The Texarkana, Texas City Council meets for their final regularly scheduled meeting for 2015 tonight at 6PM at City Hall.

The council will get a first briefing on a resolution concerning the disputed water bill at the Forest Point Apartment Homes. The owners of the apartment complex believed they have been overcharged, while the city disagrees. The city is looking to force the apartment owners to pay their over due bills.

Tonight will be a first briefing on the matter.

Here is the complete agenda for tonight's meeting:

COMMENTS FROM THE PUBLIC (LIMIT 5 MINUTES EACH)
Items scheduled for "Public Hearing" or have been heard at a previous "Public Hearing" are not to be addressed
at the "Open Forum".

ITEMS FOR CONSIDERATION
Consent Items
1. Consider approval of the minutes of the Regular Meeting of the City Council held on November 9, 2015 at 6:00 PM.

2. Consider approval of the minutes of the Regular Meeting of the City Council held on November 23, 2015 at 6:00 PM.

3. Resolution No. 2015-134 authorizing the City Manager to execute a purchase agreement with SHI Government Solutions of Austin, Texas for the City's Microsoft licensing enterprise agreement.
Public Hearing:
Second Briefing:
Council Vote: December 14, 2015

4. Resolution No. 2015-136 authorizing the City Manager to accept an enterprise agreement proposal from SHI Government Solutions of Austin, Texas for Microsoft licenses and to negotiate a final enterprise agreement at a total cost over a three-year period not to exceed ONE HUNDRED TWO THOUSAND FOUR HUNDRED AND 20/100 DOLLARS ($102,400.20) with the Texarkana Texas Water Utilities portion not to exceed SIXTY-FOUR THOUSAND FOUR HUNDRED SIXTY AND 94/100 DOLLARS ($64,460.94).
Public Hearing:
Second Briefing:
Council Vote: December 14, 2015

Action Items

5. Resolution No. 2015-118 changing the City's General Election May uniform date to the November uniform date.
Public Hearing:Second Briefing:
Council Vote: December 14, 2015

FIRST BRIEFINGS
1. Resolution No. 2015-138 naming the existing pedestrian trail along Galleria Oaks Drive from Cowhorn Creek Road to Arista Boulevard to be "Watts Trail".
Public Hearing: January 11, 2016
Second Briefing:
Council Vote: January 25, 2016

2. Resolution No. 2015-140 finding and determining no valid basis supporting claims made by Forest Point Apartment Homes of being overcharged for water and sewer services; requiring Forest Point Apartment Homes to make full payment; authorizing alternative short-term payment plans; directing enforcement of Code provisions in the event Forest Point Apartment Homes fails to make full payment of its account balance.
Public Hearing: January 11, 2016
Second Briefing: January 25, 2016
Council Vote: February 8, 2016

PUBLIC HEARINGS
1. Resolution No. 2015-120 establishing a program for making loans and grants of public money and providing city personnel and services to promote local economic development and to stimulate business and commercial activity in the city.
Public Hearing: December 14, 2015
Second Briefing: January 11, 2016
Council Vote: January 25, 2016

2. Resolution No. 2015-121 authorizing the City Manager to enter into an incentive agreement with Ocean Canyon Properties Inc., funded by the City of Texarkana's Economic Development Fund, in an amount not to exceed FORTY-SIX THOUSAND EIGHT HUNDRED DOLLARS ($46,800).
Public Hearing: December 14, 2015
Second Briefing: January 11, 2016
Council Vote: January 25, 2016

3. Resolution No. 2015-125 approving Bowie Central Appraisal District's 2015 tax rolls.

Public Hearing: December 14, 2015
Second Briefing: January 11, 2016
Council Vote: January 25, 2016

4. Ordinance No. 2015-129 rezoning an approximate 0.9 acre tract of land in the M.A. Bassett HRS, A-91, located at 2905 Texas Boulevard. Single Family-2 to Office. Landmark Pentecostal Church, applicant. Keith Culberson, Whatley Signs, agent.
Public Hearing: December 14, 2015
Second Briefing: January 11, 2016
Council Vote: January 25, 2016

