AGENDA

Regular Meeting

Euless City Council

Tuesday, May 9, 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

        DFW Airport Update – Loretta Getchell

        Arbor Daze Update – Ray McDonald

        Library Update – Chris Barker

        Atmos RRM Update – Chris Barker

        Code Update – Brandon Zachary

        Fire Department Update – Wes Rhodes

        Financial Update – 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

Mike Brown

Police Chief

 

 PLEDGE OF ALLEGIANCE

Council Member Eddie Price

 

 

1.

PRESENTATION OF EMPLOYEE SERVICE PINS  

10 Year Pin – Debbie Moss, Benefits Manager, Human Resources

 

 

2.

PRESENTATION OF SCHOLARSHIP RECOGNITION TO HALEY PELZEL

 

 

3.

PRESENTATION OF PROCLAMATION

Proclaiming May as Motorcycle Safety and Awareness Month

 

 

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  Any member of the City Council may request that an item be withdrawn from the Consent Agenda and placed before the City Council for full discussion.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

 

 

4.

CONSIDER AUTHORIZING CITY MANAGER TO EXECUTE AN INTERLOCAL AGREEMENT FOR LIBRARY RESOURCES

For mutual access to CloudLibrary digital resources.

        Interlocal Agreement

 

 

5.

CONSIDER RENEWAL OF BID NO. 011-14

For the annual contract for concrete repairs.

        Renewal Letter:  T.J. Concrete

 

 

6.

CONSIDER APPROVAL OF CITY COUNCIL MINUTES

Regular Meeting of April 25, 2017

 

 

REGULAR AGENDA

 

 

7.

CONSIDER SITE PLAN NO. 16-06-SP

For Commercial Development proposed to be located on 0.466 acres of the Allen M. Downen Survey, Abstract No. 415, Tract 3G located at 1510 W. Euless Boulevard.

        Exhibit(s)

        Minutes – P & Z

        Application

        Map 1, Map 2, and Map 3

 

 

8.

CONSIDER BOARD AND COMMISSION APPOINTMENT

        Current Board Roster

 

 

9.

PUBLIC COMMENTS

 

 

10.

REPORTS

      Staff Report

      City Attorney

      City Manager

      City Council

-        Recent Events and Items of Community Interest

 

 

11.

ADJOURN

 

POSTED THIS

5TH OF MAY 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 23, 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.