Video index
1. CALL TO ORDER AND CONFIRM A QUORUM
2. INVOCATION AND PLEDGE OF ALLEGIANCE TO THE AMERICAN AND TEXAS FLAGS
3. PRESENTATIONS
A. Gardner Capital Senior Living Project Presentation
A. Gardner Capital Senior Living Project Presentation
4. CITIZEN COMMENTS
5. CONSENT AGENDA
6. ACTION ITEMS
A. Discuss, Consider, And Take Any Necessary Action Regarding Ordinance No. O-2019-010- Authorizing Certain Budget Amendments Pertaining To The Fiscal Year 2018-2019 Budget - Park Development Fund District A, Providing For Improvements To Robert Smith Family Park And Providing An Effective Date.
B. Discuss, Consider, And Take Any Necessary Action Regarding Approval Of The Purchase And Installation Of Splash Pad Equipment For The Robert Smith Family Park In An Amount Not To Exceed $699,683.68 From Kraftsman Commercial Playgrounds And Water Parks With Ancillary Cost Of Approximately $63,415.00 And Authorizing The City Manager To Execute Necessary Documents To Complete The Purchase
C. Discuss, Consider, And Take Any Necessary Action Regarding Resolution No. R-2019-011-Withdrawing The Approval Of A First Amended Economic Development Incentive Agreement With SC/TS Investments, LLC Granted In Resolution No. 2019-004 And Approving A New First Amended Economic Development Incentive Agreement With SC/TS Investments, LLC; And Providing An Effective Date
D. Discuss, Consider, And Take Any Necessary Action Regarding Updates Related To The Downtown Master Developer Agreement Between Garrett Moore Company And City Of Fate
E. Discuss, Consider, And Take Any Necessary Action Regarding Planning And Zoning Commission Vacancy (1) Interview Candidates For Planning And Zoning Commission; (2) Accept Nominations; (3) Discuss, Consider, And Take Any Necessary Action Regarding Resolution No. R-2019-012 -Appointing A Replacement To Serve As Planning And Zoning Commissioner For An Unexpired Term.
F. Discuss And Consider Ordinance No. O-2019-009 - Annexing The Hereinafter Described Territory Known As RCAD ID 12859, Located At 5126 FM 548; Extending The Boundary Limits Of The City So As To Include The Described Property, And Adopting A Service Plan
G. Discuss, Consider, And Take Any Necessary Action Regarding Ordinance No. O-2019-011- Amending Chapter 6 Buildings And Building Regulations To Add Article I, Contractor Registration To Provide Additional Requirements For Contractors Registering With The City; Providing For Revocation Of Registration; Establishing A Registration Fee; Providing For A Penalty Not To Exceed Five Hundred ($500.00) Per Day With Each Day Constituting A Separate Violation; Providing For Savings, Severability And An Effective Date.
H. Discuss, Consider, And Take Any Necessary Action Regarding Building Permit Fees Discussion
I. Discuss, Consider, And Take Any Necessary Action Regarding A Board Recognition Policy
J. Discuss, Consider, And Take Any Necessary Action Regarding The Process Of Evaluating City Council Appointees
A. Discuss, Consider, And Take Any Necessary Action Regarding Ordinance No. O-2019-010- Authorizing Certain Budget Amendments Pertaining To The Fiscal Year 2018-2019 Budget - Park Development Fund District A, Providing For Improvements To Robert Smith Family Park And Providing An Effective Date.
B. Discuss, Consider, And Take Any Necessary Action Regarding Approval Of The Purchase And Installation Of Splash Pad Equipment For The Robert Smith Family Park In An Amount Not To Exceed $699,683.68 From Kraftsman Commercial Playgrounds And Water Parks With Ancillary Cost Of Approximately $63,415.00 And Authorizing The City Manager To Execute Necessary Documents To Complete The Purchase
C. Discuss, Consider, And Take Any Necessary Action Regarding Resolution No. R-2019-011-Withdrawing The Approval Of A First Amended Economic Development Incentive Agreement With SC/TS Investments, LLC Granted In Resolution No. 2019-004 And Approving A New First Amended Economic Development Incentive Agreement With SC/TS Investments, LLC; And Providing An Effective Date
D. Discuss, Consider, And Take Any Necessary Action Regarding Updates Related To The Downtown Master Developer Agreement Between Garrett Moore Company And City Of Fate
E. Discuss, Consider, And Take Any Necessary Action Regarding Planning And Zoning Commission Vacancy (1) Interview Candidates For Planning And Zoning Commission; (2) Accept Nominations; (3) Discuss, Consider, And Take Any Necessary Action Regarding Resolution No. R-2019-012 -Appointing A Replacement To Serve As Planning And Zoning Commissioner For An Unexpired Term.
