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HomeMy WebLinkAboutCity Council-Minutes-4/13/2002 COLLEYVILLE CITY COUNCIL SPECIAL MEETING AGENDA APRIL 13, 2002 The Special meeting of the Colleyville City Council was called to order by Mayor Pro Tem Ginny Tigue on April 13, 2002, at 8:31 a.m. ROLL CALL: Councilpersons Joe Hocutt, Richard Newton and Brad Rice were present. Mayor Pro Tem Ginny Tigue, City Manager Bill Lindley, Deputy City Manager Dianne McWethy, Interim Public Services Director Keith Fisher and Finance Director Terry Leake. Councilman Dana Feldman arrived at 8:40 a.m. II. READING AND PUBLIC HEARING - Resolution R-02-1939 -Approval to authorize implementation of the Public Utilities Commission authorized CPI increase of telecommunication line access charge Mayor Pro Tem Tigue opened the public hearing and read Resolution R-02-1939 in its entirety. There was no one present wishing to speak concerning this item and Mayor Pro Tem Tigue closed the public hearing. Finance Director Terry Leake provided an overview of the proposed PUC authorized CPI increase of telecommunications line access charge. Councilman Hocutt moved to approve Resolution R-02-1939. Councilman Feldman seconded the motion. Ayes: Councilpersons Hocutt, Rice, Newton, Feldman and Mayor Pro Tem Tigue Nays: None Mayor Pro Tem Tigue declared the motion carried. SPECIAL CITY COUNCIL MINUTES APRIL 13, 2002 III. Update of Colleyville Justice Center by CMPA, Inc. City Manager Bill Lindley reviewed the construction schedule with a completion date of September 22, 2002. He also announced that the dedication and grand opening is planned for September 11, 2002 in honor of the national tragedy. Interim Public Services Director Keith Fisher reviewed the current budget and contingency. Councilman Rice moved to suspend the rules to provide for citizen comments. Councilman Hocutt seconded the motion. Ayes: Councilpersons Hocutt, Rice, Newton, Feldman and Mayor Pro Tem Tigue Nays: None Mr. Jesse Cobb, 1508 Cherry Lane, Mr. Rich Munson, 1905 Hall Johnson Road and Mr. Jim Moore, 1416 Glade Road, spoke regarding the Justice Center construction related to pier and beam, site selection and soil testing reports. There being no further business before the City Council, Councilman Hocutt moved to adjourn. Councilman Newton seconded the motion. Mayor Pro Tem Tigue declared the meeting adjourned at 8:59 a.m. APPROVED THIS ...5 AYES, -1~ DAY OF C) NAYS AND A~ 2002, BY A VOTE OF o BSTENTIONS. M~~ prepar~d bY~ Dianne McWethy ~ Deputy City Manager 2