CALL TO ORDER – CITY HALL – PRECOUNCIL ROOM 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 - City Facilities & Meetings Discussion – Loretta Getchell - Summer Activities & Aquatics Discussion – Loretta Getchell - Trinity River Authority Bond Update – Chris Barker - Financial Update – Loretta Getchell
CLOSED SESSION – Deliberation authorized by the Texas Government 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: -Batiste v. City of Euless
1. CONSIDER AUTHORIZING MAYOR TO ENTER INTO JOINT ADMINISTRATIVE AGREEMENT WITH TARRANT COUNTY For Administration of the City’s Community Development Block Grant Program. 2. CONSIDER AUTHORIZING CITY MANAGER TO NEGOTIATE AND EXECUTE AN ENGINEERING CONSTRUCTION MANAGEMENT AGREEMENT With Alan Plummer Associates, Inc. for the Construction Phase Services related to the above ground well facilities at the Fuller and Far North Wells. 3. CONSIDER AUTHORIZING CITY MANAGER TO EXECUTE A CONTRACT For utility bill printing and distribution through an Interlocal Agreement with the City of Allen. 4. CONSIDER AWARD OF BID NO. 008-20 For the purchase of a double-wide manufactured home to Clayton Homes, Fort Worth, Texas to serve as temporary housing for Fire Station No. 1 staff during renovations of the existing site. 5. CONSIDER AWARD OF BID NO. 010-20 For the purchase and installation of an operable louvered canopy for the Mary Lib Saleh Euless Public Library. 6. CONSIDER RESOLUTION NO. 20-1579 Granting approval to submit application to the Office of the Governor for the FY2020 State Homeland Security Program Grant. 7. CONSIDER APPROVAL OF CITY COUNCIL MINUTES Regular Meeting of April 28, 2020
HOLD PUBLIC HEARING REGARDING PLANNED DEVELOPMENT 20-02-PD AND CONSIDER FIRST AND FINAL READING OF ORDINANCE NO. 2243 Request to change the zoning on 2.407 acres of land in the Bryan Harrington Survey, Abstract No. 808, located in the 700 block of Glade Road from Single Family Detached Dwelling (R-1) zoning district and Single Family Limited Dwelling (R-1L) zoning district to Planned Development (PD) zoning to allow single-family residential development.
CONSIDER SITE PLAN NO. 20-01-SP For a Commercial Development proposed to be located on 1.72 acres in Glade Parks Addition, Block C, Lot 5, 2401 State Highway 121.
CONSIDER SITE PLAN NO. 20-02-SP For a Commercial Development proposed to be located on 0.752 acres in remainder of Jasper Subdivision, Lot 1, 100 S. Industrial Boulevard.
11. PUBLIC COMMENTS 12. REPORTS Staff Report City Attorney City Manager City Council - Recent Events and Items of Community Interest 13. ADJOURN
CALL TO ORDER – CITY HALL – PRECOUNCIL ROOM 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 - City Facilities & Meetings Discussion – Loretta Getchell - Summer Activities & Aquatics Discussion – Loretta Getchell - Trinity River Authority Bond Update – Chris Barker - Financial Update – Loretta Getchell
CLOSED SESSION – Deliberation authorized by the Texas Government 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: -Batiste v. City of Euless
1. CONSIDER AUTHORIZING MAYOR TO ENTER INTO JOINT ADMINISTRATIVE AGREEMENT WITH TARRANT COUNTY For Administration of the City’s Community Development Block Grant Program. 2. CONSIDER AUTHORIZING CITY MANAGER TO NEGOTIATE AND EXECUTE AN ENGINEERING CONSTRUCTION MANAGEMENT AGREEMENT With Alan Plummer Associates, Inc. for the Construction Phase Services related to the above ground well facilities at the Fuller and Far North Wells. 3. CONSIDER AUTHORIZING CITY MANAGER TO EXECUTE A CONTRACT For utility bill printing and distribution through an Interlocal Agreement with the City of Allen. 4. CONSIDER AWARD OF BID NO. 008-20 For the purchase of a double-wide manufactured home to Clayton Homes, Fort Worth, Texas to serve as temporary housing for Fire Station No. 1 staff during renovations of the existing site. 5. CONSIDER AWARD OF BID NO. 010-20 For the purchase and installation of an operable louvered canopy for the Mary Lib Saleh Euless Public Library. 6. CONSIDER RESOLUTION NO. 20-1579 Granting approval to submit application to the Office of the Governor for the FY2020 State Homeland Security Program Grant. 7. CONSIDER APPROVAL OF CITY COUNCIL MINUTES Regular Meeting of April 28, 2020
HOLD PUBLIC HEARING REGARDING PLANNED DEVELOPMENT 20-02-PD AND CONSIDER FIRST AND FINAL READING OF ORDINANCE NO. 2243 Request to change the zoning on 2.407 acres of land in the Bryan Harrington Survey, Abstract No. 808, located in the 700 block of Glade Road from Single Family Detached Dwelling (R-1) zoning district and Single Family Limited Dwelling (R-1L) zoning district to Planned Development (PD) zoning to allow single-family residential development.
CONSIDER SITE PLAN NO. 20-01-SP For a Commercial Development proposed to be located on 1.72 acres in Glade Parks Addition, Block C, Lot 5, 2401 State Highway 121.
CONSIDER SITE PLAN NO. 20-02-SP For a Commercial Development proposed to be located on 0.752 acres in remainder of Jasper Subdivision, Lot 1, 100 S. Industrial Boulevard.
11. PUBLIC COMMENTS 12. REPORTS Staff Report City Attorney City Manager City Council - Recent Events and Items of Community Interest 13. ADJOURN