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HomeMy WebLinkAbout2025-02-11MINUTES OF THE PRECOUNCIL AND REGULAR MEETING OF THE EULESS CITY COUNCIL Tuesday, February 11, 2025 The precouncil meeting of the Euless City Council was called to order by Mayor Linda Martin at 4:34 p.m. on Tuesday, February 11, 2025, in the Precouncil Conference Room at City Hall, 201 North Ector Drive. Those present included Mayor Linda Martin, Mayor Pro Tern Tika Paudel, Council Members Tim Stinneford, Jeremy Tompkins, Eddie Price, Perry Bynum, and Annabel Eads. During the Precouncil meeting: ➢ Mayor Pro Tern Paudel expressed his appreciation to City staff for their ongoing support for his requests for assistance. ➢ Mayor Martin advised that she and City Secretary/Chief Governance Officer Kim Sutter met with the Hurst -Euless -Bedford Chamber of Commerce Youth in Government class Monday, February 10, 2025. ➢ Council Member Tompkins advised that the Fire Department hosted their annual awards dinner and offered congratulations to the award recipients. ➢ City Manager Chris Barker introduced Lawrence Bryant who will join the City staff March 10, 2025, as an Assistant City Manager. ➢ City Manager Barker advised of several upcoming events: • Hurst -Euless -Bedford Chamber of Commerce Luncheon, Thursday, February 13, 2025, 11:30 a.m., Texas Star Conference Centre; • Police Department Swearing -In Ceremony, Thursday, February 13, 2025, 3:30 p.m., City Hall; • City Council Candidate filing deadline, Friday, February 14, 2025, 5 p.m.; • Library closure for staff development, Monday, February 17, 2025; • Zoning Board of Adjustment meeting, Thursday, February 20, 2025, 6:30 p.m., City Hall; • Police Department Awards Dinner, Friday, February 21, 2025, 7 p.m., Texas Star Conference Centre; • City Council Work Session, Saturday, February 22, 2025, with breakfast at 7:30 a.m., followed by the work session at 8:30 a.m., Texas Star Conference Centre; • Euless Development Corporation Meeting, Monday, February 24, 2025, 5:30 p.m., Texas Star Conference Centre; and • Annual Board and Commission Appreciation Dinner, Monday, February 24, 2025, 6:30 p.m., Texas Star Conference Centre. ➢ City Manager Barker reviewed the regular agenda. Council Minutes Page 2 of 10 February 11, 2025 ➢ City Manager Barker presented a solid waste and recycling update. He reviewed the annual rate increases effective March 1, 2025, with billing to begin in April 2025. ➢ Director of Fleet and Facilities Kyle McAdams presented a Fleet and Facilities Department update, including upcoming project highlights and construction updates for: • The Parks at Texas Star North Offices on Highland Drive; • Temporary Animal Shelter and offices at the old Fire Station No. 3; • Newly constructed Fire Station No. 2; • Police and Court building reconstruction; • Fire Station No. 3 kitchen remodel; • Animal Shelter renovation and expansion; and • Texas Star Conference Centre restroom remodel. ➢ Police Chief Gary Landers presented a Police Department update and reported on quarterly activities including, staffing updates, crime trends, criminal investigations statistics, combined jail services activities, dispatch/communications statistics, 2024 training highlights, and the truck mounted attenuator usage. Additionally, he highlighted the Drone Unit; Elementary School Resource Officer (ESRO) Program, Narcotics Task Force, Citizens on Patrol, and the EPIC (Euless Police Inspiring Champions) Program. ➢ Director of Finance Janina Jewell presented a Financial report. She advised that car rental tax collection for December 2024 was up eight percent over the same period in the prior year and is up four percent year-to-date. ➢ Director of Public Works and Engineering Major Jones presented a Capital Projects update, including the Pipeline Road project. Additionally, he advised that the installation of the solar lights along South Pipeline Road has been completed. CLOSED SESSION Although posted, no closed session was held. Mayor Martin recessed the precouncil meeting at 6:42 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 Chris Barker Assistant City Manager Steven Viera City Attorney Wayne Olson City Secretary/Chief Governance Officer Kim Sutter Council Minutes Page 3 of 10 February 11, 2025 Fire Chief Chanc Bennett Director of Finance Janina Jewell Director of Public Works and Engineering Major Jones