AGENDA

Regular Meeting

Euless City Council

Tuesday, December 11, 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

        Quarterly Police Department Update – Mike Brown

        Well Rehabilitation Update – Chris Barker

        Financial Update – Jackie Theriot

        Capital Projects Update – Chris Barker

        Transportation – 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 and personnel appointments.

 

 

7:00 p.m.

COUNCIL CONSIDERATION OF SCHEDULED ITEMS IN COUNCIL CHAMBERS

 

INVOCATION

Mark Massey

Police Chaplain

 

 PLEDGES OF ALLEGIANCE

Council Member Linda Eilenfeldt

 

 

1.

PRESENTATION OF EMPLOYEE OF THE MONTH FOR JANUARY  

Cody Grimes, Facility Tech I, Fleet and Facility Services

 

 

2.

PRESENTATION OF EMPLOYEE SERVICE PINS  

  5 Year Pin – Brandon McAdams, Public Works Field Tech II, Public Works

10 Year Pin – Connie Scott, Risk Manager/ADA Coordinator, Human Resources

20 Year Pin – Bryan Gardner, Senior Police Corporal, Police Department

 

 

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  Any member of the City Council may request that an item be withdrawn from the Consent Agenda and placed before the City Council for full discussion.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. 008-18

For the construction of the Reclaimed Water Line Extension, Phase III.

        Bid Tabulation

        Letter of Recommendation:  Alan Plummer Associates, Inc.

 

 

4.

CONSIDER AWARD OF BID NO. 001-19

For the purchase and installation of pedestrian bridges.

        Bid Tabulation

 

 

5.

CONSIDER APPROVAL OF CITY COUNCIL MINUTES

Regular Meeting of November 27, 2018

 

 

REGULAR AGENDA

 

 

6.

CONSIDER AUTHORIZING MAYOR TO NEGOTIATE AND EXECUTE CONVEYANCE DOCUMENTS

For acceptance of a parcel of land containing a total of approximately 3.7919 acres out of the J. Doss Survey, Abstract 441, City of Euless, Tarrant County, Texas; by a Special Warranty Deed.

 

 

7.

CONSIDER APPROVAL OF THE REVISED CITY OF EULESS AMERICANS WITH DISABILITY ACT (ADA) TRANSITION PLAN

        Revised ADA Transition Plan

 

 

8.

CONSIDER RESOLUTION NO. 18-1539

Authorizing publication of Notice of Intent to Issue Certificates of Obligation.

        Resolution No. 18-1539

 

 

9.

CONSIDER APPOINTMENT OF BOARD OF DIRECTORS FOR TAX INCREMENT REINVESTMENT ZONE NUMBER THREE  

        Current TIRZ #3 Board Roster

 

 

10.

PUBLIC COMMENTS

 

 

11.

REPORTS

      Staff Report

      City Attorney

      City Manager

      City Council

-        Recent Events and Items of Community Interest

 

 

12.

ADJOURN

 

 POSTED THIS

7TH OF DECEMBER 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, January 8, 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.