INVOCATION Betsy Deck Assistant to the City Manager PLEDGE OF ALLEGIANCE Council Member Linda Eilenfeldt
PRESENTATION OF EMPLOYEE OF THE MONTH FOR FEBRUARY Fred Struck, Inspector I, Code Compliance/Police 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 Any member of the City Council may request that an item be withdrawn from the Consent Agenda and placed before the City Council for full discussion.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. 3. CONSIDER AUTHORIZING CITY MANAGER TO EXECUTE A CONTRACT For concrete work to construct a parking lot at the Texas Star Sports Complex. Quote: T.J. Concrete 4. CONSIDER AWARD OF BID NO. 003-17 For annual contract for plant protectants and fertilizer for Parks and Texas Star Golf Course. Bid Tabulation Vendor List 5. CONSIDER AWARD OF REQUEST FOR PROPOSAL NO. 001-17 AND AUTHORIZE CITY MANAGER TO EXECUTE A CONTRACT For Emergency Medical Services billing and report writing services. Vendor List 6. CONSIDER RESOLUTION NO. 17-1497 Recommending award of a construction contract for the 42nd Year Community Development Block Grant (CDBG) Project for replacement of sanitary sewer main in the Oakwood Terrace East and Cedar Hill Estates Additions. Resolution No. 17-1497 7. CONSIDER RESOLUTION NO. 17-1499 Rescheduling the council meetings of Tuesday, August 8 and 22, 2017, to August 15 and 29, 2017. Resolution No. 17-1499 8. ACKNOWLEDGE RECEIPT OF FY2016 ANNUAL INVESTMENT REPORT FY2016 Annual Investment Report 9. CONSIDER RESOLUTION NO. 17-1500 Approving the Investment Policy for funds for the City of Euless. Resolution No. 17-1500 City Investment Policy: Red Line Version 10. CONSIDER APPROVAL OF CITY COUNCIL MINUTES Special Called Meeting of January 9, 2017 Regular Meeting of January 10, 2017
CONSIDER FIRST AND FINAL READING OF ORDINANCE NO. 2147 Amending the City of Euless Code of Ordinances, Chapter 10, “Animals,” Section 10162, “Disposition of impounded animal.”
CONSIDER SITE PLAN NO. 1608SP For Commercial Development proposed to be located on 11.454 acres of the Plaza Grande Addition, Part of Tract A and Tract B, to be replatted as Plaza Grande Addition, Block 1, Lot 1R, located at 3200 W. Euless Boulevard.
CONSIDER RESOLUTION NO. 171496 Calling a general election for the offices of Mayor and City Council Members, Place 2 and Place 4 and authorizing a contract with Tarrant County to furnish election services and equipment.
17. REPORTS Staff Report City Attorney City Manager City Council Recent Events and Items of Community Interest 18. ADJOURN
INVOCATION Betsy Deck Assistant to the City Manager PLEDGE OF ALLEGIANCE Council Member Linda Eilenfeldt
PRESENTATION OF EMPLOYEE OF THE MONTH FOR FEBRUARY Fred Struck, Inspector I, Code Compliance/Police 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. 3. CONSIDER AUTHORIZING CITY MANAGER TO EXECUTE A CONTRACT For concrete work to construct a parking lot at the Texas Star Sports Complex. Quote: T.J. Concrete 4. CONSIDER AWARD OF BID NO. 003-17 For annual contract for plant protectants and fertilizer for Parks and Texas Star Golf Course. Bid Tabulation Vendor List 5. CONSIDER AWARD OF REQUEST FOR PROPOSAL NO. 001-17 AND AUTHORIZE CITY MANAGER TO EXECUTE A CONTRACT For Emergency Medical Services billing and report writing services. Vendor List 6. CONSIDER RESOLUTION NO. 17-1497 Recommending award of a construction contract for the 42nd Year Community Development Block Grant (CDBG) Project for replacement of sanitary sewer main in the Oakwood Terrace East and Cedar Hill Estates Additions. Resolution No. 17-1497 7. CONSIDER RESOLUTION NO. 17-1499 Rescheduling the council meetings of Tuesday, August 8 and 22, 2017, to August 15 and 29, 2017. Resolution No. 17-1499 8. ACKNOWLEDGE RECEIPT OF FY2016 ANNUAL INVESTMENT REPORT FY2016 Annual Investment Report 9. CONSIDER RESOLUTION NO. 17-1500 Approving the Investment Policy for funds for the City of Euless. Resolution No. 17-1500 City Investment Policy: Red Line Version 10. CONSIDER APPROVAL OF CITY COUNCIL MINUTES Special Called Meeting of January 9, 2017 Regular Meeting of January 10, 2017
CONSIDER FIRST AND FINAL READING OF ORDINANCE NO. 2147 Amending the City of Euless Code of Ordinances, Chapter 10, “Animals,” Section 10162, “Disposition of impounded animal.”
CONSIDER SITE PLAN NO. 1608SP For Commercial Development proposed to be located on 11.454 acres of the Plaza Grande Addition, Part of Tract A and Tract B, to be replatted as Plaza Grande Addition, Block 1, Lot 1R, located at 3200 W. Euless Boulevard.
CONSIDER RESOLUTION NO. 171496 Calling a general election for the offices of Mayor and City Council Members, Place 2 and Place 4 and authorizing a contract with Tarrant County to furnish election services and equipment.
17. REPORTS Staff Report City Attorney City Manager City Council Recent Events and Items of Community Interest 18. ADJOURN