HomeMy WebLinkAboutCity Council-Minutes-1/8/2004
MINUTES OF THE
COLLEYVILLE CITY COUNCIL
WORKSESSION
JANUARY 8, 2004
The Colleyville City Council Worksession was called to order by Mayor Hocutt on
January 8,2004, at 6:10 p.m.
ROLL CALL:
Council persons Mark Skinner, Elaine Dolan, Rich Hendler,
and Mayor Pro Tem Ginny Tigue were present. Mayor Joe
Hocutt, City Manager Bill Lindley, Deputy City Manager
Dianne McWethy, Finance Director Terry Leake, Public
Works Director Keith Fisher, Financial Analyst Collin Boothe,
Assistant to the City Manager Cindy Martin and City
Secretary Cynthia Singleton were also present.
Councilman Jon Ayers arrived at 7:00 p.m.
Jim Sabonis of First Southwest Company arrived at 8:25
p.m.
II. READING AND PUBLIC HEARING - Resolution R-04-2294 - Approval of
a contract for the purchase and installation of fixed seating in the
Colleyville City Hall, in the amount of $45,023.04
There was no action taken on this item.
III. Discussion of Capital Financing Options
There was general discussion regarding Capital Improvement Projects and
financing options.
CITY COUNCIL WORKSESSION
IV. Capital Improvement Program (CIP) Ranking
The Capital Improvement Projects were ranked as follows:
Year One:
Streets-Su bdivisions
- Tara Plantation
Streets-Reconstruction (over a five-year period)
- Overlay A
Equipment
-Mobile AED Units
-19 Fire Handlheld radios
-Outdoor Warning System
-Police Handheld radios
-Police MDT Update
Sidewalks
-Thompson Terrace
-Bransford Elementary
-Colleyville Elementary
-Pleasant Run
Central Fire Station
Parks and Recreation
-Senior Center
-Pleasant Run/Football fields
-Sneed Park
-Tennis courts
-ADA Improvements
Year Two:
Glade Road
Church Street
McPherson Park
Year Three
Streets-Subdivisions
-Saddlebrook Estates
Cottonbelt Trail Phase 3
Year Four
John McCain Road
JANUARY 8, 2004
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CITY COUNCIL WORKSESSION
JANUARY 8, 2004
Year Five
SH26
-Landscaping
-Overhead utility relocation
Cheek Sparger Road
V. Summary and Overview of Capital Improvement Program (CIP) Process
City Manager Bill Lindley provided a summary and overview of the Capital
Improvement Program process.
VI. Adjournment
There being no further business before the City Council, Mayor Hocutt adjourned
the meeting at 8:55 p.m.
APPROVED THIS caoh4
VOTE OF S AYES,
DAY OF t1/?U.<. cuUj 2004, BY A
o NA SAND 0 ABSTENTIONS.
Minutes taken and prepared by:
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LJ1Y;d~.. . ..(/".~
Cynthia Singleton, TRM
City Secretary
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