AGENDA

Regular Meeting

Euless City Council

Tuesday, February 27, 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

        Development Update – Mike Collins

        Atmos RRM Update – Chris Barker

        Financial Report and Presentation – 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:

        Cresthaven Addition

        S. W. Mills Subdivision

 

 

 

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 Harry Zimmer

 

 

1.

PRESENTATION OF EMPLOYEE OF THE MONTH FOR MARCH 

Drew Washington, Fire Inspector I, Fire Department

 

 

2.

PRESENTATION OF THE REGIONAL SERVICE EXCELLENCE AWARDS 

Awarded by the North Central Texas Council of Governments

 

 

3.

PRESENTATION BY 6 STONES

 

 

4.

PRESENTATION OF COMPREHENSIVE ANNUAL FINANCIAL REPORT (CAFR) FOR FISCAL YEAR ENDING SEPTEMBER 30, 2017

 

 

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  Any member of the City Council may request that an item be withdrawn from the Consent Agenda and placed before the City Council for full discussion.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

 

 

5.

ACKNOWLEDGE RECEIPT OF COMPREHENSIVE ANNUAL FINANCIAL REPORT (CAFR) FOR FISCAL YEAR ENDING SEPTEMBER 30, 2017

 

 

6.

CONSIDER AWARD OF BID NO. 004-18

For annual contract for plant protectants and fertilizer for Parks and Community Services and Texas Star Golf Course.

        Bid Tabulation

        Vendor List

 

 

7.

CONSIDER APPROVAL OF CITY COUNCIL MINUTES

Regular Meeting of February 13, 2018

Special Called Meeting of February 19, 2018

 

 

REGULAR AGENDA

 

 

8.

CONSIDER AUTHORIZING MAYOR TO NEGOTIATE AND EXECUTE CONVEYANCE DOCUMENTS

For purchase of property located at Cresthaven Addition, Block 13, Lot 1, 902 Cresthaven Drive; Block 3, Lot 5, 1003 Highland Drive; Block 3 Lot 4, 1005 Highland Drive.

 

 

9.

CONSIDER AUTHORIZING MAYOR TO NEGOTIATE AND EXECUTE CONVEYANCE DOCUMENTS

For acquisition of a portion of an undeveloped tract of land situated in the A.J. Huitt Survey, Abstract 684 and a portion of  Block 1, Lot 5 in the S.W. Mills Subdivision.

 

 

10.

HOLD PUBLIC HEARING FOR SPECIFIC USE PERMIT NO. 18-01-SUP AND CONSIDER FIRST AND FINAL READING OF ORDINANCE NO. 2184

Request a Specific Use Permit for an Auto Body Repair on Bell Industrial District, Block A, Lot  4RA, 3215 W. Euless Boulevard in the Texas Highway 10 Multi-Use District (TX-10).

        Ordinance No. 2184

        Draft Minutes – P & Z

        Application

        Map 1, Map 2, and Map 3

 

 

11.

CONSIDER EXTENSION OF CONTRACT FOR CITY MANAGER

 

 

12.

CONSIDER EXTENSION OF CONTRACT FOR CITY SECRETARY

 

 

13.

PUBLIC COMMENTS

 

 

14.

REPORTS

      Staff Report

      City Attorney

      City Manager

      City Council

-        Recent Events and Items of Community Interest

 

 

15.

ADJOURN

 

 POSTED THIS

23RD OF FEBRUARY 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, March 13, 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.