INVOCATION: Pastor Dave Jung, Crown of Life 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-18-4262
3. OATH OF OFFICE Chuck Kelley, Place 5 Callie Rigney, Place 6 4. RECEPTION FOR INCOMING COUNCILMEMBERS
ANNOUNCEMENTS, PROCLAMATIONS, AND PRESENTATIONS Announcements of civic and charitable events Presentation of calendar events and updates Announcements of awards and recognition Proclamation in recognition of National Police Week - May 13-19, 2018 - Interim Police Chief Hillary Wreay and Mayor Richard Newton Proclamation in recognition of National Public Works Week - May 20-26, 2018 - Public Works Director Cheryl Taylor and Mayor Richard Newton Presentation of the Q2P Receipt Race prize winners - Mayor Richard Newton and Assistant City Manager Mark Wood In recognition of the Featured Business of the Month Scooter's Coffee, 7171 Colleyville Boulevard, Megan Voissem, franchise operator - Mayor Richard Newton and Assistant City Manager Mark Wood
CONSENT: READING AND PUBLIC HEARING- RESOLUTION R-18-4263 6a Approval of the minutes of the regular City Council meeting of May 1, 2018 6b Approval of a contract with Weaver and Tidwell, L.L.P. for auditing services for fiscal year ending September 30, 2018, in the amount of $48,250 for the audit of 2018 financial statements and Comprehensive Annual Financial Report (CAFR) preparation and printing, $5,000 for the single audit, and $1,500 for reports related to bond sales, if applicable 6c Approval to participate in the Texas Local Government Investment Pool (TexPool) and assigning authorized signers 6d Approval to participate in Texas Cooperative Liquid Assets Securities System Trust (Texas CLASS), and assigning authorized signers 6e Approval to participate in the Texas Short Term Asset Reserve Program (TexSTAR) and assigning authorized signers 6f Approval of a Pledge Agreement with the Bank of New York Mellon for bank depository collateral 6g Approval of a Professional Services Agreement with MESA Design Associates, Inc. for landscape architectural services for State Highway 26 (SH26) corridor landscape and hardscape improvements, and authorizing the city manager to execute the agreement
Ordinance O-18-2042 Consideration of a zoning change from the AG-Agricultural and R-40 Single Family Residential zoning districts to the R-30 Single Family Residential zoning district on Lot 2R, Block 1, of the Falcon Point Addition, located at 200 Bandit Trail, Case ZC18-005
RESOLUTION(S): READING AND PUBLIC HEARING 8a Resolution R-18-4264 Consideration of a replat for Lots 2R1 and 2R2, Block 1, of the Falcon Point Addition, located at 200 Bandit Trail, Case PC18-001
Ordinance O-18-2043 Consideration of a zoning change from the AG-Agricultural zoning district to the R-20 Single Family Residential zoning district on Tract 1R09, Abstract 1619, in the S C H Whitten Survey, located at 2313 Hall-Johnson Road, Case ZC18-007
CITIZEN COMMENTS/PRESENTATIONS REGARDING ITEMS NOT ON THE AGENDA
10. REPORTS Monthly Financial Report - April 2018 Quarterly Investment Report for the quarter ended March 31, 2018 Quarterly Performance Management Report Sign Board of Appeals Meeting Minutes - April 11, 2017 12.ADJOURNMENT
INVOCATION: Pastor Dave Jung, Crown of Life 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-18-4262
3. OATH OF OFFICE Chuck Kelley, Place 5 Callie Rigney, Place 6 4. RECEPTION FOR INCOMING COUNCILMEMBERS
ANNOUNCEMENTS, PROCLAMATIONS, AND PRESENTATIONS Announcements of civic and charitable events Presentation of calendar events and updates Announcements of awards and recognition Proclamation in recognition of National Police Week - May 13-19, 2018 - Interim Police Chief Hillary Wreay and Mayor Richard Newton Proclamation in recognition of National Public Works Week - May 20-26, 2018 - Public Works Director Cheryl Taylor and Mayor Richard Newton Presentation of the Q2P Receipt Race prize winners - Mayor Richard Newton and Assistant City Manager Mark Wood In recognition of the Featured Business of the Month Scooter's Coffee, 7171 Colleyville Boulevard, Megan Voissem, franchise operator - Mayor Richard Newton and Assistant City Manager Mark Wood
CONSENT: READING AND PUBLIC HEARING- RESOLUTION R-18-4263 6a Approval of the minutes of the regular City Council meeting of May 1, 2018 6b Approval of a contract with Weaver and Tidwell, L.L.P. for auditing services for fiscal year ending September 30, 2018, in the amount of $48,250 for the audit of 2018 financial statements and Comprehensive Annual Financial Report (CAFR) preparation and printing, $5,000 for the single audit, and $1,500 for reports related to bond sales, if applicable 6c Approval to participate in the Texas Local Government Investment Pool (TexPool) and assigning authorized signers 6d Approval to participate in Texas Cooperative Liquid Assets Securities System Trust (Texas CLASS), and assigning authorized signers 6e Approval to participate in the Texas Short Term Asset Reserve Program (TexSTAR) and assigning authorized signers 6f Approval of a Pledge Agreement with the Bank of New York Mellon for bank depository collateral 6g Approval of a Professional Services Agreement with MESA Design Associates, Inc. for landscape architectural services for State Highway 26 (SH26) corridor landscape and hardscape improvements, and authorizing the city manager to execute the agreement
Ordinance O-18-2042 Consideration of a zoning change from the AG-Agricultural and R-40 Single Family Residential zoning districts to the R-30 Single Family Residential zoning district on Lot 2R, Block 1, of the Falcon Point Addition, located at 200 Bandit Trail, Case ZC18-005
RESOLUTION(S): READING AND PUBLIC HEARING 8a Resolution R-18-4264 Consideration of a replat for Lots 2R1 and 2R2, Block 1, of the Falcon Point Addition, located at 200 Bandit Trail, Case PC18-001
Ordinance O-18-2043 Consideration of a zoning change from the AG-Agricultural zoning district to the R-20 Single Family Residential zoning district on Tract 1R09, Abstract 1619, in the S C H Whitten Survey, located at 2313 Hall-Johnson Road, Case ZC18-007
CITIZEN COMMENTS/PRESENTATIONS REGARDING ITEMS NOT ON THE AGENDA
10. REPORTS Monthly Financial Report - April 2018 Quarterly Investment Report for the quarter ended March 31, 2018 Quarterly Performance Management Report Sign Board of Appeals Meeting Minutes - April 11, 2017 12.ADJOURNMENT