CALL TO ORDER – CITY HALL – COUNCIL CHAMBERS MAYOR AND CITY COUNCIL REPORTS Recent Events and Items of Community Interest CITY MANAGER AND STAFF REPORTS COVID-19 Update – Mike Brown/Suzanne Hendrickson Review Agenda Items – Loretta Getchell Development Update – Mike Collins Fire Department Update – Wes Rhodes Capital Projects Update – Chris Barker Transportation Update – Chris Barker
CLOSED SESSION – Deliberation authorized by the Texas GovernmentCode: As authorized by Section 551.071, the City Council reserves the right to adjourninto Closed Session at any time during the course of this meeting to seek legaladvice and consult with its attorney regarding any of the matters listed on theagenda, Proposition B, and pending or contemplated litigation or a settlementoffer, including: Mid City Inn Deliberate the purchase, exchange, lease or value of real property as authorizedby Section 551.072 related to: Cresthaven Addition
COUNCIL CONSIDERATION OF SCHEDULED ITEMS IN COUNCILCHAMBERS INVOCATION Council Member Salman Bhojani PLEDGES OF ALLEGIANCE Mayor Linda Martin
ADMINISTRATION OF OATH OF OFFICE AND PRESENTATION OFCERTIFICATE OF ELECTION For the offices of Mayor and Council Members Place Two and Place Four
CONSIDER AUTHORIZING MAYOR TO NEGOTIATE AND EXECUTE CONVEYANCE DOCUMENTS For purchase of properties located at Cresthaven Addition, Block 2, Lot A,Cresthaven Addition, Block 2, Lot 13A, and Cresthaven Addition, Block 2, Lot 14,Euless, Texas.
CONSIDER AUTHORIZING MAYOR TO NEGOTIATE AND EXECUTE CONVEYANCE DOCUMENTS For purchase of properties located at Cresthaven Addition, Block 3, Lot 1, 1011Highland Drive and Cresthaven Addition, Block 3, Lot 2, 1009 Highland Drive,Euless, Texas.
CONSIDER RATIFIYING EULESS DEVELOPMENT CORPORATION (EDC) ACTION TAKEN ON NOVEMBER 23, 2020 Authorizing the EDC President to negotiate and execute a Lease Agreement withShield Awards and Promotions for property located at 1100 Westpark Way
HOLD PUBLIC HEARING AND CONSIDER RECOMMENDED PROJECT SELECTION FOR THE COMMUNITY DEVELOPMENT BLOCK GRANT-CV (CDBG-CV) PROGRAM CDBG-CV Application for 2500 SF Exterior Arbor at Euless Senior Center
CONSIDER RESOLUTION NO. 20-1595 Authorizing the use of the competitive sealed proposal delivery method for FireStation No. 1. Resolution No. 20-1595
CONSIDER SITE PLAN NO. 20-08-SP For a Commercial Development proposed to be located on 1.28 acres withinWestpark Central Addition, Block 1, Lot 1R at 200 Westpark Way. Exhibit(s) Minutes – P & Z Application Map 1 ,Map 2, and Map 3
HOLD PUBLIC HEARING FOR SPECIFIC USE PERMIT NO. 20-12-SUP ANDCONSIDER FIRST AND FINAL READING OF ORDINANCE NO. 2265 Request a Specific Use Permit in Plaza on Oakwood Terrace, Lots B1B and C1Alocated at 301 W. Euless Boulevard for Automotive Repair in the Texas Highway10 Multi-Use (TX-10) zoning district. Ordinance No. 2265 Minutes – P & Z Application Map 1, Map 2, and Map 3
HOLD PUBLIC HEARING FOR SPECIFIC USE PERMIT NO. 20-15-SUP ANDCONSIDER FIRST AND FINAL READING OF ORDINANCE NO. 2266 Request a Specific Use Permit on Glade Crossing Shopping Center Addition,Block 1, Lot 1R1A, 101 W. Glade Road, Suite 102 for an Event Center/BanquetHall in the Community Business (C-2) zoning district. Ordinance No. 2266 Minutes – P & Z Application Map 1, Map 2, and Map 3
CONSIDER APPOINTMENT OF THE BOARD OF DIRECTORS FOR TAXINCREMENT REINVESTMENT ZONE NUMBER THREE Current TIRZ #3 Board Roster
