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HomeMy WebLinkAbout2020-02-24 Workshop * CITY OF GRAPEVINE, TEXAS A dV1 E SPECIAL CITY COUNCIL MEETING T E x a s MONDAY, FEBRUARY 24, 2020 s` sf BESSIE MITCHELL HOUSE 411 BALL STREET GRAPEVINE, TEXAS 5:30 p.m. Dinner 6:00 p.m. Call to Order CALL TO ORDER: 6:00 p.m. WORKSHOP: 1 . City Council to conduct a workshop relative to Capital Projects Planning relative to streets and related infrastructure. 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 February 21 , 2020 by 5:00 p.m. �RaPEy vi im Tara Brooks 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 24 hours in advance of the meeting. Reasonable accommodations will be made to assist your needs. STATE OF TEXAS COUNTY OF TARRANT CITY OF GRAPEVINE The City Council of the City of Grapevine, Texas met in Special Session on this the 24th day of February, 2020 at the Bessie Mitchell House, 411 Ball Street, with the following members present: William D. Tate Darlene Freed Sharron Rogers Chris Coy Duff O'Dell Paul Slechta Leon Leal Mayor Mayor Pro Tem Council Member Council Member Council Member Council Member Council Member constituting a quorum, and with the following members of the City Staff: Bruno Rumbelow Jennifer Hibbs Tara Brooks Greg Jordan John Butkus Kevin Mitchell Bryan Beck Keith Miertschin Paula Newman Call to Order City Manager Assistant City Manager City Secretary Chief Financial Officer Capital Budget Director Parks and Recreation Director Public Works Director Assistant Public Works Director Managing Director of Operations Mayor Tate called the meeting to order at 6:01 p.m. WORKSHOP Item 1. City Council to conduct a workshop relative to Capital Projects Planning relative to streets and related infrastructure. City Manager Bruno Rumbelow updated Council of the Capital Projects Budget planning process. Public Works Director Bryan Beck described the Street Maintenance Program and answered questions from Council. Staff is requesting an annual increase of $2,900,000 in the Street Maintenance Program budget. Mr. Beck described the Work Plan through 2023 that would divide the work between in-house projects and contracted projects. Council discussed the program. Public Works Director Beck described the Signals, Markings and Signs Network/Maintenance Program and answered questions from Council. Staff is requesting an annual increase in funding for signals, markings and signs by $365,000. Mr. Beck then described the proposed capital improvement projects relating to streets. Council discussed the options for the extension of Kimball Avenue from State Highway 26 to Mustang Drive. The other proposed capital improvement projects discussed were Bass Pro Drive/State Highway 26 Intersection Expansion, Jones Street Extension, Wall Street Reconstruction/Improvements Main Street to Austin Street, Wall Street Reconstruction/Improvements Ball Street to Main Street, Worth Street Reconstruction Austin Street to Ruth Street, and Barton Street Parking Lot. Public Works Director Beck and City Manager Rumbelow answered questions from Council related to the various proposed projects. Council discussed the proposed projects. City Manager Rumbelow and Chief Financial Officer Greg Jordan then discussed the impact Senate Bill 2 and its effect on the City's ability to issue debt. Staff proposes keeping the Interest and Sinking Tax Rate at a flat rate for the next 10 years to absorb the impact of the revenue cap. Mr. Rumbelow and Mr. Jordan answered questions from Council. No action was taken. ADJOURNMENT Motion was made to adjourn the meeting at 7:10 p.m. Motion: Rogers Second: Coy Ayes: Tate, Freed, Rogers, Coy, O'Dell, Slechta and Leal Nays: None Approved: 7-0 Passed and approved by the City Council of the City of Grapevine, Texas on this the 3rd day of March, 2020. APPROVED: William D. Tate Mayor City Council February 24, 2020 Page 2 ATTEST: GRApE 0 i 1 1 Tara Brooks w; i X City Secretary City Council February 24, 2020 Page 3