INVOCATION Mayor Linda Martin PLEDGES OF ALLEGIANCE Girl Scouts Troop #1561 Sabrina Didarali and Nima Bhojani, Troop Leaders
PRESENTATION OF EMPLOYEE OF THE MONTH FOR AUGUST Stacy Rodriguez-Duke, Office Technician, Public Works
PRESENTATION OF EMPLOYEE SERVICE PINS 5 Year Pin – Michele Crooks, Secretary, Planning and Economic Development 5 Year Pin – Don Sheffield, Building Official, Planning and Economic Development 5 Year Pin – Lindsay Wells, Deputy City Secretary, Administration 5 Year Pin – Allie Galloway, Senior Police Officer, Police Department 5 Year Pin – Tyler Killman, Senior Police Officer, Police Department 10 Year Pin – Kymberly “Kym” Pitman, Dispatcher, Police Department 10 Year Pin – Blake Cloud, Fleet and Facility Supervisor, Fleet and Facility Services 30 Year Pin – Jon Evans, Firefighter II/Paramedic, Fire Department
5. CONSIDER AWARD OF BID NO. 007-18 For annual contract for routine electrical and emergency repair services. . Bid Tabulation 6. CONSIDER RENEWAL OF BID NO. 012-16 For utility repair materials required to construct and maintain water and sanitary sewer systems. . Renewal Letters . Bid Tabulation 7. CONSIDER AWARD OF REQUEST FOR PROPOSAL NO. 005-18 For re-insurance coverage for the City’s health insurance program for October 1, 2018 to September 30, 2019 to Houston International Insurance Group for specific stop loss coverage. . Reinsurance Analysis 8. CONSIDER RATIFYING EULESS DEVELOPMENT CORPORATION ACTION DECLARING A PROJECT FOR IMPROVEMENTS AT CARR PARK . Resolution No. 20-18 9. CONSIDER RATIFYING EULESS DEVELOPMENT CORPORATION ACTION DECLARING A PROJECT FOR IMPROVEMENTS AT PARKS AT TEXAS STAR INCLUDING SOFTBALL FACILITIES . Resolution No. 21-18 10. CONSIDER APPROVAL OF CITY COUNCIL MINUTES Regular Meeting of June 26, 2018
CONSIDER AUTHORIZING MAYOR TO NEGOTIATE AND EXECUTE CONVEYANCE DOCUMENTS For purchase of property located at State Highway at Main Street, Tract 16 and 17, Euless, Texas.
CONSIDER SITE PLAN NO. 17-17-SP For Commercial Development proposed to be located on 1.56 acres on a portion of International/Regional Industrial Complex Block E, Lot 2 within the 1400 block of Westpark Way.
CONSIDER SITE PLAN NO. 18-06-SP For Urban Loft Development proposed to be located on 8.078 acres on Euless Founders Parc Addition, Block Q, Lot 1 and A.J. Huitt Survey, Abstract No. 684, Tracts 4A5 and 4A5A to be replatted as Euless Founders Parc Addition, Block Q, Lot 1R located at the northwest intersection of Park Drive and W. Euless Boulevard.
CONSIDER SITE PLAN NO. 18-07-SP For Commercial Development proposed to be located on 0.416 acres on Fuller Addition, Lot 8, 211 N. Main Street.
HOLD PUBLIC HEARING FOR SPECIFIC USE PERMIT NO. 18-09-SUP AND CONSIDER FIRST AND FINAL READING OF ORDINANCE NO. 2197 Request a Specific Use Permit for a Place of Worship on Lakewood Addition, Lots B and B1A to be replatted as United Methodist Disciples’ Addition, Block A, Lot 1 in the Community Business District (C-2).
