Video index
BRIEFING AGENDA - CONVENE AT 6:00 pm
1. DISCUSSION ON THE CITY COUNCIL ACTION CALENDAR
2. DISCUSSION REGARDING THE NEED FOR AN ASSISTANT/LIAISON TO THE MAYOR AND CITY COUNCIL, THE ROLES AND RESPONSIBILITIES, AND THE POSSIBILITY OF THE ASSISTANT TO THE CITY SECRETARY TAKING ON THESE DUTIES.
3. DISCUSSION ON THE CITY OF BALCH SPRINGS STRATEGIC BUSINESS PLAN.
Call meeting to order.
Mayor's Message
Community Interest
1. Charter Review Commission update.
2. Planning Initiatives related to the 2024 Solar Eclipse Pathway across the Balch Springs skylight.
CONSENT AGENDA
1. Consideration and action to enter into a contract with Freese and Nichols for engineering services related to identifying construction cost for road improvement projects in the city not to exceed $30,000.
2. Consideration and action regarding approval of a resolution authorizing Advance Funding Agreement with the Texas Department of Transportation (TXDOT) regarding the Balch Springs 2021 Highway Safety Improvement Program Transportation Project Grant.
3. Consideration and action regarding approval of renaming the Mayor's Scholarship to the Balch Springs City Council Scholarship.
4. Consideration and action to approve the repairs and payment to Metro Fire for Fire Engine 2.
5. Consideration and action to hire Construction Companies Group - Management Company, LLC., Series B for an amount not exceed $56,000.00 to perform concrete repairs and channel cleaning starting at Lake June Road and heading north 400 feet behind Lake June Scrap Metal and Recycling.
NOTICE OF EXECUTIVE SESSION
RECONVENE INTO OPEN SESSION
8. REQUESTS FOR INFORMATION, AND/OR NEW BUSINESS TO BE PLACED ON FUTURE AGENDA(S).
Feb 12, 2024 City Council
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BRIEFING AGENDA - CONVENE AT 6:00 pm
1. DISCUSSION ON THE CITY COUNCIL ACTION CALENDAR
2. DISCUSSION REGARDING THE NEED FOR AN ASSISTANT/LIAISON TO THE MAYOR AND CITY COUNCIL, THE ROLES AND RESPONSIBILITIES, AND THE POSSIBILITY OF THE ASSISTANT TO THE CITY SECRETARY TAKING ON THESE DUTIES.
3. DISCUSSION ON THE CITY OF BALCH SPRINGS STRATEGIC BUSINESS PLAN.
Call meeting to order.
Mayor's Message
Community Interest
1. Charter Review Commission update.
2. Planning Initiatives related to the 2024 Solar Eclipse Pathway across the Balch Springs skylight.
CONSENT AGENDA
1. Consideration and action to enter into a contract with Freese and Nichols for engineering services related to identifying construction cost for road improvement projects in the city not to exceed $30,000.
2. Consideration and action regarding approval of a resolution authorizing Advance Funding Agreement with the Texas Department of Transportation (TXDOT) regarding the Balch Springs 2021 Highway Safety Improvement Program Transportation Project Grant.
3. Consideration and action regarding approval of renaming the Mayor's Scholarship to the Balch Springs City Council Scholarship.
4. Consideration and action to approve the repairs and payment to Metro Fire for Fire Engine 2.
5. Consideration and action to hire Construction Companies Group - Management Company, LLC., Series B for an amount not exceed $56,000.00 to perform concrete repairs and channel cleaning starting at Lake June Road and heading north 400 feet behind Lake June Scrap Metal and Recycling.
NOTICE OF EXECUTIVE SESSION
RECONVENE INTO OPEN SESSION
8. REQUESTS FOR INFORMATION, AND/OR NEW BUSINESS TO BE PLACED ON FUTURE AGENDA(S).
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