PC-2 Mid year budget presentation PC-4 Presentation of the the Monthly Financial Report - March 2014
Discussion of the Colleyville Boulevard (SH26) Water and Sanitary Sewer Relocation Project
Items PC-5 & Executive Session
PC-5 Discussion of April 15, 2014 City Council regular agenda items. 1. 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 - Keith Pardew 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 Dale Molden, First Baptist Church Colleyville 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-14-3738 3. 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 Garden Club Promenade Garden Tour, May 4, 2014 - Colleyville Garden Club President Suzanne Hughes In recognition of Colleyville's featured business, Machelle's Boutique, Machelle Dennis, Owner, 5611 Colleyville Boulevard, Suite 200 - Mayor David Kelly and Economic Development Director Marty Wieder
CONSENT: READING AND PUBLIC HEARING - Resolution R-14-3739 4a Approval of the minutes of the regular City Council meeting of April 1, 2014 4b Approval of a Segway i2 electric vehicle donation from Mr. Steve Bryant to the Colleyville Police Department 4c Approval of a Crossing Improvement Agreement between the Fort Worth and Western Railroad and the City of Colleyville, to install and maintain quiet zone railroad crossings at Bransford Road, Pleasant Run Road, and John McCain Road, and authorize the city manager to execute the agreement
Ordinance O-14-1912 Request for a Special Use Permit for a temporary concrete batch plant on Tracts 1F and 1G, Abstract 1038, of the Hall Medlin Survey, and Tracts 1A02 and 1C, Abstract 295, of the William E. Crooks Survey, located at 7612 and 7624 Pleasant Run Road, Case ZC14-004
Ordinance O-14-1913 Request for a Special Use Permit for a temporary concrete batch plant on an approximate 37,500 square foot portion of 108.5 acres out of the Elizabeth Cox Survey, Abstract 352, the John H. Havens Survey, Abstract 685, the Jesse Doss Survey, Abstract 441, and the S.C.H. Witten Survey, Abstract 1734, located at the northwest corner of Heritage Avenue and Cheek-Sparger Road, Case ZC14-006
Ordinance O-14-1914 Approval of amendments to Chapter 3 - Land Use, Section 3.24.(B)-Schedule of Permitted Principal Uses and Section 3.24.(D)-Temporary Buildings and Uses, of the Land Development Code, Case GC14-006
Resolution R-14-3740 Consideration of a waiver to the sidewalk construction and escrow requirements on Lot 7, Block 3, of the Stafford Heights Subdivision, located at 4613 Manning Drive, Case GC14-009
Resolution R-14-3741 Consideration of a request to amend the Colleyville Pathways Plan, by removing Trail 35 from the plan, Case GC14-005
9. ACTION/RESOLUTION: DISCUSSION AND CONSIDERATION OF A RESOLUTION RATIFYING COUNCIL AGENDA ACTION FOR APRIL 15, 2014 - Reading and Public Hearing - Resolution R-14-3742 10. ADJOURNMENT
PC-2 Mid year budget presentation PC-4 Presentation of the the Monthly Financial Report - March 2014
Discussion of the Colleyville Boulevard (SH26) Water and Sanitary Sewer Relocation Project
Items PC-5 & Executive Session
PC-5 Discussion of April 15, 2014 City Council regular agenda items. 1. 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 - Keith Pardew 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 Dale Molden, First Baptist Church Colleyville 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-14-3738 3. 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 Garden Club Promenade Garden Tour, May 4, 2014 - Colleyville Garden Club President Suzanne Hughes In recognition of Colleyville's featured business, Machelle's Boutique, Machelle Dennis, Owner, 5611 Colleyville Boulevard, Suite 200 - Mayor David Kelly and Economic Development Director Marty Wieder
CONSENT: READING AND PUBLIC HEARING - Resolution R-14-3739 4a Approval of the minutes of the regular City Council meeting of April 1, 2014 4b Approval of a Segway i2 electric vehicle donation from Mr. Steve Bryant to the Colleyville Police Department 4c Approval of a Crossing Improvement Agreement between the Fort Worth and Western Railroad and the City of Colleyville, to install and maintain quiet zone railroad crossings at Bransford Road, Pleasant Run Road, and John McCain Road, and authorize the city manager to execute the agreement
Ordinance O-14-1912 Request for a Special Use Permit for a temporary concrete batch plant on Tracts 1F and 1G, Abstract 1038, of the Hall Medlin Survey, and Tracts 1A02 and 1C, Abstract 295, of the William E. Crooks Survey, located at 7612 and 7624 Pleasant Run Road, Case ZC14-004
Ordinance O-14-1913 Request for a Special Use Permit for a temporary concrete batch plant on an approximate 37,500 square foot portion of 108.5 acres out of the Elizabeth Cox Survey, Abstract 352, the John H. Havens Survey, Abstract 685, the Jesse Doss Survey, Abstract 441, and the S.C.H. Witten Survey, Abstract 1734, located at the northwest corner of Heritage Avenue and Cheek-Sparger Road, Case ZC14-006
Ordinance O-14-1914 Approval of amendments to Chapter 3 - Land Use, Section 3.24.(B)-Schedule of Permitted Principal Uses and Section 3.24.(D)-Temporary Buildings and Uses, of the Land Development Code, Case GC14-006
Resolution R-14-3740 Consideration of a waiver to the sidewalk construction and escrow requirements on Lot 7, Block 3, of the Stafford Heights Subdivision, located at 4613 Manning Drive, Case GC14-009
Resolution R-14-3741 Consideration of a request to amend the Colleyville Pathways Plan, by removing Trail 35 from the plan, Case GC14-005
9. ACTION/RESOLUTION: DISCUSSION AND CONSIDERATION OF A RESOLUTION RATIFYING COUNCIL AGENDA ACTION FOR APRIL 15, 2014 - Reading and Public Hearing - Resolution R-14-3742 10. ADJOURNMENT