AND PRELIMINARY MASTER PLAN DESIGN FOR AN ATHLETIC/RETAIL DEVELOPMENT IN NORTH CLEBURNE FOR AN AMOUNT NOT EXCEED $97,500. Person presenting this item: Dan O’Leary, Interim City Manager BRIEF: Requests for qualifications were sent out to several reputable organizations for program management services and an analysis for a proposed project. Three RFQ’s were submitted and a contract has been negotiated with Barron Stark-Swift to provide services for possible public/private development which the City of Cleburne is considering.
Pursuant to the Open Meetings Act, Chapter 551, Texas Government Code, Sec. 551.071, Sec. 551.072, Sec. 551.073, Sec. 551.074, Sec. 551.076, Sec. 551.087 and Sec. 418.0183(f) of the Texas Government Code (Texas Disaster Act). Refer to posted list attached hereto and incorporated herein. Executive Session may be held, under these exceptions, at any time during the meeting that a need arises for the City Council to seek advice from the City Attorney as to the posted subject matter of this City Council Meeting. RECESS A. §551.087. Deliberation Regarding Economic Development Negotiations 1. Discuss an economic development project and funding options Reconvene into open session for possible action resulting from any items posted and legally discussed in Executive Session
A RESOLUTION AUTHORIZING A CONTRACT FOR PROFESSIONAL SERVICES WITH BARRON-STARK-SWIFT CONSULTING ENGINEERS, LTD FOR A PROJECT FEASIBILITY AND PRELIMINARY MASTER PLAN DESIGN FOR AN ATHLETIC/RETAIL DEVELOPMENT IN NORTH CLEBURNE FOR AN AMOUNT NOT EXCEED $97,500. Person presenting this item: Dan O’Leary, Interim City Manager BRIEF: Requests for qualifications were sent out to several reputable organizations for program management services and an analysis for a proposed project. Three RFQ’s were submitted and a contract has been negotiated with Barron Stark-Swift to provide services for possible public/private development which the City of Cleburne is considering.
AN ORDINANCE AMENDING THE 2014-2015 ANNUAL BUDGET (#7) BY ALLOCATING $110,000 FROM SPECIAL REVENUE FUND MINERAL LEASES AND ROYALTIES (FUND 21) TO GENERAL FUND (01): NON-DEPARTMENTAL (0139) IN THE AMOUNT OF $104,000 AND FIRE SERVICES, SUBSTANDARD BUILDING DEMOLITION (0147-8681) IN THE AMOUNT OF $6,000. Person presenting this item: Dan O’Leary, Interim City Manager BRIEF: This action amends the 2014-15 annual budget to provide funding for two items that were unanticipated during the normal budget process. The first allocates funds to pay for expenses related to the analysis and development of a possible athletic/retail development in north Cleburne. Secondly, it puts into place additional funds for the demolition of sub-standard structures in the City. The funds are being moved from Mineral Leases and Royalties (Fund 21) to accommodate these expenses and services.