Glade Road and Pool Road intersection improvements design update presentation by Baird, Hampton and Brown, Inc.
INVOCATION: Neda Moayad, Colleyville Baha'i Community 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-09-3149 3. ANNOUNCEMENTS, PROCLAMATIONS AND PRESENTATIONS Announcements of civic and charitable events Presentation of calendar events and updates Announcements of awards and recognition Plaque Presentations In recognition of service on the Library Board -Kathleen Hennessey, Steve Isbell and Richard Roxburgh In recognition of service on the Historical Preservation Committee -Jim Gotcher In recognition of service on the Senior Center Advisory Committee - Michelle Appling In recognition of service on the Colleyville Economic Development Corporation -Yvonne Gilliam and James Spriggs In recognition of service on the Celebrate Colleyville Steering Committee - Michael Muhm In recognition of service on the Metroport Teen Court Advisory Committee -Yvonne Gilliam In recognition of service on the Zoning Board of Adjustment and Sign Board of Appeals -Rich Munson
4. CONSENT: READING AND PUBLIC HEARING -Resolution R-09-3150 4a Approval of the minutes of the regular City Council meeting of September 15, 2009 4b Approval to redirect Park Land funds into the Park Land Dedication Fund 4c Approval to fund the Senior Center Open Space elements in the amount of $150,000.00 from Park Land Dedication funds 4d Approval of an Interlocal Agreement between the City of Colleyville and the City of Fort Worth for continued participation at the Environmental Collection Center, and authorizing the City Manager to execute the agreement 4e Approval and adoption of the strategic management system and framework 4f Approval of a five-year lease agreement between the City of Colleyville and Clear Wireless LLC, for housing and operation of communications equipment at 312 McDonwell School Road, and authorizing the City Manager to execute the lease
0-09-1732 Amending Ordinance 0-09-1727 relating to the Fiscal Year 2010 (FY 2010) General Fund budget and authorizing the City Manager to use General Fund available cash in the amount of $981,238.00 to prepay for the second of two fire apparatus being purchased for the Fire Department
R-09-3151 Approval and adoption of the Colleyville Tomorrow Fund project list and fund allocation
R-09-3152 Approval and adoption of the Parks Tomorrow Fund project list and fund allocation
R-09-3153 Nominating candidates for the Tarrant Appraisal District Board of Directors
7. CITIZEN COMMENTS/PRESENTATIONS REGARDING ITEMS NOT ON THE AGENDA 8. REPORTS: Planning and Zoning Commission Minutes -July 13, 2009 Parks and Recreation Advisory Board Minutes -July 13, 2009 Senior Center Advisory Committee Minutes -July 16, 2009 Parks and Recreation Advisory Board Minutes -August 3, 2009 Senior Center Advisory Committee Minutes -August 20, 2009 9. ACTION/RESOLUTION: DISCUSSION AND CONSIDERATION OF A RESOLUTION RATIFYING COUNCIL AGENDA ACTION FOR THE MEETING OF OCTOBER 7, 2009 -Reading and Public Hearing -Resolution R-09-3154 10. ADJOURNMENT:
Glade Road and Pool Road intersection improvements design update presentation by Baird, Hampton and Brown, Inc.
INVOCATION: Neda Moayad, Colleyville Baha'i Community 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-09-3149 3. ANNOUNCEMENTS, PROCLAMATIONS AND PRESENTATIONS Announcements of civic and charitable events Presentation of calendar events and updates Announcements of awards and recognition Plaque Presentations In recognition of service on the Library Board -Kathleen Hennessey, Steve Isbell and Richard Roxburgh In recognition of service on the Historical Preservation Committee -Jim Gotcher In recognition of service on the Senior Center Advisory Committee - Michelle Appling In recognition of service on the Colleyville Economic Development Corporation -Yvonne Gilliam and James Spriggs In recognition of service on the Celebrate Colleyville Steering Committee - Michael Muhm In recognition of service on the Metroport Teen Court Advisory Committee -Yvonne Gilliam In recognition of service on the Zoning Board of Adjustment and Sign Board of Appeals -Rich Munson
4. CONSENT: READING AND PUBLIC HEARING -Resolution R-09-3150 4a Approval of the minutes of the regular City Council meeting of September 15, 2009 4b Approval to redirect Park Land funds into the Park Land Dedication Fund 4c Approval to fund the Senior Center Open Space elements in the amount of $150,000.00 from Park Land Dedication funds 4d Approval of an Interlocal Agreement between the City of Colleyville and the City of Fort Worth for continued participation at the Environmental Collection Center, and authorizing the City Manager to execute the agreement 4e Approval and adoption of the strategic management system and framework 4f Approval of a five-year lease agreement between the City of Colleyville and Clear Wireless LLC, for housing and operation of communications equipment at 312 McDonwell School Road, and authorizing the City Manager to execute the lease
0-09-1732 Amending Ordinance 0-09-1727 relating to the Fiscal Year 2010 (FY 2010) General Fund budget and authorizing the City Manager to use General Fund available cash in the amount of $981,238.00 to prepay for the second of two fire apparatus being purchased for the Fire Department
R-09-3151 Approval and adoption of the Colleyville Tomorrow Fund project list and fund allocation
R-09-3152 Approval and adoption of the Parks Tomorrow Fund project list and fund allocation
R-09-3153 Nominating candidates for the Tarrant Appraisal District Board of Directors
7. CITIZEN COMMENTS/PRESENTATIONS REGARDING ITEMS NOT ON THE AGENDA 8. REPORTS: Planning and Zoning Commission Minutes -July 13, 2009 Parks and Recreation Advisory Board Minutes -July 13, 2009 Senior Center Advisory Committee Minutes -July 16, 2009 Parks and Recreation Advisory Board Minutes -August 3, 2009 Senior Center Advisory Committee Minutes -August 20, 2009 9. ACTION/RESOLUTION: DISCUSSION AND CONSIDERATION OF A RESOLUTION RATIFYING COUNCIL AGENDA ACTION FOR THE MEETING OF OCTOBER 7, 2009 -Reading and Public Hearing -Resolution R-09-3154 10. ADJOURNMENT: