AGENDA

Regular Meeting

Euless City Council

Tuesday, May 23, 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

        Trinity River Authority Bond Update – Chris Barker

        Municipal Court Update – Chris Barker

        Fire Department Update – Wes Rhodes

        Quarterly Police Department Update – Gary Landers

        UDC Zoning Regulations-Package Stores – Loretta Getchell

        Financial Report and Presentation – Jackie Theriot

        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:

        110 W. Airport Freeway

 

 

 

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

        Creek Bend 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

Council Member Eddie Price

 

 PLEDGE OF ALLEGIANCE

Council Member Linda Eilenfeldt

 

 

1.

ADMINISTRATION OF OATH OF OFFICE AND PRESENTATION OF CERTIFICATE OF ELECTION   

For the offices of Mayor and Council Members Place Two and Place Four

 

 

2.

PRESENTATION OF EMPLOYEE OF THE MONTH FOR JUNE 

Jeremy Goodman, Lieutenant/Paramedic, Fire Department

 

 

3.

PRESENTATION OF EMPLOYEE SERVICE PIN

10 Year Pin – Jackie Theriot, Assistant Director of Finance, Finance

 

 

4.

SELECTION OF MAYOR PRO TEM

        Excerpt:  City Charter

 

 

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  Any member of the City Council may request that an item be withdrawn from the Consent Agenda and placed before the City Council for full discussion.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 MAYOR TO ENTER INTO A JOINT ADMINISTRATIVE AGREEMENT WITH TARRANT COUNTY

For administration of the City’s Community Development Block Grant.

        Joint Administrative Agreement

 

 

6.

CONSIDER AUTHORIZING PURCHASE OF EMERGENCY MEDICAL SUPPLIES

From Bound Tree Medical, LLC through the City of Cedar Hill Interlocal Agreement.

        Medical Supply Agreement

        City of Euless/Cedar Hill Interlocal Agreement

 

 

7.

CONSIDER AUTHORIZING PURCHASE OF UTILIZATION MANAGEMENT AND CASE MANAGEMENT SERVICES

Through American Health Holdings.

        Utility Management and Case Management Comparison

 

 

8.

CONSIDER EXTENSION OF CONTRACT PER REQUEST FOR PROPOSAL    NO. 013-12

For Group Term Life, Short Term Disability, Long Term Disability and Optional Life Insurance Products with Dearborn National.

        Renewal Letter:  Dearborn National

 

 

9.

CONSIDER APPROVAL OF CITY COUNCIL MINUTES

Regular Meeting of May 9, 2017

Special Called Meeting of May 16, 2017

 

 

REGULAR AGENDA

 

 

10.

CONSIDER REQUEST FOR A TEMPORARY USE PERMIT NO. 17-02-CC

For a portable concrete batch plant located at Founders Parc development.

§  Temporary Use Permit Request and TCEQ Information

        Map 1, Map 2, and Map 3

 

 

11.

HOLD PUBLIC HEARING FOR SPECIFIC USE PERMIT NO. 17-04-SUP AND CONSIDER FIRST AND FINAL READING OF ORDINANCE NO. 2154

Request a Specific Use Permit for Automotive Repair Shop on Plaza on the Lake Addition, Block A, Lot 1, 401 S. Industrial Boulevard in the Community Business District (C-2).

        Ordinance No. 2154

        Minutes – P & Z

        Application

        Map 1, Map 2, and Map 3

 

 

12.

CONSIDER FIRST AND FINAL READING OF ORDINANCE NO. 2155

Approving a negotiated settlement between the Atmos Cities Steering Committee and Atmos Energy Corporation, Mid-Tex Division regarding their 2017 Rate Review Mechanism (RRM) filing.

        Ordinance No. 2155

 

 

13.

PUBLIC COMMENTS

 

 

14.

REPORTS

      Staff Report

      City Attorney

      City Manager

      City Council

-        Recent Events and Items of Community Interest

 

 

15.

ADJOURN

 

 POSTED THIS

19TH 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, June 13, 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.