INVOCATION Janina Jewell Director of Finance PLEDGES OF ALLEGIANCE Council Member Jeremy Tompkins
PRESENTATION OF EMPLOYEE OF THE MONTH FOR MARCH George Paongo, Police Officer, Police Department
PRESENTATION OF EMPLOYEE SERVICE PINS 5 Year Pin – Scott Joyce, Information Services Director, Information Services 15 Year Pin – Betsy Deck, Assistant to the City Manager, Administration 15 Year Pin – Cale Smith, Senior Police Officer, Police Department 20 Year Pin – Becky Moren, Technical Specialist, Library
PRESENTATION OF COMPREHENSIVE ANNUAL FINANCIAL REPORT (CAFR) FOR FISCAL YEAR ENDING SEPTEMBER 30, 2018
4. ACKNOWLEDGE RECEIPT OF COMPREHENSIVE ANNUAL FINANCIAL REPORT (CAFR) FOR FISCAL YEAR ENDING SEPTEMBER 30, 2018 5. CONSIDER AUTHORIZING THE CITY MANAGER TO EXECUTE AN INTERLOCAL AGREEMENT BETWEEN EULESS, BEDFORD, COLLEYVILLE AND TARRANT COUNTY, TEXAS For the joint design and construction of a traffic signal at the intersection of Heritage Avenue and Cheek Sparger Road. 6. CONSIDER AUTHORIZING THE PURCHASE OF EMERGENCY MEDICAL SUPPLIES Through the BuyBoard Cooperative Purchasing Program. 7. CONSIDER AUTHORIZING THE CITY MANAGER TO EXECUTE A CONSTRUCTION CONTRACT With Knight Erosion Control, Inc. for channel improvements along Hurricane Creek at the Texas Star Golf Course. 8. CONSIDER AWARD OF BID NO. 005-19 For annual contract for plant protectants and fertilizer for Parks and Community Services and Texas Star Golf Course. 9. CONSIDER AWARD OF BID NO. 006-19 For annual contract for mowing maintenance. 10. CONSIDER RENEWAL OF BID NO. 002-18 For asphalt street repairs, overlays, materials and street maintenance services. 11. CONSIDER RENEWAL OF BID NO. 003-18 For annual contract for ready mix concrete. 12. CONSIDER RENEWAL OF RFP NO. 002-17 For depository services with Frost National Bank. 13. CONSIDER RESOLUTION NO. 19-1545 Recommending award of a construction contract for the 44th Year Community Development Block Grant (CDBG) Project for replacement of sanitary sewer main in the Oakwood Terrace East Addition. 14. CONSIDER RESOLUTION NO. 19-1544 Agreeing to meet all match contribution requirements for the expenditures under the Tarrant County HOME Investment Partnerships Program for Program Year 2019. 15. CONSIDER ACCEPTANCE OF CAPITAL IMPROVEMENTS ADVISORY COMMITTEE SEMI-ANNUAL REPORT Acceptance of the Impact Fee Analysis from April 1, 2018 through September 30, 2018. 16. CONSIDER APPROVAL OF CITY COUNCIL MINUTES Regular Meeting of January 22, 2019
HOLD PUBLIC HEARING AND CONSIDER RECOMMENDED PROJECT SELECTION FOR THE 45th YEAR COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG) PROJECT FOR FISCAL YEAR 2019-2020
CONSIDER SITE PLAN NO. 18-16-SP For Commercial Development proposed to be located on Euless Gardens, Block 3, Lot 1B at 316 North Main Street.
CONSIDER APPROVAL OF ORDER Cancelling the May 4, 2019, general city officer election and declaring unopposed candidates for the Office of City Council Place 1 and Place 3 elected to the office in accordance with provisions of Subchapter C of Chapter 2, Texas Election Code.
