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HomeMy WebLinkAbout2019-05-28 MINUTES OF A REGULAR MEETING OF THE EULESS CITY COUNCIL Tuesday, May 28, 2019 A regular meeting of the Euless City Council was called to order by Mayor Linda Martin at 4:31 p.m. on Tuesday, May 28, 2019, in the Precouncil Conference Room of City Hall, 201 North Ector Drive. Those present included Mayor Linda Martin, Mayor Pro Tern Jeremy Tompkins, Council Members Tim Stinneford, Eddie Price, Perry Bynum, Harry Zimmer, and Salman Bhojani. During the Precouncil meeting: Council Member Salman Bhojani advised that he was proud to have graduated from the Euless Citizens Police Academy and the graduation ceremony held Thursday, May 23, 2019, was wonderful. Mayor Linda Martin advised that she attended a Memorial Day Remembrance Event at Bluebonnet Hills on Monday, May 27, 2019, and it was a beautiful and touching service she highly recommended attending in the future. City Manager Loretta Getchell announced several upcoming meetings and employee retirements, including: • Thursday, May 30, 2019: o Inspector Goose Wall, Municipal Courtroom, 2:00 p.m.; o Crime Control and Prevention District Board meeting, Meeting Room, 5:00 p.m., o Special Called City Council meeting, Precouncil Meeting Room, 6:00 p.m.; and o City Council Worksession, Precouncil Meeting Room, 6:15 p.m. • Friday, May 31, 2019: o Police Corporal Ray Hinojosa, Municipal Courtroom, 12:30 p.m.; o Volunteer Coordinator Jerry Poteet, Euless Family Life Senior Center ballroom, 2:00 p.m.; and o Former Finance Director Diana Ortiz, City of Grand Prairie, 3:00 p.m. Director of Parks and Community Services Ray McDonald advised that the Euless Family Life Aquatic Center was well attended during the opening weekend of Saturday, May 25, 2019 through Monday, May 27, 2019. City Manager Getchell reviewed the regular agenda. Police Chief Mike Brown presented the quarterly Police Department update and advised of research and testing conducted on Level II ballistic vests. Additionally, he introduced Lieutenant Mark Harris, Commander of Criminal Investigations to discuss a recent residential burglary. Lt. Harris provided a report related to a recent residential burglary and commended several divisions within the Police Department as well as the Public Works Department for their assistance in helping to secure the home following the incident. Council Minutes Page 2 of 9 May 28, 2019 Finance Director Janina Jewell presented the Financial update for the period ending April 30, 2019. Library Director Sherry Knight provided a tour of the Library Think Tank mobile STEM lab in the City Hall parking lot. Mayor Martin recessed the Precouncil session at 6:45 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 Loretta Getchell Deputy City Manager Bob Freeman Assistant City Manager Chris Barker City Attorney Wayne Olson City Secretary Kim Sutter Deputy City Secretary Lindsay Wells Police Chief Mike Brown Director of Public Works and Engineering Hal Cranor Fire Chief Wes Rhodes Finance Director Janina Jewell Director of Planning and Economic Development Mike Collins Director of Parks and Community Services Ray McDonald Library Director Sherry Knight Fleet and Facilities Director Kyle McAdams Human Resources-Risk Director Donny Beasley Assistant to the City Manager Betsy Deck Municipal Courts Manager Claudia Quintero VISITORS Samir Alameddin Anniece McKanna Denise Taggart Brenda Brown Kelly Parma Lori Tsuji Rusty Brown Andrew Patterson Peggy Vandiver Lisa Bynum Jaime Patterson Rick Vaughn Brennan Harris Matt Patterson Barbara White Anna Henry Syamala Samanthula Ben White Muralidhar Kella Gene Shawl Mavy Wright Raul Lopez Aubrey Slaybaugh Suzy McCormick Barney Snitz INVOCATION Council Member Eddie Price gave the invocation. Council Minutes Page 3 of 9 May 28, 2019 PLEDGES OF ALLEGIANCE Mayor Pro Tern Jeremy Tompkins led the pledges of allegiance to the flags of the United States and Texas. ITEM NO. 1. PRESENTATION