PRESENTATION OF EMPLOYEE OF THE MONTH FOR FEBRUARY Mandy Tarver, Accounts Payable/Office Technician, Finance
PRESENTATION OF DALLAS-FORT WORTH CLEAN CITIES RECOGNITION TO CITY OF EULESS Awarded by North Central Texas Council of Governments
4. CONSIDER RENEWAL OF BID NO. 002-15 For asphalt street repairs, overlays, materials and street maintenance services. Renewal Letter: Reynolds Asphalt and Construction Co. Renewal Letter: Peachtree Construction Renewal Letter: Oldcastle Pavement Solutions 5. CONSIDER RENEWAL OF RFP NO. 003-12 For depository services with Frost National Bank. Renewal Letter: Frost National Bank 6. ACKNOWLEDGE RECEIPT OF FY2015 ANNUAL INVESTMENT REPORT FY2015 Annual Investment Report 7. CONSIDER RESOLUTION NO. 16-1483 Approving the Investment Policy for funds for the City of Euless. Resolution No. 16-1483 8. CONSIDER APPROVAL OF CITY COUNCIL MINUTES Special Called Meeting of January 11, 2016 Regular Meeting of January 12, 2016
CONSIDER RESOLUTION NO. 16-1484 Authorizing City Manager to execute participation agreements with Tarrant County and Tarrant County Hospital District for participation in Tax Increment Reinvestment Zone Number Four. Resolution No. 16-1484 Draft Participation Agreement – Tarrant County Draft Participation Agreement – Tarrant County Hospital District
HOLD PUBLIC HEARING AND CONSIDER FIRST AND FINAL READING OF ORDINANCE NO. 2100 Approving the Levy of a Special Assessment for the Midtown Public Improvement District (PID) and approving the Service and Assessment Plan. Ordinance No. 2100 Publication Notice
CONSIDER APPROVAL OF A CONSTRUCTION, FUNDING AND DEVELOPMENT AGREEMENT BY AND BETWEEN THE CITY OF EULESS, THE BOARD OF DIRECTORS TAX INCREMENT REINVESTMENT ZONE NUMBER FOUR AND CADG 901 AIRPORT FREEWAY, LLC Draft Construction, Funding and Development Agreement
CONSIDER AUTHORIZING CITY MANAGER TO NEGOTIATE AND EXECUTE AN ENGINEERING SERVICES CONTRACT With Elliott and Hughes, Inc. relating to the Midtown Development. Draft Engineering and Services Contract: Elliott & Hughes, Inc.
CONSIDER FIRST AND FINAL READING OF ORDINANCE NO. 2099 Approving the vacation and abandonment of a portion of Villa Drive as street right of way. Ordinance No. 2099 Application
14. CONSIDER EXTENSION OF CONTRACT FOR CITY MANAGER 15. CONSIDER EXTENSION OF CONTRACT FOR CITY SECRETARY
16. PUBLIC COMMENTS 17. REPORTS Staff Report City Attorney City Manager City Council - Recent Events and Items of Community Interest 18. ADJOURN
PRESENTATION OF EMPLOYEE OF THE MONTH FOR FEBRUARY Mandy Tarver, Accounts Payable/Office Technician, Finance
PRESENTATION OF DALLAS-FORT WORTH CLEAN CITIES RECOGNITION TO CITY OF EULESS Awarded by North Central Texas Council of Governments
4. CONSIDER RENEWAL OF BID NO. 002-15 For asphalt street repairs, overlays, materials and street maintenance services. Renewal Letter: Reynolds Asphalt and Construction Co. Renewal Letter: Peachtree Construction Renewal Letter: Oldcastle Pavement Solutions 5. CONSIDER RENEWAL OF RFP NO. 003-12 For depository services with Frost National Bank. Renewal Letter: Frost National Bank 6. ACKNOWLEDGE RECEIPT OF FY2015 ANNUAL INVESTMENT REPORT FY2015 Annual Investment Report 7. CONSIDER RESOLUTION NO. 16-1483 Approving the Investment Policy for funds for the City of Euless. Resolution No. 16-1483 8. CONSIDER APPROVAL OF CITY COUNCIL MINUTES Special Called Meeting of January 11, 2016 Regular Meeting of January 12, 2016
CONSIDER RESOLUTION NO. 16-1484 Authorizing City Manager to execute participation agreements with Tarrant County and Tarrant County Hospital District for participation in Tax Increment Reinvestment Zone Number Four. Resolution No. 16-1484 Draft Participation Agreement – Tarrant County Draft Participation Agreement – Tarrant County Hospital District
HOLD PUBLIC HEARING AND CONSIDER FIRST AND FINAL READING OF ORDINANCE NO. 2100 Approving the Levy of a Special Assessment for the Midtown Public Improvement District (PID) and approving the Service and Assessment Plan. Ordinance No. 2100 Publication Notice
CONSIDER APPROVAL OF A CONSTRUCTION, FUNDING AND DEVELOPMENT AGREEMENT BY AND BETWEEN THE CITY OF EULESS, THE BOARD OF DIRECTORS TAX INCREMENT REINVESTMENT ZONE NUMBER FOUR AND CADG 901 AIRPORT FREEWAY, LLC Draft Construction, Funding and Development Agreement
CONSIDER AUTHORIZING CITY MANAGER TO NEGOTIATE AND EXECUTE AN ENGINEERING SERVICES CONTRACT With Elliott and Hughes, Inc. relating to the Midtown Development. Draft Engineering and Services Contract: Elliott & Hughes, Inc.
CONSIDER FIRST AND FINAL READING OF ORDINANCE NO. 2099 Approving the vacation and abandonment of a portion of Villa Drive as street right of way. Ordinance No. 2099 Application
14. CONSIDER EXTENSION OF CONTRACT FOR CITY MANAGER 15. CONSIDER EXTENSION OF CONTRACT FOR CITY SECRETARY
16. PUBLIC COMMENTS 17. REPORTS Staff Report City Attorney City Manager City Council - Recent Events and Items of Community Interest 18. ADJOURN