Agenda - Bellmead Economic Development Corporation

Transcription

Agenda - Bellmead Economic Development Corporation
3015 Bellmead Dr.
Bellmead, Texas 76705
www.bellmeadedc.com
Codi Delcambre
Interim City Secretary
(254) 799-2436
BELLMEAD ECONOMIC DEVELOPMENT CORPORATION
PUBLIC HEARINGS & REGULAR MEETING
NOTICE: A QUORUM OF BELLMEAD CITY COUNCIL MEMBERS MAY ATTEND THIS MEETING.
~ Agenda~
Monday, April 6, 2015
6:00 PM
Bellmead City Hall
I. CALL TO ORDER
II. INVOCATION
III. PLEDGE OF ALLEGIANCE
IV. PUBLIC HEARINGS
A. Belle Meadows II
NOTICE OF PROJECT AND NOTICE OF PUBLIC HEARING FOR THE EXPENDITURE OF
FUNDS FROM THE BELLMEAD ECONOMIC DEVELOPMENT CORPORATION (BEDC)
TO MAJESTIC HOMES
NOTICE IS HEREBY GIVEN that the Bellmead Economic Development Corporation intends to
participate in a “Project”, as defined in the Development Corporation Act of 1979. This project has
been named “Project BELLE MEADOWS II”.
Public funds of the Bellmead Economic Development Corporation are being considered for Project
BELLE MEADOWS II which may provide financial support in an amount up to an additional
$200,000.00 grant for the purpose of expanding the development of Belle Meadows subdivision.
Majestic Homes is requesting this additional $200,000.00 for Phase II due to the increased construction
costs associated with this subdivision.
The potential benefits to the city could be additional jobs and revenue for the citizens and the city
through additional sales taxes, fees, property taxes and help to provide affordable housing.
Close Hearing
V. APPROVAL OF MINUTES

Minutes for Regular Meeting, March 2,2015
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VI. UPDATES AND REPORTS
A. Report on BEDC Monthly Financials, Properties, & Account delinquencies –Chief Financial
Officer, Victor Salas
B. Updates on Projects:
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8.
Quarterly update by Company Representative-Billy Wade, Jr.
Bellmead Chamber update-Business retention and expansion program-Cheryl Morgan
Project Bellmead Sign at Loop 340/Polk St.-Mat Jordon
Project Gateway Tower Sign near Sam’s Club-Kevin Wilson
I Love Bellmead campaign-Kevin Wilson
The Wellness Project, Loren Hardie-Kevin Wilson
Tom’s Smokehouse, Tom Moore-repayment of Micro-Grant $863.96-Kevin Wilson
Project Defender, Dwayne Howard-Delinquency- Kevin Wilson
VII. OLD BUSINESS
A. Discussion and setting dates for a work session on Affordable Housing-Sandy Jordan
VIII. NEW BUSINESS
A. Discussion / Action regarding a $25,000.00 grant and amended application for the “Project
CONTRERAS-SHEET METAL PROFESSIONALS, LLC.”- Lester McDowell
B. Discussion / Action on advertising with Texas Wide Open for possible renewal of
advertisement.-Kevin Wilson
C. Discussion / Action regarding the amendment of the agreement with Belle Meadows-Lester
McDowell
IX. ADJOURNMENT
CERTIFICATION
I certify that the attached Notice of Meeting was posted on the bulletin board in the Message Centers located on the front east
side of the City Hall Building, located at 3015 Bellmead Drive on the 1st day of April 1, 2015 at 11:00 a.m. This notice will
remain so posted continuously for at least 72 hours proceeding the scheduled time of said meeting in accordance with Chapter
551 of the Texas Government Code.
________________________________
Codi Delcambre, Interim City Secretary
NOTICE
In compliance with the American with Disabilities Act, the City of Bellmead will provide reasonable accommodations for
persons attending and /or participating in this Council Meeting. To better serve you, request must be made at least 24 hours
prior to the meeting. Contact the City at (254) 799-2436 or by Fax at (254) 799-5969. The building is wheelchair accessible,
with parking available, the front and east side of the building.
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