A G E N D A 

CITY COUNCIL MEETING

5400 BRANSFORD ROAD 

October 16, 2001 

6:45 P.M. - CALL TO ORDER 

ROLL CALL 

1          EXECUTIVE SESSION – In accordance with Texas Government Code Chapter 551, Subchapter D 

Sec. 551.071 - Consultation with Attorney on Legal Issues Raised by Public Hearing or Action Items on the Agenda

Sec. 551.072 - Property Acquisition – Fire Station

7:30 P.M. –  RESUME REGULAR MEETING 

INVOCATION: Pastor David R. Jung, Crown of Life Lutheran Church 

PLEDGE OF ALLEGIANCE:  Ross Foster, City Attorney 

2  CORRESPONDENCE, MISCELLANEOUS REPORTS OF MEETINGS ATTENDED BY THE COUNCIL AND CITY OFFICIALS, AND ANNOUNCEMENTS, PROCLAMATIONS, OR PRESENTATIONS

PROCLAMATION – National Fire Prevention Month – Mike Johnston, Fire Chief

PROCLAMATION – Crime Prevention Month – Police Chief John Young and Officer Bill Hudgins

CONSENT:

3.            READING AND PUBLIC HEARING – Resolution R-01-1851Consent Items:

A Approval of minutes of the regular City Council meeting of October 2, 2001

b         Approval of an Agreement to purchase two (2) Ford Crown Victoria police vehicles from Phillpott Motor Company, in the amount of $40,039.50, through the Tarrant County Purchasing Department Joint Venture/Cooperative Bid

c         Approval of rescheduling the second regular City Council meeting of November 20, 2001 to November 27, 2001   

PUBLIC HEARINGS:

4       SECOND READING AND PUBLIC HEARING – Ordinance O-01-1308 – Approval of a Special Use Permit for vehicle rentals with outside display requested by Sean Thompson, Enterprise Rent-A-Car, on a 1,622 square foot space located in Suite 211 at 4843 Colleyville Boulevard – Village Park Shopping Center, Case Z-01-024 

5       FIRST READING AND PUBLIC HEARING Ordinance 0-01-1309 –  A Zoning Change from R20 to CPO (Commercial-Professional Office) requested by Claire Edwards, on Lot 18, Block 3, Andy Felps Addition located on the northeast corner of Cheek Sparger Road and Felps Drive, Case Z-01-023 

6        FIRST READING AND PUBLIC HEARING Ordinance 0-01-1310– – Approval of an amendment to Chapter 18 of the Colleyville Code of Ordinances regarding the adoption of the 2000 Edition of the International Plumbing Code and the 2000 Edition of the International Fuel Gas Code with the local amendments recommended by the Regional Codes Committee of the North Central Texas Council of Governments, Case G-01-017 

7         FIRST READING AND PUBLIC HEARING Ordinance0-01-1311– – Approval to amend the 1991 Uniform Building Code by limiting the type of roof materials to be used on new residential and commercial construction to a Class “C” rated roofing material, or better, excluding any type of wood shingle roofing material 

8        READING AND PUBLIC HEARING Res.R-01-1852– – A Final Plat of Broughton requested by David Bagwell, 55 acres located on the north side of Hall-Johnson Road, west of Highland Hills Lane, Case P-01-024

9       READING AND PUBLIC HEARING Res. R-01-1853–  – Establishing the McPherson Park Master Plan Committee

10      READING AND PUBLIC HEARING Res. R.01-1854– – Submitting a nomination for the Tarrant Appraisal District Board of Directors 

11      READING AND PUBLIC HEARING REs.R-01-1855 – – Consideration of appointment to the Parks and Recreation Advisory Board

12     READING AND PUBLIC HEARING Res. R-01-1856–  – Approval of the  construction contract with SRO General Contracting, for the Brighton Oaks Drainage Improvements, in the amount of $467,800

I hereby certify the above agenda was posted on the bulletin board at City Hall on Friday, October 12, 2001, at 4:30 p.m. 

Cynthia Singleton, TRMC

City Secretary

If you plan to attend this public meeting and have a disability that requires special accommodations, please advise the City Secretary at least 48 hours in advance at 817.577.7575, and reasonable accommodations will be made to assist you.

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