INVOCATION Council Member Eddie Price PLEDGE OF ALLEGIANCE Girl Scout Troop 1554 Laura Arturo, Leader
PRESENTATION OF EMPLOYEE SERVICE PINS 5 Year Pin – Josh Abedraboh, Officer, Police Department 10 Year Pin – Carolyn Marshall, Risk Administrator, Human Resources
PRESENTATION OF CERTIFICATES TO FIRE PREVENTION POSTER WINNERS Fire Prevention Week-2015 Fire Safety Poster Contest, for First through Sixth Grade Grand Prize Winners: First Grade: Angelo Tuapen (Wilshire Elementary) Second Grade: Alyssa Buczkowski (Bear Creek Elementary) Third Grade: Raghad Dagoushin (Bear Creek Elementary) Fourth Grade: Nancy Laison (Bear Creek Elementary) Fifth Grade: Korban Seng (Lakewood Elementary) Sixth Grade: Alexia Strunk (Midway Park Elementary)
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 Any member of the City Council may request that an item be withdrawn from the Consent Agenda and placed before the City Council for full discussion.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 ENTER INTO AN INTERLOCAL AGREEMENT WITH NORTH CENTRAL TEXAS COUNCIL OF GOVERNMENTS For operation of the Trinity Railway Express commuter rail service. Interlocal Agreement 4. CONSIDER AUTHORIZING PURCHASE OF THREE (3) AUTOMATIC COMPRESSION SYSTEMS Physio-Control, Inc. Pricing Summary Sole Source Letter: Physio-Control, Inc. 5. CONSIDER RENEWAL OF BID NO. 003-14 With ABM Building Services, LLC for HVAC system comprehensive maintenance program. Renewal Letter: ABM Building Services, LLC 6. CONSIDER AWARD OF BID NO. 008-15 For a construction contract for the replacement of sanitary sewer mains in portions of the Westwood Village Addition, the Green Hills Park Addition, and along South Pipeline Road. Letter: Elliott and Hughes, Inc. Bid Summary 7. CONSIDER APPROVAL OF CITY COUNCIL MINUTES Regular Meeting of October 27, 2015
CONSIDER AUTHORIZING MAYOR TO NEGOTIATE AND EXECUTE CONVEYANCE DOCUMENTS For city owned property consisting of 1.08 acres located at 203 Dickey Drive, 204 Dickey Drive and 205 Dickey Drive. Notice to Bidders Document
CONSIDER AUTHORIZING MAYOR TO NEGOTIATE AND EXECUTE CONVEYANCE DOCUMENTS For city owned property consisting of a 17,902 square foot (0.4110 acre) tract of land located at 201 N. Ector Drive. Offer Letter from SRLS Texas, LLC on behalf of TxDOT Exhibit A Proposed Deed
CONSIDER AUTHORIZING MAYOR TO NEGOTIATE AND EXECUTE CONVEYANCE DOCUMENTS For city owned property consisting of a 1,210 square foot (0.0278 acre) tract of land located at 111 N. Sheppard Drive. Offer Letter from SRLS Texas, LLC on behalf of TxDOT Exhibit A Proposed Deed
CONSIDER APPROVING REVITALIZATION PLAN AGREEMENT BY AND BETWEEN THE CITY OF EULESS, GARDNER CAPITAL DEVELOPMENT TEXAS, LLC AND BLOOMFIELD HOMES Community Revitalization Fund Agreement Exhibit(s)
CONTINUE PUBLIC HEARING REGARDING PLANNED DEVELOPMENT 15-09-PD AND CONSIDER FIRST AND FINAL READING OF ORDINANCE NO. 2091 Request for a Planned Development to change the zoning of Kosambo Addition, Block A, Lot 1, 345 Westpark Way from Neighborhood Business (C-1) to Planned Development zoning district (PD). Ordinance No. 2091 Minutes – P & Z Application Map 1, Map 2, and Map 3
CONSIDER FIRST AND FINAL READING OF ORDINANCE NO. 2093 For the extension of certain specified traffic rules to the roads in the Estates at Bear Creek Subdivision. Ordinance No. 2093 Letter: Lennar Homes Petition
CONSIDER FIRST AND FINAL READING OF ORDINANCE NO. 2094 Amending the City of Euless Code of Ordinances, Chapter 42, Article I, “Food Establishments,” and Chapter 30, “Fees” of the City of Euless Code of Ordinances to create a variance process authorizing food establishments to allow dogs in outdoor dining areas. Ordinance No. 2094
CONSIDER SITE PLAN NO. 15-07-SP For Commercial Development proposed to be located on 0.762 acres of the A.M. Downen Survey, Abstract No. 415 located in the 800 block of S. Industrial Boulevard. Exhibit(s) Minutes – P & Z Application Map 1, Map 2, and Map 3
CONSIDER RESOLUTION NO. 15-1478 Casting votes for the Tarrant Appraisal District Board of Directors for a two-year term beginning January 1, 2016. Resolution No. 15-1478 Letter: Tarrant Appraisal District Official Ballot