F. Discuss And Consider Ordinance No. O-2019-009 - Annexing The Hereinafter Described Territory Known As RCAD ID 12859, Located At 5126 FM 548; Extending The Boundary Limits Of The City So As To Include The Described Property, And Adopting A Service Plan
G. Discuss, Consider, And Take Any Necessary Action Regarding Ordinance No. O-2019-011- Amending Chapter 6 Buildings And Building Regulations To Add Article I, Contractor Registration To Provide Additional Requirements For Contractors Registering With The City; Providing For Revocation Of Registration; Establishing A Registration Fee; Providing For A Penalty Not To Exceed Five Hundred ($500.00) Per Day With Each Day Constituting A Separate Violation; Providing For Savings, Severability And An Effective Date.
H. Discuss, Consider, And Take Any Necessary Action Regarding Building Permit Fees Discussion
I. Discuss, Consider, And Take Any Necessary Action Regarding A Board Recognition Policy
J. Discuss, Consider, And Take Any Necessary Action Regarding The Process Of Evaluating City Council Appointees
7. MAYOR, COUNCIL, AND CITY MANAGER REPORTS
8. EXECUTIVE SESSION: IN ACCORDANCE WITH TEXAS GOVERNMENT CODE, SECTION 551.001, ET SEQ., THE CITY COUNCIL WILL RECESS INTO EXECUTIVE SESSION (CLOSED MEETING) TO DISCUSS THE FOLLOWING:
9. 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
Mar 18, 2019 City Council
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Video Index
Full agenda
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1. CALL TO ORDER AND CONFIRM A QUORUM
2. INVOCATION AND PLEDGE OF ALLEGIANCE TO THE AMERICAN AND TEXAS FLAGS
3. PRESENTATIONS
A. Gardner Capital Senior Living Project Presentation
A. Gardner Capital Senior Living Project Presentation
4. CITIZEN COMMENTS
5. CONSENT AGENDA
6. ACTION ITEMS
A. Discuss, Consider, And Take Any Necessary Action Regarding Ordinance No. O-2019-010- Authorizing Certain Budget Amendments Pertaining To The Fiscal Year 2018-2019 Budget - Park Development Fund District A, Providing For Improvements To Robert Smith Family Park And Providing An Effective Date.
B. Discuss, Consider, And Take Any Necessary Action Regarding Approval Of The Purchase And Installation Of Splash Pad Equipment For The Robert Smith Family Park In An Amount Not To Exceed $699,683.68 From Kraftsman Commercial Playgrounds And Water Parks With Ancillary Cost Of Approximately $63,415.00 And Authorizing The City Manager To Execute Necessary Documents To Complete The Purchase
C. Discuss, Consider, And Take Any Necessary Action Regarding Resolution No. R-2019-011-Withdrawing The Approval Of A First Amended Economic Development Incentive Agreement With SC/TS Investments, LLC Granted In Resolution No. 2019-004 And Approving A New First Amended Economic Development Incentive Agreement With SC/TS Investments, LLC; And Providing An Effective Date
D. Discuss, Consider, And Take Any Necessary Action Regarding Updates Related To The Downtown Master Developer Agreement Between Garrett Moore Company And City Of Fate
E. Discuss, Consider, And Take Any Necessary Action Regarding Planning And Zoning Commission Vacancy (1) Interview Candidates For Planning And Zoning Commission; (2) Accept Nominations; (3) Discuss, Consider, And Take Any Necessary Action Regarding Resolution No. R-2019-012 -Appointing A Replacement To Serve As Planning And Zoning Commissioner For An Unexpired Term.
