Presentation of the Quarterly Investment Report for quarter ending September 30, 2014
Discussion and update on the SH26/Colleyville Boulevard School Safety Zone
Discussion of setting a date for a City Council infrastructure worksession
Presentation and discussion of the 2014 Water and Wastewater Master Plan
Presentation and discussion of the 2014 Water and Wastewater Master Plan
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 on contemplated litigation (Camden Lock LLC) Section 551.071 - Legal - Consultation with attorney regarding litigation - Billy McCullough v. City of Colleyville Section 551.071 - Legal - Consultation with attorney regarding litigation - Michael S. Newman v. City of Colleyville and City of Keller 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: Ricky Texada, Colleyville Covenant Church PLEDGE OF ALLEGIANCE: Assistant City Attorney Matt Butler
ANNOUNCEMENTS, PROCLAMATIONS, AND PRESENTATIONS Announcements of civic and charitable events Presentation of calendar events and updates Announcements of awards and recognition In recognition of Colleyville's featured business - Citrus Bistro 5005 Colleyville Boulevard, Suite 240 - Chef Didier Viriot, Owner and Executive Chef; Jean-Loup Schyns, Owner; and Nanou Viriot, Owner - Mayor David Kelly and Economic Development Director Marty Wieder Presentation of the Government Finance Officers Association (GFOA) Certificate of Achievement for Excellence in Financial Reporting - Mayor David Kelly, Assistant City Manager and Chief Financial Officer Terry Leake, and Finance Manager Karen Hines Recognition of employees' years of service
READING AND PUBLIC HEARING - Resolution R-14-3815 4a Approval of the minutes of the regular City Council meeting of December 2, 2014 4b Approval of the Architectural Review Commission bylaws
Ordinance O-14-1940 Consideration of a Special Use Permit for an accessory building on Lot 2, Block 3, of the Quail Crest Estates Addition, located at 3512 Meadowlark Lane, Case ZC14-022
Ordinance O-14-1941 Consideration of a Special Use Permit for the sale of alcoholic beverages for on-premise consumption on Lot 1R1, Block 2, of the Town Center Colleyville Addition, located at 1205 Church Street, Case ZC14-023
Ordinance O-14-1942 Consideration of a zoning change from the CC-2 Shopping Center zoning district to the PUD-C-Planned Unit Development-Commercial zoning district on 1.94 acres of Abstract 352, of the Elizabeth Cox Survey, located at 5200 State Highway 121, Case ZC14-024
Ordinance O-14-1943 Consideration of a zoning change from the AG-Agriculture zoning district to PUD-R-Planned Unit Development-Residential zoning district on 11.22 acres of Abstract 1034, of the G. W. Minter Survey, Lot 1, Block A, of the Twin Oak Estates Addition, and Lot 1, Block 1, of the Hartley Addition, located at 5205, 5207, 5303, 5309, 5311, 5313, and 5317 Roberts Road, Case ZC14-019
Ordinance O-14-1944 Consideration of a zoning change from the AG-Agricultural zoning district to the PUD-R-Planned Unit Development-Residential zoning district on 2.62 acres of Abstract 1034, of the G. W. Minter Survey, located at 5017, 5113, and 5201 Roberts Road, Case ZC14-025
Ordinance O-14-1945 Approval to amend various sections of the Colleyville, Texas, Code of Ordinances and the Land Development Code, setting fees and charges for City services
Resolution R-14-3816 Consideration of appointments to the Colleyville Center Advisory Committee
Resolution R-14-3817 Consideration of appointments to the Architectural Review Commission
Resolution R-14-3818 Consideration of appointments to the Colleyville Events Steering Committee
Resolution R-14-3819 Consideration of appointments to the Colleyville Sidewalks Committee
Resolution R-14-3820 Consideration of appointments to the Parks and Recreation Advisory Board
Resolution R-14-3821 Consideration of appointments to the Traffic Safety Advisory Committee
Resolution R-14-3822 Consideration of appointments to the Tax Increment Finance District Board
Resolution R-14-3823 Consideration of an appointment to the Park Land Dedication Committee
Resolution R-14-3824 Approval of a resolution requesting the Texas Department of Transportation (TxDOT) complete the reconstruction of State Highway 26/Colleyville Boulevard from John McCain Road to Brown Trail
Resolution R-14-3825 Approval of a resolution to utilize the Turnback Program as consideration for the full reconstruction of State Highway 26/Colleyville Boulevard
6K. Resolution R-14-3826 Approval of a resolution approving a License Agreement with Dallas Area Rapid Transit (DART) for the Cotton Belt Trail, and authorizing the city manager to execute the agreement 10. ADJOURNMENT
