HomeMy WebLinkAbout2010-08-17 MINUTES OF A REGULAR MEETING
OF THE
EULESS CITY COUNCIL
TUESDAY, AUGUST 17, 2010
A regular meeting of the Euless City Council was called to order by Mayor Mary Lib Saleh at
4:05 p.m. on Tuesday, August 17, 2010, in the Precouncil Conference Room of City Hall,
201 North Ector Drive. Those present included: Mayor Mary Lib Saleh, Mayor Pro Tern
Linda Martin, Council Members Tim Stinneford, Leon Hogg, Donna Mickan, Glenn
Porterfield, and Perry Bynum.
During the Precouncil meeting:
➢ Mayor Mary Lib Saleh expressed her appreciation to city staff for their time and efforts
related to the preparation and presentation of the fiscal year 2010-2011 budget.
➢ City Manager Gary McKamie introduced William M. McKamie of the Law Firm of
McKamie Krueger, LLP. He advised that, upon acceptance of the resignation of City
Attorney Bob McFarland, it is recommended that the City Council appoint the Law
Firm of McKamie Krueger, LLP as Interim City Attorney with William M. McKamie
designated as the Interim City Attorney.
➢ City Council Member Donna Mickan advised that she attended the Hurst-Euless-
Bedford (HEB) ISD convocation August 16 and will attend the Grapevine-Colleyville
ISD convocation on August 18, 2010. Additionally, she stated that the HEB ISD is
appealing the Texas Education Agency rating of "Recognized" in order to possibly be
granted an "Exemplary" rating for 2010.
➢ City Council Member Perry Bynum reported that Fire Chief Robert Isbell represented
the City of Euless very well when he recently traveled to South Texas to assist in the
recovery efforts from Hurricane Alex.
➢ Mayor Pro Tern Linda Martin stated her appreciation for all of the City of Euless
volunteers who participated in the HEB ISD Operation Back-2-School event the
previous Saturday at the First Baptist Church Campus West.
➢ City Manager Gary McKamie reported that the Midway Park Fitness Center will
reopen on Saturday, August 21, at 8:00 a.m. Additionally, he advised that an overlay
issue in Morrisdale Estates will be addressed when the weather becomes cooler.
➢ City Manager McKamie reviewed the Regular Agenda items.
Boyd London, Managing Director, First Southwest, addressed the City Council
regarding the refinancing of the Tax and Waterworks and Sewer System (Limited
Pledge) Revenue Certificates of Obligation, Taxable Series 2000. He advised that
the refunding will net a savings of almost 30 percent of the refunded principal.
Council Minutes Page 2 of 13 August 17, 2010
➢ Director of Public Works and Engineering Ron Young addressed the City Council
regarding sign maintenance, specifically the retro-reflectivity national standard for
traffic control devices installed on any street, highway or bicycle trail open to public
travel.
➢ Planning and Development Director Chris Barker addressed the City Council
regarding a proposed rebranding of the gas station located at the corner of Raider
Drive and State Highway 10. He advised that a case will be presented to the Zoning
Board of Adjustment for consideration and approval of variances related to 1) front
building line encroachment; 2) minimum lot width; and 3) minimum lot area.
➢ Planning and Development Director Barker advised the City Council of development
updates related to the following:
• Arrington Reveille gas well site, Westpark Way and West Pipeline Road
• My Credit Union, 1014 North Industrial Boulevard
• Verizon, 1001 Bear Creek Parkway
• Rick's Chicken Hut, 424 West Euless Boulevard
• AAU Flex Storage, 2622 South Pipeline Road
• Davis Machine, 1503 Royal Parkway
• MDSN Auto Sales, 1401 Royal Parkway
CLOSED SESSION
The City Council convened into closed session at 6:08 p.m. for deliberation regarding
personnel matters related to legal services as authorized by Section 551.074 of the Texas
Government Code and deliberation regarding economic development incentives related to
the Glade Parks development as authorized by Sections 551.087 of the Texas Government
Code. The City Council reconvened into open session at 6:47 p.m.
