5:00 P.M. REGULAR SESSION
2. REPORTS AND PRESENTATIONS
3. PROCLAMATIONS, PRESENTATIONS, & COMMUNITY INFORMATION
A. Consider approval of the city council minutes from the December 14, 2020 regular meeting. (Staff Contact: Amanda Campos, City Secretary)
B. Consider approval of a minute order appointing Preston Jean and Anna Kough to the Mayor's Youth Council. (Staff Contact: Amanda Campos, City Secretary)
C. Consider approval of a Contract Amendment with ThingTech, Inc. of Atlanta, GA extending the contract term for three (3) years for the purchase of Annual Subscription for fleet GPS Tracking and Equipment Service Work Management software in the amount not to exceed $218,861.37. (Staff Contact: Aaron Russell P.E., Public Works Director)
D. Consider approval of a community facilities contract with JC Panchasarp, LP for City participation in an amount not to exceed $25,000 for construction of 563 linear feet of 21-inch sanitary sewer. (Staff Contact: Aaron Russell, Director of Public Works)
E. Consider approval of a minute order for a final plat of Riley Apartments, Lot 1, Block 1, with the approximate address of 1675 SW Wilshire Boulevard. (Case 20-097) (Staff Contact: Mandy Clark, Development Services Director) (The Planning and Zoning Commission recommended approval by unanimous vote.)
F. Consider approval of an interlocal agreement with Johnson County allowing roaming service for Motorola radio communications by City police and fire personnel in an amount not to exceed $400. (Staff Contact: Billy Cordell, Police Chief)
G. Consider approval of a five (5) year contract for an equipment lease with Hitachi Capital America Corporation for two self-checkout kiosks in the amount not to exceed $41,100.50. (Staff Contact: Sara Miller, Deputy Director-Library)
H. Consider a minute order adopting the revision to the COVID-19 Pandemic Policy Addendum effective January 4, 2021, which extends the ability to use existing Emergency Paid Sick leave balances and waiving the new hire waiting periods to use earned sick and vacation time for qualifying COVID absences through March 31, 2021. (Staff Contact: Rick DeOrdio, Director of Human Resources)
I. Consider approval of a resolution establishing the city council's priorities for the 87th Legislative Session. (Staff Contact: DeAnna Phillips, Director of Community Services)
J. Consider approval of a minute order authorizing an expenditure not to exceed $85,000 to fund the Burleson Public Health Authority through March 31, 2021. (Staff Contact: K.T. Freeman, Fire Chief)
K. Consider approval of a minute order authorizing the City’s Public Health Authority to distribute a USDA emergency use authorization Coronavirus Disease vaccine, solely on a voluntary basis, in accordance with State of Texas guidelines. (Staff Contact: K.T. Freeman, Fire Chief)
6. DEVELOPMENT APPLICATIONS
7. GENERAL
Jan 04, 2021 City Council Regular Meeting
5:00 P.M. REGULAR SESSION
2. REPORTS AND PRESENTATIONS
3. PROCLAMATIONS, PRESENTATIONS, & COMMUNITY INFORMATION
A. Consider approval of the city council minutes from the December 14, 2020 regular meeting. (Staff Contact: Amanda Campos, City Secretary)
B. Consider approval of a minute order appointing Preston Jean and Anna Kough to the Mayor's Youth Council. (Staff Contact: Amanda Campos, City Secretary)
C. Consider approval of a Contract Amendment with ThingTech, Inc. of Atlanta, GA extending the contract term for three (3) years for the purchase of Annual Subscription for fleet GPS Tracking and Equipment Service Work Management software in the amount not to exceed $218,861.37. (Staff Contact: Aaron Russell P.E., Public Works Director)
D. Consider approval of a community facilities contract with JC Panchasarp, LP for City participation in an amount not to exceed $25,000 for construction of 563 linear feet of 21-inch sanitary sewer. (Staff Contact: Aaron Russell, Director of Public Works)
E. Consider approval of a minute order for a final plat of Riley Apartments, Lot 1, Block 1, with the approximate address of 1675 SW Wilshire Boulevard. (Case 20-097) (Staff Contact: Mandy Clark, Development Services Director) (The Planning and Zoning Commission recommended approval by unanimous vote.)
F. Consider approval of an interlocal agreement with Johnson County allowing roaming service for Motorola radio communications by City police and fire personnel in an amount not to exceed $400. (Staff Contact: Billy Cordell, Police Chief)
G. Consider approval of a five (5) year contract for an equipment lease with Hitachi Capital America Corporation for two self-checkout kiosks in the amount not to exceed $41,100.50. (Staff Contact: Sara Miller, Deputy Director-Library)
H. Consider a minute order adopting the revision to the COVID-19 Pandemic Policy Addendum effective January 4, 2021, which extends the ability to use existing Emergency Paid Sick leave balances and waiving the new hire waiting periods to use earned sick and vacation time for qualifying COVID absences through March 31, 2021. (Staff Contact: Rick DeOrdio, Director of Human Resources)
I. Consider approval of a resolution establishing the city council's priorities for the 87th Legislative Session. (Staff Contact: DeAnna Phillips, Director of Community Services)
J. Consider approval of a minute order authorizing an expenditure not to exceed $85,000 to fund the Burleson Public Health Authority through March 31, 2021. (Staff Contact: K.T. Freeman, Fire Chief)
K. Consider approval of a minute order authorizing the City’s Public Health Authority to distribute a USDA emergency use authorization Coronavirus Disease vaccine, solely on a voluntary basis, in accordance with State of Texas guidelines. (Staff Contact: K.T. Freeman, Fire Chief)
6. DEVELOPMENT APPLICATIONS
7. GENERAL
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