1. INVOCATION – MABEL SIMPSON 2. PLEDGE OF ALLEGIANCE: U.S. AND TEXAS FLAGS – MABEL SIMPSON
3. MINUTES OF THE AUGUST 7, 2017 MEETING AND AUGUST 7, 2017 COUNCIL GOALS MEETING 4. VISITORS
VARIANCE NO. 17-02: A REQUEST BY KEVIN J. BROWN, REPRESENTING THE ARKENSTONE, FOR A VARIANCE FROM CHAPTER 21, THE SUBDIVISION AND DEVELOPMENT CODE, TO WAIVE THE LOCATION AND SCREENING REQUIREMENTS FOR A MECHANICAL LIFT ADJACENT TO A RESIDENTIAL DISTRICT LOCATED AT 3301 ESSEX DRIVE
VARIANCE NO. 17-03: A REQUEST BY STEPHEN BAKER, REPRESENTING BAKER DRYWALL INVESTMENTS LLC, FOR A VARIANCE FROM CHAPTER 21, THE SUBDIVISION AND DEVELOPMENT CODE, FOR A REDUCED PARKING RATIO FOR AN EXISTING WAREHOUSE BUILDING LOCATED AT 1301 APOLLO ROAD.
RECEIVE THE AUGUST 9, 2017 SIGN CONTROL BOARD MINUTES AND CONSIDER FINAL APPROVAL OF SCB CASE #17-01, BILINGUAL WHIZ KIDZ.
PUBLIC HEARING FOR PROPOSED TAX RATE OF $0.62516 PER $100 VALUATION FOR FISCAL YEAR 2017-2018.
A. CONSIDER ADOPTION OF ORDINANCE NO. 4227, AMENDING THE CODE OF ORDINANCES BY AMENDING CHAPTER 20, BY REPEALING ARTICLE V, SECTIONS 20-95 THROUGH 20-103 AND BY ADDING CHAPTER 20.5 ENTITLED “STREETS: PUBLIC RIGHTOF-WAY MANAGEMENT” AND ADDING SECTIONS TO PROVIDE FOR DEFINTIONS, MUNICIPAL AUTHORIZATION, REGISTRATION, COMPENSATION AND FEES; PROVIDE FOR ADMINISTRATION AND ENFORCEMENT; PROVIDE FOR CONSTRUCTION OBLIGATIONS; PERMIT REQUIRED; PROVIDE FOR CONDITIONS OF PUBLIC RIGHT-OFWAY OCCUPANCY; PROVIDE FOR INSURANCE REQUIREMENTS AND INDEMNITY; PROVIDING FOR IMPROPERLY INSTALLED FACILITIES; PROVIDE FOR RESTORATION OF PROPERTY; PROVIDE FOR REVOCATION OR DENIAL OF PERMIT; PROVIDE FOR APPEAL FROM DENIAL OF PERMIT; PROVIDE FOR INSPECTIONS; PROVIDE FOR ABANDONED FACILITIES; PROVIDE THAT UNDERGROUND INSTALLATION PREFERRED; PROVIDE FOR COURTESY AND PROPER PERFORMANCE; PROVIDE FOR DRUG POLICY; PROVIDE FOR SIGNAGE; PROVIDING FOR GRAFFITI ABATEMENT; PROVIDING FOR ALTERNATE MEANS OR METHOD; WAIVER; PROVIDE FOR LEGAL ACTION; PROVIDE FOR A DESIGN MANUAL; PROVIDE FOR PROHIBITED OR RESTRICTED AREAS FOR WIRELESS FACILITIES IN THE RIGHT-OF-WAY; PROVIDE FOR PREFERRED LOCATIONS; PROVIDE FOR ORDER OF PREFERENCE REGARDING ATTACHMENT TO EXISTING FACILITIES; PROVIDE FOR PLACEMENT REQUIREMENTS; PROVIDE