AGENDA

Regular Meeting

Euless City Council

Tuesday, April 23, 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

        CWD Annual Recycling Report – Betsy Deck

        Alliance For Children Update – Mike Brown

        Library Update – Sherry Knight

        Quarterly Public Works Report – Hal Cranor

        Development Update – Mike Collins

        Financial Report and Presentation – Janina Jewell

        Capital Projects Update – Chris Barker

        Transportation Update – Chris Barker

        Legislative Update – Loretta Getchell

 

 

 

CLOSED SESSION – Deliberation authorized by the Texas Government Code:

 

 

 

Concerning personnel matters as authorized by Section 551.074 related to:

        Euless Development Corporation

 

 

 

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.

 

 

7:00 p.m.

COUNCIL CONSIDERATION OF SCHEDULED ITEMS IN COUNCIL CHAMBERS

 

INVOCATION

Chaplain Keith Smith

Fire Department

 

 PLEDGES OF ALLEGIANCE

Council Member Eddie Price

 

 

1.

PRESENTATION OF EMPLOYEE OF THE MONTH FOR MAY 

Vanessa Nilson, Public Service Officer, Police Department

 

 

2.

PRESENTATION OF PROCLAMATION   

Proclaiming April as Child Abuse Prevention Month

 

 

3.

PRESENTATION OF PROCLAMATION 

Proclaiming April 26, 2019 as Arbor Day

 

 

4.

PRESENTATION OF PROCLAMATION 

Proclaiming May 9, 2019 as Make It Purple:  Dress in Purple Day

 

 

5.

PRESENTATION OF QUARTERLY FINANCIAL REPORT FOR PERIOD ENDING MARCH 31, 2019

 

 

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  Any member of the City Council may request that an item be withdrawn from the Consent Agenda and placed before the City Council for full discussion.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

 

 

6.

CONSIDER AWARD OF BID NO. 008-19

For the annual contract for concrete repairs.                                          

        Bid Tabulation

 

 

7.

CONSIDER RESOLUTION NO. 19-1548

Adopting an Updated Water Conservation Plan for the City of Euless.

        Resolution No. 19-1548

 

 

8.

CONSIDER APPROVAL OF CITY COUNCIL MINUTES

Regular Meeting of April 9, 2019

 

 

REGULAR AGENDA

 

 

9.

HOLD PUBLIC HEARING FOR SPECIFIC USE PERMIT NO. 19-03-SUP AND CONSIDER FIRST AND FINAL READING OF ORDINANCE NO. 2220

Request a Specific Use Permit in the Century Plaza Addition, Block 1, Lot  2, 103 E. Harwood Road for Auto Services in Community Business (C-2) zoning district.  

        Ordinance No. 2220

        Draft Minutes – P & Z

        Application

        Map 1, Map 2, and Map 3

 

 

10.

CONSIDER BOARD AND COMMISSION APPOINTMENT

 

 

11.

PUBLIC COMMENTS

 

 

12.

REPORTS

      Staff Report

      City Attorney

      City Manager

      City Council

-        Recent Events and Items of Community Interest

 

 

13.

ADJOURN

 

 POSTED THIS

18TH 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, May 14, 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.