Loading...
HomeMy WebLinkAbout2024-04-09MINUTES OF THE PRECOUNCIL AND REGULAR MEETING OF THE EULESS CITY COUNCIL Tuesday, April 9, 2024 The precouncil meeting of the Euless City Council was called to order by Mayor Linda Martin at 4:32 p.m. on Tuesday, April 9, 2024, in the Precouncil Conference Room at City Hall, 201 North Ector Drive. Those present included Mayor Linda Martin, Mayor Pro Tern Eddie Price, Council Members Tim Stinneford, Jeremy Tompkins, Perry Bynum, Harry Zimmer, and Tika Paudel. During the Precouncil meeting: ➢ Council Member Tompkins advised that a Battle of the Badges softball tournament benefitting Trinity High School girls' softball was held Saturday, April 6, 2024. He stated that he attended the Total Eclipse at the Star event held Monday, April 8, 2024, and that the event was well attended, including a couple from Calgary, Canada, who flew in specifically to attend this event. ➢ Council Member Paudel expressed his appreciation to Mayor Martin for her attendance at the Nepali Cultural and Spiritual Center's DFW Spiritual Festival opening ceremony held Tuesday, April 9, 2024, and expressed appreciation to the Euless Police Department for their assistance and to City staff for attending. He also congratulated the new Police Officers and Fireman who recently took the oath of office. ➢ Mayor Martin advised that she visited with the Chairman of the Tarrant County Mayor's Council to request support for a change in legislation related to closing the loophole that allows housing finance corporations outside of a City's jurisdictional boundary, such as the Cameron County Housing Financing Corporation, from designating property as tax-exempt. She advised that Euless City staff will speak at the next Tarrant County Mayor's Council meeting to request support of the proposed legislation. ➢ Mayor Martin announced that she attended the Grand Opening of Classic Chevrolet on Saturday, April 6, 2024, and advised that the facility is beautiful. Additionally, she reported that she, Assistant City Manager Wes Rhodes, Fire Chief Chanc Bennet, Police Chief Mike Brown, and Fire Marshal Drew Washington were honored guests at an event at the Gurdwara Sikh Sangat Temple, Sunday, April 7, 2024. Mayor Martin expressed her appreciation to Mayor Pro Tem Price for representing the City at the Youth in Government graduation held Monday, April 8, 2024, in her absence. ➢ Mayor Pro Tern Price advised he and Council Members Zimmer and Paudel attended the Interfaith Iftar dinner hosted by State Representative Salman Bhojani on April 7, 2024. Council Minutes Page 2 of 6 April 9, 2024 ➢ City Manager Loretta Getchell advised of several upcoming events: • President's Volunteer Service Awards Ceremony, Monday, April 15, 2024, 7 to 8:30 p.m., City Hall Council Chambers; • Euless Tongan Community Committee (ETCC) meeting, Wednesday, April 17, 2024, 6:30 to 8:30 p.m., City Hall Precouncil Conference Room; • Hurst -Euless -Bedford Chamber of Commerce Golf Tournament, Thursday, April 18, 2024, 8 a.m. to 3 p.m., Texas Star Golf Course; • 6 Stones CPR Blitz, April 19 and 20, 2024, • Trinity GAP (Girls Awareness Program) Club Walk-a-Thon, Saturday, April 20, 2024,. 10 a.m. to Noon, Trinity High School; and • ETCC and City of Euless host the Tongan Prime Minister and Ambassador to the United States, Monday April 22, 2024, 6:30 to 8:30 p.m., Texas Star Conference Centre. Island Resiliency Conference in Dallas the following day. ➢ City Manager Getchell reviewed the regular agenda. Director of Public Works and Engineering Major Jones introduced Kenneth S. Tramm, PhD, PE, PG, CHMM, Modern Geosciences, who presented a request for support of a Municipal Setting Designation (MSD) for a site located in Grand Prairie, which will be presented for City Council consideration at the April 23, 2024 meeting. Mr. Tramm advised that the request is related to an approximately 7.5-acre project to be located at 1201 and 1205 Avenue H East and 1152 Great Southwest Parkway, located at the western edge of Grand