18. PUBLIC COMMENTS 19. REPORTS Staff Report City Attorney City Manager City Council - Recent Events and Items of Community Interest 20. ADJOURN
INVOCATION Council Member Eddie Price PLEDGE OF ALLEGIANCE Girl Scout Troop 1554 Laura Arturo, Leader
PRESENTATION OF EMPLOYEE SERVICE PINS 5 Year Pin – Josh Abedraboh, Officer, Police Department 10 Year Pin – Carolyn Marshall, Risk Administrator, Human Resources
PRESENTATION OF CERTIFICATES TO FIRE PREVENTION POSTER WINNERS Fire Prevention Week-2015 Fire Safety Poster Contest, for First through Sixth Grade Grand Prize Winners: First Grade: Angelo Tuapen (Wilshire Elementary) Second Grade: Alyssa Buczkowski (Bear Creek Elementary) Third Grade: Raghad Dagoushin (Bear Creek Elementary) Fourth Grade: Nancy Laison (Bear Creek Elementary) Fifth Grade: Korban Seng (Lakewood Elementary) Sixth Grade: Alexia Strunk (Midway Park Elementary)
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 ENTER INTO AN INTERLOCAL AGREEMENT WITH NORTH CENTRAL TEXAS COUNCIL OF GOVERNMENTS For operation of the Trinity Railway Express commuter rail service. Interlocal Agreement 4. CONSIDER AUTHORIZING PURCHASE OF THREE (3) AUTOMATIC COMPRESSION SYSTEMS Physio-Control, Inc. Pricing Summary Sole Source Letter: Physio-Control, Inc. 5. CONSIDER RENEWAL OF BID NO. 003-14 With ABM Building Services, LLC for HVAC system comprehensive maintenance program. Renewal Letter: ABM Building Services, LLC 6. CONSIDER AWARD OF BID NO. 008-15 For a construction contract for the replacement of sanitary sewer mains in portions of the Westwood Village Addition, the Green Hills Park Addition, and along South Pipeline Road. Letter: Elliott and Hughes, Inc. Bid Summary 7. CONSIDER APPROVAL OF CITY COUNCIL MINUTES Regular Meeting of October 27, 2015
CONSIDER AUTHORIZING MAYOR TO NEGOTIATE AND EXECUTE CONVEYANCE DOCUMENTS For city owned property consisting of 1.08 acres located at 203 Dickey Drive, 204 Dickey Drive and 205 Dickey Drive. Notice to Bidders Document
CONSIDER AUTHORIZING MAYOR TO NEGOTIATE AND EXECUTE CONVEYANCE DOCUMENTS For city owned property consisting of a 17,902 square foot (0.4110 acre) tract of land located at 201 N. Ector Drive. Offer Letter from SRLS Texas, LLC on behalf of TxDOT Exhibit A Proposed Deed
CONSIDER AUTHORIZING MAYOR TO NEGOTIATE AND EXECUTE CONVEYANCE DOCUMENTS For city owned property consisting of a 1,210 square foot (0.0278 acre) tract of land located at 111 N. Sheppard Drive. Offer Letter from SRLS Texas, LLC on behalf of TxDOT Exhibit A Proposed Deed
CONSIDER APPROVING REVITALIZATION PLAN AGREEMENT BY AND BETWEEN THE CITY OF EULESS, GARDNER CAPITAL DEVELOPMENT TEXAS, LLC AND BLOOMFIELD HOMES Community Revitalization Fund Agreement Exhibit(s)
CONTINUE PUBLIC HEARING REGARDING PLANNED DEVELOPMENT 15-09-PD AND CONSIDER FIRST AND FINAL READING OF ORDINANCE NO. 2091 Request for a Planned Development to change the zoning of Kosambo Addition, Block A, Lot 1, 345 Westpark Way from Neighborhood Business (C-1) to Planned Development zoning district (PD). Ordinance No. 2091 Minutes – P & Z Application Map 1, Map 2, and Map 3
CONSIDER FIRST AND FINAL READING OF ORDINANCE NO. 2093 For the extension of certain specified traffic rules to the roads in the Estates at Bear Creek Subdivision. Ordinance No. 2093 Letter: Lennar Homes Petition
CONSIDER FIRST AND FINAL READING OF ORDINANCE NO. 2094 Amending the City of Euless Code of Ordinances, Chapter 42, Article I, “Food Establishments,” and Chapter 30, “Fees” of the City of Euless Code of Ordinances to create a variance process authorizing food establishments to allow dogs in outdoor dining areas. Ordinance No. 2094
CONSIDER SITE PLAN NO. 15-07-SP For Commercial Development proposed to be located on 0.762 acres of the A.M. Downen Survey, Abstract No. 415 located in the 800 block of S. Industrial Boulevard. Exhibit(s) Minutes – P & Z Application Map 1, Map 2, and Map 3
CONSIDER RESOLUTION NO. 15-1478 Casting votes for the Tarrant Appraisal District Board of Directors for a two-year term beginning January 1, 2016. Resolution No. 15-1478 Letter: Tarrant Appraisal District Official Ballot
18. PUBLIC COMMENTS 19. REPORTS Staff Report City Attorney City Manager City Council - Recent Events and Items of Community Interest 20. ADJOURN