EXECUTIVE SESSION - In accordance with Texas Government Code Chapter 551, Subchapter D Section 551.071 - Legal - Consultation with attorney on legal issues raised by public hearing or action items on the agenda Section 551.072 - Real Estate - Deliberate the purchase, exchange, lease, or value of real property for City facilities Section 551.087 - Economic Development - Discuss and deliberate commercial and financial information received from business prospects the City seeks to have locate, stay, or expand
INVOCATION: Neda Moayad, Colleyville Bahai Community Church PLEDGE OF ALLEGIANCE: Cub Scout Pack 456, Den 10 2. EXECUTIVE SESSION: CONSIDER AND TAKE ANY ACTION(S) NECESSARY RELATIVE TO ITEMS DISCUSSED IN EXECUTIVE SESSION- Resolution R-11-3436
ANNOUNCEMENTS, PROCLAMATIONS AND PRESENTATIONS Announcements of civic and charitable events Presentation of calendar events and updates Announcements of awards and recognition In recognition of the featured Colleyville business - Advanced Martial Arts -4202 Colleyville Boulevard, Suite 102, - Loretta and J.P. Hamon, owners
CONSENT: READING AND PUBLIC HEARING - Resolution R-l 1-3437 4a Approval of a request for a final plat for Whittier Heights, Phase II Addition, located in the 400 block of McDonwell School Road and Providence Road, Case PC11-011 4b Approval to renew the janitorial services agreement with Member's Building Maintenance LTD, acting as a primary vendor through the Tarrant County Cooperative Purchasing Program, in an amount not to exceed $125,000, and authorize the city manager to execute the agreement 4c Approval of an Interlocal Agreement and funding for the Metroport Teen Court program
0-11-1815 Approval of a request for a Special Use Permit for a convenience store with gasoline sales and alcoholic beverage sales - off-premise consumption on Lot 1R, Block 1, of the Davidson Addition located at 3900 Colleyville Boulevard, Case ZC11-022
0-11-1816 Approval of a request for an amendment to the PUD-C-Planned Unit Development Commercial zoning and development requirements for the Village Front Door Addition located at 5204 and 5232 Colleyville Boulevard, Case ZC11-021
O-H-1817 Approval of request for a Special Use Permit for off-premise beer and wine sales on Lot 1, Block 1, of the Kroger Addition, located at 4904 Colleyville Boulevard, Case ZC11-025
0-11-1813 Approval of a request for a Special Use Permit for a Package Store on Lot 4B, Block 1, of the Brown Trail-West Addition located at 4405 Colleyville Boulevard, Case ZC11-019
0-11-1818 Consideration of amendments to Chapter 6-Building Design in the Land Development Code, Case GC11-008
0-11-1819 Consideration of amendments to Chapter 3.1-Oil and Gas Well Drilling and Production in the Land Development Code, Case GC11-007
0-11-1820 Approval of amendments to the Future Land Use map of the Colleyville Master Plan for Lot Al, Block 1, of the Highland Acres Addition, from a Single Family Land Use Designation to a Institutional Land Use Designation
R-l1-3438 Consideration of an appeal of the decision by the Sign Board of Appeals by Ron Bartusiak, for a variance regarding a monument sign on Lot 1, Block 2, of the Bransford Road Addition, located at 4701 Bransford Road, Case GC11-009
R-ll-3439 Consideration of an appeal of the decision by the Sign Board of Appeals by Jeremiah Gore, for a variance regarding a development sign on Tracts 2C and 2D, Abstract 232 of the D.J. Beddo Survey located at 404 McDonwell School Road, Case GC11-010
Consideration of an appeal of the decision by the Sign Board of Appeals by Michael Todd, for a variance regarding a development sign on Lot 31x, Block B, of the Broughton Addition located at 1824 Hall-Johnson Road, Case GC11-011
R-l1-3441 Consideration of a Right-of-Way Encroachment and Joint Use Agreement on Tract 2V, Abstract 1248, of the T.J. Poison Survey located at 509 Black Drive, Case GC11-012
R-l1-3442 Consideration of changing terms and making appointments to the Architectural Review Commission
8. CITIZEN COMMENTS/PRESENTATIONS REGARDING ITEMS NOT ON THE AGENDA 9. REPORTS Colleyville Tree Board Meeting Minutes - December 6, 2010 Parks and Recreation Advisory Board Meeting Minutes - August 1, 2011 Joint Parks and Recreation Advisory Board and Colleyville Trails and Sidewalks Committee Meeting Minutes - October 3, 2011 10. ACTION/RESOLUTION: DISCUSSION AND CONSIDERATION OF A RESOLUTION RATIFYING COUNCIL AGENDA ACTION FOR DECEMBER 13, 2011 - Reading and Public Hearing - Resolution R-ll-3448 11. ADJOURNMENT
