Presentation by Halff Associates Inc., on the Parks, Recreation and Open Space Master Plan
Presentation by Halff Associates Inc., on the Parks, Recreation and Open Space Master Plan
PC-5 Discussion of the November 15, 2011 City Council regular agenda items 1. EXECUTIVE SESSION - In accordance with Texas Government Code Chapter 551, Subchapter D
2. EXECUTIVE SESSION: CONSIDER AND TAKE ANY ACTION(S) NECESSARY RELATIVE TO ITEMS DISCUSSED IN EXECUTIVE SESSION - Resolution R-11-3423 INVOCATION: Pastor Ricky Texada, Covenant Church Colleyville PLEDGE OF ALLEGIANCE: City Attorney Matthew Boyle,
ANNOUNCEMENTS, PROCLAMATIONS AND PRESENTATIONS Announcements of civic and charitable events Presentation of calendar events and updates
CONSENT: READING AND PUBLIC HEARING - Resolution R-l 1-3424 4a Approval of the minutes of the regular City Council meeting of November 1, 2011 4b Approval to purchase two Chevrolet police vehicles from Caldwell Country Chevrolet, through a Cooperative Purchasing Program with the State of Texas, along with the related equipment and build out of said police vehicles from other selected vendors, in an amount not to exceed $57,905, and authorize the city manager to execute the Agreement 4c Approval of a Professional Services Agreement with Applied Research Associates, Inc. in an amount not to exceed $58,500, for the Pavement Condition Assessment, and authorize the city manager to execute the contract 4d Approval to purchase a Gradall Model 3300 excavator with grapple and blade attachments, in an amount not to exceed $139,189, including the trade-in of four pieces of equipment, and authorize the city manager to execute the purchase 4e Approval to accept a bid, in the amount of $125,999, from TFE Connect, for the purchase of a City-wide telecommunications system, and authorize the city manager to execute the contract 4f Approval of a third amendment to the Interlocal Agreement between the City of Colleyville and the City of Euless for the construction of Heritage Avenue improvement between Cheek-Sparger Road and Glade Road, and authorize the city manager to execute the agreement
0-11-1813 Approval of a request for a Special Use Permit for a Package Store on Lot 4B, Block 1, of the Brown Trail-West Addition located at 4405 Colleyville Boulevard, Case ZC11-019
O-H-1814 Approval of a request to rezone 0.8 acres from CN-Neighborhood Commercial to PUD-C-Planned Unit Development Commercial on Lot Al, Block 1, Highland Acres Addition located at 412 Timberline Drive North, Case ZC11-020
R-ll-3425 Approval to pass through a water and sewer rate increase received by the City of Colleyville from the Trinity River Authority
R-ll-3426 Authorizing the expenditure of $114,189 for the acquisition of a Gradall Model 3300 excavator with grapple and blade attachments from the Colleyville Tomorrow Fund and the repayment of the expenditure to the Colleyville Tomorrow Fund by the Drainage Utility Fund in six annual payments of $19,031.50 from Fiscal Year 2013 through Fiscal Year 2018
R-ll-3427 A resolution casting votes for electing members to the Tarrant Appraisal District Board of Directors
R-ll-3428 Approval of a resolution authorizing negotiations and offers for the acquisition of real property
7. CITIZEN COMMENTS/PRESENTATIONS REGARDING ITEMS NOT ON THE AGENDA 8. ACTION/RESOLUTION: DISCUSSION AND CONSIDERATION OF A RESOLUTION RATIFYING COUNCIL AGENDA ACTION FOR NOVEMBER 15, 2011 - Reading and Public Hearing - Resolution R-ll-3429 9. ADJOURNMENT
Presentation by Halff Associates Inc., on the Parks, Recreation and Open Space Master Plan
Presentation by Halff Associates Inc., on the Parks, Recreation and Open Space Master Plan
PC-5 Discussion of the November 15, 2011 City Council regular agenda items 1. EXECUTIVE SESSION - In accordance with Texas Government Code Chapter 551, Subchapter D
2. EXECUTIVE SESSION: CONSIDER AND TAKE ANY ACTION(S) NECESSARY RELATIVE TO ITEMS DISCUSSED IN EXECUTIVE SESSION - Resolution R-11-3423 INVOCATION: Pastor Ricky Texada, Covenant Church Colleyville PLEDGE OF ALLEGIANCE: City Attorney Matthew Boyle,
ANNOUNCEMENTS, PROCLAMATIONS AND PRESENTATIONS Announcements of civic and charitable events Presentation of calendar events and updates
CONSENT: READING AND PUBLIC HEARING - Resolution R-l 1-3424 4a Approval of the minutes of the regular City Council meeting of November 1, 2011 4b Approval to purchase two Chevrolet police vehicles from Caldwell Country Chevrolet, through a Cooperative Purchasing Program with the State of Texas, along with the related equipment and build out of said police vehicles from other selected vendors, in an amount not to exceed $57,905, and authorize the city manager to execute the Agreement 4c Approval of a Professional Services Agreement with Applied Research Associates, Inc. in an amount not to exceed $58,500, for the Pavement Condition Assessment, and authorize the city manager to execute the contract 4d Approval to purchase a Gradall Model 3300 excavator with grapple and blade attachments, in an amount not to exceed $139,189, including the trade-in of four pieces of equipment, and authorize the city manager to execute the purchase 4e Approval to accept a bid, in the amount of $125,999, from TFE Connect, for the purchase of a City-wide telecommunications system, and authorize the city manager to execute the contract 4f Approval of a third amendment to the Interlocal Agreement between the City of Colleyville and the City of Euless for the construction of Heritage Avenue improvement between Cheek-Sparger Road and Glade Road, and authorize the city manager to execute the agreement
0-11-1813 Approval of a request for a Special Use Permit for a Package Store on Lot 4B, Block 1, of the Brown Trail-West Addition located at 4405 Colleyville Boulevard, Case ZC11-019
O-H-1814 Approval of a request to rezone 0.8 acres from CN-Neighborhood Commercial to PUD-C-Planned Unit Development Commercial on Lot Al, Block 1, Highland Acres Addition located at 412 Timberline Drive North, Case ZC11-020
R-ll-3425 Approval to pass through a water and sewer rate increase received by the City of Colleyville from the Trinity River Authority
R-ll-3426 Authorizing the expenditure of $114,189 for the acquisition of a Gradall Model 3300 excavator with grapple and blade attachments from the Colleyville Tomorrow Fund and the repayment of the expenditure to the Colleyville Tomorrow Fund by the Drainage Utility Fund in six annual payments of $19,031.50 from Fiscal Year 2013 through Fiscal Year 2018
R-ll-3427 A resolution casting votes for electing members to the Tarrant Appraisal District Board of Directors
R-ll-3428 Approval of a resolution authorizing negotiations and offers for the acquisition of real property
7. CITIZEN COMMENTS/PRESENTATIONS REGARDING ITEMS NOT ON THE AGENDA 8. ACTION/RESOLUTION: DISCUSSION AND CONSIDERATION OF A RESOLUTION RATIFYING COUNCIL AGENDA ACTION FOR NOVEMBER 15, 2011 - Reading and Public Hearing - Resolution R-ll-3429 9. ADJOURNMENT