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HomeMy WebLinkAbout2025-11-04 Regular Meeting CITY OF GRAPEVINE, TEXAS REGULAR CITY COUNCIL MEETING AGENDA TUESDAY, NOVEMBER 4, 2025 GRAPEVINE CITY HALL, COUNCIL CHAMBERS 200 SOUTH MAIN STREET GRAPEVINE, TEXAS 6:30 p.m. Dinner - City Council Conference Room 7:00 p.m. Call to Order of City Council Meeting - City Council Chambers 7:00 p.m. Executive Session - City Council Conference Room 7:30 p.m. Regular Meeting - City Council Chambers CALL TO ORDER: 7:00 p.m. - City Council Chambers EXECUTIVE SESSION: 1. City Council to recess to the City Council Conference Room to conduct a closed session relative to: A. Consultation with and legal advice from the City Attorney regarding pending litigation (Muns, et al. v. Grapevine – Cause No. 348-303736-18), pursuant to Section 551.071, Texas Government Code. B. Real property relative to deliberation of the purchase, exchange, lease, sale or value of real property (City facilities, Public Works, Convention and Visitors Bureau (417 East Hudgins Street) and the 185 acres) pursuant to Section 551.072, Texas Government Code. C. Conference with City Manager and Staff to discuss and deliberate commercial and financial information received from business prospects the City seeks to have locate, stay, or expand in the City; deliberate the offer of a financial or other incentive; with which businesses the City is conducting economic development negotiations pursuant to Section 551.087, Texas Government Code. City Council to reconvene in open session in the Council Chambers and take any necessary action relative to items discussed in Executive Session. REGULAR MEETING: 7:30 p.m. - City Council Chambers 2. Invocation: Jonathan Cook, Associate Pastor at First Baptist Grapevine 3. Posting of the Colors and Pledges of Allegiance: Troop 928B CITIZEN COMMENTS 4. Any person who is not scheduled on the agenda may address the City Council under Citizen Comments or on any other agenda item by completing a Citizen Appearance Request form with the City Secretary. A member of the public may address the City Council regarding an item on the agenda either before or during the Council’s consideration of the item, upon being recognized by the Mayor or upon the consent of the City Council. Citizens will have three (3) minutes to address Council. In accordance with the Texas Open Meetings Act, the City Council is restricted in discussing or taking action during Citizen Comments. PRESENTATIONS 5. Mayor Tate to proclaim November National Native American Indian Heritage Month. 6. Mayor Tate to proclaim November 2-8, 2025 as National Animal Shelter Appreciation Week. 7. Staff to provide a Christmas Capital of Texas update. NEW BUSINESS 8. Consider the expansion/renovation services for The REC to include schematic design, design development and construction documents with Barker Rinker Seacat Architecture, and take any necessary action. CONSENT AGENDA Consent items are deemed to need little Council deliberation and will be acted upon as one business item. Any member of the City Council or member of the audience may request that an item be withdrawn from the consent agenda and placed before the City Council for full discussion. Approval of the consent agenda authorizes the City Manager, or his designee, to implement each item in accordance with Staff recommendations. 9. Consider additional funding to cover cost overages and allow completion of the Grapevine Fairway Events Center, (formerly the Concourse Event Center and Pro Shop) project as designed and approved, and Ordinance No. 2025-079 to appropriate the funds. Convention and Visitors Bureau Executive Director recommends approval. 10. Consider the purchase of drone light shows from Sky Elements, LLC. Convention and Visitors Bureau Executive Director and Parks and Recreation Director recommend approval. City Council November 4, 2025 Page 2 11. Consider Resolution No. 2025-019 authorizing an application and accepting funds for the Fiscal Year 2026 Office of the Governor’s Public Safety Office of Criminal Justice Division Grant (479053) for a first responder mental health program on behalf of the Northeast Fire Department Association (NEFDA) Peer Support program, and Ordinance No. 2025-080 to appropriate the funds. Fire Chief recommends approval. 