AGENDA

Regular Meeting

Euless City Council

Tuesday, April 25, 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

        Republic Waste Services Annual Report – Chris Barker

        Insurance Services Office Update – Wes Rhodes

        Animal Shelter Advisory Board Update – Chris Barker

        Development Update – Mike Collins

        Quarterly Public Works Report – Hal Cranor

        Financial Report and Presentation – Janina Jewell

        Capital Projects Update – Chris Barker

        Transportation/Midtown Express Update – Chris Barker

        Legislative Update – Loretta Getchell

 

 

 

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

Loretta Getchell

City Manager

 

 PLEDGE OF ALLEGIANCE

Council Member Tim Stinneford

 

 

1.

PRESENTATION OF EMPLOYEE OF THE MONTH FOR MAY 

Carla Voss, Patrol Secretary, Police Department 

 

 

2.

PRESENTATION OF PROCLAMATION 

Proclaiming April 29, 2017 as Arbor Day

 

 

3.

PRESENTATION OF PROCLAMATION

Volunteers of America Texas Celebrating 100 Years of Service

 

 

4.

PRESENTATION OF QUARTERLY FINANCIAL REPORT FOR PERIOD ENDING MARCH 31, 2017

 

 

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  Any member of the City Council may request that an item be withdrawn from the Consent Agenda and placed before the City Council for full discussion.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

 

 

5.

CONSIDER AUTHORIZING CITY MANAGER TO EXECUTE A CONTRACT FOR THE PURCHASE OF OFFICE SUPPLIES

With Office Depot through the National Intergovernmental Purchasing Alliance.

 

 

6.

CONSIDER AUTHORIZING PURCHASE OF A SANITARY SEWER TRUCK

Through the GoodBuy Cooperative Purchasing Program.

        Pricing Quotation:  Silsbee Ford

 

 

7.

CONSIDER APPROVAL OF CITY COUNCIL MINUTES

Regular Meeting of April 11, 2017

 

 

REGULAR AGENDA

 

 

8.

HOLD PUBLIC HEARING AND CONSIDER FIRST AND FINAL READING OF ORDINANCE NO. 2153

Renewing Youth Programs Standards of Care for the operation of youth-based programs and services.

        Ordinance No. 2153

        Notice of Public Hearing

 

 

9.

HOLD PUBLIC HEARING FOR AMENDMENT TO UNIFIED DEVELOPMENT CODE NO. 17-01-UDC AND CONSIDER FIRST AND FINAL READING OF ORDINANCE NO. 2151

Amending the City of Euless Code of Ordinances, Chapter 84, “Unified Development Code,” Article IV, “Zoning District Regulations,” Division 3, “Exceptions to District Site Development Standards,” Section 84-130, “Exceptions to District Site Development Standards,” by adding Subsection (14) “Roof Pitch Exceptions,” providing for the exception of a minimum roof pitch in certain circumstances.

        Ordinance No. 2151

        Minutes – P & Z

 

 

10.

HOLD PUBLIC HEARING FOR SPECIFIC USE PERMIT NO. 17-03-SUP AND CONSIDER FIRST AND FINAL READING OF ORDINANCE NO. 2152

Request a Specific Use Permit for Specific Service Automotive Repair on Kitty House Addition, Block 2, Lot 3, 1108 Westpark Way in the Texas Highway 10 Multi-Use District (TX-10).

        Ordinance No. 2152

        Minutes – P & Z

        Application

        Map 1, Map 2, and Map 3

 

 

11.

CONSIDER BOARD AND COMMISSION APPOINTMENT

        Historical Preservation Committee Board Roster

 

 

12.

PUBLIC COMMENTS

 

 

13.

REPORTS

      Staff Report

      City Attorney

      City Manager

      City Council

-        Recent Events and Items of Community Interest

 

 

14.

ADJOURN

 

 POSTED THIS

21ST OF APRIL 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, May 9, 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.