HomeMy WebLinkAboutCity Council-Minutes-6/30/2004
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PUBLIC NOTICE
COLLEYVILLE CITY COUNCIL
WORKSESSION AGENDA
JUNE 30, 2004
6:00 P.M.
CITY HALL
100 MAIN STREET
EXECUTIVE CONFERENCE ROOM
I. Call to Order
II. Discussion of Capital Improvement Projects and Funding Options
III. Discussion of Bond Election
IV. Selection of Future CIP Worksession Date(s)
V. Adjournment
I hereby certify the above agenda was posted on the bulletin boards at City Hall on Friday, June 25, 2004,
at 5:00 p.m.
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Cynthia Singleton, TRMC
City Secretary
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100 MAIN STREETCOLLEYVILLE, TEXAS 76034 (817) 503-1000
MINUTES OF THE
COLLEYVILLE CITY COUNCIL
WORKSESSION
JUNE 30, 2004
The Colleyville City Council Worksession was called to order by Mayor Hocutt on June
30, 2004, at 6:01 p.m.
ROLL CALL: Councilperson Mark Skinner, Elaine Dolan, Rich Hendler, Tom Hart and
Mayor Pro Tem Jon Ayers were present. Mayor Joe Hocutt, City
Manager Bill Lindley, Deputy City Manager Dianne McWethy, Public
Works Director Keith Fisher, Parks and Recreation Director Monica
Walsh, Finance Director Terry Leake, Financial Analyst Kacey Bess
and City Secretary Cynthia Singleton were also present.
II. Discussion of Capital Improvement Projects and Funding Options
City Manager Bill Lindley provided an overview of the Capital Improvement Projects.
There was general discussion regarding project funding, a utility rate increase, process
for implementing a rate increase, construction of a water tower and timing of debt
issuance.
Council requested that staff proceed to identify funding for the water tower and employ
an engineering firm for the design and construction.
Discussion continued regarding the replacement of the retaining wall along the
Saddlebrook Subdivision, funding sources, and construction of a sidewalk on Bedford
Road.
Ms. Connie Hampton provided information related to the needs of the senior citizens for
a senior citizen facility.
Parks and Recreation Director Monica Walsh provided an overview of the costs related
to renovating the former city hall and construction of a new facility.
Public Works Director Keith Fisher provided information regarding a design/build
concept and timeline for the construction of a senior citizen facility.
CITY COUNCIL WORKSESSION
JUNE 30, 2004
III. Discussion of Bond Election
There was general consensus to conduct a Bond Election on February 5, 2005.
IV. Selection of Future CIP Worksession Date(s)
Council determined that a CIP Worksession would be held July 30, 2004, 4:30 to 6:30
p.m. in the Executive Conference Room.
V. Adjournment
There being no further business, Mayor Hocutt declared the meeting adjourned at 8:36
p.m.
APPROVED THIS ,J~ ~ DAY OF
'f AYES, 0 NAYS AND
~~ 2004, BY A VOTE OF
P t!) ABSTENTIONS.
Cynthia Singleton, TRMC
City Secretary
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