12. Consider the renewal of an annual contract for EMS billing services with Emergicon, LLC. Fire Chief recommends approval. 13. Consider the purchase of Opticom Traffic Control Equipment from Consolidated Traffic Controls. Fire Chief recommends approval. 14. Consider the purchase of a Toro turf sprayer from Professional Turf Products, L.P. Director of Golf Operations recommends approval. 15. Consider renewal of an annual contract for post 65 health insurance with Retiree First. Human Resources Director recommends approval. 16. Consider the purchase of Horizon Enterprise support and subscription services for the City's virtual infrastructure from SHI Government Solutions. Chief Information Officer recommends approval. 17. Consider the renewal of VEEAM software licenses and maintenance support to back up data from Soccour Solutions. Chief Information Officer recommends approval. 18. Consider the renewal of an annual contract for Laserfiche support services with MCCI, LLC. Chief Information Officer recommends approval. 19. Consider a leasing agreement to provide large-scale animatronic dinosaurs for the annual Prehistoric Park event and exhibit in the spring of 2026 with Billings Productions, dba The Dinosaur Company. Parks and Recreation Director recommends approval. 20. Consider a sole source purchase of sound and lighting rental equipment for Carol of Lights from Epicenter Productions LLC. Parks and Recreation Director recommends approval. 21. Consider a sole source purchase of bounce house equipment rental for Carol of Lights from Artificial Ice Events. Parks and Recreation Director recommends approval. 22. Consider the purchase of the annual replacement of strength equipment for The REC from Comm-Fit. Parks and Recreation Director recommends approval. City Council November 4, 2025 Page 3 23. Consider the award of an informal request for quote for two work carts from Zimmerer Kubota & Equipment. Parks and Recreation Director recommends approval. 24. Consider the purchase of windscreens for Oak Grove Softball fields from Pioneer Manufacturing Co. Parks and Recreation Director recommends approval. 25. Consider the purchase of professional services for evidence testing from Signature Science. Police Chief recommends approval. 26. Consider the renewal of an annual contract for pest control services with Versacor Pest Solutions. Public Works Director recommends approval. 27. Consider an annual contract for HVAC filters, supplies and equipment from Joe W. Fly Company and Texas Air Systems. Public Works Director recommends approval. 28. Consider contracts for HVAC preventive maintenance services with The Brandt Companies, LLC and Tex-Air Filters. Public Works Director recommends approval. 29. Consider renewal of an annual contract for the purchase of overhead doors and gates from DH Pace Company, Inc. Public Works Director recommends approval. 30. Consider an annual contract for building maintenance, repair, operations supplies and equipment from Fairway Supply, Inc. Public Works Director recommends approval. 31. Consider an annual contract for the purchase of building and lighting services, repairs, supplies and equipment from Facility Solutions Group. Public Works Director recommends approval. 32. Consider the purchase of power pedestals and parts with Hydrohoist Marine Group. Public Works Director recommends approval. 33. Consider the renewal of an annual contract for fire, security systems and monitoring services from Firetrol Protection Systems, Inc. Public Works Director recommends approval. 34. Consider the renewal of annual contracts for the purchase of concrete and related concrete materials with 1st Choice Remodeling, NG Concrete, City Concrete, Burnco Concrete, Wheat Lumber Company, Ready Cable, Inc. and White Cap. Public Works Director recommends approval. 