Library Director Sherry Knight Police Chief Gary Landers Director of Fleet and Facilities Kyle McAdams Director of Human Resources and Risk Management Heather Moorhead Director of Parks and Community Services Duane Strawn Director of Planning and Economic Development Michael Warrix Municipal Court Manager Claudia Quintero Communications and Marketing Manager Matt Sanders Computer Support Specialist II Brett Bennett VISITORS Lawrence Bryant Jud Park LeeAnn Folau John Rose INVOCATION Director of Finance Janina Jewell gave the Invocation. PLEDGES OF ALLEGIANCE Council Member Annabel Eads led the pledges of allegiance to the flags of the United States and Texas. Mayor Martin recognized two Hurst -Euless -Bedford Chamber of Commerce Youth in Government participants who were in attendance. CONSENT AGENDA (items 1 through 10) Mayor Martin asked Assistant City Manager Steven Viera to read each item into the record. Council Member Stinneford motioned to approve the consent agenda items number 1 through 10. Council Member Tompkins seconded the motion. Ayes: Mayor Martin, Mayor Pro Tern Paudel, Council Members Stinneford, Tompkins, Price, Bynum, and Eads Nays: None Mayor Martin declared the motion carried. Council Minutes Page 4 of 10 February 11, 2025 ITEM NO. 1. AUTHORIZED PURCHASE OF PRODUCTS AND SERVICES FOR TEXAS STAR GOLF COURSE Authorized the purchase of various Toro golf irrigation supplies, equipment replacement parts, and services from Professional Turf Products, 1010 North Industrial Boulevard, Euless, Texas. The estimated expenditure is $80,000. ITEM NO. 2. AUTHORIZED CITY MANAGER TO EXECUTE INTERLOCAL AGREEMENT BETWEEN CITY OF EULESS AND TARRANT COUNTY Authorized the City Manager to execute an interlocal agreement with Tarrant County for asphalt overlay improvements to Collin Drive, Main Street, Ector Drive, Stonewall Drive, West Alexander Lane, and Westpark Way Circle. The estimated expenditure is $1,250,000. ITEM NO. 3. AUTHORIZED THE PURCHASE OF PORTABLE RADIOS AND ACCESSORIES Authorized the purchase of 10 portable radios and associated accessories for the Elementary School Resource Officer (ESRO) Program from Motorola Solutions, 500 West Monroe Street, Chicago, Illinois, through the Houston -Galveston Area Council Cooperative Purchasing Program (H-GAC). The estimated expenditure is $64,330. ITEM NO. 4. AUTHORIZED THE PURCHASE OF DATA CABLING SUPPLIES AND SERVICES Authorized the purchase of structured data cabling supplies and services from Cingl Telecommunications, LLC, 4322 North Belt Line Road, Irving, Texas, through an Interlocal Agreement with the City of Hurst. The estimated expenditure is $50,000, ITEM NO. 5. AUTHORIZED THE PURCHASE OF POLICE PATROL VEHICLE EQUIPMENT Authorized the purchase of police vehicle equipment from GT Distributors, Inc., 1124 New Meister Lane, Suite 100, Pflugerville, Texas, through the BuyBoard Purchasing Cooperative Program. The estimated expenditure is $92,047, ITEM NO. 6. AUTHORIZED THE PURCHASE OF SENSUS WATER METERS AND TRANSPONDERS Authorized the purchase of Sensus water meters and transponders from Aqua Metric, 16914 Alamo Parkway, Building 2, Selma, Texas. The estimated annual expenditure is $190,000, and expenditures are made on an as needed basis. Council Minutes Page 5 of 10 February 11, 2025 ITEM NO. 7 AUTHORIZED CITY MANAGER TO EXECUTE CONTRACTS FOR CITYWORKS SOFTWARE Authorized the City Manager to execute a contract with NewEdge Services, LLC, 9191 Kyser Way, Suite 103, Frisco, Texas, for additional software implementation services and hosting of the Cityworks software for the Planning and Economic Development Department. The estimated expenditure is $55,950. ITEM NO. 8. APPROVED RESOLUTION NO. 25-1670 Approved Resolution No. 25-1670, adopting the City of Euless Proposed Budget Calendar for Fiscal Year 2025-2026, including the Crime Control and Prevention District and the Euless Development Corporation Budgets. ITEM NO. 9. APPROVED RESOLUTION NO. 25-1671 Approved Resolution No. 25-1671, rescheduling the regular City Council meeting of Tuesday, August 26, 2025, to Monday, August 18, 2025, and adding a regular meeting date of Monday, August 25, 2025. ITEM NO. 10. APPROVED CITY COUNCIL MINUTES Approved City Council minutes of the precouncil and regular meeting of January 28, 2025. REGULAR AGENDA ITEM NO. 11. HELD A PUBLIC HEARING AND APPROVED FIRST AND FINAL READING OF