Discussion of changing the date of the first regular City Council meeting of March 2, 2010 to March 3, 2010
INVOCATION: Pastor David Jung, Crown of Life Lutheran Church PLEDGE OF ALLEGIANCE: City Attorney Matthew Boyle 2. EXECUTIVE SESSION: CONSIDER AND TAKE ANY ACTION(S) NECESSARY RELATIVE TO ITEMS DISCUSSED IN EXECUTIVE SESSION - Resolution R-10-3188 3. OATH OF OFFICE 3a Administer the Oath of Office to Russell Shelley, Fire Chief 4. ANNOUNCEMENTS AND PRESENTATIONS Announcements of civic and charitable events Presentation of calendar events and updates Announcements of awards and recognition Presentation Presentation of a donation to the Colleyville Public Library for the purchase of a 3M Staff Work Station, by the Colleyville Public Library Foundation -Cecilia Monacelli, President In recognition of Melinda Schelske, Administrative Court Clerk, Certified Court Clerk - Level I -Karen Hines, Finance Manager Proclamation Proclamation declaring January 29, 2010 as Luevenia Fells Day and recognizing Mrs. Fells 104th birthday
5. CONSENT: READING AND PUBLIC HEARING -Resolution R-10-3189 5a Approval of the minutes of the regular City Council meeting of January 5, 2010 5b Approval to authorize the City Manager to execute the closing documents for the sale of Lot 15B, Block 2, of the Fairway Addition, No. 5c Approval of an Interlocal Agreement with Tarrant County for the rehabilitation of Cheek Sparger Road, from SH26 to Oakbriar Lane and authorize the City Manager to execute the agreement 5d Approval to amend the Interlocal Agreement with the cities of Bedford, Euless, Keller, Southlake, Grapevine; all members of the Northeast Trunked Radio System (NETCO) consortium, and the City of Arlington, by adding the City of Fort Worth, adjusting the contract costs, and authorizing the City Manager to execute the agreement, in an amount not to exceed $136,000
0-10-1741 Approval of a request for a zoning change from CC1-Village Retail, ML-Light Manufacturing and PUDC-Planned Unit Development Commercial to PUDC-Planned Unit Development Commercial on Lot R-14-2 in the Colleyville Industrial Park Addition and 1.4 acres located at 6401 and 6405 Colleyville Boulevard, Case ZC09-010
0-10-1742 Approval of amendments to Chapter 7 -Sign Regulations of the Land Development Code, Case GC09-020
0-10-1743 Approval of a request for a Special Use Permit for a second hand goods shop located on Lot 2A, Block 6R of the Woodbriar Estates West Addition located at 3811 Colleyville Boulevard, Suite B, Case ZC09-017
8c. R-10-3192 Consideration of changing the date of the first regular City Council meeting of March 2, 2010 to March 3, 2010 9. CITIZEN COMMENTS/PRESENTATIONS REGARDING ITEMS NOT ON THE AGENDA 10. REPORTS: Senior Center Advisory Committee Minutes -September 17, 2009 Library Board Minutes -October 12, 2009 Parks and Recreation Advisory Board Minutes -November 2, 2009 Planning and Zoning Commission Minutes -December 14, 2009 11. ACTION/RESOLUTION: DISCUSSION AND CONSIDERATION OF A RESOLUTION RATIFYING .COUNCIL AGENDA ACTION FOR THE MEETING OF JANUARY 19, 2010 - Reading and Public Hearing -Resolution R-10-3193 12. ADJOURNMENT:
Discussion of changing the date of the first regular City Council meeting of March 2, 2010 to March 3, 2010
INVOCATION: Pastor David Jung, Crown of Life Lutheran Church PLEDGE OF ALLEGIANCE: City Attorney Matthew Boyle 2. EXECUTIVE SESSION: CONSIDER AND TAKE ANY ACTION(S) NECESSARY RELATIVE TO ITEMS DISCUSSED IN EXECUTIVE SESSION - Resolution R-10-3188 3. OATH OF OFFICE 3a Administer the Oath of Office to Russell Shelley, Fire Chief 4. ANNOUNCEMENTS AND PRESENTATIONS Announcements of civic and charitable events Presentation of calendar events and updates Announcements of awards and recognition Presentation Presentation of a donation to the Colleyville Public Library for the purchase of a 3M Staff Work Station, by the Colleyville Public Library Foundation -Cecilia Monacelli, President In recognition of Melinda Schelske, Administrative Court Clerk, Certified Court Clerk - Level I -Karen Hines, Finance Manager Proclamation Proclamation declaring January 29, 2010 as Luevenia Fells Day and recognizing Mrs. Fells 104th birthday
5. CONSENT: READING AND PUBLIC HEARING -Resolution R-10-3189 5a Approval of the minutes of the regular City Council meeting of January 5, 2010 5b Approval to authorize the City Manager to execute the closing documents for the sale of Lot 15B, Block 2, of the Fairway Addition, No. 5c Approval of an Interlocal Agreement with Tarrant County for the rehabilitation of Cheek Sparger Road, from SH26 to Oakbriar Lane and authorize the City Manager to execute the agreement 5d Approval to amend the Interlocal Agreement with the cities of Bedford, Euless, Keller, Southlake, Grapevine; all members of the Northeast Trunked Radio System (NETCO) consortium, and the City of Arlington, by adding the City of Fort Worth, adjusting the contract costs, and authorizing the City Manager to execute the agreement, in an amount not to exceed $136,000
0-10-1741 Approval of a request for a zoning change from CC1-Village Retail, ML-Light Manufacturing and PUDC-Planned Unit Development Commercial to PUDC-Planned Unit Development Commercial on Lot R-14-2 in the Colleyville Industrial Park Addition and 1.4 acres located at 6401 and 6405 Colleyville Boulevard, Case ZC09-010
0-10-1742 Approval of amendments to Chapter 7 -Sign Regulations of the Land Development Code, Case GC09-020
0-10-1743 Approval of a request for a Special Use Permit for a second hand goods shop located on Lot 2A, Block 6R of the Woodbriar Estates West Addition located at 3811 Colleyville Boulevard, Suite B, Case ZC09-017
8c. R-10-3192 Consideration of changing the date of the first regular City Council meeting of March 2, 2010 to March 3, 2010 9. CITIZEN COMMENTS/PRESENTATIONS REGARDING ITEMS NOT ON THE AGENDA 10. REPORTS: Senior Center Advisory Committee Minutes -September 17, 2009 Library Board Minutes -October 12, 2009 Parks and Recreation Advisory Board Minutes -November 2, 2009 Planning and Zoning Commission Minutes -December 14, 2009 11. ACTION/RESOLUTION: DISCUSSION AND CONSIDERATION OF A RESOLUTION RATIFYING .COUNCIL AGENDA ACTION FOR THE MEETING OF JANUARY 19, 2010 - Reading and Public Hearing -Resolution R-10-3193 12. ADJOURNMENT: