INVOCATION: Pastor Lee Johnson, Bear Valley Church 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-18-4227
MAYOR FOR A DAY OATH OF OFFICE Mayor for a Day Sydney Ellis will take the oath of office
ANNOUNCEMENTS, PROCLAMATIONS, AND PRESENTATIONS Announcements of civic and charitable events Presentation of calendar events and updates Announcements of awards and recognition Recognition of Mayor for a Day Sydney Ellis - Mayor Richard Newton Proclamation in recognition of Thank a Teacher Day at Colleyville Heritage Elementary School - Mayor for a Day Sydney Ellis and Mayor Richard Newton In recognition of the Water and Wastewater Rate Advisory Committee members
CONSENT: READING AND PUBLIC HEARING- RESOLUTION R-18-4228 5a Approval of the minutes of the regular City Council meeting of January 16, 2018 5b Approval to purchase a replacement vacuum street sweeper in the amount of $255,925.00, from Johnston North America, an approved vendor through the Houston-Galveston Area Council Cooperative Purchasing Program; approving the disposal of the unit being replaced, and authorizing the city manager to execute the purchase and disposal agreements upon receipt and acceptance of the vehicle 5c Approval of a construction contract with GRA-TEX Utilities, Inc. for the Manning Drive Wastewater Project 3 and Paving Improvements Project in an amount not to exceed $653,891.50, which includes a $30,000 contingency, and authorizing the city manager to execute the contract and any associated change orders 5d Approval of a professional services agreement with Freese and Nichols to develop three conceptual design options and a final conceptual design for the Village Plaza project in an amount not to exceed $42,947 and authorizing the city manager to execute the agreement
Update on the State Highway 26 (SH26) reconstruction project
Regional Transportation Council (RTC) update by Colleyville representative and discussion of City policy on regional transportation funding
Resolution R-18-4229 Consideration of appointments to the Architectural Review Commission
Resolution R-18-4230 Consideration of appointments to the Colleyville Center Advisory Committee
Resolution R-18-4231 Consideration of appointments to the Parks and Recreation Advisory Board
Resolution R-18-4232 Consideration of appointments to the Zoning Board of Adjustment
Resolution R-17-4233 Consideration of an appointment to the Colleyville Community Garden Advisory Committee
Resolution R-18-4234 Consideration of an appointment to the Historical Preservation Committee
CITIZEN COMMENTS/PRESENTATIONS REGARDING ITEMS NOT ON THE AGENDA
9. ACTION/RESOLUTION: DISCUSSION AND CONSIDERATION OF A RESOLUTION RATIFYING COUNCIL AGENDA ACTION FOR FEBRUARY 6, 2018 - READING AND PUBLIC HEARING - RESOLUTION R-18-4235 10. ADJOURNMENT
INVOCATION: Pastor Lee Johnson, Bear Valley Church 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-18-4227
MAYOR FOR A DAY OATH OF OFFICE Mayor for a Day Sydney Ellis will take the oath of office
ANNOUNCEMENTS, PROCLAMATIONS, AND PRESENTATIONS Announcements of civic and charitable events Presentation of calendar events and updates Announcements of awards and recognition Recognition of Mayor for a Day Sydney Ellis - Mayor Richard Newton Proclamation in recognition of Thank a Teacher Day at Colleyville Heritage Elementary School - Mayor for a Day Sydney Ellis and Mayor Richard Newton In recognition of the Water and Wastewater Rate Advisory Committee members
CONSENT: READING AND PUBLIC HEARING- RESOLUTION R-18-4228 5a Approval of the minutes of the regular City Council meeting of January 16, 2018 5b Approval to purchase a replacement vacuum street sweeper in the amount of $255,925.00, from Johnston North America, an approved vendor through the Houston-Galveston Area Council Cooperative Purchasing Program; approving the disposal of the unit being replaced, and authorizing the city manager to execute the purchase and disposal agreements upon receipt and acceptance of the vehicle 5c Approval of a construction contract with GRA-TEX Utilities, Inc. for the Manning Drive Wastewater Project 3 and Paving Improvements Project in an amount not to exceed $653,891.50, which includes a $30,000 contingency, and authorizing the city manager to execute the contract and any associated change orders 5d Approval of a professional services agreement with Freese and Nichols to develop three conceptual design options and a final conceptual design for the Village Plaza project in an amount not to exceed $42,947 and authorizing the city manager to execute the agreement
Update on the State Highway 26 (SH26) reconstruction project
Regional Transportation Council (RTC) update by Colleyville representative and discussion of City policy on regional transportation funding
Resolution R-18-4229 Consideration of appointments to the Architectural Review Commission
Resolution R-18-4230 Consideration of appointments to the Colleyville Center Advisory Committee
Resolution R-18-4231 Consideration of appointments to the Parks and Recreation Advisory Board
Resolution R-18-4232 Consideration of appointments to the Zoning Board of Adjustment
Resolution R-17-4233 Consideration of an appointment to the Colleyville Community Garden Advisory Committee
Resolution R-18-4234 Consideration of an appointment to the Historical Preservation Committee
CITIZEN COMMENTS/PRESENTATIONS REGARDING ITEMS NOT ON THE AGENDA
9. ACTION/RESOLUTION: DISCUSSION AND CONSIDERATION OF A RESOLUTION RATIFYING COUNCIL AGENDA ACTION FOR FEBRUARY 6, 2018 - READING AND PUBLIC HEARING - RESOLUTION R-18-4235 10. ADJOURNMENT