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 551.071 - Legal - Consultation with attorney regarding pending litigation - Moxie Pest Services - Dallas, LLC v. City of Colleyville Section 551.072 - Real Estate - Deliberate the purchase, exchange, lease, or value of real property for City facilities Section 551.087 – Economic Development - Discuss or deliberate regarding commercial or financial information that the City has received from business prospects that the City seeks to have locate, stay, or expand in the City and with which the City is conducting economic development negotiations; deliberate the offer of a financial or other incentive to a business prospect
INVOCATION: Pastor Rich Green, Compass Christian Church. PLEDGE OF ALLEGIANCE: City Attorney Matthew Boyle.
ANNOUNCEMENTS, PROCLAMATIONS AND PRESENTATIONS Announcements of civic and charitable events Presentation of calendar events and updates Announcements of awards and recognition Proclamation in recognition of the Colleyville Woman’s Club 35 Year Anniversary - Carol Wollin, President, and Executive Board members, Colleyville Woman's Club In recognition of Colleyville's featured business - Walmart Neighborhood Market, 4904 Colleyville Boulevard, Steve Chapman, Store Manager - Mayor Pro Tem Mike Taylor and Economic Development Director Marty Wieder
CONSENT: READING AND PUBLIC HEARING - Resolution R-13-3687 4a Approval of the minutes of the regular City Council meeting of November 5, 2013 4b Approval of a contract with Stripe-A-Zone, Inc., in an amount not to exceed $95,289.43, for replacement of worn out pavement markings at various locations throughout the City, and authorize the city manager to execute the contract 4c Consideration of a request for approval of a final plat for 13.63 acres out of the Elizabeth Cox Survey, John H. Havens Survey, and the Jesse Doss Survey, located in the 4900 block of Heritage Avenue, Case PC13-010 4d Consideration of a request for approval of a final plat for 11.875 acres on Abstract 65 of the H.L. Allen Survey, and Abstract 798 of the J. Harrell Survey, located at 6816 Murphy Road, Case PC13-023 4e Approval of a donation to Colleyville Center from the Colleyville Garden Club, in the amount of $7,000, for the purchase of five Nellie R. Stevens' Holly trees and five decorative pots
Ordinance O-13-1894 Consideration of a request for a zoning change from R40-Single Family Residential to PUD-R-Planned Unit Development Residential on 15.4 acres of Lot 1, Block 1, of the Breezy Lake Estates, Lots 1A and 1B, Block 1, of the Meadowlake Addition, and Tract 2B, of the McNary Acres Addition, located at 1117, 1121, and 1217 W. L.D. Lockett Road, and a portion of Lot 1, Block 1, of the Bear Valley Community Church Addition, located at 7900 Precinct Line Road, Case ZC13-014
Ordinance O-13-1895 Request for approval of amendments to the Future Land Use Map of the Colleyville Master Plan for Lot 1, Block 1, of the Breezy Lake Estates, Lots 1A and 1B, Block 1, of the Meadowlake Addition, and Tract 2B, of the McNary Acres Addition, located at 1117, 1121, and 1217 W. L.D. Lockett Road, and a portion of Lot 1, Block 1, of the Bear Valley Community Church Addition, located at 7900 Precinct Line Road, from a Retail and Institutional Land Use Designation to a Single Family Land Use Designation
Ordinance O-13-1896 Approval of a request to amend the filing date of the financial disclosure forms requirement of Ordinance O-02-1322
Ordinance O-13-1897 Consideration of a request for approval of a zoning change from R40-Single Family Residential to R20-Single Family Residential on 2.5 acres of Lot B1A, A1B, B3, and B2, Block 4, of the W. C. Newton Subdivision, located at 708 W. L.D. Lockett Road, Case ZC13-015
Resolution R-13-3689 A resolution casting votes for electing members to the Tarrant Appraisal District Board of Directors
Resolution R-13-3690 Approval to pass through a water and sewer rate increase received by the City of Colleyville from the Trinity River Authority
Resolution R-13-3691 Approval of changing the dates of the May 20, August 5, October 7, and November 4, 2014 regular City Council meetings
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 551.071 - Legal - Consultation with attorney regarding pending litigation - Moxie Pest Services - Dallas, LLC v. City of Colleyville Section 551.072 - Real Estate - Deliberate the purchase, exchange, lease, or value of real property for City facilities Section 551.087 – Economic Development - Discuss or deliberate regarding commercial or financial information that the City has received from business prospects that the City seeks to have locate, stay, or expand in the City and with which the City is conducting economic development negotiations; deliberate the offer of a financial or other incentive to a business prospect
INVOCATION: Pastor Rich Green, Compass Christian Church. PLEDGE OF ALLEGIANCE: City Attorney Matthew Boyle.
