INVOCATION: Pastor Josh Anderson, Colleyville Presbyterian PLEDGE OF ALLEGIANCE: City Attorney Whitt Wyatt
EXECUTIVE SESSION READING AND PUBLIC HEARING: CONSIDER AND TAKE ANY ACTION(S) NECESSARY RELATIVE TO ITEMS DISCUSSED IN EXECUTIVE SESSION - RESOLUTION R-17-4135
ANNOUNCEMENTS, PROCLAMATIONS, AND PRESENTATIONS Announcements of civic and charitable events Presentation of calendar events and updates Announcements of awards and recognition
CONSENT: READING AND PUBLIC HEARING - Resolution R-17-4136 4a Approval of the minutes of the regular City Council meeting of May 16, 2017 4b Approval of the minutes of the Special City Council meeting of May 16, 2017 4c Approval of an update to the General and Utility Fund Balance policy
Ordinance O-17-2011 Approving a negotiated settlement between the Atmos Cities Steering Committee and Atmos Energy Corp., Mid-Tex Division, regarding the Company's 2017 Rate Review Mechanism Filing and adopting tariffs that reflect rate adjustments consistent with the negotiated settlement
Ordinance O-17-2012 Approval of a five-year exclusive franchise for solid waste and recycling services contract with Community Waste Disposal (CWD)
Ordinance O-17-2013 Consideration of an appeal of the decision of the Planning and Zoning Commission by Jeff Avery, for a zoning change from the AGAgricultural zoning district to the R20-Single Family Residential zoning district on Tract 2A, Abstract 1692, in the Joseph White Survey, located at 816 Shelton Drive, Case ZC17-003
Resolution R-17-4137 Approval of an amendment to the Professional Services Agreement with TranSystems, Inc., for the design of the improvements to Glade Road, including Phases 2, 3, and 4, amending the design parameters of Phase 2, addressing the supplemental work that has been requested by the City, and authorizing the city manager to execute the agreement
Resolution R-17-4138 A resolution appointing a Councilmember to the Colleyville Economic Development Corporation (CEDC) Board of Directors
Resolution R-17-4139 Consideration of a waiver to certain provisions of Chapter 5 – Tree Preservation of the Land Development Code, specifically Section 5.13 (Penalties and Violations) on Lot 1, Block 3, of the Overlook at Big Bear Creek Addition, located at 7708 Prairie View Drive, Case GC17- 011
Resolution R-17-4140 Approval of a construction contract with Fort Worth Civil Constructors, LLC for the Glade Road Phase 1A Project, in an amount not to exceed $1,967,603.24 which includes a $125,000 contingency, and authorize the city manager to execute the contract and any associated change orders
Resolution R-17-4141 Approval of a construction contract with North Texas Contracting, Inc. for the Pleasant Run Road Project (Shelton Drive to John McCain Road), in an amount not to exceed $4,938,170.50 which includes a $600,000 contingency, and authorize the city manager to execute the contract and any associated change orders
Resolution R-17-4142 A resolution appointing a member to the Planning and Zoning Commission
Resolution R-17-4141 Approval of a construction contract with North Texas Contracting, Inc. for the Pleasant Run Road Project (Shelton Drive to John McCain Road), in an amount not to exceed $4,938,170.50 which includes a $600,000 contingency, and authorize the city manager to execute the contract and any associated change orders
CITIZEN COMMENTS/PRESENTATIONS REGARDING ITEMS NOT ON THE AGENDA
9. Quarterly Investment Report for the quarter ended March 31, 2017 11. ADJOURNMENT
INVOCATION: Pastor Josh Anderson, Colleyville Presbyterian PLEDGE OF ALLEGIANCE: City Attorney Whitt Wyatt
EXECUTIVE SESSION READING AND PUBLIC HEARING: CONSIDER AND TAKE ANY ACTION(S) NECESSARY RELATIVE TO ITEMS DISCUSSED IN EXECUTIVE SESSION - RESOLUTION R-17-4135
ANNOUNCEMENTS, PROCLAMATIONS, AND PRESENTATIONS Announcements of civic and charitable events Presentation of calendar events and updates Announcements of awards and recognition
CONSENT: READING AND PUBLIC HEARING - Resolution R-17-4136 4a Approval of the minutes of the regular City Council meeting of May 16, 2017 4b Approval of the minutes of the Special City Council meeting of May 16, 2017 4c Approval of an update to the General and Utility Fund Balance policy
Ordinance O-17-2011 Approving a negotiated settlement between the Atmos Cities Steering Committee and Atmos Energy Corp., Mid-Tex Division, regarding the Company's 2017 Rate Review Mechanism Filing and adopting tariffs that reflect rate adjustments consistent with the negotiated settlement
Ordinance O-17-2012 Approval of a five-year exclusive franchise for solid waste and recycling services contract with Community Waste Disposal (CWD)
Ordinance O-17-2013 Consideration of an appeal of the decision of the Planning and Zoning Commission by Jeff Avery, for a zoning change from the AGAgricultural zoning district to the R20-Single Family Residential zoning district on Tract 2A, Abstract 1692, in the Joseph White Survey, located at 816 Shelton Drive, Case ZC17-003
Resolution R-17-4137 Approval of an amendment to the Professional Services Agreement with TranSystems, Inc., for the design of the improvements to Glade Road, including Phases 2, 3, and 4, amending the design parameters of Phase 2, addressing the supplemental work that has been requested by the City, and authorizing the city manager to execute the agreement
Resolution R-17-4138 A resolution appointing a Councilmember to the Colleyville Economic Development Corporation (CEDC) Board of Directors
Resolution R-17-4139 Consideration of a waiver to certain provisions of Chapter 5 – Tree Preservation of the Land Development Code, specifically Section 5.13 (Penalties and Violations) on Lot 1, Block 3, of the Overlook at Big Bear Creek Addition, located at 7708 Prairie View Drive, Case GC17- 011
Resolution R-17-4140 Approval of a construction contract with Fort Worth Civil Constructors, LLC for the Glade Road Phase 1A Project, in an amount not to exceed $1,967,603.24 which includes a $125,000 contingency, and authorize the city manager to execute the contract and any associated change orders
Resolution R-17-4141 Approval of a construction contract with North Texas Contracting, Inc. for the Pleasant Run Road Project (Shelton Drive to John McCain Road), in an amount not to exceed $4,938,170.50 which includes a $600,000 contingency, and authorize the city manager to execute the contract and any associated change orders
Resolution R-17-4142 A resolution appointing a member to the Planning and Zoning Commission
Resolution R-17-4141 Approval of a construction contract with North Texas Contracting, Inc. for the Pleasant Run Road Project (Shelton Drive to John McCain Road), in an amount not to exceed $4,938,170.50 which includes a $600,000 contingency, and authorize the city manager to execute the contract and any associated change orders
CITIZEN COMMENTS/PRESENTATIONS REGARDING ITEMS NOT ON THE AGENDA
9. Quarterly Investment Report for the quarter ended March 31, 2017 11. ADJOURNMENT