Presentation and discussion of the Energy Efficiency and Conservation Block Grant recommended projects
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-09-3174 3. ANNOUNCEMENTS, PROCLAMATIONS AND PRESENTATIONS Announcements of civic and charitable events Presentation of calendar events and updates Announcements of awards and recognition Presentation Donation of pet oxygen masks from Stacy Faulkner -Interim Fire Chief Russell Shelley Proclamation Recognition of Steve Thompson, City of Colleyville Employee of the Year -Mayor David Kelly
CONSENT: READING AND PUBLIC HEARING -Resolution R-09-3175 4a Approval of the minutes of the regular City Council meeting of December 1, 2009 4b Approval of an Interlocal Agreement with Tarrant County for the Glade Road and Pool Road Improvements, and authorizing the City Manager to execute the agreement 4c Approval for the Fire Department to pursue grant funding through the Staffing For Adequate Fire and Emergency Response (SAFER) program 4d Approval of an amendment to the Economic Incentive Agreement with Colleyville Cinema Grille IMAX-THEATRE 4e Approval to nominate Mayor David Kelly to serve on the North Central Texas Council of Governments (NCTCOG) Emergency Preparedness Planning Council (EPPC)
0-09-1740 Approval of an amendment to the PUDR-Planned Unit Development Residential zoning and development requirements for the Cambridge Place Addition located in the 600 block of Centerpark Drive, Case ZC09-016
R-09-3177 Consideration of appointments to the Celebrate Colleyville Steering Committee
R-09-3179 Consideration of appointments to the Colleyville Trails and Sidewalks Committee
R-09-3183 Approval to amend and replace Resolution R-08-2980, adopting Rules of Procedure for City Council meetings pursuant to the authority granted in Section 3.096 of the. City Charter and establishing an effective date
Citizen Comments, Reports, Adjournment
7. CITIZEN COMMENTS/PRESENTATIONS REGARDING ITEMS NOT ON THE AGENDA 8. REPORTS: Colleyville Center Advisory Committee Minutes -August 24, 2009 Planning and Zoning Commission Minutes -November 9, 2009 9. ACTION/RESOLUTION: DISCUSSION AND CONSIDERATION OF A RESOLUTION RATIFYING COUNCIL AGENDA ACTION FOR THE MEETING OF DECEMBER 15, 2009 -Reading and Public Hearing -Resolution R-09-3184 10. ADJOURNMENT:
Presentation and discussion of the Energy Efficiency and Conservation Block Grant recommended projects
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-09-3174 3. ANNOUNCEMENTS, PROCLAMATIONS AND PRESENTATIONS Announcements of civic and charitable events Presentation of calendar events and updates Announcements of awards and recognition Presentation Donation of pet oxygen masks from Stacy Faulkner -Interim Fire Chief Russell Shelley Proclamation Recognition of Steve Thompson, City of Colleyville Employee of the Year -Mayor David Kelly
CONSENT: READING AND PUBLIC HEARING -Resolution R-09-3175 4a Approval of the minutes of the regular City Council meeting of December 1, 2009 4b Approval of an Interlocal Agreement with Tarrant County for the Glade Road and Pool Road Improvements, and authorizing the City Manager to execute the agreement 4c Approval for the Fire Department to pursue grant funding through the Staffing For Adequate Fire and Emergency Response (SAFER) program 4d Approval of an amendment to the Economic Incentive Agreement with Colleyville Cinema Grille IMAX-THEATRE 4e Approval to nominate Mayor David Kelly to serve on the North Central Texas Council of Governments (NCTCOG) Emergency Preparedness Planning Council (EPPC)
0-09-1740 Approval of an amendment to the PUDR-Planned Unit Development Residential zoning and development requirements for the Cambridge Place Addition located in the 600 block of Centerpark Drive, Case ZC09-016
R-09-3177 Consideration of appointments to the Celebrate Colleyville Steering Committee
R-09-3179 Consideration of appointments to the Colleyville Trails and Sidewalks Committee
R-09-3183 Approval to amend and replace Resolution R-08-2980, adopting Rules of Procedure for City Council meetings pursuant to the authority granted in Section 3.096 of the. City Charter and establishing an effective date
Citizen Comments, Reports, Adjournment
7. CITIZEN COMMENTS/PRESENTATIONS REGARDING ITEMS NOT ON THE AGENDA 8. REPORTS: Colleyville Center Advisory Committee Minutes -August 24, 2009 Planning and Zoning Commission Minutes -November 9, 2009 9. ACTION/RESOLUTION: DISCUSSION AND CONSIDERATION OF A RESOLUTION RATIFYING COUNCIL AGENDA ACTION FOR THE MEETING OF DECEMBER 15, 2009 -Reading and Public Hearing -Resolution R-09-3184 10. ADJOURNMENT: