Call to Order INVOCATION Council Member Eddie Price PLEDGE OF ALLEGIANCE Mayor Pro Tem Linda Eilenfeldt
PRESENTATION OF EMPLOYEE OF THE MONTH FOR AUGUST Chris Courtney, Public Service Officer, Police Department
PRESENTATION OF EMPLOYEE SERVICE PINS 10 Year Pin – Carolyn Edge, Librarian Assistant, Library 10 Year Pin – Chris Sutterfield, Driver/Engineer, Fire Department 15 Year Pin – Jeff Morris, Assistant Chief, Fire Department
CONSENT AGENDA 4. CONSIDER AWARD OF BID NO. 007-15 For landscape and irrigation enhancements for the Bear Creek Parkway Green Ribbon Project. - Bid Tabulation - Letter: Green Ribbon Funding (TxDOT) - Letter: Award of Local Let Project (TxDOT) - Exhibit(s) 5. CONSIDER RENEWAL OF BID NO. 011-12 For utility repair materials required to construct and maintain water and sanitary systems. - Renewal Letter: Ferguson Waterworks 6. CONSIDER RENEWAL OF RFP NO. 007-13 For re-insurance coverage for the City’s health insurance program for October 1, 2015 to September 30, 2016 for specific stop loss coverage. - Proposal Analysis 7. CONSIDER RESOLUTION NO. 15-1467 Approving the sale of certain real property being Lot 3R3A, Westpark Central Addition. - Resolution No. 15-1467 - Tax Resale Deed - Exhibit(s) 8. CONSIDER APPROVAL OF CITY COUNCIL MINUTES Regular Meeting of June 23, 2015
CONSIDER RESOLUTION NO. 15-1468 Recognizing former Council Member Glenn Walker and dedicating the 18th Bridge at the Texas Star Golf Course in his honor. - Resolution No. 15-1468
CONSIDER RESOLUTION NO. 15-1469 Recognizing former Council Member Charlie Miller and dedicating the southern entrance at The Parks at Texas Star in his honor. - Resolution No. 15-1469 DUE TO TECHNICAL DIFFICULTIES THIS ITEM WAS RE-READ.
CONSIDER RESOLUTION NO. 15-1469 Recognizing former Council Member Charlie Miller and dedicating the southern entrance at The Parks at Texas Star in his honor. - Resolution No. 15-1469
CONSIDER RESOLUTION NO. 15-1470 Recognizing former Council Member Glenn Porterfield and dedicating the Practice Area at the Texas Star Golf Course in his memory and honor. - Resolution No. 15-1470
CONSIDER RESOLUTION NO. 15-1465 AUTHORIZING A LOCAL TRANSPORTATION PROJECT ADVANCE FUNDING AGREEMENT WITH THE STATE OF TEXAS - Resolution No. 15-1465
CONSIDER RESOLUTION NO. 15-1466 AMENDING RESOLUTION NO. 95-921 TO REVISE THE QUORUM REQUIREMENT FOR THE HISTORICAL PRESERVATION COMMITTEE - Resolution No. 15-1466
CONSIDER FIRST AND FINAL READING OF ORDINANCE NO. 2077 Amending the City of Euless Code of Ordinances, Chapter 84, “Unified Development Code,” Article X, “Urban Design Principles and Improvement Standards,” Section 84-443, “Water and Wastewater Improvement Standards,” to modify fire hydrant painting standards. - Ordinance No. 2077
CONSIDER SITE PLAN NO. 15-06-SP For Commercial Development proposed to be located on 17.8 acres out of the B.B.B. & C. Railroad Co. Survey, Abstract No. 204; J. Doss Survey, Abstract 441, Tracts 3A, 3B, 4B, 4B2B, 4B5A1, 4B5, 4B5A, and 5B located north of Cheek-Sparger Road, west of Rio Grande Boulevard. - Exhibit(s) - Draft Minutes – P & Z - Application - Map 1, Map 2, and Map 3
HOLD PUBLIC HEARING FOR SPECIFIC USE PERMIT NO. 15-09-SUP AND CONSIDER FIRST AND FINAL READING OF ORDINANCE NO. 2080 Request for a Specific Use Permit on the Park Crestmoor Addition, Block 2, Lot 24-R-2-B, 700 W. Euless Boulevard for Used Merchandise in the Texas Highway 10 multi-use zoning district (TX-10). - Ordinance No. 2080 - Draft Minutes – P & Z - Application - Map 1, Map 2, and Map 3
HOLD PUBLIC HEARING AND CONSIDER ORDINANCE NO. 2079 Approving the amended project and financing plan for Tax Increment Zone Number Three. - Ordinance No. 2079 - Notice of Public Hearing
HOLD PUBLIC HEARING AND CONSIDER APPROVAL OF CRIME CONTROL AND PREVENTION DISTRICT (CCPD) BUDGET FOR FY 2015-2016 - CCPD Budget - Notice of Public Hearing
PLACE A PROPOSAL TO ADOPT CITY OF EULESS AD VALOREM TAX RATE ON THE SEPTEMBER 8, 2015 AGENDA
SCHEDULE PUBLIC HEARINGS ON PROPOSED CITY OF EULESS AD VALOREM TAX RATE FOR AUGUST 25, 2015 AND SEPTEMBER 1, 2015
23. REPORTS Staff Report City Attorney City Manager City Council - Recent Events and Items of Community Interest 24. ADJOURN