COUNCIL CONSIDERATION OF SCHEDULED ITEMS —COUNCIL CHAMBERS
The Euless City Council continued their meeting in the Council Chambers at 7:00 p.m. for
consideration of scheduled items.
STAFF MEMBERS PRESENT
City Manager Gary McKamie
Deputy City Manager Loretta Getchell
Interim City Attorney William M. McKamie
City Secretary Susan Crim
Deputy City Secretary Kim Sutter
Director of Planning and Development Chris Barker
Police Chief Mike Brown
Director of Economic Development and Administrative Services Mike Collins
Director of Parks and Community Services Ray McDonald
Director of Public Works and Engineering Ron Young
Director of Finance Vicki Rodriquez
Council Minutes Page 3 of 13 August 17, 2010
,., Fire Chief Robert Isbell
Assistant Police Chief Bob Freeman
Assistant Police Chief Harland Westmoreland
Communications/Marketing Manager Betsy Deck
Texas Star General Manager Glenda Hartsell-Shelton
Fleet and Facility Administrator Kyle McAdams
Information Services Administrator Dan McLain
Municipal Court Manager Teresa Alexander
Firefighter II / Paramedic Irving Alvarado
Public Works Leadman Randy Bardin
City Engineer Robert Barker
Police Sergeant David S. Chaney
Computer Support Specialist Brett Bennett
Fire Lieutenant /Paramedic Chanc Bennett
Police Officer Josh Bennett
Firefighter II / Paramedic Dustin Benton
Senior Police Officer Bo Berry
Senior Police Officer Brian Brennan
Senior Police Corporal Tony Burnett
Senior Police Officer Brenda Buske
Senior Police Officer Pam Byers
Fire Captain Rick Clark
Police Sergeant David S. Chaney
Senior Planner Stephen Cook
Firefighter II / Paramedic James Cowger
Firefighter/ Paramedic Joel Daniel
Police Lieutenant Steve Eskew
Office Technician Amber Fanning
Firefighter II / Paramedic Jerad Gomez
Firefighter II / Paramedic Jarrod Goodman
Firefighter II / Paramedic Michael Hanks
Firefighter II / Paramedic Jeff Hayden
Firefighter II / Paramedic Brandon Herron
Police Lieutenant Steve Kockos
Municipal Court Office Supervisor Diana Kopecky
Police Sergeant Gary Landers
Firefighter/ Paramedic Holt Markum
Firefighter/ Driver/ Paramedic Jason Moon
Municipal Court Clerk Rosyln Moore
Municipal Court Clerk Emily Murphy
Fire Battalion Chief/Paramedic John O'Brien
Librarian Donna Gooch
Librarian Assistant Kelly LaBrie
Senior Librarian Susan Neal
Firefighter II / Paramedic Saul Padilla
Firefighter/ Driver/ Paramedic Michael Parks
Municipal Court Clerk Sylvia Paul
Senior Police Officer Michael Privitt
Librarian Assistant Paula Myers
Council Minutes Page 4 of 13 August 17, 2010
Municipal Court Clerk Claudia Quintero
Firefighter II / Paramedic James Rowell
Battalion Chief Darrell Rutledge
Senior Police Officer Chuck Skiles
Firefighter II / Paramedic Cody Skinner
Fire Division Chief Dale Skinner
Senior Police Officer Carl Swindell
Lieutenant/ Paramedic Scott Stamps
Firefighter II / Paramedic Chris Sutterfield
Firefighter/ Paramedic Michael Van Pelt
Municipal Court Clerk Shesheyko Washington
Police Sergeant Ron Williamson
Associate City Attorney Paul Wieneskie
VISITORS
Janet Bardin Matai LaBrie Cindy Morris
Sylvia Bardin Jennifer Landers Billy Owens
Charles Cinquemani Lauren Landers Carroll "Scotty" Scott
Kenneth Dean Tory Landers Barney Snitz
Jerry Edge Boyd London Faye Stinneford
Jackson Eskew Don Martin Jake Thomasson
Justin Eskew Diane McKamie Helen Voss
Midge Eskew Amy Moore
Jerrie Keller Maddox Moore
and others as noted in the visitor register.