OF EMPLOYEE OF THE MONTH FOR JUNE Director of Public Works and Engineering Hal Cranor introduced Crew Leader Zach Hayes. Zach was accompanied by his wife, Lena, son, Colton, daughter, Riley Jo, family friends, Ryan and Kristen Empkey, and Assistant Director of Public Works James Whitt. Mayor Martin presented Zach with a plaque and certificate commemorating his selection as employee of the month for June 2019. ITEM NO. 2. PRESENTATION OF SCHOLARSHIP TO ANDREW PATTERSON City Manager Getchell recognized Andrew Patterson as the recipient of a scholarship awarded by an anonymous donor to a City of Euless employee's child. She highlighted Andrew's future plans and presented him with a one thousand dollar scholarship. Andrew was accompanied by his father, James, mother, Jaime, sister, Kimberly, grandmothers, Barb Patterson and Denise Taggart, aunts, Cindy and Jennifer Patterson, uncle, Matthew Patterson, and his uncle's girlfriend, Anna Henry. CONSENT AGENDA (items 3 through 6) Mayor Martin asked Assistant City Manager Barker to read each item into the record. Council Member Stinneford motioned to approve the consent agenda items number 3 through 6. Mayor Pro Tern Tompkins seconded the motion. Ayes: Mayor Martin, Mayor Pro Tern Tompkins, Council Members Stinneford, Price, Bynum, Zimmer, and Bhojani Nays: None Mayor Martin declared the motion carried. ITEM NO. 3. AUTHORIZED PURCHASE OF MICROSOFT SOFTWARE Authorized the purchase of Microsoft software and licenses using the Texas Department of Information Resources (DIR) contract. The total estimated expenditure is $52,255.51. Council Minutes Page 4 of 9 May 28, 2019 ITEM NO. 4. APPROVED RESOLUTION NO. 19-1549 Approved Resolution No. 19-1549, denying Oncor Electric Delivery Company's Distribution Cost Recover Factor ("DCRF") application filing, PUC Docket No. 49427, seeking an increase in distribution revenues and authorizing the City to join with the ! Steering Committee of Cities Served by Oncor ("OCSC") to evaluate the filing. ITEM NO. 5. APPROVED RESOLUTION NO. 19-1550 Approved Resolution No. 19-1550, approving the Trinity River Authority Resolution authorizing the issuance, sale and delivery of Trinity River Authority of Texas (Tarrant County Water Project) Improvement Revenue Bonds. The TRA contract with the cities of Euless and Bedford requires approval by the Euless and Bedford City Councils for TRA bond sales. ITEM NO. 6. APPROVED CITY COUNCIL MINUTES Approved City Council minutes of the regular meeting of May 14, 2019, and the special called meeting of May 14, 2019. REGULAR AGENDA ITEM NO. 7. APPROVED SITE PLAN NO. 19-02-SP Director of Planning and Economic Development Mike Collins presented the item to the City Council and advised that the applicant, Hurst-Euless-Bedford Independent School District (HEB ISD), proposes to construct a new elementary school on property that the district has owned for several decades at the southwest corner of East Midway Drive and International Drive. The new campus will encompass a two-story 89,576 square foot building. The property is zoned R-1 "Single Family Detached Dwelling District", which allows the development of Elementary Schools (both public and private) by right. The Planning and Zoning Commission considered the item on May 7, 2019, and recommended approval of the Site Plan by a 7-0-0 vote. Mr. Collins provided additional details regarding access points for the proposed elementary school in response to nearby resident concerns related to traffic on International Drive. He explained that the residents preferred the access points to the property be from Midway Drive. He explained the reasoning behind recommending the access points from International Drive. However, he stated that two changes have been recommended to address the residents traffic related concerns, including the addition of dedicated parking and a continuous right turn only onto Midway Drive from International Drive during student arrival and dismissal