REGULAR CITY COUNCIL MEETING Tuesday, February 11, 2025 at 5:30PM Glen Rose City Hall, Council Chambers, 201 NE Vernon, Glen Rose, TX 76043 AGENDA VEN BDFF EST. - TEXAS 1926 Live stream oft this meeting is available on the City's Facebook and YouTube pages. CALLTOORDER INVOCATION PLEDGES OF ALLEGIANCE ROLL CALL CITIZEN/VISITOR COMMENTS (Limited to three minutes per person.) ANNOUNCEMENTS AND PRESENTATIONS 1. Presentation from Wildan regarding water and wastewater rates 2. Presentation regarding the Lane Building from Brian Gaffin ITEMS REQUIRING PUBLIC HEARINGS 3. Public hearing regarding recommendations for amending Ordinance 14.02-6 Downtown District 4. Public hearing regarding recommendations for creating Ordinance 14.02-7 Paluxy River Housing 5. Public hearing regarding recommendations for creating Ordinance 14.02-8 Wolf City! Housing District 6. Public hearing regarding recommendations for amending Schedule of Uses Chapter 14 Appendix A- Part 3 Alcohol Sales & Part5, Educational & Institutional Uses & Part 8 Residential Overlay; Requirements and Boundary District Overlay; Requirements and Boundary Overlay; Requirements and Boundary INDIVIDUAL ITEMS FOR CONSIDERATION 7. Discussion, consideration, and possible action regarding recommendations for amending Ordinance 8. Discussion, consideration, and possible action regarding recommendations for creating Ordinance 9. Discussion, consideration, and possible action regarding recommendations for creating Ordinance 14.02-6 Downtown District Overlay; Requirements and Boundary 14.02-7 Paluxy River Housing District Overlay; Requirements and Boundary 14.02-8 Wolf City Housing District Overlay; Requirements and Boundary Glen Rose City Council Agenda February11,2025 Pageiof4 10. Discussion, consideration, and possible action regarding recommendations for amending Schedule of Uses Chapter 14 Appendix A-F Part3 Alcohol. Sales & Part! 5, Educational & Institutional Uses & Part8 11. Discussion, consideration, and possible action on the City-owned property at Mustang and the 12. Dscusson,consideration, and possible action on approving as surveyofthel Expo property to determine 13. Discussion, possibly take action on semi-permanent temporary roadblocks. Fori the north side oft the. Jr High to use for "recess" hours which during school days between the hours of 11:45am- 1:05pm 14. Discussion, consideration, and possible action on future street closures for various City events 15. Discussion, consideration, and possible action on approving Ordinances 2025-0-01 & Ordinance 2025- 16. Discussion, consideration, and possible action regarding a Resolution to order the May 3, 2025, 17. Discussion, consideration, and possible action regarding granting 2 additional floating holidays for Residential Methodist Church building easements 0-02 General Election calendar year 2025.0 Dates being considered 11/26/25 & 12/26/25. 18. Discussion, consideration and possible action regarding recommendations for amending Appendix A 19. Discussion, consideration, and possible action on setting a date for a Town Hall meeting to discussa 20. Discussion, consideration, and possible action regarding the Multiple Sclerosis Bike Event 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 Fee Schedule Article A3.000 Construction and Development Related Fee park plan and considered: separately.) 21. Discussion, consideration, and possible action on approving ordinance 2025-0-03 & 2025-0-04 22. Consider approval or other action regarding the minutes oft the. January 14, 2025, Regular City Council 23. Considera approval or other action regarding the accounts payable report for. January, 2025. 24. Consider approval or other action regarding thet financial report for. January 2025 amending Appendix. A Fee. Schedule A 4.005 and Chapter 4, Article 4.05.035 Meeting and. January: 19, 2025, Special City Council Meeting STAFF REPORTS 25. Public Works Director Report 26. Police Chief Report Glen Rose City Council Agenda February11,2025 Page 2of4 27. Building and Planning Department Report 28. Code Enforcement and Animal Control Report 29. Convention and Visitors Bureau Director Report 30. City Secretary's Report 31. City Administrator's Report MAYOR AND COUNCIL MEMBER REPORTS EXECUTIVE SESSION Texas In accordance with the provisions of the Texas Open Meetings Law, Subchapter D, Government Code, Vernon's Codes, Annotated, in accordance with: 32. Section 551.074 Personnel Matters - to deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee, to wit: Marketing & 33. Section 551.071 Consultation with Attorney - to seek advice from its attorney on a matter in which the duty of the attorney to the governmental body under the Texas Disciplinary Rules of Professional 34. Section 551.087 Economic Development- Deliberation regarding the offer of a financial or other 35. Section 551.071 Consultation with Attorney - to seek advice from its attorney on a matter in which the duty of the attorney to the governmental body under the Texas Disciplinary Rules of Professional Advertising Administrator Conduct conflicts with this chapter: Interlocal Agreements incentive to a business prospect: The Glen Hotel Conduct conflicts with this chapter: Personnel Matters ACTION TAKEN ON ITEMS DISCUSSED IN EXECUTIVE SESSION, IF NECESSARY 36. Discussion, consideration, and possible action regarding matters discussed in Executive Session = 37. Discussion, consideration, and possible action regarding matters discussed in Executive Session- 38. Discussion, consideration, and possible action regarding matters discussed in Executive Session - 39. Discussion, consideration, and possible action regarding matters discussed in Executive Session - Section 551.074 Personnel Matters- Marketing & Advertising Administrator Section 551.071 Consultation with Attorney - Interlocal Agreements Section 551.087 Economic Development: The Glen Hotel Section 551.071 Consultation with Attorney: Personnel Matters ADJOURN Note: The Glen Rose City Council may convene into Executive Session at any time during the course of this meeting to discuss any of the matters listed above, as authorized by Texas Government Code Section 551.071 (Consultation with Attorney), 551.072 (Deliberations about Real Property), 551.073 (Deliberations about Gifts and Donations), 551.074 (Personnel Matters), 551.076 (Deliberations about! Security Devices) and 551.087 Glen Rose City Council Agenda February11,2025 Page 3of4 (Economic Development). for a purpose, such closed session is allowed under Chapter 551, Texas Government Code. Ina accordance with the Americans with Disabilities Act, persons who need accommodation to attend or participate in this meeting should contact the City Secretary's office at (254) 897-2272 x: 201 at least 48 hours prior to the meeting to request such assistance. CERTIFICATION 1, the undersigned authority, do hereby certify that this NOTICE OF MEETING was posted in accordance with the regulations of1 the Texas Open Meetings Act on the bulletin board located at the entrance ofi the City of Glen Rose City Hall, a place convenient and readily accessible to the general public, as well as to the City's website at wwwgenrosetexasorg and said notice was posted at or before 05:00 PM on Friday, February 07, 2025, and remained posted for at least two hours after said meeting was convened. Vuoica Wda Veronica' Welch, City Secretary Certification of NOTICE OF MEETING was removed on: at am/pm by Glen Rose City Council Agenda February11, 2025 Page 4of4