INVOCATION: Liz Fletcher, Colleyville Bahai Community 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-14-3765
4a Approval of the minutes of the City Council worksession of June 30, 2014 4b Approval of the minutes of the regular City Council meeting of July 1, 2014 4c. Approval of a revised preliminary plat for the Creekside at Colleyville Addition, located on 110 acres between Glade Road, Heritage Avenue, and Cheek-Sparger Road, Case PC14-011 4d. Approval of a final plat for Phase Two of the Creekside at Colleyville Addition, located at 2800 Heritage Avenue, Case PC14-007 4e. Approval of an Engineering Services Agreement with TranSystems, Inc., for the design of the improvements to Glade Road between Bransford Road and Manning Drive, in an amount not to exceed $664,365, and authorize the city manager to execute the agreement 4f. Approval of a Local Project Advance Funding Agreement for a Transportation Enhancement (TE) Project, and Surface Transportation Program Metro Mobility (STP-MM) On-System Project, and authorize the mayor to execute the agreement 4g. Approval of the disposal of obsolete and non-serviceable equipment and sale of vehicles 4h. Approval of bid awards for medical and dental insurance to Blue Cross Blue Shield; vision insurance to Block Vision; life and accidental death and dismemberment and long-term disability insurance to Dearborn; and third-party administration of the flexible spending account and health reimbursement account to Total Administrative Services Corporation, and authorize the city manager to execute the agreements 4i. Approval of an Interlocal Agreement with Northeast Fire Department Association (NEFDA) for Capital Replacement Funding and Procedures 4j. Approval of an Interlocal Assistance Agreement for Fire and Explosion Investigations, and authorizing the mayor to execute the agreement 4k. Approval of a contract with Pattillo, Brown and Hill, L.L.P., for audit services for fiscal year ended September 30, 2014, in the amount of $43,725 4l. Approval of an update to the City's Strategic Plan
Ordinance O-14-1920 Consideration of a request for an amendment to the Special Use Permit provisions authorizing alcoholic beverage sales for off-premises consumption on Lot 7A, Block 2, Village Park Addition, located at 4801 Colleyville Boulevard and authorizing alcoholic beverage sales for on-premises consumption on Lots 1R1, 4, 5A, 6A, 7A, and 9R, Block 2, Village Park Addition, located at 4701, 4709, 4717, 4725, 4801, and 4843 Colleyville Boulevard, Case ZC14-014
Ordinance O-14-1921 Consideration of an amendment to the PUDC-Planned Unit Development Commercial zoning requirements by repealing Ordinance O-94-950 and adding new requirements on Lots 1 and 2, Block 1, of the Pecan Gardens Addition, located at 6220 and 6226 Colleyville Boulevard, Case ZC14-008
Ordinance O-14-1922 Consideration of a zoning change from the CN – Neighborhood Commercial zoning district to the PUDC-Planned Unit Development Commercial zoning district and a consideration of a Special Use Permit for on-premise consumption of alcoholic beverages on 2.5 acres of Lots 10R and 11R, Block 1, of the Andy Felps Addition, located at 125 Acuff Lane, Cases ZC14-010 and ZC14-011
Ordinance O-14-1923 Approval to amend the City of Colleyville Code of Ordinances, Chapter 14-Animals, repealing in its entirety, Ordinance O-10-1787; amending Chapter 102-Vehicles For Hire, by adding Sec. 102-31 – Commercial Horse Drawn Carriages
Resolution R-14-3767 Approval of a construction contract with SJ & J Construction, LLC, in the amount of $433,203, for road improvements and pedestrian enhancements for the installation of railroad quiet zones on the Cotton Belt Railroad Line at Bransford Road, Pleasant Run Road, and John McCain Road, authorizing the expenditure of $18,863 from the Park Land Dedication fund, and authorize the city manager to execute the contract following approval from the Texas Department of Transportation (TxDOT) and the Fort Worth Transportation Authority (the "T")
Resolution R-14-3768 Approval of two licensing agreements with Dallas Area Rapid Transit (DART), permitting roadway improvements within DART right-of-way at Bransford Road and Pleasant Run Road, and authorize the mayor to execute the agreements
9. REPORTS Planning and Zoning Commission Meeting Minutes - May 12, 2014 Monthly Financial Report - June 2014 10. ACTION/RESOLUTION: DISCUSSION AND CONSIDERATION OF A RESOLUTION RATIFYING COUNCIL AGENDA ACTION FOR JULY 15, 2014 - Reading and Public Hearing - Resolution R-14-3769 11. ADJOURNMENT
