AGENDA

Regular Meeting

Euless City Council

Tuesday, February 28, 2017

201 N. Ector Drive, Council Chambers, City Hall

 

4:30 p.m.

CALL TO ORDER – CITY HALL – PRECOUNCIL ROOM

 

MAYOR AND CITY COUNCIL REPORTS

 

        Recent Events and Items of Community Interest

 

CITY MANAGER AND STAFF REPORTS

 

        Review Agenda Items – Loretta Getchell

        Development Update – Mike Collins

        Municipal Setting Designation – Hal Cranor

        Financial Report and Presentation – Janina Jewell

        Capital Projects Update – Chris Barker

        Transportation/Midtown Express Update – Chris Barker

        Legislative Update – Loretta Getchell

 

 

 

CLOSED SESSION – Deliberation authorized by the Texas Government Code:

 

 

 

Seek legal advice from the City Attorney as authorized by Section 551.071 related to pending or contemplated litigation:

        Workers’ Compensation Claim; DWC Docket No:  16206445-01-A1

 

 

 

The City Council reserves the right to adjourn into Closed Session at any time during the course of this meeting to consult with its attorney regarding any of the matters listed on the agenda, as authorized by Section 551.071.

 

 

7:00 p.m.

COUNCIL CONSIDERATION OF SCHEDULED ITEMS IN COUNCIL CHAMBERS

 

INVOCATION

Council Member Eddie Price

 

 PLEDGE OF ALLEGIANCE

Council Member Harry Zimmer

 

 

1.

PRESENTATION OF SPECIAL RECOGNITION

Presented to Senior Officer Rafael Suarez (Retired), Police Department   

 

 

2.

PRESENTATION OF DALLAS-FORT WORTH CLEAN CITIES OUTSTANDING FLEET RECOGNITION

Awarded by North Central Texas Council of Governments

 

 

3.

PRESENTATION OF COMPREHENSIVE ANNUAL FINANCIAL REPORT (CAFR) FOR FISCAL YEAR ENDING SEPTEMBER 30, 2016   

 

 

REGULAR AGENDA  

 

 

4.

ACKNOWLEDGE RECEIPT OF COMPREHENSIVE ANNUAL FINANCIAL REPORT (CAFR) FOR FISCAL YEAR ENDING SEPTEMBER 30, 2016

 

 

5.

CONSIDER AUTHORIZING THE PURCHASE OF STREET SWEEPING SERVICES

From Pannell Industries, Inc., through an Interlocal Agreement with the City of Arlington.

        City of Arlington Bid No. 16-0002 Excerpt

 

 

6.

CONSIDER AUTHORIZING THE PURCHASE OF AUDIO VISUAL EQUIPMENT AND SUPPLIES FOR THE EULESS EMERGENCY OPERATIONS CENTER

Through the BuyBoard Cooperative Purchasing Program.

        Pricing Quotation:  Digital Resources, Inc.

 

 

7.

CONSIDER RENEWAL OF BID NO. 009-16

For annual contract for ready-mix concrete.

        Renewal Letter:  Redi-Mix Concrete

        Renewal Letter:  Fox Rental

 

 

8.

CONSIDER APPROVAL OF CITY COUNCIL MINUTES

Regular Meeting of February 14, 2017

 

 

9.

PUBLIC COMMENTS

 

 

10.

REPORTS

      Staff Report

      City Attorney

      City Manager

      City Council

-        Recent Events and Items of Community Interest

 

 

11.

ADJOURN

 

 POSTED THIS

24TH OF FEBRUARY 2017, BY 4:45 P.M.

 

 

 

___________________________________________

Individual Posting Notice

 

If you plan to attend this public meeting and you have a disability that requires special arrangements, please contact our office at 817-685-1420.  Reasonable accommodations will be made to assist your needs.

 

NOTE:  The next regular meeting of the City Council will be held on Tuesday, March 14, 2017 at 7:00 p.m. in the Council Chambers of City Hall.  Agendas will be available for public review in the Euless Public Library and the public bulletin boards of City Hall as well as online at www.eulesstx.gov at least 72 hours prior to the meeting.

 

Euless Council Meetings will stream live online at www.eulesstx.gov/cityhall/video.htm.

Archives will be available the following day.