INVOCATION Council Member Perry Bynum PLEDGE OF ALLEGIANCE Council Member Harry Zimmer
1. CONSIDER REJECTION OF BID NO. 007-17 For the roofing system replacements at Ruth Millican Center and Fire Station #2 (Old). Bid Tabulation 2. CONSIDER AUTHORIZING PURCHASE OF REPLACEMENT NETWORKING HARDWARE AND SOFTWARE Through the Texas Department of Information Resources. 3. CONSIDER AUTHORIZING PURCHASE OF AN AUDIO/VISUAL SYSTEM FOR THE TEXAS STAR GOLF COURSE CONFERENCE CENTRE From Lantek Communications through The Cooperative Purchasing Network (TCPN). Quote: Lantek Communications 4. CONSIDER RESOLUTION NO. 17-1507 Recommending award of a construction contract for the 42nd Year Community Development Block Grant (CDBG) Project for the replacement of sidewalk accessibility ramps. Resolution No. 17-1507 5. CONSIDER ACCEPTANCE OF CAPITAL IMPROVEMENTS ADVISORY COMMITTEE SEMI-ANNUAL REPORT Acceptance of the Impact Fee Analysis from October 1, 2016 through March 31, 2017. . Resolution No. 17-02-CIAC Exhibit A Draft Minutes - CIAC Memo from Ross Fairclo. Accountant II Impact Fee Revenues and Expenses 6. CONSIDER APPROVAL OF CITY COUNCIL MINUTES Special Called Meeting of June 12. 2017 Regular Meeting of June 13. 2017
CONSIDER AUTHORIZING MAYOR TO NEGOTIATE AND EXECUTE CONVEYANCE DOCUMENTS For purchase of property located at Cresthaven Addition, Block 3, Lot 10, 911 Highland Drive.
HOLD PUBLIC HEARING FOR AMENDMENT TO UNIFIED DEVELOPMENT CODE NO. 17-02-UDC AND CONSIDER FIRST AND FINAL READING OF ORDINANCE NO. 2157 Amending the City of Euless Code of Ordinances, Chapter 84, "Unified Development Code," amending TX-121 Gateway District Use Table, revising the development and land use regulations applicable to certain stores that sell packaged alcoholic beverages. Ordinance No. 2157 Draft Minutes - P & Z
HOLD PUBLIC HEARING REGARDING PLANNED DEVELOPMENT 17-01-PD AND CONSIDER FIRST AND FINAL READING OF ORDINANCE NO. 2158 Amending Chapter 84 of the Code of Ordinances, identified as the Unified Development Code of the City of Euless, Texas revising the development and land use regulations applicable to certain package stores that sell alcohol on 185.52 acres in the BBB & C RR Survey, A-204, J. Doss Survey, A-441 and J. Havins Survey, A-685. . Ordinance No. 2158 . Draft Minutes - P & Z
HOLD PUBLIC HEARING REGARDING PLANNED DEVELOPMENT 17-02-PD AND CONSIDER FIRST AND FINAL READING OF ORDINANCE NO. 2159 Amending Chapter 84 of the Code of Ordinances, identified as the Unified Development Code of the City of Euless, Texas revising the development and land use regulations applicable to certain package stores that sell alcohol on 190.879 acres in the Abraham Barnard Survey, Abstract No. 107 and the Adam Bradford Survey, Abstract No. 152. Ordinance No. 2159 Draft Minutes - P & Z
HOLD PUBLIC HEARING REGARDING PLANNED DEVELOPMENT 17-03-PD AND CONSIDER FIRST AND FINAL READING OF ORDINANCE NO. 2160 Request to revise the development and land use regulations applicable to certain stores that sell packaged alcoholic beverages on 56.884 acres of land within the A.J. Huitt Survey, Abstract No. 684. Ordinance No. 2160 Draft Minutes - P & Z
HOLD PUBLIC HEARING FOR SPECIFIC USE PERMIT NO. 17-05-SUP AND CONSIDER FIRST AND FINAL READING OF ORDINANCE NO. 2156 Request a Specific Use Permit for a Place of Worship and Pastoral Residence on Cresthaven Addition, Lot 19, Block 1, located at 1000 Cresthaven Drive in the Community Business District (C-2). . Ordinance No. 2156 . Minutes - P & Z Application Map 1. Map 2. and Map 3
CONSIDER SITE PLAN NO. 16-06-SP For Commercial Development proposed to be located on 0.466 acres of the Allen M. Downen Survey, Abstract No. 415, Tract 3G located at 1510 W. Euless Boulevard. Exhibit(s) Minutes - P & Z Application Map 1. Map 2. and Map 3
CONSIDER SITE PLAN NO. 17-02-SP For Urban Loft Development proposed to be located on 6.736 acres out of the Adam Bradford Survey, Abstract No. 152, Tracts 4B1, 4C, 4E, 5A1A and 5B, 901 located Grange Hall Drive. Exhibit(s) Draft Minutes - P & Z Application Map 1. Map 2. and Map 3
CONSIDER SITE PLAN NO. 17-03-SP For Commercial Development proposed to be located on 0.69 acres of the St. Michael's Addition, Block A, Lot 5 located at 2730 W. Euless Boulevard. Exhibit(s) Draft Minutes - P & Z Application Map 1. Map 2. and Map 3
CONSIDER SITE PLAN NO. 17-05-SP For Commercial Development proposed to be located on 1.76 acres, in J. Groves Survey, Abstract No. 599, Tracts 3K, 3K1 and 3K2 located at 2700 S. Pipeline Road W to be platted as Ferguson Addition, Block A, Lot 3. Exhibit(s) Minutes - P & Z Application Map 1. Map 2. and Map 3
CONSIDER SITE PLAN NO. 17-06-SP For Commercial Development proposed to be located on 0.762 acres of the Allen M. Downen Survey, Abstract No. 415, Tract 4B1B1 located in the 800 Block of S. Industrial Boulevard. Exhibit(s) Minutes - P & Z Application Map 1. Map 2. and Map 3
18. PUBLIC COMMENTS 19. REPORTS Staff Report City Attorney City Manager City Council - Recent Events and Items of Community Interest 20. ADJOURN
INVOCATION Council Member Perry Bynum PLEDGE OF ALLEGIANCE Council Member Harry Zimmer
1. CONSIDER REJECTION OF BID NO. 007-17 For the roofing system replacements at Ruth Millican Center and Fire Station #2 (Old). Bid Tabulation 2. CONSIDER AUTHORIZING PURCHASE OF REPLACEMENT NETWORKING HARDWARE AND SOFTWARE Through the Texas Department of Information Resources. 3. CONSIDER AUTHORIZING PURCHASE OF AN AUDIO/VISUAL SYSTEM FOR THE TEXAS STAR GOLF COURSE CONFERENCE CENTRE From Lantek Communications through The Cooperative Purchasing Network (TCPN). Quote: Lantek Communications 4. CONSIDER RESOLUTION NO. 17-1507 Recommending award of a construction contract for the 42nd Year Community Development Block Grant (CDBG) Project for the replacement of sidewalk accessibility ramps. Resolution No. 17-1507 5. CONSIDER ACCEPTANCE OF CAPITAL IMPROVEMENTS ADVISORY COMMITTEE SEMI-ANNUAL REPORT Acceptance of the Impact Fee Analysis from October 1, 2016 through March 31, 2017. . Resolution No. 17-02-CIAC Exhibit A Draft Minutes - CIAC Memo from Ross Fairclo. Accountant II Impact Fee Revenues and Expenses 6. CONSIDER APPROVAL OF CITY COUNCIL MINUTES Special Called Meeting of June 12. 2017 Regular Meeting of June 13. 2017
CONSIDER AUTHORIZING MAYOR TO NEGOTIATE AND EXECUTE CONVEYANCE DOCUMENTS For purchase of property located at Cresthaven Addition, Block 3, Lot 10, 911 Highland Drive.
HOLD PUBLIC HEARING FOR AMENDMENT TO UNIFIED DEVELOPMENT CODE NO. 17-02-UDC AND CONSIDER FIRST AND FINAL READING OF ORDINANCE NO. 2157 Amending the City of Euless Code of Ordinances, Chapter 84, "Unified Development Code," amending TX-121 Gateway District Use Table, revising the development and land use regulations applicable to certain stores that sell packaged alcoholic beverages. Ordinance No. 2157 Draft Minutes - P & Z
HOLD PUBLIC HEARING REGARDING PLANNED DEVELOPMENT 17-01-PD AND CONSIDER FIRST AND FINAL READING OF ORDINANCE NO. 2158 Amending Chapter 84 of the Code of Ordinances, identified as the Unified Development Code of the City of Euless, Texas revising the development and land use regulations applicable to certain package stores that sell alcohol on 185.52 acres in the BBB & C RR Survey, A-204, J. Doss Survey, A-441 and J. Havins Survey, A-685. . Ordinance No. 2158 . Draft Minutes - P & Z
HOLD PUBLIC HEARING REGARDING PLANNED DEVELOPMENT 17-02-PD AND CONSIDER FIRST AND FINAL READING OF ORDINANCE NO. 2159 Amending Chapter 84 of the Code of Ordinances, identified as the Unified Development Code of the City of Euless, Texas revising the development and land use regulations applicable to certain package stores that sell alcohol on 190.879 acres in the Abraham Barnard Survey, Abstract No. 107 and the Adam Bradford Survey, Abstract No. 152. Ordinance No. 2159 Draft Minutes - P & Z
HOLD PUBLIC HEARING REGARDING PLANNED DEVELOPMENT 17-03-PD AND CONSIDER FIRST AND FINAL READING OF ORDINANCE NO. 2160 Request to revise the development and land use regulations applicable to certain stores that sell packaged alcoholic beverages on 56.884 acres of land within the A.J. Huitt Survey, Abstract No. 684. Ordinance No. 2160 Draft Minutes - P & Z
HOLD PUBLIC HEARING FOR SPECIFIC USE PERMIT NO. 17-05-SUP AND CONSIDER FIRST AND FINAL READING OF ORDINANCE NO. 2156 Request a Specific Use Permit for a Place of Worship and Pastoral Residence on Cresthaven Addition, Lot 19, Block 1, located at 1000 Cresthaven Drive in the Community Business District (C-2). . Ordinance No. 2156 . Minutes - P & Z Application Map 1. Map 2. and Map 3
CONSIDER SITE PLAN NO. 16-06-SP For Commercial Development proposed to be located on 0.466 acres of the Allen M. Downen Survey, Abstract No. 415, Tract 3G located at 1510 W. Euless Boulevard. Exhibit(s) Minutes - P & Z Application Map 1. Map 2. and Map 3
CONSIDER SITE PLAN NO. 17-02-SP For Urban Loft Development proposed to be located on 6.736 acres out of the Adam Bradford Survey, Abstract No. 152, Tracts 4B1, 4C, 4E, 5A1A and 5B, 901 located Grange Hall Drive. Exhibit(s) Draft Minutes - P & Z Application Map 1. Map 2. and Map 3
CONSIDER SITE PLAN NO. 17-03-SP For Commercial Development proposed to be located on 0.69 acres of the St. Michael's Addition, Block A, Lot 5 located at 2730 W. Euless Boulevard. Exhibit(s) Draft Minutes - P & Z Application Map 1. Map 2. and Map 3
CONSIDER SITE PLAN NO. 17-05-SP For Commercial Development proposed to be located on 1.76 acres, in J. Groves Survey, Abstract No. 599, Tracts 3K, 3K1 and 3K2 located at 2700 S. Pipeline Road W to be platted as Ferguson Addition, Block A, Lot 3. Exhibit(s) Minutes - P & Z Application Map 1. Map 2. and Map 3
CONSIDER SITE PLAN NO. 17-06-SP For Commercial Development proposed to be located on 0.762 acres of the Allen M. Downen Survey, Abstract No. 415, Tract 4B1B1 located in the 800 Block of S. Industrial Boulevard. Exhibit(s) Minutes - P & Z Application Map 1. Map 2. and Map 3
18. PUBLIC COMMENTS 19. REPORTS Staff Report City Attorney City Manager City Council - Recent Events and Items of Community Interest 20. ADJOURN