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22-2831
| 1 | 1. | | MINUTES | Approval of the October 17, 2022 Committee Minutes | | |
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22-2832
| 1 | A. | | BRIEFING ITEMS | The Future of Fair Park - Master Plan Update Concepts
[Brian Luallen, Chair, Fair Park Board of Directors; Darren James, CEO, Fair Park First] | | |
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22-2833
| 2 | B. | | BRIEFING ITEMS | TxCOPE
[Ariel Britt, MSW, Associate Director Division of Policy and Community Impact, TxCOPE; Jake Samora, MA, Research Associate, TxCOPE] | | |
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22-2834
| 1 | C. | | BRIEFING ITEMS | Oversized Vehicle Definition
[Jeremy Reed, Assistant Director, Code Compliance Services] | | |
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22-2835
| 1 | D. | | BRIEFING MEMORANDUM | Transition of WRR 101.1 FM Management to KERA
[Liz Cedillo-Pereira, Assistant City Manager] | | |
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22-2836
| 1 | E. | | BRIEFING MEMORANDUM | Skate Park Needs Assessment
[John Jenkins, Director, Park and Recreation] | | |
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22-2867
| 1 | F. | | UPCOMING AGENDA ITEMS | Authorize the (1) acceptance of two grants from the Institute of Museum and Library Service through the Texas State Library and Archives Commission (TSLAC) for the State Fiscal Year (SFY) 2023 TSLAC Texas Reads 2023 (Grant No. TTXR-23005/Federal ID No. LS-252486-OLS-22, CFDA No. 45.310) in the amount of $9,834.00 for the period September 1, 2022 to August 31, 2023 and a Interlibrary Loan (ILL) reimbursement (Grant No. 903292/FAIN No. LS-249990-OLS-21, CFDA No. 45.310) in the amount of $24,486.39 for library lends made between August 1, 2021 through July 31, 2022; (2) establishment of appropriations in an amount not to exceed $9,834.00 in the TSLAC Texas Reads 2023 Grant Fund and $24,486.39 in the ILL 21-22 Reimbursement Grant Fund; (3) receipt and deposit of funds from the Texas State Library and Archives Commission in an amount not to exceed $9,834.00 in the TSLAC Texas Reads 2023 Grant Fund and $24,486.39 in the ILL 21-22 Reimbursement Grant Fund; and (4) execution of the grant agreement and all terms, conditions, and documents required by the grant agreement - Total not to exceed | | |
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22-2868
| 1 | G. | | UPCOMING AGENDA ITEMS | Authorize a one-year service contract for consulting services to develop facility and strategic master plans for the Library - Group 4 Architecture, Research + Planning, Inc., most advantageous proposer of four - Not to exceed $495,000 - Financing: General Fund ($245,000) and Coronavirus State and Local Fiscal Recovery Fund ($250,000) (subject to annual
appropriations) | | |