CALL TO ORDER – CITY HALL – COUNCIL CHAMBERS MAYOR AND CITY COUNCIL REPORTS Recent Events and Items of Community Interest CITY MANAGER AND STAFF REPORTS Review Agenda Items – Loretta Getchell Fire Department Update – Wes Rhodes Development Update – Mike Collins Financial Update – Janina Jewell Capital Projects Update – Chris Barker Transportation Update – Chris Barker
CLOSED SESSION – Deliberation authorized by the Texas Government Code: As authorized by Section 551.071, the City Council reserves the right to adjourn into Closed Session at any time during the course of this meeting to seek legal advice and consult with its attorney regarding any of the matters listed on the agenda, and pending or contemplated litigation or a settlement offer, including: Mid City Inn SLF IV-Euless Riverwalk JV, L.P. v. City of Euless
COUNCIL CONSIDERATION OF SCHEDULED ITEMS IN COUNCIL CHAMBERS INVOCATION Janina Jewell Director of Finance PLEDGES OF ALLEGIANCE Council Member Jeremy Tompkins
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 Any member of the City Council may request that an item be withdrawn from the Consent Agenda and placed before the City Council for full discussion.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 3. CONSIDER AUTHORIZING CITY MANAGER TO EXECUTE A CONTRACT With Knight Erosion Control Retaining Walls and Construction to proceed with emergency repairs related to the City’s Sanitary Sewer Collection System. ? Proposal: Knight Erosion Control Retaining Walls and Construction 4. CONSIDER AUTHORIZING PURCHASE OF POLICE VEHICLE EQUIPMENT Through the Tarrant County Contract. ? Tarrant County/Defender Supply Pricing Summary 5. CONSIDER AUTHORIZING PURCHASE OF CRIME SCENE AND CRASH SCENE RECONSTRUCTION EQUIPMENT Through the General Services Administration cooperative purchase agreement. ? Quote: FARO Technologies, Inc. 6. CONSIDER APPROVAL OF CITY COUNCIL MINUTES Regular Meeting of December 8, 2020
CONSIDER AUTHORIZING AWARD OF BID NO. 001-21 For a construction contract to McMahon Contracting, LP for the FY19 Street Reconstruction Project Phase I.
CONSIDER RESOLUTION NO. 21-1597 Approving and authorizing publication of a notice of intention to issue certificates of obligation in an amount not to exceed $5,650,000 for public improvements to city streets.
CONSIDER RESOLUTION NO. 21-1598 Calling a General Election on May 1, 2021, for the offices of City Council Members Place 5 and Place 6, and authorizing a contract with Tarrant County to furnish election services and equipment.
CONSIDER SITE PLAN NO. 20-13-SP For a Commercial Development proposed to be located on Westpark Professional Centre Addition, Block 3, Lots 1, 2, and 3 within the 2000 Block of Westpark Court. ? Exhibit(s) ? Draft Minutes – P & Z ? Application ? Map 1, Map 2, and Map 3
HOLD PUBLIC HEARING FOR SPECIFIC USE PERMIT NO. 20-07-SUP AND CONSIDER FIRST AND FINAL READING OF ORDINANCE NO. 2267 For a Commercial Development proposed to be located on approximately 2.88 acres on Midway Square Addition, Phase II, Block B, Lot 1R2, for a Hotel in the Community Business (C-2) zoning district. ? Ordinance No. 2267 ? Draft Minutes – P & Z ? Application ? Map 1, Map 2, and Map 3
HOLD PUBLIC HEARING FOR SPECIFIC USE PERMIT NO. 20-13-SUP AND CONSIDER FIRST AND FINAL READING OF ORDINANCE NO. 2268 For a Limited Auto Use Service proposed to be located on Glade Parks Addition, Block F, Lot 2, at 2100 Rio Grande Boulevard. ? Ordinance No. 2268 ? Draft Minutes – P & Z ? Application ? Map 1, Map 2, and Map 3
