INVOCATION: Neda Moayad, Colleyville Baha'i Community PLEDGE OF ALLEGIANCE: City Attorney Matthew Boyle Announcements of civic and charitable events Presentation of calendar events and updates Historical Preservation Committee activity highlights -Mayor David Kelly Announcements of awards and recognition Proclamation - In recognition of the 2010 Census -Madeline Kelley, Census Bureau Partnership Specialist Presentation - In recognition of Verizon's support through a grant for the purchase of Early Literacy Stations for Children for the Colleyville Public Library -Barbara Walker, Verizon, by Mayor David Kelly on behalf of the Colleyville Public Library Foundation Presentation - In recognition of Texas Public Works Association Public Works Project of the Year Award, the L.D. Lockett Pump Station and Ground Storage Tank -Public Works Director Steve Chutchian, Utility Superintendent Ken Tywater and Dannenbaum Engineering Corporation Project Manager Brian O'Neill, P.E. Presentation - In recognition of Employee's Years of Service
(a.) Approval of the minutes of the regular City Council meeting of June 2, 2009 (b.) Approval of the minutes of the Joint City Council and Planning and Zoning Commission meeting of May 21, 2009 (c.) Approval of a Professional Services Agreement with Baird, Hampton and Brown, Inc., for the design of the Glade Road and Pool Road Intersection Improvements, in an amount not to exceed $93,620.00, and authorize the City Manager to execute the contract (d.) Approval of a construction contract with JRJ Paving, LP for the Street Resurfacing Improvements 2009 Project, in the amount of $348,373.06, and authorize the City Manager to execute the contract and any associated change orders, in an amount not to exceed $25,000 (e.) Approval of a waiver of the water well drilling requirements requested by Gary S. Williky at 1312 Tinker Road (f.) Approval of a Professional Services Agreement with Deltatek Engineering, for design of the Hall-Johnson 1.5 Million Gallon Elevated Storage Tank Rehabilitation, in an amount not to exceed $73,970.00, and authorize the City Manager to execute the contract
Ordinance 0-09-1720 Approval of a Special Use Permit for a carport on Lot 15, Block 2, Jewel Estates Addition located at 1104 Emerald Court, Case ZC09-006
Ordinance 0-09-1721 Adopting the annual budget for Fiscal Year 2010 (FY 2010) of the Colleyville Crime Control and Prevention District (CCCPD)
Resolution R-09-3107 Consideration of appointment to the Historical Preservation Committee
Resolution R-09-3108 Consideration of appointment to the Tax Increment Financing District Board of Directors to fill an unexpired term
7. TABLED ITEMS 8. CITIZEN COMMENTS/PRESENTATIONS REGARDING ITEMS NOT ON THE AGENDA 9. REPORTS: Library Board Meeting Minutes -May 11, 2009 Planning and Zoning Commission Minutes -May 11, 2009 10. ACTION/RESOLUTION: DISCUSSION AND CONSIDERATION OF A RESOLUTION RATIFYING COUNCIL AGENDA ACTION FOR THE MEETING OF JUNE 16, 2009
INVOCATION: Neda Moayad, Colleyville Baha'i Community PLEDGE OF ALLEGIANCE: City Attorney Matthew Boyle Announcements of civic and charitable events Presentation of calendar events and updates Historical Preservation Committee activity highlights -Mayor David Kelly Announcements of awards and recognition Proclamation - In recognition of the 2010 Census -Madeline Kelley, Census Bureau Partnership Specialist Presentation - In recognition of Verizon's support through a grant for the purchase of Early Literacy Stations for Children for the Colleyville Public Library -Barbara Walker, Verizon, by Mayor David Kelly on behalf of the Colleyville Public Library Foundation Presentation - In recognition of Texas Public Works Association Public Works Project of the Year Award, the L.D. Lockett Pump Station and Ground Storage Tank -Public Works Director Steve Chutchian, Utility Superintendent Ken Tywater and Dannenbaum Engineering Corporation Project Manager Brian O'Neill, P.E. Presentation - In recognition of Employee's Years of Service
(a.) Approval of the minutes of the regular City Council meeting of June 2, 2009 (b.) Approval of the minutes of the Joint City Council and Planning and Zoning Commission meeting of May 21, 2009 (c.) Approval of a Professional Services Agreement with Baird, Hampton and Brown, Inc., for the design of the Glade Road and Pool Road Intersection Improvements, in an amount not to exceed $93,620.00, and authorize the City Manager to execute the contract (d.) Approval of a construction contract with JRJ Paving, LP for the Street Resurfacing Improvements 2009 Project, in the amount of $348,373.06, and authorize the City Manager to execute the contract and any associated change orders, in an amount not to exceed $25,000 (e.) Approval of a waiver of the water well drilling requirements requested by Gary S. Williky at 1312 Tinker Road (f.) Approval of a Professional Services Agreement with Deltatek Engineering, for design of the Hall-Johnson 1.5 Million Gallon Elevated Storage Tank Rehabilitation, in an amount not to exceed $73,970.00, and authorize the City Manager to execute the contract
Ordinance 0-09-1720 Approval of a Special Use Permit for a carport on Lot 15, Block 2, Jewel Estates Addition located at 1104 Emerald Court, Case ZC09-006
Ordinance 0-09-1721 Adopting the annual budget for Fiscal Year 2010 (FY 2010) of the Colleyville Crime Control and Prevention District (CCCPD)
Resolution R-09-3107 Consideration of appointment to the Historical Preservation Committee
Resolution R-09-3108 Consideration of appointment to the Tax Increment Financing District Board of Directors to fill an unexpired term
7. TABLED ITEMS 8. CITIZEN COMMENTS/PRESENTATIONS REGARDING ITEMS NOT ON THE AGENDA 9. REPORTS: Library Board Meeting Minutes -May 11, 2009 Planning and Zoning Commission Minutes -May 11, 2009 10. ACTION/RESOLUTION: DISCUSSION AND CONSIDERATION OF A RESOLUTION RATIFYING COUNCIL AGENDA ACTION FOR THE MEETING OF JUNE 16, 2009