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 - Lincoln et al v. City of Colleyville Section 551.072 - Real Estate - Deliberate the purchase, exchange, lease, or value of real property for City facilities Section 551.076 - Deliberate security personnel, devices, and audits 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: Reverend Cameron Veazey, Colleyville Assembly of God PLEDGE OF ALLEGIANCE: City Attorney Matthew Boyle
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 - Hollywood Feed, 5600 Colleyville Boulevard, Suite A - Store Manager Donna Larnagin Millard - Mayor David Kelly and Economic Development Director Marty Wieder Recognition of employees' years of service Recognition of employees' achievements
CONSENT: READING AND PUBLIC HEARING- Resolution R-15-3939 4a Approval of the minutes of the regular City Council meeting of December 1, 2015
ORDINANCE(S): CONTINUED READING AND PUBLIC HEARING 5a Ordinance O-15-1972 Consideration of an amendment to the City of Colleyville comprehensive plan, Case GC13-028
ORDINANCE(S): CONTINUED READING AND PUBLIC HEARING 5a Ordinance O-15-1972 Consideration of an amendment to the City of Colleyville comprehensive plan, Case GC13-028
ORDINANCE(S): CONTINUED READING AND PUBLIC HEARING 5a Ordinance O-15-1972 Consideration of an amendment to the City of Colleyville comprehensive plan, Case GC13-028
Resolution R-15-3940 Approval of an Engineering Services Agreement with TranSystems, Inc., for the design of the improvements to Glade Road, including Phases 2, 3, and 4, in an amount not to exceed $1,440,939, and authorize the city manager to execute the agreement
Resolution R-15-3941 Approval of a resolution establishing ambulance billing guidelines
Resolution R-15-3942 Consideration of appointments to the Architectural Review Commission
Resolution R-15-3943 Consideration of appointments to the Colleyville Center Advisory Committee
Resolution R-15-3944 Consideration of appointments to the Parks and Recreation Advisory Board
Resolution R-15-3945 Consideration of reappointing a member to the Historical Preservation Committee
Resolution R-15-3946 Consideration of a resolution filling the positions of Place 7 and Alternate 1 on the Library Board
6h Resolution R-15-3947 Consideration of a resolution filling the positions of Place 3 and Alternate 1 on the Zoning Board of Adjustment 7. CITIZEN COMMENTS/PRESENTATIONS REGARDING ITEMS NOT ON THE AGENDA
8. REPORTS Zoning Board of Adjustment Meeting Minutes - September 8, 2015 Zoning Board of Adjustment Meeting Minutes - October 13, 2015 Monthly Financial Report - November 2015 9. ACTION/RESOLUTION: DISCUSSION AND CONSIDERATION OF A RESOLUTION RATIFYING COUNCIL AGENDA ACTION FOR DECEMBER 15, 2015 - READING AND PUBLIC HEARING - RESOLUTION R-15-3948 10. ADJOURNMENT
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 - Lincoln et al v. City of Colleyville Section 551.072 - Real Estate - Deliberate the purchase, exchange, lease, or value of real property for City facilities Section 551.076 - Deliberate security personnel, devices, and audits 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: Reverend Cameron Veazey, Colleyville Assembly of God PLEDGE OF ALLEGIANCE: City Attorney Matthew Boyle
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 - Hollywood Feed, 5600 Colleyville Boulevard, Suite A - Store Manager Donna Larnagin Millard - Mayor David Kelly and Economic Development Director Marty Wieder Recognition of employees' years of service Recognition of employees' achievements
CONSENT: READING AND PUBLIC HEARING- Resolution R-15-3939 4a Approval of the minutes of the regular City Council meeting of December 1, 2015
ORDINANCE(S): CONTINUED READING AND PUBLIC HEARING 5a Ordinance O-15-1972 Consideration of an amendment to the City of Colleyville comprehensive plan, Case GC13-028
ORDINANCE(S): CONTINUED READING AND PUBLIC HEARING 5a Ordinance O-15-1972 Consideration of an amendment to the City of Colleyville comprehensive plan, Case GC13-028
ORDINANCE(S): CONTINUED READING AND PUBLIC HEARING 5a Ordinance O-15-1972 Consideration of an amendment to the City of Colleyville comprehensive plan, Case GC13-028
Resolution R-15-3940 Approval of an Engineering Services Agreement with TranSystems, Inc., for the design of the improvements to Glade Road, including Phases 2, 3, and 4, in an amount not to exceed $1,440,939, and authorize the city manager to execute the agreement
Resolution R-15-3941 Approval of a resolution establishing ambulance billing guidelines
Resolution R-15-3942 Consideration of appointments to the Architectural Review Commission
Resolution R-15-3943 Consideration of appointments to the Colleyville Center Advisory Committee
Resolution R-15-3944 Consideration of appointments to the Parks and Recreation Advisory Board
Resolution R-15-3945 Consideration of reappointing a member to the Historical Preservation Committee
Resolution R-15-3946 Consideration of a resolution filling the positions of Place 7 and Alternate 1 on the Library Board
6h Resolution R-15-3947 Consideration of a resolution filling the positions of Place 3 and Alternate 1 on the Zoning Board of Adjustment 7. CITIZEN COMMENTS/PRESENTATIONS REGARDING ITEMS NOT ON THE AGENDA
8. REPORTS Zoning Board of Adjustment Meeting Minutes - September 8, 2015 Zoning Board of Adjustment Meeting Minutes - October 13, 2015 Monthly Financial Report - November 2015 9. ACTION/RESOLUTION: DISCUSSION AND CONSIDERATION OF A RESOLUTION RATIFYING COUNCIL AGENDA ACTION FOR DECEMBER 15, 2015 - READING AND PUBLIC HEARING - RESOLUTION R-15-3948 10. ADJOURNMENT