14. REPORTS Staff Report City Attorney City Manager City Council - Recent Events and Items of Community Interest 15. ADJOURN
CALL TO ORDER – CITY HALL – COUNCIL CHAMBERS MAYOR AND CITY COUNCIL REPORTS Recent Events and Items of Community Interest CITY MANAGER AND STAFF REPORTS Review Agenda Items – Loretta Getchell Fire Department Update – Wes Rhodes Development Update – Mike Collins Financial Update – Janina Jewell Capital Projects Update – Chris Barker Transportation Update – Chris Barker
CLOSED SESSION – Deliberation authorized by the Texas Government Code: As authorized by Section 551.071, the City Council reserves the right to adjourn into Closed Session at any time during the course of this meeting to seek legal advice and consult with its attorney regarding any of the matters listed on the agenda, and pending or contemplated litigation or a settlement offer, including: Mid City Inn SLF IV-Euless Riverwalk JV, L.P. v. City of Euless
COUNCIL CONSIDERATION OF SCHEDULED ITEMS IN COUNCIL CHAMBERS INVOCATION Janina Jewell Director of Finance PLEDGES OF ALLEGIANCE Council Member Jeremy Tompkins
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 3. CONSIDER AUTHORIZING CITY MANAGER TO EXECUTE A CONTRACT With Knight Erosion Control Retaining Walls and Construction to proceed with emergency repairs related to the City’s Sanitary Sewer Collection System. ? Proposal: Knight Erosion Control Retaining Walls and Construction 4. CONSIDER AUTHORIZING PURCHASE OF POLICE VEHICLE EQUIPMENT Through the Tarrant County Contract. ? Tarrant County/Defender Supply Pricing Summary 5. CONSIDER AUTHORIZING PURCHASE OF CRIME SCENE AND CRASH SCENE RECONSTRUCTION EQUIPMENT Through the General Services Administration cooperative purchase agreement. ? Quote: FARO Technologies, Inc. 6. CONSIDER APPROVAL OF CITY COUNCIL MINUTES Regular Meeting of December 8, 2020
CONSIDER AUTHORIZING AWARD OF BID NO. 001-21 For a construction contract to McMahon Contracting, LP for the FY19 Street Reconstruction Project Phase I.
CONSIDER RESOLUTION NO. 21-1597 Approving and authorizing publication of a notice of intention to issue certificates of obligation in an amount not to exceed $5,650,000 for public improvements to city streets.
CONSIDER RESOLUTION NO. 21-1598 Calling a General Election on May 1, 2021, for the offices of City Council Members Place 5 and Place 6, and authorizing a contract with Tarrant County to furnish election services and equipment.
CONSIDER SITE PLAN NO. 20-13-SP For a Commercial Development proposed to be located on Westpark Professional Centre Addition, Block 3, Lots 1, 2, and 3 within the 2000 Block of Westpark Court. ? Exhibit(s) ? Draft Minutes – P & Z ? Application ? Map 1, Map 2, and Map 3
HOLD PUBLIC HEARING FOR SPECIFIC USE PERMIT NO. 20-07-SUP AND CONSIDER FIRST AND FINAL READING OF ORDINANCE NO. 2267 For a Commercial Development proposed to be located on approximately 2.88 acres on Midway Square Addition, Phase II, Block B, Lot 1R2, for a Hotel in the Community Business (C-2) zoning district. ? Ordinance No. 2267 ? Draft Minutes – P & Z ? Application ? Map 1, Map 2, and Map 3
HOLD PUBLIC HEARING FOR SPECIFIC USE PERMIT NO. 20-13-SUP AND CONSIDER FIRST AND FINAL READING OF ORDINANCE NO. 2268 For a Limited Auto Use Service proposed to be located on Glade Parks Addition, Block F, Lot 2, at 2100 Rio Grande Boulevard. ? Ordinance No. 2268 ? Draft Minutes – P & Z ? Application ? Map 1, Map 2, and Map 3
14. REPORTS Staff Report City Attorney City Manager City Council - Recent Events and Items of Community Interest 15. ADJOURN