PRESENTATION OF EMPLOYEE OF THE MONTH FOR AUGUST Ryan Turner, Special Events Coordinator, Parks and Community Services
PRESENTATION OF EMPLOYEE SERVICE PINS 5 Year Pin – Fred Struck, Inspector I, Code Compliance/Police Department 5 Year Pin – Daniel Chism, Senior Officer, Police Department 10 Year Pin – Ashley Howard, Firefighter II/Paramedic, Fire Department 20 Year Pin – Glenda Hartsell-Shelton, General Manager, Texas Star 25 Year Pin – Jerry Poteet, Volunteer Coordinator, Parks and Community Services
PRESENTATION OF DISTINGUISHED BUDGET PRESENTATION AWARD Awarded by Government Finance Officers Association
5. CONSIDER AUTHORIZING CITY MANAGER TO EXECUTE AN AGREEMENT With TEKsystems for professional employee leasing services. Letter: TEKsystems 6. CONSIDER RENEWAL OF BID NO. 012-16 For utility repair materials required to construct and maintain water and sanitary sewer systems. Renewal Letters 7. CONSIDER RESOLUTION NO. 17-1509 Between the City of Euless and Tarrant County establishing an inter-jurisdictional emergency management program. Resolution No. 17-1509 8. CONSIDER RESOLUTION NO. 17-1510 Finding that Oncor Electric Delivery Company LLC’s application to change rates within the City should be denied. Resolution No. 17-1510 9. CONSIDER RENEWAL OF REQUEST FOR PROPOSAL NO. 007-13 For re-insurance coverage for the City’s health insurance program for October 1, 2017 to September 30, 2018 for specific stop loss coverage. Proposal Analysis 10. CONSIDER RATIFYING EULESS DEVELOPMENT CORPORATION ACTION TAKEN ON AUGUST 14, 2017 Resolution No. 18-17 11. CONSIDER APPROVAL OF CITY COUNCIL MINUTES Regular Meeting of June 27, 2017
CONSIDER AUTHORIZING MAYOR TO NEGOTIATE AND EXECUTE CONVEYANCE DOCUMENTS For purchase of property located at Cresthaven Addition, Block 3, Lot 11, 909 Highland Drive.
CONSIDER AUTHORIZING MAYOR TO NEGOTIATE AND EXECUTE CONVEYANCE DOCUMENTS For acceptance of property located at Creek Bend Addition, Block E, Lot 1, 1051 Dee Dee Creek Drive. Special Warranty Deed
CONSIDER SITE PLAN NO. 16-03-SP For Commercial Development proposed to be located on JP Halford Addition, Block D, Lot 5, 100 W. Euless Boulevard. Exhibit(s) Minutes – P & Z Application Map 1, Map 2, and Map 3
CONSIDER SITE PLAN NO. 16-12-SP For Commercial Development proposed to be located on Westpark Gardens Addition, Block 1, Lot 5AR, 500 Block of Westpark Way. Exhibit(s) Minutes – P & Z Application Map 1, Map 2, and Map 3
CONSIDER SITE PLAN NO. 16-13-SP For Commercial Development proposed to be located on JP Halford Addition, Block D, Lot 1, 105 N. Main Street. Exhibit(s) Minutes – P & Z Application Map 1, Map 2, and Map 3
CONSIDER SITE PLAN NO. 17-01-SP For Place of Worship proposed to be located on Glade Crossing Baptist Church Addition, Block A, Lot 1, 208 Nutmeg Lane. Exhibit(s) Draft Minutes – P & Z Application Map 1, Map 2, and Map 3
CONSIDER SITE PLAN NO. 17-07-SP For Commercial Development proposed to be located on 1.0 acre to be platted as Rose Addition, Block A, Lot 3, 720 N. Industrial Boulevard. Exhibit(s) Minutes – P & Z Application Map 1, Map 2, and Map 3
HOLD PUBLIC HEARING FOR SPECIFIC USE PERMIT NO. 17-07-SUP AND CONSIDER FIRST AND FINAL READING OF ORDINANCE NO. 2162 Request a Specific Use Permit for a Hotel on Centurion Addition, Block B, Lot 1, 2600 Block of SH 121 in the Texas 121 Gateway District (TX-121). Ordinance No. 2162 Draft Minutes – P & Z Application Exhibit(s) Map 1, Map 2, and Map 3