35. Consider a sole source purchase of replacement bulbs, sleeves, and wipers for the Wastewater Treatment Plant UV system from Vision Equipment LLC. Public Works Director recommends approval. City Council November 4, 2025 Page 4 36. Consider the payment of the Texas Commission on Environmental Quality Annual Consolidated Water Quality fee. Public Works Director recommends approval. 37. Consider the minutes of the October 21, 2025 Regular City Council meeting. City Secretary recommends approval. Pursuant to the Texas Open Meetings Act, Texas Government Code, Chapter 551.001 et seq, one or more of the above items may be considered in Executive Session closed to the public. Any decision held on such matter will be taken or conducted in open session following conclusion of the executive session. ADJOURNMENT In accordance with the Open Meetings Law, Texas Government Code, Chapter 551, I hereby certify that the above agenda was posted on the official bulletin boards at Grapevine City Hall, 200 South Main Street and on the City’s website on October 29, 2025 by 5:00 p.m. ________________________ Tara Brooks, TRMC, CRM City Secretary If you plan to attend this public meeting and you have a disability that requires special arrangements at the meeting, please contact the City Secretary’s Office at 817.410.3182 at least 48 hours in advance of the meeting. Reasonable accommodations will be made to assist your needs. This meeting can be adjourned and reconvened, if necessary, the following regular business day. City Council November 4, 2025 Page 5 STATE OF TEXAS COUNTY OF TARRANT CITY OF GRAPEVINE The City Council of the City of Grapevine, Texas met in Regular Session on this the 4th day of November, 2025 in the City Council Chambers, Second Floor, 200 South Main Street, with the following members present: William D. Tate Mayor Paul Slechta Mayor Pro Tem Sharron Rogers Council Member Chris Coy Council Member Duff O’Dell Council Member Leon Leal Council Member Sean Shope Council Member constituting a quorum, and with the following members of the City Staff: Bruno Rumbelow City Manager Jennifer Hibbs Assistant City Manager Matthew C.G. Boyle City Attorney Tara Brooks City Secretary CALL TO ORDER Mayor William D. Tate called the meeting to order at 7:00 p.m. in the City Council Chambers. Item 1. Executive Session Mayor Tate announced the City Council would recess to the City Council Conference Room to conduct a closed session regarding: A. Consultation with and legal advice from the City Attorney regarding pending litigation (Muns, et al. v. Grapevine – Cause No. 348-303736-18), pursuant to Section 551.071, Texas Government Code. B. Real property relative to deliberation of the purchase, exchange, lease, sale or value of real property (City facilities; Public Works; and the 185 acres) pursuant to Section 551.072, Texas Government Code. C. Conference with City Manager and Staff to discuss and deliberate commercial and financial information received from business prospects the City seeks to have locate, stay, or expand in the City; deliberate the offer of a financial or other incentive; with which businesses the City is conducting economic development negotiations pursuant to Section 551.087, Texas Government Code. City Council November 4, 2025 Page 2 The City Council recessed to the City Council Conference Room and began the closed session at 7:05 p.m. The closed session ended at 7:23 p.m. Upon reconvening in open session in the Council Chambers, Mayor Pro Tem Paul Slechta asked if there was any action necessary relative to Sections 551.071, 551.072 or 551.087. City Manager Bruno Rumbelow requested Council approve the acquisition of 417 East Hudgins Street consistent with the discussion in Executive Session and authorize he City Manager to take all necessary action. Motion: O’Dell Second: Coy Ayes: Slechta, Rogers, Coy, O’Dell, Leal, and Shope Nays: None Abstains: Tate Approved: 6-0-1 Mayor Tate announced he had an apparent conflict of interest on this item and therefore would not vote on this item. He completed an Affidavit of Conflict of Interest and filed it with the City Secretary. REGULAR MEETING Mayor Tate called the regular