Video index

CALL TO ORDER

PROCLAMATION

PUBLIC TESTIMONY/CITIZENS COMMENTS

CONSENT AGENDA

7. Discuss and consider a variance request to allow alcohol beverage sales within 300 feet of a church for a property located at 121 Historic Town Square.

8. M24-3 Discuss and consider a resolution rescinding Resolution 2023-06-61 and accepting two (2) water easements (being 26,895 square feet or 0.6174 acre and 27,410 square feet or 0.6292 acre of land) from CH-M Wintergreen Phase I, LLC., (Grantor) and one (1) sanitary sewer easement (being 75,179 square feet or 1.7259 acres) from CH-M Wintergreen Phase I, LLC., and CH-M Wintergreen Phase II, LLC (Grantor), to the City of Lancaster (Grantee) for the installation, construction, operation, maintenance, replacement, repair, upgrade and/or removal of water and sewer lines and all necessary or desirable structures, facilities and appurtenances necessary to provide a secondary and separate connection to the City water system; establishing conditions, providing for the furnishing of certified copy of this resolution for recording in the property records of Dallas County, Texas as a deed.

9. Discuss and consider a resolution ratifying a grant agreement with Brenntag Southwest, Inc., in an amount not to exceed two hundred fifty thousand dollars ($250,000), 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.

10. Discuss and consider a resolution authorizing the Mayor to sign a ballot casting the City's vote for the fourth member of the Board of Directors of the Dallas Central Appraisal District (DCAD).

11. Discuss and consider an ordinance authorizing the issuance of City of Lancaster, Texas combination tax and revenue Certificates of Obligation, Series 2023; prescribing the terms thereof; providing for the payment thereof; awarding the sale thereof; making other provisions regarding such certificates and matters incident thereto.

EXECUTIVE SESSION

13a. Discuss and consider participation in the Inland Port Local Government Corporation (LGC), and possible appointment of incorporation(s) and/or director.

13b. Discuss and consider an agreement with Brown & Hofmeister L.L.P. to serve as the Attorney for the City of Lancaster.

Nov 13, 2023 City Council

Full agenda
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CALL TO ORDER

PROCLAMATION

PUBLIC TESTIMONY/CITIZENS COMMENTS

CONSENT AGENDA

7. Discuss and consider a variance request to allow alcohol beverage sales within 300 feet of a church for a property located at 121 Historic Town Square.

8. M24-3 Discuss and consider a resolution rescinding Resolution 2023-06-61 and accepting two (2) water easements (being 26,895 square feet or 0.6174 acre and 27,410 square feet or 0.6292 acre of land) from CH-M Wintergreen Phase I, LLC., (Grantor) and one (1) sanitary sewer easement (being 75,179 square feet or 1.7259 acres) from CH-M Wintergreen Phase I, LLC., and CH-M Wintergreen Phase II, LLC (Grantor), to the City of Lancaster (Grantee) for the installation, construction, operation, maintenance, replacement, repair, upgrade and/or removal of water and sewer lines and all necessary or desirable structures, facilities and appurtenances necessary to provide a secondary and separate connection to the City water system; establishing conditions, providing for the furnishing of certified copy of this resolution for recording in the property records of Dallas County, Texas as a deed.

9. Discuss and consider a resolution ratifying a grant agreement with Brenntag Southwest, Inc., in an amount not to exceed two hundred fifty thousand dollars ($250,000), 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.

10. Discuss and consider a resolution authorizing the Mayor to sign a ballot casting the City's vote for the fourth member of the Board of Directors of the Dallas Central Appraisal District (DCAD).

11. Discuss and consider an ordinance authorizing the issuance of City of Lancaster, Texas combination tax and revenue Certificates of Obligation, Series 2023; prescribing the terms thereof; providing for the payment thereof; awarding the sale thereof; making other provisions regarding such certificates and matters incident thereto.

EXECUTIVE SESSION

13a. Discuss and consider participation in the Inland Port Local Government Corporation (LGC), and possible appointment of incorporation(s) and/or director.

13b. Discuss and consider an agreement with Brown & Hofmeister L.L.P. to serve as the Attorney for the City of Lancaster.

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