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-10-3210 3. ANNOUNCEMENTS AND PRESENTATIONS Announcements of civic and charitable events Presentation of calendar events and updates Announcements of awards and recognition Proclamation In recognition of Child Abuse Prevention Month, April 2010 - Helen Ortega, Community Liaison, Northeast Center, Alliance for Children Presentations Texas Recreation and Parks Society Gold Medal Award Michael Massey, President-Elect, Texas Recreation and Parks Society (TRAPS), will present Monica Walsh, Parks and Recreation Director and Mayor David Kelly with the TRAPS Gold Medal Award for excellence in the field of recreation and park management Building Officials Association of Texas Award of Excellence Lawrence Crow, Vice President, Building Officials Association of Texas, will present Bill Elliott, Building Official and Mayor David Kelly with. the 2009-2010 Building Officials Association of Texas Award of Excellence in recognition of the department's professionalism and outstanding contributions to the profession and their community City of Colleyville Page 2 Printed on 3/18/2010
4. CONSENT: READING AND PUBLIC HEARING -Resolution R-10-3211 4a Approval of the minutes of the regular City Council meeting of March 3, 2010. 4b Approval of a donation of $3,500, from the Colleyville Soccer Association 4c Approval of a donation of $1,500 from the Colleyville Girls Softball Association 4d Approval to purchase recreation software from The Active Net (TAN), in an amount not to exceed $22,399, and authorize the City Manager to execute the documents 4e Approval to purchase tennis shade structures from Child's Play, Inc., in an amount not to exceed $10,660 and authorize the City Manager to execute the documents 4f Approval of a construction contract with C. Greenscaping, LP, for the Entryway Markers, Phase I Project, in the amount of $250,562, and authorize the City. Manager to execute the contract 4g Approval of a construction contract with Steve Dake Construction, for the Overland Trail lift station renovations, in the amount of $98,648 and authorize the City Manager to execute the contract
5a 0-10-1745 Approval of an amendment to the PUDC-Planned Unit Development Commercial zoning and development requirements on Lots 1 and 2R, Block 1 of the Atlantic Oil and Gas Addition located at 7990 Precinct Line Road, Case ZC10-001
6a R-10-3212 Approval of a resolution to endorse legislative changes relating to the Sunset Review of the Texas Public Utility Commission and a special purpose review of the Electric Reliability Council of Texas
6b R-10-3213 Amending Resolution R-10-3199, Calling a General Election for May 8, 2010, to include Early Voting Polling Places City of Colleyville Page 3 Printed on 3/18/2010
7. CITIZEN COMMENTS/PRESENTATIONS REGARDING ITEMS NOT ON THE AGENDA 8. REPORTS: Zoning Board of Adjustment Mintues -January 13, 2009 Planning and Zoning Commission Minutes -February 22, 2010
4d Approval to purchase recreation software from The Active Net (TAN), in an amount not to exceed $22,399, and authorize the City Manager to execute the documents
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-10-3210 3. ANNOUNCEMENTS AND PRESENTATIONS Announcements of civic and charitable events Presentation of calendar events and updates Announcements of awards and recognition Proclamation In recognition of Child Abuse Prevention Month, April 2010 - Helen Ortega, Community Liaison, Northeast Center, Alliance for Children Presentations Texas Recreation and Parks Society Gold Medal Award Michael Massey, President-Elect, Texas Recreation and Parks Society (TRAPS), will present Monica Walsh, Parks and Recreation Director and Mayor David Kelly with the TRAPS Gold Medal Award for excellence in the field of recreation and park management Building Officials Association of Texas Award of Excellence Lawrence Crow, Vice President, Building Officials Association of Texas, will present Bill Elliott, Building Official and Mayor David Kelly with. the 2009-2010 Building Officials Association of Texas Award of Excellence in recognition of the department's professionalism and outstanding contributions to the profession and their community City of Colleyville Page 2 Printed on 3/18/2010
4. CONSENT: READING AND PUBLIC HEARING -Resolution R-10-3211 4a Approval of the minutes of the regular City Council meeting of March 3, 2010. 4b Approval of a donation of $3,500, from the Colleyville Soccer Association 4c Approval of a donation of $1,500 from the Colleyville Girls Softball Association 4d Approval to purchase recreation software from The Active Net (TAN), in an amount not to exceed $22,399, and authorize the City Manager to execute the documents 4e Approval to purchase tennis shade structures from Child's Play, Inc., in an amount not to exceed $10,660 and authorize the City Manager to execute the documents 4f Approval of a construction contract with C. Greenscaping, LP, for the Entryway Markers, Phase I Project, in the amount of $250,562, and authorize the City. Manager to execute the contract 4g Approval of a construction contract with Steve Dake Construction, for the Overland Trail lift station renovations, in the amount of $98,648 and authorize the City Manager to execute the contract
5a 0-10-1745 Approval of an amendment to the PUDC-Planned Unit Development Commercial zoning and development requirements on Lots 1 and 2R, Block 1 of the Atlantic Oil and Gas Addition located at 7990 Precinct Line Road, Case ZC10-001
6a R-10-3212 Approval of a resolution to endorse legislative changes relating to the Sunset Review of the Texas Public Utility Commission and a special purpose review of the Electric Reliability Council of Texas
6b R-10-3213 Amending Resolution R-10-3199, Calling a General Election for May 8, 2010, to include Early Voting Polling Places City of Colleyville Page 3 Printed on 3/18/2010
7. CITIZEN COMMENTS/PRESENTATIONS REGARDING ITEMS NOT ON THE AGENDA 8. REPORTS: Zoning Board of Adjustment Mintues -January 13, 2009 Planning and Zoning Commission Minutes -February 22, 2010
4d Approval to purchase recreation software from The Active Net (TAN), in an amount not to exceed $22,399, and authorize the City Manager to execute the documents