Call to Order INVOCATION Council Member Eddie Price PLEDGE OF ALLEGIANCE Mayor Pro Tem Linda Eilenfeldt
PRESENTATION OF EMPLOYEE OF THE MONTH FOR AUGUST Chris Courtney, Public Service Officer, Police Department
PRESENTATION OF EMPLOYEE SERVICE PINS 10 Year Pin – Carolyn Edge, Librarian Assistant, Library 10 Year Pin – Chris Sutterfield, Driver/Engineer, Fire Department 15 Year Pin – Jeff Morris, Assistant Chief, Fire Department
CONSENT AGENDA 4. CONSIDER AWARD OF BID NO. 007-15 For landscape and irrigation enhancements for the Bear Creek Parkway Green Ribbon Project. - Bid Tabulation - Letter: Green Ribbon Funding (TxDOT) - Letter: Award of Local Let Project (TxDOT) - Exhibit(s) 5. CONSIDER RENEWAL OF BID NO. 011-12 For utility repair materials required to construct and maintain water and sanitary systems. - Renewal Letter: Ferguson Waterworks 6. CONSIDER RENEWAL OF RFP NO. 007-13 For re-insurance coverage for the City’s health insurance program for October 1, 2015 to September 30, 2016 for specific stop loss coverage. - Proposal Analysis 7. CONSIDER RESOLUTION NO. 15-1467 Approving the sale of certain real property being Lot 3R3A, Westpark Central Addition. - Resolution No. 15-1467 - Tax Resale Deed - Exhibit(s) 8. CONSIDER APPROVAL OF CITY COUNCIL MINUTES Regular Meeting of June 23, 2015
CONSIDER RESOLUTION NO. 15-1468 Recognizing former Council Member Glenn Walker and dedicating the 18th Bridge at the Texas Star Golf Course in his honor. - Resolution No. 15-1468
CONSIDER RESOLUTION NO. 15-1469 Recognizing former Council Member Charlie Miller and dedicating the southern entrance at The Parks at Texas Star in his honor. - Resolution No. 15-1469 DUE TO TECHNICAL DIFFICULTIES THIS ITEM WAS RE-READ.
CONSIDER RESOLUTION NO. 15-1469 Recognizing former Council Member Charlie Miller and dedicating the southern entrance at The Parks at Texas Star in his honor. - Resolution No. 15-1469
CONSIDER RESOLUTION NO. 15-1470 Recognizing former Council Member Glenn Porterfield and dedicating the Practice Area at the Texas Star Golf Course in his memory and honor. - Resolution No. 15-1470
CONSIDER RESOLUTION NO. 15-1465 AUTHORIZING A LOCAL TRANSPORTATION PROJECT ADVANCE FUNDING AGREEMENT WITH THE STATE OF TEXAS - Resolution No. 15-1465
CONSIDER RESOLUTION NO. 15-1466 AMENDING RESOLUTION NO. 95-921 TO REVISE THE QUORUM REQUIREMENT FOR THE HISTORICAL PRESERVATION COMMITTEE - Resolution No. 15-1466
CONSIDER FIRST AND FINAL READING OF ORDINANCE NO. 2077 Amending the City of Euless Code of Ordinances, Chapter 84, “Unified Development Code,” Article X, “Urban Design Principles and Improvement Standards,” Section 84-443, “Water and Wastewater Improvement Standards,” to modify fire hydrant painting standards. - Ordinance No. 2077
CONSIDER SITE PLAN NO. 15-06-SP For Commercial Development proposed to be located on 17.8 acres out of the B.B.B. & C. Railroad Co. Survey, Abstract No. 204; J. Doss Survey, Abstract 441, Tracts 3A, 3B, 4B, 4B2B, 4B5A1, 4B5, 4B5A, and 5B located north of Cheek-Sparger Road, west of Rio Grande Boulevard. - Exhibit(s) - Draft Minutes – P & Z - Application - Map 1, Map 2, and Map 3
HOLD PUBLIC HEARING FOR SPECIFIC USE PERMIT NO. 15-09-SUP AND CONSIDER FIRST AND FINAL READING OF ORDINANCE NO. 2080 Request for a Specific Use Permit on the Park Crestmoor Addition, Block 2, Lot 24-R-2-B, 700 W. Euless Boulevard for Used Merchandise in the Texas Highway 10 multi-use zoning district (TX-10). - Ordinance No. 2080 - Draft Minutes – P & Z - Application - Map 1, Map 2, and Map 3
HOLD PUBLIC HEARING AND CONSIDER ORDINANCE NO. 2079 Approving the amended project and financing plan for Tax Increment Zone Number Three. - Ordinance No. 2079 - Notice of Public Hearing
HOLD PUBLIC HEARING AND CONSIDER APPROVAL OF CRIME CONTROL AND PREVENTION DISTRICT (CCPD) BUDGET FOR FY 2015-2016 - CCPD Budget - Notice of Public Hearing
PLACE A PROPOSAL TO ADOPT CITY OF EULESS AD VALOREM TAX RATE ON THE SEPTEMBER 8, 2015 AGENDA
SCHEDULE PUBLIC HEARINGS ON PROPOSED CITY OF EULESS AD VALOREM TAX RATE FOR AUGUST 25, 2015 AND SEPTEMBER 1, 2015
23. REPORTS Staff Report City Attorney City Manager City Council - Recent Events and Items of Community Interest 24. ADJOURN