CALL TO ORDER

A.Invocation

B.Pledge of Allegiance

C.Roll Call

2.CITIZEN/VISITOR COMMENTS(Limited to three minutes per person.)

3.PRESENTATIONS,PROCLAMATIONS& RECOGNITIONS

4.CONSENT AGENDA(All consent agenda items are considered routine by City Council and will be enacted by one motion. There will be no separate discussion of these items unless a Councilmember requests an item be removed and considered separately.)

A. Consider approval or other action regarding minutes of the regular City Council meeting held March 13 , 2017 and the emergency City Council meeting held March 29, 2017 . (T Johnson)

5. PUBLIC HEARINGS

A. Public Hearing on the request of Jovita Georgia Haynes, owner, for a Specific Use Permit to operate a Group Day Care Home in an R-1 Zoning District

on Lot 3, Block 9, Golden Heights III, located at 106 Wheeler Street. (T Heap)

B. Public Hearing on the Zone Change request from R-1 (Single Family

Residential District) to B-2 (General Commercial) zoning district – 5.382 acres of land (metes & bounds) located in the 500 Block of English Street. (T Heap)

C. Public Hearing on the replat of Lots 22R-1B, 22R-2B, 22R-3B, 22R-4B, 23R-1, 23R-2, 23R-3, 24R-1, 24R-2, 24R-3, 24R-4, and 24R-5 Tuscan Village Addition, zoned PD (planned development) Residential – James Burkhart, owner. (T Heap)

D. Public Hearing to the City Council to amend the Zoning Ordinance of the City of Glen Rose to add a new section 155.48 – Fence Requirements.

(T Heap)

E.   Public Hearing to the City Council to amend the Zoning Ordinance of the City of Glen Rose Section 155.05 – Definitions for Accessory Storage Buildings. (T Heap)

6. INDIVIDUAL ITEMS FOR CONSIDERATION

A. Discussion, consideration and possible action on approval of the request of Jovita Georgia Haynes, owner, for a Specific Use Permit to operate

a Group Day Care Home in an R-1 Zoning District on Lot 3, Block 9, Golden Heights III, located at 106 Wheeler Street. (T Heap)

B. Discussion, consideration and possible action on approval of the Zone Change request from R-1 (Single Family Residential District) to B-2 (General Commercial) zoning district, 5.382 acres of land (metes and bounds, 500 block English Street. (T Heap)

C. Discussion, consideration and possible action on approval of the replat of Lots 22R-1B, 22R-2B, 22R-3B, 22R-4B, 23R-1, 23R-2, 23R-3, 24R-1, 24R-2, 24R-3, 24R-4, and 24R-5 Tuscan Village Addition, zoned PD (planned development) Residential – James Burkhart, owner. (T Heap)

D. Discussion, consideration and  possible action on approval of amendment to the Zoning Ordinance of the City of Glen Rose to add a new section 155.48 – Fence Requirements. (T Heap)

E. Discussion, consideration and possible action on approval of amendment to the Zoning Ordinance of the City of Glen Rose Section 155.05 – Definitions for Accessory Storage Buildings. (T Heap)

F. Discussion, consideration, and possible action on approval of Special Events Permit for Memorial Day Weekend Band Bash at Oakdale Park. (K Gibson)

G. Discussion, consideration and possible action on authorizing City Engineers to develop specifications to bid a new well, replacing Well #4. (J Holder)

H. Discussion, consideration and possible action on approval of solicitation of RFPs for Solid Waste Services. (C Nolen)

I. Ratification to accept the updated , corrected , and revised Code of Conduct for Elected Officials and the Rules of Decorum for Meetings and Procedures for Placing an Item on the Agenda. (Mayor Moody)

7. MAYOR AND COUNCILMEMBER REPORTS

8. STAFF REPORTS

A. Public Works Director Report -Update on progress of city projects

B. Events Coordinator Report -Announcements of upcoming events

C. CVB Director Report -Update on upcoming projects

D. Oakdale Park Manager Report -Update on activities at Oakdale

E. Police Chief Report - Police Activity Report - Animal Control Report

F. Code Enforcement Report

G. Finance Director Report - March  2017 Budget Report

H. City Administrator Report

 

9. EXECUTIVE SESSION

The City Council reserves the right to meet in closed session on any agenda item should the need arise and if applicable pursuant to authorization by Title 5, Chapter 551, of the Texas Government Code.

A. Discuss possible land acquisition for the Nancy Drive drainage issue - §551.072 Deliberation Regarding Real Property.

10. ACTION ON EXECUTIVE SESSION ITEMS (if needed)

A.  Discuss, consideration and possible action on Executive Session

Item #9A –  possible land acquisition for the Nancy Drive drainage issue. (C Nolen)