INVOCATION Janina Jewell Director of Finance PLEDGE OF ALLEGIANCE Council Member Jeremy Tompkins
PRESENTATION OF EMPLOYEE SERVICE PINS 5 Year Pin – Angela Jones, Senior Librarian, Library 10 Year Pin – Adam Parkhurst, Firefighter II/Paramedic, Fire Department
PRESENTATION OF AWARD 2016 Achievement of Library Excellence Award presented to the Mary Lib Saleh Euless Public Library
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 Any member of the City Council may request that an item be withdrawn from the Consent Agenda and placed before the City Council for full discussion.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 NEGOTIATE AND EXECUTE AN ARCHITECTURAL SERVICES CONTRACT With Oxley Williams Tharp Architects for the planning and design of the remodel of the Library building. 4. CONSIDER AUTHORIZING CITY MANAGER TO EXECUTE AN INTERLOCAL AGREEMENT WITH TARRANT COUNTY For asphalt overlay improvements to El Camino Real, Midway Drive, Woodridge Circle and Tibbets Drive. Interlocal Agreement 5. CONSIDER RENEWAL OF BID NO. 00215 For asphalt street repairs, overlays, materials and street maintenance services. Renewal Letter: Reynolds Asphalt and Construction Company Renewal Letter: Peachtree Construction 6. CONSIDER RESOLUTION NO. 171498 Authorizing Mayor to submit a Homeland Security Grant Application for a Mobile Geographic Information System (GIS) Response Unit to the Office of the Governor. Resolution No. 171498 7. CONSIDER RESOLUTION NO. 171502 Agreeing to meet all match contribution requirements for the expenditures under the Tarrant County HOME Investment Partnerships Program for Program Year 2017. Resolution No. 171502 HOME Program Application 8. CONSIDER ACCEPTANCE OF CAPITAL IMPROVEMENTS ADVISORY COMMITTEE SEMIANNUAL REPORT Acceptance of the Impact Fee Analysis from April 1, 2016 through September 30, 2016. Resolution No. 1701CIAC Exhibit A Draft Minutes – CIAC Memo from Ross Fairclo, Accountant II Impact Fee Revenues and Expenses 9. CONSIDER APPROVAL OF CITY COUNCIL MINUTES Regular Meeting of January 24, 2017
REGULAR AGENDA CONSIDER APPROVAL OF FIRST AMENDMENT TO DEVELOPMENT AND 380 AGREEMENT WITH GLADE LIFESTYLE, LLC First AmendmentGlade Lifestyle, LLCDevelopment and 380 Agreement
CONSIDER APPROVAL OF FIRST AMENDMENT TO FIELD USE AND LEASE AGREEMENT WITH STING SOCCER First AmendmentField Use and Lease Agreement
CONSIDER SITE PLAN NO. 1610SP For Commercial Development proposed to be located on 1.02 acres, J. Doss Survey, Abstract No. 441, portions of tracts 4C, 4B1, 4B1A, 6B1L, and 6B1G to be platted as Glade Parks Block E, Lot 2 located at the southwest corner of SH 121 Frontage Road and Brazos Boulevard. Exhibit(s) Minutes – P & Z Application Map 1, Map 2, and Map 3
HOLD PUBLIC HEARING AND CONSIDER RECOMMENDED PROJECT SELECTION FOR THE 43rd YEAR COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG) PROJECT FOR FISCAL YEAR 20172018 43rd Year CDBG Application for Wastewater Line Project
14. CONSIDER BOARD AND COMMISSION APPOINTMENT Historical Preservation Committee Board Roster 15. PUBLIC COMMENTS
16. REPORTS Staff Report City Attorney City Manager City Council Recent Events and Items of Community Interest 17. ADJOURN
INVOCATION Janina Jewell Director of Finance PLEDGE OF ALLEGIANCE Council Member Jeremy Tompkins
PRESENTATION OF EMPLOYEE SERVICE PINS 5 Year Pin – Angela Jones, Senior Librarian, Library 10 Year Pin – Adam Parkhurst, Firefighter II/Paramedic, Fire Department
PRESENTATION OF AWARD 2016 Achievement of Library Excellence Award presented to the Mary Lib Saleh Euless Public Library
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 NEGOTIATE AND EXECUTE AN ARCHITECTURAL SERVICES CONTRACT With Oxley Williams Tharp Architects for the planning and design of the remodel of the Library building. 4. CONSIDER AUTHORIZING CITY MANAGER TO EXECUTE AN INTERLOCAL AGREEMENT WITH TARRANT COUNTY For asphalt overlay improvements to El Camino Real, Midway Drive, Woodridge Circle and Tibbets Drive. Interlocal Agreement 5. CONSIDER RENEWAL OF BID NO. 00215 For asphalt street repairs, overlays, materials and street maintenance services. Renewal Letter: Reynolds Asphalt and Construction Company Renewal Letter: Peachtree Construction 6. CONSIDER RESOLUTION NO. 171498 Authorizing Mayor to submit a Homeland Security Grant Application for a Mobile Geographic Information System (GIS) Response Unit to the Office of the Governor. Resolution No. 171498 7. CONSIDER RESOLUTION NO. 171502 Agreeing to meet all match contribution requirements for the expenditures under the Tarrant County HOME Investment Partnerships Program for Program Year 2017. Resolution No. 171502 HOME Program Application 8. CONSIDER ACCEPTANCE OF CAPITAL IMPROVEMENTS ADVISORY COMMITTEE SEMIANNUAL REPORT Acceptance of the Impact Fee Analysis from April 1, 2016 through September 30, 2016. Resolution No. 1701CIAC Exhibit A Draft Minutes – CIAC Memo from Ross Fairclo, Accountant II Impact Fee Revenues and Expenses 9. CONSIDER APPROVAL OF CITY COUNCIL MINUTES Regular Meeting of January 24, 2017
REGULAR AGENDA CONSIDER APPROVAL OF FIRST AMENDMENT TO DEVELOPMENT AND 380 AGREEMENT WITH GLADE LIFESTYLE, LLC First AmendmentGlade Lifestyle, LLCDevelopment and 380 Agreement
CONSIDER APPROVAL OF FIRST AMENDMENT TO FIELD USE AND LEASE AGREEMENT WITH STING SOCCER First AmendmentField Use and Lease Agreement
CONSIDER SITE PLAN NO. 1610SP For Commercial Development proposed to be located on 1.02 acres, J. Doss Survey, Abstract No. 441, portions of tracts 4C, 4B1, 4B1A, 6B1L, and 6B1G to be platted as Glade Parks Block E, Lot 2 located at the southwest corner of SH 121 Frontage Road and Brazos Boulevard. Exhibit(s) Minutes – P & Z Application Map 1, Map 2, and Map 3
HOLD PUBLIC HEARING AND CONSIDER RECOMMENDED PROJECT SELECTION FOR THE 43rd YEAR COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG) PROJECT FOR FISCAL YEAR 20172018 43rd Year CDBG Application for Wastewater Line Project
14. CONSIDER BOARD AND COMMISSION APPOINTMENT Historical Preservation Committee Board Roster 15. PUBLIC COMMENTS
16. REPORTS Staff Report City Attorney City Manager City Council Recent Events and Items of Community Interest 17. ADJOURN