ORDINANCE NO. 2416 Mayor Martin opened the public hearing at 7:06 p.m. Director of Parks and Community Services Duane Strawn presented the item to the City Council and advised that the Parks and Community Services Department, the Police Department, and the Fire Department routinely offer elementary aged day camps for children during the summer. The Texas Legislature requires that certain municipal programs for elementary aged children meet day care licensing requirements, or file for an exemption (Section 42.041(b)(14) of the Human Resources Code). In order to receive exempt status, a municipality must submit a copy of the program standards, notice of a public hearing for the programs, and the Ordinance adopting those standards. Mayor Martin asked to hear from any proponents followed by opponents of the case. There being none, Mayor Martin closed the public hearing at 7:07 p.m. Mayor Pro Tern Paudel motioned to adopt Ordinance No. 2416, renewing the Youth Programs Standards of Care for the operation of the youth -based programs and services. Council Member Eads seconded the motion. Council Minutes Page 6 of 10 February 11, 2025 Ayes Nays: Mayor Martin, Mayor Pro Tern Paudel, Council Members Stinneford, Tompkins, Price, Bynum, and Eads None Mayor Martin declared the motion carried. ITEM NO. 12. APPROVED FIRST AND FINAL READING OF ORDINANCE NO. 2417 Assistant Director of Planning and Economic Development Lisa Payne presented the item to the City Council and advised that the Watercolor development on the northwest corner of State Highway 360 and State Highway 183 contains vacant Minters Chapel Road right- of-way (ROW) that requires the City to vacate and abandon in order to facilitate the development of residential lots, open space lots, and new ROW that will serve the Watercolor development Council Member Tompkins motioned to approve Ordinance No. 2417, to vacate and abandon a 1.698-acre portion of Minters Chapel Road right-of-way between its intersection with Tuscany Trail and its intersection with State Highway 360 within the Watercolor development. Council Member Stinneford seconded the motion. Ayes: Mayor Martin, Mayor Pro Tern Paudel, Council Members Stinneford, Tompkins, Price, Bynum, and Eads Nays: None Mayor Martin declared the motion carried. ITEM NO. 13. APPROVED FIRST AND FINAL READING OF ORDINANCE NO. 2418 Assistant Director of Planning and Economic Development Payne presented the item to the City Council and advised that the Watercolor development on the northwest corner of State Highway 360 and State Highway 183 contains Pilot Hill Drive right-of-way (ROW) that requires the City to vacate and abandon in order to facilitate development plans. This ROW abandonment will be added to the adjacent residential lot assigned to a rowhouse in the Watercolor development. Council Member Bynum motioned to approve Ordinance No. 2418, to vacate and abandon a 0.012-acre portion of Pilot Hill Drive right-of-way at the southeast corner of its intersection with Minters Chapel Road within the Watercolor development. Council Member Tompkins seconded the motion. Council Minutes Page 7 of 10 February 11, 2025 Ayes Nays: Mayor Martin, Mayor Pro Tern Paudel, Council Members Stinneford, Tompkins, Price, Bynum, and Eads None Mayor Martin declared the motion carried. ITEM NO. 14. APPROVED FIRST AND FINAL READING OF ORDINANCE NO. 2419 Assistant Director of Planning and Economic Development Payne presented the item to the City Council and advised that the Watercolor development on the northwest corner of State Highway 360 and State Highway 183 contains Pilot Hill Drive right-of-way (ROW) that requires the City to vacate and abandon in order to facilitate development plans. This ROW abandonment will be added to the adjacent residential lot assigned to a rowhouse in the Watercolor development. Council Member Bynum motioned to approve Ordinance No. 2419, to vacate and abandon a 0.009-acre portion of Pilot Hill Drive right-of-way at the southwest corner of its intersection with Minters Chapel Road within Watercolor development. Mayor Pro Tern Paudel seconded the motion. Ayes: Mayor Martin, Mayor Pro Tern Paudel, Council Members Stinneford, Tompkins, Price, Bynum, and Eads Nays: None Mayor Martin declared the motion carried. ITEM NO. 15. APPROVED FIRST AND FINAL READING OF ORDINANCE NO. 2420 Assistant Director of Planning and Economic Development