INVOCATION: Neda Moyad, Bahai Community 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-18-4239
ANNOUNCEMENTS, PROCLAMATIONS, AND PRESENTATIONS Announcements of civic and charitable events Presentation of calendar events and updates Announcements of awards and recognition Presentation of a donation to the Colleyville Public Library for the 2018 Summer Reading Program from the Robert J. & Helen H. Glaser Family Foundation in the amount of $10,000 - by the Colleyville Public Library Foundation, Pat Jones, President Proclamation in recognition of the Robert J. & Helen H. Glaser Family Foundation – Mayor Richard Newton and Library Director Mary Rodne
CONSENT: READING AND PUBLIC HEARING- RESOLUTION R-18- 4240 4a Approval of the minutes of the regular City Council meeting of February 20, 2018 4b Approval of an Interlocal Agreement with Tarrant County for the resurfacing of Montclair Drive, Pleasant Run Road north of John McCain Road, Wayne Drive, and Bluebonnet Drive, and authorizing the city manager to execute the agreement 4c Approval of Change Order No. 2 with North Texas Contracting, Inc., for the Pleasant Run Road Project (Shelton Drive to John McCain Road), in an amount not to exceed $100,610, authorizing the use of available contingency funding allocated with the original construction contract, and authorizing the city manager to execute the change order 4d Approval of a license agreement with DART for the installation of a 12-inch water line, inside a 20-inch casing, across the Pleasant Run Road Railroad crossing, and authorizing the City Manager to execute the agreement
ORDINANCE(S): FIRST READING AND PUBLIC HEARING 5a Ordinance O-18-2035 Approval of a tariff authorizing an annual Rate Review Mechanism (RRM) as a substitution for the annual interim rate adjustment process defined by Section 104.301 of the Texas Utilities Code and as negotiated between Atmos Mid-Tex and the Steering Committee of Cities Served by Atmos
Resolution R-18-4241 Approval of a resolution accepting the annual audit for Fiscal Year ended September 30, 2017
Resolution R-18-4242 Consideration of a Preliminary/Final Plat for Tracts 6, 6C, 6D, and 1B3, Abstract 352 and 685, in the Elizabeth Cox Survey and Tracts 1B, 1B01, 1B1, 1B4, Abstract 685, in the John H. Havens Survey, located at 3805, 3809, and 3801 Glade Road and 4908 and 4900 Heritage Avenue, Case PC16-015
Resolution R-18-4243 Consideration for approval of a Site Plan for business suites on Tracts 6, 6C, 6D, and 1B3, Abstract 352 and 685, in the Elizabeth Cox Survey and Tracts 1B, 1B01, 1B1, 1B4, Abstract 685, in the John H. Havens Survey, located at 3805, 3809, and 3801 Glade Road and 4908 and 4900 Heritage Avenue, Case SP16-005
CITIZEN COMMENTS/PRESENTATIONS REGARDING ITEMS NOT ON THE AGENDA
8. REPORTS Planning and Zoning Commission Minutes - October 9, 2017 Planning and Zoning Commission Minutes - December 11, 2017 9. ACTION/RESOLUTION: DISCUSSION AND CONSIDERATION OF A RESOLUTION RATIFYING COUNCIL AGENDA ACTION FOR MARCH 6, 2018 - READING AND PUBLIC HEARING - RESOLUTION R-18-4244 10. ADJOURNMENT
INVOCATION: Neda Moyad, Bahai Community 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-18-4239
ANNOUNCEMENTS, PROCLAMATIONS, AND PRESENTATIONS Announcements of civic and charitable events Presentation of calendar events and updates Announcements of awards and recognition Presentation of a donation to the Colleyville Public Library for the 2018 Summer Reading Program from the Robert J. & Helen H. Glaser Family Foundation in the amount of $10,000 - by the Colleyville Public Library Foundation, Pat Jones, President Proclamation in recognition of the Robert J. & Helen H. Glaser Family Foundation – Mayor Richard Newton and Library Director Mary Rodne
CONSENT: READING AND PUBLIC HEARING- RESOLUTION R-18- 4240 4a Approval of the minutes of the regular City Council meeting of February 20, 2018 4b Approval of an Interlocal Agreement with Tarrant County for the resurfacing of Montclair Drive, Pleasant Run Road north of John McCain Road, Wayne Drive, and Bluebonnet Drive, and authorizing the city manager to execute the agreement 4c Approval of Change Order No. 2 with North Texas Contracting, Inc., for the Pleasant Run Road Project (Shelton Drive to John McCain Road), in an amount not to exceed $100,610, authorizing the use of available contingency funding allocated with the original construction contract, and authorizing the city manager to execute the change order 4d Approval of a license agreement with DART for the installation of a 12-inch water line, inside a 20-inch casing, across the Pleasant Run Road Railroad crossing, and authorizing the City Manager to execute the agreement
ORDINANCE(S): FIRST READING AND PUBLIC HEARING 5a Ordinance O-18-2035 Approval of a tariff authorizing an annual Rate Review Mechanism (RRM) as a substitution for the annual interim rate adjustment process defined by Section 104.301 of the Texas Utilities Code and as negotiated between Atmos Mid-Tex and the Steering Committee of Cities Served by Atmos
Resolution R-18-4241 Approval of a resolution accepting the annual audit for Fiscal Year ended September 30, 2017
Resolution R-18-4242 Consideration of a Preliminary/Final Plat for Tracts 6, 6C, 6D, and 1B3, Abstract 352 and 685, in the Elizabeth Cox Survey and Tracts 1B, 1B01, 1B1, 1B4, Abstract 685, in the John H. Havens Survey, located at 3805, 3809, and 3801 Glade Road and 4908 and 4900 Heritage Avenue, Case PC16-015
Resolution R-18-4243 Consideration for approval of a Site Plan for business suites on Tracts 6, 6C, 6D, and 1B3, Abstract 352 and 685, in the Elizabeth Cox Survey and Tracts 1B, 1B01, 1B1, 1B4, Abstract 685, in the John H. Havens Survey, located at 3805, 3809, and 3801 Glade Road and 4908 and 4900 Heritage Avenue, Case SP16-005
CITIZEN COMMENTS/PRESENTATIONS REGARDING ITEMS NOT ON THE AGENDA
8. REPORTS Planning and Zoning Commission Minutes - October 9, 2017 Planning and Zoning Commission Minutes - December 11, 2017 9. ACTION/RESOLUTION: DISCUSSION AND CONSIDERATION OF A RESOLUTION RATIFYING COUNCIL AGENDA ACTION FOR MARCH 6, 2018 - READING AND PUBLIC HEARING - RESOLUTION R-18-4244 10. ADJOURNMENT