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Video index

Call meeting to order.

Community Interest

PRESENTATIONS

1. Consideration and action on setting a Public Hearing date for September 6, 2022, and City Council to take a record vote on the Proposed Tax Rate for 2022-2023.

2. Consideration and action regarding approval of the purchase of (1) one Aerial and (1) one Fire Engine from Siddons-Martin Emergency Group for an amount not to exceed $2.5 million.

3. Consideration and action regarding approval of Resolution authorizing the City Manager to execute a contract with Government Capital Corporation for the purpose of financing one aerial and one fire engine.

4. Consideration and action to approve a resolution to accept the Edward Byrne Memorial 2022 Justice Assistance Grant in the amount of $8,453.24 for the Protective Equipment program.

5. Consideration and action to amend Chapter 78 of the Code of Ordinances by amending Section 78-141 to apply school zone speed limits to public, private, and charter schools and by amending Section 78-142 to add a school zone on Peachtree Road for the KIPP Pleasant Grove Leadership Academy.

6. Consideration and action to approve a contract amendment to the design and engineering consultant services with Kimley Horn & Associates related to the Balch Springs Highway Safety Improvement Grant by the Texas Department of Transportation for intersection improvements not to exceed $25,800.

7. Consideration and action regarding adoption of the update to the 2011 Hickory Creek Flood Protection & Planning Study.

8. Consideration and action to approve funding in the amount not to exceed $140,816 for public transportation services for fiscal year 2022-2023, operated by STAR Transit.

9. Consideration and action to approve an amendment to the existing Professional Services Agreement between Freese & Nichols Inc. and the City of Balch Springs for engineering services on the 2020 Street Improvement Project for an amount not to exceed $60,000.00 for special services to provide additional Quality Assurance Testing to be funded from the Street Maintenance Tax fund.

10. Consideration and action regarding approval to use unexpended FY 2022 Wastewater CIP funds to purchase (2) two Flygt NP 3312 submersible wastewater pumps from Xylem Water Solutions USA Inc. for an amount not to exceed $260,000.00 to replace existing pumps at the Ravenview Wastewater Lift Station.

EXECUTIVE SESSION

RECONVENE INTO OPEN SESSION

12. Take action, if any, on matters discussed in Executive Session.

13. Requests for information, and/or new business to be placed on future agenda(s). (NO ACTION OR DISCUSSION WILL TAKE PLACE.)

14. Closing Prayer.

Aug 08, 2022 City Council

Full agenda
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Call meeting to order.

Community Interest

PRESENTATIONS

1. Consideration and action on setting a Public Hearing date for September 6, 2022, and City Council to take a record vote on the Proposed Tax Rate for 2022-2023.

2. Consideration and action regarding approval of the purchase of (1) one Aerial and (1) one Fire Engine from Siddons-Martin Emergency Group for an amount not to exceed $2.5 million.

3. Consideration and action regarding approval of Resolution authorizing the City Manager to execute a contract with Government Capital Corporation for the purpose of financing one aerial and one fire engine.

4. Consideration and action to approve a resolution to accept the Edward Byrne Memorial 2022 Justice Assistance Grant in the amount of $8,453.24 for the Protective Equipment program.

5. Consideration and action to amend Chapter 78 of the Code of Ordinances by amending Section 78-141 to apply school zone speed limits to public, private, and charter schools and by amending Section 78-142 to add a school zone on Peachtree Road for the KIPP Pleasant Grove Leadership Academy.

6. Consideration and action to approve a contract amendment to the design and engineering consultant services with Kimley Horn & Associates related to the Balch Springs Highway Safety Improvement Grant by the Texas Department of Transportation for intersection improvements not to exceed $25,800.

7. Consideration and action regarding adoption of the update to the 2011 Hickory Creek Flood Protection & Planning Study.

8. Consideration and action to approve funding in the amount not to exceed $140,816 for public transportation services for fiscal year 2022-2023, operated by STAR Transit.

9. Consideration and action to approve an amendment to the existing Professional Services Agreement between Freese & Nichols Inc. and the City of Balch Springs for engineering services on the 2020 Street Improvement Project for an amount not to exceed $60,000.00 for special services to provide additional Quality Assurance Testing to be funded from the Street Maintenance Tax fund.

10. Consideration and action regarding approval to use unexpended FY 2022 Wastewater CIP funds to purchase (2) two Flygt NP 3312 submersible wastewater pumps from Xylem Water Solutions USA Inc. for an amount not to exceed $260,000.00 to replace existing pumps at the Ravenview Wastewater Lift Station.

EXECUTIVE SESSION

RECONVENE INTO OPEN SESSION

12. Take action, if any, on matters discussed in Executive Session.

13. Requests for information, and/or new business to be placed on future agenda(s). (NO ACTION OR DISCUSSION WILL TAKE PLACE.)

14. Closing Prayer.

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