PC-1 Presentation by Doug Lawson, President, Baylor Medical Center at Grapevine, regarding the hospital expansion project and the Lifestyle Improvement Challenge PC-2 Presentation of the Monthly Financial Report - August 2011
PC-3 Discussion of the September 20, 2011 City Council meeting regular agenda items EXECUTIVE SESSION - In accordance with Texas Government Code Chapter 551, Subchapter D
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-11-3399
ANNOUNCEMENTS, PROCLAMATIONS AND PRESENTATIONS Announcements of civic and charitable events Presentation of calendar events and updates Announcements of awards and recognition Proclamation in recognition of Baylor Regional Medical Center Grapevine for event sponsorship of the City of Colleyville's June Concert in the Village and Red, White & Sousa event - Doug Lawson, President, Baylor Medical Center at Grapevine Proclamation in recognition of the Colleyville Heritage Lions Club - Steve Symonds, President Presentation of a donation of a toddler play area to the Colleyville Public Library Foundation, in the amount of $2,500, by Atmos Energy - Mary Jean Moloney and Lance Andrews In recognition of the featured Colleyville business - Ward Architecture, 5005 Colleyville Boulevard, Suites 202 and 203 - Gerald (Jerry) Ward, owner Proclamation in recognition of the Colleyville Public Library 2011 Summer Chess Club team and staff - Northeast Tarrant County Libraries 2011 Chess Champions - Cindy Appleby, Colleyville Public Library Librarian Recognition of employees' years of service Recognition of employee achievements
0-11-1807 Adoption of the Colleyville Economic Development Corporation Fiscal Year 2012 (FY 2012) Budget
0-11-1808 Amending Section 1 of Ordinance 0-10-1786 relating to the Fiscal Year 2011 General Fund and Utility Fund budget
R-11-3401 Authorizing the expenditure of $310,000 for the acquisition of a replacement sewer vactor truck from the Colleyville Tomorrow Fund and the repayment of the expenditure to the Colleyville Tomorrow Fund by the Utility Fund in seven annual payments of $44,285.71 from Fiscal Year 2012 through Fiscal Year 2018
R-11-3402 Consideration of appointments to the Colleyville Economic Development Corporation Board
7. CITIZEN COMMENTS/PRESENTATIONS REGARDING ITEMS NOT ON THE AGENDA 8. REPORTS: Planning and Zoning Commission Minutes - August 8, 2011 9. ACTION/RESOLUTION: DISCUSSION AND CONSIDERATION OF A RESOLUTION RATIFYING COUNCIL AGENDA ACTION FOR THE MEETING OF SEPTEMBER 20, 2011 - Reading and Public Hearing - Resolution R-11-3407 10. ADJOURNMENT
PC-1 Presentation by Doug Lawson, President, Baylor Medical Center at Grapevine, regarding the hospital expansion project and the Lifestyle Improvement Challenge PC-2 Presentation of the Monthly Financial Report - August 2011
PC-3 Discussion of the September 20, 2011 City Council meeting regular agenda items EXECUTIVE SESSION - In accordance with Texas Government Code Chapter 551, Subchapter D
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-11-3399
ANNOUNCEMENTS, PROCLAMATIONS AND PRESENTATIONS Announcements of civic and charitable events Presentation of calendar events and updates Announcements of awards and recognition Proclamation in recognition of Baylor Regional Medical Center Grapevine for event sponsorship of the City of Colleyville's June Concert in the Village and Red, White & Sousa event - Doug Lawson, President, Baylor Medical Center at Grapevine Proclamation in recognition of the Colleyville Heritage Lions Club - Steve Symonds, President Presentation of a donation of a toddler play area to the Colleyville Public Library Foundation, in the amount of $2,500, by Atmos Energy - Mary Jean Moloney and Lance Andrews In recognition of the featured Colleyville business - Ward Architecture, 5005 Colleyville Boulevard, Suites 202 and 203 - Gerald (Jerry) Ward, owner Proclamation in recognition of the Colleyville Public Library 2011 Summer Chess Club team and staff - Northeast Tarrant County Libraries 2011 Chess Champions - Cindy Appleby, Colleyville Public Library Librarian Recognition of employees' years of service Recognition of employee achievements
0-11-1807 Adoption of the Colleyville Economic Development Corporation Fiscal Year 2012 (FY 2012) Budget
0-11-1808 Amending Section 1 of Ordinance 0-10-1786 relating to the Fiscal Year 2011 General Fund and Utility Fund budget
R-11-3401 Authorizing the expenditure of $310,000 for the acquisition of a replacement sewer vactor truck from the Colleyville Tomorrow Fund and the repayment of the expenditure to the Colleyville Tomorrow Fund by the Utility Fund in seven annual payments of $44,285.71 from Fiscal Year 2012 through Fiscal Year 2018
R-11-3402 Consideration of appointments to the Colleyville Economic Development Corporation Board
7. CITIZEN COMMENTS/PRESENTATIONS REGARDING ITEMS NOT ON THE AGENDA 8. REPORTS: Planning and Zoning Commission Minutes - August 8, 2011 9. ACTION/RESOLUTION: DISCUSSION AND CONSIDERATION OF A RESOLUTION RATIFYING COUNCIL AGENDA ACTION FOR THE MEETING OF SEPTEMBER 20, 2011 - Reading and Public Hearing - Resolution R-11-3407 10. ADJOURNMENT