FOR CONCEALMENT OR CAMOUFLAGE REQUIRED WHEN POSSIBLE; PROVIDE FOR GENERAL REQUIREMENTS; PROVIDE FOR ELECTRICAL SUPPLY; PROVIDE FOR INSTALLATION AND INSPECTIONS; PROVIDE FOR REQUIREMENTS IN REGARD TO REMOVAL, REPLACEMENT, MAINTENANCE AND REPAIR; PROVIDE FOR REQUIREMENTS UPON ABANDONMENT; PROVIDE FOR GENERAL PROVISIONS; PROVIDE FOR INSURANCE, INDEMNITY, BONDING AND SECURITY DEPOSITS; PROVIDE FOR DESIGN MANUAL UPDATES; PROVIDE FOR ADMINISTRATIVE HEARING – REQUEST FOR EXEMPTION. B. CONSIDER RESOLUTION NO. 17-13, ESTABLISHING VARIOUS PERMIT AND OTHER FEES RELATING TO THE INSTALLATION OF WIRELESS NETWORK EQUIPMENT. C. CONSIDER AWARD OF THE FOLLOWING BIDS: 1. BID #83-17 – WE REQUEST AUTHORIZATION TO ISSUE PURCHASE ORDERS FOR FY 2016-17 CELLULAR COMMUNICATION SERVICES TO AT&T ($180,000) THROUGH THE STATE OF TEXAS OF INFORMATION SERVICES CONTRACT #DIRTSO-3420 AND TO VERIZON WIRELESS ($100,000) CONTRACT #DIR-TSO-3415 FOR AN ESTIMATED TOTAL OF $280,000. 2. BID #85-17 – WE RECOMMEND THE AWARD TO NOUVEAU CONSTRUCTION AND TECHNOLOGY SERVICES FOR A COOPERATIVE JOB ORDER CONTRACT FOR EXTERIOR WINDOWS AND MASONRY SEALING THROUGH THE LOCAL GOVERNMENT PURCHASING COOPERATIVE (“BUYBOARD”) CONTRACT #520-16 IN THE AMOUNT OF $83,477.03. ADJOURN
Aug 21, 2017 Work Session & City Council
1. INVOCATION – MABEL SIMPSON 2. PLEDGE OF ALLEGIANCE: U.S. AND TEXAS FLAGS – MABEL SIMPSON
3. MINUTES OF THE AUGUST 7, 2017 MEETING AND AUGUST 7, 2017 COUNCIL GOALS MEETING 4. VISITORS
VARIANCE NO. 17-02: A REQUEST BY KEVIN J. BROWN, REPRESENTING THE ARKENSTONE, FOR A VARIANCE FROM CHAPTER 21, THE SUBDIVISION AND DEVELOPMENT CODE, TO WAIVE THE LOCATION AND SCREENING REQUIREMENTS FOR A MECHANICAL LIFT ADJACENT TO A RESIDENTIAL DISTRICT LOCATED AT 3301 ESSEX DRIVE
VARIANCE NO. 17-03: A REQUEST BY STEPHEN BAKER, REPRESENTING BAKER DRYWALL INVESTMENTS LLC, FOR A VARIANCE FROM CHAPTER 21, THE SUBDIVISION AND DEVELOPMENT CODE, FOR A REDUCED PARKING RATIO FOR AN EXISTING WAREHOUSE BUILDING LOCATED AT 1301 APOLLO ROAD.
RECEIVE THE AUGUST 9, 2017 SIGN CONTROL BOARD MINUTES AND CONSIDER FINAL APPROVAL OF SCB CASE #17-01, BILINGUAL WHIZ KIDZ.
PUBLIC HEARING FOR PROPOSED TAX RATE OF $0.62516 PER $100 VALUATION FOR FISCAL YEAR 2017-2018.