meeting to order at 7:30 p.m. Item 2. Invocation First Baptist Church Grapevine Associate Pastor Jonathan Cook gave the invocation. Item 3. Posting of the Colors and Pledge of Allegiance Troop 928B posted the Colors and led the Pledge of Allegiance. Item 4. Citizen Comments Adrian Higginbotham, 2413 Whitney Lane, Grapevine thanked City Council for their support of the Grapevine Colleyville Independent School District students and spoke in opposition to the proposed school closings. Mr. Higginbotham also spoke in favor of The REC expansion and renovation. Matthew White, 2146 Lakecrest Drive, Grapevine addressed issues with the Texas Open Meetings Act regarding the school closing deliberations by the School Board and thanked City Council for their support. Allan Thompson, 1023 Pheasant Ridge Drive, Grapevine thanked Council for their support of the citizens of Grapevine regarding the proposed school closings. City Council November 4, 2025 Page 3 Courtney Fray, 2729 Lone Star Lane, Grapevine thanked Council for their support regarding the proposed school closings and submitted thank you letters from GCISD students and parents. PRESENTATIONS Item 5. Mayor Tate to proclaim November National Native American Indian Heritage Month. Mayor Tate presented the proclamation for National Native American Indian Heritage Month to Leslie and Mary Thunderhawk and Glenda Price from the Molly Corbin Chapter National Society of the Daughters of the American Revolution. Leslie Thunderhawk thanked the City for the proclamation. Glenda Price thanked the City for the proclamation. Council did not take any action on this item. Item 6. Mayor Tate to proclaim November 2-8, 2025 as National Animal Shelter Appreciation Week. Mayor Tate presented the proclamation for National Animal Shelter Appreciation Week to Volunteer and Outreach Coordinator Madeline Oliver. Coordinator Oliver briefed Council on the activities of the Grapevine Animal Shelter… Council did not take any action on this item. Item 7. Staff to provide a Christmas Capital of Texas update. Parks Event Production Manager Arianna Such updated Council on the Carol of Lights event that will be held on November 24 and answered their questions. She also described the Merry and Bright Drone Shows scheduled for December 1 and December 18. Convention and Visitors Bureau Executive Director P.W. McCallum highlighted the Turkey Pardon to be held on November 24, the live Christmas Tree which will arrive on November 17, the Peace Plaza Ice Rink and live skating entertainment. He also described changes to the North Pole Express, Photos with Santa, the relocation of the Grapevine Christmas Market, Hometown Christmas which will expand from the Tower Gallery to the Settlement to the City Museums. He also highlighted the events at the Palace Theater and the Christmas Capital of Christmas partners. Assistant Police Chief Marc Shimmick highlighted the security updates, including the schedule and plan for the intermittent closure of Main Street to vehicular traffic. Assistant Chief Shimmick and Director of Public Works Bryan Beck answered questions from Council. City Council November 4, 2025 Page 4 Council did not take any action on this item. NEW BUSINESS Item 8. Consider the expansion/renovation services for The REC to include schematic design, design development and construction documents with Barker Rinker Seacat Architecture, and take any necessary action. Director of Parks and Recreation Chris Smith updated Council on the historical usage statistics of The REC and the need for renovation and expansion. Director Smith outlined the renovation and expansion plans and construction timelines. Motion was made to the expansion/renovation services for The REC to include schematic design, design development and construction documents with Barker Rinker Seacat Architecture, and take any necessary action. Motion: Coy Second: Slechta Ayes: Tate, Slechta, Rogers, Coy, O’Dell, Leal, and Shope Nays: None Approved: 7-0 CONSENT AGENDA Consent items are deemed to need little Council deliberation and will be acted upon as one business item. Any