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A G E N D A
with Votes of Council Members
View Council Members Click Here
A G E N D A
CITY COUNCIL MEETING
5400 BRANSFORD ROAD
May 1, 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 Acquisition – L.D. Lockett Road
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: Reverend Rankin Koch, First United Methodist of Colleyville
PLEDGE OF ALLEGIANCE: Ross Foster, City Attorney
Mayor Arp will present Proclamations to the City of Colleyville faith-based leaders.
Mayor Arp will present a Proclamation to Chief Mike Johnston designating May as Trauma Awareness Month and May 20-26, 2001, as Emergency Medical Service Week.
CONSENT:
3. READING AND PUBLIC HEARING – Resolution R-01-1791 Consent Items:
a. Approval of minutes of the regular City Council meeting of April 17, 2001b. Approval of an updated Interlocal Agreement with the jurisdictions of Tarrant County to provide reciprocal Mutual Aid for Fire Protection and Emergency Medical Services
c. Approval of setting a date for a public hearing concerning a request by Grapevine-Colleyville Independent School District to move a portable classroom building from Colleyville Middle School to Colleyville Elementary School at 5800 Colleyville Boulevard, Case G-01-006
d. Approval of renewing the grounds maintenance contract to Landscape Resources, Inc., in an amount not to exceed $284,180.28
e. Approval of a construction contract with S.L. Sibert Company, Inc., for the Colleyville 2000 Waterline Improvements in the amount of $615,911
f. Approval of the vacation and abandonment of a 2 ½’ x 70’ portion of the rear drainage and utility easement on Lot 4, Block 10, of Ross Downs Estates IV, 6707 Kennedy Drive, requested by Jules and Claire Dana, Case G-01-007
PUBLIC HEARINGS:
4. SECOND READING AND PUBLIC HEARING – Ordinance O-01-1276 – Special Use Permit for a Laundry/Dry Cleaning Plant requested by Howard and Viola LaFevers, on Lot 2, Block 1, C-D Subdivision located at 6515 Colleyville Boulevard, Case Z-01-007
5. FIRST READING AND PUBLIC HEARING – Ordinance O-01-1277 – A Zoning Change requested by Matt Torbitt, Mady Development, L.P., from AG to PUD-R on 8.44 acres located at 3308 – 3316 Glade Road, Strathmore Addition, Case Z-01-0086. READING AND PUBLIC HEARING – Resolution R-01-1792 – Approval of a Resolution to accept membership in the Cities Aggregation Power Project, Inc., and approve the Articles of Incorporation and Bylaws of said corporation
STAFF REPORTS:
7. QUARTERLY INVESTMENT REPORT
REPORTS:
8. PLANNING AND ZONING COMMISSION MINUTES – April 9, 2001
9. CITIZEN COMMENTS/PRESENTATIONS REGARDING ITEMS NOT ON THE
AGENDA
ACTION/RESOLUTION:
10. DISCUSSION AND CONSIDERATION OF A RESOLUTION RATIFYING COUNCIL AGENDA ACTION FOR THE MEETING OF May 1, 2001 - Reading and Public Hearing - Resolution R-01-1793
ADJOURNMENT:
11. ADJOURNMENT
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