Video index
1. Receive a presentation and discuss the Quarterly Financial Report for the third quarter of FY 2024 for the period ending June 30, 2024.
2. Discuss and receive a presentation regarding the City Council's Five-Year Goals and Objectives established during the annual City Council Strategic Planning Session held on June 16 and 17th, 2023, for the third quarter of the Fiscal Year 2023/2024 (April 1, 2024- June 30, 2024).
CALL TO ORDER
PUBLIC TESTIMONY/CITIZENS COMMENTS:
CONSENT AGENDA
7. Discuss and consider a resolution awarding Bid 2023-22 to Bartlett & West, Inc., for Engineering Design Services for Roadway Improvements for Belt Line Road from the 2023 Certificate of Obligation (CO) issuance for an amount not to exceed one million one hundred four thousand nine hundred fifty-four dollars and zero cents ($1,104,954.00) for Belt Line Road.
8. Discuss and consider a resolution ratifying a grant agreement with Noble Lancaster, LLC, 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.
9. M24-42 Discuss and consider a resolution accepting three 15-foot public sanitary sewer easements, being .01 of an acre or 4,134 square feet; .14 of an acre or 6,084 square feet; and 0.31 of an acre or 13,667 square feet, through Lots 1-17, Block A, out of the Wellington Park North Phase III Addition, located east of the intersection of east of the intersection of Wintergreen Road and Chapman Dr, addressed as 1600, 2604, 1608, 1612, 1616, 1620, 1624, 1628, 1632, 1636,1640, 1644, 1648, 1652, 1656, 1660, 1644 Wintergreen Road.
10. M24-35 Discuss and consider a resolution authorizing the City Manager to execute a Development Agreement with CP Bueller Land, LP., relating to building materials and landscaping for the development of the property addressed as 531, 653, 707, 825, 1305, and 1325 Ferris Road being a 248.86 acre tract of land out of the Jones Green Survey, Abstract No. 504, James McMillan Survey, Abstract No. 987, and the Edwin Le Roy Patton Survey, Abstract No.1116, City of Lancaster, Dallas County, Texas.
11. M24-46 Discuss and consider a resolution authorizing the City Manager to execute a Development Agreement with Mary Sykes, and Carol Strain-Burk relating to building materials and landscaping for the development of the property addressed as 801 and 805 E. Belt Line Road, being a 30.246 acre tract of land out of the Thomas M. Ellis Survey, Abstract No.432, and James McMillan Survey, Abstract No. 987, City of Lancaster, Dallas County, Texas
12. Z24-18 Conduct a public hearing and consider a request to change the zoning from Agricultural Open (AO), Lanport Overlay, Business Park Subdistrict, to a Planned Development with Data Center and limited Lanport Overlay uses on properties addressed as 531, 653, 707, 825, 1305, and 1325 Ferris Road being a 248.86 acre tract of land out of the Jones Green Survey, Abstract No. 504, James McMillan Survey, Abstract No. 987, and the Edwin Le Roy Patton Survey, Abstract No.1116, City of Lancaster, Dallas County, Texas.
13. M24-39 Conduct a public hearing and consider an ordinance to amend the Future Land Use Map of the Comprehensive Plan from Private Open Space to Logistics/Distribution on property addressed as 801 and 805 E. Belt Line Road, being a 30.246 acre tract of land out of the Thomas M. Ellis Survey, Abstract No.432, and James McMillan Survey, Abstract No. 987, City of Lancaster, Dallas County, Texas
14. Z24-20 Conduct a public hearing and consider an ordinance to change the zoning from Agricultural Open (AO) to a Planned Development with Data Center uses and limited Lanport Overlay, Business Park Subdistrict uses on properties addressed as 801 and 805 E. Belt Line Road, being a 30.246 acre tract of land out of the Thomas M. Ellis Survey, Abstract No.432, and James McMillan Survey, Abstract No. 987, City of Lancaster, Dallas County, Texas.
15. M24-40 Conduct a public hearing and consider an amendment to the 2016 Comprehensive Plan, Chapter 5 Infrastructure.
EXECUTIVE SESSION
Jul 22, 2024 Special Work Session & Regular City Council
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1. Receive a presentation and discuss the Quarterly Financial Report for the third quarter of FY 2024 for the period ending June 30, 2024.
