AGENDA

Regular Meeting

Euless City Council

Tuesday, November 27, 2018

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

        Development Update – Mike Collins

        ADA Transition Plan Update 2018 – Loretta Getchell

        Quarterly Police Department Update – Mike Brown

        Financial Report and Presentation – Janina Jewell

        Capital Projects Update – Chris Barker

        Transportation Update – Chris Barker

 

 

 

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:

        Courtney Orsburn v. City of Euless, et. al

 

 

 

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

Janina Jewell

Director of Finance

 

 PLEDGES OF ALLEGIANCE

Council Member Eddie Price

 

 

1.

PRESENTATION OF EMPLOYEE OF THE MONTH FOR DECEMBER

Denise Olson, Library Assistant, Library

 

 

2.

PRESENTATION OF CERTIFICATION OF APPRECIATION FOR VOLUNTEER SERVICE FOR THE EULESS ANIMAL SHELTER

Presented to Juanita Francisco

 

 

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  Any member of the City Council may request that an item be withdrawn from the Consent Agenda and placed before the City Council for full discussion.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 AWARD OF BID NO. 010-18  

For Public Works facility pavement improvements.

        Bid Tabulation

 

 

4.

CONSIDER AWARD OF BID NO. 002-19  

For the purchase and installation of an emergency standby generator.

        Bid Tabulation

 

 

5.

CONSIDER APPROVAL OF A JOB ORDER CONTRACT  

With GFC Contracting, San Antonio, Texas for general maintenance repairs through the BuyBoard Cooperative Purchasing Program.

        Quote:  GFC Contracting

 

 

6.

CONSIDER APPROVAL OF CITY COUNCIL MINUTES

Regular Meeting of November 13, 2018

 

 

REGULAR AGENDA

 

 

7.

HOLD PUBLIC HEARING REGARDING PLANNED DEVELOPMENT 18-04-PD AND CONSIDER FIRST AND FINAL READING OF ORDINANCE NO. 2210

Request to change the zoning on 6.614 acres in the Solomon Huitt Survey, Abstract No. 705, Tracts 3C1, 3D, and 4, and Jones-Ladenberger Addition, Block 1, Lot 1 located between E. Airport Freeport and E. Euless Boulevard, east of N. Main Street; Texas Highway 10 Multi-Use (TX-10) zoning district to Planned Development (PD) zoning.   

        Ordinance No. 2210

        Draft Minutes – P & Z

        Application

        Map 1, Map 2, and Map 3

 

 

8.

HOLD PUBLIC HEARING FOR SPECIFIC USE PERMIT NO. 18-11-SUP AND CONSIDER FIRST AND FINAL READING OF ORDINANCE NO. 2211

Request a Specific Use Permit in the Westpark Central Addition, Block 2, Lot 2R2, 4R2 and portion of Lot 3R3A for Carwash Use in Community Business District   (C-2) zoning.

        Ordinance No. 2211

        Draft Minutes – P & Z

        Application

        Map 1, Map 2, and Map 3

 

 

9.

CONSIDER SITE PLAN NO. 18-12-SP  

For Commercial Development proposed to be located on 2 acres to be platted as Cadence Capital Addition, Block A, Lot 2, 970 E. Harwood Road. 

        Exhibit(s)

        Draft Minutes – P & Z

        Application

        Map 1, Map 2, and Map 3

 

 

10.

CONSIDER FIRST AND FINAL READING OF ORDINANCE NO. 2209

Amending the City of Euless Code of Ordinances, Chapter 38, “FLOODS”.

        Ordinance No. 2209

        Ordinance No. 2209 – Highlighted Changes Version

 

 

11.

CONSIDER EXTENSION OF CONTRACT FOR MUNICIPAL COURT JUDGE

 

 

12.

PUBLIC COMMENTS

 

 

13.

REPORTS

      Staff Report

      City Attorney

      City Manager

      City Council

-        Recent Events and Items of Community Interest

 

 

14.

ADJOURN

 

 POSTED THIS

21ST OF NOVEMBER 2018, 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, December 11, 2018 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.