A. CONSIDER ADOPTION OF ORDINANCE NO. 4227, AMENDING THE CODE OF ORDINANCES BY AMENDING CHAPTER 20, BY REPEALING ARTICLE V, SECTIONS 20-95 THROUGH 20-103 AND BY ADDING CHAPTER 20.5 ENTITLED “STREETS: PUBLIC RIGHTOF-WAY MANAGEMENT” AND ADDING SECTIONS TO PROVIDE FOR DEFINTIONS, MUNICIPAL AUTHORIZATION, REGISTRATION, COMPENSATION AND FEES; PROVIDE FOR ADMINISTRATION AND ENFORCEMENT; PROVIDE FOR CONSTRUCTION OBLIGATIONS; PERMIT REQUIRED; PROVIDE FOR CONDITIONS OF PUBLIC RIGHT-OFWAY OCCUPANCY; PROVIDE FOR INSURANCE REQUIREMENTS AND INDEMNITY; PROVIDING FOR IMPROPERLY INSTALLED FACILITIES; PROVIDE FOR RESTORATION OF PROPERTY; PROVIDE FOR REVOCATION OR DENIAL OF PERMIT; PROVIDE FOR APPEAL FROM DENIAL OF PERMIT; PROVIDE FOR INSPECTIONS; PROVIDE FOR ABANDONED FACILITIES; PROVIDE THAT UNDERGROUND INSTALLATION PREFERRED; PROVIDE FOR COURTESY AND PROPER PERFORMANCE; PROVIDE FOR DRUG POLICY; PROVIDE FOR SIGNAGE; PROVIDING FOR GRAFFITI ABATEMENT; PROVIDING FOR ALTERNATE MEANS OR METHOD; WAIVER; PROVIDE FOR LEGAL ACTION; PROVIDE FOR A DESIGN MANUAL; PROVIDE FOR PROHIBITED OR RESTRICTED AREAS FOR WIRELESS FACILITIES IN THE RIGHT-OF-WAY; PROVIDE FOR PREFERRED LOCATIONS; PROVIDE FOR ORDER OF PREFERENCE REGARDING ATTACHMENT TO EXISTING FACILITIES; PROVIDE FOR PLACEMENT REQUIREMENTS; PROVIDE FOR CONCEALMENT OR CAMOUFLAGE REQUIRED WHEN POSSIBLE; PROVIDE FOR GENERAL REQUIREMENTS; PROVIDE FOR ELECTRICAL SUPPLY; PROVIDE FOR INSTALLATION AND INSPECTIONS; PROVIDE FOR REQUIREMENTS IN REGARD TO REMOVAL, REPLACEMENT, MAINTENANCE AND REPAIR; PROVIDE FOR REQUIREMENTS UPON ABANDONMENT; PROVIDE FOR GENERAL PROVISIONS; PROVIDE FOR INSURANCE, INDEMNITY, BONDING AND SECURITY DEPOSITS; PROVIDE FOR DESIGN MANUAL UPDATES; PROVIDE FOR ADMINISTRATIVE HEARING – REQUEST FOR EXEMPTION. B. CONSIDER RESOLUTION NO. 17-13, ESTABLISHING VARIOUS PERMIT AND OTHER FEES RELATING TO THE INSTALLATION OF WIRELESS NETWORK EQUIPMENT. C. CONSIDER AWARD OF THE FOLLOWING BIDS: 1. BID #83-17 – WE REQUEST AUTHORIZATION TO ISSUE PURCHASE ORDERS FOR FY 2016-17 CELLULAR COMMUNICATION SERVICES TO AT&T ($180,000) THROUGH THE STATE OF TEXAS OF INFORMATION SERVICES CONTRACT #DIRTSO-3420 AND TO VERIZON WIRELESS ($100,000) CONTRACT #DIR-TSO-3415 FOR AN ESTIMATED TOTAL OF $280,000. 2. BID #85-17 – WE RECOMMEND THE AWARD TO NOUVEAU CONSTRUCTION AND TECHNOLOGY SERVICES FOR A COOPERATIVE JOB ORDER CONTRACT FOR EXTERIOR WINDOWS AND MASONRY SEALING THROUGH THE LOCAL GOVERNMENT PURCHASING COOPERATIVE (“BUYBOARD”) CONTRACT #520-16 IN THE AMOUNT OF $83,477.03. ADJOURN