EXECUTIVE SESSION - In accordance with Texas Government Code Chapter 551, Subchapter D Section 551.071 - Legal - Consultation with attorney on legal issues raised by public hearing or action items on the agenda Section 551.072 - Real Estate - Deliberate the purchase, exchange, lease, or value of real property for City facilities Section 551.087 - Economic Development - Discuss and deliberate commercial and financial information received from business prospects the City seeks to have locate, stay, or expand
INVOCATION: Neda Moayad, Colleyville Bahai Community Church PLEDGE OF ALLEGIANCE: Cub Scout Pack 456, Den 10 2. EXECUTIVE SESSION: CONSIDER AND TAKE ANY ACTION(S) NECESSARY RELATIVE TO ITEMS DISCUSSED IN EXECUTIVE SESSION- Resolution R-11-3436
ANNOUNCEMENTS, PROCLAMATIONS AND PRESENTATIONS Announcements of civic and charitable events Presentation of calendar events and updates Announcements of awards and recognition In recognition of the featured Colleyville business - Advanced Martial Arts -4202 Colleyville Boulevard, Suite 102, - Loretta and J.P. Hamon, owners
CONSENT: READING AND PUBLIC HEARING - Resolution R-l 1-3437 4a Approval of a request for a final plat for Whittier Heights, Phase II Addition, located in the 400 block of McDonwell School Road and Providence Road, Case PC11-011 4b Approval to renew the janitorial services agreement with Member's Building Maintenance LTD, acting as a primary vendor through the Tarrant County Cooperative Purchasing Program, in an amount not to exceed $125,000, and authorize the city manager to execute the agreement 4c Approval of an Interlocal Agreement and funding for the Metroport Teen Court program
0-11-1815 Approval of a request for a Special Use Permit for a convenience store with gasoline sales and alcoholic beverage sales - off-premise consumption on Lot 1R, Block 1, of the Davidson Addition located at 3900 Colleyville Boulevard, Case ZC11-022
0-11-1816 Approval of a request for an amendment to the PUD-C-Planned Unit Development Commercial zoning and development requirements for the Village Front Door Addition located at 5204 and 5232 Colleyville Boulevard, Case ZC11-021
O-H-1817 Approval of request for a Special Use Permit for off-premise beer and wine sales on Lot 1, Block 1, of the Kroger Addition, located at 4904 Colleyville Boulevard, Case ZC11-025
0-11-1813 Approval of a request for a Special Use Permit for a Package Store on Lot 4B, Block 1, of the Brown Trail-West Addition located at 4405 Colleyville Boulevard, Case ZC11-019
0-11-1818 Consideration of amendments to Chapter 6-Building Design in the Land Development Code, Case GC11-008
0-11-1819 Consideration of amendments to Chapter 3.1-Oil and Gas Well Drilling and Production in the Land Development Code, Case GC11-007
0-11-1820 Approval of amendments to the Future Land Use map of the Colleyville Master Plan for Lot Al, Block 1, of the Highland Acres Addition, from a Single Family Land Use Designation to a Institutional Land Use Designation
R-l1-3438 Consideration of an appeal of the decision by the Sign Board of Appeals by Ron Bartusiak, for a variance regarding a monument sign on Lot 1, Block 2, of the Bransford Road Addition, located at 4701 Bransford Road, Case GC11-009
R-ll-3439 Consideration of an appeal of the decision by the Sign Board of Appeals by Jeremiah Gore, for a variance regarding a development sign on Tracts 2C and 2D, Abstract 232 of the D.J. Beddo Survey located at 404 McDonwell School Road, Case GC11-010
Consideration of an appeal of the decision by the Sign Board of Appeals by Michael Todd, for a variance regarding a development sign on Lot 31x, Block B, of the Broughton Addition located at 1824 Hall-Johnson Road, Case GC11-011
R-l1-3441 Consideration of a Right-of-Way Encroachment and Joint Use Agreement on Tract 2V, Abstract 1248, of the T.J. Poison Survey located at 509 Black Drive, Case GC11-012
R-l1-3442 Consideration of changing terms and making appointments to the Architectural Review Commission
8. CITIZEN COMMENTS/PRESENTATIONS REGARDING ITEMS NOT ON THE AGENDA 9. REPORTS Colleyville Tree Board Meeting Minutes - December 6, 2010 Parks and Recreation Advisory Board Meeting Minutes - August 1, 2011 Joint Parks and Recreation Advisory Board and Colleyville Trails and Sidewalks Committee Meeting Minutes - October 3, 2011 10. ACTION/RESOLUTION: DISCUSSION AND CONSIDERATION OF A RESOLUTION RATIFYING COUNCIL AGENDA ACTION FOR DECEMBER 13, 2011 - Reading and Public Hearing - Resolution R-ll-3448 11. ADJOURNMENT