AGENDA

Regular Meeting

Euless City Council

Tuesday, March 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

        HEB Reads Update – Sherry Knight

        Oncor Rate Case Update – Chris Barker

        Development Update – Mike Collins

        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:

 

 

 

Deliberate the purchase, exchange, lease or value of real property as authorized by Section 551.072 related to:

        Cresthaven Addition

 

 

 

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

Chris Barker

Assistant City Manager

 

 PLEDGE OF ALLEGIANCE

Mayor Linda Martin

 

 

1.

PRESENTATION OF EMPLOYEE OF THE MONTH FOR APRIL 

Randi Blackstock, Secretary, Planning and Development/Fleet and Facility Services 

 

 

2.

PRESENTATION OF LIFE SAVING AWARD TO JULIE DOWDEN AND PRESENTATION OF SPECIAL RECOGNITION TO ALLYSSA LAWRENCE, KRISTAN WILLIAMS AND SIERRA FLORES

 

 

Consent items are deemed to need little Council deliberation and will be acted upon as one business item.  Any member of the City Council may request that an item be withdrawn from the Consent Agenda and placed before the City Council for full discussion.  Approval of the Consent Agenda authorizes the City Manager, or a designee, to implement each item in accordance with staff recommendation.

 

 

CONSENT AGENDA

 

 

3.

CONSIDER AUTHORIZING CITY MANAGER TO EXECUTE A CONTRACT

For utility bill printing and distribution through an Interlocal Agreement with the City of Allen.

        Production Agreement Proposal

 

 

4.

CONSIDER RESOLUTION NO. 17-1501

Designating the Police Chief as the authorized official to act on the City’s behalf for the grant of funds from the Texas Office of the Governor, Criminal Justice Division for the purchase of body worn cameras.

        Resolution No. 17-1501

 

 

5.

CONSIDER AUTHORIZING PURCHASE OF BODY WORN CAMERAS AND RELATED EQUIPMENT

Through the BuyBoard Cooperative Purchasing Program.

        Quote:  Taser International

 

 

6.

CONSIDER APPROVAL OF CITY COUNCIL MINUTES

Regular Meeting of March 14, 2017

 

 

REGULAR AGENDA

 

 

7.

AUTHORIZE MAYOR TO NEGOTIATE AND EXECUTE CONVEYANCE DOCUMENTS

For purchase of property located at Cresthaven Addition, Block 2, Lot 1, 1011 Cresthaven Drive.

 

 

8.

CONSIDER REQUEST FOR TEMPORARY USE PERMIT NO. 17-01-CC

For Pride of Texas Music Festival.

        Temporary Use Permit Request

        Exhibit(s)

        Map 1, Map 2, and Map 3

 

 

9.

CONSIDER SITE PLAN NO. 15-13-SP

For Single Family Residential Development proposed to be located on 32 acres of the Euless Mid-Town Village Addition, located east of FM 157 (S. Industrial Boulevard) and north of SH 10 (West Euless Boulevard) to be platted as Euless Founders Parc Addition.

        Exhibit(s)

        Draft Minutes – P & Z

        Application

        Map 1, Map 2, and Map 3

 

 

10.

HOLD PUBLIC HEARING FOR SPECIFIC USE PERMIT NO. 17-02-SUP AND CONSIDER FIRST AND FINAL READING OF ORDINANCE NO. 2150

Request a Specific Use Permit for Dog Grooming, Day Care, and Kenneling in the Glade Crossing Shopping Center Addition, Block 1, Lot 1R1A, 101 W. Glade Road, Suite 201 in the Community Business District (C-2).

        Ordinance No. 2150

        Minutes – P & Z

        Application

        Map 1, Map 2, and Map 3

 

 

11.

PUBLIC COMMENTS

 

 

12.

REPORTS

      Staff Report

      City Attorney

      City Manager

      City Council

-        Recent Events and Items of Community Interest

 

 

13.

ADJOURN

POSTED THIS

24TH OF MARCH 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, April 11, 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.