F. Discuss And Consider Ordinance No. O-2019-009 - Annexing The Hereinafter Described Territory Known As RCAD ID 12859, Located At 5126 FM 548; Extending The Boundary Limits Of The City So As To Include The Described Property, And Adopting A Service Plan
G. Discuss, Consider, And Take Any Necessary Action Regarding Ordinance No. O-2019-011- Amending Chapter 6 Buildings And Building Regulations To Add Article I, Contractor Registration To Provide Additional Requirements For Contractors Registering With The City; Providing For Revocation Of Registration; Establishing A Registration Fee; Providing For A Penalty Not To Exceed Five Hundred ($500.00) Per Day With Each Day Constituting A Separate Violation; Providing For Savings, Severability And An Effective Date.
H. Discuss, Consider, And Take Any Necessary Action Regarding Building Permit Fees Discussion
I. Discuss, Consider, And Take Any Necessary Action Regarding A Board Recognition Policy
J. Discuss, Consider, And Take Any Necessary Action Regarding The Process Of Evaluating City Council Appointees
A. Discuss, Consider, And Take Any Necessary Action Regarding Ordinance No. O-2019-010- Authorizing Certain Budget Amendments Pertaining To The Fiscal Year 2018-2019 Budget - Park Development Fund District A, Providing For Improvements To Robert Smith Family Park And Providing An Effective Date.
B. Discuss, Consider, And Take Any Necessary Action Regarding Approval Of The Purchase And Installation Of Splash Pad Equipment For The Robert Smith Family Park In An Amount Not To Exceed $699,683.68 From Kraftsman Commercial Playgrounds And Water Parks With Ancillary Cost Of Approximately $63,415.00 And Authorizing The City Manager To Execute Necessary Documents To Complete The Purchase
C. Discuss, Consider, And Take Any Necessary Action Regarding Resolution No. R-2019-011-Withdrawing The Approval Of A First Amended Economic Development Incentive Agreement With SC/TS Investments, LLC Granted In Resolution No. 2019-004 And Approving A New First Amended Economic Development Incentive Agreement With SC/TS Investments, LLC; And Providing An Effective Date
D. Discuss, Consider, And Take Any Necessary Action Regarding Updates Related To The Downtown Master Developer Agreement Between Garrett Moore Company And City Of Fate
E. Discuss, Consider, And Take Any Necessary Action Regarding Planning And Zoning Commission Vacancy (1) Interview Candidates For Planning And Zoning Commission; (2) Accept Nominations; (3) Discuss, Consider, And Take Any Necessary Action Regarding Resolution No. R-2019-012 -Appointing A Replacement To Serve As Planning And Zoning Commissioner For An Unexpired Term.
F. Discuss And Consider Ordinance No. O-2019-009 - Annexing The Hereinafter Described Territory Known As RCAD ID 12859, Located At 5126 FM 548; Extending The Boundary Limits Of The City So As To Include The Described Property, And Adopting A Service Plan
G. Discuss, Consider, And Take Any Necessary Action Regarding Ordinance No. O-2019-011- Amending Chapter 6 Buildings And Building Regulations To Add Article I, Contractor Registration To Provide Additional Requirements For Contractors Registering With The City; Providing For Revocation Of Registration; Establishing A Registration Fee; Providing For A Penalty Not To Exceed Five Hundred ($500.00) Per Day With Each Day Constituting A Separate Violation; Providing For Savings, Severability And An Effective Date.
H. Discuss, Consider, And Take Any Necessary Action Regarding Building Permit Fees Discussion
I. Discuss, Consider, And Take Any Necessary Action Regarding A Board Recognition Policy
J. Discuss, Consider, And Take Any Necessary Action Regarding The Process Of Evaluating City Council Appointees
7. MAYOR, COUNCIL, AND CITY MANAGER REPORTS
8. EXECUTIVE SESSION: IN ACCORDANCE WITH TEXAS GOVERNMENT CODE, SECTION 551.001, ET SEQ., THE CITY COUNCIL WILL RECESS INTO EXECUTIVE SESSION (CLOSED MEETING) TO DISCUSS THE FOLLOWING:
9. 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
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