INVOCATION
Fleet and Facility Administrator Kyle McAdams gave the invocation.
PLEDGE OF ALLEGIANCE
Boy Scout Troop #345, led by Viliami Cocker, led the Pledge of Allegiance.
ITEM NO. 1. PRESENTATION OF EMPLOYEE OF THE MONTH FOR AUGUST
Fire Chief Robert Isbell introduced Fire Battalion Chief John O'Brien. Mayor Saleh
presented John with a plaque and certificate commemorating his selection as Employee of
the Month.
ITEM NO. 2. PRESENTATION OF EMPLOYEE SERVICE PINS
Fire Chief Isbell introduced Firefighter II Chris Sutterfield. Mayor Pro Tern Martin presented
Chris with a service pin commemorating his 5 years of service with the City.
Council Minutes Page 5 of 13 August 17, 2010
Fire Chief Isbell introduced Fire Division Chief Jeff Morris. Jeff was accompanied by his
wife, Cindy. Mayor Pro Tem Linda Martin presented Jeff with a service pin commemorating
his 10 years of service with the City.
Senior Librarian Susan Neal introduced Librarian Assistant Carolyn Edge. Carolyn was
accompanied by her husband, Jerry. Council Member Leon Hogg presented Carolyn with a
service pin commemorating her 5 years of service with the City.
Senior Librarian Susan Neal introduced Librarian Assistant Paula Myers. Paula was
accompanied by Kenneth Dean. Council Member Leon Hogg presented Paula with a
service pin commemorating her 15 years of service with the City.
Director of Public Works and Engineering Ron Young introduced Public Works Leadman
Randy Bardin. Randy was accompanied by his wife, Sylvia, daughters, Amy Moore, and
Janet Bardin, and grandson, Maddox Moore. Council Member Perry Bynum presented
Randy with a service pin commemorating his 10 years of service with the City.
Municipal Court Manager Teresa Alexander introduced Municipal Court Clerk Roslyn Moore.
Council Member Glenn Porterfield presented Roslyn with a service pin commemorating her
20 years of service with the City.
Police Chief Mike Brown introduced Police Officer Josh Bennett. Council Member Donna
Mickan presented Officer Bennett with a service pin commemorating his 10 years of service
with the City.
Police Chief Mike Brown introduced Police Sergeant Gary Landers. Sergeant Landers was
accompanied by his wife, Jennifer, and daughters, Lauren and Tory. Council Member
Stinneford presented Sergeant Landers with a service pin commemorating his 20 years of
service with the City.
Police Chief Mike Brown introduced Police Lieutenant Steve Eskew. Lieutenant Eskew was
accompanied by his wife, Midge, son, Justin, and grandson, Jackson. Mayor Saleh
presented Lieutenant Eskew with a service pin commemorating his 30 years of service with
the City.
ITEM NO. 3. PRESENTATION OF AWARD
Dispatcher Beverly Williams was awarded the Silent Hero Certificate of Achievement by the
State of Texas Commission on State Emergency Communications in recognition of her
exemplary conduct in the field of emergency telecommunications for her professionalism,
dedication, positive attitude and tireless efforts to serve the public. Beverly was not able to
attend the meeting to receive the award.
CONSENT AGENDA (items 4 through 13)
Council Member Hogg motioned to approve Consent Agenda items number 4 through 13.
Council Member Stinneford seconded the motion.
Council Minutes Page 6 of 13 August 17, 2010
,... Ayes: Mayor Saleh, Mayor Pro Tern Martin, Council Members Stinneford, Hogg,
Mickan, Porterfield, and Bynum
Nays: None
Mayor Saleh declared the motion carried.
ITEM NO. 4. APPROVED AWARD OF REQUEST FOR PROPOSAL NO. 015-10
Approved award of Request for Proposal No. 015-10 for Group Term Life, Disability and
Optional Life Insurance to Dearborn National for the period beginning October 1, 2010, and
ending September 30, 2012, with the exception of the alternate life coverage, which will
become effective January 1, 2011.
The estimated expenditure is $154,953.
ITEM NO. 5. APPROVED AWARD OF REQUEST FOR PROPOSAL NO. 013-10
Approved award of Request for Proposal No. 013-10 for Pharmacy Benefit Manager
services to LDI Integrated Pharmacy Services for the period beginning October 1, 2010, and
ending September 30, 2012.
The estimated expenditure is $32,555 for prescription administration and $12,639 for the
dispensing fee.
ITEM NO. 6. AUTHORIZED PURCHASE OF ONE (1) STANDBY GENERATOR
Authorized the purchase of one (1) standby generator from Loftin Equipment Company,
Houston, Texas through the Houston-Galveston Area Cooperative purchasing program
(HGAC).
The estimated expenditure is $75,551. The generator set will be purchased by the city and
reimbursed from FEMA through the Texas Department of Emergency Management as part
of the Hazard Mitigation Grant Program.
ITEM NO. 7. AUTHORIZED THE MAYOR TO EXECUTE AN AMENDMENT TO THE
INTERLOCAL AGREEMENT WITH THE CITY OF COLLEYVILLE
Authorized the Mayor to execute an amendment to the Interlocal Agreement with the City of
Colleyville related to roadway improvements to Heritage Avenue. The amendment extends
the completion date of the project to December 31, 2012.
ITEM NO. 8. RATIFIED THE ACTION OF THE CITY MANAGER TO EXECUTE AN
INTERLOCAL AGREEMENT
Ratified the action of the City Manager to execute an Interlocal Agreement between the City
of Euless and the City of Greenville for goods and services.
Council Minutes Page 7 of 13 August 17, 2010
ITEM NO. 9. APPROVED AWARD OF BID NO. 010-10
Approved award of Bid No. 010-10 and authorized the City Manager to enter into a
construction contract with William J. Schultz, Inc., d/b/a Circle C Construction for the
replacement of sanitary sewer mains in portions of the Ross Cannon, Morrison, Arnett and
Oakwood Terrace Additions.
The estimated expenditure is $268,254.
ITEM NO. 10. APPROVED RESOLUTION NO. 10-1344
Approved Resolution No. 10-1344, approving a Chapter 380 Agreement by and between the
City of Euless and Fuzzy's Taco Shop, Owner Nick Cartmill, and authorizing the City
Manager to execute an agreement.
The agreement provides for the City to reimburse up to $10,000 for completion of exterior
renovations to 1363 West Euless Boulevard. The renovation must be complete on or before
December 31, 2010.
ITEM NO. 11. APPROVED RESOLUTION NO. 10-1345
Approved Resolution No. 10-1345, approving a Chapter 380 Agreement by and between the
City of Euless and Republic Tire and Supply, Owner Mike Miller, and authorizing the City
Manager to execute an agreement.
The agreement provides for a grant in the amount of $5,000 to be used for the remodel of a
business sign located at 125 North Vine Street.
ITEM NO. 12. APPROVED ACCEPTANCE OF CAPITAL IMPROVEMENT
ADVISORY COMMITTEE SEMI-ANNUAL REPORT
Approved acceptance of the Capital Improvements Advisory Committee Semi-Annual Report
for the period of October 1, 2009, through March 31, 2010, concurring with the Capital
Improvements Advisory Committee's 7-0 approval on August 3, 2010.
ITEM NO. 13. APPROVED CITY COUNCIL MINUTES
Approved the minutes of the regular City Council Meeting of June 22, 2010.
REGULAR AGENDA
ITEM NO. 14. ACCEPTED RETIREMENT NOTICE FROM CITY ATTORNEY
Mayor Saleh stated that Bob McFarland has served the City for over 40 years and was a
great city attorney. She said he will be missed.
