AGENDA

Regular Meeting

Euless City Council

Tuesday, March 12, 2019

201 N. Ector Drive, Council Chambers, City Hall

 

4:30 p.m.

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

        Electioneering at the Polling Location – Kim Sutter

        Quarterly Police Department Update – Mike Brown

        Park Update – Ray McDonald

        Financial Update – Janina Jewell

        Capital Projects Update – Chris Barker

        Transportation Update – Chris Barker

        Legislative 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:

        Michael Batiste v. City of Euless, acting by and through its Zoning Board of Adjustments

 

 

 

Deliberate the purchase, exchange, lease or value of real property as authorized by Section 551.072 related to:

        Cresthaven Addition

 

 

7:00 p.m.

COUNCIL CONSIDERATION OF SCHEDULED ITEMS IN COUNCIL CHAMBERS

 

INVOCATION

Mayor Linda Martin

 

 PLEDGES OF ALLEGIANCE

Council Member Harry Zimmer

 

 

1.

PRESENTATION OF EMPLOYEE SERVICE PINS  

  5 Year Pin – Patrick Cunningham, Senior Police Officer, Police Department

  5 Year Pin – Titus Varghese, Senior Police Officer, Police Department

30 Year Pin – Ray Hinojosa, Police Corporal, Police Department

30 Year Pin – David Allen, GIS Manager, Information Services

 

 

2.

PRESENTATION OF PROCLAMATION 

Supporting the March of Dimes.

 

 

Consent items are deemed to need little Council deliberation and will be acted upon as one business item.  Any member of the City Council may request that an item be withdrawn from the Consent Agenda and placed before the City Council for full discussion.  Approval of the Consent Agenda authorizes the City Manager, or a designee, to implement each item in accordance with staff recommendation.

 

 

CONSENT AGENDA

 

 

3.

CONSIDER AUTHORIZING CITY MANAGER TO EXECUTE A CONTRACT

For the purchase of internet service for the Mary Lib Saleh Euless Public Library.

        EM3 Networks Quote

 

 

4.

CONSIDER AUTHORIZING PURCHASE OF BULK GASOLINE AND DIESEL FUELS

Through an Interlocal Agreement with Tarrant County.

        Tarrant County Commissioners Court Communication

 

 

5.

CONSIDER RESOLUTION NO. 19-1546

Adopting the City of Euless Proposed Budget Calendar for FY2019-2020, including the Crime Control and Prevention District and the Euless Development Corporation Budgets.

        Resolution No. 19-1546

 

 

6.

CONSIDER APPROVAL OF CITY COUNCIL MINUTES

Regular Meeting of February 26, 2019

 

 

REGULAR AGENDA

 

 

7.

CONSIDER AUTHORIZING MAYOR TO NEGOTIATE AND EXECUTE CONVEYANCE DOCUMENTS

For purchase of property located at Cresthaven Addition, Block 2, Lot 17, 908 Highland Drive.

 

 

8.

HOLD PUBLIC HEARING REGARDING PLANNED DEVELOPMENT 18-05-PD AND CONSIDER FIRST AND FINAL READING OF ORDINANCE NO. 2214

Request to change the zoning on 16.36 acres in the Adam Bradford Survey, Abstract No. 152, portion of Tract 1A03, located at 1001 Bear Creek Parkway; from Planned Development (PD) zoning district to Planned Development (PD) zoning district to allow for the expansion of commercial development. 

        Ordinance No. 2214

        Draft Minutes – P & Z

        Application

        Map 1, Map 2, and Map 3

 

 

9.

CONSIDER SITE PLAN NO. 18-11-SP

For Commercial Development proposed to be located on Jesse Doss Survey, Abstract 441, portions of Tracts 6A2, 6A6, and 6A6A to be platted as Glade Parks, Block C, Lot 3 at 2501 State Highway 121.

        Exhibit(s)

        Minutes – P & Z

        Application

        Map 1, Map 2, and Map 3

 

 

10.

CONSIDER SITE PLAN NO. 18-17-SP

For a School Improvement proposed to be located on Central Junior High School, Block A, Lot 1 at 3191 W. Pipeline Rd.

        Exhibit(s)

        Minutes – P & Z

        Application

        Map 1, Map 2, and Map 3

 

 

11.

PUBLIC COMMENTS

 

 

12.

REPORTS

      Staff Report

      City Attorney

      City Manager

      City Council

-        Recent Events and Items of Community Interest

 

 

13.

ADJOURN

 

 POSTED THIS

8TH OF MARCH 2019, BY 4:45 P.M.

 

___________________________________________

Individual Posting Notice

 

If you plan to attend this public meeting and you have a disability that requires special arrangements, please contact our office at 817-685-1420.  Reasonable accommodations will be made to assist your needs.

 

NOTE:  The next regular meeting of the City Council will be held on Tuesday, March 26, 2019 at 7:00 p.m. in the Council Chambers of City Hall.  Agendas will be available for public review in the Euless Public Library and the public bulletin board of City Hall as well as online at www.eulesstx.gov at least 72 hours prior to the meeting.

 

  Euless Council Meetings will stream live online at www.eulesstx.gov/cityhall/video.htm.

Archives will be available the following day.