5. Ordinance No. 2015-130 granting a Specific Use Permit to allow a Changeable Electronic Variable Message Sign (CEVMS) on an approximate 0.9 acre tract of land located in the M.A. Bassett HRS, A-91, located at 2905 Texas Boulevard. Landmark Pentecostal Church, applicant. Keith Culberson, Whatley Signs, agent.
Public Hearing: December 14, 2015
Second Briefing: January 11, 2016
Council Vote: January 25, 2016

6. Ordinance No. 2015-131 granting a Specific Use Permit to allow a Changeable Electronic Variable Message Sign (CEVMS) on an approximate 7.39 acre tract of land located at 1601 Mall Drive. Church on the Rock, applicant. Jason Offutt, Ace Sign Company, agent.
Public Hearing: December 14, 2015
Second Briefing: January 11, 2016
Council Vote: January 25, 2016

7. Ordinance No. 2015-132 rezoning an approximate 1.12 acre tract of land located in the J.M. Goff HRS, A-244, located at 3012 Moores Lane. Agriculture to Planned Development-Office. Alan Schimming, applicant. David Williams, MTG Engineering, agent.
Public Hearing: December 14, 2015
Second Briefing: January 11, 2016
Council Vote: January 25, 2016

8. Ordinance No. 2015-135 amending the Code of Ordinances Sec. 18-14 - Outdoor Burning.

Public Hearing: December 14, 2015
Second Briefing: January 11, 2016
Council Vote: January 25, 2016

9. Resolution No. 2015-137 authorizing funding for Riverbend Water Resources District.
Public Hearing: December 14, 2015
Second Briefing: January 11, 2016
Council Vote: January 25, 2016

10. Resolution No. 2015-139 authorizing the City Manager to enter into a Water Supply Contract with TexAmericas Center and three (3) tri-party agreements - Assignment, Assumption and Novation of Water Supply Contract; Certificates of Convenience and Necessity on TAC-East Property; Non-Potable Water Agreement - with TexAmericas Center and Riverbend Water Resources District.
Public Hearing: December 14, 2015
Second Briefing:
Council Vote: December 14, 2015

SECOND BRIEFING WITH UPDATES
1. Ordinance No. 2015-111 amending the Code of Ordinances by adopting the National Electrical Code, NEC, 2014 edition, which amends Section 105-159 of the Code.
Public Hearing: November 23, 2015
Second Briefing: December 14, 2015
Council Vote: January 11, 2016

2. Ordinance No. 2015-112 amending the Code of Ordinances by adopting the International Building Code, IBC, 2015 edition, with certain amendments, modifications, deletions, and appendices by amending in their entirety Sections 105-75 and 105-76 of the Code.
Public Hearing: November 23, 2015
Second Briefing: December 14, 2015
Council Vote: January 11, 2016

3. Ordinance No. 2015-113 amending the Code of Ordinances by adopting the International Plumbing Code, IPC, 2015 edition, the International Fuel Gas Code, 2015 edition, and the International Mechanical Code, 2015 edition, each with certain amendments, modifications, deletions, and appendices by amending in their entirety Sections 105-256, 105-257, 105-258 and 105-259 of the Code.
Public Hearing: November 23, 2015
Second Briefing: December 14, 2015
Council Vote: January 11, 2016

4. Ordinance No. 2015-114 amending the Code of Ordinances adopting the International Property Maintenance Code, 2015 edition, with certain amendments, modifications, deletions, and appendices by amending in their entirety Sections 105-356 and 105-357 of the Code.
Public Hearing: November 23, 2015
Second Briefing: December 14, 2015
Council Vote: January 11, 2016

5. Ordinance No. 2015-115 amending the Code of Ordinances by adopting the International Residential Code, 2015 edition, with certain amendments, modifications, deletions, and appendices by amending in their entirety Sections 105-98 and 105-99 of the Code.
Public Hearing: November 23, 2015
Second Briefing: December 14, 2015
Council Vote: January 11, 2016

SECOND BRIEFING WITHOUT UPDATES
1. Resolution No. 2015-122 approving the City's investment policy.
Public Hearing: November 23, 2015
Second Briefing: December 14, 2015
Council Vote: January 11, 2016

ITEMS FOR DISCUSSION
Staff Updates

ADMINISTRATIVE COMMENTS
1. Council
2. Staff

ADJOURNMENT

 

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