PC-3 Presentation of the Monthly Financial Report - December 2012 PC-4 Discussion of the January 15, 2013, City Council regular agenda items
INVOCATION: Pastor Drew Sherman, Compass Christian 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-13-3585 3. ANNOUNCEMENTS, PROCLAMATIONS AND PRESENTATIONS Announcements of civic and charitable events Presentation of calendar events and updates Announcements of awards and recognition Proclamation commending Girl Scout Kylee Kittrell, in recognition of earning the Gold Award - Mayor David Kelly In recognition of board and committee members for years of service In recognition of Colleyville's featured business - Elixir Salon and Day Maker, 85 Village Lane, Suite 15, Danielle and John Arnett, Owners - Mayor David Kelly and Economic Development Director Marty Wieder
CONSENT: READING AND PUBLIC HEARING - Resolution R-13-3586 4a Approval of the minutes of the regular City Council meeting of January 8, 2013 4b Approval of a bid award for the Fiscal Year 2013 (FY 2013) annual purchase of water meters to Texas Products, Inc., in the amount of $80,105.25, and authorize the city manager to execute the contract 4c Approval of an interlocal agreement with Tarrant County for the rehabilitation of Heritage Avenue, from Cheek-Sparger Road to approximately 550' south of Red River Drive, and authorize the city manager to execute the agreement
Ordinance O-13-1862 Consideration of a request for a Special Use Permit for a donation station on Lot 8A, Block 1, of the Thompson Terrace Addition located at 5117-B Colleyville Boulevard, Case ZC12-027
Ordinance O-13-1863 Consideration of amendments to Chapter 3 - Land Use, Section 3.24 – Schedule of Permitted Principle Uses of the Land Development Code, Case GC13-001Item 5
Resolution R-13-3587 Approval of a City/Developer Agreement between the City of Colleyville and Avere Colleyville, L.P. for the Heritage Farms Development, and authorize the city manager to execute the agreement
8. CITIZEN COMMENTS/PRESENTATIONS REGARDING ITEMS NOT ON THE AGENDA 9. REPORTS Parks and Recreation Advisory Board Meeting Minutes - October 8, 2012 10. ACTION/RESOLUTION: DISCUSSION AND CONSIDERATION OF A RESOLUTION RATIFYING COUNCIL AGENDA ACTION FOR JANUARY 15, 2013 - Reading and Public Hearing - Resolution R-13-3590 11. ADJOURNMENT
PC-3 Presentation of the Monthly Financial Report - December 2012 PC-4 Discussion of the January 15, 2013, City Council regular agenda items
INVOCATION: Pastor Drew Sherman, Compass Christian 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-13-3585 3. ANNOUNCEMENTS, PROCLAMATIONS AND PRESENTATIONS Announcements of civic and charitable events Presentation of calendar events and updates Announcements of awards and recognition Proclamation commending Girl Scout Kylee Kittrell, in recognition of earning the Gold Award - Mayor David Kelly In recognition of board and committee members for years of service In recognition of Colleyville's featured business - Elixir Salon and Day Maker, 85 Village Lane, Suite 15, Danielle and John Arnett, Owners - Mayor David Kelly and Economic Development Director Marty Wieder
CONSENT: READING AND PUBLIC HEARING - Resolution R-13-3586 4a Approval of the minutes of the regular City Council meeting of January 8, 2013 4b Approval of a bid award for the Fiscal Year 2013 (FY 2013) annual purchase of water meters to Texas Products, Inc., in the amount of $80,105.25, and authorize the city manager to execute the contract 4c Approval of an interlocal agreement with Tarrant County for the rehabilitation of Heritage Avenue, from Cheek-Sparger Road to approximately 550' south of Red River Drive, and authorize the city manager to execute the agreement
Ordinance O-13-1862 Consideration of a request for a Special Use Permit for a donation station on Lot 8A, Block 1, of the Thompson Terrace Addition located at 5117-B Colleyville Boulevard, Case ZC12-027
Ordinance O-13-1863 Consideration of amendments to Chapter 3 - Land Use, Section 3.24 – Schedule of Permitted Principle Uses of the Land Development Code, Case GC13-001Item 5
Resolution R-13-3587 Approval of a City/Developer Agreement between the City of Colleyville and Avere Colleyville, L.P. for the Heritage Farms Development, and authorize the city manager to execute the agreement
8. CITIZEN COMMENTS/PRESENTATIONS REGARDING ITEMS NOT ON THE AGENDA 9. REPORTS Parks and Recreation Advisory Board Meeting Minutes - October 8, 2012 10. ACTION/RESOLUTION: DISCUSSION AND CONSIDERATION OF A RESOLUTION RATIFYING COUNCIL AGENDA ACTION FOR JANUARY 15, 2013 - Reading and Public Hearing - Resolution R-13-3590 11. ADJOURNMENT