City Manager McKamie stated that Bob McFarland could not attend the meeting due to
health concerns. However, he asked that his appreciation be expressed to the City Council
for allowing him to serve the City.
Council Minutes Page 8 of 13 August 17, 2010
City Manager McKamie advised that Bob served with the law firm of Cribbs and McFarland,
which was the firm that prepared the first Charter for the City. He stated that Bob has
represented the city well and has provided outstanding service. Additionally, Bob had a very
distinguished career, serving as an FBI Agent, a member of the Texas House of
Representatives, and a Texas State Senator for a number of years before entering a private
law practice. He stated that Bob was a very close, personal friend and he has the highest
admiration for Bob, and he will be very difficult to replace. In closing, he expressed his
heartfelt thanks to Bob for all he has done for the City.
Council Member Stinneford motioned to accept the retirement notice of City Attorney Bob
McFarland.
Council Member Hogg seconded the motion.
Ayes: Mayor Saleh, Mayor Pro Tem Martin, Council Members Stinneford, Hogg,
Mickan, Porterfield, and Bynum
Nays: None
Mayor Saleh declared the motion carried.
ITEM NO. 15. APPROVED APPOINTMENT OF INTERIM CITY ATTORNEY
Council Member Martin motioned to appoint the law firm of McKamie Krueger, LLP as
Interim City Attorney with William M. McKamie designated as the interim city attorney.
Council Member Mickan seconded the motion.
Ayes: Mayor Saleh, Mayor Pro Tern Martin, Council Members Stinneford, Hogg,
Mickan, Porterfield, and Bynum
Nays: None
Mayor Saleh declared the motion carried.
William M. McKamie echoed City Manager McKamie's comments and stated that Bob
McFarland was one of the most admired and respected municipal practitioners in Texas, and
a very good friend.
ITEM NO. 16. APPROVED BOARD APPOINTMENTS
Mayor Pro Tern Martin motioned to reappoint Council Member Glenn Porterfield, Council
Member Perry Bynum, and Citizen Member Ron Shields to the Crime Control and
Prevention District Board for two year terms expiring September 1, 2012.
Council Member Hogg seconded the motion.
Ayes: Mayor Saleh, Mayor Pro Tern Martin, Council Members Stinneford, Hogg,
Mickan, Porterfield, and Bynum
Council Minutes Page 9 of 13 August 17, 2010
Nays: None
Mayor Saleh declared the motion carried.
ITEM NO. 17. HELD PUBLIC HEARING FOR SPECIFIC USE PERMIT NO. 10-05-
SUP AND APPROVED FIRST AND FINAL READING OF
ORDINANCE NO. 1879
Mayor Saleh opened the public hearing at 7:47 p.m.
Planning and Development Director Barker presented the case, and advised that Mr.
Bhupinder Walia, representing Double 9 Investments, Inc., is seeking a specific use permit
to allow an assembly use within an existing structure, located at 101 West Glade Road. The
property is zoned C-2 commercial zoning. The 25,000 square foot building currently
contains approximately 10,500 square feet of leased space including a 7-11 convenience
store; an animal grooming business; donut shop and nail salon. The remaining space of
approximately 14,500 square feet was previously leased to a church which has since
vacated the property. The applicant intends to utilize the former church space as a business
and community meeting location and as a place for social gatherings such as weddings and
receptions. The organizers of these events would rent the space on an event-by-event basis.
The property owner does not intend to modify the existing structure's interior. The property
owner intends that no food would be prepared onsite and that all food and beverages utilized
within the facility would be catered and brought into the facility.
The Development Review Committee reviewed the application, found that it conformed to
technical City regulations and recommended approval to the Planning and Zoning
Commission. The Planning and Zoning Commission held a public hearing on August 3,
2010, and recommended approval of the specific use permit with the following conditions:
1) Tied to the business owner: Bhupinder Walia
2) Tied to the business name: Double 9 Investments
3) Tied to the location for the period of one year to be renewed by application to the City
of Euless.
