Colleyville Parks Overview
1. EXECUTIVE SESSION - In accordance with Texas Government Code, Chapter 551, Subchapter D Section 551.071 - Legal - Consultation with attorney on legal issues raised by public hearing or action items on the agenda Section 551.071 - Legal - Consultation with attorney on contemplated litigation (Camden Lock LLC) Section 551.071 - Legal - Consultation with attorney regarding litigation - Lincoln et al v. City of Colleyville Section 551.071 - Legal - Consultation with attorney regarding litigation - Jane Doe v. City of Colleyville Section 551.071 - Legal - Consultation with attorney regarding litigation - Billy McCullough v. City of Colleyville Section 551.072 - Real Estate - Deliberate the purchase, exchange, lease, or value of real property for City facilities Section 551.074 - Personnel - Deliberate the appointment, employment, evaluation, and duties of the city manager Section 551.087 – Economic Development - Discuss or deliberate regarding commercial or financial information that the City has received from business prospects that the City seeks to have locate, stay, or expand in the City and with which the City is conducting economic development negotiations; deliberate the offer of a financial or other incentive to a business prospect
INVOCATION: Pastor Ricky Texada, Colleyville Covenant Church PLEDGE OF ALLEGIANCE: City Attorney Matthew Boyle
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 Public Service Recognition Week, May 1-7, 2016 - Mayor David Kelly and City Manager Jennifer Fadden Proclamation in recognition of Economic Development Week, May 8- 14, 2016 - Mayor David Kelly and Economic Development Director Marty Wieder Proclamation in recognition of National Public Works Week, May 15- 21, 2016 - Mayor David Kelly and Public Works Director Jeremy Hutt Proclamation in recognition of National Police Week, May 15-21, 2016 - Mayor David Kelly and Assistant City Manager/Director of Public Safety Police Chief Mike Holder and Assistant Police Chief Robert Hinton
CONSENT: READING AND PUBLIC HEARING- Resolution R-16-3985 4a Approval of the minutes of the regular City Council meeting of April 19, 2016 4b Approval of agreements with Emergicon, LLC, and oPen Inc. d/b/a SafetyPAD for ambulance billing and patient care reports, and authorizing the city manager to execute the agreements
Resolution R-16-3986 Approval of a Local Project Advance Funding Agreement (LPAFA) with the Texas Department of Transportation (TxDOT) for the reconstruction of SH26 (Colleyville Boulevard) from John McCain Road to Hall-Johnson Road, and authorize the city manager to execute the agreement
Resolution R-16-3987 Approval of an amendment to an existing Advance Funding Agreement with the Texas Department of Transportation (TxDOT) for the reconstruction of SH26 (Colleyville Boulevard) from Hall-Johnson Road to Brown Trail, and authorize the city manager to execute the amendment
Resolution R-16-3988 Approval of a professional services agreement with Teague Nall and Perkins, Inc., (TNP) for the negotiation and closing services for the property acquisition associated with the Glade Road Phase 1 Project, in an amount not to exceed $253,055 and authorize the city manager to execute the agreement
6. CITIZEN COMMENTS/PRESENTATIONS REGARDING ITEMS NOT ON THE AGENDA 9. ADJOURNMENT
Colleyville Parks Overview
1. EXECUTIVE SESSION - In accordance with Texas Government Code, Chapter 551, Subchapter D Section 551.071 - Legal - Consultation with attorney on legal issues raised by public hearing or action items on the agenda Section 551.071 - Legal - Consultation with attorney on contemplated litigation (Camden Lock LLC) Section 551.071 - Legal - Consultation with attorney regarding litigation - Lincoln et al v. City of Colleyville Section 551.071 - Legal - Consultation with attorney regarding litigation - Jane Doe v. City of Colleyville Section 551.071 - Legal - Consultation with attorney regarding litigation - Billy McCullough v. City of Colleyville Section 551.072 - Real Estate - Deliberate the purchase, exchange, lease, or value of real property for City facilities Section 551.074 - Personnel - Deliberate the appointment, employment, evaluation, and duties of the city manager Section 551.087 – Economic Development - Discuss or deliberate regarding commercial or financial information that the City has received from business prospects that the City seeks to have locate, stay, or expand in the City and with which the City is conducting economic development negotiations; deliberate the offer of a financial or other incentive to a business prospect
INVOCATION: Pastor Ricky Texada, Colleyville Covenant Church PLEDGE OF ALLEGIANCE: City Attorney Matthew Boyle
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 Public Service Recognition Week, May 1-7, 2016 - Mayor David Kelly and City Manager Jennifer Fadden Proclamation in recognition of Economic Development Week, May 8- 14, 2016 - Mayor David Kelly and Economic Development Director Marty Wieder Proclamation in recognition of National Public Works Week, May 15- 21, 2016 - Mayor David Kelly and Public Works Director Jeremy Hutt Proclamation in recognition of National Police Week, May 15-21, 2016 - Mayor David Kelly and Assistant City Manager/Director of Public Safety Police Chief Mike Holder and Assistant Police Chief Robert Hinton
CONSENT: READING AND PUBLIC HEARING- Resolution R-16-3985 4a Approval of the minutes of the regular City Council meeting of April 19, 2016 4b Approval of agreements with Emergicon, LLC, and oPen Inc. d/b/a SafetyPAD for ambulance billing and patient care reports, and authorizing the city manager to execute the agreements
Resolution R-16-3986 Approval of a Local Project Advance Funding Agreement (LPAFA) with the Texas Department of Transportation (TxDOT) for the reconstruction of SH26 (Colleyville Boulevard) from John McCain Road to Hall-Johnson Road, and authorize the city manager to execute the agreement
Resolution R-16-3987 Approval of an amendment to an existing Advance Funding Agreement with the Texas Department of Transportation (TxDOT) for the reconstruction of SH26 (Colleyville Boulevard) from Hall-Johnson Road to Brown Trail, and authorize the city manager to execute the amendment
Resolution R-16-3988 Approval of a professional services agreement with Teague Nall and Perkins, Inc., (TNP) for the negotiation and closing services for the property acquisition associated with the Glade Road Phase 1 Project, in an amount not to exceed $253,055 and authorize the city manager to execute the agreement
6. CITIZEN COMMENTS/PRESENTATIONS REGARDING ITEMS NOT ON THE AGENDA 9. ADJOURNMENT