AGENDA

Regular Meeting

Euless City Council

Tuesday, January 9, 2018

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

        Communications/Marketing Update – Betsy Deck

        Fire Department Update – Wes Rhodes

        Financial Update – Janina Jewell

        Capital Projects Update – Chris Barker

        Transportation/Midtown Express Update – Chris Barker

 

 

 

CLOSED SESSION – Deliberation authorized by the Texas Government Code:

 

 

 

Seek legal advice from the City Attorney as authorized by Section 551.071 related to pending or contemplated litigation:

        City of San Antonio, Texas, on behalf of itself and all other similarly situated Texas cities v. Hotels.com, L.P., et al., Civil No. SA-06-CA-381-OG, a Class Action

        CADG 901 Airport Freeway, LLC Construction, Funding and Development Agreement

 

 

 

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 Linda Martin

 

1.

PRESENTATION OF EMPLOYEE OF THE YEAR FOR 2017

Carolyn Hoaldridge – Library Circulation Coordinator

 

2.

PRESENTATION OF EMPLOYEE SERVICE PINS  

  5 Year Pin – Katherine Meador, Senior Corporal, Police Department

  5 Year Pin – Jordan Sims, Senior Officer, Police Department

10 Year Pin – Jason Bevers, Senior Officer, Police Department

10 Year Pin – Andrew Yamasaki, Public Service Officer, Police Department

15 Year Pin – Scott Foster, Food & Beverage Manager, Texas Star Golf Course

25 Year Pin – Gale “Goose” Wall, Jr., Inspector I, Code Compliance/Police Department

 

REGULAR AGENDA

 

 

3.

CONSIDER RESOLUTION NO. 18-1523

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

        Resolution No. 18-1523

 

 

4.

CONSIDER RESOLUTION NO. 18-1521

Calling General Election for the Offices of City Council Members Place Five and Place Six and Authorizing a Contract with Tarrant County to Furnish Election Services and Equipment.

        Resolution No. 18-1521

 

 

5.

CONSIDER AUTHORIZING CITY MANAGER TO ACCEPT DEPARTMENT OF JUSTICE GRANT AWARD #2017UMWX0068

From the Community Oriented Policing Services hiring grant program.

 

 

6.

CONSIDER A REQUEST FOR A UNIFIED SIGN DEVELOPMENT PROGRAM

For a Unified Sign Development Program for the Bear Creek Development, formerly known as Riverwalk.

        Exhibit(s)

 

 

7.

CONSIDER SITE PLAN NO. 17-11-SP

For Commercial Development proposed to be located on 16.825 acres to be located on Ferguson Addition, Block 1, Lot 1, 2650 S. Pipeline Road.

        Exhibit(s)

        Draft Minutes – P & Z

        Application

        Map 1, Map 2, and Map 3

 

 

8.

CONSIDER APPROVAL OF CITY COUNCIL MINUTES

Regular Meeting of December 12, 2017

 

 

   9.

PUBLIC COMMENTS

 

 

 10.

ADJOURN

 

 POSTED THIS

5TH OF JANUARY 2018, 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, January 23, 2018 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.