1. EXECUTIVE SESSION – In accordance with Texas Government Code Chapter 551, Subchapter D

Sec. 551.071 - Consultation with Attorney

Sec. 551.072 - Property – Proposed Sale of Land – 5209 Colleyville Boulevard

Sec. 551.072 - Property – Proposed Sale of Land – Church Street

Sec. 551.072 - Property Acquisition – Fire Station

Sec. 551.074 - Personnel – City Manager Executive Search

 

7:30 P.M. – RESUME REGULAR MEETING

 

INVOCATION: Associate Pastor Jan Baldwin, First United Methodist Church

 

PLEDGE OF ALLEGIANCE: Ross Foster, City Attorney

 

Mayor Arp will present a Proclamation to Colleyville Proud representatives Betty Jean Willbanks and Raman Chandler and Colleyville Garden Club representative Barbara Nuss who are joining together April 7, 2001, to beautify the City with a Colleyville Trash Off, Tree City USA and Arbor Day celebration.

CONSENT:

3. READING AND PUBLIC HEARING – Resolution R-01-1777 - Consent Items:

b. Approval of award of bid for lease purchase financing of the 2001 Ford F-450 Medium Duty Ambulance to Sun Trust Leasing Corporation in the amount of $130,665.89 for a four year period

c. Approval of a request by Grapevine-Colleyville Independent School District to extend a one year permit for the placement of a portable classroom at Colleyville Elementary School located at 5800 Colleyville Boulevard from April 4, 2001 to May 31, 2002.

PASSED ON 5-0 VOTE

4. SECOND READING AND PUBLIC HEARING – Ordinance O-01-1273 – Zoning Change requested by Matt Torbit, Mady Development, from AG Agriculture to PUD-R Planned Unit Development Residential, on 10.0 acres located at 3508 Glade Road, west of Roberts Road, Case Z-01-005

PASSED ON 5-0 VOTE

5. SECOND READING AND PUBLIC HEARING – Ordinance O-01-1274 – Amending Section 2 of Ordinance O-00-1236; authorizing the expenditure of up to $71,671 for a temporary signal at Main Street

PASSED ON 4-1 VOTE, MARLIN DISSENTING

7. READING AND PUBLIC HEARING – Resolution R-01-1778 – A request by Colleyville Presbyterian Church to place two additional portable buildings at 715 Cheek Sparger Road

PASSED ON 3-2 VOTE, MARLIN & SHORT DISSENTING

8. READING AND PUBLIC HEARING – Resolution R-01-1779 – A request by C.L. Madden, III for a waiver of the perimeter street improvement requirement for Lot 1-R and Lot 2, Block 1, Jennings Estates located at 6112 Hunter Lane

PASSED ON 5-0 VOTE

9. READING AND PUBLIC HEARING – Resolution R-01-1780 – A request by Mark Wines for a waiver of the perimeter street improvement requirement for Lots 1 and 2, Block 1, Wines Addition located at 201 L.D. Lockett Road, at the northwest corner of Bettinger Road

PASSED ON 5-0 VOTE

10. READING AND PUBLIC HEARING – Resolution R-01-1781 – Opposing House Bill 64 and Senate Bill 339 that would require elected officials, city managers, and city attorneys to file a financial statement disclosing their personal finances and the finances of their spouse and dependent children

PASSED ON 5-0 VOTE

11. PLANNING AND ZONING COMMISSION MINUTES – March 12, 2001

CITY COUNCIL AND LIBRARY ADVISORY COMMITTEE WORKSESSION MINUTES – March 21, 2001

CITY COUNCIL WORKSESSION MINUTES – March 26, 2001

CITY COUNCIL WORKSESSION MINUTES – March 27, 2001

CITY COUNCIL WORKSESSION MINUTES – March 27, 2001

13. DISCUSSION AND CONSIDERATION OF A RESOLUTION RATIFYING COUNCIL AGENDA ACTION FOR THE MEETING OF MARCH 20, 2001 - Reading and Public Hearing - Resolution R-01-1782

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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 577-7575, and reasonable accommodations will be made to assist you.