times. Samir Alameddin, 602 International Drive, Euless, expressed his concern regarding possible decreased property values and traffic flow. Council Minutes Page 5 of 9 May 28, 2019 Syamala Samanthula, 704 International Drive, Euless, expressed her concern regarding both ingress and egress on International Drive and the traffic congestion. Rusty Brown, 215 Moonlight Drive, Euless, President of the Midway Square Homeowners Association, advised that he believes most of the traffic flow concerns have been addressed. However, he expressed his concerns with regard to pass through traffic through nearby neighborhood and requested signage be considered to encourage the flow of traffic towards Midway Drive. Council Member Bynum advised that he attended the May 7, 2019 Planning and Zoning Commission meeting and he expressed confidence that citizen concerns have been addressed by both City staff and the HEB ISD staff. He also expressed his appreciation to staff and to the citizens for participating in the process and voicing their concerns. Council Member Stinneford inquired about trees in the landscaping plan and recommended eliminating the trees near the intersections and at the entrances to the property to enhance driver visibility. Mr. Collins confirmed that he would discuss the proposed changes with the applicant. Council Member Stinneford motioned to approve Site Plan No. 19-02-SP, for a School Improvement proposed to be located on International Village Addition, Block A, Lot 1 at 701 International Drive. Council Member Price seconded the motion. Ayes: Mayor Martin, Mayor Pro Tern Tompkins, Council Members Stinneford, Price, Bynum, Zimmer, and Bhojani Nays: None Mayor Martin declared the motion carried. Mayor Martin expressed her appreciation to the school district for allowing the city to use the property for many years. ITEM NO. 8. APPROVED SITE PLAN NO. 19-03-SP Director of Planning and Economic Development Mike Collins presented the item to the City Council and advised that the applicant, Mercer Tree Service, is proposing to construct a 3,200 square foot building to utilize as warehouse and storage for their vehicles and trailers. There will be no outdoor storage. The company operates a landscaping/tree servicing business. The Planning and Zoning Commission considered the item on May 7, 2019, and recommended approval of the Site Plan by a 7-0-0 vote. Council Minutes Page 6 of 9 May 28, 2019 Mayor Pro Tern Tompkins motioned to approve Site Plan No. 19-03-SP, for a Commercial Structure proposed to be located on International/Regional Industrial Complex Addition, Block C, Lot 6 at 2140 Regal Parkway. Council Member Price seconded the motion. Ayes: Mayor Martin, Mayor Pro Tern Tompkins, Council Members Stinneford, Price, Bynum, Zimmer, and Bhojani Nays: None Mayor Martin declared the motion carried. ITEM NO. 9. HELD PUBLIC HEARING FOR SPECIFIC USE PERMIT NO. 19- 01-SUP AND APPROVED FIRST AND FINAL READING OF ORDINANCE NO. 2219 Mayor Martin opened the public hearing at 7:38 p.m. 1 Director of Planning and Economic Development Mike Collins presented the item to the City Council and advised that the applicant, Victron Stores LLP, is seeking a Specific Use Permit at 3050 State Highway 360. This proposed site will also include a car wash facility staffed during operating hours. The primary structure containing the store and restaurants will be approximately 8,137 square feet. Five fuel islands will be constructed with an overhead canopy in the northwest portion of the site. A 120 foot car wash tunnel will be constructed along the southeastern portion of the triangular shaped property. A car wash requires a Specific Use Permit within the Community Business "C-2" zoning district. Additionally, the Planning and Zoning Commission considered the Specific Use Permit on May 7, 2019, and recommended approval by a vote of 7-0-0 with the following conditions: 1) The Specific Use Permit is tied to the Property Owner: Victron Stores