Prairie. He reviewed the details of the MSD and advised that the site development for the property will remain light industrial/warehouse. ➢ Assistant City Manager Wes Rhodes introduced Robert Medigovich, Municipal Accounts Manager, Community Waste Disposal (CWD). Mr. Medigovich presented the CWD annual recycling report, which included statistics related to residential recycling options, customer service inquiries, driver incidents during 2023, and community partnerships. Council Member Bynum inquired about CDW's process for disposing of batteries. Mr. Medigovich advised that if batteries are collected, they are taken back to their facility and provided to a suitable end user. ➢ Director of Parks and Community Services Duane Strawn advised that the Parks Department staff partnered with the Mary Lib Saleh Euless Public Library staff to plan and host the Total Eclipse at the Star event held on Monday, April 8, 2024, and the event was well attended and successful. Council Minutes Page 3 of 6 April 9, 2024 City Manager Getchell recognized and expressed her appreciation to the City staff for planning and hosting the event. Assistant Director of Parks and Community Services Liz Johnson presented the Arbor Daze update including a video recapping last year's event. She reviewed the revised layout for the 2024 event and advised of new events and experiences for this year's festival, including the addition of a drone show. ➢ Assistant Fire Chief Mark Williams presented a Fire Department update, including total number of runs, new personnel, on -going training, structure fire update (905 West Ash Lane), construction progress of Fire Station No. 2, and Fire Marshal activities for the first quarter of 2024. ➢ Director of Finance Janina Jewell presented a Financial report. She advised that car rental tax collection was up one percent over the same period in the prior year and up one percent year-to-date. ➢ Director of Public Works and Engineering Major Jones presented a Capital Project update, including the water conservation plan review. Additionally, he advised that the traffic signal timing plan for Mid Cities Boulevard and Harwood Road will begin this month and is projected to be completed before the end of the school year. Glade Road is also being reviewed and has a goal to be completed before the end of the school year. ➢ Deputy City Manager Barker presented a Transportation update, including the restriping of Highway 10, and advised he will be contacting the Texas Department of Transportation (TxDOT) concerning the asphalt conditions along the State Highway 121 frontage roads. CLOSED SESSION Although posted, no closed session was held. Mayor Martin recessed the precouncil meeting at 6:31 p.m. COUNCIL CONSIDERATION OF SCHEDULED ITEMS — COUNCIL CHAMBERS The regular meeting of the Euless City Council was called to order by Mayor Martin at 7:00 p.m. for consideration of scheduled items. STAFF MEMBERS PRESENT City Manager Loretta Getchell Deputy City Manager Chris Barker Assistant City Manager Wes Rhodes City Attorney Wayne Olson City Secretary/Chief Governance Officer Kim Sutter Fire Chief Chanc Bennett Council Minutes Page 4 of 6 April 9, 2024 Director of Finance Janina Jewell Director of Public Works and Engineering Major Jones Director of Information Services Scott Joyce Library Director Sherry Knight Director of Fleet and Facilities Kyle McAdams Director of Parks and Community Services Duane Strawn Assistant Police Chief Gary Landers Assistant Director of Planning and Economic Development Lisa Payne Municipal Court Manager Claudia Quintero Communications and Marketing Manager Matt Sanders Texas Star General Manager Glenda Hartsell -Shelton Computer Support Specialist II Brett Bennett VISITORS Bryce Backus Sarah Lowry Lee Ann Folau Jud Park Margie Hanks Barney Snitz Nicole Hanks Betty Snow Ryan Lowry Denise Snow INVOCATION Council Member Tika Paudel gave the Invocation. PLEDGES OF ALLEGIANCE Marney Snow Sonny Snow David Welch Council Member Tim Stinneford led the pledges of