Discussion of the Proposed Implementation Plan for the Portal ID and Wayfinding Study
Presentation by Halff Associates, Inc. on the Comprehensive Parks and Recreation Open Space Master Plan.
PC-4 Presentation of the Monthly Financial Report - Juty 2009 PC-5 Presentation of the Quarterly Investment Report . PC-6 Update of the Proposed Fiscal Year 2010 General Fund Budget
Agenda Item PC-8 & Agenda Item 1
PC-8 City Council Portrait Sitting 1. EXECUTIVE SESSION - In accordance with Texas Government Code Chapter 551, Subchapter D Sec. 551.071 - Legal -Consultation with Attorney on Legal Issues Raised by Public Hearing or Action Items on the Agenda Sec. 551.071 - Legal - Discussion of pending litigation - Rischon Development Corporation v. City of Colleyville Sec. 551.072 -Property -Deliberate the purchase, lease, exchange or value of real property -Mineral Rights Sec. 551.072 -Property -Deliberate the sale, exchange or value of real property -Water well sites Sec. 551.087 - Economic Development - Discuss and deliberate commercial and financial information received from business prospects the City seeks to have locate, stay or expand within the City
INVOCATION: Pastor Dale Smith, Colleyville Presbyterian 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-09-3129 3. OATH OF OFFICE Administration of the Oath of Office to Councilmember, Place 2 4. RECEPTION FOR CITY COUNCIL
Announcements of civic and charitable events Presentation of calendar events and updates Announcements of awards and recognition Presentation of Meritorious Conduct Medal to Police Officer Todd Hildebrandt -Mayor David Kelly and Police Chief Tommy Ingram
6a Approval of the minutes of the regular City Council meeting of August 4, 2009 6b Approval of a contract for design services with Halff Associates, Inc. for the Parks and Recreation Open Space Master Plan, in an amount not to exceed $91,500.00, and authorize the City Manager to execute the same and any associated change orders, in an amount not to exceed $25,000.00 6c Approval to sell real property owned by the City of Colleyville located on Lot 4, Block 2, Fair Way Addition to Rodica Alecu, in the amount of $27,777.00. 6d Approval to sell real property owned by the City of Colleyville located on Lot 3, Block 1, Sneed Addition to Rodica Alecu, in the amount of $87,777.00.
0-09-1725 Approval of a request for a zoning change from PUDC-Planned Unit Development Commercial and R40-Single Family Residential to PUDC-Planned Unit Development Commercial on Lots 1, 2, 3 and 4, Block 3, Southgate Addition and Lots 1 and 2, Colleyville Presbyterian Church Addition located at 715, 901 and 909 Cheek Sparger Road and 3805, 3809 and 3815 Wayne Drive, Case ZC09-004 Due to technical difficulties the end of this item was lost.
0-09-1726 Approval to amend Ordinance 0-04-1492 relative to fees and reservations for the use of park athletic and recreation facilities. Due to technical difficulties the start of this item was lost.
R-09-3118 Consideration of an appeal regarding the denial to the sidewalk escrow refund on Lot 1, Block E, of the Cascades at Timarron Addition, located at 1801 Prince Meadow, Case GC09-012
R-09-3131 Consideration of an appeal regarding the denial to the sidewalk escrow refund for the Spring Garden Homeowners Association, located in the 2400 block of Cheek Sparger Road, Case GC09-009
TABLED ITEMS: 10a 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, 10b R-09-3093 Approval of a Resolution rescinding Resolution R-09-3065 supporting local option taxes and fees to fund transportation including Rail North Texas
R-09-3132 Approval of a resolution regarding the construction of a rail station within the City limits of Colleyville
11. CITIZEN COMMENTS/PRESENTATIONS REGARDING ITEMS NOT ON THE AGENDA 12. REPORTS: Senior Center Advisory Committee Minutes -May 21, 2009 Parks and Recreation Advisory Board Minutes -July 13, 2009 13. ACTION/RESOLUTION: DISCUSSION AND CONSIDERATION OF A RESOLUTION RATIFYING COUNCIL AGENDA ACTION FOR THE MEETING OF AUGUST 18, 2009 -Reading and Public Hearing -Resolution R-09-3133 14. ADJOURNMENT:
Discussion of the Proposed Implementation Plan for the Portal ID and Wayfinding Study
Presentation by Halff Associates, Inc. on the Comprehensive Parks and Recreation Open Space Master Plan.
