Work Session Items A & B (Part 1 of 4)
Call to Order A. Review and Discuss Items Listed on the City Council Meeting Agenda B. Review and Discuss the 2011 – 2013 City Council Statement of Goals and Near Term Action Items
Work Session Item B (Part 2 of 4)
Review and Discuss the 2011 – 2013 City Council Statement of Goals and Near Term Action Items
Work Session Item B (Part 3 of 4)
Review and Discuss the 2011 – 2013 City Council Statement of Goals and Near Term Action Items
1. INVOCATION – LAURA MACZKA 2. PLEDGE OF ALLEGIANCE: U.S. AND TEXAS FLAGS – LAURA MACZKA 3. MINUTES OF THE JUNE 13, 2011 AND JUNE 27, 2011 MEETINGS 4. VISITORS. (THE CITY COUNCIL INVITES CITIZENS TO ADDRESS THE COUNCIL ON ANY TOPIC NOT ALREADY SCHEDULED FOR PUBLIC HEARING. PRIOR TO THE MEETING, PLEASE COMPLETE A “CITY COUNCIL APPEARANCE CARD” AND PRESENT IT TO THE CITY SECRETARY. THE TIME LIMIT IS FIVE MINUTES PER SPEAKER.)
CONSENT AGENDA: A. CONSIDER THE FOLLOWING ORDINANCES: 1. ORDINANCE NO. 3827, AMENDING THE COMPREHENSIVE ZONING ORDINANCE AND ZONING MAP TO GRANT A CHANGE IN ZONING FOR A 6.6-ACRE TRACT OF LAND FROM IP-M(1) INDUSTRIAL PARK TO IP-M(1) INDUSTRIAL PARK WITH SPECIAL CONDITIONS, SAID TRACT BEING DESCIRBED AS LOT 1, BLOCK C, J.L. WILLIAMS ADDITION IN DALLAS COUNTY, TEXAS. 2. ORDINANCE NO. 3828, GRANTING A VARIANCE TO THE SUBDIVISION REGULATIONS; BY AMENDING THE COMPREHENSIVE ZONING ORDINANCE AND ZONING MAP TO GRANT A CHANGE IN ZONING FOR TWO (2) LOTS TOTALING 5.0 ACRES OF LAND FROM I-FP(2) INDUSTRIAL AND I-M(1) INDUSTRIAL WITH SPECIAL CONDITIONS TO I-FP(2) INDUSTRIAL WITH SPECIAL CONDITIONS, SAID TRACT BEING DESCRIBED AS LOTS 2 & 3, JUSTICE ADDITION IN DALLAS COUNTY, TEXAS, PROVIDING A SAVINGS CLAUSE; BY REPEALING ORDINANCE NO. 2241-A. B. CONSIDER AWARD OF COMPETITIVE SEALED PROPOSAL CSP #903-11 – WE RECOMMEND THE AWARD TO CORE CONSTRUCTION FOR THE FIRE STATION NO. 4 FOR A TOTAL AMOUNT OF $3,815,206. C. AUTHORIZE THE CITY MANAGER TO EXECUTE CHANGE ORDER #2 TO PURCHASE ORDER #091542 IN THE AMOUNT OF $130,000 TO TISEO PAVING REGARDING THE CMAQ 8 JUPITER ROAD INTERSECTION IMPROVEMENTS.
Work Session Items B (Part 4 of 4) & C
B. Review and Discuss the 2011 – 2013 City Council Statement of Goals and Near Term Action Items C. Report on Items of Community Interest
EXECUTIVE SESSION In compliance with Section 551.074 of the Texas Government Code, Council will convene into a closed session to discuss the following: - Personnel - Boards and Commissions - City Plan Commission - Zoning Board of Adjustment - Council will reconvene into open session, and take action, if any, on matters discussed in executive session.
Jul 11, 2011 City Council
Work Session Items A & B (Part 1 of 4)
Call to Order A. Review and Discuss Items Listed on the City Council Meeting Agenda B. Review and Discuss the 2011 – 2013 City Council Statement of Goals and Near Term Action Items
Work Session Item B (Part 2 of 4)
Review and Discuss the 2011 – 2013 City Council Statement of Goals and Near Term Action Items
Work Session Item B (Part 3 of 4)
Review and Discuss the 2011 – 2013 City Council Statement of Goals and Near Term Action Items
1. INVOCATION – LAURA MACZKA 2. PLEDGE OF ALLEGIANCE: U.S. AND TEXAS FLAGS – LAURA MACZKA 3. MINUTES OF THE JUNE 13, 2011 AND JUNE 27, 2011 MEETINGS 4. VISITORS. (THE CITY COUNCIL INVITES CITIZENS TO ADDRESS THE COUNCIL ON ANY TOPIC NOT ALREADY SCHEDULED FOR PUBLIC HEARING. PRIOR TO THE MEETING, PLEASE COMPLETE A “CITY COUNCIL APPEARANCE CARD” AND PRESENT IT TO THE CITY SECRETARY. THE TIME LIMIT IS FIVE MINUTES PER SPEAKER.)
CONSENT AGENDA: A. CONSIDER THE FOLLOWING ORDINANCES: 1. ORDINANCE NO. 3827, AMENDING THE COMPREHENSIVE ZONING ORDINANCE AND ZONING MAP TO GRANT A CHANGE IN ZONING FOR A 6.6-ACRE TRACT OF LAND FROM IP-M(1) INDUSTRIAL PARK TO IP-M(1) INDUSTRIAL PARK WITH SPECIAL CONDITIONS, SAID TRACT BEING DESCIRBED AS LOT 1, BLOCK C, J.L. WILLIAMS ADDITION IN DALLAS COUNTY, TEXAS. 2. ORDINANCE NO. 3828, GRANTING A VARIANCE TO THE SUBDIVISION REGULATIONS; BY AMENDING THE COMPREHENSIVE ZONING ORDINANCE AND ZONING MAP TO GRANT A CHANGE IN ZONING FOR TWO (2) LOTS TOTALING 5.0 ACRES OF LAND FROM I-FP(2) INDUSTRIAL AND I-M(1) INDUSTRIAL WITH SPECIAL CONDITIONS TO I-FP(2) INDUSTRIAL WITH SPECIAL CONDITIONS, SAID TRACT BEING DESCRIBED AS LOTS 2 & 3, JUSTICE ADDITION IN DALLAS COUNTY, TEXAS, PROVIDING A SAVINGS CLAUSE; BY REPEALING ORDINANCE NO. 2241-A. B. CONSIDER AWARD OF COMPETITIVE SEALED PROPOSAL CSP #903-11 – WE RECOMMEND THE AWARD TO CORE CONSTRUCTION FOR THE FIRE STATION NO. 4 FOR A TOTAL AMOUNT OF $3,815,206. C. AUTHORIZE THE CITY MANAGER TO EXECUTE CHANGE ORDER #2 TO PURCHASE ORDER #091542 IN THE AMOUNT OF $130,000 TO TISEO PAVING REGARDING THE CMAQ 8 JUPITER ROAD INTERSECTION IMPROVEMENTS.
Work Session Items B (Part 4 of 4) & C
B. Review and Discuss the 2011 – 2013 City Council Statement of Goals and Near Term Action Items C. Report on Items of Community Interest
EXECUTIVE SESSION In compliance with Section 551.074 of the Texas Government Code, Council will convene into a closed session to discuss the following: - Personnel - Boards and Commissions - City Plan Commission - Zoning Board of Adjustment - Council will reconvene into open session, and take action, if any, on matters discussed in executive session.