Presentation of the proposed scope of services for the engineering firm selected to design the Cheek-Sparger Road and Jackson Road Intersection Improvement Project
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 551.074 - Personnel - Deliberate the appointment, employment, evaluation and duties of the City Manager 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: Councilmember Mike Taylor 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-12-3460
ANNOUNCEMENTS, PROCLAMATIONS AND PRESENTATIONS Announcements of civic and charitable events Presentation of calendar events and updates Announcements of awards and recognition Presentation of the Colleyville Fire Department Life Saving Award to Firefighter/Paramedic Brandon Schroeder - Mayor David Kelly and Fire Chief Russell Shelley
CONSENT: READING AND PUBLIC HEARING - Resolution R-12-3461 4a Approval of the minutes of the regular City Council meeting of January 17, 2012
Ordinance 0-12-1822 Approval of a request to rezone 4.8 acres from RE-Single Family 'Estate' Residential to PUD-C-Planned Unit Development Commercial on Lots 1A and 2, Block 1, of the Wildwood Estates Addition, located at 5604 and 5700 Pool Road, Case ZC11-027
Ordinance 0-12-1823 Approval of amendments to the Future Land Use map of the Colleyville Master Plan for Lots 1A and 2, Block 1, of the Wildwood Estates Addition, from a Single Family Land Use Designation to an Institutional Land Use Designation
Ordinance 0-12-1824 Approval of a request to amend the Special Use Permit to allow for outside vehicle sales on Lot 1R, Block 1, of the Nystel Addition, located at 1815 John McCain Road, Case ZC11-028
Ordinance 0-12-1825 Approval of a request for a Special Use Permit for on-premise consumption of alcoholic beverages on Lot 1A, Block 1, of the Applebees Addition, located at 5150 Colleyville Boulevard, Case ZC12-004
Resolution R-l 1-3432 Approval of a perimeter street fee waiver request on Lot 1, Block 1, of the Maciley Addition located at 2800 Glade Road, Case GC11-006
Resolution R-12-3462 Calling a General Election for May 12, 2012 for the purpose of electing Councilmembers to Place 5 and Place 6
Resolution R-12-3463 Approval of a resolution accepting the annual audit for Fiscal Year Ended September 30, 2011
6d. Resolution R-l2-3464 Approval to change the name of the Colleyville Trails and Sidewalks Committee to the Colleyville Sidewalks Committee and establishing new criteria for the committee to follow when recommending new sidewalk projects 6e. Resolution R-12-3465 Consideration of appointments to the Colleyville Sidewalks Committee
7. CITIZEN COMMENTS/PRESENTATIONS REGARDING ITEMS NOT ON THE AGENDA 8. REPORTS Library Board Minutes - October 10, 2011 Planning and Zoning Commission Minutes - December 12, 2011 Planning and Zoning Commission Minutes - January 9, 2012 9. ACTION/RESOLUTION: DISCUSSION AND CONSIDERATION OF A RESOLUTION RATIFYING COUNCIL AGENDA ACTION FOR FEBRUARY 7, 2012 - Reading and Public Hearing - Resolution R-12-3466 10. ADJOURNMENT
Presentation of the proposed scope of services for the engineering firm selected to design the Cheek-Sparger Road and Jackson Road Intersection Improvement Project
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 551.074 - Personnel - Deliberate the appointment, employment, evaluation and duties of the City Manager 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: Councilmember Mike Taylor 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-12-3460
ANNOUNCEMENTS, PROCLAMATIONS AND PRESENTATIONS Announcements of civic and charitable events Presentation of calendar events and updates Announcements of awards and recognition Presentation of the Colleyville Fire Department Life Saving Award to Firefighter/Paramedic Brandon Schroeder - Mayor David Kelly and Fire Chief Russell Shelley
CONSENT: READING AND PUBLIC HEARING - Resolution R-12-3461 4a Approval of the minutes of the regular City Council meeting of January 17, 2012
Ordinance 0-12-1822 Approval of a request to rezone 4.8 acres from RE-Single Family 'Estate' Residential to PUD-C-Planned Unit Development Commercial on Lots 1A and 2, Block 1, of the Wildwood Estates Addition, located at 5604 and 5700 Pool Road, Case ZC11-027
Ordinance 0-12-1823 Approval of amendments to the Future Land Use map of the Colleyville Master Plan for Lots 1A and 2, Block 1, of the Wildwood Estates Addition, from a Single Family Land Use Designation to an Institutional Land Use Designation
Ordinance 0-12-1824 Approval of a request to amend the Special Use Permit to allow for outside vehicle sales on Lot 1R, Block 1, of the Nystel Addition, located at 1815 John McCain Road, Case ZC11-028
Ordinance 0-12-1825 Approval of a request for a Special Use Permit for on-premise consumption of alcoholic beverages on Lot 1A, Block 1, of the Applebees Addition, located at 5150 Colleyville Boulevard, Case ZC12-004
Resolution R-l 1-3432 Approval of a perimeter street fee waiver request on Lot 1, Block 1, of the Maciley Addition located at 2800 Glade Road, Case GC11-006
Resolution R-12-3462 Calling a General Election for May 12, 2012 for the purpose of electing Councilmembers to Place 5 and Place 6
Resolution R-12-3463 Approval of a resolution accepting the annual audit for Fiscal Year Ended September 30, 2011
6d. Resolution R-l2-3464 Approval to change the name of the Colleyville Trails and Sidewalks Committee to the Colleyville Sidewalks Committee and establishing new criteria for the committee to follow when recommending new sidewalk projects 6e. Resolution R-12-3465 Consideration of appointments to the Colleyville Sidewalks Committee
7. CITIZEN COMMENTS/PRESENTATIONS REGARDING ITEMS NOT ON THE AGENDA 8. REPORTS Library Board Minutes - October 10, 2011 Planning and Zoning Commission Minutes - December 12, 2011 Planning and Zoning Commission Minutes - January 9, 2012 9. ACTION/RESOLUTION: DISCUSSION AND CONSIDERATION OF A RESOLUTION RATIFYING COUNCIL AGENDA ACTION FOR FEBRUARY 7, 2012 - Reading and Public Hearing - Resolution R-12-3466 10. ADJOURNMENT