City Council

MISSION HILLS CITY COUNCIL AGENDA November 13, 2017 Regular Meeting of the Council – 6:30 p.m. CALL TO ORDER REGULAR COUNCIL MEETING PLEDGE OF ALLEGIANCE 1 APPROVAL OF MINUTES OF COUNCIL MEETING – October 9, 2017 2 PUBLIC SAFETY A. Police Report B. Fire District Report 3 CONSENT AGENDA* A. Claims Ordinance No. 1485 B. Time and Material Contracts for Snow Removal on Sidewalks 1. Resolution 2017-W - Rosehill Gardens 2. Resolution 2017-X - Miller Lawn and Landscape C. Acceptance of Replat with New Easement Dedications at 2301 Stratford Road D. Resolution 2017-Y - Revised Fee Schedule E. Resolution 2017-Z - Contract to Sell a Portion of the City’s Right-Of-Way 4 FINANCIAL REPORT A. October Financial Report B. Discussion Regarding the Amendment of the 2017 Budget 5 OLD BUSINESS 6 NEW BUSINESS A. Resolution 2017-AA - Contract with Water Resources Solutions LLC for 3D/2D Models of Brush Creek B. Resolution 2017-BB – Contract with Rosin Preservation LLC for Consulting Services 7 REPORTS OF CITY STAFF A. City Clerk B. City Administrator 1. Motion to Approve an Exception to the Open Channel Master Plan at 6501 Wenonga Road (Durrie) C. Assistant City Administrator D. City Planner 8 MAYOR’S COMMENTS 9 COUNCIL LIAISON REPORTS ADJOURNMENT *The following item(s) of business have been previously discussed by the Council in sufficient detail, or are of such a routine and recurring nature that further discussion is usually not anticipated before approval. If such is the case, the entire Consent Agenda can be approved with a single motion and vote. If, however, any member of the governing body or any member of the audience wishes further discussion on any item, the Council may remove the item from the Consent Agenda and place it for discussion under New Business.