2. Discuss and receive a presentation regarding the City Council's Five-Year Goals and Objectives established during the annual City Council Strategic Planning Session held on June 16 and 17th, 2023, for the third quarter of the Fiscal Year 2023/2024 (April 1, 2024- June 30, 2024).
CALL TO ORDER
PUBLIC TESTIMONY/CITIZENS COMMENTS:
CONSENT AGENDA
7. Discuss and consider a resolution awarding Bid 2023-22 to Bartlett & West, Inc., for Engineering Design Services for Roadway Improvements for Belt Line Road from the 2023 Certificate of Obligation (CO) issuance for an amount not to exceed one million one hundred four thousand nine hundred fifty-four dollars and zero cents ($1,104,954.00) for Belt Line Road.
8. Discuss and consider a resolution ratifying a grant agreement with Noble Lancaster, LLC, 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.
9. M24-42 Discuss and consider a resolution accepting three 15-foot public sanitary sewer easements, being .01 of an acre or 4,134 square feet; .14 of an acre or 6,084 square feet; and 0.31 of an acre or 13,667 square feet, through Lots 1-17, Block A, out of the Wellington Park North Phase III Addition, located east of the intersection of east of the intersection of Wintergreen Road and Chapman Dr, addressed as 1600, 2604, 1608, 1612, 1616, 1620, 1624, 1628, 1632, 1636,1640, 1644, 1648, 1652, 1656, 1660, 1644 Wintergreen Road.
10. M24-35 Discuss and consider a resolution authorizing the City Manager to execute a Development Agreement with CP Bueller Land, LP., relating to building materials and landscaping for the development of the property addressed as 531, 653, 707, 825, 1305, and 1325 Ferris Road being a 248.86 acre tract of land out of the Jones Green Survey, Abstract No. 504, James McMillan Survey, Abstract No. 987, and the Edwin Le Roy Patton Survey, Abstract No.1116, City of Lancaster, Dallas County, Texas.
11. M24-46 Discuss and consider a resolution authorizing the City Manager to execute a Development Agreement with Mary Sykes, and Carol Strain-Burk relating to building materials and landscaping for the development of the property addressed as 801 and 805 E. Belt Line Road, being a 30.246 acre tract of land out of the Thomas M. Ellis Survey, Abstract No.432, and James McMillan Survey, Abstract No. 987, City of Lancaster, Dallas County, Texas
12. Z24-18 Conduct a public hearing and consider a request to change the zoning from Agricultural Open (AO), Lanport Overlay, Business Park Subdistrict, to a Planned Development with Data Center and limited Lanport Overlay uses on properties addressed as 531, 653, 707, 825, 1305, and 1325 Ferris Road being a 248.86 acre tract of land out of the Jones Green Survey, Abstract No. 504, James McMillan Survey, Abstract No. 987, and the Edwin Le Roy Patton Survey, Abstract No.1116, City of Lancaster, Dallas County, Texas.
13. M24-39 Conduct a public hearing and consider an ordinance to amend the Future Land Use Map of the Comprehensive Plan from Private Open Space to Logistics/Distribution on property addressed as 801 and 805 E. Belt Line Road, being a 30.246 acre tract of land out of the Thomas M. Ellis Survey, Abstract No.432, and James McMillan Survey, Abstract No. 987, City of Lancaster, Dallas County, Texas
14. Z24-20 Conduct a public hearing and consider an ordinance to change the zoning from Agricultural Open (AO) to a Planned Development with Data Center uses and limited Lanport Overlay, Business Park Subdistrict uses on properties addressed as 801 and 805 E. Belt Line Road, being a 30.246 acre tract of land out of the Thomas M. Ellis Survey, Abstract No.432, and James McMillan Survey, Abstract No. 987, City of Lancaster, Dallas County, Texas.
15. M24-40 Conduct a public hearing and consider an amendment to the 2016 Comprehensive Plan, Chapter 5 Infrastructure.
EXECUTIVE SESSION
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