Video index

I. ROLL CALL AND CALL TO ORDER

CONSENT AGENDA

OR1. *PUBLIC HEARING* CONSIDER AN ORDINANCE GRANTING A SPECIFIC USE PERMIT (SUP) FOR A TEMPORARY CONSTRUCTION TRAILER FOR THE BURGESS MEADOWS PHASE 1 SUBDIVISION ON LOT 22, BLOCK 6, ON ±0.38 ACRES ZONED PD (PLANNED DEVELOPMENT DISTRICT), LOCATED AT 133 DRIFTWOOD DRIVE, CASE ZC24-023.

RS4. CONSIDER A RESOLUTION ACCEPTING THE HULEN PARK DESIGN AS RECOMMENDED BY THE PARKS AND RECREATION ADVISORY BOARD AND THE 4B ECONOMIC DEVELOPMENT CORPORATION BOARD OF DIRECTORS.

RS5. CONSIDER A RESOLUTION ACCEPTING THE STUDY AND INVESTIGATION PERFORMED BY BEN DYESS & ASSOCIATES, AND ESTABLISHING A LAND VALUE COST FIGURE TO CALCULATE PARK FEES.

RS6. CONSIDER A RESOLUTION AUTHORIZING APPLICATION TO AND AWARD FROM THE TEXAS PARKS & WILDLIFE DEPARTMENT FOR A LOCAL PARK GRANT AND DESIGNATING A REPRESENTATIVE TO ACT ON RELATED MATTERS OF THE PROGRAM.

RS7. CONSIDER A RESOLUTION AUTHORIZING A CONTRACT WITH BLACKROCK CONSTRUCTION FOR THE FM 4 WATER AND SEWER IMPROVEMENTS PROJECT IN THE TOTAL AMOUNT OF $5,307,293, AUTHORIZING THE CITY MANAGER TO EXECUTE THE CONTRACT DOCUMENTS AND SUBSEQUENT CHANGE ORDERS UP TO A TOTAL AMOUNT OF $192,707, AND ESTABLISHING A TOTAL PROJECT BUDGET OF $5,500,000.

RS8. CONSIDER A RESOLUTION AUTHORIZING EXPENDITURE OF FUNDS FOR THE EMERGENCY REPAIR AT THE WASTEWATER TREATMENT PLANT IN THE AMOUNT OF $305,601 PERFORMED BY RANGELINE UTILITY SERVICES, LLC.

Items RS9. & RS10.

OC1. DISCUSS EMPLOYEES HEALTH AND WELFARE BENEFITS UPDATE

EXECUTIVE SESSION

Jul 23, 2024 City Council

Full agenda
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I. ROLL CALL AND CALL TO ORDER

CONSENT AGENDA

OR1. *PUBLIC HEARING* CONSIDER AN ORDINANCE GRANTING A SPECIFIC USE PERMIT (SUP) FOR A TEMPORARY CONSTRUCTION TRAILER FOR THE BURGESS MEADOWS PHASE 1 SUBDIVISION ON LOT 22, BLOCK 6, ON ±0.38 ACRES ZONED PD (PLANNED DEVELOPMENT DISTRICT), LOCATED AT 133 DRIFTWOOD DRIVE, CASE ZC24-023.

RS4. CONSIDER A RESOLUTION ACCEPTING THE HULEN PARK DESIGN AS RECOMMENDED BY THE PARKS AND RECREATION ADVISORY BOARD AND THE 4B ECONOMIC DEVELOPMENT CORPORATION BOARD OF DIRECTORS.

RS5. CONSIDER A RESOLUTION ACCEPTING THE STUDY AND INVESTIGATION PERFORMED BY BEN DYESS & ASSOCIATES, AND ESTABLISHING A LAND VALUE COST FIGURE TO CALCULATE PARK FEES.

RS6. CONSIDER A RESOLUTION AUTHORIZING APPLICATION TO AND AWARD FROM THE TEXAS PARKS & WILDLIFE DEPARTMENT FOR A LOCAL PARK GRANT AND DESIGNATING A REPRESENTATIVE TO ACT ON RELATED MATTERS OF THE PROGRAM.

RS7. CONSIDER A RESOLUTION AUTHORIZING A CONTRACT WITH BLACKROCK CONSTRUCTION FOR THE FM 4 WATER AND SEWER IMPROVEMENTS PROJECT IN THE TOTAL AMOUNT OF $5,307,293, AUTHORIZING THE CITY MANAGER TO EXECUTE THE CONTRACT DOCUMENTS AND SUBSEQUENT CHANGE ORDERS UP TO A TOTAL AMOUNT OF $192,707, AND ESTABLISHING A TOTAL PROJECT BUDGET OF $5,500,000.

RS8. CONSIDER A RESOLUTION AUTHORIZING EXPENDITURE OF FUNDS FOR THE EMERGENCY REPAIR AT THE WASTEWATER TREATMENT PLANT IN THE AMOUNT OF $305,601 PERFORMED BY RANGELINE UTILITY SERVICES, LLC.

Items RS9. & RS10.

OC1. DISCUSS EMPLOYEES HEALTH AND WELFARE BENEFITS UPDATE

EXECUTIVE SESSION

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