HOLD PUBLIC HEARING FOR SPECIFIC USE PERMIT NO. 17-08-SUP AND CONSIDER FIRST AND FINAL READING OF ORDINANCE NO. 2161 Request a Specific Use Permit for a Private Membership Organization (Place of Assembly) on Oakwood Terrace Addition, Block 2, Lot B1R, 220 Martha Street in the Texas Highway 10 Multi-Use District (TX-10). Ordinance No. 2161 Minutes – P & Z Application Map 1, Map 2, and Map 3
HOLD PUBLIC HEARING AND CONSIDER APPROVAL OF CRIME CONTROL AND PREVENTION DISTRICT (CCPD) BUDGET FOR FY2017-2018 CCPD Budget Notice of Public Hearing
PLACE A PROPOSAL TO ADOPT CITY OF EULESS AD VALOREM TAX RATE ON THE SEPTEMBER 12, 2017 AGENDA
SET PUBLIC HEARINGS ON PROPOSED CITY OF EULESS AD VALOREM TAX RATE FOR AUGUST 29, 2017 AND SEPTEMBER 5, 2017
CONSIDER APPROVAL OF FOURTH AMENDMENT TO THE ECONOMIC INCENTIVE AGREEMENT BY AND BETWEEN THE CITY OF EULESS, VINEYARD VILLAGE MSV, LLC, AND BIG VINEYARD VILLAGE, LLC Fourth Amendment To Economic Incentive Agreement
CONSIDER AUTHORIZING CITY MANAGER TO NEGOTIATE AND EXECUTE A CHAPTER 380 AGREEMENT BY AND BETWEEN THE CITY OF EULESS AND STEWARDSHIP PROPERTIES, LLC Proposed Agreement
CONSIDER RESOLUTION NO. 17-1508 Calling local option election for the legal sale of all alcoholic beverages for off premise consumption only and authorizing a contract with Tarrant County to furnish election services and equipment Resolution No. 17-1508 Petition Verification by Tarrant County Elections
CONSIDER BOARD AND COMMISSION APPOINTMENTS Planning and Zoning (P & Z) Commission and Capital Improvement Advisory Committee (CIAC) P & Z Commission and CIAC Roster
CONSIDER BOARD AND COMMISSION APPOINTMENTS Crime Control and Prevention District (CCPD) Board CCPD Board Roster
30. PUBLIC COMMENTS 31. REPORTS Staff Report City Attorney City Manager City Council - Recent Events and Items of Community Interest 32. ADJOURN
PRESENTATION OF EMPLOYEE OF THE MONTH FOR AUGUST Ryan Turner, Special Events Coordinator, Parks and Community Services
PRESENTATION OF EMPLOYEE SERVICE PINS 5 Year Pin – Fred Struck, Inspector I, Code Compliance/Police Department 5 Year Pin – Daniel Chism, Senior Officer, Police Department 10 Year Pin – Ashley Howard, Firefighter II/Paramedic, Fire Department 20 Year Pin – Glenda Hartsell-Shelton, General Manager, Texas Star 25 Year Pin – Jerry Poteet, Volunteer Coordinator, Parks and Community Services
PRESENTATION OF DISTINGUISHED BUDGET PRESENTATION AWARD Awarded by Government Finance Officers Association
5. CONSIDER AUTHORIZING CITY MANAGER TO EXECUTE AN AGREEMENT With TEKsystems for professional employee leasing services. Letter: TEKsystems 6. CONSIDER RENEWAL OF BID NO. 012-16 For utility repair materials required to construct and maintain water and sanitary sewer systems. Renewal Letters 7. CONSIDER RESOLUTION NO. 17-1509 Between the City of Euless and Tarrant County establishing an inter-jurisdictional emergency management program. Resolution No. 17-1509 8. CONSIDER RESOLUTION NO. 17-1510 Finding that Oncor Electric Delivery Company LLC’s application to change rates within the City should be denied. Resolution No. 17-1510 9. CONSIDER RENEWAL OF REQUEST FOR PROPOSAL NO. 007-13 For re-insurance coverage for the City’s health insurance program for October 1, 2017 to September 30, 2018 for specific stop loss coverage. Proposal Analysis 10. CONSIDER RATIFYING EULESS DEVELOPMENT CORPORATION ACTION TAKEN ON AUGUST 14, 2017 Resolution No. 18-17 11. CONSIDER APPROVAL OF CITY COUNCIL MINUTES Regular Meeting of June 27, 2017
CONSIDER AUTHORIZING MAYOR TO NEGOTIATE AND EXECUTE CONVEYANCE DOCUMENTS For purchase of property located at Cresthaven Addition, Block 3, Lot 11, 909 Highland Drive.
