 |
 |
 |
 |
 |
 |
| |
| City of |
| Glenn Heights, TX |
Monday - Friday
8:00 am - 5:00 pm |
| Phone 972-223-1690 |
| Fax 972-223-9307 |
| 1938 S. Hampton |
| Glenn Heights, TX 75154 |
| |
 |
| |
|
| NOTICE
OF A MEETING |
| CITY COUNCIL |
| OF
THE CITY OF GLENN HEIGHTS, TEXAS |
|
| Monday, November 17, 2008 |
|
NOTICE IS HEREBY GIVEN THAT THE GLENN HEIGHTS CITY COUNCIL WILL HOLD A REGULAR MEETING ON MONDAY, NOVEMBER 17, 2008, BEGINNING AT 7:30 P.M. IN THE CITY COUNCIL CHAMBERS, CITY HALL, 1938 SOUTH HAMPTON ROAD, GLENN HEIGHTS, TEXAS AS PRESCRIBED BY V.T.C.S., GOVERNMENT CODE SECTION §551.041, TO CONSIDER AND POSSIBLY TAKE ACTION ON THE FOLLOWING AGENDA ITEMS. ITEMS DO NOT HAVE TO BE TAKEN IN THE SAME ORDER AS SHOWN IN THE MEETING NOTICE.
INVOCATION
PLEDGE OF ALLEGIANCE
PUBLIC COMMENTS:
CONSENT AGENDA:
All matters listed in Item 1, Consent Agenda, are to be considered routine by the City Council will be enacted by one motion. There will not be separate discussion on these items. If discussion is desired, that item will be removed from the consent agenda and will be considered separately.
1. Consider and approve the Minutes of:
A. October 20, 2008 regular meeting,
B. October 21, 2008 special meeting
C. October 27, 2008 special meeting
D. November 4, 2008 special meeting
E. November 10, 2008 special meetings.
AGENDA
2. Consider and discuss the Bear Creek Road and Hampton Road Intersection Project.
3. Consider and approve Resolution R-42-08 authorizing the City Manager to execute an agreement with Rasor and Associates, LLC for General Engineering Services.
4. Public hearing to receive testimony concerning an amendment to the Planned Development Number 18, Ordinance No. O-13-08, relative to modifying the Concept Planned Development Standards on approximately 11.04 acres of land out of a portion of Tract B of Meadow Creek Estates, Volume 2004-205, Page 00160 of DRDCT. The proposed Concept Plan allows for Trevino's Multi-Use Entertainment Complex to be constructed on the Bear Creek Road frontage, no thru-way for Breanna Way, the Traffic Impact Analysis conducted by a licensed professional engineer, no required Letter of Map Revision, amended drainage design and no required signalization or escrow.
5. Discuss and Consider Resolution R-43-08 authorizing the City Manager to execute a Developer's Agreement with Rich and Marilyn Trevino on Planned Development 18.
6. Consider Ordinance No. O-34-08 amending Planned Development Number 18, Ordinance No. O-13-08, relative to modifying the Concept Plan and Development Standards on approximately 11.04 acres of land out of a portion of Tract B of Meadow Creek Estates, Volume 2004-205, Page 00160 of DRDCT. The proposed Concept Plan allows for Trevino's Multi-Use Entertainment Complex to be constructed on the Bear Creek Road frontage, no thru-way for Breanna Way, the Traffic Impact Analysis conducted by a licensed professional engineer, no required Letter of Map Revision, amended drainage design and no required signalization or escrow.
7. Update on the Holiday Banquet.
8. EXECUTIVE SESSION
Executive Session, pursuant to Chapter §551. Texas Local Government Code V.T.C.S. (OPEN MEETINGS LAW), in accordance with the authority contained in Section §551.071 Legal, Section §551.072 Real Estate AND Section §551.074 Personnel.
A. Pursuant to Sec. §551.074, Texas Local Government Code, regarding personnel, to deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of the Municipal Judge and Associate Judge.
Any final action, decision or vote on a matter deliberated in Executive Session or on information received in conference with employees will be taken in an Open Meeting that is held in compliance with Texas Local Government Code Chapter §551. The City Council reserves the Right to convene in Executive Session as authorized by the Texas Government Cede Section §551.001, ET. SEQ. (Texas Open Meetings Act) on any item on its Open Meeting Agenda or to reconvene in a continuation of an Executive Session on the Executive Session Items noted above, in accordance with the Texas Open Meetings Act, including without limitation. Sections §551.071-§551.085 of the Texas Open Meetings Act.
9. Consider any Official Action as a result of the Executive Session.
10. ADJOURNMENT.
I, Othel Murphree, City Secretary, do hereby certify that the Agenda was posted convenient to the Public at Glenn Heights City Hall, 1938 South Hampton Road, Glenn Heights, by 5:00 P.M. on Thursday, November 13, 2008.
|
|
|
Othel Murphree
City Secretary |
|
 |
|
 |
| |
|