HOLD PUBLIC HEARING AND CONSIDER APPROVAL OF CRIME CONTROL AND PREVENTION DISTRICT (CCPD) BUDGET FOR FY2018-2019
PLACE A PROPOSAL TO ADOPT CITY OF EULESS AD VALOREM TAX RATE ON THE SEPTEMBER 11, 2018 AGENDA
SET PUBLIC HEARINGS ON PROPOSED CITY OF EULESS AD VALOREM TAX RATE FOR AUGUST 28, 2018 AND SEPTEMBER 4, 2018
CONSIDER BOARD AND COMMISSION APPOINTMENTS Crime Control and Prevention District (CCPD) Board . History and Purpose of the CCPD Board and Members Roster
21. PUBLIC COMMENTS 22. REPORTS Staff Report City Attorney City Manager City Council - Recent Events and Items of Community Interest 23. ADJOURN
INVOCATION Mayor Linda Martin PLEDGES OF ALLEGIANCE Girl Scouts Troop #1561 Sabrina Didarali and Nima Bhojani, Troop Leaders
PRESENTATION OF EMPLOYEE OF THE MONTH FOR AUGUST Stacy Rodriguez-Duke, Office Technician, Public Works
PRESENTATION OF EMPLOYEE SERVICE PINS 5 Year Pin – Michele Crooks, Secretary, Planning and Economic Development 5 Year Pin – Don Sheffield, Building Official, Planning and Economic Development 5 Year Pin – Lindsay Wells, Deputy City Secretary, Administration 5 Year Pin – Allie Galloway, Senior Police Officer, Police Department 5 Year Pin – Tyler Killman, Senior Police Officer, Police Department 10 Year Pin – Kymberly “Kym” Pitman, Dispatcher, Police Department 10 Year Pin – Blake Cloud, Fleet and Facility Supervisor, Fleet and Facility Services 30 Year Pin – Jon Evans, Firefighter II/Paramedic, Fire Department
5. CONSIDER AWARD OF BID NO. 007-18 For annual contract for routine electrical and emergency repair services. . Bid Tabulation 6. CONSIDER RENEWAL OF BID NO. 012-16 For utility repair materials required to construct and maintain water and sanitary sewer systems. . Renewal Letters . Bid Tabulation 7. CONSIDER AWARD OF REQUEST FOR PROPOSAL NO. 005-18 For re-insurance coverage for the City’s health insurance program for October 1, 2018 to September 30, 2019 to Houston International Insurance Group for specific stop loss coverage. . Reinsurance Analysis 8. CONSIDER RATIFYING EULESS DEVELOPMENT CORPORATION ACTION DECLARING A PROJECT FOR IMPROVEMENTS AT CARR PARK . Resolution No. 20-18 9. CONSIDER RATIFYING EULESS DEVELOPMENT CORPORATION ACTION DECLARING A PROJECT FOR IMPROVEMENTS AT PARKS AT TEXAS STAR INCLUDING SOFTBALL FACILITIES . Resolution No. 21-18 10. CONSIDER APPROVAL OF CITY COUNCIL MINUTES Regular Meeting of June 26, 2018
CONSIDER AUTHORIZING MAYOR TO NEGOTIATE AND EXECUTE CONVEYANCE DOCUMENTS For purchase of property located at State Highway at Main Street, Tract 16 and 17, Euless, Texas.
CONSIDER SITE PLAN NO. 17-17-SP For Commercial Development proposed to be located on 1.56 acres on a portion of International/Regional Industrial Complex Block E, Lot 2 within the 1400 block of Westpark Way.
CONSIDER SITE PLAN NO. 18-06-SP For Urban Loft Development proposed to be located on 8.078 acres on Euless Founders Parc Addition, Block Q, Lot 1 and A.J. Huitt Survey, Abstract No. 684, Tracts 4A5 and 4A5A to be replatted as Euless Founders Parc Addition, Block Q, Lot 1R located at the northwest intersection of Park Drive and W. Euless Boulevard.
CONSIDER SITE PLAN NO. 18-07-SP For Commercial Development proposed to be located on 0.416 acres on Fuller Addition, Lot 8, 211 N. Main Street.
HOLD PUBLIC HEARING FOR SPECIFIC USE PERMIT NO. 18-09-SUP AND CONSIDER FIRST AND FINAL READING OF ORDINANCE NO. 2197 Request a Specific Use Permit for a Place of Worship on Lakewood Addition, Lots B and B1A to be replatted as United Methodist Disciples’ Addition, Block A, Lot 1 in the Community Business District (C-2).
HOLD PUBLIC HEARING AND CONSIDER APPROVAL OF CRIME CONTROL AND PREVENTION DISTRICT (CCPD) BUDGET FOR FY2018-2019
PLACE A PROPOSAL TO ADOPT CITY OF EULESS AD VALOREM TAX RATE ON THE SEPTEMBER 11, 2018 AGENDA
SET PUBLIC HEARINGS ON PROPOSED CITY OF EULESS AD VALOREM TAX RATE FOR AUGUST 28, 2018 AND SEPTEMBER 4, 2018
CONSIDER BOARD AND COMMISSION APPOINTMENTS Crime Control and Prevention District (CCPD) Board . History and Purpose of the CCPD Board and Members Roster
21. PUBLIC COMMENTS 22. REPORTS Staff Report City Attorney City Manager City Council - Recent Events and Items of Community Interest 23. ADJOURN