4:30 p.m. CALL TO ORDER MAYOR AND CITY COUNCIL REPORTS Recent Events and Items of Community Interest CITY MANAGER AND STAFF REPORTS Review Agenda Items – Loretta Getchell COVID-19 Update – Mike Brown / Suzanne Hendrickson Oncor DCRF Case Filing Update – Chris Barker Financial Update and Tax Notes Discussion – Loretta Getchell
Code: As authorized by Section 551.071, 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 and to seek legal advice related to pending or contemplated litigation or a settlement offer, including: ? Riverwalk Planned Development Deliberate the purchase, exchange, lease or value of real property as authorized by Section 551.072 related to: 501 W. Harwood Road 1400 S. Pipeline Road S.W. Mills Subdivision
INVOCATION Chris Barker, Deputy City Manager PLEDGES OF ALLEGIANCE Linda Martin, Mayor
1. CONSIDER RENEWAL OF BID NO. 008-19 For the annual contract for concrete repairs. Renewal Letter: T.J. Concrete 2. CONSIDER AWARD OF BID NO. 005-20 For annual contract for fertilizer and chemicals for Parks and Community Services and Texas Star Golf Course. Bid Tabulation Vendor List 3. CONSIDER AUTHORIZING PURCHASE OF MICROSOFT SOFTWARE Through the State of Texas Department of Information Resources contract. Quote: SHI Government Solutions 4. CONSIDER AWARD OF BID NO. 002-20 For a construction contract to Felix Construction Company for the construction of the Fuller and Far North Well project. Letter: Alan Plummer Associates, Inc. / Bid Summary 5. CONSIDER APPROVAL OF CITY COUNCIL MINUTES Regular Meeting of March 24, 2020
CONSIDER AUTHORIZING CITY MANAGER TO EXECUTE A THIRD AMENDMENT TO THE PURCHASE AND LEASE AGREEMENT By and between the City of Euless and DSE Hockey Centers, L.P., formerly known as Dallas Stars, L.P. Third Amendment to Purchase and Lease Agreement
CONSIDER AUTHORIZING MAYOR TO NEGOTIATE AND EXECUTE A LEASE AGREEMENT For property located at Midway Park Addition, Block 17, Lot 12, 501 W. Harwood Road.
CONSIDER A MINUTE ORDER CLARIFYING THE CITY COUNCIL’S APPROVAL OF A CONCEPT PLAN FOR THE RIVERWALK PLANNED DEVELOPMENT REGARDING PERMITTED USES AND PARKING IN T5B SUBZONE (MIXED-USE ZONING) AND ENTITLEMENT TO T5B ZONING Concept Plan Regulating Plan
HOLD PUBLIC HEARING AND CONSIDER FIRST AND FINAL READING OF ORDINANCE NO. 2241 Renewing Youth Programs Standards of Care for the operation of youth-based programs and services. ? Ordinance No. 2241 ? Notice of Public Hearing
11. REPORTS Staff Report City Attorney City Manager City Council - Recent Events and Items of Community Interest 12. ADJOURN
4:30 p.m. CALL TO ORDER MAYOR AND CITY COUNCIL REPORTS Recent Events and Items of Community Interest CITY MANAGER AND STAFF REPORTS Review Agenda Items – Loretta Getchell COVID-19 Update – Mike Brown / Suzanne Hendrickson Oncor DCRF Case Filing Update – Chris Barker Financial Update and Tax Notes Discussion – Loretta Getchell
Code: As authorized by Section 551.071, 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 and to seek legal advice related to pending or contemplated litigation or a settlement offer, including: ? Riverwalk Planned Development Deliberate the purchase, exchange, lease or value of real property as authorized by Section 551.072 related to: 501 W. Harwood Road 1400 S. Pipeline Road S.W. Mills Subdivision
INVOCATION Chris Barker, Deputy City Manager PLEDGES OF ALLEGIANCE Linda Martin, Mayor
1. CONSIDER RENEWAL OF BID NO. 008-19 For the annual contract for concrete repairs. Renewal Letter: T.J. Concrete 2. CONSIDER AWARD OF BID NO. 005-20 For annual contract for fertilizer and chemicals for Parks and Community Services and Texas Star Golf Course. Bid Tabulation Vendor List 3. CONSIDER AUTHORIZING PURCHASE OF MICROSOFT SOFTWARE Through the State of Texas Department of Information Resources contract. Quote: SHI Government Solutions 4. CONSIDER AWARD OF BID NO. 002-20 For a construction contract to Felix Construction Company for the construction of the Fuller and Far North Well project. Letter: Alan Plummer Associates, Inc. / Bid Summary 5. CONSIDER APPROVAL OF CITY COUNCIL MINUTES Regular Meeting of March 24, 2020
CONSIDER AUTHORIZING CITY MANAGER TO EXECUTE A THIRD AMENDMENT TO THE PURCHASE AND LEASE AGREEMENT By and between the City of Euless and DSE Hockey Centers, L.P., formerly known as Dallas Stars, L.P. Third Amendment to Purchase and Lease Agreement
CONSIDER AUTHORIZING MAYOR TO NEGOTIATE AND EXECUTE A LEASE AGREEMENT For property located at Midway Park Addition, Block 17, Lot 12, 501 W. Harwood Road.
CONSIDER A MINUTE ORDER CLARIFYING THE CITY COUNCIL’S APPROVAL OF A CONCEPT PLAN FOR THE RIVERWALK PLANNED DEVELOPMENT REGARDING PERMITTED USES AND PARKING IN T5B SUBZONE (MIXED-USE ZONING) AND ENTITLEMENT TO T5B ZONING Concept Plan Regulating Plan
HOLD PUBLIC HEARING AND CONSIDER FIRST AND FINAL READING OF ORDINANCE NO. 2241 Renewing Youth Programs Standards of Care for the operation of youth-based programs and services. ? Ordinance No. 2241 ? Notice of Public Hearing
11. REPORTS Staff Report City Attorney City Manager City Council - Recent Events and Items of Community Interest 12. ADJOURN