City Council Agenda

SAGINAW CITY COUNCIL

NOTICE OF MEETING

Meeting and/or Executive Session Agenda
6:00 PM - Tuesday, July 21, 2020
Saginaw City Hall Council Chambers
333 West McLeroy Blvd.

In accordance with Section 551.042 of the Texas Government Code, this agenda has been posted at Saginaw City Hall, and distributed to the appropriate news media within the required time frame. All meetings of the Saginaw City Council are open to the public. Public participation and written comments are invited on all open session business items.

 

The Mayor and City Council request that all cell phones and pagers be turned off or set to vibrate. Members of the audience are requested to step outside to respond to a page or to conduct a phone conversation.

 

The City Hall is wheelchair accessible and special parking is available on the east side of the building. If special accommodations are required please contact the City Secretary a minimum of 72 hours in advance at 817-232-4640.

(1)Call to Order--Todd Flippo, Mayor
Pledge of Allegiance to the United States
Pledge of Allegiance to the State of Texas
"Honor the Texas Flag; I pledge allegiance to thee, Texas, one State under God, one and indivisible"
(2)Invocation--Pastor Sean Reed, The Crossroads Church
(3)Audience Participation--On the Video Screen
(4)Consent Agenda--All items listed with lower case letters are part of the Consent Agenda. Public hearing and review are held collectively unless opposition is presented, in which case the contested item will be heard separately.
(a)Action Regarding Minutes, July 7, 2020--Janice England, City Secretary
(b)Action Regarding Minutes, July 9, 2020--Janice England, City Secretary
(c)Action Regarding Interlocal Agreement with Tarrant County for Reconstruction and Asphalt Overlay of East McLeroy Blvd. from Sansom Blvd. to Blue Mound Rd.--Rice Trice, P.E. Director of Public Works
Agenda Items
(5)COVID-19 Discussion--Gabe Reaume, City Manager & Doug Spears, Fire Chief
(6)Consideration and Action regarding Resolution No. 2020-17 directing the Finance Director to calculate the voter approval tax rate in the manner provided for a special taxing unit--Kim Quin, Finance Director
(7)2020 Capital Improvements Plan Update--Andrew Simonsen, P.E., City Engineer
(8)FY20/21 Budget Workshop: Drainage Utility Fund, Enterprise Fund, Enterprise Escrow Fund, and Capital Projects Fund--Kim Quin, Finance Director
(9)Executive Session
551.071. Texas Government Code.
Consultation with Attorney. The City Council may convene in executive session to conduct a private consultation with its attorney on any legally posted agenda item, when the City Council seeks the advice of its attorney about pending or contemplated litigation, a settlement offer, or on a matter in which the duty of the attorney to the governmental body under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with the provisions of Chapter 551, including the following items:
(a)Any Posted Item
551.087 Texas Government Code.
Deliberation regarding Economic Development Negotiations. The City Council may convene in executive session to discuss or deliberate regarding commercial or financial information that the City has received from a business prospect that the City seeks to have locate, stay, or expand in or near the City and with which the City is conducting economic development negotiations; or to deliberate the offer of a financial or other incentive to a business prospect described above, including:
(a)Potential Restaurant Relocation
(10)Adjournment--Todd Flippo, Mayor