Call to Order INVOCATION Chris Barker Assistant City Manager PLEDGE OF ALLEGIANCE Council Member Perry Bynum
PRESENTATION OF EMPLOYEE SERVICE PINS 10 Year Pin – Cathy Pruitt, Dispatcher, Police Department 20 Year Pin – Scott Gilley, Corporal, Police Department 25 Year Pin – Gary Landers, Captain, Police Department 30 Year Pin – Mike Privitt, Corporal, Police Department
PRESENTATION OF AMERICAN HEART ASSOCIATION MISSION LIFELINE AWARD Presented to the City of Euless Fire Department
PRESENTATION OF DISTINGUISHED BUDGET PRESENTATION AWARD Awarded by Government Finance Officers Association
CONSENT AGENDA 6. RATIFIY CITY MANAGER ACTION TO PROCEED WITH EMERGENCY REPAIRS TO CITY PROPERTY LOCATED ALONG HURRICANE CREEK Proposal: Knight Erosion Control, Inc. 7. CONSIDER RENEWAL OF BID NO. 011-14 For the annual contract for concrete repairs. Renewal Letter: T.J. Concrete 8. CONSIDER AWARD OF RFP NO. 005-15 For independent audit services to Weaver, LLP. Vendor List 9. CONSIDER RESOLUTION NO. 15-1462 Adopting the Tarrant County Hazard Mitigation Action Plan June 2015. Resolution No. 15-1462 10. CONSIDER APPROVAL OF CITY COUNCIL MINUTES Special Called Meeting of June 8, 2015 Regular Meeting of June 9, 2015
11. CONSIDER FIRST AND FINAL READING OF ORDINANCE NO. 2075 AUTHORIZING THE ISSUANCE OF "CITY OF EULESS, TEXAS, WATERWORKS AND SEWER SYSTEM REVENUE BONDS, SERIES 2015A” Pledging the net revenues of the City’s Waterworks and Sewer System to the security and payment thereof and enacting other provisions incident and related thereto and providing an effective date. Draft Ordinance No. 2075 12. CONSIDER RESOLUTION NO. 15-1463 AUTHORIZING EXECUTION OF LOAN FORGIVENESS AGREEMENT WITH TEXAS WATER DEVELOPMENT BOARD AND ESCROW AGREEMENT Related to “City of Euless, Texas, Waterworks and Sewer System Revenue Bonds, Series 2015A” Draft Resolution No. 15-1463 13. CONSIDER FIRST AND FINAL READING OF ORDINANCE NO. 2076 AUTHORIZING THE ISSUANCE OF "CITY OF EULESS, TEXAS, WATERWORKS AND SEWER SYSTEM REVENUE BONDS, SERIES 2015B” Pledging the net revenues of the City’s Waterworks and Sewer System to the security and payment thereof and enacting other provisions incident and related thereto and providing an effective date. Draft Ordinance No. 2076 14. CONSIDER RESOLUTION NO. 15-1464 AUTHORIZING EXECUTION OF LOAN FORGIVENESS AGREEMENT WITH TEXAS WATER DEVELOPMENT BOARD AND ESCROW AGREEMENT Related to “City of Euless, Texas, Waterworks and Sewer System Revenue Bonds, Series 2015B” Draft Resolution No. 15-1464
HOLD PUBLIC HEARING AND CONSIDER FIRST AND FINAL READING OF ORDINANCE NO. 2069 Continuing in effect Ordinance No. 1144 adopted on July 12, 1994 and codified as Section 50-27, entitled “Curfew Hours for Minors.” Ordinance No. 2069 Notice of Public Hearing
HOLD PUBLIC HEARING AND CONSIDER FIRST AND FINAL READING OF ORDINANCE NO. 2074 Amending the City of Euless Code of Ordinances, Chapter 90, “Vehicles for Hire,” Article IV, “Tow Trucks and Nonconsent Tows,” Section 90-93, “Towing Without Specific Authority Prohibited.” Ordinance No. 2074
HOLD PUBLIC HEARING REGARDING PLANNED DEVELOPMENT 15-03-PD AND CONSIDER FIRST AND FINAL READING OF ORDINANCE NO. 2070 Request for a Planned Development to change the zoning on 14.194 acres of land located in the A.J. Huitt Survey, Abstract No. 709, from Texas Highway 10 multi-use zoning district (TX-10) to Planned Development zoning district (PD). Ordinance No. 2070 Minutes – P & Z Application Map 1, Map 2, and Map 3
HOLD PUBLIC HEARING REGARDING PLANNED DEVELOPMENT 15-05-PD AND CONSIDER FIRST AND FINAL READING OF ORDINANCE NO. 2071 Request for a Planned Development to change the zoning on 3.282 acres of land located out of the J.E. Whitener Estate, Block 2, Lots 31 and 32; 200 block of E. Whitener Road from Planned Development zoning district (PD) to Planned Development (PD) zoning to allow single family residential. Ordinance No. 2071 Minutes – P & Z Application Map 1, Map 2, and Map 3
