A G E N D A

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A G E N D A

CITY COUNCIL MEETING

5400 BRANSFORD ROAD

May 15, 2001

7:30 P.M. - CALL TO ORDER

ROLL CALL

INVOCATION: Sister Dorothy Eggering, Good Shepherd Catholic Community

PLEDGE OF ALLEGIANCE: Ross Foster, City Attorney

1. Oaths of Office

2. CORRESPONDENCE, MISCELLANEOUS REPORTS OF MEETINGS ATTENDED BY THE COUNCIL AND CITY OFFICIALS, AND ANNOUNCEMENTS, PROCLAMATIONS, OR PRESENTATIONS

Mayor Arp will present plaques to Councilmembers Jody Short and Mike Taylor.

Mayor Arp will present a Proclamation to Metropolitan United Way City of Colleyville Volunteer of the Year Judy Mannen.

Mayor Arp will present a Proclamation to Garden Club President Barbara Nuss and incoming President Marietta Kane in recognition of National Garden Week, June 3-9, 2001.

Mayor Arp will present a Proclamation to Chief John Young and Sergeant Bill Hudgins in recognition of National Police Week, May 13-19, 2001, and Police Memorial Day, May 15, 2001.

Mayor Arp will present a Proclamation to Public Works Manager Randy Brown in recognition of National Public Works Week, May 20-26, 2001.

CONSENT:

3> READING AND PUBLIC HEARING – Resolution R-01-1795 Consent Items:

a.  Approval of minutes of the regular City Council meeting of May 1, 2001

b. Approval of minutes of a special called City Council meeting held May 8, 2001

c. Approval of setting a date for a public hearing concerning a request by G-CISD 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 a construction services contract with Kimley-Horn and Associates, Inc., for the Colleyville 2000 Water Line Improvements in the amount of $25,000

e.  Approval of a testing services contract with Trinity Engineering/Kleinfelder, Inc., for the Colleyville 2000 Water Line Improvements in the amount of $22,200

PUBLIC HEARINGS:

4 SECOND READING AND PUBLIC HEARING – Ordinance O-01-1277 – A Zoning Change requested by Matt Torbitt, Mady Development, L.P., from AG Agricultural to PUD-R on 8.44 acres located at 3308 – 3316 Glade Road, Strathmore Addition, Case Z-01-008

5.  FIRST READING AND PUBLIC HEARING – Ordinance O-01-1278 – A Zoning Change requested by Thomas Pritchett from AG Agricultural to R20 Single Family Residential on 2.015 acres located on the north side of Glade Road, east of Pool Road, Glade Road Estates, Z-01-009

STAFF REPORTS:

6.  MONTHLY FINANCIAL REPORT

REPORTS:

7. COLLEYVILLE HISTORICAL PRESERVATION COMMITTEE MINUTES – April 10, 2001

8. CITIZEN COMMENTS/PRESENTATIONS REGARDING ITEMS NOT ON THE

AGENDA

ACTION/RESOLUTION:

9. DISCUSSION AND CONSIDERATION OF A RESOLUTION RATIFYING COUNCIL AGENDA ACTION FOR THE MEETING OF May 1, 2001 – Reading and Public Hearing – Resolution R-01-1796

10. ADJOURNMENT

11. RECEPTION FOR OUTGOING/INCOMING COUNCILMEMBERS

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