INVOCATION Council Member Tim Stinneford PLEDGES OF ALLEGIANCE Council Member Eddie Price
PRESENTATION OF EMPLOYEE SERVICE PINS 5 Year Pin – Alejandro Cervantes, Senior Police Officer, Police Department 15 Year Pin – Derrick Fennell, Crew Leader, Parks and Community Services 40 Year Pin – Robert “Bob” Freeman, Deputy City Manager, Administration
2. CONSIDER AWARD OF BID NO. 003-20 For purchase and installation of an irrigation system at JA Carr Park. • Bid Tabulation 3. CONSIDER AUTHORIZING PURCHASE OF OFFICE AND JANITORIAL SUPPLIES With Office Depot through Omnia Partners, Public Sector. 4. CONSIDER AUTHORIZING PURCHASE OF EMERGENCY MEDICAL SUPPLIES With Bound Tree Medical, LLC through the BuyBoard Cooperative Purchasing Program. 5. CONSIDER APPROVAL OF A JOB ORDER CONTRACT With GFC Contracting for general construction and maintenance services through the BuyBoard Cooperative Purchasing Program. • BuyBoard/GFC Contracting Pricing Summary 6. CONSIDER ACCEPTANCE OF CAPITAL IMPROVEMENTS ADVISORY COMMITTEE SEMI-ANNUAL REPORT Acceptance of the Impact Fee Analysis from April 1, 2019 through September 30, 2019. • Resolution No. 20-01-CIAC • Exhibit A • Draft Minutes – CIAC • Memo from Ross Fairclo, Accounting Manager • Impact Fee Revenue and Expenses 7. CONSIDER APPROVAL OF CITY COUNCIL MINUTES Special Called Meeting January 27, 2020 Regular Meeting of January 28, 2020
CONSIDER REGULATING PLAN NO. 20-02-CC For Riverwalk Development located in the Bradford Adams Survey, Abstract No. 152 and Barnard H. Survey, Abstract No. 107, northwest of the intersection of SH 360 and SH 183. - Exhibit(s) - Minutes – P & Z
CONSIDER CONCEPT PLAN NO. 20-03-CC For Riverwalk Development located in the Bradford Adams Survey, Abstract No. 152 and Barnard H. Survey, Abstract No. 107, northwest of the intersection of SH 360 and SH 183. - Exhibit(s) - Minutes – P & Z
RECEIVE CERTIFICATION OF THE CITY SECRETARY Regarding the Examination of Fair Overtime and Scheduling Standards Initiative Petition submitted on January 17, 2020, as provided by the Article IV, Section 4 of the City of Euless, Texas Charter. - City Secretary Certification - Descriptive Caption - Proposed Ordinance
HOLD PUBLIC HEARING AND CONSIDER RECOMMENDED PROJECT SELECTION FOR THE 46th YEAR COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG) PROJECT FOR FISCAL YEAR 2020-2021 - 46th Year CDBG Application for Wastewater Line Project
REPORTS Staff Report City Attorney City Manager City Council - Recent Events and Items of Community Interest
Code: Seek legal advice from the City Attorney as authorized by Section 551.071 related to: - 1451 W. Euless Boulevard 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 or to seek legal advice regarding initiative and referendum procedures, as authorized by Section 551.071. 14. ADJOURN
INVOCATION Council Member Tim Stinneford PLEDGES OF ALLEGIANCE Council Member Eddie Price
PRESENTATION OF EMPLOYEE SERVICE PINS 5 Year Pin – Alejandro Cervantes, Senior Police Officer, Police Department 15 Year Pin – Derrick Fennell, Crew Leader, Parks and Community Services 40 Year Pin – Robert “Bob” Freeman, Deputy City Manager, Administration
2. CONSIDER AWARD OF BID NO. 003-20 For purchase and installation of an irrigation system at JA Carr Park. • Bid Tabulation 3. CONSIDER AUTHORIZING PURCHASE OF OFFICE AND JANITORIAL SUPPLIES With Office Depot through Omnia Partners, Public Sector. 4. CONSIDER AUTHORIZING PURCHASE OF EMERGENCY MEDICAL SUPPLIES With Bound Tree Medical, LLC through the BuyBoard Cooperative Purchasing Program. 5. CONSIDER APPROVAL OF A JOB ORDER CONTRACT With GFC Contracting for general construction and maintenance services through the BuyBoard Cooperative Purchasing Program. • BuyBoard/GFC Contracting Pricing Summary 6. CONSIDER ACCEPTANCE OF CAPITAL IMPROVEMENTS ADVISORY COMMITTEE SEMI-ANNUAL REPORT Acceptance of the Impact Fee Analysis from April 1, 2019 through September 30, 2019. • Resolution No. 20-01-CIAC • Exhibit A • Draft Minutes – CIAC • Memo from Ross Fairclo, Accounting Manager • Impact Fee Revenue and Expenses 7. CONSIDER APPROVAL OF CITY COUNCIL MINUTES Special Called Meeting January 27, 2020 Regular Meeting of January 28, 2020
CONSIDER REGULATING PLAN NO. 20-02-CC For Riverwalk Development located in the Bradford Adams Survey, Abstract No. 152 and Barnard H. Survey, Abstract No. 107, northwest of the intersection of SH 360 and SH 183. - Exhibit(s) - Minutes – P & Z
CONSIDER CONCEPT PLAN NO. 20-03-CC For Riverwalk Development located in the Bradford Adams Survey, Abstract No. 152 and Barnard H. Survey, Abstract No. 107, northwest of the intersection of SH 360 and SH 183. - Exhibit(s) - Minutes – P & Z
RECEIVE CERTIFICATION OF THE CITY SECRETARY Regarding the Examination of Fair Overtime and Scheduling Standards Initiative Petition submitted on January 17, 2020, as provided by the Article IV, Section 4 of the City of Euless, Texas Charter. - City Secretary Certification - Descriptive Caption - Proposed Ordinance
HOLD PUBLIC HEARING AND CONSIDER RECOMMENDED PROJECT SELECTION FOR THE 46th YEAR COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG) PROJECT FOR FISCAL YEAR 2020-2021 - 46th Year CDBG Application for Wastewater Line Project
REPORTS Staff Report City Attorney City Manager City Council - Recent Events and Items of Community Interest
Code: Seek legal advice from the City Attorney as authorized by Section 551.071 related to: - 1451 W. Euless Boulevard 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 or to seek legal advice regarding initiative and referendum procedures, as authorized by Section 551.071. 14. ADJOURN