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HomeMy WebLinkAboutCity Council-Minutes-8/29/2005 city Of (6 Texas PUBLIC NOTICE JOINT CITY COUNCIL AND GRAPEVINE-COLLEYVILLE INDEPENDENT SCHOOL . DISTRICT BOARD MEMBERS MEETING AGENDA AUGUST 29,2005 6:30 P.M. COLLEYVILLE PUBLIC LIBRARY SECOND FLOOR 105 MAIN STREET COLLEYVILLE, TEXAS 1. Call To Order Mayor David Kelly Board President Charlie Warner 2. Pledge of Allegiance Board Secretary Vicki Thomas 3. Opening Comments Mayor Kelly Board President Warner 4. GCISD Presentations a. Presentation and discussion of student performance highlights b. Presentation and discussion of statistical and financial information c. Presentation and discussion of Bond Election 5. City of Colleyville Presentations a. Presentation and discussion of current economic development initiatives and Colleyville TIF District update b. Presentation and discussion of construction updates for SH26 and the Glade/Heritage Intersection c. Presentation and discussion of proposed purchase of property for a Senior Center d. Presentation and discussion of the update to the Trail Master Plan 100 MAIN STREET COLLEYVILLE, TEXAS 76034 (817) 503-1000 JOINT COLLEYVILLE CITY COUNCIL AND GCISD BOARD AGENDA PAGE 2of2 6. Discussion of future joint meeting dates and possible joint work initiatives 7. Adjournment Mayor David Kelly Board President Charlie Warner I hereby certify the above agenda was posted on the bulletin boards at City Hall on Friday, August 26,2005, at 5:00 p.m. cj~d~7~ Cynthia Singleton, TRMC--' City Secretary .- MINUTES OF THE JOINT CITY COUNCIL AND GRAPEVINE-COLLEYVILLE INDEPENDENT SCHOOL DISTRICT BOARD OF TRUSTEES MEETING AUGUST 29, 2005 The Joint Colleyville City Council and Grapevine-Colleyville Independent School District (GCISD) Board of Trustees meeting was called to order by Mayor David Kelly on August 29, 2005, at 6:34 p.m. ROLL CALL: Councilpersons George Boll, Tom Hart, Rich Hendler, Tony Licata and Mayor Pro Tem Jon Ayers were present. Mayor David Kelly, City Manager Bill Lindley, Assistant City Manager Paul Frederiksen, Finance Director Terry Leake, Community Development Manager Barry LeBaron, Project Engineer Chad Bartee and City Secretary Cynthia Singleton were also present. .'- GCISD representatives included Trustees Charlie Warner, Vicki Thomas, Jesse Rodriguez and Vince Rosen, GCISD Superintendent Dr. Kay Waggoner, Deputy Superintendent John Allison, Chief Operations Officer Paula Barbaroux, Chief Financial Officer Hank Johnson and Facility Services Manager Valerie See. GCISD Board Trustee Vicki Thomas led the Pledge of Allegiance. 3. Opening Comments Mayor David Kelly Board President Charlie Warner Mayor Kelly and Board President Warner welcomed attendees. 4. GCISD Presentations a. Presentation and discussion of student performance highlights b. Presentation and discussion of statistical and financial information c. Presentation and discussion of Bond Election - JOINT COLLEYVILLE CITY COUNCIL AND GCISD BOARD AGENDA AUGUST 29, 2005 GCISD representatives presented information regarding student performance, financial information and the Bond Election and answered questions. 5. City of Colleyville Presentations a. Presentation and discussion of current economic development initiatives and Colleyville TIF District update b. Presentation and discussion of construction updates for SH26 and the Glade/Heritage Intersection c. Presentation and discussion of proposed purchase of property for a Senior Center d. Presentation and discussion of the update to the Trail Master Plan City of Colleyville representatives presented information regarding economic development initiatives, the Colleyville TIF District, SH26 and intersection updates, proposed land acquisition for a Senior Center and an update to the Trail Master Plan and answered questions. 6. Discussion of future joint meeting dates and possible joint work initiatives - There was general discussion regarding the frequency of future meetings. 7. Adjournment Mayor David Kelly Board President Charlie Warner There being no further business, Mayor Kelly adjourned the meeting at 8:50 p.m. APPROVED BY A VOTE OF ~ AYES, 0 NAYS AND 0 ABSTENTIONS THIS THE -RO~ DAY OF~rtkV2005. M:fFZ:~~^ ) Cynthia Singleton, TRMC City Secretary .- 2