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Invocation
1. Roll Call
Approval of Minutes
2. Minutes of April 10, 2019
Adoption of Resolutions
R-1 Request that the City Council consider adopting a Resolution authorizing the Police Department to participate with other law enforcement agencies in the submission of a grant request from The Texas Automobile Burglary & Theft Prevention Authority for twenty-eight year funding in the East Texas Auto Theft Task Force, and authorize the City Manager to enter into a working agreement regarding the same
Adoption of Ordinances
3. O-1 Request that City Council consider conducting the annual investment policy review and approval of an Ordinance adopting the investment policy
Miscellaneous Items
M-1 Request that the City Council consider approval of an Inter-local Agreement between the City of Tyler and the City of Whitehouse for Fire and First Responder services
M-2 Request that the City Council consider authorizing the City Manager to execute a contract amendment with Halff Associates in the amount of $320,900 for additional storm sewer mapping and condition assessment services related to the Comprehensive Storm Water Master Plan.
M-3 Request that the City Council consider authorizing the City Manager to execute a temporary easement and right of way use agreement with Green Acres Baptist Church for the use of parking spaces on Barbara Street.
M-4 Request that the City Council consider authorizing the application for and acceptance of a KaBOOM! Grant for playground equipment at Gassaway Park
Consent Agenda
C-A-1 Request that the City Council consider declaring certain City of Tyler vehicles, equipment, and miscellaneous items as surplus and authorize for auction.
C-A-2 Request that the City Council consider authorizing the City Manager to enter into a contract with PREMA, Inc. for the creation and maintenance of utility data to assist with utility and consent decree related projects
C-A-3 Request that the City Council consider authorizing the City Manager to renew a contract with NewEdge Services, LLC for hosting and support services for Cityworks Asset Management software to use with consent decree related projects, totaling $87,760 for a term of one year with options to renew for two additional one-year periods.
C-A-4 Request that the City Council consider authorizing the City Manager to execute a Right-of-Way Easement with Cherokee County Electric Coop to install electrical lines on City-owned property near Lake Tyler
C-A-5 Request that the City Council consider authorizing the City Manager to execute an Easement and Right-of-Way agreement with Oncor to install electrical lines on City-owned property at Lake Tyler
C-A-6 Request that the City Council consider approving a re-plat of Lots 4, 5 and 6 in the East Shore Estates, Unit 1 subdivision located on Lake Tyler East
City Manager's Report
Adjournment