AGENDA

Regular Meeting

Euless City Council

Tuesday, April 9, 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 – Bob Freeman

        Arbor Daze Update – Ray McDonald

        Fire Department Update – Wes Rhodes

        Community Powered Revitalization Update – Betsy Deck

        Communications/Marketing Update – Betsy Deck

        Financial Update – Janina Jewell

        Capital Projects Update – Chris Barker

        Transportation Update – Chris Barker

        Legislative Update – Bob Freeman

 

 

 

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, as authorized by Section 551.071.

 

 

6:30 p.m.

RECESS FOR INDUSTRIAL DEVELOPMENT CORPORATION MEETING

 

 

7:00 p.m.

COUNCIL CONSIDERATION OF SCHEDULED ITEMS IN COUNCIL CHAMBERS

 

INVOCATION

Police Chief Mike Brown

 

 PLEDGES OF ALLEGIANCE

Council Member Salman Bhojani

 

 

1.

PRESENTATION OF EMPLOYEE SERVICE PINS

  5 Year Pin – James Whitt, Assistant Director of Public Works

10 Year Pin – Brett Byers, Crew Leader, Public Works

15 Year Pin – George Grim, Battalion Chief/EMS Coordinator, Fire Department

 

 

2.

PRESENTATION OF PROCLAMATION

Proclaiming April as National Donate Life Month

 

 

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  Any member of the City Council may request that an item be withdrawn from the Consent Agenda and placed before the City Council for full discussion.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 APPROVAL OF A JOB ORDER CONTRACT

With GFC Contracting for general construction and maintenance services through the BuyBoard Cooperative Purchasing Program.

        Letter:  BuyBoard Vendor Contract Award

 

 

4.

CONSIDER AWARD OF A CONSTRUCTION CONTRACT

For the FY2019 waterline replacement project to Murphy Pipeline Contractors, Inc., through the Education Service Center-Region 19 Purchasing Allied States Cooperative.  

        Pricing Proposal:  Murphy Pipeline Contractors, Inc.

 

 

5.

CONSIDER APPROVAL OF CITY COUNCIL MINUTES

Regular Meeting of March 26, 2019

 

 

REGULAR AGENDA

 

 

6.

HOLD PUBLIC HEARING FOR SPECIFIC USE PERMIT NO. 19-02-SUP AND CONSIDER FIRST AND FINAL READING OF ORDINANCE NO. 2217

Request a Specific Use Permit in the Century Plaza Addition, Block 1, Lot 3, 1200 N. Main Street for a Membership Recreation and Sports Club in the Planned Development (PD) zoning.

        Ordinance No. 2217

        Draft Minutes – P & Z

        Application

        Map 1, Map 2, and Map 3

 

 

7.

HOLD PUBLIC HEARING AND CONSIDER FIRST AND FINAL READING OF ORDINANCE NO. 2218

Renewing Youth Programs Standards of Care for the operation of youth-based programs and services.

        Ordinance No. 2218

        Notice of Public Hearing

 

 

8.

PUBLIC COMMENTS

 

 

9.

REPORTS

      Staff Report

      City Attorney

      City Manager

      City Council

-        Recent Events and Items of Community Interest

 

 

10.

ADJOURN

 

 POSTED THIS

5TH OF APRIL 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, April 23, 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.