ANNOUNCEMENTS, PROCLAMATIONS AND PRESENTATIONS Announcements of civic and charitable events Presentation of calendar events and updates Announcements of awards and recognition Proclamation in recognition of the Colleyville Woman’s Club 35 Year Anniversary - Carol Wollin, President, and Executive Board members, Colleyville Woman's Club In recognition of Colleyville's featured business - Walmart Neighborhood Market, 4904 Colleyville Boulevard, Steve Chapman, Store Manager - Mayor Pro Tem Mike Taylor and Economic Development Director Marty Wieder
CONSENT: READING AND PUBLIC HEARING - Resolution R-13-3687 4a Approval of the minutes of the regular City Council meeting of November 5, 2013 4b Approval of a contract with Stripe-A-Zone, Inc., in an amount not to exceed $95,289.43, for replacement of worn out pavement markings at various locations throughout the City, and authorize the city manager to execute the contract 4c Consideration of a request for approval of a final plat for 13.63 acres out of the Elizabeth Cox Survey, John H. Havens Survey, and the Jesse Doss Survey, located in the 4900 block of Heritage Avenue, Case PC13-010 4d Consideration of a request for approval of a final plat for 11.875 acres on Abstract 65 of the H.L. Allen Survey, and Abstract 798 of the J. Harrell Survey, located at 6816 Murphy Road, Case PC13-023 4e Approval of a donation to Colleyville Center from the Colleyville Garden Club, in the amount of $7,000, for the purchase of five Nellie R. Stevens' Holly trees and five decorative pots
Ordinance O-13-1894 Consideration of a request for a zoning change from R40-Single Family Residential to PUD-R-Planned Unit Development Residential on 15.4 acres of Lot 1, Block 1, of the Breezy Lake Estates, Lots 1A and 1B, Block 1, of the Meadowlake Addition, and Tract 2B, of the McNary Acres Addition, located at 1117, 1121, and 1217 W. L.D. Lockett Road, and a portion of Lot 1, Block 1, of the Bear Valley Community Church Addition, located at 7900 Precinct Line Road, Case ZC13-014
Ordinance O-13-1895 Request for approval of amendments to the Future Land Use Map of the Colleyville Master Plan for Lot 1, Block 1, of the Breezy Lake Estates, Lots 1A and 1B, Block 1, of the Meadowlake Addition, and Tract 2B, of the McNary Acres Addition, located at 1117, 1121, and 1217 W. L.D. Lockett Road, and a portion of Lot 1, Block 1, of the Bear Valley Community Church Addition, located at 7900 Precinct Line Road, from a Retail and Institutional Land Use Designation to a Single Family Land Use Designation
Ordinance O-13-1896 Approval of a request to amend the filing date of the financial disclosure forms requirement of Ordinance O-02-1322
Ordinance O-13-1897 Consideration of a request for approval of a zoning change from R40-Single Family Residential to R20-Single Family Residential on 2.5 acres of Lot B1A, A1B, B3, and B2, Block 4, of the W. C. Newton Subdivision, located at 708 W. L.D. Lockett Road, Case ZC13-015
Resolution R-13-3689 A resolution casting votes for electing members to the Tarrant Appraisal District Board of Directors
Resolution R-13-3690 Approval to pass through a water and sewer rate increase received by the City of Colleyville from the Trinity River Authority
Resolution R-13-3691 Approval of changing the dates of the May 20, August 5, October 7, and November 4, 2014 regular City Council meetings