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Call meeting to order.
ITEM OF COMMUNITY INTEREST
PUBLIC COMMENTS
CONSENT AGENDA
1. Consideration and action regarding approval of proclamations for J. Ruedas Trucking, Child Care Aware, and Frontline Appreciation Month.
2. Consideration and action to approve MCA to perform Phase 1 security camera installation, at a cost not to exceed $90,000.
3. Discussion regarding the February 2025 Financial Report.
4. Consideration and action regarding approval of an ordinance authorizing the issuance of up to $6,525,000 of the Special Assessment Revenue Bonds, Series 2025 (City of Balch Springs Public Improvements District No. 1) to fund certain public improvements within the City of Balch Springs Public Improvement District No. 1; approving and authorizing an indenture of trust, a bond purchase agreement, a limited offering memorandum, a contusing disclosure agreement and other agreements and documents in connection therewith; making findings with respect to the issuance of such bonds.
5. Consideration and action of an ordinance approving and amended and restated service and assessment plan (SAP), including a revised assessment roll, for the City of Balch Springs Public Improvement District No. 1 in accordance with Chapter 372, Texas Local Government Code.
6. Consideration and action regarding acceptance of a Request for Proposal (RFP) 2025-00-01 to CCGMC LLC Series B and to enter into contract agreement for construction of a Right Turn Lane at Elam Road and Shepherd Lane not to exceed $229,802.25.
7. Consideration and action on adoption of the Elam Road Corridor City Center Master Plan.
8. Consideration and action regarding a contract amendment with Dunaway Associates for professional engineering services for application preparation and submittal for the 2025 Texas Department of Transportation (TXDOT) Transportation Alternatives (TA) Grant for city pedestrian sidewalk improvements to Hodges Elementary not to exceed $19,870.
9. Consideration and action of a Development Agreement by Sam 77 Inc to allow for a retail center development located at 2401 McKenzie Road.
11. Consideration and action to enter into and approve a Strategic Alliance Memorandum (SAM) between the City of Balch Springs and the United States (US) Small Business Administration (SBA).
13. Consideration and action approval of City Council Scholarship parade.
REPORTS/UPDATES
Apr 28, 2025 City Council
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Full agenda
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Call meeting to order.
ITEM OF COMMUNITY INTEREST
PUBLIC COMMENTS
CONSENT AGENDA
1. Consideration and action regarding approval of proclamations for J. Ruedas Trucking, Child Care Aware, and Frontline Appreciation Month.
2. Consideration and action to approve MCA to perform Phase 1 security camera installation, at a cost not to exceed $90,000.
3. Discussion regarding the February 2025 Financial Report.
4. Consideration and action regarding approval of an ordinance authorizing the issuance of up to $6,525,000 of the Special Assessment Revenue Bonds, Series 2025 (City of Balch Springs Public Improvements District No. 1) to fund certain public improvements within the City of Balch Springs Public Improvement District No. 1; approving and authorizing an indenture of trust, a bond purchase agreement, a limited offering memorandum, a contusing disclosure agreement and other agreements and documents in connection therewith; making findings with respect to the issuance of such bonds.
5. Consideration and action of an ordinance approving and amended and restated service and assessment plan (SAP), including a revised assessment roll, for the City of Balch Springs Public Improvement District No. 1 in accordance with Chapter 372, Texas Local Government Code.
6. Consideration and action regarding acceptance of a Request for Proposal (RFP) 2025-00-01 to CCGMC LLC Series B and to enter into contract agreement for construction of a Right Turn Lane at Elam Road and Shepherd Lane not to exceed $229,802.25.
7. Consideration and action on adoption of the Elam Road Corridor City Center Master Plan.
8. Consideration and action regarding a contract amendment with Dunaway Associates for professional engineering services for application preparation and submittal for the 2025 Texas Department of Transportation (TXDOT) Transportation Alternatives (TA) Grant for city pedestrian sidewalk improvements to Hodges Elementary not to exceed $19,870.
9. Consideration and action of a Development Agreement by Sam 77 Inc to allow for a retail center development located at 2401 McKenzie Road.
11. Consideration and action to enter into and approve a Strategic Alliance Memorandum (SAM) between the City of Balch Springs and the United States (US) Small Business Administration (SBA).
13. Consideration and action approval of City Council Scholarship parade.
REPORTS/UPDATES
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