Update and discussion on the SH26/Colleyville Boulevard Reconstruction Project, and the Tinker Road/Oak Pointe Drive and SH26 Intersection
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 Brandon Beard, Compass Christian Church 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-14-3726
ANNOUNCEMENTS, PROCLAMATIONS, AND PRESENTATIONS Announcements of civic and charitable events Presentation of calendar events and updates Announcements of awards and recognition Presentation from the Viva La Run race series with Costa Vida and Brooks Shoes, sponsored by Luke's Locker, 5505 Colleyville Boulevard, Suite 102 - Mark Murphy and Paul Hudson - Mayor David Kelly and Economic Development Director Marty Wieder In recognition of Colleyville's featured business - HOOKS U Salsa, P.O. Box 124, Colleyville, Zoubida Hooks, Owner/Creator - Mayor David Kelly and Economic Development Director Marty Wieder Recognition of employees' years of service
Consent Agenda Items 4A - 4D CONSENT: READING AND PUBLIC HEARING - Resolution R-14-3727 4a Approval of the minutes of the regular City Council meeting of February 18, 2014 4b Approval of the minutes of the City Council Worksession of March 3, 2014 4c Approval of a Toshiba Business Solutions Lease and Maintenance Agreement for multi-function photocopiers, for a period of 63 months, and authorizing the city manager to execute the agreement 4d Approval of a construction contract with JLB Contracting, LLC, for the Fiscal Year 2014 Street Reclamation and Miscellaneous HMAC Project, in an amount not to exceed $1,967,150, with an option to renew four additional years, and authorize the city manager to execute the contract
CONTINUED: READING AND PUBLIC HEARING 5a Ordinance O-14-1908 Approval of amendments to Chapter 3 - Land Use, Section 3.27- Carport Regulations in the Land Development Code, Case GC13-026
ORDINANCE(S): FIRST READING AND PUBLIC HEARING 6a Ordinance O-14-1911 Approval of an amendment to the Code of Ordinances, Part II, Appendix A, Water and Sewer Policy and Procedures Manual, relating to the rates for use of fire hydrant meters
Resolution R-14-3728 Consideration of appointments to the Colleyville Center Advisory Committee
Resolution R-14-3731 A resolution authorizing participation in, and acceptance of, nonmatching grant funding for the mobile crime scene unit, and designating the city manager as the authorized official
Resolution R-14-3732 Approval of a preliminary plat on 97 acres of Abstract 685 of the John H. Havens Survey, and Abstract 1734 of the S.C.H. Witten Survey, located in the 4900 block of Heritage Avenue, Case PC13-027
7F. Resolution R-14-3733 Consideration of a waiver request to Section 42-27(13)c(8) of the Colleyville Code of Ordinances regarding restrictions on construction working hours 11. ADJOURNMENT
Update and discussion on the SH26/Colleyville Boulevard Reconstruction Project, and the Tinker Road/Oak Pointe Drive and SH26 Intersection
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 Brandon Beard, Compass Christian Church 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-14-3726
ANNOUNCEMENTS, PROCLAMATIONS, AND PRESENTATIONS Announcements of civic and charitable events Presentation of calendar events and updates Announcements of awards and recognition Presentation from the Viva La Run race series with Costa Vida and Brooks Shoes, sponsored by Luke's Locker, 5505 Colleyville Boulevard, Suite 102 - Mark Murphy and Paul Hudson - Mayor David Kelly and Economic Development Director Marty Wieder In recognition of Colleyville's featured business - HOOKS U Salsa, P.O. Box 124, Colleyville, Zoubida Hooks, Owner/Creator - Mayor David Kelly and Economic Development Director Marty Wieder Recognition of employees' years of service
Consent Agenda Items 4A - 4D CONSENT: READING AND PUBLIC HEARING - Resolution R-14-3727 4a Approval of the minutes of the regular City Council meeting of February 18, 2014 4b Approval of the minutes of the City Council Worksession of March 3, 2014 4c Approval of a Toshiba Business Solutions Lease and Maintenance Agreement for multi-function photocopiers, for a period of 63 months, and authorizing the city manager to execute the agreement 4d Approval of a construction contract with JLB Contracting, LLC, for the Fiscal Year 2014 Street Reclamation and Miscellaneous HMAC Project, in an amount not to exceed $1,967,150, with an option to renew four additional years, and authorize the city manager to execute the contract
CONTINUED: READING AND PUBLIC HEARING 5a Ordinance O-14-1908 Approval of amendments to Chapter 3 - Land Use, Section 3.27- Carport Regulations in the Land Development Code, Case GC13-026
ORDINANCE(S): FIRST READING AND PUBLIC HEARING 6a Ordinance O-14-1911 Approval of an amendment to the Code of Ordinances, Part II, Appendix A, Water and Sewer Policy and Procedures Manual, relating to the rates for use of fire hydrant meters
Resolution R-14-3728 Consideration of appointments to the Colleyville Center Advisory Committee
Resolution R-14-3731 A resolution authorizing participation in, and acceptance of, nonmatching grant funding for the mobile crime scene unit, and designating the city manager as the authorized official
Resolution R-14-3732 Approval of a preliminary plat on 97 acres of Abstract 685 of the John H. Havens Survey, and Abstract 1734 of the S.C.H. Witten Survey, located in the 4900 block of Heritage Avenue, Case PC13-027
7F. Resolution R-14-3733 Consideration of a waiver request to Section 42-27(13)c(8) of the Colleyville Code of Ordinances regarding restrictions on construction working hours 11. ADJOURNMENT