Mr. Bhupinder Walia, 101 West Glade Road, representing the applicant, was present to
address questions from the City Council.
There being no proponents or opponents, Mayor Saleh closed the public hearing at 7:50
p.m.
Council Member Porterfield motioned to approve Ordinance No. 1879, for Specific Use
Permit No. 10-05 related to the Glade Crossing Shopping Center Addition, Block 1, Lot 1 R1
for a Community/Meeting Center (Assembly Use) in C-2 (Community Business District)
zoning on 101 West Glade Road with three conditions:
1) Tied to the business owner: Bhupinder Walia
2) Tied to the business name: Double 9 Investments
3) Tied to the location for the period of one year to be renewed by application to the City
of Euless.
Council Minutes Page 10 of 13 August 17, 2010
,,. Council Member Stinneford seconded the motion.
Ayes: Mayor Saleh, Mayor Pro Tem Martin, Council Members Stinneford, Hogg,
Mickan, Porterfield, and Bynum
Nays: None
Mayor Saleh declared the motion carried.
ITEM NO. 18. APPROVED SITE PLAN NO. 10-06-SP
Planning and Development Director Barker stated that the applicant is requesting to open a
restaurant at 1363 West Euless Boulevard. The applicant proposes to make some external
site and structure modifications and to renovate the interior of the existing building. The
building contains 5,160 square feet, of which 2,200 square feet is to be utilized as restaurant
seating space. Additional landscaping will be provided in the street yard along the frontage
of the property, and a new sign will replace the existing monument sign.
The Development Review Committee has reviewed the site plan and found that it
substantially conforms to the Euless Unified Development Code. Staff recommends approval
of the site plan, and the Planning and Zoning Commission voted 7-0 to recommend approval
of the site plan.
Bret Flory, 1255 West 15th Street, Plano, Texas, the applicant, was present to address
questions from the City Council.
Council Member Mickan motioned to approve Site Plan No. 10-06-SP for Commercial
Development proposed to be located at State Highway 10, Business Center Addition, Block
A, Lot 1, 1363 West Euless Boulevard.
Council Member Bynum seconded the motion.
Ayes: Mayor Saleh, Mayor Pro Tem Martin, Council Members Stinneford, Hogg,
Mickan, Porterfield, and Bynum
Nays: None
Mayor Saleh declared the motion carried.
ITEM NO. 19. APPROVED ORDINANCE NO. 1880, AUTHORIZING THE ISSUANCE
AND SALE OF "CITY OF EULESS, TEXAS, GENERAL OBLIGATION
REFUNDING BONDS, SERIES 2010"
City Manager Gary McKamie advised that the bond refunding is related to the Dr Pepper
Star Center. Due to significantly lower interest rates, the bond refunding will net a savings of
$260,000 per year, or $3.9 million savings over the life of the 15 year debt.
Council Member Hogg motioned to approve Ordinance No. 1880, authorizing the issuance
and sale of City of Euless, Texas General Obligation Refunding Bonds, Series 2010, and
Council Minutes Page 11 of 13 August 17, 2010
resolving other matters incident and related to the issuance, sale, payment and delivery of
said Bonds; providing for the redemption of certain outstanding obligations and providing an
effective date.
Council Member Bynum seconded the motion.
Ayes: Mayor Saleh, Mayor Pro Tern Martin, Council Members Stinneford, Hogg,
Mickan, Porterfield, and Bynum
Nays: None
Mayor Saleh declared the motion carried.
ITEM NO. 20. HELD PUBLIC HEARING AND APPROVED THE CRIME CONTROL
AND PREVENTION DISTRICT (CCPD) BUDGET FOR FY 2010-2011
Mayor Saleh opened the public hearing at 7:59 p.m. to receive comments on the Crime
Control and Prevention District budget for Fiscal Year 2010-2011.
