1. Call to Order by the Sachse City Council and the Economic Development Corporation: The City Council of the City of Sachse and the Economic Development Corporation will hold a Joint Workshop Meeting on Monday, December 16, 2019 at 6:30 p.m. in the Council Chambers at Sachse City Hall, 3815 Sachse Road, Building B, Sachse, Texas to consider the following items of business:
2. The City Council and Sachse Economic Development Corporation shall convene into a joint Executive Session pursuant to Texas Government Code Section 𨹿.087 Economic Development Deliberations: Deliberate the offer of a financial or other incentive relating to the development of 5th Street and pursuant to Texas Government Code Section 𨹿.072: Deliberate the purchase, exchange, and lease of real property generally located within the City of Sachse.
3. Reconvene and take any action as a result of Executive Session.
4. Adjournment: City Council and SEDC Board of Directors.
1. Call to Order: The City Council of the City of Sachse will hold a Regular Meeting on Monday, December 16, 2019 at 7:30 p.m. in the Council Chambers at Sachse City Hall, 3815 Sachse Road, Building B, Sachse, Texas to consider the following items of business:
1. Mayor and City Council announcements regarding special events, current activities, and local achievements.
2. Receive a presentation from Junior Achievement representatives regarding the City's participation in the JA Biztown program with Garland Independent School District.
3. Recognize Audrey Wallace with 5 Loaves Food Pantry.
1. Approve the minutes of the November 18, 2019, combined meeting.
2. Approve the minutes of the December 2, 2019, combined meeting.
3. Approve moving the second regular City Council meeting in January 2020 to Tuesday, January 21, 2020.
4. Accept the monthly revenue and expenditure report for the period ending October 31, 2019.
5. Accept the Quarterly Investment Reports for the quarter ended September 30, 2019.
6. Authorize the City Manager to negotiate and enter into a contract in the amount not to exceed two-hundred fifty thousand dollars and zero cents ($250,000.00) with McMahon Contracting L.P. for concrete improvement projects.
7. Authorize the purchase of one (1) Medix Type 1-AD 170 MSV 2 Ambulance from Southwest Ambulance Sales, with the Houston-Galveston Area purchasing program, in the amount not to exceed 10% of the total quoted contract price.
8. Approve a resolution delegating the authority to release and abandon certain easements previously conveyed and/or dedicated to the City by plat or separate instrument under certain conditions
1. Receive a presentation and consider hiring FMSbonds, Inc. to serve as underwriter on an upcoming issuance of PID reimbursement bonds for The Station project.
2. Discuss the City's Long Range Capital Improvement Plan (CIP).
1. Call to Order by the Sachse City Council and the Economic Development Corporation: The City Council of the City of Sachse and the Economic Development Corporation will hold a Joint Workshop Meeting on Monday, December 16, 2019 at 6:30 p.m. in the Council Chambers at Sachse City Hall, 3815 Sachse Road, Building B, Sachse, Texas to consider the following items of business:
2. The City Council and Sachse Economic Development Corporation shall convene into a joint Executive Session pursuant to Texas Government Code Section 𨹿.087 Economic Development Deliberations: Deliberate the offer of a financial or other incentive relating to the development of 5th Street and pursuant to Texas Government Code Section 𨹿.072: Deliberate the purchase, exchange, and lease of real property generally located within the City of Sachse.
3. Reconvene and take any action as a result of Executive Session.
4. Adjournment: City Council and SEDC Board of Directors.
1. Call to Order: The City Council of the City of Sachse will hold a Regular Meeting on Monday, December 16, 2019 at 7:30 p.m. in the Council Chambers at Sachse City Hall, 3815 Sachse Road, Building B, Sachse, Texas to consider the following items of business:
1. Mayor and City Council announcements regarding special events, current activities, and local achievements.
2. Receive a presentation from Junior Achievement representatives regarding the City's participation in the JA Biztown program with Garland Independent School District.
3. Recognize Audrey Wallace with 5 Loaves Food Pantry.
1. Approve the minutes of the November 18, 2019, combined meeting.
2. Approve the minutes of the December 2, 2019, combined meeting.
3. Approve moving the second regular City Council meeting in January 2020 to Tuesday, January 21, 2020.
4. Accept the monthly revenue and expenditure report for the period ending October 31, 2019.
5. Accept the Quarterly Investment Reports for the quarter ended September 30, 2019.
6. Authorize the City Manager to negotiate and enter into a contract in the amount not to exceed two-hundred fifty thousand dollars and zero cents ($250,000.00) with McMahon Contracting L.P. for concrete improvement projects.
7. Authorize the purchase of one (1) Medix Type 1-AD 170 MSV 2 Ambulance from Southwest Ambulance Sales, with the Houston-Galveston Area purchasing program, in the amount not to exceed 10% of the total quoted contract price.
8. Approve a resolution delegating the authority to release and abandon certain easements previously conveyed and/or dedicated to the City by plat or separate instrument under certain conditions
1. Receive a presentation and consider hiring FMSbonds, Inc. to serve as underwriter on an upcoming issuance of PID reimbursement bonds for The Station project.
2. Discuss the City's Long Range Capital Improvement Plan (CIP).