INVOCATION: Liz Fletcher, Colleyville Bahai Community 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-14-3765
4a Approval of the minutes of the City Council worksession of June 30, 2014 4b Approval of the minutes of the regular City Council meeting of July 1, 2014 4c. Approval of a revised preliminary plat for the Creekside at Colleyville Addition, located on 110 acres between Glade Road, Heritage Avenue, and Cheek-Sparger Road, Case PC14-011 4d. Approval of a final plat for Phase Two of the Creekside at Colleyville Addition, located at 2800 Heritage Avenue, Case PC14-007 4e. Approval of an Engineering Services Agreement with TranSystems, Inc., for the design of the improvements to Glade Road between Bransford Road and Manning Drive, in an amount not to exceed $664,365, and authorize the city manager to execute the agreement 4f. Approval of a Local Project Advance Funding Agreement for a Transportation Enhancement (TE) Project, and Surface Transportation Program Metro Mobility (STP-MM) On-System Project, and authorize the mayor to execute the agreement 4g. Approval of the disposal of obsolete and non-serviceable equipment and sale of vehicles 4h. Approval of bid awards for medical and dental insurance to Blue Cross Blue Shield; vision insurance to Block Vision; life and accidental death and dismemberment and long-term disability insurance to Dearborn; and third-party administration of the flexible spending account and health reimbursement account to Total Administrative Services Corporation, and authorize the city manager to execute the agreements 4i. Approval of an Interlocal Agreement with Northeast Fire Department Association (NEFDA) for Capital Replacement Funding and Procedures 4j. Approval of an Interlocal Assistance Agreement for Fire and Explosion Investigations, and authorizing the mayor to execute the agreement 4k. Approval of a contract with Pattillo, Brown and Hill, L.L.P., for audit services for fiscal year ended September 30, 2014, in the amount of $43,725 4l. Approval of an update to the City's Strategic Plan
Ordinance O-14-1920 Consideration of a request for an amendment to the Special Use Permit provisions authorizing alcoholic beverage sales for off-premises consumption on Lot 7A, Block 2, Village Park Addition, located at 4801 Colleyville Boulevard and authorizing alcoholic beverage sales for on-premises consumption on Lots 1R1, 4, 5A, 6A, 7A, and 9R, Block 2, Village Park Addition, located at 4701, 4709, 4717, 4725, 4801, and 4843 Colleyville Boulevard, Case ZC14-014
Ordinance O-14-1921 Consideration of an amendment to the PUDC-Planned Unit Development Commercial zoning requirements by repealing Ordinance O-94-950 and adding new requirements on Lots 1 and 2, Block 1, of the Pecan Gardens Addition, located at 6220 and 6226 Colleyville Boulevard, Case ZC14-008
Ordinance O-14-1922 Consideration of a zoning change from the CN – Neighborhood Commercial zoning district to the PUDC-Planned Unit Development Commercial zoning district and a consideration of a Special Use Permit for on-premise consumption of alcoholic beverages on 2.5 acres of Lots 10R and 11R, Block 1, of the Andy Felps Addition, located at 125 Acuff Lane, Cases ZC14-010 and ZC14-011
Ordinance O-14-1923 Approval to amend the City of Colleyville Code of Ordinances, Chapter 14-Animals, repealing in its entirety, Ordinance O-10-1787; amending Chapter 102-Vehicles For Hire, by adding Sec. 102-31 – Commercial Horse Drawn Carriages
Resolution R-14-3767 Approval of a construction contract with SJ & J Construction, LLC, in the amount of $433,203, for road improvements and pedestrian enhancements for the installation of railroad quiet zones on the Cotton Belt Railroad Line at Bransford Road, Pleasant Run Road, and John McCain Road, authorizing the expenditure of $18,863 from the Park Land Dedication fund, and authorize the city manager to execute the contract following approval from the Texas Department of Transportation (TxDOT) and the Fort Worth Transportation Authority (the "T")
Resolution R-14-3768 Approval of two licensing agreements with Dallas Area Rapid Transit (DART), permitting roadway improvements within DART right-of-way at Bransford Road and Pleasant Run Road, and authorize the mayor to execute the agreements
9. REPORTS Planning and Zoning Commission Meeting Minutes - May 12, 2014 Monthly Financial Report - June 2014 10. ACTION/RESOLUTION: DISCUSSION AND CONSIDERATION OF A RESOLUTION RATIFYING COUNCIL AGENDA ACTION FOR JULY 15, 2014 - Reading and Public Hearing - Resolution R-14-3769 11. ADJOURNMENT