*A portion of this video is without audio* 4:30 p.m. CALL TO ORDER – CITY HALL – COUNCIL CHAMBERS (PRECOUNCIL) MAYOR AND CITY COUNCIL REPORTS Recent Events and Items of Community Interest CITY MANAGER AND STAFF REPORTS Review Agenda Items – Loretta Getchell COVID-19 Update – Mike Brown/Suzanne Hendrickson Development Update – Mike Collins CDBG Discussion – Mike Collins Financial Report and Presentation – Janina Jewell Capital Projects Update – Chris Barker Transportation Update-Harwood Road – Chris Barker
7:00 p.m. COUNCIL CONSIDERATION OF SCHEDULED ITEMS (REGULAR SESSION) INVOCATION Mayor Linda Martin PLEDGES OF ALLEGIANCE Council Member Eddie Price
PRESENTATION OF EMPLOYEE OF THE MONTH FOR FEBRUARY Lindsay Rebeles, Juvenile Case Clerk, Municipal Court
Consent items are deemed to need little Council deliberation and will be acted upon as one business item. Any member of the City Council may request that an item be withdrawn from the Consent Agenda and placed before the City Council for full discussion. Approval of the Consent Agenda authorizes the City Manager, or a designee, to implement each item in accordance with staff recommendation. CONSENT AGENDA 3. CONSIDER APPROVAL OF A JOB ORDER CONTRACT With GFC Contracting for general construction and maintenance services through the BuyBoard Cooperative Purchasing Program. BuyBoard/GFC Contract Information Summary 4. CONSIDER RESOLUTION NO. 21-1601 Adopting the City of Euless Proposed Budget Calendar for FY2021-2022, including the Crime Control and Prevention District and the Euless Development Corporation Budgets. Resolution No. 21-1601 5. CONSIDER RESOLUTION NO. 21-1599 Rescheduling the regular meeting of Tuesday, August 24, 2021, to Monday, August 23, 2021, and adding a regular meeting date of Monday, August 16, 2021. Resolution No. 21-1599 6. ACKNOWLEDGE RECEIPT OF FY2020 ANNUAL INVESTMENT REPORT FY2020 Annual Investment Report 7. CONSIDER RESOLUTION NO. 21-1600 Approving the City’s Investment Policy for funds invested for the City of Euless. Resolution No. 21-1600 8. CONSIDER APPROVAL OF CITY COUNCIL MINUTES Regular Meeting of January 12, 2021
12. REPORTS Staff Report City Attorney City Manager City Council Recent Events and Items of Community Interest 13. ADJOURN
*A portion of this video is without audio* 4:30 p.m. CALL TO ORDER – CITY HALL – COUNCIL CHAMBERS (PRECOUNCIL) MAYOR AND CITY COUNCIL REPORTS Recent Events and Items of Community Interest CITY MANAGER AND STAFF REPORTS Review Agenda Items – Loretta Getchell COVID-19 Update – Mike Brown/Suzanne Hendrickson Development Update – Mike Collins CDBG Discussion – Mike Collins Financial Report and Presentation – Janina Jewell Capital Projects Update – Chris Barker Transportation Update-Harwood Road – Chris Barker
7:00 p.m. COUNCIL CONSIDERATION OF SCHEDULED ITEMS (REGULAR SESSION) INVOCATION Mayor Linda Martin PLEDGES OF ALLEGIANCE Council Member Eddie Price
PRESENTATION OF EMPLOYEE OF THE MONTH FOR FEBRUARY Lindsay Rebeles, Juvenile Case Clerk, Municipal Court
Consent items are deemed to need little Council deliberation and will be acted upon as one business item. Any member of the City Council may request that an item be withdrawn from the Consent Agenda and placed before the City Council for full discussion. Approval of the Consent Agenda authorizes the City Manager, or a designee, to implement each item in accordance with staff recommendation. CONSENT AGENDA 3. CONSIDER APPROVAL OF A JOB ORDER CONTRACT With GFC Contracting for general construction and maintenance services through the BuyBoard Cooperative Purchasing Program. BuyBoard/GFC Contract Information Summary 4. CONSIDER RESOLUTION NO. 21-1601 Adopting the City of Euless Proposed Budget Calendar for FY2021-2022, including the Crime Control and Prevention District and the Euless Development Corporation Budgets. Resolution No. 21-1601 5. CONSIDER RESOLUTION NO. 21-1599 Rescheduling the regular meeting of Tuesday, August 24, 2021, to Monday, August 23, 2021, and adding a regular meeting date of Monday, August 16, 2021. Resolution No. 21-1599 6. ACKNOWLEDGE RECEIPT OF FY2020 ANNUAL INVESTMENT REPORT FY2020 Annual Investment Report 7. CONSIDER RESOLUTION NO. 21-1600 Approving the City’s Investment Policy for funds invested for the City of Euless. Resolution No. 21-1600 8. CONSIDER APPROVAL OF CITY COUNCIL MINUTES Regular Meeting of January 12, 2021
12. REPORTS Staff Report City Attorney City Manager City Council Recent Events and Items of Community Interest 13. ADJOURN