Payne presented the item to the City Council and advised that the Watercolor development on the northwest corner of State Highway 360 and State Highway 183 contains a portion of a sewer easement (10-foot) that requires the City to vacate and abandon in order to facilitate development plans. This easement will be replaced with portions of residential lots and open space lots in the Watercolor development. Mayor Pro Tern Paudel motioned to approve Ordinance No. 2420, to vacate and abandon a 0.161-acre portion of a sewer easement between its intersection with new Minters Chapel Road and the middle of the ARCO gas pipeline easement within the Watercolor development. Council Member Tompkins seconded the motion. Council Minutes Page 8 of 10 February 11, 2025 Ayes: Mayor Martin, Mayor Pro Tern Paudel, Council Members Stinneford, Tompkins, Price, Bynum, and Eads Nays: None Mayor Martin declared the motion carried. ITEM NO. 16. APPROVED FIRST AND FINAL READING OF ORDINANCE NO. 2421 Assistant Director of Planning and Economic Development Payne presented the item to the City Council and advised that the Watercolor development on the northwest corner of State Highway 360 and State Highway 183 contains a portion of a sewer easement (10-foot) that requires the City to vacate and abandon in order to facilitate development plans. The easement will be replaced with an open space lot and the Pilot Hill Drive extension in the Watercolor development. Council Member Bynum motioned to approve Ordinance No. 2421, to vacate and abandon a 0.014-acre sewer easement between the middle of the ARCO gas pipeline easement and the middle of Pilot Hill Drive within the Watercolor development. Council Member Stinneford seconded the motion. Ayes: Mayor Martin, Mayor Pro Tern Paudel, Council Members Stinneford, Tompkins, Price, Bynum, and Eads Nays: None Mayor Martin declared the motion carried. City Attorney Wayne Olson provided clarification concerning agenda items 12 through 16. He advised that, under State law, ordinances are recommended when vacating an existing street for new property developments to prevent future property ownership issues. ITEM NO. 17. AUTHORIZED MAYOR TO NEGOTIATE AND EXECUTE A CHAPTER 380 AGREEMENT City Manager Chris Barker advised that the proposed Chapter 380 Agreement between the City of Euless, the City of Bedford, and the H-E-B Grocery Company provides for each City, upon completion of the improvements by H-E-B Grocery, to reimburse up to $300,000 towards the cost of infrastructure improvements including a traffic signal (Bedford) and the relocation of a water main (Euless). It further requires H-E-B Grocery to receive a Certificate of Occupancy no later than December 31, 2026. John Rose, Senior Due Diligence Manager, H-E-B Grocery, was present to address any questions regarding the item. Council Minutes Page 9 of 10 February 11, 2025 Council Member Price motioned to authorize the Mayor to negotiate and execute a Chapter 380 Agreement by and between the City of Euless, the City of Bedford, and H-E-B Grocery Company. Council Member Bynum seconded the motion. Ayes: Mayor Martin, Mayor Pro Tern Paudel, Council Members Stinneford, Tompkins, Price, Bynum, and Eads Nays: None Mayor Martin declared the motion carried. ITEM NO. 18. PUBLIC COMMENTS No public comments. ITEM NO. 19. REPORTS Citv Manaqer No report given. Citv Attorney No report given. Citv Council Mayor Pro Tern Paudel announced the Fire Department Award recipients presented at the annual awards banquet: Employee of the Year Supervisor of the Year Driver/Engineer of the Year Wayne Britt Award EMS Provider of the Year Rookie of the Year Distinguish Unit Award 2024 Special Recognition ECFAAA Volunteer of the Year CERT Member of the Year Fire Marshal Division Chief Drew Washington Lieutenant Jeff Hayden Joel Daniel Firefighter/Paramedic Dalton Bartel Firefighter II/Paramedic Travis Hickey Firefighter/Paramedic Weston Kohl Firefighter/Paramedic Lucca Iwama Firefighter II/Paramedic Ryan Rowan Battalion Chief Bill Ver Steeg for Swift Water Rescue Leadership Beverly Hawkins Greg Sieber Mayor Martin offered her congratulations to the Fire Department Award recipients. Council Minutes Page 10 of 10 February 11, 2025 ITEM NO. 20. ADJOURN Mayor Martin adjourned the meeting at 7:22 p.m. Ultlu • Linda'Martin, May r ATTEST: i Sutter, TRMC, CMC, Cit Secretary/Chief Governance Officer