member of the City Council or member of the audience may request that an item be withdrawn from the consent agenda and placed before the City Council for full discussion. Staff requested to remove any item 31 from the consent agenda. Item 31 was removed from consent and considered following the vote of the remaining consent agenda items. Approval of the consent agenda authorizes the City Manager, or his designee, to implement each item in accordance with Staff recommendations. Item 9. Consider additional funding to cover cost overages and allow completion of the Grapevine Fairway Events Center, (formerly the Concourse Event Center and Pro Shop) project as designed and approved, and Ordinance No. 2025-079 to appropriate the funds. Convention and Visitors Bureau Executive Director McCallum recommended approval of the additional funding of an amount not to exceed $150,000 to cover cost overages for the completion of the Grapevine Fairway Events Center and Ordinance No. 2025-079 to appropriate the funds. Motion was made to approve the consent agenda as presented. Motion: Rogers Second: O’Dell Ayes: Tate, Slechta, Rogers, Coy, O’Dell, Leal, and Shope City Council November 4, 2025 Page 5 Nays: None Approved: 7-0 ORDINANCE NO. 2025-079 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF GRAPEVINE, TEXAS; INCREASING RECEIPTS OF $150,000 IN THE CONVENTION AND VISITORS BUREAU FUND FROM FUND BALANCE, APPROPRIATING $150,000 IN THE CONVENTION AND VISITORS BUREAU (CVB) FUND; TRANSFERRING $150,000 TO THE CAPITAL PROJECTS – CVB FUND AND APPROPRIATING $150,000 IN THE CAPITAL PROJECTS – CVB FUND; DECLARING AN EMERGENCY AND PROVIDING AN EFFECTIVE DATE Item 10. Consider the purchase of drone light shows from Sky Elements, LLC. Convention and Visitors Bureau Executive Director McCallum and Parks and Recreation Director Smith recommend approval of the purchase of two drone shows for the estimated amount of $80,000. The drone shows will take place on December 1 and December 8. Motion was made to approve the consent agenda as presented. Motion: Rogers Second: O’Dell Ayes: Tate, Slechta, Rogers, Coy, O’Dell, Leal, and Shope Nays: None Approved: 7-0 Item 11. Consider Resolution No. 2025-019 authorizing an application and accepting funds for the Fiscal Year 2026 Office of the Governor’s Public Safety Office of Criminal Justice Division Grant (479053) for a first responder mental health program on behalf of the Northeast Fire Department Association (NEFDA) Peer Support program, and Ordinance No. 2025-080 to appropriate the funds. Fire Chief Darrell Brown recommended approval of Resolution No. 2025-019 to authorize the application and acceptance of an estimated amount of $175,000 for the Fiscal Year 2026 Office of the Governor’s Public Safety Office of Criminal Justice Division Grant (479053) for a first responder mental health program on behalf of the Northeast Fire Department Association (NEFDA) Peer Support program, and Ordinance No. 2025-080 to appropriate the funds. Motion was made to approve the consent agenda as presented. Motion: Rogers Second: O’Dell Ayes: Tate, Slechta, Rogers, Coy, O’Dell, Leal, and Shope Nays: None Approved: 7-0 City Council November 4, 2025 Page 6 RESOLUTION NO. 2025-019 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF GRAPEVINE, TEXAS, AUTHORIZING THE SUBMISSION AND ACCEPTANCE OF AN FY2026 OFFICE OF THE GOVERNOR, PUBLIC SAFETY OFFICE CRIMINAL JUSTICE DIVISION GRANT (4790503) ON BEHALF OF THE NORTHEAST FIRE DEPARTMENT ASSOCIATION (NEFDA) AND PROVIDING AN EFFECTIVE DATE ORDINANCE NO. 2025-080 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF GRAPEVINE, TEXAS, INCREASING ESTIMATED RECEIPTS IN THE AMOUNT OF $175,000 IN THE GRANTS FUND TO BE RECEIVED FROM THE OFFICE OF THE GOVERNOR’S PUBLIC SAFETY OFFICE OF CRIMINAL JUSTICE SYSTEM DIVISION GRANT; AUTHORIZING THE APPROPRIATION OF $175,000 IN THE GRANT FUND; DECLARING AN EMERGENCY AND PROVIDING AN EFFECTIVE DATE Item 12. Consider the renewal of an annual contract for EMS billing services with Emergicon, LLC. Fire Chief Brown recommended approval of the renewal of an annual contract