AGENDA

Regular Meeting

Euless City Council

Tuesday, June 13, 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

 

        Library Update – Chris Barker

        Review Agenda Items – Loretta Getchell

        Utility Billing and Customer Portal Update – Chris Barker

        Drowning Prevention Update – Betsy Deck

        Code Update – Brandon Zachary

        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 appointment, employment, evaluation, reassignment, duties discipline or dismissal of a public officer or employee as authorized by Section 551.074 related to:

        Planning and Zoning Commission

 

 

 

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

Mayor Linda Martin

 

 PLEDGE OF ALLEGIANCE

Council Member Jeremy Tompkins

 

1.

PRESENTATION OF EMPLOYEE SERVICE PINS

20 Year Pin – Jay Blount, Senior Officer, Police Department

 

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  Any member of the City Council may request that an item be withdrawn from the Consent Agenda and placed before the City Council for full discussion.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

 

 

2.

CONSIDER RESOLUTION NO. 17-1506

Approving the Trinity River Authority Resolution authorizing the issuance, sale and delivery of Trinity River Authority of Texas (Tarrant County Water Project) Improvement Revenue Bonds.

        Resolution No. 17-1506

 

 

3.

CONSIDER AUTHORIZING THE PURCHASE OF NEW ELECTRICAL INSTALLATIONS AND ELECTRICAL MAINTENANCE AND REPAIR SERVICES

Through an interlocal purchase agreement with the City of Grand Prairie.

        Pricing Summary

        Interlocal Purchase Agreement

 

 

   4.

CONSIDER AUTHORIZING PURCHASE OF DIGITAL LIBRARY MATERIALS FROM BIBLIOTHECA, INC.

 

        Sole Source Letter:  Bibliotheca, Inc.

 

 

5.

CONSIDER APPROVAL OF CITY COUNCIL MINUTES

Regular Meeting of May 23, 2017

 

 

REGULAR AGENDA

 

 

6.

CONSIDER SITE PLAN NO. 15-09-SP

For Single Family Residential Development proposed to be located on 9.194 acres of the A.J. Huitt Survey, Abstract No. 709, located at the intersection of Cullum Drive and E. Euless Boulevard to be platted as Oak Crest Estates, Block A, Lot A, Block B, Lots 1-20, Block C, Lots 1-24.

        Exhibit(s)

        Minutes – P & Z

        Application

        Map 1, Map 2, and Map 3

 

 

7.

PUBLIC COMMENTS

 

8.

REPORTS

      Staff Report

      City Attorney

      City Manager

      City Council

-        Recent Events and Items of Community Interest

 

 

9.

ADJOURN

 

 POSTED THIS

9TH OF JUNE 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 27, 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.