Video index
CALL TO ORDER
PRESENTATION
PUBLIC TESTIMONY/CITIZENS COMMENTS
CONSENT AGENDA
4. Discuss and consider a resolution ratifying an amendment to the Performance Agreement between DSV Real Estate Dallas, Inc. and the Lancaster Economic Development Corporation (LEDC) to extend key performance deadlines to January 1, 2023; making changes related to requirements for a Certificate of Occupancy and Operation of the Facility; changing job reporting requirements to reflect the amended occupancy requirement; changing the reimbursement language to reflect the amended occupancy requirement; adding funding not to exceed five thousand dollars ($5,000) for a grant reimbursing the company for the cost of membership in the Inland Port Transportation Management Association for two years; and increasing total grant funding by five thousand dollars to one hundred eighty thousand dollars ($180,000).
5. Discuss and consider a resolution authorizing the City Manager to execute an amendment to a Chapter 380 Agreement by and between the City of Lancaster and DSV Real Estate Dallas, Inc. to extend key performance deadlines to January 1, 2023.
6. Discuss and consider a resolution ratifying a grant agreement with Noble in an amount not to exceed eighty thousand dollars ($80,000), from funds collected from one-fourth (1/4) of one (1) percent additional sales and use tax for the promotion and development of new and expanded business enterprises, as authorized by state law.
7. Discuss and consider a resolution ratifying a grant agreement in an amount not to exceed one hundred twelve thousand dollars ($112,000), with American Licorice from funds collected from the one-fourth (1/4) of one (1) percent additional sales and use tax for the promotion and development of new and expanded business enterprises, as authorized by state law.
8. Discuss and consider a resolution approving a Chapter 380 Economic Development Agreement by and between the City of Lancaster, Texas and American Licorice.
9. Discuss and consider a resolution ratifying payment to Dagger Contracting, LLC for emergency repair of a 24-inch waterline in the amount of three hundred forty-five thousand six hundred ninety dollars and zero cents, ($345,690.00).
10. Discuss and consider a resolution ratifying a resolution of the Lancaster Economic Development Corporation, (“LEDC”) authorizing the execution of a commercial contract to purchase property located at 133 North Henry Street and approving funding in an amount not to exceed three hundred two thousand dollars ($302,000) for the purchase of the property, including survey and title related expenses from funds collected from the ¼ of 1 (one) percent additional sales and use tax, as authorized by state law
11. Discuss and consider an ordinance declaring a local public health disaster resulting from Monkeypox and adopting and ratifying all national, state, and county executive or emergency orders regarding Monkeypox.
12. Discuss and consider accepting a Letter of Resignation from Councilmember Stanley Jaglowski and the election of a Mayor Pro-Tempore.
EXECUTIVE SESSION
7:30 P.M. SPECIAL WORK SESSION
Aug 08, 2022 Special Work Session & Regular City Council
Full agenda
Share this video
Video Index
Full agenda
Share
CALL TO ORDER
PRESENTATION
PUBLIC TESTIMONY/CITIZENS COMMENTS
CONSENT AGENDA
4. Discuss and consider a resolution ratifying an amendment to the Performance Agreement between DSV Real Estate Dallas, Inc. and the Lancaster Economic Development Corporation (LEDC) to extend key performance deadlines to January 1, 2023; making changes related to requirements for a Certificate of Occupancy and Operation of the Facility; changing job reporting requirements to reflect the amended occupancy requirement; changing the reimbursement language to reflect the amended occupancy requirement; adding funding not to exceed five thousand dollars ($5,000) for a grant reimbursing the company for the cost of membership in the Inland Port Transportation Management Association for two years; and increasing total grant funding by five thousand dollars to one hundred eighty thousand dollars ($180,000).
5. Discuss and consider a resolution authorizing the City Manager to execute an amendment to a Chapter 380 Agreement by and between the City of Lancaster and DSV Real Estate Dallas, Inc. to extend key performance deadlines to January 1, 2023.
6. Discuss and consider a resolution ratifying a grant agreement with Noble in an amount not to exceed eighty thousand dollars ($80,000), from funds collected from one-fourth (1/4) of one (1) percent additional sales and use tax for the promotion and development of new and expanded business enterprises, as authorized by state law.
7. Discuss and consider a resolution ratifying a grant agreement in an amount not to exceed one hundred twelve thousand dollars ($112,000), with American Licorice from funds collected from the one-fourth (1/4) of one (1) percent additional sales and use tax for the promotion and development of new and expanded business enterprises, as authorized by state law.
8. Discuss and consider a resolution approving a Chapter 380 Economic Development Agreement by and between the City of Lancaster, Texas and American Licorice.
9. Discuss and consider a resolution ratifying payment to Dagger Contracting, LLC for emergency repair of a 24-inch waterline in the amount of three hundred forty-five thousand six hundred ninety dollars and zero cents, ($345,690.00).
10. Discuss and consider a resolution ratifying a resolution of the Lancaster Economic Development Corporation, (“LEDC”) authorizing the execution of a commercial contract to purchase property located at 133 North Henry Street and approving funding in an amount not to exceed three hundred two thousand dollars ($302,000) for the purchase of the property, including survey and title related expenses from funds collected from the ¼ of 1 (one) percent additional sales and use tax, as authorized by state law
11. Discuss and consider an ordinance declaring a local public health disaster resulting from Monkeypox and adopting and ratifying all national, state, and county executive or emergency orders regarding Monkeypox.
12. Discuss and consider accepting a Letter of Resignation from Councilmember Stanley Jaglowski and the election of a Mayor Pro-Tempore.
EXECUTIVE SESSION
7:30 P.M. SPECIAL WORK SESSION
Link
Start video at
Social
Embed
<iframe title="Swagit Video Player" width="640" height="360" src="https://lancastertx.new.swagit.com/videos/178473/embed" frameborder="0" allowfullscreen></iframe>
Disable autoplay on embedded content?
Download
Download
Download Selected Item
