Invocation by Reverend Lloyd McCutcheon, Assembly of God. Consider and take any action(s) necessary relative to items discussed in Executive Session. Recognition of Fourth Quarter Employee Service Awards - City Council recognizes employee's years of service and commitment to the City, which is part of the City Council work plan.
(a) Approval of the minutes of the regular City Council meeting of November 14, 2006. (b) Approval of naming the new park on McDonwell School Road, McPherson Park. (c) Approval to purchase three Utility Operations vehicles from Philpott Motor Company, in an amount not to exceed $92,981.00, and authorize the City Manager to execute the agreement. (d)Approval of a waiver of the water well drilling requirements requested by the Good Shepherd Catholic Community located at 1000 Tinker Road. (e) Approval of the Guaranteed Maximum Price agreement with Gilbane Building Company for construction of two fire stations, in the amount of $4,541,183.00, and authorize the City Manager to execute the agreement. (f) Approval of an Interlocal Agreement with Tarrant County for the Street Overlay Program, and authorize the City Manager to execute the agreement. (g) Approval of a materials testing and quality assurance inspection contract with Deltatek Engineering, for the L. D. Lockett Ground Storage Tank and Pump Station, in the amount of $72,870.00, and authorize the City Manager to execute the contract. (h) Approval of a design contract amendment with Baird, Hampton and Brown, Inc., for the Church Street Realignment Project, in the amount of $70,325.00, and authorize the City Manager to execute the amendment. (i) Approval of funding for a new playground at Sparger Park through the Texas Local Government Purchasing Cooperative (Buyboard) with Recreation Consultants of Texas, LLC, in an amount not to exceed $122,256.20, and authorize the City Manager to execute the contract. (j)
Ordinance O-06-1599 - Approval of a Zoning Change from R40-Single Family Residential to R20-Single Family Residential on 5.105 acres out of the R.N. McEwing Survey located in the 1000 block of Lavaca Trail, Case Z-06-025.
Ordinance O-06-1600 - Approval of a Request for a Special Use Permit on 17 acres out of the R.N. McEwing Survey and the McEwing Addition located at 712-900 Lavaca Trail, Case Z-06-027
Ordinance O-06-1601 - Approval of amending Ordinance O-02-1350 to modify the rates for collection of residential and commercial refuse service in the City of Colleyville.
Resolution R-06-2781 - Consideration of appointment to the Park Land Dedication Committee.
Resolution R-06-2782 - Approval of a Preliminary Plat of Lots 1-9, Block 1 of the Lavaca Park Addition on 5.1 acres located in the 1000 block of Lavaca Trail, Case P-06-057.
Resolution R-06-2783 - Approval of an amendment to the Colleyville Pathways Plan to re-align Trail Number 23, Case G-06-032.
Resolution R-06-2784 - Approval of a resolution supporting an application by GPI Interim, Inc., Sealy Shiloh, L.P. and Texas Star Industrial Group, LTD., to the Texas Commission on Environmental Quality for a Municipal Setting Designation.
Resolution R-06-2785 - Approval of amending Resolution R-92-753 and Resolution R-03-2267 related to membership, terms and name of the Sidewalk Committee.
Citizen Comments, Reports, Adjournment
Citizen comments. Reports: Parkland Dedication Committee Minutes - January 9, 2006. Senior Center Advisory Committee Minutes - September 21, 2006. Parks and Recreation Advisory Board Minutes - October 2, 2006. Zoning Board of Adjustments Minutes - October 10, 2006. Senior Center Advisory Committee Minutes - October 19, 2006. Planning and Zoning Commission Minutes - October 23, 2006. Street Capital Improvement Plan Minutes - November 2, 2006. Planning and Zoning commission Minutes - November 13, 2006.
Invocation by Reverend Lloyd McCutcheon, Assembly of God. Consider and take any action(s) necessary relative to items discussed in Executive Session. Recognition of Fourth Quarter Employee Service Awards - City Council recognizes employee's years of service and commitment to the City, which is part of the City Council work plan.
(a) Approval of the minutes of the regular City Council meeting of November 14, 2006. (b) Approval of naming the new park on McDonwell School Road, McPherson Park. (c) Approval to purchase three Utility Operations vehicles from Philpott Motor Company, in an amount not to exceed $92,981.00, and authorize the City Manager to execute the agreement. (d)Approval of a waiver of the water well drilling requirements requested by the Good Shepherd Catholic Community located at 1000 Tinker Road. (e) Approval of the Guaranteed Maximum Price agreement with Gilbane Building Company for construction of two fire stations, in the amount of $4,541,183.00, and authorize the City Manager to execute the agreement. (f) Approval of an Interlocal Agreement with Tarrant County for the Street Overlay Program, and authorize the City Manager to execute the agreement. (g) Approval of a materials testing and quality assurance inspection contract with Deltatek Engineering, for the L. D. Lockett Ground Storage Tank and Pump Station, in the amount of $72,870.00, and authorize the City Manager to execute the contract. (h) Approval of a design contract amendment with Baird, Hampton and Brown, Inc., for the Church Street Realignment Project, in the amount of $70,325.00, and authorize the City Manager to execute the amendment. (i) Approval of funding for a new playground at Sparger Park through the Texas Local Government Purchasing Cooperative (Buyboard) with Recreation Consultants of Texas, LLC, in an amount not to exceed $122,256.20, and authorize the City Manager to execute the contract. (j)
Ordinance O-06-1599 - Approval of a Zoning Change from R40-Single Family Residential to R20-Single Family Residential on 5.105 acres out of the R.N. McEwing Survey located in the 1000 block of Lavaca Trail, Case Z-06-025.
Ordinance O-06-1600 - Approval of a Request for a Special Use Permit on 17 acres out of the R.N. McEwing Survey and the McEwing Addition located at 712-900 Lavaca Trail, Case Z-06-027
Ordinance O-06-1601 - Approval of amending Ordinance O-02-1350 to modify the rates for collection of residential and commercial refuse service in the City of Colleyville.
Resolution R-06-2781 - Consideration of appointment to the Park Land Dedication Committee.
Resolution R-06-2782 - Approval of a Preliminary Plat of Lots 1-9, Block 1 of the Lavaca Park Addition on 5.1 acres located in the 1000 block of Lavaca Trail, Case P-06-057.
Resolution R-06-2783 - Approval of an amendment to the Colleyville Pathways Plan to re-align Trail Number 23, Case G-06-032.
Resolution R-06-2784 - Approval of a resolution supporting an application by GPI Interim, Inc., Sealy Shiloh, L.P. and Texas Star Industrial Group, LTD., to the Texas Commission on Environmental Quality for a Municipal Setting Designation.
Resolution R-06-2785 - Approval of amending Resolution R-92-753 and Resolution R-03-2267 related to membership, terms and name of the Sidewalk Committee.
Citizen Comments, Reports, Adjournment
Citizen comments. Reports: Parkland Dedication Committee Minutes - January 9, 2006. Senior Center Advisory Committee Minutes - September 21, 2006. Parks and Recreation Advisory Board Minutes - October 2, 2006. Zoning Board of Adjustments Minutes - October 10, 2006. Senior Center Advisory Committee Minutes - October 19, 2006. Planning and Zoning Commission Minutes - October 23, 2006. Street Capital Improvement Plan Minutes - November 2, 2006. Planning and Zoning commission Minutes - November 13, 2006.