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 . Emergency Management Update – Loretta Getchell . Financial Report and Presentation – Loretta Getchell . 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: . Riverwalk Planned Development Deliberate the purchase, exchange, lease or value of real property as authorized by Section 551.072 related to: . Cresthaven Addition . 505 Harwood Road
INVOCATION Council Member Perry Bynum PLEDGES OF ALLEGIANCE Council Member Salman Bhojani
2. CONSIDER RESOLUTION NO. 20-1572 Supporting an application to establish a Municipal Setting Designation for a tract of land located in the City of Grapevine. 3. CONSIDER RESOLUTION NO. 20-1575 Authorizing the City Manager to enact modified personnel policies in emergent situations. 4. CONSIDER AUTHORIZING PURCHASE OF A NETWORK VIDEO RECORDING SYSTEM AND INSTALLATION OF CAMERAS Through CML Security, LLC. 5. CONSIDER AUTHORIZING PURCHASE AND INSTALLATION OF SPORTS TURF AND LIGHTING AT THE PARKS AT TEXAS STAR PHASE VII Through the The Interlocal Purchasing System program. 6. CONSIDER APPROVAL OF CITY COUNCIL MINUTES
CONSIDER AUTHORIZING MAYOR TO NEGOTIATE AND EXECUTE CONVEYANCE DOCUMENTS Related to the purchase of property located at Cresthaven Addition, Block 2, Lot 10, 907 Cresthaven Drive.
CONSIDER RESOLUTION NO. 20-1573 Ratifying and extending the Declaration of Local Disaster due to public health emergency (COVID-19).
CONSIDER RESOLUTION NO. 20-1574 Discuss postponing the May 2, 2020 general election to November 3, 2020 as authorized by the Texas Governor’s proclamation issued March 18, 2020.
CONSIDER FIRST AND FINAL READING OF ORDINANCE NO. 2240 REGARDING PLANNED DEVELOPMENT 20-01-PD Request to change the zoning on approximately 7.8 acres in the Park Center Addition, Lots 1B and 1C, 2200 Block of W. Euless Boulevard and International Regional Industrial Complex Portion, of Block C and Block C, Lot 10, 1200 Block of Royal Parkway; from Texas Highway 10 Multi-Use (TX-10) zoning district to allow for a Place of Worship and Community Center uses.
HOLD PUBLIC HEARING FOR SPECIFIC USE PERMIT NO. 20-02-SUP AND CONSIDER FIRST AND FINAL READING OF ORDINANCE NO. 2238 Request a Specific Use Permit on International Regional Industrial Complex, Block A, Lot B, 1101 Royal Parkway, Suite 107 for a Place of Worship in Texas Highway 10 Multi-Use (TX-10) zoning district.
HOLD PUBLIC HEARING FOR SPECIFIC USE PERMIT NO. 20-03-SUP AND CONSIDER FIRST AND FINAL READING OF ORDINANCE NO. 2239 Request a Specific Use Permit on Euless Gardens, Block 2, Lot 3B, 218 N. Main Street for a Membership Sports and Recreation Club in Neighborhood Business District (C-1) zoning district.
14. REPORTS Staff Report City Attorney City Manager City Council - Recent Events and Items of Community Interest 15. ADJOURN
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 . Emergency Management Update – Loretta Getchell . Financial Report and Presentation – Loretta Getchell . 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: . Riverwalk Planned Development Deliberate the purchase, exchange, lease or value of real property as authorized by Section 551.072 related to: . Cresthaven Addition . 505 Harwood Road
INVOCATION Council Member Perry Bynum PLEDGES OF ALLEGIANCE Council Member Salman Bhojani
2. CONSIDER RESOLUTION NO. 20-1572 Supporting an application to establish a Municipal Setting Designation for a tract of land located in the City of Grapevine. 3. CONSIDER RESOLUTION NO. 20-1575 Authorizing the City Manager to enact modified personnel policies in emergent situations. 4. CONSIDER AUTHORIZING PURCHASE OF A NETWORK VIDEO RECORDING SYSTEM AND INSTALLATION OF CAMERAS Through CML Security, LLC. 5. CONSIDER AUTHORIZING PURCHASE AND INSTALLATION OF SPORTS TURF AND LIGHTING AT THE PARKS AT TEXAS STAR PHASE VII Through the The Interlocal Purchasing System program. 6. CONSIDER APPROVAL OF CITY COUNCIL MINUTES
CONSIDER AUTHORIZING MAYOR TO NEGOTIATE AND EXECUTE CONVEYANCE DOCUMENTS Related to the purchase of property located at Cresthaven Addition, Block 2, Lot 10, 907 Cresthaven Drive.
CONSIDER RESOLUTION NO. 20-1573 Ratifying and extending the Declaration of Local Disaster due to public health emergency (COVID-19).
CONSIDER RESOLUTION NO. 20-1574 Discuss postponing the May 2, 2020 general election to November 3, 2020 as authorized by the Texas Governor’s proclamation issued March 18, 2020.
CONSIDER FIRST AND FINAL READING OF ORDINANCE NO. 2240 REGARDING PLANNED DEVELOPMENT 20-01-PD Request to change the zoning on approximately 7.8 acres in the Park Center Addition, Lots 1B and 1C, 2200 Block of W. Euless Boulevard and International Regional Industrial Complex Portion, of Block C and Block C, Lot 10, 1200 Block of Royal Parkway; from Texas Highway 10 Multi-Use (TX-10) zoning district to allow for a Place of Worship and Community Center uses.
HOLD PUBLIC HEARING FOR SPECIFIC USE PERMIT NO. 20-02-SUP AND CONSIDER FIRST AND FINAL READING OF ORDINANCE NO. 2238 Request a Specific Use Permit on International Regional Industrial Complex, Block A, Lot B, 1101 Royal Parkway, Suite 107 for a Place of Worship in Texas Highway 10 Multi-Use (TX-10) zoning district.
HOLD PUBLIC HEARING FOR SPECIFIC USE PERMIT NO. 20-03-SUP AND CONSIDER FIRST AND FINAL READING OF ORDINANCE NO. 2239 Request a Specific Use Permit on Euless Gardens, Block 2, Lot 3B, 218 N. Main Street for a Membership Sports and Recreation Club in Neighborhood Business District (C-1) zoning district.
14. REPORTS Staff Report City Attorney City Manager City Council - Recent Events and Items of Community Interest 15. ADJOURN