CALL TO ORDER – CITY HALL – COUNCIL CHAMBERS 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 - Financial Report and Presentation – Janina Jewell - Capital Projects Update – Chris Barker
CLOSED SESSION – Deliberation authorized by the Texas Government Code: Deliberate the purchase, exchange, lease or value of real property as authorized by Section 551.072 related to: - S.W. Mills Subdivision
1. CONSIDER RATIFYING THE EMERGENCY PURCHASE OF TRAFFIC CONTROL EQUIPMENT LOCATED AT THE INTERSECTION OF STATE HIGHWAY 10 AND N. MAIN STREET - Quote: Durable Specialties, Inc. 2. CONSIDER AUTHORIZING CITY MANAGER TO EXECUTE AN INTERLOCAL COOPERATION AGREEMENT WITH TARRANT COUNTY For Municipal Direct Expense Funding. - Interlocal Cooperation Agreement 3. CONSIDER AUTHORIZING THE PURCHASE OF INFRARED THERMOMETER KIOSKS AND RELATED SUPPLIES Through Wello, Inc. - Quote: Wello, Inc. - Wello, Inc. Information 4. CONSIDER RESOLUTION NO. 20-1578 Approving the Trinity River Authority Resolution authorizing the issuance, sale and delivery of Trinity River Authority of Texas (Tarrant County Water Project) Improvement Revenue Bonds. - Resolution No. 20-1578 5. CONSIDER RESOLUTION NO. 20-1580 For participation in Tarrant County’s Community Development Block Grant, Home Investment Partnership, and Emergency Solutions Grant Consortium. - Resolution No. 20-1580 6. CONSIDER APPROVAL OF CITY COUNCIL MINUTES Regular Meeting of May 12, 2020
CONSIDER FIRST AND FINAL READING OF ORDINANCE NO. 2244 Authorizing the issuance of “City of Euless, Texas Tax Notes, Series 2020”, for the acquisition of public safety-related equipment, facilities, and facility demolition.
CONSIDER RESOLUTION NO. 20-1577 Declaring expectation to reimburse expenditures with proceeds of future debt.
10. REPORTS Staff Report City Attorney City Manager City Council - Recent Events and Items of Community Interest 11. ADJOURN
CALL TO ORDER – CITY HALL – COUNCIL CHAMBERS 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 - Financial Report and Presentation – Janina Jewell - Capital Projects Update – Chris Barker
CLOSED SESSION – Deliberation authorized by the Texas Government Code: Deliberate the purchase, exchange, lease or value of real property as authorized by Section 551.072 related to: - S.W. Mills Subdivision
1. CONSIDER RATIFYING THE EMERGENCY PURCHASE OF TRAFFIC CONTROL EQUIPMENT LOCATED AT THE INTERSECTION OF STATE HIGHWAY 10 AND N. MAIN STREET - Quote: Durable Specialties, Inc. 2. CONSIDER AUTHORIZING CITY MANAGER TO EXECUTE AN INTERLOCAL COOPERATION AGREEMENT WITH TARRANT COUNTY For Municipal Direct Expense Funding. - Interlocal Cooperation Agreement 3. CONSIDER AUTHORIZING THE PURCHASE OF INFRARED THERMOMETER KIOSKS AND RELATED SUPPLIES Through Wello, Inc. - Quote: Wello, Inc. - Wello, Inc. Information 4. CONSIDER RESOLUTION NO. 20-1578 Approving the Trinity River Authority Resolution authorizing the issuance, sale and delivery of Trinity River Authority of Texas (Tarrant County Water Project) Improvement Revenue Bonds. - Resolution No. 20-1578 5. CONSIDER RESOLUTION NO. 20-1580 For participation in Tarrant County’s Community Development Block Grant, Home Investment Partnership, and Emergency Solutions Grant Consortium. - Resolution No. 20-1580 6. CONSIDER APPROVAL OF CITY COUNCIL MINUTES Regular Meeting of May 12, 2020
CONSIDER FIRST AND FINAL READING OF ORDINANCE NO. 2244 Authorizing the issuance of “City of Euless, Texas Tax Notes, Series 2020”, for the acquisition of public safety-related equipment, facilities, and facility demolition.
CONSIDER RESOLUTION NO. 20-1577 Declaring expectation to reimburse expenditures with proceeds of future debt.
10. REPORTS Staff Report City Attorney City Manager City Council - Recent Events and Items of Community Interest 11. ADJOURN