Discussion of scheduling a joint worksession with the Planning and Zoning Commission to discuss updating the 2004 Colleyville Master Plan
Call to Order Roll Call Invocation: Pastor Glenn Underhill, First Baptist Church Colleyville Pledge of Allegiance: City Attorney Matthew Boyle
EXECUTIVE SESSION: CONSIDER AND TAKE ANY ACTION(S) NECESSARY RELATIVE TO ITEMS DISCUSSED IN EXECUTIVE SESSION - Resolution R-13-3591
ANNOUNCEMENTS, PROCLAMATIONS AND PRESENTATIONS Announcements of civic and charitable events Presentation of calendar events and updates Announcements of awards and recognition
CONSENT: READING AND PUBLIC HEARING - Resolution R-13-3592 4A. Approval of the minutes of the regular City Council meeting of January 15, 2013 4B. Approval to enter into an agreement with Avistas to provide project management and oversight during replacement of the existing analog Motorola 800 trunked radio system with a Motorola 700/800 MHz P25 digital trunked radio system, in an amount not to exceed $90,000, and authorize the Mayor to execute the agreement 4C. Approval of a lease-purchase agreement with Baystone Financial Group / Kansas State Bank through the Houston-Galveston Area Council of Governments Purchasing Co-Operative (HGAC), for the lease of a Ford F-450 Frazer ambulance, in the amount of $209,425, and authorize the Mayor to execute all agreements 4D. Approval of an interlocal agreement between the City of Colleyville and the Region VIII Education Service Center to provide cooperative purchasing services through a program known as The Interlocal Purchasing System (TIPS/TAPS), and authorize the city manager to execute the agreement
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 GC13-001
Resolution R-13-3593 Calling a General Election for the purpose of electing a Mayor and City Councilmembers to Place 1 and Place 2
Resolution R-13-3594 Approval of a resolution accepting the annual audit for Fiscal Year Ended September 30, 2012
7. CITIZEN COMMENTS/PRESENTATIONS REGARDING ITEMS NOT ON THE AGENDA 8. REPORTS Senior Center Advisory Committee Meeting Minutes - September 20, 2012 Colleyville Events Steering Committee Meeting Minutes - November 14, 2012 Planning and Zoning Commission Minutes - December 10, 2012 9. ACTION/RESOLUTION: DISCUSSION AND CONSIDERATION OF A RESOLUTION RATIFYING COUNCIL AGENDA ACTION FOR FEBRUARY 5, 2013 - Reading and Public Hearing - Resolution R-13-3595 10. ADJOURNMENT
Discussion of scheduling a joint worksession with the Planning and Zoning Commission to discuss updating the 2004 Colleyville Master Plan
Call to Order Roll Call Invocation: Pastor Glenn Underhill, First Baptist Church Colleyville Pledge of Allegiance: City Attorney Matthew Boyle
EXECUTIVE SESSION: CONSIDER AND TAKE ANY ACTION(S) NECESSARY RELATIVE TO ITEMS DISCUSSED IN EXECUTIVE SESSION - Resolution R-13-3591
ANNOUNCEMENTS, PROCLAMATIONS AND PRESENTATIONS Announcements of civic and charitable events Presentation of calendar events and updates Announcements of awards and recognition
CONSENT: READING AND PUBLIC HEARING - Resolution R-13-3592 4A. Approval of the minutes of the regular City Council meeting of January 15, 2013 4B. Approval to enter into an agreement with Avistas to provide project management and oversight during replacement of the existing analog Motorola 800 trunked radio system with a Motorola 700/800 MHz P25 digital trunked radio system, in an amount not to exceed $90,000, and authorize the Mayor to execute the agreement 4C. Approval of a lease-purchase agreement with Baystone Financial Group / Kansas State Bank through the Houston-Galveston Area Council of Governments Purchasing Co-Operative (HGAC), for the lease of a Ford F-450 Frazer ambulance, in the amount of $209,425, and authorize the Mayor to execute all agreements 4D. Approval of an interlocal agreement between the City of Colleyville and the Region VIII Education Service Center to provide cooperative purchasing services through a program known as The Interlocal Purchasing System (TIPS/TAPS), and authorize the city manager to execute the agreement
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 GC13-001
Resolution R-13-3593 Calling a General Election for the purpose of electing a Mayor and City Councilmembers to Place 1 and Place 2
Resolution R-13-3594 Approval of a resolution accepting the annual audit for Fiscal Year Ended September 30, 2012
7. CITIZEN COMMENTS/PRESENTATIONS REGARDING ITEMS NOT ON THE AGENDA 8. REPORTS Senior Center Advisory Committee Meeting Minutes - September 20, 2012 Colleyville Events Steering Committee Meeting Minutes - November 14, 2012 Planning and Zoning Commission Minutes - December 10, 2012 9. ACTION/RESOLUTION: DISCUSSION AND CONSIDERATION OF A RESOLUTION RATIFYING COUNCIL AGENDA ACTION FOR FEBRUARY 5, 2013 - Reading and Public Hearing - Resolution R-13-3595 10. ADJOURNMENT