AGENDA

Regular Meeting

Euless City Council

Tuesday, October 24, 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

        Parks Update – Ray McDonald

        2018 Music Series – Sherry Knight/Ray McDonald

        Private Water Well – Hal Cranor

        Development Update – Mike Collins

        Financial Update – Janina Jewell

        Capital Projects Update – Chris Barker

        Transportation/Midtown Express Update – Chris Barker

 

 

 

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:

        1375 West Euless Boulevard

 

 

 

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

        Zoning Board of Adjustment

        Euless Development Corporation

 

 

 

Concerning economic development as authorized by Section 551.087 related to:

        Discuss or deliberate regarding commercial or financial information that the City has received from business prospects that the City seeks to have locate, stay, or expand in the City and with which the City is conducting economic development negotiations; deliberate the offer of a financial or other incentive to a business prospect.

 

 

 

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 Pro Tem Eddie Price

 

 PLEDGE OF ALLEGIANCE

Council Member Tim Stinneford

 

1.

PRESENTATION OF EMPLOYEE OF THE MONTH FOR NOVEMBER 

Eli McOlin, Field Tech I, Public Works

 

 

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  Any member of the City Council may request that an item be withdrawn from the Consent Agenda and placed before the City Council for full discussion.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 RENEWAL OF BID NO. 013-16

For annual contract for janitorial services to Global Building Maintenance, Inc.

        Renewal Request:  Global Building Maintenance, Inc.

 

 

3.

CONSIDER AUTHORIZING PURCHASE OF VARIOUS CITY VEHICLES

Through the BuyBoard Cooperative Purchasing Program.

        BuyBoard/Rockdale Country Ford Pricing Summaries

 

 

4.

CONSIDER AUTHORIZING PURCHASE OF A CARGO VAN

Through the Houston Galveston Area Council (HGAC) purchasing cooperative.

        HGAC/Silsbee Ford Pricing Summary

 

 

5.

CONSIDER AUTHORIZING PURCHASE OF BUNKER GEAR AND SELF-CONTAINED BREATHING APPARATUS SUPPLIES

Through Casco Industries.

        Letter:  City of North Richland Hills

        Letter:  MSA/Casco Sole Source

 

 

6.

CONSIDER APPROVAL OF CITY COUNCIL MINUTES

Regular Meeting of October 10, 2017

 

 

REGULAR AGENDA

 

 

7.

CONSIDER FIRST AND FINAL READING OF ORDINANCE NO. 2175

Amending the City of Euless Code of Ordinances, Chapter 34, “Fire Prevention and Protection,” Section 34-105, “Amendments to the International Fire Code”.

        Ordinance No. 2175

 

 

8.

CONSIDER SITE PLAN NO. 17-08-SP

For Commercial Development proposed to be located on Glade Parks Addition, Block K, Lots 4R and 5, 2601 Rio Grande Boulevard.

        Exhibit(s)

        Draft Minutes – P & Z

        Application

        Map 1, Map 2, and Map 3

 

 

9.

HOLD PUBLIC HEARING FOR SPECIFIC USE PERMIT NO. 17-10-SUP AND CONSIDER FIRST AND FINAL READING OF ORDINANCE NO. 2176

Request a Specific Use Permit for an Eating Establishment with Alcohol Sales on Somerset Place Addition, Block C, Lot 27ER, located at 100 E. Midway Drive in a Planned Development Zoning District (PD).

        Ordinance No. 2176

        Draft Minutes – P & Z

        Application

        Map 1, Map 2, and Map 3

 

 

10.

HOLD PUBLIC HEARING FOR SPECIFIC USE PERMIT NO. 17-13-SUP AND CONSIDER FIRST AND FINAL READING OF ORDINANCE NO. 2177

Request a Specific Use Permit for a Place of Worship on Oakwood Terrace North Addition, Block 16, Lot A1A1 located at 820 Wilshire Drive, Suite B in the Texas Highway 10 Multi-Use District (TX-10).

        Ordinance No. 2177

        Draft Minutes – P & Z

        Application

        Map 1, Map 2, and Map 3

 

 

11.

HOLD PUBLIC HEARING FOR SPECIFIC USE PERMIT NO. 17-14-SUP AND CONSIDER FIRST AND FINAL READING OF ORDINANCE NO. 2178

Request a Specific Use Permit for a Dog Grooming use on Morrisdale Addition, Block 1A, Lot 2A2 located at 4317 W. Pipeline Road in the Community Business District (C-2).

        Ordinance No. 2178

        Draft Minutes – P & Z

        Application

        Map 1, Map 2, and Map 3

 

 

12.

HOLD PUBLIC HEARING AND CONSIDER FIRST AND FINAL READING OF ORDINANCE NO. 2171

Amending City of Euless Code of Ordinances, Chapter 30, “Fees”, Section 30-41, “Drainage Charges”.

        Ordinance No. 2171

        Notice of Public Hearing

 

 

13.

PUBLIC COMMENTS

 

 

14.

REPORTS

      Staff Report

      City Attorney

      City Manager

      City Council

-        Recent Events and Items of Community Interest

 

 

15.

ADJOURN

 

 POSTED THIS

20TH OF OCTOBER 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, November 14, 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.