INVOCATION: Pastor Lee Johnson, Bear Valley Community Church PLEDGE OF ALLEGIANCE: City Attorney Matthew Boyle 2. EXECUTIVE SESSION: CONSIDER AND TAKE ANY ACTION(S) NECESSARY RELATIVE TO ITEMS DISCUSSED IN EXECUTIVE SESSION - Resolution R-09-3090 3. ANNOUNCEMENTS, PROCLAMATIONS AND PRESENTATIONS Announcements of civic and charitable events
(a.) Approval of the minutes of the regular City Council meeting of April 14, 2009 (b.) Approval of the minutes of the regular City Council meeting of April 7, 2009 (c.) Approval of the minutes of the regular City Council meeting of March 24, 2009 (d.) Approval of the minutes of the Joint City Council and Planning and Zoning Commission Worksession of April 14, 2009 (e.) Approval of a final plat on Lot 1, Block 1 of the Burbank Addition being 2.6 acres for Lots 1-5, Block 1 of the Black Drive Subdivision, Case PC09-005 (f.) Approval of a construction contract with Peachtree Construction, Inc., for the Street Rehabilitation in Tara Plantation Subdivision Project, in the amount of $400,509.00, and authorize the City Manager to execute the contract and any associated change orders, in an amount not to exceed $25,000 (g.) Approval of reallocation of funding sources for the construction of McPherson Park Final Phase and the Colleyville Senior Center Open Space Trail (h.) Approval to renew a contract with ADPI-Intermedix for ambulance billing services, and authorizing the City Manager to execute the contract (i.) Approval of a contract with I-Stream for direct deposit of ambulance billing revenues, and authorizing the City Manager to execute the contract
Ordinance 0-09-1716 Approval of an Ordinance prohibiting the construction of a rail station or rail stop in the City of Colleyville; providing for lowering the rail bed to prevent traffic congestion at rail crossings
Resolution R-09-3092 Approval of a request from the Blue Shoe Project for a Mass Gathering Event to be held on June 13, 2009 in the Village at Colleyville, Case GC09-006
Resolution R-09-3093 Approval of a Resolution rescinding Resolution 30R0695 supporting local option taxes and fees to fund transportation including Rail North Texas
Citizen Comments, Reports, Adjournment
CITIZEN COMMENTSIPRESENTATIONS REGARDING ITEMS NOT ON THE AGENDA 8. REPORTS: Senior Center Advisory Committee Minutes -March 19, 2009 Planning and Zoning Commission Minutes -March 23, 2009 9. ACTION/RESOLUTION: DISCUSSION AND CONSIDERATION OF A RESOLUTION RATIFYING COUNCIL AGENDA ACTION FOR THE MEETING OF MAY 5, 2009 - Reading and Public Hearing -Resolution R-09-3094 10. ADJOURNMENT
INVOCATION: Pastor Lee Johnson, Bear Valley Community Church PLEDGE OF ALLEGIANCE: City Attorney Matthew Boyle 2. EXECUTIVE SESSION: CONSIDER AND TAKE ANY ACTION(S) NECESSARY RELATIVE TO ITEMS DISCUSSED IN EXECUTIVE SESSION - Resolution R-09-3090 3. ANNOUNCEMENTS, PROCLAMATIONS AND PRESENTATIONS Announcements of civic and charitable events
(a.) Approval of the minutes of the regular City Council meeting of April 14, 2009 (b.) Approval of the minutes of the regular City Council meeting of April 7, 2009 (c.) Approval of the minutes of the regular City Council meeting of March 24, 2009 (d.) Approval of the minutes of the Joint City Council and Planning and Zoning Commission Worksession of April 14, 2009 (e.) Approval of a final plat on Lot 1, Block 1 of the Burbank Addition being 2.6 acres for Lots 1-5, Block 1 of the Black Drive Subdivision, Case PC09-005 (f.) Approval of a construction contract with Peachtree Construction, Inc., for the Street Rehabilitation in Tara Plantation Subdivision Project, in the amount of $400,509.00, and authorize the City Manager to execute the contract and any associated change orders, in an amount not to exceed $25,000 (g.) Approval of reallocation of funding sources for the construction of McPherson Park Final Phase and the Colleyville Senior Center Open Space Trail (h.) Approval to renew a contract with ADPI-Intermedix for ambulance billing services, and authorizing the City Manager to execute the contract (i.) Approval of a contract with I-Stream for direct deposit of ambulance billing revenues, and authorizing the City Manager to execute the contract
Ordinance 0-09-1716 Approval of an Ordinance prohibiting the construction of a rail station or rail stop in the City of Colleyville; providing for lowering the rail bed to prevent traffic congestion at rail crossings
Resolution R-09-3092 Approval of a request from the Blue Shoe Project for a Mass Gathering Event to be held on June 13, 2009 in the Village at Colleyville, Case GC09-006
Resolution R-09-3093 Approval of a Resolution rescinding Resolution 30R0695 supporting local option taxes and fees to fund transportation including Rail North Texas
Citizen Comments, Reports, Adjournment
CITIZEN COMMENTSIPRESENTATIONS REGARDING ITEMS NOT ON THE AGENDA 8. REPORTS: Senior Center Advisory Committee Minutes -March 19, 2009 Planning and Zoning Commission Minutes -March 23, 2009 9. ACTION/RESOLUTION: DISCUSSION AND CONSIDERATION OF A RESOLUTION RATIFYING COUNCIL AGENDA ACTION FOR THE MEETING OF MAY 5, 2009 - Reading and Public Hearing -Resolution R-09-3094 10. ADJOURNMENT