INVOCATION Janina Jewell Director of Finance PLEDGE OF ALLEGIANCE Council Member Harry Zimmer
PRESENTATION OF COMPREHENSIVE ANNUAL FINANCIAL REPORT (CAFR) FOR FISCAL YEAR ENDING SEPTEMBER 30, 2015
3.CONSIDER ACCEPTANCE OF CAPITAL IMPROVEMENTS ADVISORY COMMITTEE SEMI-ANNUAL REPORT Acceptance of the Impact Fee Analysis from April 1, 2015 through September 30, 2015. Resolution No. 16-01-CIAC Exhibit A Draft Minutes – CIAC Memo from Ross Fairclo, Account II Impact Fee Revenues and Expenses 4. CONSIDER RESOLUTION NO. 16-1485 Approving the Trinity River Authority Resolution authorizing the issuance, sale and delivery of Trinity River Authority of Texas (Tarrant County Water Project) Refunding Revenue Bonds. Resolution No. 16-1485 5. ACKNOWLEDGE RECEIPT OF COMPREHENSIVE ANNUAL FINANCIAL REPORT (CAFR) FOR FISCAL YEAR ENDING SEPTEMBER 30, 2015 6. CONSIDER APPROVAL OF CITY COUNCIL MINUTES Regular Meeting of February 9, 2016
CONSIDER SITE PLAN NO. 15-12-SP For Commercial Development proposed to be located on 3.76 acres of the Jesse Doss Survey, Abstract No. 441, located at 2401 Rio Grande Boulevard within the Glade Parks development.
CONSIDER FIRST AND FINAL READING OF ORDINANCE NO. 2102 Amending the City of Euless Code of Ordinances, Chapter 60, “Robbery Crime Prevention,” Article I, “Convenience Stores And Check Cashing Business,” Section 60-8, “Surveillance camera system,” providing requirements and procedures for registration and operation.
HOLD PUBLIC HEARING AND CONSIDER RECOMMENDED PROJECT SELECTION FOR THE 42nd YEAR COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG) PROJECT FOR FISCAL YEAR 2016-2017
CONSIDER AUTHORIZING MAYOR TO NEGOTIATE AND EXECUTE AN AMENDED CONSTRUCTION, FUNDING AND DEVELOPMENT AGREEMENT BY AND BETWEEN THE CITY OF EULESS, THE BOARD OF DIRECTORS OF TAX INCREMENT REINVESTMENT ZONE NUMBER FOUR AND CADG 901 AIRPORT FREEWAY, LLC AND RESCINDING THE AGREEMENT AS APPROVED ON JANUARY 26, 2016
11. PUBLIC COMMENTS 12. REPORTS Staff Report City Attorney City Manager City Council Recent Events and Items of Community Interest 13. ADJOURN
INVOCATION Janina Jewell Director of Finance PLEDGE OF ALLEGIANCE Council Member Harry Zimmer
PRESENTATION OF COMPREHENSIVE ANNUAL FINANCIAL REPORT (CAFR) FOR FISCAL YEAR ENDING SEPTEMBER 30, 2015
3.CONSIDER ACCEPTANCE OF CAPITAL IMPROVEMENTS ADVISORY COMMITTEE SEMI-ANNUAL REPORT Acceptance of the Impact Fee Analysis from April 1, 2015 through September 30, 2015. Resolution No. 16-01-CIAC Exhibit A Draft Minutes – CIAC Memo from Ross Fairclo, Account II Impact Fee Revenues and Expenses 4. CONSIDER RESOLUTION NO. 16-1485 Approving the Trinity River Authority Resolution authorizing the issuance, sale and delivery of Trinity River Authority of Texas (Tarrant County Water Project) Refunding Revenue Bonds. Resolution No. 16-1485 5. ACKNOWLEDGE RECEIPT OF COMPREHENSIVE ANNUAL FINANCIAL REPORT (CAFR) FOR FISCAL YEAR ENDING SEPTEMBER 30, 2015 6. CONSIDER APPROVAL OF CITY COUNCIL MINUTES Regular Meeting of February 9, 2016
CONSIDER SITE PLAN NO. 15-12-SP For Commercial Development proposed to be located on 3.76 acres of the Jesse Doss Survey, Abstract No. 441, located at 2401 Rio Grande Boulevard within the Glade Parks development.
CONSIDER FIRST AND FINAL READING OF ORDINANCE NO. 2102 Amending the City of Euless Code of Ordinances, Chapter 60, “Robbery Crime Prevention,” Article I, “Convenience Stores And Check Cashing Business,” Section 60-8, “Surveillance camera system,” providing requirements and procedures for registration and operation.
HOLD PUBLIC HEARING AND CONSIDER RECOMMENDED PROJECT SELECTION FOR THE 42nd YEAR COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG) PROJECT FOR FISCAL YEAR 2016-2017
CONSIDER AUTHORIZING MAYOR TO NEGOTIATE AND EXECUTE AN AMENDED CONSTRUCTION, FUNDING AND DEVELOPMENT AGREEMENT BY AND BETWEEN THE CITY OF EULESS, THE BOARD OF DIRECTORS OF TAX INCREMENT REINVESTMENT ZONE NUMBER FOUR AND CADG 901 AIRPORT FREEWAY, LLC AND RESCINDING THE AGREEMENT AS APPROVED ON JANUARY 26, 2016
11. PUBLIC COMMENTS 12. REPORTS Staff Report City Attorney City Manager City Council Recent Events and Items of Community Interest 13. ADJOURN