Update on the SH26 Community Outreach Action Plan
Discussion of the Fiscal Year 2017 (FY 2017) budget preparation calendar
Discussion of the Quarterly Performance Management Report
Discussion of the February 16, 2016, 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 - 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 551.087 – 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 Alvaro Matehuala, House of Prayer 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 Proclamation recognizing the Grapevine High School Girls Cross Country Team - District 5A UIL State Champions - Coach Rick Miller and Mayor David Kelly Proclamation recognizing the Grapevine High School Boys Cross Country Team - 2015 Regional and District Champions - Coach Rick Miller and Mayor David Kelly In recognition of Colleyville's featured business - Pho Duy, My Nguyen, representative, 3930 Glade Road, Suite 126 - Mayor David Kelly and Economic Development Director Marty Wieder
CONSENT: READING AND PUBLIC HEARING-Resolution R-16-3961 4a. Approval of the minutes of the regular City Council meeting of February 2, 2016
ORDINANCE(S): SECOND READING AND PUBLIC HEARING Ordinance O-16-1974 Consideration of an amendment to the PUDC-Planned Unit Development Commercial zoning requirements on Abstract 180, of the J.L Byas Survey, located at 1603 Hall-Johnson Road, Case ZC15-004
ORDINANCE(S): FIRST READING AND PUBLIC HEARING Ordinance O-16-1975 Consideration of a Special Use Permit for alcohol beverage sales (on-premises consumption) on Lot 23, of The Village at Colleyville Addition, located at 62 Main Street, Case ZC16-001
RESOLUTION(S): READING AND PUBLIC HEARING Resolution R-16-3962 Calling a General Election for the purpose of electing a Mayor and City Councilmembers to Place 1 and Place 2
Resolution R-16-3963 Consideration of an appointment to the Architectural Review Commission
Resolution R-16-3964 Consideration of appointments to the Colleyville Center Advisory Committee
Resolution R-16-3965 Consideration of an appointment to the Library Board
Resolution R-16-3966 Consideration of an appointment to the Zoning Board of Adjustment
Resolution R-16-3967 Approval of a City/Developer Agreement between the City of Colleyville and The Lawn Firm, Inc. for The Lawn Firm Development at 1605 Hall-Johnson Road, and authorize the city manager to execute the agreement
CITIZEN COMMENTS/PRESENTATIONS REGARDING ITEMS NOT ON THE AGENDA
9. REPORTS Planning and Zoning Commission Meeting Minutes - January 11, 2016 Zoning Board of Adjustment Meeting Minutes - December 8, 2015 Sign Board of Appeals Meeting Minutes - October 14, 2014 Monthly Financial Report - January 2016 10. ACTION/RESOLUTION: DISCUSSION AND CONSIDERATION OF A RESOLUTION RATIFYING COUNCIL AGENDA ACTION FOR FEBRUARY 16, 2016 - READING AND PUBLIC HEARING - RESOLUTION R-16-3968 11. ADJOURNMENT
Update on the SH26 Community Outreach Action Plan
Discussion of the Fiscal Year 2017 (FY 2017) budget preparation calendar
Discussion of the Quarterly Performance Management Report
Discussion of the February 16, 2016, 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 - 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 551.087 – 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 Alvaro Matehuala, House of Prayer 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 Proclamation recognizing the Grapevine High School Girls Cross Country Team - District 5A UIL State Champions - Coach Rick Miller and Mayor David Kelly Proclamation recognizing the Grapevine High School Boys Cross Country Team - 2015 Regional and District Champions - Coach Rick Miller and Mayor David Kelly In recognition of Colleyville's featured business - Pho Duy, My Nguyen, representative, 3930 Glade Road, Suite 126 - Mayor David Kelly and Economic Development Director Marty Wieder
CONSENT: READING AND PUBLIC HEARING-Resolution R-16-3961 4a. Approval of the minutes of the regular City Council meeting of February 2, 2016
ORDINANCE(S): SECOND READING AND PUBLIC HEARING Ordinance O-16-1974 Consideration of an amendment to the PUDC-Planned Unit Development Commercial zoning requirements on Abstract 180, of the J.L Byas Survey, located at 1603 Hall-Johnson Road, Case ZC15-004
ORDINANCE(S): FIRST READING AND PUBLIC HEARING Ordinance O-16-1975 Consideration of a Special Use Permit for alcohol beverage sales (on-premises consumption) on Lot 23, of The Village at Colleyville Addition, located at 62 Main Street, Case ZC16-001
RESOLUTION(S): READING AND PUBLIC HEARING Resolution R-16-3962 Calling a General Election for the purpose of electing a Mayor and City Councilmembers to Place 1 and Place 2
Resolution R-16-3963 Consideration of an appointment to the Architectural Review Commission
Resolution R-16-3964 Consideration of appointments to the Colleyville Center Advisory Committee
Resolution R-16-3965 Consideration of an appointment to the Library Board
Resolution R-16-3966 Consideration of an appointment to the Zoning Board of Adjustment
Resolution R-16-3967 Approval of a City/Developer Agreement between the City of Colleyville and The Lawn Firm, Inc. for The Lawn Firm Development at 1605 Hall-Johnson Road, and authorize the city manager to execute the agreement
CITIZEN COMMENTS/PRESENTATIONS REGARDING ITEMS NOT ON THE AGENDA
9. REPORTS Planning and Zoning Commission Meeting Minutes - January 11, 2016 Zoning Board of Adjustment Meeting Minutes - December 8, 2015 Sign Board of Appeals Meeting Minutes - October 14, 2014 Monthly Financial Report - January 2016 10. ACTION/RESOLUTION: DISCUSSION AND CONSIDERATION OF A RESOLUTION RATIFYING COUNCIL AGENDA ACTION FOR FEBRUARY 16, 2016 - READING AND PUBLIC HEARING - RESOLUTION R-16-3968 11. ADJOURNMENT