HOLD PUBLIC HEARING REGARDING PLANNED DEVELOPMENT 15-06-PD AND CONSIDER FIRST AND FINAL READING OF ORDINANCE NO. 2072 Request for a Planned Development to change the zoning on 56.884 acres of land located in the A.J. Huitt Survey, Abstract 684 from Planned Development (PD), Community Business District (C-2) and Texas Highway 10 multi-use zoning district (TX-10) to Planned Development zoning district (PD). Ordinance No. 2072 Minutes – P & Z Application Letter: Property Owner Map 1, Map 2, and Map 3
HOLD PUBLIC HEARING REGARDING PLANNED DEVELOPMENT 15-07-PD AND CONSIDER FIRST AND FINAL READING OF ORDINANCE NO. 2073 Request for a Planned Development to change the zoning on 12.457 acres of land located in the J. Havens Survey, Abstract No. 685, from Planned Development (PD) to Planned Development zoning district (PD). Ordinance No. 2073 Minutes – P & Z Application Map 1, Map 2, and Map 3
CONSIDER SITE PLAN NO. 15-05-SP For Commercial Development proposed to be located on 12.457 acres out of the J. Havens Survey, Abstract No. 685, 2600 block of Rio Grande Boulevard. Exhibit(s) Draft Minutes – P & Z Application Map 1, Map 2, and Map 3
CONSIDER APPROVING CHAPTER 380 AGREEMENT BY AND BETWEEN THE CITY OF EULESS AND GLADE LIFESTYLE, LLC AND THE BOARD OF DIRECTORS OF TAX INCREMENT ZONE NUMBER THREE AND AUTHORIZING CITY MANAGER TO EXECUTE AN AGREEMENT Glade Lifestyle, LLC – 380 Agreement
CONSIDER SITE PLAN NO. 15-04-SP For Commercial Development proposed to be located on Puente Del Oeste Addition, Lot 5R1, 701 S. Industrial Boulevard. Exhibit(s) Minutes – P & Z Application Map 1, Map 2, and Map 3
HOLD PUBLIC HEARING AND CONSIDER FIRST AND FINAL READING OF ORDINANCE NO. 2069 Continuing in effect Ordinance No. 1144 adopted on July 12, 1994 and codified as Section 50-27, entitled “Curfew Hours for Minors.” Ordinance No. 2069 Notice of Public Hearing
25. REPORTS Staff Report City Attorney City Manager City Council Recent Events and Items of Community Interest 26. ADJOURN
Call to Order INVOCATION Chris Barker Assistant City Manager PLEDGE OF ALLEGIANCE Council Member Perry Bynum
PRESENTATION OF EMPLOYEE SERVICE PINS 10 Year Pin – Cathy Pruitt, Dispatcher, Police Department 20 Year Pin – Scott Gilley, Corporal, Police Department 25 Year Pin – Gary Landers, Captain, Police Department 30 Year Pin – Mike Privitt, Corporal, Police Department
PRESENTATION OF AMERICAN HEART ASSOCIATION MISSION LIFELINE AWARD Presented to the City of Euless Fire Department
PRESENTATION OF DISTINGUISHED BUDGET PRESENTATION AWARD Awarded by Government Finance Officers Association
CONSENT AGENDA 6. RATIFIY CITY MANAGER ACTION TO PROCEED WITH EMERGENCY REPAIRS TO CITY PROPERTY LOCATED ALONG HURRICANE CREEK Proposal: Knight Erosion Control, Inc. 7. CONSIDER RENEWAL OF BID NO. 011-14 For the annual contract for concrete repairs. Renewal Letter: T.J. Concrete 8. CONSIDER AWARD OF RFP NO. 005-15 For independent audit services to Weaver, LLP. Vendor List 9. CONSIDER RESOLUTION NO. 15-1462 Adopting the Tarrant County Hazard Mitigation Action Plan June 2015. Resolution No. 15-1462 10. CONSIDER APPROVAL OF CITY COUNCIL MINUTES Special Called Meeting of June 8, 2015 Regular Meeting of June 9, 2015
11. CONSIDER FIRST AND FINAL READING OF ORDINANCE NO. 2075 AUTHORIZING THE ISSUANCE OF "CITY OF EULESS, TEXAS, WATERWORKS AND SEWER SYSTEM REVENUE BONDS, SERIES 2015A” Pledging the net revenues of the City’s Waterworks and Sewer System to the security and payment thereof and enacting other provisions incident and related thereto and providing an effective date. Draft Ordinance No. 2075 12. CONSIDER RESOLUTION NO. 15-1463 AUTHORIZING EXECUTION OF LOAN FORGIVENESS AGREEMENT WITH TEXAS WATER DEVELOPMENT BOARD AND ESCROW AGREEMENT Related to “City of Euless, Texas, Waterworks and Sewer System Revenue Bonds, Series 2015A” Draft Resolution No. 15-1463 13. CONSIDER FIRST AND FINAL READING OF ORDINANCE NO. 2076 AUTHORIZING THE ISSUANCE OF "CITY OF EULESS, TEXAS, WATERWORKS AND SEWER SYSTEM REVENUE BONDS, SERIES 2015B” Pledging the net revenues of the City’s Waterworks and Sewer System to the security and payment thereof and enacting other provisions incident and related thereto and providing an effective date. Draft Ordinance No. 2076 14. CONSIDER RESOLUTION NO. 15-1464 AUTHORIZING EXECUTION OF LOAN FORGIVENESS AGREEMENT WITH TEXAS WATER DEVELOPMENT BOARD AND ESCROW AGREEMENT Related to “City of Euless, Texas, Waterworks and Sewer System Revenue Bonds, Series 2015B” Draft Resolution No. 15-1464