allegiance to the flags of the United States and Texas. ITEM NO. 1. PRESENTATION OF EMPLOYEE SERVICE PINS Director of Public Works and Engineering Major Jones introduced Field Tech III Tony "Hayden" Steed. Hayden was accompanied by his son, Levi. Mayor Martin presented Hayden with a service pin commemorating his five years of service with the City. Assistant Police Chief Gary Landers introduced Senior Police Officer Vance Knowles. Vance was accompanied by his family and members of the Police Department. Mayor Martin presented Vance with a service pin commemorating his five years of service with the City. Library Director Sherry Knight introduced Senior Librarian Kelsea Ciavaglia. Kelsea was accompanied by her husband, David, Library Board member, Barney,S.nitz, and members of the Library staff. Mayor Martin presented Kelsea with a service pin commemorating her five years of service with the City. Fire Chief Chanc Bennett introduced Fire Captain/Paramedic Michael Hanks. Michael was accompanied by his wife, Nicole, sons, Cason and Easton, daughter, McKenna, Council Minutes Page 5 of 6 April 9, 2024 grandparents, Sonny and Betty, mother, Margie, sister, Sarah, brother-in-law, Ryan, uncle, Marney, aunt, Denise, and members of the Fire Department. Mayor Martin presented Michael with a service pin commemorating his 20 years of service with the City. ITEM NO. 2. PRESENTATION OF PROCLAMATION Council Member Stinneford presented a proclamation proclaiming April 14 through 20, 2024, as Public Safety Telecommunicator Week. Euless Communication staff present to receive proclamation were: Kym Pitman, Beverly Williams, and Bianca Ruiz. ITEM NO. 3. PRESENTATION OF PROCLAMATION Council Member Tompkins presented a proclamation to Director of Parks and Community Services Duane Strawn proclaiming April 27, 2024, as Arbor Day. Mr. Strawn was accompanied by Recreation Superintendent Alex Harvey. CONSENT AGENDA (items 4 through 6), Mayor Martin asked Deputy City Manager Barker to read each item into the record. Council Member Stinneford motioned to approve the consent agenda items number 4 through 6. Council Member Tompkins seconded the motion. Ayes: Mayor Martin, Mayor Pro Tem Price, Council Members Stinneford, Tompkins, Bynum, Zimmer, and Paudel Nays: None Mayor Martin declared the motion carried. ITEM NO. 4. APPROVED RESOLUTION NO 24-1654 Approved Resolution No. 24-1654, authorizing the City Manager to enter into a Multiple - Use Agreement with the Texas Department of Transportation (TxDOT) for the installation and operation of automated license place recognition cameras in TxDOT right of way. ITEM NO. 5. APPROVED RENEWAL OF A JOB ORDER CONTRACT Approved the renewal of a Job Order Contract with Payne Mechanical Services, 4116 South Carrier Parkway, Suite 280 PMB794, Grand Prairie, Texas, for HVAC system comprehensive maintenance through The Interlocal Purchasing System (TIPS) Program. The original TIPS contract was for a two-year term with the option to renew for three additional one-year terms, and this renewal will be the second of those renewals. The estimated expenditure is $85,000. Council Minutes Page 6 of 6 April 9, 2024 ITEM NO. 6. APPROVED CITY COUNCIL MINUTES Approved City Council minutes of the precouncil and regular meeting of March 26, 2024. REGULAR AGENDA ITEM NO. 7. PUBLIC COMMENTS No public comments. ITEM NO. 8. REPORTS Citv Manaqer No report given. Citv Attorney No report given. Citv Council Mayor Martin announced that early voting for the May 4, 2024 General Election will begin Monday, April 22, 2024, and will continue through Tuesday, April 30, 2024, at the Euless Family Life Senior Center. She announced the candidates in the order they will appear on the ballot. Council Member, Place 5 Annabel Jones Eads Julius Handley IV Joseph A. Robinson Uzoma J. Duru, Jr. ITEM NO. 9. ADJOURN Council Member, Place 6 Tika Paudel Mayor Martin adjourned the meeting at 7:32 p.m. APPROVED: ATTEST: LlInda Martin, Mayor _ i V9utter, f RMC, CMC, City Secretary/Chief Governance Officer