LP; 2) The Specific Use Permit is tied to the Business Names: TigerMart, and Wash Masters Car Wash; and 3) The Specific Use Permit may be revoked if one or more of the conditions imposed by this permit has not been met or has been violated. Applicant Mohamed Sharaf, Vice President of Development, Victron Energy, expressed his appreciation to City staff for their assistance during the application process and briefly explained his company's history and background. Mayor Martin asked to hear from any proponents followed by opponents of the case. There being none, Mayor Martin closed the public hearing at 7:48 p.m. Mayor Pro Tern Tompkins inquired about space for delivery trucks to make deliveries to the facility at such a busy intersection. Council Minutes Page 7 of 9 May 28, 2019 Nick Vasquez, Construction Manager, Victron Energy, explained that a lane behind the facility has been made available to make deliveries. Council Member Bhojani motioned to approve Ordinance No. 2219, requesting a Specific Use Permit on 2.6 acres of the Edward Taylor Survey, Abstract No. 1550, Tracts 1A4 and 1A5 located at 3050 State Highway 360 for a Convenience Store with Gas Sales and Car Wash in Community Business (C-2) zoning district. Council Member Bynum seconded the motion. Ayes: Mayor Martin, Mayor Pro Tem Tompkins, Council Members Stinneford, Price, Bynum, Zimmer, and Bhojani Nays: None Mayor Martin declared the motion carried. ITEM NO. 10. APPROVED FIRST AND FINAL READING OF ORDINANCE NO. 2221 Director of Planning and Economic Development Collins advised that, in response to the passage of recent legislation that prohibits a municipality from collecting residential building fees based on construction value, an amendment to the City's fee ordinance is required. He advised that the amended fees will be calculated based on the square footage of the proposed construction. He further advised the methodology used to determine the calculation of the fees is based on a revenue neutral philosophy. Additional revisions have been made to the fees related to swimming pools, accessory structures, fences, and permits relating to trade specific permits to ensure compliance with the legislation. Council Member Bynum motioned to approve Ordinance No. 2221, amending the City of Euless Code of Ordinances, Chapter 30, "Fees", Section 30-13, "Building Fees". Council Member Zimmer seconded the motion. Ayes: Mayor Martin, Mayor Pro Tern Tompkins, Council Members Stinneford, Price, Bynum, Zimmer, and Bhojani Nays: None Mayor Martin declared the motion carried. Council Minutes Page 8 of 9 May 28, 2019 ITEM NO. 11. APPROVED BOARD AND COMMISSION APPOINTMENTS Council Member Price motioned to approve the following appointments to the various board and commissions with expiring terms as stated: BOARD/COMMISSION NAME PLACE TERM EXPIRES Crime Control and Prevention District Perry Bynum 9/1/2019 Tax Increment Reinvestment Zone #3 Salman Bhojani 1/1/2021 Tax Increment Reinvestment Zone #4 Salman Bhojani 1/1/2020 Animal Shelter Advisory Board Krissa Blundell Animal Welfare Organization Council Member Stinneford seconded the motion. Ayes: Mayor Martin, Mayor Pro Tern Tompkins, Council Members Stinneford, Price, Bynum, Zimmer, and Bhojani Abstain: None Nays: None Mayor Martin declared the motion carried. ITEM NO. 12. PUBLIC COMMENTS No public comments. ITEM NO. 13. REPORTS Staff Report Library Director Sherry Knight provided an update of Library activities including the HEB Reads! Summer Reading Program, the Westdale Hills Community Center summer lunch and learn program, and the Think Tank mobile STEM lab, which won the Texas Library Association (TLA) 2019 Wayne Williams Library Project of the Year Award. Council Minutes Page 9 of 9 May 28, 2019 City Manager No report given. City Attorney No report given. City Council No report given. ITEM NO. 14. ADJOURN Mayor Martin adjourned the meeting at 8:00 p.m. APPROVED: ATTEST: Lin Mart n, Mayor i Sutter, RMC, City Secretary