INVOCATION Betsy Deck Assistant to the City Manager PLEDGE OF ALLEGIANCE Mayor Pro Tem Eddie Price
PRESENTATION OF EMPLOYEE OF THE MONTH FOR DECEMBER Inga Langi, Utility Billing Clerk, Utility Billing Department
PRESENTATION OF CERTIFICATES TO FIRE PREVENTION POSTER WINNERS Fire Prevention Week-2017 Fire Safety Poster Contest, for First through Sixth Grade Grand Prize Winners: - First Grade: Talya Hall-O’Brien, (North Euless Elementary) - Second Grade: Allison Acosta, (Midway Park Elementary) - Third Grade: Alexis Johnstone, (Midway Park Elementary) - Fourth Grade: Adolynn Grace Sanchez, (South Euless Elementary) - Fifth Grade: Mari Leonard, (Wilshire Elementary) - Sixth Grade: Maite Vasquez, (Lakewood Elementary)
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 Any member of the City Council may request that an item be withdrawn from the Consent Agenda and placed before the City Council for full discussion.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. CONSENT AGENDA 4. CONSIDER AUTHORIZING CITY MANAGER TO NEGOTIATE AND EXECUTE AN ENGINEERING DESIGN CONTRACT With Alan Plummer Associates, Inc. for the design of two (2) water wells to replace the existing Fuller and Far North Wells. - List of Respondents 5. CONSIDER AUTHORIZING CITY MANAGER TO NEGOTIATE AND EXECUTE AN ENGINEERING DESIGN CONTRACT With RW Harden & Associates, Inc. for the design of two (2) water wells to replace the existing Fuller and Far North Wells. 6. CONSIDER RENEWAL OF BID NO 003-14 With ABM Building Services, LLC for an HVAC comprehensive maintenance program. - Renewal Letter: ABM Building Services, LLC 7. CONSIDER AUTHORIZING PURCHASE OF AUTOMATIC EXTERNAL DEFIBRILLATORS From Bound Tree Medical, LLC through the City of Cedar Hill Interlocal Agreement. - Bound Tree Medical, LLC Pricing Summary 8. CONSIDER AUTHORIZING PURCHASE OF TRAFFIC SIGNAL EQUIPMENT From Paradign Traffic Systems, Inc. through the Texas BuyBoard Cooperative Purchasing program. - BuyBoard/Paradign Traffic Systems, Inc. Pricing Summary 9. CONSIDER APPROVAL OF CITY COUNCIL MINUTES Regular Meeting of November 14, 2017
CONSIDER APPROVAL OF A PRIVATE WATER WELL DISTANCE EXCEPTION REQUEST From CADG 901 Airport Freeway, LLC within Founder’s Parc development.
CONSIDER SITE PLAN NO. 17-12-SP For Commercial Development proposed to be located on Somerset Place Addition, Block C, Lot 27B, 504 N. Main Street.
CONSIDER RESOLUTION NO. 17-1518 Casting votes for the Tarrant Appraisal District Board of Directors for a two-year term beginning January 1, 2018.
CONSIDER FIRST AND FINAL READING OF ORDINANCE NO. 2179 Appointing a Municipal Court Judge for two (2) year term.
16. REPORTS Staff Report City Attorney City Manager City Council - Recent Events and Items of Community Interest 17. ADJOURN
INVOCATION Betsy Deck Assistant to the City Manager PLEDGE OF ALLEGIANCE Mayor Pro Tem Eddie Price
PRESENTATION OF EMPLOYEE OF THE MONTH FOR DECEMBER Inga Langi, Utility Billing Clerk, Utility Billing Department
PRESENTATION OF CERTIFICATES TO FIRE PREVENTION POSTER WINNERS Fire Prevention Week-2017 Fire Safety Poster Contest, for First through Sixth Grade Grand Prize Winners: - First Grade: Talya Hall-O’Brien, (North Euless Elementary) - Second Grade: Allison Acosta, (Midway Park Elementary) - Third Grade: Alexis Johnstone, (Midway Park Elementary) - Fourth Grade: Adolynn Grace Sanchez, (South Euless Elementary) - Fifth Grade: Mari Leonard, (Wilshire Elementary) - Sixth Grade: Maite Vasquez, (Lakewood Elementary)
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. CONSENT AGENDA 4. CONSIDER AUTHORIZING CITY MANAGER TO NEGOTIATE AND EXECUTE AN ENGINEERING DESIGN CONTRACT With Alan Plummer Associates, Inc. for the design of two (2) water wells to replace the existing Fuller and Far North Wells. - List of Respondents 5. CONSIDER AUTHORIZING CITY MANAGER TO NEGOTIATE AND EXECUTE AN ENGINEERING DESIGN CONTRACT With RW Harden & Associates, Inc. for the design of two (2) water wells to replace the existing Fuller and Far North Wells. 6. CONSIDER RENEWAL OF BID NO 003-14 With ABM Building Services, LLC for an HVAC comprehensive maintenance program. - Renewal Letter: ABM Building Services, LLC 7. CONSIDER AUTHORIZING PURCHASE OF AUTOMATIC EXTERNAL DEFIBRILLATORS From Bound Tree Medical, LLC through the City of Cedar Hill Interlocal Agreement. - Bound Tree Medical, LLC Pricing Summary 8. CONSIDER AUTHORIZING PURCHASE OF TRAFFIC SIGNAL EQUIPMENT From Paradign Traffic Systems, Inc. through the Texas BuyBoard Cooperative Purchasing program. - BuyBoard/Paradign Traffic Systems, Inc. Pricing Summary 9. CONSIDER APPROVAL OF CITY COUNCIL MINUTES Regular Meeting of November 14, 2017
CONSIDER APPROVAL OF A PRIVATE WATER WELL DISTANCE EXCEPTION REQUEST From CADG 901 Airport Freeway, LLC within Founder’s Parc development.
CONSIDER SITE PLAN NO. 17-12-SP For Commercial Development proposed to be located on Somerset Place Addition, Block C, Lot 27B, 504 N. Main Street.
CONSIDER RESOLUTION NO. 17-1518 Casting votes for the Tarrant Appraisal District Board of Directors for a two-year term beginning January 1, 2018.
CONSIDER FIRST AND FINAL READING OF ORDINANCE NO. 2179 Appointing a Municipal Court Judge for two (2) year term.
16. REPORTS Staff Report City Attorney City Manager City Council - Recent Events and Items of Community Interest 17. ADJOURN