CONSIDER AUTHORIZING MAYOR TO NEGOTIATE AND EXECUTE CONVEYANCE DOCUMENTS For acceptance of property located at Creek Bend Addition, Block E, Lot 1, 1051 Dee Dee Creek Drive. Special Warranty Deed
CONSIDER SITE PLAN NO. 16-03-SP For Commercial Development proposed to be located on JP Halford Addition, Block D, Lot 5, 100 W. Euless Boulevard. Exhibit(s) Minutes – P & Z Application Map 1, Map 2, and Map 3
CONSIDER SITE PLAN NO. 16-12-SP For Commercial Development proposed to be located on Westpark Gardens Addition, Block 1, Lot 5AR, 500 Block of Westpark Way. Exhibit(s) Minutes – P & Z Application Map 1, Map 2, and Map 3
CONSIDER SITE PLAN NO. 16-13-SP For Commercial Development proposed to be located on JP Halford Addition, Block D, Lot 1, 105 N. Main Street. Exhibit(s) Minutes – P & Z Application Map 1, Map 2, and Map 3
CONSIDER SITE PLAN NO. 17-01-SP For Place of Worship proposed to be located on Glade Crossing Baptist Church Addition, Block A, Lot 1, 208 Nutmeg Lane. Exhibit(s) Draft Minutes – P & Z Application Map 1, Map 2, and Map 3
CONSIDER SITE PLAN NO. 17-07-SP For Commercial Development proposed to be located on 1.0 acre to be platted as Rose Addition, Block A, Lot 3, 720 N. Industrial Boulevard. Exhibit(s) Minutes – P & Z Application Map 1, Map 2, and Map 3
HOLD PUBLIC HEARING FOR SPECIFIC USE PERMIT NO. 17-07-SUP AND CONSIDER FIRST AND FINAL READING OF ORDINANCE NO. 2162 Request a Specific Use Permit for a Hotel on Centurion Addition, Block B, Lot 1, 2600 Block of SH 121 in the Texas 121 Gateway District (TX-121). Ordinance No. 2162 Draft Minutes – P & Z Application Exhibit(s) Map 1, Map 2, and Map 3
HOLD PUBLIC HEARING FOR SPECIFIC USE PERMIT NO. 17-08-SUP AND CONSIDER FIRST AND FINAL READING OF ORDINANCE NO. 2161 Request a Specific Use Permit for a Private Membership Organization (Place of Assembly) on Oakwood Terrace Addition, Block 2, Lot B1R, 220 Martha Street in the Texas Highway 10 Multi-Use District (TX-10). Ordinance No. 2161 Minutes – P & Z Application Map 1, Map 2, and Map 3
HOLD PUBLIC HEARING AND CONSIDER APPROVAL OF CRIME CONTROL AND PREVENTION DISTRICT (CCPD) BUDGET FOR FY2017-2018 CCPD Budget Notice of Public Hearing
PLACE A PROPOSAL TO ADOPT CITY OF EULESS AD VALOREM TAX RATE ON THE SEPTEMBER 12, 2017 AGENDA
SET PUBLIC HEARINGS ON PROPOSED CITY OF EULESS AD VALOREM TAX RATE FOR AUGUST 29, 2017 AND SEPTEMBER 5, 2017
CONSIDER APPROVAL OF FOURTH AMENDMENT TO THE ECONOMIC INCENTIVE AGREEMENT BY AND BETWEEN THE CITY OF EULESS, VINEYARD VILLAGE MSV, LLC, AND BIG VINEYARD VILLAGE, LLC Fourth Amendment To Economic Incentive Agreement
CONSIDER AUTHORIZING CITY MANAGER TO NEGOTIATE AND EXECUTE A CHAPTER 380 AGREEMENT BY AND BETWEEN THE CITY OF EULESS AND STEWARDSHIP PROPERTIES, LLC Proposed Agreement
CONSIDER RESOLUTION NO. 17-1508 Calling local option election for the legal sale of all alcoholic beverages for off premise consumption only and authorizing a contract with Tarrant County to furnish election services and equipment Resolution No. 17-1508 Petition Verification by Tarrant County Elections
CONSIDER BOARD AND COMMISSION APPOINTMENTS Planning and Zoning (P & Z) Commission and Capital Improvement Advisory Committee (CIAC) P & Z Commission and CIAC Roster
CONSIDER BOARD AND COMMISSION APPOINTMENTS Crime Control and Prevention District (CCPD) Board CCPD Board Roster
30. PUBLIC COMMENTS 31. REPORTS Staff Report City Attorney City Manager City Council - Recent Events and Items of Community Interest 32. ADJOURN