15. REPORTS Staff Report City Attorney City Manager City Council - Recent Events and Items of Community Interest 16. 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 COVID-19 Update – Mike Brown/Suzanne Hendrickson Review Agenda Items – Loretta Getchell Development Update – Mike Collins Fire Department Update – Wes Rhodes Capital Projects Update – Chris Barker Transportation Update – Chris Barker
CLOSED SESSION – Deliberation authorized by the Texas GovernmentCode: As authorized by Section 551.071, the City Council reserves the right to adjourninto Closed Session at any time during the course of this meeting to seek legaladvice and consult with its attorney regarding any of the matters listed on theagenda, Proposition B, and pending or contemplated litigation or a settlementoffer, including: Mid City Inn Deliberate the purchase, exchange, lease or value of real property as authorizedby Section 551.072 related to: Cresthaven Addition
COUNCIL CONSIDERATION OF SCHEDULED ITEMS IN COUNCILCHAMBERS INVOCATION Council Member Salman Bhojani PLEDGES OF ALLEGIANCE Mayor Linda Martin
ADMINISTRATION OF OATH OF OFFICE AND PRESENTATION OFCERTIFICATE OF ELECTION For the offices of Mayor and Council Members Place Two and Place Four
CONSIDER AUTHORIZING MAYOR TO NEGOTIATE AND EXECUTE CONVEYANCE DOCUMENTS For purchase of properties located at Cresthaven Addition, Block 2, Lot A,Cresthaven Addition, Block 2, Lot 13A, and Cresthaven Addition, Block 2, Lot 14,Euless, Texas.
CONSIDER AUTHORIZING MAYOR TO NEGOTIATE AND EXECUTE CONVEYANCE DOCUMENTS For purchase of properties located at Cresthaven Addition, Block 3, Lot 1, 1011Highland Drive and Cresthaven Addition, Block 3, Lot 2, 1009 Highland Drive,Euless, Texas.
CONSIDER RATIFIYING EULESS DEVELOPMENT CORPORATION (EDC) ACTION TAKEN ON NOVEMBER 23, 2020 Authorizing the EDC President to negotiate and execute a Lease Agreement withShield Awards and Promotions for property located at 1100 Westpark Way
HOLD PUBLIC HEARING AND CONSIDER RECOMMENDED PROJECT SELECTION FOR THE COMMUNITY DEVELOPMENT BLOCK GRANT-CV (CDBG-CV) PROGRAM CDBG-CV Application for 2500 SF Exterior Arbor at Euless Senior Center
CONSIDER RESOLUTION NO. 20-1595 Authorizing the use of the competitive sealed proposal delivery method for FireStation No. 1. Resolution No. 20-1595
CONSIDER SITE PLAN NO. 20-08-SP For a Commercial Development proposed to be located on 1.28 acres withinWestpark Central Addition, Block 1, Lot 1R at 200 Westpark Way. Exhibit(s) Minutes – P & Z Application Map 1 ,Map 2, and Map 3
HOLD PUBLIC HEARING FOR SPECIFIC USE PERMIT NO. 20-12-SUP ANDCONSIDER FIRST AND FINAL READING OF ORDINANCE NO. 2265 Request a Specific Use Permit in Plaza on Oakwood Terrace, Lots B1B and C1Alocated at 301 W. Euless Boulevard for Automotive Repair in the Texas Highway10 Multi-Use (TX-10) zoning district. Ordinance No. 2265 Minutes – P & Z Application Map 1, Map 2, and Map 3
HOLD PUBLIC HEARING FOR SPECIFIC USE PERMIT NO. 20-15-SUP ANDCONSIDER FIRST AND FINAL READING OF ORDINANCE NO. 2266 Request a Specific Use Permit on Glade Crossing Shopping Center Addition,Block 1, Lot 1R1A, 101 W. Glade Road, Suite 102 for an Event Center/BanquetHall in the Community Business (C-2) zoning district. Ordinance No. 2266 Minutes – P & Z Application Map 1, Map 2, and Map 3
CONSIDER APPOINTMENT OF THE BOARD OF DIRECTORS FOR TAXINCREMENT REINVESTMENT ZONE NUMBER THREE Current TIRZ #3 Board Roster
15. REPORTS Staff Report City Attorney City Manager City Council - Recent Events and Items of Community Interest 16. ADJOURN