HOLD PUBLIC HEARING AND CONSIDER FIRST AND FINAL READING OF ORDINANCE NO. 2069 Continuing in effect Ordinance No. 1144 adopted on July 12, 1994 and codified as Section 50-27, entitled “Curfew Hours for Minors.” Ordinance No. 2069 Notice of Public Hearing
HOLD PUBLIC HEARING AND CONSIDER FIRST AND FINAL READING OF ORDINANCE NO. 2074 Amending the City of Euless Code of Ordinances, Chapter 90, “Vehicles for Hire,” Article IV, “Tow Trucks and Nonconsent Tows,” Section 90-93, “Towing Without Specific Authority Prohibited.” Ordinance No. 2074
HOLD PUBLIC HEARING REGARDING PLANNED DEVELOPMENT 15-03-PD AND CONSIDER FIRST AND FINAL READING OF ORDINANCE NO. 2070 Request for a Planned Development to change the zoning on 14.194 acres of land located in the A.J. Huitt Survey, Abstract No. 709, from Texas Highway 10 multi-use zoning district (TX-10) to Planned Development zoning district (PD). Ordinance No. 2070 Minutes – P & Z Application Map 1, Map 2, and Map 3
HOLD PUBLIC HEARING REGARDING PLANNED DEVELOPMENT 15-05-PD AND CONSIDER FIRST AND FINAL READING OF ORDINANCE NO. 2071 Request for a Planned Development to change the zoning on 3.282 acres of land located out of the J.E. Whitener Estate, Block 2, Lots 31 and 32; 200 block of E. Whitener Road from Planned Development zoning district (PD) to Planned Development (PD) zoning to allow single family residential. Ordinance No. 2071 Minutes – P & Z Application Map 1, Map 2, and Map 3
HOLD PUBLIC HEARING REGARDING PLANNED DEVELOPMENT 15-06-PD AND CONSIDER FIRST AND FINAL READING OF ORDINANCE NO. 2072 Request for a Planned Development to change the zoning on 56.884 acres of land located in the A.J. Huitt Survey, Abstract 684 from Planned Development (PD), Community Business District (C-2) and Texas Highway 10 multi-use zoning district (TX-10) to Planned Development zoning district (PD). Ordinance No. 2072 Minutes – P & Z Application Letter: Property Owner Map 1, Map 2, and Map 3
HOLD PUBLIC HEARING REGARDING PLANNED DEVELOPMENT 15-07-PD AND CONSIDER FIRST AND FINAL READING OF ORDINANCE NO. 2073 Request for a Planned Development to change the zoning on 12.457 acres of land located in the J. Havens Survey, Abstract No. 685, from Planned Development (PD) to Planned Development zoning district (PD). Ordinance No. 2073 Minutes – P & Z Application Map 1, Map 2, and Map 3
CONSIDER SITE PLAN NO. 15-05-SP For Commercial Development proposed to be located on 12.457 acres out of the J. Havens Survey, Abstract No. 685, 2600 block of Rio Grande Boulevard. Exhibit(s) Draft Minutes – P & Z Application Map 1, Map 2, and Map 3
CONSIDER APPROVING CHAPTER 380 AGREEMENT BY AND BETWEEN THE CITY OF EULESS AND GLADE LIFESTYLE, LLC AND THE BOARD OF DIRECTORS OF TAX INCREMENT ZONE NUMBER THREE AND AUTHORIZING CITY MANAGER TO EXECUTE AN AGREEMENT Glade Lifestyle, LLC – 380 Agreement
CONSIDER SITE PLAN NO. 15-04-SP For Commercial Development proposed to be located on Puente Del Oeste Addition, Lot 5R1, 701 S. Industrial Boulevard. Exhibit(s) Minutes – P & Z Application Map 1, Map 2, and Map 3
HOLD PUBLIC HEARING AND CONSIDER FIRST AND FINAL READING OF ORDINANCE NO. 2069 Continuing in effect Ordinance No. 1144 adopted on July 12, 1994 and codified as Section 50-27, entitled “Curfew Hours for Minors.” Ordinance No. 2069 Notice of Public Hearing
25. REPORTS Staff Report City Attorney City Manager City Council Recent Events and Items of Community Interest 26. ADJOURN