22. REPORTS Staff Report City Attorney City Manager City Council - Recent Events and Items of Community Interest 23. ADJOURN
INVOCATION Janina Jewell Director of Finance PLEDGES OF ALLEGIANCE Council Member Jeremy Tompkins
PRESENTATION OF EMPLOYEE OF THE MONTH FOR MARCH George Paongo, Police Officer, Police Department
PRESENTATION OF EMPLOYEE SERVICE PINS 5 Year Pin – Scott Joyce, Information Services Director, Information Services 15 Year Pin – Betsy Deck, Assistant to the City Manager, Administration 15 Year Pin – Cale Smith, Senior Police Officer, Police Department 20 Year Pin – Becky Moren, Technical Specialist, Library
PRESENTATION OF COMPREHENSIVE ANNUAL FINANCIAL REPORT (CAFR) FOR FISCAL YEAR ENDING SEPTEMBER 30, 2018
4. ACKNOWLEDGE RECEIPT OF COMPREHENSIVE ANNUAL FINANCIAL REPORT (CAFR) FOR FISCAL YEAR ENDING SEPTEMBER 30, 2018 5. CONSIDER AUTHORIZING THE CITY MANAGER TO EXECUTE AN INTERLOCAL AGREEMENT BETWEEN EULESS, BEDFORD, COLLEYVILLE AND TARRANT COUNTY, TEXAS For the joint design and construction of a traffic signal at the intersection of Heritage Avenue and Cheek Sparger Road. 6. CONSIDER AUTHORIZING THE PURCHASE OF EMERGENCY MEDICAL SUPPLIES Through the BuyBoard Cooperative Purchasing Program. 7. CONSIDER AUTHORIZING THE CITY MANAGER TO EXECUTE A CONSTRUCTION CONTRACT With Knight Erosion Control, Inc. for channel improvements along Hurricane Creek at the Texas Star Golf Course. 8. CONSIDER AWARD OF BID NO. 005-19 For annual contract for plant protectants and fertilizer for Parks and Community Services and Texas Star Golf Course. 9. CONSIDER AWARD OF BID NO. 006-19 For annual contract for mowing maintenance. 10. CONSIDER RENEWAL OF BID NO. 002-18 For asphalt street repairs, overlays, materials and street maintenance services. 11. CONSIDER RENEWAL OF BID NO. 003-18 For annual contract for ready mix concrete. 12. CONSIDER RENEWAL OF RFP NO. 002-17 For depository services with Frost National Bank. 13. CONSIDER RESOLUTION NO. 19-1545 Recommending award of a construction contract for the 44th Year Community Development Block Grant (CDBG) Project for replacement of sanitary sewer main in the Oakwood Terrace East Addition. 14. CONSIDER RESOLUTION NO. 19-1544 Agreeing to meet all match contribution requirements for the expenditures under the Tarrant County HOME Investment Partnerships Program for Program Year 2019. 15. CONSIDER ACCEPTANCE OF CAPITAL IMPROVEMENTS ADVISORY COMMITTEE SEMI-ANNUAL REPORT Acceptance of the Impact Fee Analysis from April 1, 2018 through September 30, 2018. 16. CONSIDER APPROVAL OF CITY COUNCIL MINUTES Regular Meeting of January 22, 2019
HOLD PUBLIC HEARING AND CONSIDER RECOMMENDED PROJECT SELECTION FOR THE 45th YEAR COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG) PROJECT FOR FISCAL YEAR 2019-2020
CONSIDER SITE PLAN NO. 18-16-SP For Commercial Development proposed to be located on Euless Gardens, Block 3, Lot 1B at 316 North Main Street.
CONSIDER APPROVAL OF ORDER Cancelling the May 4, 2019, general city officer election and declaring unopposed candidates for the Office of City Council Place 1 and Place 3 elected to the office in accordance with provisions of Subchapter C of Chapter 2, Texas Election Code.
22. REPORTS Staff Report City Attorney City Manager City Council - Recent Events and Items of Community Interest 23. ADJOURN