INVOCATION Council Member Eddie Price PLEDGE OF ALLEGIANCE Council Member Jeremy Tompkins
PRESENTATION OF EMPLOYEE SERVICE PINS 5 Year Pin – Jonathan Tidden, Senior Police Officer, 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 Any member of the City Council may request that an item be withdrawn from the Consent Agenda and placed before the City Council for full discussion.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. 2. CONSIDER RESOLUTION NO. 18-1532 Designating the Police Chief as the authorized official to act on the City’s behalf for the Fiscal Year 2018 grant funds from the Office of the Governor, Criminal Justice Division for the purchase of a training force simulator. Resolution No. 18-1532 3. CONSIDER RESOLUTION NO. 18-1533 Approving the Trinity River Authority Resolution authorizing the issuance, sale and delivery of Trinity River Authority of Texas Improvement Revenue Bonds. Resolution No. 18-1533 4. CONSIDER AUTHORIZING PURCHASE OF DIGITAL LIBRARY MATERIALS FROM BIBLIOTHECA, INC. Sole Source Letter: Bibliotheca, Inc.
CONSIDER SITE PLAN NO. 17-14-SP For Commercial Development proposed to be located on 0.7 acres on Cresthaven Addition, Block 1, Lots 1, 2, and 3 to be replatted as Cresthaven Addition, Block 1, Lot 1R. Exhibit(s) Minutes – P & Z Application Map 1, Map 2, and Map 3
CONSIDER FIRST AND FINAL READING OF ORDINANCE NO. 2195 Amending the City of Euless Code of Ordinance Chapter 78, “Taxation”, Article IV, “Hotel Occupancy Tax”, Section 78-121, “Definitions”, and Section 78-122 “Levy of tax; rate; exemptions”. Ordinance No. 2195
CONSIDER SPECIAL DEVELOPMENT PLAN NO. 18-01-SPD For a Special Development Plan for a commercial development proposed to be located on 2.244 acres on Adam Bradford Survey Abstract 152 to be platted as Cadence Capital Addition, Block A, Lots 4 and 5, located within the 900 block of E. Harwood Road. Exhibit(s)
CONSIDER AUTHORIZING MAYOR TO NEGOTIATE AND EXECUTE CONVEYANCE DOCUMENTS For purchase of property located at Cresthaven Addition, Block 2, Lot 16, 906 Highland Drive.
CONSIDER AUTHORIZING MAYOR TO NEGOTIATE AND EXECUTE CONVEYANCE DOCUMENTS For purchase of property located at Cresthaven Addition, Block 3, Lot 7, 917 Highland Drive.
13. REPORTS Staff Report City Attorney City Manager City Council - Recent Events and Items of Community Interest 14. ADJOURN
INVOCATION Council Member Eddie Price PLEDGE OF ALLEGIANCE Council Member Jeremy Tompkins
PRESENTATION OF EMPLOYEE SERVICE PINS 5 Year Pin – Jonathan Tidden, Senior Police Officer, 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. 2. CONSIDER RESOLUTION NO. 18-1532 Designating the Police Chief as the authorized official to act on the City’s behalf for the Fiscal Year 2018 grant funds from the Office of the Governor, Criminal Justice Division for the purchase of a training force simulator. Resolution No. 18-1532 3. CONSIDER RESOLUTION NO. 18-1533 Approving the Trinity River Authority Resolution authorizing the issuance, sale and delivery of Trinity River Authority of Texas Improvement Revenue Bonds. Resolution No. 18-1533 4. CONSIDER AUTHORIZING PURCHASE OF DIGITAL LIBRARY MATERIALS FROM BIBLIOTHECA, INC. Sole Source Letter: Bibliotheca, Inc.
CONSIDER SITE PLAN NO. 17-14-SP For Commercial Development proposed to be located on 0.7 acres on Cresthaven Addition, Block 1, Lots 1, 2, and 3 to be replatted as Cresthaven Addition, Block 1, Lot 1R. Exhibit(s) Minutes – P & Z Application Map 1, Map 2, and Map 3
CONSIDER FIRST AND FINAL READING OF ORDINANCE NO. 2195 Amending the City of Euless Code of Ordinance Chapter 78, “Taxation”, Article IV, “Hotel Occupancy Tax”, Section 78-121, “Definitions”, and Section 78-122 “Levy of tax; rate; exemptions”. Ordinance No. 2195
CONSIDER SPECIAL DEVELOPMENT PLAN NO. 18-01-SPD For a Special Development Plan for a commercial development proposed to be located on 2.244 acres on Adam Bradford Survey Abstract 152 to be platted as Cadence Capital Addition, Block A, Lots 4 and 5, located within the 900 block of E. Harwood Road. Exhibit(s)
CONSIDER AUTHORIZING MAYOR TO NEGOTIATE AND EXECUTE CONVEYANCE DOCUMENTS For purchase of property located at Cresthaven Addition, Block 2, Lot 16, 906 Highland Drive.
CONSIDER AUTHORIZING MAYOR TO NEGOTIATE AND EXECUTE CONVEYANCE DOCUMENTS For purchase of property located at Cresthaven Addition, Block 3, Lot 7, 917 Highland Drive.
13. REPORTS Staff Report City Attorney City Manager City Council - Recent Events and Items of Community Interest 14. ADJOURN