Update and discussion of the splash pad
Utility billing software conversion overview
Discussion of the 2015 legislative session
Discussion of the Fiscal Year 2016 (FY 2016) budget preparation calendar
Presentation of the quarterly investment report for quarter ending December 31, 2014
Discussion of the February 3, 2015, City Council regular agenda items
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 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: Pastor Lanre Sobo, Glory House PLEDGE OF ALLEGIANCE: City Attorney Matthew Boyle
4. CONSENT: READING AND PUBLIC HEARING- Resolution R-15-3840 4a Approval of the minutes of the regular City Council meeting of January 20, 2015 4b Approval of the minutes of the Joint City Council and Parks and Recreation Advisory Board worksession of January 27, 2015 4c Approval to sell real property described as Block 1, Lot 4, Colleyville Estates Subdivision, located on the southwest corner of 508 Colleyville Terrace, to Richard and Nancy Andrews in the amount of $10.00, and authorize the city manager to execute the property transaction documents
Ordinance O-15-1947 Consideration of a zoning change from PUD-C-Planned Unit Development Commercial zoning district to the PUD-R-Planned Unit Development Residential zoning district on 1.82 acres on Lot 1, Block 1, of the San Bar Square Addition located at 105 Cheek-Sparger Road, Case ZC14-026
Ordinance O-15-1948 Consideration of a Special Use Permit for a second hand goods shop on Lot 8A, Block 1, of the Thompson Terrace Subdivision located at 5117 Colleyville Boulevard, Suite A, Case ZC14-028
Resolution R-15-3841 Calling a General Election for the purpose of electing City Councilmembers to Place 5 and Place 6
Resolution R-15-3842 Approval of a resolution accepting the annual audit for Fiscal Year ended September 30, 2015
7. CITIZEN COMMENTS/PRESENTATIONS REGARDING ITEMS NOT ON THE AGENDA 8. REPORTS Parks and Recreation Advisory Board Meeting Minutes - October 1, 2014 9. ACTION/RESOLUTION: DISCUSSION AND CONSIDERATION OF A RESOLUTION RATIFYING COUNCIL AGENDA ACTION FOR FEBRUARY 3, 2015-READING AND PUBLIC HEARING - RESOLUTION R-15-3843 10. ADJOURNMENT
Update and discussion of the splash pad
Utility billing software conversion overview
Discussion of the 2015 legislative session
Discussion of the Fiscal Year 2016 (FY 2016) budget preparation calendar
Presentation of the quarterly investment report for quarter ending December 31, 2014
Discussion of the February 3, 2015, City Council regular agenda items
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 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: Pastor Lanre Sobo, Glory House PLEDGE OF ALLEGIANCE: City Attorney Matthew Boyle
4. CONSENT: READING AND PUBLIC HEARING- Resolution R-15-3840 4a Approval of the minutes of the regular City Council meeting of January 20, 2015 4b Approval of the minutes of the Joint City Council and Parks and Recreation Advisory Board worksession of January 27, 2015 4c Approval to sell real property described as Block 1, Lot 4, Colleyville Estates Subdivision, located on the southwest corner of 508 Colleyville Terrace, to Richard and Nancy Andrews in the amount of $10.00, and authorize the city manager to execute the property transaction documents
Ordinance O-15-1947 Consideration of a zoning change from PUD-C-Planned Unit Development Commercial zoning district to the PUD-R-Planned Unit Development Residential zoning district on 1.82 acres on Lot 1, Block 1, of the San Bar Square Addition located at 105 Cheek-Sparger Road, Case ZC14-026
Ordinance O-15-1948 Consideration of a Special Use Permit for a second hand goods shop on Lot 8A, Block 1, of the Thompson Terrace Subdivision located at 5117 Colleyville Boulevard, Suite A, Case ZC14-028
Resolution R-15-3841 Calling a General Election for the purpose of electing City Councilmembers to Place 5 and Place 6
Resolution R-15-3842 Approval of a resolution accepting the annual audit for Fiscal Year ended September 30, 2015
7. CITIZEN COMMENTS/PRESENTATIONS REGARDING ITEMS NOT ON THE AGENDA 8. REPORTS Parks and Recreation Advisory Board Meeting Minutes - October 1, 2014 9. ACTION/RESOLUTION: DISCUSSION AND CONSIDERATION OF A RESOLUTION RATIFYING COUNCIL AGENDA ACTION FOR FEBRUARY 3, 2015-READING AND PUBLIC HEARING - RESOLUTION R-15-3843 10. ADJOURNMENT