I. ROLL CALL AND CALL TO ORDER BY MAYOR City Council: Scott Cain, Mayor Dr. Bob Kelly, SMD 1 Chris Boedeker, SMD 2 Mike Mann, SMD 3 John Warren, Mayor Pro Tem/SMD 4 Administration: Steve Polasek, City Manager Fritz Quast, City Attorney Ivy Peterson, City Secretary II. INVOCATION by Pastor Adam Mathews, Nolan River Road Baptist Church III. PLEDGE OF ALLEGIANCE
COMMUNITY INTEREST MATTERS, ANNOUNCEMENTS & PRESENTATIONS Proclamation – Bleeding Disorders Awareness Month Presentation – Quarterly Economic Development Update – Grady Easdon Presentation – Annual Police Department report to City Council on Racial Profiling Data for 2019 – Rob Severance
M1. CONSIDER MINUTES FOR THE FEBRUARY 25, 2020 COUNCIL MEETING. RS1. CONSIDER RESOLUTION AUTHORIZING A RENEWAL OF THE INTERLOCAL AGREEMENT WITH JOHNSON COUNTY EMERGENCY SERVICES DISTRICT #1 FOR FIRE DISPATCH SERVICES. RS2. CONSIDER RESOLUTION ACCEPTING THE C APITAL IMPROVEMENTS ADVISORY COMMITTEE’S SEMI-ANNUAL REPORT FOR YEAR END 2019. OC1. CONSIDER FINAL PLAT OF LOTS 1-7, BLOCK 1, OF GARZA EAST ADDITION, BEING ±1.704 ACRES OF LAND, LOCATED AT THE NORTHEAST CORNER OF TREMONT STREET AND MANSFIELD ROAD; AS REQUESTED BY GARZA GROUP, REPRESENTED BY COLBY GARZA.
CONSIDER RESOLUTION APPROVING CHANGE ORDER FOR RESURFACING OF THE COMPETITION POOL AT SPLASH STATION WITH SUNBELT POOLS, INC IN THE AMOUNT OF $29,868 FOR AN INCREASE IN THE AUTHORIZED CONTRACT AMOUNT TO $148,138.
CONSIDER ORDINANCE AMENDING CHAPTER 154: SUBDIVISIONS, SECTION 154.060: CONSTRUCTION AUTHORIZATION, AND SECTION 154.061: INSPECTIONS, TO PROVIDE THAT DEVELOPERS MUST PAY FOR LABORATORY TESTING AND RE-TESTING REQUIRED FOR THE CONSTRUCTION OF COMMUNITY FACILITIES.
CONSIDER ORDINANCE DISANNEXING TERRITORY FROM THE CITY OF CLEBURNE, BEING ±25 ACRES AT THE NORTHEAST CORNER OF CR 1009 AND SH 171; AMENDING BOUNDARY LIMITS OF SAID CITY; AS REQUESTED BY STREAMLINE LEASING INC.
CONSIDER MINOR REPLAT OF LOTS 2R AND 3R, BLOCK 738, OF PEARCE AND JESTER ADDITION, TEXAS, BEING ±0.495 ACRES OF LAND, LOCATED AT 406 ERIE STREET, INCLUDING A MINIMUM SETBACK VARIANCE AS APPROVED BY THE ZONING BOARD OF ADJUSTMENT; AS REQUESTED BY CARL HERRING, REPRESENTED BY TRANS TEXAS SURVEYING. ADJOURNED AT:
I. ROLL CALL AND CALL TO ORDER BY MAYOR City Council: Scott Cain, Mayor Dr. Bob Kelly, SMD 1 Chris Boedeker, SMD 2 Mike Mann, SMD 3 John Warren, Mayor Pro Tem/SMD 4 Administration: Steve Polasek, City Manager Fritz Quast, City Attorney Ivy Peterson, City Secretary II. INVOCATION by Pastor Adam Mathews, Nolan River Road Baptist Church III. PLEDGE OF ALLEGIANCE
COMMUNITY INTEREST MATTERS, ANNOUNCEMENTS & PRESENTATIONS Proclamation – Bleeding Disorders Awareness Month Presentation – Quarterly Economic Development Update – Grady Easdon Presentation – Annual Police Department report to City Council on Racial Profiling Data for 2019 – Rob Severance
M1. CONSIDER MINUTES FOR THE FEBRUARY 25, 2020 COUNCIL MEETING. RS1. CONSIDER RESOLUTION AUTHORIZING A RENEWAL OF THE INTERLOCAL AGREEMENT WITH JOHNSON COUNTY EMERGENCY SERVICES DISTRICT #1 FOR FIRE DISPATCH SERVICES. RS2. CONSIDER RESOLUTION ACCEPTING THE C APITAL IMPROVEMENTS ADVISORY COMMITTEE’S SEMI-ANNUAL REPORT FOR YEAR END 2019. OC1. CONSIDER FINAL PLAT OF LOTS 1-7, BLOCK 1, OF GARZA EAST ADDITION, BEING ±1.704 ACRES OF LAND, LOCATED AT THE NORTHEAST CORNER OF TREMONT STREET AND MANSFIELD ROAD; AS REQUESTED BY GARZA GROUP, REPRESENTED BY COLBY GARZA.
CONSIDER RESOLUTION APPROVING CHANGE ORDER FOR RESURFACING OF THE COMPETITION POOL AT SPLASH STATION WITH SUNBELT POOLS, INC IN THE AMOUNT OF $29,868 FOR AN INCREASE IN THE AUTHORIZED CONTRACT AMOUNT TO $148,138.
CONSIDER ORDINANCE AMENDING CHAPTER 154: SUBDIVISIONS, SECTION 154.060: CONSTRUCTION AUTHORIZATION, AND SECTION 154.061: INSPECTIONS, TO PROVIDE THAT DEVELOPERS MUST PAY FOR LABORATORY TESTING AND RE-TESTING REQUIRED FOR THE CONSTRUCTION OF COMMUNITY FACILITIES.
CONSIDER ORDINANCE DISANNEXING TERRITORY FROM THE CITY OF CLEBURNE, BEING ±25 ACRES AT THE NORTHEAST CORNER OF CR 1009 AND SH 171; AMENDING BOUNDARY LIMITS OF SAID CITY; AS REQUESTED BY STREAMLINE LEASING INC.
CONSIDER MINOR REPLAT OF LOTS 2R AND 3R, BLOCK 738, OF PEARCE AND JESTER ADDITION, TEXAS, BEING ±0.495 ACRES OF LAND, LOCATED AT 406 ERIE STREET, INCLUDING A MINIMUM SETBACK VARIANCE AS APPROVED BY THE ZONING BOARD OF ADJUSTMENT; AS REQUESTED BY CARL HERRING, REPRESENTED BY TRANS TEXAS SURVEYING. ADJOURNED AT: