INVOCATION Janina Jewell Director of Finance PLEDGE OF ALLEGIANCE Council Member Linda Eilenfeldt
PRESENTATION OF EMPLOYEE SERVICE PINS 5 Year Pin – Chase Lapenna, Senior Police Officer, Police Department 5 Year Pin – Michael Moore, Senior Police Officer, Police Department 5 Year Pin – Derick Rogers, Senior Police Officer, Police Department
PRESENTATION AND RECOGNITION OF EULESS TEXANS RUGBY CLUB In recognition of USA Club Rugby state and national achievements.
PRESENTATION OF DISTINGUISHED BUDGET PRESENTATION AWARD Awarded by Government Finance Officers Association
PRESENTATION OF AMERICAN HEART ASSOCIATION’S MISSION: LIFELINE® EMS SILVER AWARD Awarded to the Euless Fire Department
6.CONSIDER AUTHORIZING PURCHASE OF DIGITAL LIBRARY MATERIALS FROM BIBLIOTHECA, INC. Sole Source Letter: Bibliotheca, Inc. 7.CONSIDER AUTHORIZING PURCHASE OF TELEPHONE AND VOICEMAIL SYSTEM AND AUTHORIZE CITY MANAGER TO ENTER INTO A CAPITAL LEASE AGREEMENT CDW-G Proposal Cisco Capital – Financing Proposal 8.CONSIDER RENEWAL OF REQUEST FOR PROPOSAL NO. 007-13 For re-insurance coverage for the City’s health insurance program for October 1, 2016 to September 30, 2017 for specific stop loss coverage. Proposal Analysis 9.CONSIDER AWARD OF REQUEST FOR PROPOSAL NO. 008-16 AND AUTHORIZING PURCHASE AND INSTALLATION OF MATERIALS THROUGH TIPS AND BUYBOARD PURCHASING PROGRAMS For Parks at Texas Star Phase V. RFP Ranking Project Cost Tabulation TIPS – Geo-Surfaces Quote BuyBoard – Site Source 10.CONSIDER AWARD OF BID NO. 011-16 For a construction contract to William J. Schultz Inc., dba Circle C Construction, for the replacement of sanitary sewer mains in portions of the Green Hills Park Addition. Letter: Elliott & Hughes, Inc. Bid Summary 11.CONSIDER APPROVAL OF CITY COUNCIL MINUTES Special Called Meeting of June 9, 2016 Regular Meeting of June 14, 2016
CONSIDER FIRST AND FINAL READING OF ORDINANCE NO. 2115 Amending the City of Euless Code of Ordinances, Chapter 34, “Fire Prevention and Protection,” adopting the 2015 International Fire Code. Ordinance No. 2115
CONSIDER FIRST AND FINAL READING OF ORDINANCE NO. 2124 Amending the City of Euless Code of Ordinances, Chapter 14 “Buildings and Building Regulations,” adopting the 2015 International Code Council Codes. ? Ordinance No. 2124
CONSIDER FIRST AND FINAL READING OF ORDINANCE NO. 2125 Amending the City of Euless Code of Ordinances, Chapter 82 "Traffic and Motor Vehicles,” Article III, "Operation of Vehicle,” Section 82-63, “Same – School zones,” to establish a school zone for a certain area and designate a one-way street. Ordinance No. 2125
HOLD PUBLIC HEARING FOR ZONING CHANGE CASE NO. 16-01-ZC AND CONSIDER FIRST AND FINAL READING OF ORDINANCE NO. 2122 Regarding a request for a zoning change of Harwood Crossing Addition, Block 1, Lot 5 to be changed from Neighborhood Business District (C-1) into Single Family Detached Dwelling District (R-1). Ordinance No. 2122 Minutes – P & Z Draft Minutes – P & Z Application Comments: Property Owner Map 1, Map 2, and Map 3
HOLD PUBLIC HEARING FOR SPECIFIC USE PERMIT NO. 16-04-SUP AND CONSIDER FIRST AND FINAL READING OF ORDINANCE NO. 2119 Request a Specific Use Permit for a Tire Repair Shop on J. P. Halford Addition, Block D, Lot 7, 116 W. Euless Boulevard in the Texas Highway 10 Multi-Use District (TX-10). Ordinance No. 2119 Minutes – P & Z Application Map 1, Map 2, and Map 3
HOLD PUBLIC HEARING FOR SPECIFIC USE PERMIT NO. 16-08-SUP AND CONSIDER FIRST AND FINAL READING OF ORDINANCE NO. 2120 Request a Specific Use Permit for a Place of Worship on Euless Industrial Park Addition, Block 3, Lot 1, 1717 W. Euless Boulevard, Suite 200 in the Texas Highway 10 Multi-Use District (TX-10). Ordinance No. 2120 Minutes – P & Z Application Map 1, Map 2, and Map 3
HOLD PUBLIC HEARING FOR SPECIFIC USE PERMIT NO. 16-12-SUP AND CONSIDER FIRST AND FINAL READING OF ORDINANCE NO. 2121 Request a Specific Use Permit for Online Auto Sales on Airport Business Park Addition, Block 1, Lot 1R, 1205 Texas Star Parkway, Suite 120 in the Heavy Industrial District (I-2). Ordinance No. 2121 Minutes – P & Z Application Letter: Autrey Motorsports, LLC Map 1, Map 2, and Map 3
HOLD PUBLIC HEARING FOR SPECIFIC USE PERMIT NO. 16-10-SUP AND CONSIDER FIRST AND FINAL READING OF ORDINANCE NO. 2123 Request a Specific Use Permit for a Sports Studio on Dorris Addition, Block 1, Lot 1, 501 N. Main Street, Suite 121 in the Neighborhood Business District (C-1). Ordinance No. 2123 Draft Minutes – P & Z Application Map 1, Map 2, and Map 3
20. PUBLIC COMMENTS 21. REPORT Staff Report City Attorney City Manager City Council -Recent Events and Items of Community Interest 22. ADJOURN
INVOCATION Janina Jewell Director of Finance PLEDGE OF ALLEGIANCE Council Member Linda Eilenfeldt
PRESENTATION OF EMPLOYEE SERVICE PINS 5 Year Pin – Chase Lapenna, Senior Police Officer, Police Department 5 Year Pin – Michael Moore, Senior Police Officer, Police Department 5 Year Pin – Derick Rogers, Senior Police Officer, Police Department
PRESENTATION AND RECOGNITION OF EULESS TEXANS RUGBY CLUB In recognition of USA Club Rugby state and national achievements.
PRESENTATION OF DISTINGUISHED BUDGET PRESENTATION AWARD Awarded by Government Finance Officers Association
PRESENTATION OF AMERICAN HEART ASSOCIATION’S MISSION: LIFELINE® EMS SILVER AWARD Awarded to the Euless Fire Department
6.CONSIDER AUTHORIZING PURCHASE OF DIGITAL LIBRARY MATERIALS FROM BIBLIOTHECA, INC. Sole Source Letter: Bibliotheca, Inc. 7.CONSIDER AUTHORIZING PURCHASE OF TELEPHONE AND VOICEMAIL SYSTEM AND AUTHORIZE CITY MANAGER TO ENTER INTO A CAPITAL LEASE AGREEMENT CDW-G Proposal Cisco Capital – Financing Proposal 8.CONSIDER RENEWAL OF REQUEST FOR PROPOSAL NO. 007-13 For re-insurance coverage for the City’s health insurance program for October 1, 2016 to September 30, 2017 for specific stop loss coverage. Proposal Analysis 9.CONSIDER AWARD OF REQUEST FOR PROPOSAL NO. 008-16 AND AUTHORIZING PURCHASE AND INSTALLATION OF MATERIALS THROUGH TIPS AND BUYBOARD PURCHASING PROGRAMS For Parks at Texas Star Phase V. RFP Ranking Project Cost Tabulation TIPS – Geo-Surfaces Quote BuyBoard – Site Source 10.CONSIDER AWARD OF BID NO. 011-16 For a construction contract to William J. Schultz Inc., dba Circle C Construction, for the replacement of sanitary sewer mains in portions of the Green Hills Park Addition. Letter: Elliott & Hughes, Inc. Bid Summary 11.CONSIDER APPROVAL OF CITY COUNCIL MINUTES Special Called Meeting of June 9, 2016 Regular Meeting of June 14, 2016
CONSIDER FIRST AND FINAL READING OF ORDINANCE NO. 2115 Amending the City of Euless Code of Ordinances, Chapter 34, “Fire Prevention and Protection,” adopting the 2015 International Fire Code. Ordinance No. 2115
CONSIDER FIRST AND FINAL READING OF ORDINANCE NO. 2124 Amending the City of Euless Code of Ordinances, Chapter 14 “Buildings and Building Regulations,” adopting the 2015 International Code Council Codes. ? Ordinance No. 2124
CONSIDER FIRST AND FINAL READING OF ORDINANCE NO. 2125 Amending the City of Euless Code of Ordinances, Chapter 82 "Traffic and Motor Vehicles,” Article III, "Operation of Vehicle,” Section 82-63, “Same – School zones,” to establish a school zone for a certain area and designate a one-way street. Ordinance No. 2125
HOLD PUBLIC HEARING FOR ZONING CHANGE CASE NO. 16-01-ZC AND CONSIDER FIRST AND FINAL READING OF ORDINANCE NO. 2122 Regarding a request for a zoning change of Harwood Crossing Addition, Block 1, Lot 5 to be changed from Neighborhood Business District (C-1) into Single Family Detached Dwelling District (R-1). Ordinance No. 2122 Minutes – P & Z Draft Minutes – P & Z Application Comments: Property Owner Map 1, Map 2, and Map 3
HOLD PUBLIC HEARING FOR SPECIFIC USE PERMIT NO. 16-04-SUP AND CONSIDER FIRST AND FINAL READING OF ORDINANCE NO. 2119 Request a Specific Use Permit for a Tire Repair Shop on J. P. Halford Addition, Block D, Lot 7, 116 W. Euless Boulevard in the Texas Highway 10 Multi-Use District (TX-10). Ordinance No. 2119 Minutes – P & Z Application Map 1, Map 2, and Map 3
HOLD PUBLIC HEARING FOR SPECIFIC USE PERMIT NO. 16-08-SUP AND CONSIDER FIRST AND FINAL READING OF ORDINANCE NO. 2120 Request a Specific Use Permit for a Place of Worship on Euless Industrial Park Addition, Block 3, Lot 1, 1717 W. Euless Boulevard, Suite 200 in the Texas Highway 10 Multi-Use District (TX-10). Ordinance No. 2120 Minutes – P & Z Application Map 1, Map 2, and Map 3
HOLD PUBLIC HEARING FOR SPECIFIC USE PERMIT NO. 16-12-SUP AND CONSIDER FIRST AND FINAL READING OF ORDINANCE NO. 2121 Request a Specific Use Permit for Online Auto Sales on Airport Business Park Addition, Block 1, Lot 1R, 1205 Texas Star Parkway, Suite 120 in the Heavy Industrial District (I-2). Ordinance No. 2121 Minutes – P & Z Application Letter: Autrey Motorsports, LLC Map 1, Map 2, and Map 3
HOLD PUBLIC HEARING FOR SPECIFIC USE PERMIT NO. 16-10-SUP AND CONSIDER FIRST AND FINAL READING OF ORDINANCE NO. 2123 Request a Specific Use Permit for a Sports Studio on Dorris Addition, Block 1, Lot 1, 501 N. Main Street, Suite 121 in the Neighborhood Business District (C-1). Ordinance No. 2123 Draft Minutes – P & Z Application Map 1, Map 2, and Map 3
20. PUBLIC COMMENTS 21. REPORT Staff Report City Attorney City Manager City Council -Recent Events and Items of Community Interest 22. ADJOURN