A G E N D A

CITY COUNCIL MEETING

5400 BRANSFORD ROAD

November 27, 2001

5:00 P.M. – INTERVIEWS OF MCPHERSON PARK MASTER PLAN COMMITTEE APPLICANTS

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. 551.071- Legal – Pending Litigation – Irricon

Sec. 551.071- Legal – Pending Litigation – Belknap 

Sec. 551.072 - Property Acquisition – Fire Station

7:30 P.M. –  RESUME REGULAR MEETING

INVOCATION: Reverend Carter Foster, Colleyville Christian Fellowship Church

PLEDGE OF ALLEGIANCE:  Ross Foster, City Attorney

2.         OATH OF OFFICE 

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

            PRESENTATION – PLAQUE – Councilman John Orrell

CONSENT:

4.            READING AND PUBLIC HEARING – Resolution R-01-1863 Consent Items: 

a.                 Approval of minutes of the regular City Council meeting of November 7, 2001

b.                 Approval of minutes of the Special Called City Council meeting of November 12, 2001

c.          Approval of a donation of a Plaque at Kimzey Park from Rich Hendler

  PUBLIC HEARINGS:

5.         SECOND READING AND PUBLIC HEARING – Ordinance O-01-1312– Removal of the Special Use Permit, authorized by O-01-1276, for a laundry/dry cleaning plant on Lot 2, Block 1, C-D Subdivision, located at 6516 Colleyville Boulevard, requested by the City of Colleyville, Case Z-01-025 

6.         SECOND READING AND PUBLIC HEARING – Ordinance O-01-1313 – Amending Ordinance O-92-880 Setting Fees and Charges for City services and facilities

7.         READING AND PUBLIC HEARING – Resolution R-01-1864 – Consideration of a request by Steven G. Ross for a waiver of the perimeter street improvement requirements for the frontage on Glade Road in Emily Place Addition located on the north side of Glade Road at 2716 and 2800 Glade Road, Case P-01-032

  8.       READING AND PUBLIC HEARING – Resolution R-01-1865 – Approval of the construction contract with SRO General Contracting, for the Brighton Oaks Drainage Improvements, in the amount of $467,800

  9.         READING AND PUBLIC HEARING – Resolution R-01-1866 – Consideration of appointments to the McPherson Park Master Plan Committee

10.         READING AND PUBLIC HEARING – Resolution R-01-1867 – Casting votes for electing members to the Tarrant Appraisal District Board of Directors          

TABLED ITEMS

11.         CONSIDERATION OF ORDINANCE O-01-1311 – Consideration of Ordinance O-01-1311 dealing with the use of wood shingles

STAFF REPORTS:

12.         MONTHLY FINANCIAL REPORT

   QUARTERLY INVESTMENT REPORT

REPORTS

13.       TREE BOARD MINUTES – July 17, 2000

            COMMUNITY CENTER ADVISORY MINUTES – August 27, 2001

PARKS AND RECREATION ADVISORY BOARD MINUTES – September 10, 2001

ZONING BOARD OF ADJUSTMENT MINUTES – October 9, 2001

            PLANNING AND ZONING COMMISSION MINUTES – October 22, 2001 

14.      CITIZEN COMMENTS/PRESENTATIONS REGARDING ITEMS NOT ON THE AGENDA

ACTION/RESOLUTION:

15.       DISCUSSION AND CONSIDERATION OF A RESOLUTION RATIFYING COUNCIL AGENDA ACTION FOR THE MEETING OF NOVEMBER 27, 2001 - Reading and Public Hearing - Resolution R-01-1868

ADJOURNMENT:

16.            ADJOURNMENT

___________________________________________________________________

I hereby certify the above agenda was posted on the bulletin board at City Hall on Wednesday, November  21, 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.