AGENDA

Regular Meeting

Euless City Council

Tuesday, June 27, 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

        Oncor Rate Case Update – Chris Barker

        Development Update – Mike Collins

        Quarterly Police Department Update – Mike Brown

        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

 

 

 

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

Council Member Perry Bynum

 

 PLEDGE OF ALLEGIANCE

Council Member Harry Zimmer

 

 

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  Any member of the City Council may request that an item be withdrawn from the Consent Agenda and placed before the City Council for full discussion.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

 

 

1.

CONSIDER REJECTION OF BID NO. 007-17

For the roofing system replacements at Ruth Millican Center and Fire Station #2 (Old).

        Bid Tabulation

 

2.

CONSIDER AUTHORIZING PURCHASE OF REPLACEMENT NETWORKING HARDWARE AND SOFTWARE

Through the Texas Department of Information Resources.

 

3.

CONSIDER AUTHORIZING PURCHASE OF AN AUDIO/VISUAL SYSTEM FOR THE TEXAS STAR GOLF COURSE CONFERENCE CENTRE

From Lantek Communications through The Cooperative Purchasing Network (TCPN).

        Quote:  Lantek Communications

 

4.

CONSIDER RESOLUTION NO. 17-1507

Recommending award of a construction contract for the 42nd Year Community Development Block Grant (CDBG) Project for the replacement of sidewalk accessibility ramps.

        Resolution No. 17-1507

 

5.

CONSIDER ACCEPTANCE OF CAPITAL IMPROVEMENTS ADVISORY COMMITTEE SEMI-ANNUAL REPORT

Acceptance of the Impact Fee Analysis from October 1, 2016 through March 31, 2017.

        Resolution No. 17-02-CIAC

        Exhibit A

        Draft Minutes – CIAC

        Memo from Ross Fairclo, Accountant II

        Impact Fee Revenues and Expenses

 

6.

CONSIDER APPROVAL OF CITY COUNCIL MINUTES

Special Called Meeting of June 12, 2017

Regular Meeting of June 13, 2017

 

 

REGULAR AGENDA

 

 

7.

CONSIDER AUTHORIZING MAYOR TO NEGOTIATE AND EXECUTE CONVEYANCE DOCUMENTS

For purchase of property located at Cresthaven Addition, Block 3, Lot 10, 911 Highland Drive.

 

8.

HOLD PUBLIC HEARING FOR AMENDMENT TO UNIFIED DEVELOPMENT CODE NO. 17-02-UDC AND CONSIDER FIRST AND FINAL READING OF ORDINANCE NO. 2157

Amending the City of Euless Code of Ordinances, Chapter 84, “Unified Development Code,” amending TX-121 Gateway District Use Table, revising the development and land use regulations applicable to certain stores that sell packaged alcoholic beverages.

        Ordinance No. 2157

        Draft Minutes – P & Z

 

9.

HOLD PUBLIC HEARING REGARDING PLANNED DEVELOPMENT 17-01-PD AND CONSIDER FIRST AND FINAL READING OF ORDINANCE NO. 2158

Amending Chapter 84 of the Code of Ordinances, identified as the Unified Development Code of the City of Euless, Texas revising the development and land use regulations applicable to certain package stores that sell alcohol on 185.52 acres in the BBB & C RR  Survey, A-204, J. Doss Survey, A-441 and J. Havins Survey, A-685.

        Ordinance No. 2158

        Draft Minutes – P & Z

 

10.

HOLD PUBLIC HEARING REGARDING PLANNED DEVELOPMENT 17-02-PD AND CONSIDER FIRST AND FINAL READING OF ORDINANCE NO. 2159

Amending Chapter 84 of the Code of Ordinances, identified as the Unified Development Code of the City of Euless, Texas revising the development and land use regulations applicable to certain package stores that sell alcohol on 190.879 acres in the Abraham Barnard Survey, Abstract No. 107 and the Adam Bradford Survey, Abstract No. 152.

        Ordinance No. 2159

        Draft Minutes – P & Z

 

11.

HOLD PUBLIC HEARING REGARDING PLANNED DEVELOPMENT 17-03-PD AND CONSIDER FIRST AND FINAL READING OF ORDINANCE NO. 2160

Request to revise the development and land use regulations applicable to certain stores that sell packaged alcoholic beverages on 56.884 acres of land within the A.J. Huitt Survey, Abstract No. 684.

        Ordinance No. 2160

        Draft Minutes – P & Z

 

12.

HOLD PUBLIC HEARING FOR SPECIFIC USE PERMIT NO. 17-05-SUP AND CONSIDER FIRST AND FINAL READING OF ORDINANCE NO. 2156

Request a Specific Use Permit for a Place of Worship and Pastoral Residence on Cresthaven Addition, Lot 19, Block 1, located at 1000 Cresthaven Drive in the Community Business District (C-2).

        Ordinance No. 2156

        Minutes – P & Z

        Application

        Map 1, Map 2, and Map 3

 

13.

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

 

14.

CONSIDER SITE PLAN NO. 17-02-SP

For Urban Loft Development proposed to be located on 6.736 acres out of the Adam Bradford Survey, Abstract No. 152, Tracts 4B1, 4C, 4E, 5A1A and 5B, 901 located Grange Hall Drive.

        Exhibit(s)

        Draft Minutes – P & Z

        Application

        Map 1, Map 2, and Map 3

 

15.

CONSIDER SITE PLAN NO. 17-03-SP

For Commercial Development proposed to be located on 0.69 acres of the St. Michael’s Addition, Block A, Lot 5 located at 2730 W. Euless Boulevard.

        Exhibit(s)

        Draft Minutes – P & Z

        Application

        Map 1, Map 2, and Map 3

 

16.

CONSIDER SITE PLAN NO. 17-05-SP

For Commercial Development proposed to be located on 1.76 acres, in J. Groves Survey, Abstract No. 599, Tracts 3K, 3K1 and 3K2 located at 2700 S. Pipeline Road W to be platted as Ferguson Addition, Block A, Lot 3.

        Exhibit(s)

        Minutes – P & Z

        Application

        Map 1, Map 2, and Map 3

 

17.

CONSIDER SITE PLAN NO. 17-06-SP

For Commercial Development proposed to be located on 0.762 acres of the Allen M. Downen Survey, Abstract No. 415, Tract 4B1B1 located in the 800 Block of S. Industrial Boulevard.

        Exhibit(s)

        Minutes – P & Z

        Application

        Map 1, Map 2, and Map 3

 

18.

PUBLIC COMMENTS

 

 

19.

REPORTS

      Staff Report

      City Attorney

      City Manager

      City Council

-        Recent Events and Items of Community Interest

 

 

20.

 

ADJOURN

 POSTED THIS

23RD OF JUNE 2017, BY 4:45 P.M.

 

 

 

___________________________________________

Individual Posting Notice

 

 

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