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A
G E N D A
CITY
COUNCIL MEETING
5400
BRANSFORD ROAD
JULY
2, 2001
6:45
P.M. - CALL TO ORDER
ROLL
CALL
1.
EXECUTIVE SESSION In
accordance with Texas Government Code Chapter 551, Subchapter D
Sec.
551.071 - Consultation with
Attorney on Legal Issues Raised by Public Hearing or Action Items
on the Agenda
Sec.
551.072 - Property
Acquisition Fire Station
Sec.
551.072 - Property
Proposed Sale of Land 5209 Colleyville Boulevard
Sec.
551.074 - Personnel City
Manager Executive Search
7:30
P.M. RESUME REGULAR MEETING
INVOCATION:
Mayor Donna Arp
PLEDGE
OF ALLEGIANCE:
Ross Foster, City Attorney
CONSENT:
2.
CORRESPONDENCE, MISCELLANEOUS REPORTS OF MEETINGS
ATTENDED BY THE COUNCIL AND CITY OFFICIALS, AND ANNOUNCEMENTS,
PROCLAMATIONS, OR PRESENTATIONS
CONSENT:
3.
READING
AND PUBLIC HEARING
Resolution R-01-1811 Consent Items
a. Approval
of minutes of the regular City Council meeting of June 19, 2001
b. Approval
of minutes of a special City Council Executive Session held June
19, 2001
c. Approval
of ratification of the Planning and Zoning Commissions action
of appointing Commissioner Luann Edwards to the Park Land
Dedication Committee
d.
Approval
of a contract with Weaver and Tidwell for Audit Services for
Fiscal Year Ended September 30, 2001
9.
FIRST READING AND PUBLIC HEARING
Ordinance
O-01-1288 Approval
of an amendment to
Chapter
18 of the Colleyville Code of Ordinances regarding adoption of the
1999 National Electrical Code with
the
local amendments recommended by the Regional Codes Committee of
the North Central Texas Council of
Governments,
Case G-01-011
10.
FIRST READING AND PUBLIC HEARING
Ordinance O-01-1289
Approval of a City-Developer
Agreement
with Riverwalk Development, L.L.C., for The Bridges of Riverwalk
Addition
11.
FIRST READING AND PUBLIC HEARING Ordinance
O-01-1290 Amending Ordinance O-01-1281
General
Fund Budget in the amount of $250,000 for construction
contingencies for the Colleyville Justice
Center
12.
READING AND PUBLIC HEARING Resolution
R-01-1812 A request by Centurion American
Development
Group to move a temporary office building to Lot 9, Block 1,
Colleyville Industrial Park at 1905
Industrial
Boulevard, Case G-01-011
TABLED
ITEMS:
13.
CONSIDERATION OF
ORDINANCE O-01-1280
An amendment to the Colleyville Land Development
Code
regarding Divided Entryways, Driveway Spacing, and Easement and
Right-of-Way Encroachments,
Case
Z-01-010
REPORTS:
14.
PLANNING AND ZONING COMMISSION MINUTES June
11, 2001
15.
CITIZEN
COMMENTS/PRESENTATIONS REGARDING ITEMS NOT ON THE
AGENDA
ACTION/RESOLUTION:
16.
DISCUSSION AND CONSIDERATION OF A RESOLUTION RATIFYING
COUNCIL AGENDA
ACTION
FOR THE MEETING OF July 2, 2001 - Reading and Public Hearing -
Resolution R-01-1813
ADJOURNMENT:
17.
ADJOURNMENT
____________________________________________________________________
I
certify the above agenda was posted on the bulletin board at City
Hall on June 29, 2001, at 4:30 p.m.
Cynthia
Singleton, TRMC
City
Secretary
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 817.577.7575, and reasonable
accommodations will be made to assist you.
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