for EMS billing services for an annual estimated amount of $140,000. Motion was made to approve the consent agenda as presented. Motion: Rogers Second: O’Dell Ayes: Tate, Slechta, Rogers, Coy, O’Dell, Leal, and Shope Nays: None Approved: 7-0 Item 13. Consider the purchase of Opticom Traffic Control Equipment from Consolidated Traffic Controls. Fire Chief Brown recommended approval of the purchase of Opticom Traffic Control Equipment for an amount not to exceed $31,050. Motion was made to approve the consent agenda as presented. Motion: Rogers Second: O’Dell Ayes: Tate, Slechta, Rogers, Coy, O’Dell, Leal, and Shope Nays: None Approved: 7-0 City Council November 4, 2025 Page 7 Item 14. Consider the purchase of a Toro turf sprayer from Professional Turf Products, L.P. Director of Golf Operations Robert Singletary recommended approval of the purchase of a Toro turf sprayer for an estimated amount of $80,920. Motion was made to approve the consent agenda as presented. Motion: Rogers Second: O’Dell Ayes: Tate, Slechta, Rogers, Coy, O’Dell, Leal, and Shope Nays: None Approved: 7-0 Item 15. Consider renewal of an annual contract for post 65 health insurance with Retiree First. Human Resources Director Rachel Black recommended approval of the annual contract for post 65 health insurance for an annual estimated amount of $957,775. Motion was made to approve the consent agenda as presented. Motion: Rogers Second: O’Dell Ayes: Tate, Slechta, Rogers, Coy, O’Dell, Leal, and Shope Nays: None Approved: 7-0 Item 16. Consider the purchase of Horizon Enterprise support and subscription services for the City's virtual infrastructure from SHI Government Solutions. Chief Information Officer Tessa Allberg recommended approval of the purchase of Horizon Enterprise support and subscription services for an estimated amount of $51,200. Motion was made to approve the consent agenda as presented. Motion: Rogers Second: O’Dell Ayes: Tate, Slechta, Rogers, Coy, O’Dell, Leal, and Shope Nays: None Approved: 7-0 Item 17. Consider the renewal of VEEAM software licenses and maintenance support to back up data from Soccour Solutions. Chief Information Officer Allberg recommended approval of the renewal of the VEEAM software licenses and maintenance support for data backup for an estimated amount of $24,930. Motion was made to approve the consent agenda as presented. Motion: Rogers City Council November 4, 2025 Page 8 Second: O’Dell Ayes: Tate, Slechta, Rogers, Coy, O’Dell, Leal, and Shope Nays: None Approved: 7-0 Item 18. Consider the renewal of an annual contract for Laserfiche support services with MCCI, LLC. Chief Information Officer Allberg recommended approval of the annual contract for Laserfiche support services $181,400. Motion was made to approve the consent agenda as presented. Motion: Rogers Second: O’Dell Ayes: Tate, Slechta, Rogers, Coy, O’Dell, Leal, and Shope Nays: None Approved: 7-0 Item 19. Consider a leasing agreement to provide large-scale animatronic dinosaurs for the annual Prehistoric Park event and exhibit in the spring of 2026 with Billings Productions, dba The Dinosaur Company. Parks and Recreation Director Smith recommended approval of the lease agreement for animatronic dinosaurs for an amount not to exceed $50,000. Motion was made to approve the consent agenda as presented. Motion: Rogers Second: O’Dell Ayes: Tate, Slechta, Rogers, Coy, O’Dell, Leal, and Shope Nays: None Approved: 7-0 Item 20. Consider a sole source purchase of sound and lighting rental equipment for Carol of Lights from Epicenter Productions LLC. Parks and Recreation Director Smith recommended approval of the sole source purchase of sound and lighting rental equipment for an estimated amount of $125,780. Motion was made to approve the consent agenda as presented. Motion: Rogers Second: O’Dell Ayes: Tate, Slechta, Rogers, Coy, O’Dell, Leal, and Shope Nays: None Approved: 7-0 Item 21. Consider a sole source purchase of bounce house equipment rental for Carol of Lights from Artificial Ice Events. City Council November 4, 2025 Page 9 Parks and Recreation Director Smith recommended approval