1. Written Briefings: a. Review of Juvenile Curfew Ordinance Section 370.002 of the Texas Local Government Code requires that after a city adopts a juvenile curfew ordinance, the city must review and re-adopt the ordinance every three years. Staff recommends that Council re-adopt the Juvenile Curfew Ordinance (26.10) for another three years as part of a continued effort to control juvenile crime. The continuation of the ordinance will promote the safety and welfare of the City’s residents, help reduce and prevent crime, and enhance the efforts of the police department to prosecute juvenile crime. Unless otherwise directed by Council, this item will be scheduled for formal consideration at the March 1, 2016 Regular Meeting. b. Sale of Property Consider the sale of 1902 Northwind Court also known as block 1 lot 7 of the Village Glenn 1 Addition in the City of Garland, from the City inventory, to the Housing and Community Services Department of the City of Garland for $57,000.00. Unless otherwise directed by Council, this item will be scheduled for formal consideration at the March 1, 2016 Regular Meeting. c. Request to Move Polling Location Dallas County Elections, on behalf of Richardson ISD, is requesting relocation of the polling place for Precinct 2701.
North Texas Tollway Authority Presentation Stanley/B.J. Williams At the request of Council Member Stephen Stanley and Mayor Pro Tem B.J. Williams, the North Texas Tollway Authority has been requested to provide an update and status of NTTA projects and initiatives. Mark Bouma, NTTA’s Technical Oversight Leader, will be presenting the overview.
Administrative Services Committee Report Cahill Council Member Jim Cahill, chair of the Administrative Services Committee, will provide a committee report on the following items: • Appointment process to third party board and organizations 1. Rules of Order and Procedure and City Council Policies Article II, Division 1, Section 4(E) • Proposed Council Financial Planning and Management Policy
Review and Deliberation of 2016 Capital Young Improvement Program Council will deliberate changes, if any, in the City Manager’s proposed capital plan. • Council deliberations • Direction to staff on final changes to Capital Improvement Program.
Discuss Appointments to Boards and Commissions Council Council Member Tim Campbell • Eric Barron – Community Multicultural Commission
Consider the Consent Agenda Council A member of the City Council may ask that an item on the consent agenda for the next regular meeting be pulled from the consent agenda and considered separate from the other consent agenda items. No substantive discussion of that item will take place at this time.
5. Announce Future Agenda Items Council A member of the City Council, with a second by another member, or the Mayor alone, may ask that an item be placed on a future agenda of the City Council or a committee of the City Council. No substantive discussion of that item will take place at this time. 6. Adjourn
Feb 15, 2016 Work Session
1. Written Briefings: a. Review of Juvenile Curfew Ordinance Section 370.002 of the Texas Local Government Code requires that after a city adopts a juvenile curfew ordinance, the city must review and re-adopt the ordinance every three years. Staff recommends that Council re-adopt the Juvenile Curfew Ordinance (26.10) for another three years as part of a continued effort to control juvenile crime. The continuation of the ordinance will promote the safety and welfare of the City’s residents, help reduce and prevent crime, and enhance the efforts of the police department to prosecute juvenile crime. Unless otherwise directed by Council, this item will be scheduled for formal consideration at the March 1, 2016 Regular Meeting. b. Sale of Property Consider the sale of 1902 Northwind Court also known as block 1 lot 7 of the Village Glenn 1 Addition in the City of Garland, from the City inventory, to the Housing and Community Services Department of the City of Garland for $57,000.00. Unless otherwise directed by Council, this item will be scheduled for formal consideration at the March 1, 2016 Regular Meeting. c. Request to Move Polling Location Dallas County Elections, on behalf of Richardson ISD, is requesting relocation of the polling place for Precinct 2701.
North Texas Tollway Authority Presentation Stanley/B.J. Williams At the request of Council Member Stephen Stanley and Mayor Pro Tem B.J. Williams, the North Texas Tollway Authority has been requested to provide an update and status of NTTA projects and initiatives. Mark Bouma, NTTA’s Technical Oversight Leader, will be presenting the overview.
Administrative Services Committee Report Cahill Council Member Jim Cahill, chair of the Administrative Services Committee, will provide a committee report on the following items: • Appointment process to third party board and organizations 1. Rules of Order and Procedure and City Council Policies Article II, Division 1, Section 4(E) • Proposed Council Financial Planning and Management Policy
Review and Deliberation of 2016 Capital Young Improvement Program Council will deliberate changes, if any, in the City Manager’s proposed capital plan. • Council deliberations • Direction to staff on final changes to Capital Improvement Program.
Discuss Appointments to Boards and Commissions Council Council Member Tim Campbell • Eric Barron – Community Multicultural Commission
Consider the Consent Agenda Council A member of the City Council may ask that an item on the consent agenda for the next regular meeting be pulled from the consent agenda and considered separate from the other consent agenda items. No substantive discussion of that item will take place at this time.
5. Announce Future Agenda Items Council A member of the City Council, with a second by another member, or the Mayor alone, may ask that an item be placed on a future agenda of the City Council or a committee of the City Council. No substantive discussion of that item will take place at this time. 6. Adjourn