PC-4 Presentation of the Monthly Financial Report - Juty 2009 PC-5 Presentation of the Quarterly Investment Report . PC-6 Update of the Proposed Fiscal Year 2010 General Fund Budget
Agenda Item PC-8 & Agenda Item 1
PC-8 City Council Portrait Sitting 1. EXECUTIVE SESSION - In accordance with Texas Government Code Chapter 551, Subchapter D Sec. 551.071 - Legal -Consultation with Attorney on Legal Issues Raised by Public Hearing or Action Items on the Agenda Sec. 551.071 - Legal - Discussion of pending litigation - Rischon Development Corporation v. City of Colleyville Sec. 551.072 -Property -Deliberate the purchase, lease, exchange or value of real property -Mineral Rights Sec. 551.072 -Property -Deliberate the sale, exchange or value of real property -Water well sites Sec. 551.087 - Economic Development - Discuss and deliberate commercial and financial information received from business prospects the City seeks to have locate, stay or expand within the City
INVOCATION: Pastor Dale Smith, Colleyville Presbyterian 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-09-3129 3. OATH OF OFFICE Administration of the Oath of Office to Councilmember, Place 2 4. RECEPTION FOR CITY COUNCIL
Announcements of civic and charitable events Presentation of calendar events and updates Announcements of awards and recognition Presentation of Meritorious Conduct Medal to Police Officer Todd Hildebrandt -Mayor David Kelly and Police Chief Tommy Ingram
6a Approval of the minutes of the regular City Council meeting of August 4, 2009 6b Approval of a contract for design services with Halff Associates, Inc. for the Parks and Recreation Open Space Master Plan, in an amount not to exceed $91,500.00, and authorize the City Manager to execute the same and any associated change orders, in an amount not to exceed $25,000.00 6c Approval to sell real property owned by the City of Colleyville located on Lot 4, Block 2, Fair Way Addition to Rodica Alecu, in the amount of $27,777.00. 6d Approval to sell real property owned by the City of Colleyville located on Lot 3, Block 1, Sneed Addition to Rodica Alecu, in the amount of $87,777.00.
0-09-1725 Approval of a request for a zoning change from PUDC-Planned Unit Development Commercial and R40-Single Family Residential to PUDC-Planned Unit Development Commercial on Lots 1, 2, 3 and 4, Block 3, Southgate Addition and Lots 1 and 2, Colleyville Presbyterian Church Addition located at 715, 901 and 909 Cheek Sparger Road and 3805, 3809 and 3815 Wayne Drive, Case ZC09-004 Due to technical difficulties the end of this item was lost.
0-09-1726 Approval to amend Ordinance 0-04-1492 relative to fees and reservations for the use of park athletic and recreation facilities. Due to technical difficulties the start of this item was lost.
R-09-3118 Consideration of an appeal regarding the denial to the sidewalk escrow refund on Lot 1, Block E, of the Cascades at Timarron Addition, located at 1801 Prince Meadow, Case GC09-012
R-09-3131 Consideration of an appeal regarding the denial to the sidewalk escrow refund for the Spring Garden Homeowners Association, located in the 2400 block of Cheek Sparger Road, Case GC09-009
TABLED ITEMS: 10a 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, 10b R-09-3093 Approval of a Resolution rescinding Resolution R-09-3065 supporting local option taxes and fees to fund transportation including Rail North Texas
R-09-3132 Approval of a resolution regarding the construction of a rail station within the City limits of Colleyville
11. CITIZEN COMMENTS/PRESENTATIONS REGARDING ITEMS NOT ON THE AGENDA 12. REPORTS: Senior Center Advisory Committee Minutes -May 21, 2009 Parks and Recreation Advisory Board Minutes -July 13, 2009 13. ACTION/RESOLUTION: DISCUSSION AND CONSIDERATION OF A RESOLUTION RATIFYING COUNCIL AGENDA ACTION FOR THE MEETING OF AUGUST 18, 2009 -Reading and Public Hearing -Resolution R-09-3133 14. ADJOURNMENT: