Video index
CALL TO ORDER
PROCLAMATION: Arbor Day
PUBLIC TESTIMONY/CITIZENS COMMENTS
CONSENT AGENDA
4. M23-5 Conduct a public hearing and consider an ordinance granting several special exceptions to the Mills Branch Overlay District on a property located at 1360 West Belt Line Road. The property is 0.76 of an acre, and is known as Lot 3, Block 0, of the Mills Branch Village Center Addition, City of Lancaster, Dallas County, Texas.
5. Discuss and consider a resolution ratifying the terms and conditions of an agreement by and between the Lancaster Economic Development Corporation, (“LEDC”) and NaviRetail, Inc. for research and consulting services in an amount not to exceed forty-five thousand dollars ($45,000) from funds collected from the ¼ of 1 percent additional sales and use tax.
6. Discuss and consider a resolution ratifying an amendment to a performance agreement by and between the City of Lancaster and ThredUp, Inc. to extend the deadlines for the company to obtain a Certificate of Occupancy and operate the facility from January 1, 2023, to January 1, 2024, and extend the deadline to establish not fewer than one thousand five hundred (1,500) new full time employment positions from January 1, 2026, to January 1, 2027.
7. 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 ThredUp, Inc. to extend the deadlines for the company to obtain a Certificate of Occupancy and operate the facility from January 1, 2023, to January 1, 2024, and extend the deadline to establish not fewer than one thousand five hundred (1,500) new full time employment positions from January 1, 2026, to January 1, 2027.
8. Discuss and consider a resolution ratifying a performance agreement with Kodiak Robotics, Inc., in an amount not to exceed one hundred fifty thousand dollars ($150,000), 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.
9. Discuss and consider a resolution ratifying the terms and conditions of an amendment to a Performance Agreement between the Lancaster Economic Development Corporation (LEDC) and Wayfair LLC, in support of a grant to Wayfair from funds collected from the one-fourth (1/4) of one (1) percent additional sales to allocate fifty percent (50%) of the sales and use tax to rebate fifty percent (50%) of sales taxes collected by the company on the sale of consumer goods by Wayfair, as authorized by state law.
10. Discuss and consider a resolution Repealing and Replacing a Chapter 380 Economic Development Agreement by and between the City of Lancaster, Texas and Wayfair LLC.
11. Discuss and consider a resolution ratifying the terms and conditions of an economic development performance agreement by and between the Lancaster Economic Development Corporation (LEDC) and FreshRealm, LLC, in an amount not to exceed seven hundred eight thousand one hundred fifty dollars ($708,150) 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.
12. Discuss and consider a resolution approving a Chapter 380 Economic Development Agreement by and between the City of Lancaster and FreshRealm, LLC.
EXECUTIVE SESSION
14. Reconvene into open session. Consider and take appropriate action(s), if any, on closed/executive session matters.
Mar 27, 2023 City Council
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CALL TO ORDER
PROCLAMATION: Arbor Day
PUBLIC TESTIMONY/CITIZENS COMMENTS
CONSENT AGENDA
4. M23-5 Conduct a public hearing and consider an ordinance granting several special exceptions to the Mills Branch Overlay District on a property located at 1360 West Belt Line Road. The property is 0.76 of an acre, and is known as Lot 3, Block 0, of the Mills Branch Village Center Addition, City of Lancaster, Dallas County, Texas.
5. Discuss and consider a resolution ratifying the terms and conditions of an agreement by and between the Lancaster Economic Development Corporation, (“LEDC”) and NaviRetail, Inc. for research and consulting services in an amount not to exceed forty-five thousand dollars ($45,000) from funds collected from the ¼ of 1 percent additional sales and use tax.
6. Discuss and consider a resolution ratifying an amendment to a performance agreement by and between the City of Lancaster and ThredUp, Inc. to extend the deadlines for the company to obtain a Certificate of Occupancy and operate the facility from January 1, 2023, to January 1, 2024, and extend the deadline to establish not fewer than one thousand five hundred (1,500) new full time employment positions from January 1, 2026, to January 1, 2027.
7. 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 ThredUp, Inc. to extend the deadlines for the company to obtain a Certificate of Occupancy and operate the facility from January 1, 2023, to January 1, 2024, and extend the deadline to establish not fewer than one thousand five hundred (1,500) new full time employment positions from January 1, 2026, to January 1, 2027.
8. Discuss and consider a resolution ratifying a performance agreement with Kodiak Robotics, Inc., in an amount not to exceed one hundred fifty thousand dollars ($150,000), 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.
9. Discuss and consider a resolution ratifying the terms and conditions of an amendment to a Performance Agreement between the Lancaster Economic Development Corporation (LEDC) and Wayfair LLC, in support of a grant to Wayfair from funds collected from the one-fourth (1/4) of one (1) percent additional sales to allocate fifty percent (50%) of the sales and use tax to rebate fifty percent (50%) of sales taxes collected by the company on the sale of consumer goods by Wayfair, as authorized by state law.
10. Discuss and consider a resolution Repealing and Replacing a Chapter 380 Economic Development Agreement by and between the City of Lancaster, Texas and Wayfair LLC.
11. Discuss and consider a resolution ratifying the terms and conditions of an economic development performance agreement by and between the Lancaster Economic Development Corporation (LEDC) and FreshRealm, LLC, in an amount not to exceed seven hundred eight thousand one hundred fifty dollars ($708,150) 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.
12. Discuss and consider a resolution approving a Chapter 380 Economic Development Agreement by and between the City of Lancaster and FreshRealm, LLC.
EXECUTIVE SESSION
14. Reconvene into open session. Consider and take appropriate action(s), if any, on closed/executive session matters.
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