CITY COUNCIL AGENDA. Wednesday, March 8, :00 a.m.

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1 CITY COUNCIL AGENDA Wednesday, March 8, :00 a.m. CITY COUNCIL Martin Heines, Mayor Linda Sellers, District 1 Darryl Bowdre, District 2 Edward Moore, District 3 Donald Warren, District 4 Mark Whatley, District 5 John Nix, District 6 Edward Broussard, City Manager

2 CITY COUNCIL MEETING AGENDA CITY COUNCIL CHAMBERS - CITY HALL 212 North Bonner Tyler, Texas Wednesday, March 8, :00 a.m. Internet website and Cable Access Channel 3 Please call (903) if you need assistance with interpretation or translation for this City meeting. Si usted necesita ayuda con la interpretación o traducción de cualquier material en este sitio o en una reunión pública de la Ciudad de Tyler por favor llame al (903) AMERICANS WITH DISABILITIES ACT NOTICE The City of Tyler wants to ensure that City Council Meetings are accessible to persons with disabilities. If any individual needs special assistance or accommodations in order to attend a City Council meeting, please contact the City Manager s Office at , in advance so accommodations can be made. COURTESY RULES Thank you for your presence. The City Council appreciates your interest in Tyler City Government. To ensure fairness and orderly meetings, the Council has adopted rules of courtesy which apply to all members of the Council, Administrative Staff, News Media, Citizens and Visitors. If you wish to address the Council, obtain a speaker card from the receptionist s desk outside the Council Chambers, complete the information requested on the card, and deliver to the City Clerk before the meeting or as soon as you can. Speakers will be heard as the individual item(s) in which they have registered an interest come before the Council. Your remarks will be limited in duration depending on the number of people wanting to speak on a particular item. Delay or interruption of the proceedings will not be tolerated.

3 INVOCATION PLEDGE OF ALLEGIANCE MINUTES a. Consider approval of Minutes of the Regular Called City Council Meeting of the City of Tyler, Texas on February 8, EMPLOYEE AWARDS RECOGNITIONS, SERVICE A-1 New Hires Recognition The following employees were hired by the City of Tyler during the month of February We would like to take this opportunity to welcome these new employees. New Employees FIRST NAME: LAST NAME: POSITION: DEPARTMENT: Tony Vickers Foreman II Streets Bobby Phillips Residential Equipment Operator Solid Waste Ronald Swaim Laborer Solid Waste James Young Plant Operator I Water A-2 Request that the City Council receive an award presentation recognizing Mike Norris as the recipient of the Daniel C. Allen Memorial Distinguished Service Award by the Texas Water Utilities Association. HEARING H-1 Request that the City Council conduct a public hearing and consider adoption of a Resolution authorizing tax-exempt financing by the Crawford Education Facilities Corporation for the benefit of Cumberland Academy, with no financial obligation to the City of Tyler. MISCELLANEOUS M-1 Request that the City Council consider approving a tax abatement agreement with Hood Flexible Packaging Corporation, and authorizing the City Manager to sign all documents necessary to implement the tax abatement amended agreement.

4 CONSENT (These items are considered to be routine or have been previously discussed, and can be approved in one motion, unless a Council Member asks for separate consideration of an item). C-A-1 C-A-2 C-A-3 C-A-4 C-A-5 C-A-6 Request that the City Council consider authorizing the City Manager to approve Interlocal Purchasing Agreements between Smith County and the City of Tyler regarding the annual price agreements for office supplies and copy paper. Request that the City Council consider authorizing the City Manager to execute a Release and Termination of Utility Easement located north of East Erwin Street between North Fuller Avenue and North Clayton Avenue. Request that the City Council consider accepting a report regarding the workers compensation, property and casualty claims, and lawsuits through December 31, 2016, and ratify all claim payments and settlements. Request that the City Council consider approving a re-plat of Lots 9 and 9A in the Eastside No. 5 subdivision, located on Lake Tyler. Request that the City Council consider authorizing the City Manager to approve a Reconciliation Change Order and the release of final payment in the amount of $26, to Gracon Construction, Inc. for the Lake Palestine Water Treatment Plant Chlorine Automatic Shutoff project. Request that the City Council consider authorizing the City Manager to award the Tyler Public Library project to repair and restore exterior masonry and windows to Exum Water Proofing in an amount not to exceed $45, C-A-7 Request that the City Council consider adopting an Ordinance amending the FY Budget by authorizing $150, to be used from PEG funds for the purpose of funding the Innovation Pipeline s equipment and furnishing purchases that will be used to create content for Channel 3. C-A-8 C-A-9 C-A-10 Request that the City Council consider authorizing the City Manager to execute an Interlocal Election Contract with Smith County to perform certain joint election services for the City Council Election to be held May 6, 2017, as part of the joint election with Tyler Independent School District, Whitehouse Independent School District and Chapel Hill Independent School District. Request that the City Council consider adopting a Resolution authorizing the Tyler City Manager on behalf of the Tyler Fire Department to apply for grant funding from the Office of the Governor s FY2018 State Homeland Security Program (SHSP) in the cumulative amount of $136, to fund programs and projects aimed at enhancing the City s ability to prevent, protect against, respond to, and recover from terrorist attacks and other disasters. Request that the City Council consider authorizing the City Manager to approve a Reconciliation Change Order and the release of final payment in the amount of

5 $67, to Doughtie Construction Co., Inc. for the South Paluxy and East Grande Sewer Improvements project. BOARD APPOINTMENTS B-1 Request that City Council consider making an appointment to the Historical Preservation Board. CITY MANAGER S REPORT RECESS FOR EXECUTIVE SESSION Executive Item No. 1: Under Texas Gov t Code section Economic Development deliberation regarding the following: Possible offer of financial or other incentive to a prospect, and to consider financial and other information about that prospect/project with which the City is conducting economic development negotiations that could lead to a partnership in Tyler. Executive Item No. 2: Under Texas Gov t Code Section Real Estate deliberation regarding the following: Discuss the purchase, exchange, sale, lease or value of real property, the public discussion of which would have a detrimental effect on the negotiating position of the City, related to the development of municipal facilities. Any final action to be taken by the City Council will be taken in open session. ADJOURNMENT