of the sole source purchase of bounce house equipment for an amount not to exceed $22,715. Motion was made to approve the consent agenda as presented. Motion: Rogers Second: O’Dell Ayes: Tate, Slechta, Rogers, Coy, O’Dell, Leal, and Shope Nays: None Approved: 7-0 Item 22. Consider the purchase of the annual replacement of strength equipment for The REC from Comm-Fit. Parks and Recreation Director Smith recommended approval of the purchase of annual replacement of strength equipment for The REC for an estimated amount of $51,511. Motion was made to approve the consent agenda as presented. Motion: Rogers Second: O’Dell Ayes: Tate, Slechta, Rogers, Coy, O’Dell, Leal, and Shope Nays: None Approved: 7-0 Item 23. Consider the award of an informal request for quote for two work carts from Zimmerer Kubota & Equipment. Parks and Recreation Director Smith recommended approval of the informal request for quote for two work carts for an amount not to exceed $21,206. Motion was made to approve the consent agenda as presented. Motion: Rogers Second: O’Dell Ayes: Tate, Slechta, Rogers, Coy, O’Dell, Leal, and Shope Nays: None Approved: 7-0 Item 24. Consider the purchase of windscreens for Oak Grove Softball fields from Pioneer Manufacturing Co. Parks and Recreation Director Smith recommended approval of the purchase of windscreens for Oak Grove Softball fields for an amount not to exceed $16,885. Motion was made to approve the consent agenda as presented. Motion: Rogers Second: O’Dell Ayes: Tate, Slechta, Rogers, Coy, O’Dell, Leal, and Shope City Council November 4, 2025 Page 10 Nays: None Approved: 7-0 Item 25. Consider the purchase of professional services for evidence testing from Signature Science. Police Chief Mike Hamlin recommended approval of the purchase of professional services for evidence testing for an estimated amount of $45,000. Motion was made to approve the consent agenda as presented. Motion: Rogers Second: O’Dell Ayes: Tate, Slechta, Rogers, Coy, O’Dell, Leal, and Shope Nays: None Approved: 7-0 Item 26. Consider the renewal of an annual contract for pest control services with Versacor Pest Solutions. Public Works Director Beck recommended approval of the renewal of an annual contract for pest control services at City facilities for an estimated amount of $66,000. Motion was made to approve the consent agenda as presented. Motion: Rogers Second: O’Dell Ayes: Tate, Slechta, Rogers, Coy, O’Dell, Leal, and Shope Nays: None Approved: 7-0 Item 27. Consider an annual contract for HVAC filters, supplies and equipment from Joe W. Fly Company and Texas Air Systems. Public Works Director Beck recommended approval of the contract for HVAC filters, supplies and equipment for an annual estimated of $100,000. Motion was made to approve the consent agenda as presented. Motion: Rogers Second: O’Dell Ayes: Tate, Slechta, Rogers, Coy, O’Dell, Leal, and Shope Nays: None Approved: 7-0 Item 28. Consider contracts for HVAC preventive maintenance services with The Brandt Companies, LLC and Tex-Air Filters. City Council November 4, 2025 Page 11 Public Works Director Beck recommended approval of the contracts for HVAC preventive maintenance services at City Hall, the Public Safety Building, The REC and the gun range facility for an estimated $140,000. Motion was made to approve the consent agenda as presented. Motion: Rogers Second: O’Dell Ayes: Tate, Slechta, Rogers, Coy, O’Dell, Leal, and Shope Nays: None Approved: 7-0 Item 29. Consider renewal of an annual contract for the purchase of overhead doors and gates from DH Pace Company, Inc. Public Works Director Beck recommended approval of the annual contract for the purchase of overhead doors and gates located at the Fire Stations, Public Safety Building, Service Center and other City facilities on an as needed basis for an annual estimated amount of $30,000. Motion was made to approve the consent agenda as presented. Motion: Rogers Second: O’Dell Ayes: Tate, Slechta, Rogers, Coy, O’Dell, Leal, and Shope Nays: None Approved: 7-0 Item 30. Consider an annual contract for building maintenance, repair, operations