Finance Director Vicki Rodriquez stated that the Crime Control and Prevention District Board
held a public hearing on May 27 and approved the Fiscal Year 2010-2011 budget. As
required by law, this budget is now being presented to the City Council for approval. The
baseline budget includes total revenue of $1,586,022, which is derived from interest
earnings and the quarter cent sales tax that was approved by the citizens of Euless to assist
in crime prevention.
Baseline expenditures total $1,552,618 and consist primarily of salaries and benefits for
several police positions, $29,900 for various crime prevention supplies, training, and minor
apparatus, as well as $75,733 for the annual payment on the radio system. The budget also
includes $50,000 of recommended capital for continuation of the Part-time Public Service
Officer program. The budget provides an estimated ending fund balance of$257,623, which
exceeds the boards recommended reserve level of 60 days of fund balance.
There being no proponents or opponents, Mayor Saleh closed the public hearing at 8:01
p.m.
Council Member Bynum motioned to approve the Crime Control and Prevention District
budget for Fiscal Year 2010-2011.
Council Member Mickan seconded the motion.
Ayes: Mayor Saleh, Mayor Pro Tern Martin, Council Members Stinneford, Hogg,
Mickan, Porterfield, and Bynum
Nays: None
Mayor Saleh declared the motion carried.
Council Minutes Page 12 of 13 August 17, 2010
ITEM NO. 21. SET PUBLIC HEARING FOR AUGUST 31, 2010, FOR PROPOSED
CITY OF EULESS BUDGET FOR FY 2010-2011
Council Member Porterfield motioned to set a public hearing for August 31, 2010, at 7:00
p.m. in the City Council Chambers located in City Hall for the proposed City of Euless annual
Operating and Capital Budget for Fiscal Year 2010-2011, to allow citizens the opportunity to
express their opinions concerning items of expenditure.
Council Member Stinneford seconded the motion.
Ayes: Mayor Saleh, Mayor Pro Tem Martin, Council Members Stinneford, Hogg,
Mickan, Porterfield, and Bynum
Nays: None
Mayor Saleh declared the motion carried.
ITEM NO. 22. AUTHORIZED THE CITY MANAGER TO EXECUTE PHASE II OF
THE AGREEMENT WITH GIDEON TOAL
Council Member Mickan motioned to authorize the City Manager to execute an agreement
with Gideon Toal related to the creation of a Tax Increment Reinvestment Zone (TIRZ) at
Glade Parks, and provide 60 days notice to other taxing entities of the intent to create a
TIRZ.
Phase II will include the preparation of a preliminary reinvestment zone project and financing
plan as well as implementation of the process required by the Texas Tax Increment
Financing Act.
Council Member Bynum seconded the motion.
Ayes: Mayor Saleh, Mayor Pro Tern Martin, Council Members Stinneford, Hogg,
Mickan, Porterfield, and Bynum
Nays: None
Mayor Saleh declared the motion carried.
ITEM NO. 23. PUBLIC COMMENTS
Darl Easton, 1005 Fayette Drive, addressed the City Council regarding the permit
requirement for the installation of windows, water heaters, and fences, as well as the
building code requirements related to the construction of a patio cover. Mr. Easton also
relayed a recent experience he had with the police department related to credit card fraud.
Additionally, he complimented the City Council with regard to the management of city
meetings; however, he was concerned about the location and expenses associated with the
recent budget worksession.
Council Minutes Page 13 of 13 August 17, 2010
ITEM NO. 24. REPORTS
CITY ATTORNEY
No report was given.
CITY MANAGER
No report was given.
CITY COUNCIL
Mayor Saleh asked that everyone remember the family of Larry Dodson, an employee of the
City who recently passed away and the families of two former city employees, Jimmy Frost
and Julia Wakeley who also recently passed away.
ITEM NO. 25. ADJOURN
Mayor Saleh adjourned the meeting at 8:17 p.m.
APPROVED: ATTEST:
Mary Lib S leh uusan Crim, RMC
Mayor City Secretary
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