INVOCATION Loretta Getchell City Manager PLEDGE OF ALLEGIANCE Council Member Tim Stinneford
PRESENTATION OF EMPLOYEE SERVICE PINS 5 Year Pin – Randall Goodrum, Equipment Operator, Public Works 5 Year Pin – Brandon Schroeder, Firefighter II/Paramedic, Fire Department 25 Year Pin – Larry Atkinson, Animal Control Supervisor, Animal Control 30 Year Pin – Michael Parks, Firefighter/Driver/Paramedic, Fire Department
Consent items are deemed to need little Council deliberation and will be acted upon as one business item. Any member of the City Council may request that an item be withdrawn from the Consent Agenda and placed before the City Council for full discussion. Approval of the Consent Agenda authorizes the City Manager, or a designee, to implement each item in accordance with staff recommendation. 2. CONSIDER AWARD OF REQUEST FOR PROPOSAL NO. 005-18 Related to Life Insurance, Accidental Death & Dismemberment Insurance, Long- Term Disability, Short-Term Disability, and Voluntary Life/AD&D Insurance. Pricing Analysis – Life and Disability Vendor Ranking Vendor List 3. CONSIDER AWARD OF REQUEST FOR PROPOSAL NO. 005-18 Related to Third Party Administration, Utilization Management and Large Case Management, and Network Access. Pricing Analysis – TPA Administration Vendor Ranking Vendor List 4. CONSIDER AWARD OF REQUEST FOR PROPOSAL NO. 005-18 Related to Pharmacy Benefit Manager services. Pricing Analysis - PBM Vendor Ranking Vendor List 5. CONSIDER RESOLUTION NO. 18-1531 Authorizing Mayor to submit a Homeland Security Grant Application for the 2018 Urban Area Security Initiative Grant Program Swift Water Boat Replacement to the Office of the Governor. Resolution No. 18-1531 6. CONSIDER APPROVAL OF CITY COUNCIL MINUTES Regular Meeting of April 24, 2018
CONSIDER SITE PLAN NO. 18-03-SP For Commercial Development proposed to be located on 3.212 acres on Block B, Lots A1, A2A, and A3A, Kitty House Survey, A-678, Tracts 1H1A and 1J1, International/Regional Industrial Complex, 1501 Royal Parkway. Exhibit(s) Draft Minutes – P & Z Application Map 1, Map 2, and Map 3
HOLD PUBLIC HEARING AND CONSIDER FIRST AND FINAL READING OF ORDINANCE NO. 2190 Renewing Youth Programs Standards of Care for the operation of youth-based programs and services. Ordinance No. 2190 Notice of Public Hearing
HOLD PUBLIC HEARING FOR ZONING CHANGE CASE NO. 18-01-ZC AND CONSIDER FIRST AND FINAL READING OF ORDINANCE NO. 2191 Regarding a request for a zoning change of Farr-Pacific Addition, 2.22 acres being a Portion of Block 1, Lot 1, 1803 and 1811 W. Airport Freeway to be changed from Neighborhood Business District (C-1) and Community Business District (C-2) into entirely Community Business District (C-2). Ordinance No. 2191 Draft Minutes – P & Z Application Map 1, Map 2, and Map 3
HOLD PUBLIC HEARING FOR SPECIFIC USE PERMIT NO. 18-05-SUP AND CONSIDER FIRST AND FINAL READING OF ORDINANCE NO. 2192 Request for a Specific Use Permit for a Hotel on Farr-Pacific Addition, 2.22 acres being a Portion of Block 1, Lot 1, 1803 and 1811 W. Airport Freeway in the Community Business District (C-2). Ordinance No. 2192 Draft Minutes – P & Z Application Exhibit(s) Map 1, Map 2, and Map 3
INVOCATION Loretta Getchell City Manager PLEDGE OF ALLEGIANCE Council Member Tim Stinneford
PRESENTATION OF EMPLOYEE SERVICE PINS 5 Year Pin – Randall Goodrum, Equipment Operator, Public Works 5 Year Pin – Brandon Schroeder, Firefighter II/Paramedic, Fire Department 25 Year Pin – Larry Atkinson, Animal Control Supervisor, Animal Control 30 Year Pin – Michael Parks, Firefighter/Driver/Paramedic, Fire Department
Consent items are deemed to need little Council deliberation and will be acted upon as one business item. Any member of the City Council may request that an item be withdrawn from the Consent Agenda and placed before the City Council for full discussion. Approval of the Consent Agenda authorizes the City Manager, or a designee, to implement each item in accordance with staff recommendation. 2. CONSIDER AWARD OF REQUEST FOR PROPOSAL NO. 005-18 Related to Life Insurance, Accidental Death & Dismemberment Insurance, Long- Term Disability, Short-Term Disability, and Voluntary Life/AD&D Insurance. Pricing Analysis – Life and Disability Vendor Ranking Vendor List 3. CONSIDER AWARD OF REQUEST FOR PROPOSAL NO. 005-18 Related to Third Party Administration, Utilization Management and Large Case Management, and Network Access. Pricing Analysis – TPA Administration Vendor Ranking Vendor List 4. CONSIDER AWARD OF REQUEST FOR PROPOSAL NO. 005-18 Related to Pharmacy Benefit Manager services. Pricing Analysis - PBM Vendor Ranking Vendor List 5. CONSIDER RESOLUTION NO. 18-1531 Authorizing Mayor to submit a Homeland Security Grant Application for the 2018 Urban Area Security Initiative Grant Program Swift Water Boat Replacement to the Office of the Governor. Resolution No. 18-1531 6. CONSIDER APPROVAL OF CITY COUNCIL MINUTES Regular Meeting of April 24, 2018
CONSIDER SITE PLAN NO. 18-03-SP For Commercial Development proposed to be located on 3.212 acres on Block B, Lots A1, A2A, and A3A, Kitty House Survey, A-678, Tracts 1H1A and 1J1, International/Regional Industrial Complex, 1501 Royal Parkway. Exhibit(s) Draft Minutes – P & Z Application Map 1, Map 2, and Map 3
HOLD PUBLIC HEARING AND CONSIDER FIRST AND FINAL READING OF ORDINANCE NO. 2190 Renewing Youth Programs Standards of Care for the operation of youth-based programs and services. Ordinance No. 2190 Notice of Public Hearing
HOLD PUBLIC HEARING FOR ZONING CHANGE CASE NO. 18-01-ZC AND CONSIDER FIRST AND FINAL READING OF ORDINANCE NO. 2191 Regarding a request for a zoning change of Farr-Pacific Addition, 2.22 acres being a Portion of Block 1, Lot 1, 1803 and 1811 W. Airport Freeway to be changed from Neighborhood Business District (C-1) and Community Business District (C-2) into entirely Community Business District (C-2). Ordinance No. 2191 Draft Minutes – P & Z Application Map 1, Map 2, and Map 3
HOLD PUBLIC HEARING FOR SPECIFIC USE PERMIT NO. 18-05-SUP AND CONSIDER FIRST AND FINAL READING OF ORDINANCE NO. 2192 Request for a Specific Use Permit for a Hotel on Farr-Pacific Addition, 2.22 acres being a Portion of Block 1, Lot 1, 1803 and 1811 W. Airport Freeway in the Community Business District (C-2). Ordinance No. 2192 Draft Minutes – P & Z Application Exhibit(s) Map 1, Map 2, and Map 3