Presentation of the Quarterly Investment Report for quarter ending September 30, 2014
Discussion and update on the SH26/Colleyville Boulevard School Safety Zone
Discussion of setting a date for a City Council infrastructure worksession
Presentation and discussion of the 2014 Water and Wastewater Master Plan
Presentation and discussion of the 2014 Water and Wastewater Master Plan
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 on contemplated litigation (Camden Lock LLC) Section 551.071 - Legal - Consultation with attorney regarding litigation - Billy McCullough v. City of Colleyville Section 551.071 - Legal - Consultation with attorney regarding litigation - Michael S. Newman v. City of Colleyville and City of Keller 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: Ricky Texada, Colleyville Covenant Church PLEDGE OF ALLEGIANCE: Assistant City Attorney Matt Butler
ANNOUNCEMENTS, PROCLAMATIONS, AND PRESENTATIONS Announcements of civic and charitable events Presentation of calendar events and updates Announcements of awards and recognition In recognition of Colleyville's featured business - Citrus Bistro 5005 Colleyville Boulevard, Suite 240 - Chef Didier Viriot, Owner and Executive Chef; Jean-Loup Schyns, Owner; and Nanou Viriot, Owner - Mayor David Kelly and Economic Development Director Marty Wieder Presentation of the Government Finance Officers Association (GFOA) Certificate of Achievement for Excellence in Financial Reporting - Mayor David Kelly, Assistant City Manager and Chief Financial Officer Terry Leake, and Finance Manager Karen Hines Recognition of employees' years of service
READING AND PUBLIC HEARING - Resolution R-14-3815 4a Approval of the minutes of the regular City Council meeting of December 2, 2014 4b Approval of the Architectural Review Commission bylaws
Ordinance O-14-1940 Consideration of a Special Use Permit for an accessory building on Lot 2, Block 3, of the Quail Crest Estates Addition, located at 3512 Meadowlark Lane, Case ZC14-022
Ordinance O-14-1941 Consideration of a Special Use Permit for the sale of alcoholic beverages for on-premise consumption on Lot 1R1, Block 2, of the Town Center Colleyville Addition, located at 1205 Church Street, Case ZC14-023
Ordinance O-14-1942 Consideration of a zoning change from the CC-2 Shopping Center zoning district to the PUD-C-Planned Unit Development-Commercial zoning district on 1.94 acres of Abstract 352, of the Elizabeth Cox Survey, located at 5200 State Highway 121, Case ZC14-024
Ordinance O-14-1943 Consideration of a zoning change from the AG-Agriculture zoning district to PUD-R-Planned Unit Development-Residential zoning district on 11.22 acres of Abstract 1034, of the G. W. Minter Survey, Lot 1, Block A, of the Twin Oak Estates Addition, and Lot 1, Block 1, of the Hartley Addition, located at 5205, 5207, 5303, 5309, 5311, 5313, and 5317 Roberts Road, Case ZC14-019
Ordinance O-14-1944 Consideration of a zoning change from the AG-Agricultural zoning district to the PUD-R-Planned Unit Development-Residential zoning district on 2.62 acres of Abstract 1034, of the G. W. Minter Survey, located at 5017, 5113, and 5201 Roberts Road, Case ZC14-025
Ordinance O-14-1945 Approval to amend various sections of the Colleyville, Texas, Code of Ordinances and the Land Development Code, setting fees and charges for City services
Resolution R-14-3816 Consideration of appointments to the Colleyville Center Advisory Committee
Resolution R-14-3817 Consideration of appointments to the Architectural Review Commission
Resolution R-14-3818 Consideration of appointments to the Colleyville Events Steering Committee
Resolution R-14-3819 Consideration of appointments to the Colleyville Sidewalks Committee
Resolution R-14-3820 Consideration of appointments to the Parks and Recreation Advisory Board
Resolution R-14-3821 Consideration of appointments to the Traffic Safety Advisory Committee
Resolution R-14-3822 Consideration of appointments to the Tax Increment Finance District Board
Resolution R-14-3823 Consideration of an appointment to the Park Land Dedication Committee
Resolution R-14-3824 Approval of a resolution requesting the Texas Department of Transportation (TxDOT) complete the reconstruction of State Highway 26/Colleyville Boulevard from John McCain Road to Brown Trail
Resolution R-14-3825 Approval of a resolution to utilize the Turnback Program as consideration for the full reconstruction of State Highway 26/Colleyville Boulevard
6K. Resolution R-14-3826 Approval of a resolution approving a License Agreement with Dallas Area Rapid Transit (DART) for the Cotton Belt Trail, and authorizing the city manager to execute the agreement 10. ADJOURNMENT