INVOCATION: Pastor Craig Etheridge, First Baptist 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-10-3224 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 Public Service Recognition Week, May 3-9, 2010 -Mayor David Kelly and City Manager Jennifer Fadden
4. CONSENT: READING AND PUBLIC HEARING -Resolution R-10-3225 4a Approval of the minutes of the regular City Council meeting of April 20, 2010 4b Approval of the minutes of the City Council worksession of April 14, 2010 4c Approval of a construction contract with CPS Civil LLC, for the Glade Road and Pool Road intersection improvements, in an amount not to exceed $865,408.50, and authorize the City Manager to execute the contract 4d Approval of a contract for architectural design services with Hidell and Associates Architects for the Colleyville Public Library Second Floor Expansion Project, in an amount not to exceed $64,000, with an estimated reimbursable expense allowance not to exceed $2,000, for a total of $66,000 and authorize the City Manager to execute the contract
5a 0-10-1749 Approval of an amendment to the PUDR-Planned Unit Development Residential zoning and development requirements of the Heritage Oaks Addition located in the 5000-5200 Block of Heritage Avenue, Case ZC 10-005
5b 0-10-1750 Approval of amendments to Chapters 1, 2 and 3 -Land Development Code regarding alcohol regulations, Case GC10-002
6a R-10-3226 Consideration of appointment to the Tax Increment Financing (TIF) District Board of Directors
7. CITIZEN COMMENTS/PRESENTATIONS REGARDING ITEMS NOT ON THE AGENDA 8. REPORTS: Planning and Zoning Commission Minutes -April 12, 2010 9. ACTION/RESOLUTION: DISCUSSION AND CONSIDERATION OF A RESOLUTION RATIFYING COUNCIL AGENDA ACTION FOR THE MEETING OF MAY 4, 2010 - Reading and Public Hearing -Resolution R-10-3227 10. ADJOURNMENT:
INVOCATION: Pastor Craig Etheridge, First Baptist 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-10-3224 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 Public Service Recognition Week, May 3-9, 2010 -Mayor David Kelly and City Manager Jennifer Fadden
4. CONSENT: READING AND PUBLIC HEARING -Resolution R-10-3225 4a Approval of the minutes of the regular City Council meeting of April 20, 2010 4b Approval of the minutes of the City Council worksession of April 14, 2010 4c Approval of a construction contract with CPS Civil LLC, for the Glade Road and Pool Road intersection improvements, in an amount not to exceed $865,408.50, and authorize the City Manager to execute the contract 4d Approval of a contract for architectural design services with Hidell and Associates Architects for the Colleyville Public Library Second Floor Expansion Project, in an amount not to exceed $64,000, with an estimated reimbursable expense allowance not to exceed $2,000, for a total of $66,000 and authorize the City Manager to execute the contract
5a 0-10-1749 Approval of an amendment to the PUDR-Planned Unit Development Residential zoning and development requirements of the Heritage Oaks Addition located in the 5000-5200 Block of Heritage Avenue, Case ZC 10-005
5b 0-10-1750 Approval of amendments to Chapters 1, 2 and 3 -Land Development Code regarding alcohol regulations, Case GC10-002
6a R-10-3226 Consideration of appointment to the Tax Increment Financing (TIF) District Board of Directors
7. CITIZEN COMMENTS/PRESENTATIONS REGARDING ITEMS NOT ON THE AGENDA 8. REPORTS: Planning and Zoning Commission Minutes -April 12, 2010 9. ACTION/RESOLUTION: DISCUSSION AND CONSIDERATION OF A RESOLUTION RATIFYING COUNCIL AGENDA ACTION FOR THE MEETING OF MAY 4, 2010 - Reading and Public Hearing -Resolution R-10-3227 10. ADJOURNMENT: