AGENDA

Regular Meeting

Euless City Council

Tuesday, August 29, 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

        Municipal Court Collection Update – Chris Barker

        Municipal Setting Designation Briefing – Hal Cranor

        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

        Westwood Village

 

 

 

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 Harry Zimmer

 

 PLEDGE OF ALLEGIANCE

Mayor Pro Tem Eddie Price

 

 

1.

PRESENTATION OF EMPLOYEE OF THE MONTH FOR SEPTEMBER

Todd Stinson, Golf Course Field Tech II, Texas Star Golf Course 

 

2.

PRESENTATION OF AMERICAN HEART ASSOCIATION’S MISSION: LIFELINE® EMS GOLD PLUS AWARD

Awarded to the Euless Fire Department

 

3.

PRESENTATION OF INSURANCE SERVICE ORGANIZATON CLASS 1 AWARD              

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  Any member of the City Council may request that an item be withdrawn from the Consent Agenda and placed before the City Council for full discussion.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

 

 

4.

CONSIDER AUTHORIZING CITY MANAGER TO EXECUTE A CONSTRUCTION  AGREEMENT CONTRACT

With to Centerline Supply, LTD for the City Way-Finding Signage Project.

        Construction Agreement Contract

 

5.

CONSIDER AUTHORIZING CITY MANAGER TO EXECUTE AN INTERLOCAL AGREEMENT

For continued participation in the City of Fort Worth’s Household Hazardous Waste Program through FY2018.

        Interlocal Agreement

 

6.

CONSIDER RESOLUTION NO. 17-1512

Declaring the determination not to update water and wastewater impact fees, land use assumptions and capital improvement plan.

        Resolution No. 17-1512

 

7.

CONSIDER RESOLUTION NO. 17-1513

Requesting financial assistance by authorizing an application to be filed with the Texas Water Development Board.

        Resolution No. 17-1513

 

8.

CONSIDER APPROVAL OF CITY COUNCIL MINUTES

Regular Meeting of August 15, 2017

 

 

REGULAR AGENDA

 

9.

CONSIDER SITE PLAN NO. 17-04-SP

For Commercial Development proposed to be located on Fuller Addition, Lot 7R, 221 N. Main Street.

        Exhibit(s)

        Draft Minutes – P & Z

        Application

        Map 1, Map 2, and Map 3

 

10.

HOLD PUBLIC HEARING FOR SPECIFIC USE PERMIT NO. 17-09-SUP AND CONSIDER FIRST AND FINAL READING OF ORDINANCE NO. 2163

Request a Specific Use Permit for a Private Membership Organization (Place of Assembly) on Oakwood Terrace North Addition, Block 16, Lot A1A1, 820 Wilshire Drive, Suite D in the Texas Highway 10 Multi-Use District (TX-10).

        Ordinance No. 2163

        Draft Minutes – P & Z

        Application

        Comments:  Property Owner

        Map 1, Map 2, and Map 3

 

11.

HOLD PUBLIC HEARING FOR EULESS DEVELOPMENT CORPORATION  BUDGET FOR FY2017-2018

        Proposed Annual Budget and Supplemental Information

        Notice of Public Hearing

 

12.

HOLD PUBLIC HEARING FOR CITY OF EULESS FY2017-2018 OPERATING AND CAPITAL BUDGETS

        Proposed FY2017-2018 Annual Operating Budget

        Proposed FY2017-2018 Capital Improvements Program

        Notice of Public Hearing

(Additional Budget Information available On-Line, in the City Secretary’s Office, and in the Library)

 

13.

HOLD PUBLIC HEARING FOR PROPOSED TAX RATE

        Notice of Public Hearing

 

 

14.

ANNOUNCE THE DATE, TIME AND PLACE OF VOTE ON TAX RATE

The vote on the tax rate will take place on Tuesday, September 12, 2017 at 7:00 p.m. in the City Council Chambers, 201 N. Ector Drive, Euless, Texas.

 

15.

PUBLIC COMMENTS

 

 

16.

REPORTS

      Staff Report

      City Attorney

      City Manager

      City Council

-        Recent Events and Items of Community Interest

 

 

17.

ADJOURN

 

 POSTED THIS

25TH OF AUGUST 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, September 12, 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.