supplies and equipment from Fairway Supply, Inc. Public Works Director Beck recommended approval for an annual contract for building maintenance, repair, operations supplies and equipment for an annual estimated amount of $60,000. Motion was made to approve the consent agenda as presented. Motion: Rogers Second: O’Dell Ayes: Tate, Slechta, Rogers, Coy, O’Dell, Leal, and Shope Nays: None Approved: 7-0 Item 31. Consider an annual contract for the purchase of building and lighting services, repairs, supplies and equipment from Facility Solutions Group. Public Works Director Beck recommended approval of the annual contract for the purchase of building and lighting services, repairs, supplies and equipment for an annual estimated amount of $100,000. City Council November 4, 2025 Page 12 Motion was made to approve the consent agenda as presented. Motion: Rogers Second: O’Dell Ayes: Tate, Slechta, Rogers, Coy, O’Dell, Leal, and Shope Nays: None Approved: 7-0 Item 32. Consider the purchase of power pedestals and parts with Hydrohoist Marine Group. Public Works Director Beck recommended approval of the purchase of power pedestals and parts at the Vineyards Campgrounds for an estimated annual amount of $40,000. Motion was made to approve the consent agenda as presented. Motion: Rogers Second: O’Dell Ayes: Tate, Slechta, Rogers, Coy, O’Dell, Leal, and Shope Nays: None Approved: 7-0 Item 33. Consider the renewal of an annual contract for fire, security systems and monitoring services from Firetrol Protection Systems, Inc. Public Works Director Beck recommended approval of an annual contract for fire, security systems and monitoring services at City owned and operated systems for an annual estimated amount of $30,000. Motion was made to approve the consent agenda as presented. Motion: Rogers Second: O’Dell Ayes: Tate, Slechta, Rogers, Coy, O’Dell, Leal, and Shope Nays: None Approved: 7-0 Item 34. Consider the renewal of annual contracts for the purchase of concrete and related concrete materials with 1st Choice Remodeling, NG Concrete, City Concrete, Burnco Concrete, Wheat Lumber Company, Ready Cable, Inc. and White Cap. Public Works Director Beck recommended approval of the annual contracts for the purchase of concrete and concrete materials on an as needed basis for an annual estimated amount of $150,000. Motion was made to approve the consent agenda as presented. Motion: Rogers Second: O’Dell Ayes: Tate, Slechta, Rogers, Coy, O’Dell, Leal, and Shope Nays: None Approved: 7-0 City Council November 4, 2025 Page 13 Item 35. Consider a sole source purchase of replacement bulbs, sleeves, and wipers for the Wastewater Treatment Plant UV system from Vision Equipment LLC. Public Works Director Beck recommended approval of the purchase of replacement bulbs sleeves and wipers for an estimated annual amount of $62,510. Motion was made to approve the consent agenda as presented. Motion: Rogers Second: O’Dell Ayes: Tate, Slechta, Rogers, Coy, O’Dell, Leal, and Shope Nays: None Approved: 7-0 Item 36. Consider the payment of the Texas Commission on Environmental Quality Annual Consolidated Water Quality fee. Public Works Director Beck recommended approval of the payment of the Annual Consolidated Water Quality fee of $35,002 to the Texas Commission on Environmental Quality. Motion was made to approve the consent agenda as presented. Motion: Rogers Second: O’Dell Ayes: Tate, Slechta, Rogers, Coy, O’Dell, Leal, and Shope Nays: None Approved: 7-0 Item 37. Consider the minutes of the October 21, 2025 Regular City Council meeting. City Secretary Tara Brooks recommend approval of the minutes from the October 21, 2025 meeting as provided. Motion was made to approve the consent agenda as presented. Motion: Rogers Second: O’Dell Ayes: Tate, Slechta, Rogers, Coy, O’Dell, Leal, and Shope Nays: None Approved: 7-0 City Council November 4, 2025 Page 14 Passed and approved by the City Council of the City of Grapevine, Texas on this the 18th day of November, 2025. APPROVED: ___________________________ William D. Tate Mayor ATTEST: _____________________________ Tara Brooks City Secretary