INVOCATION: Pastor Preston Reedy, Journey Church PLEDGE OF ALLEGIANCE: City Attorney Whitt Wyatt
ANNOUNCEMENTS, PROCLAMATIONS, AND PRESENTATIONS Proclamation declaring March 1, 2019 National Speech and Debate Education Day in Colleyville - Riya Mohan and GCISD Debate Program members - Mayor Richard Newton In recognition of the Featured Business of the Month - Hall's Wines & Spirits - 4200 Glade Road, Charlie Hall, Owner - Mayor Richard Newton and Assistant City Manager Adrienne Lothery
CONSENT: READING AND PUBLIC HEARING- RESOLUTION R-19-4356 4a Approval of the minutes of the regular City Council meeting of February 5, 2019 4b Approval of the minutes of the regular City Council meeting of January 22, 2019 4c Approval of the minutes of the regular City Council meeting of January 15, 2019 4d Approval of the minutes of the regular City Council meeting of December 18, 2018 4e Approval of an Interlocal Agreement for the traffic signal at Heritage and Cheek-Sparger Road, and authorizing the City Manager to execute the agreement 4f Approval of an amendment to the Professional Services Agreement with TranSystems, Inc., increasing the contract $34,555.00 from $942,130.40 to an amount not to exceed $976,685.40 for the design of the improvements to Glade Road, amending the design parameters of Phase 2, addressing supplemental work to include the design of a 12-inch water line from Thompson Terrace to Pool Road, and authorizing the City Manager to execute the amendment agreement
ITEMS NOT FOR CITY COUNCIL ACTION Monthly Financial Report - January 31, 2019 Quarterly Performance Management Report
Ordinance O-19-2076 Consideration of a Special Use Permit for Food Packaging and Manufacturing on Lot 8R, Block 1, of the Colleyville Industrial Park, located at 1904 Industrial Boulevard, Suite 103, Case ZC18-036
Ordinance O-19-2077 Consideration of a Special Use Permit for Warehouse and Distribution Facilities on Lot 1R1A, Block 1, of the West Industrial Addition, located at 6705 Colleyville Boulevard, Case ZC18-037
EXECUTIVE SESSION READING AND PUBLIC HEARING: CONSIDER AND TAKE ANY ACTION(S) NECESSARY RELATIVE TO ITEMS DISCUSSED IN EXECUTIVE SESSION - RESOLUTION R-19-4355
Resolution R-19-4357 - Approval of a Legislative Agenda for the 86th State Legislature
Ordinance O-19-2056 - Consideration of a zoning change from the R-40 Single Family Residential zoning district and AG Agricultural zoning district to the PUD-R Planned Unit Development-Residential zoning district on Lot 1R1 and 1R2, Block 1, of the Bear Creek Plantation, located at 1312 John McCain Road and 7309 Holly Lane N, Case ZC18-019
CITIZEN COMMENTS/PRESENTATIONS REGARDING ITEMS NOT ON THE AGENDA
10. REPORTS Parks and Recreation Advisory Committee Minutes - May 7, 2018 Parks and Recreation Advisory Committee Minutes - October 8, 2018 Parks and Recreation Advisory Committee Minutes - December 3, 2018 Library Board Minutes - October 8, 2018 12. ADJOURNMENT
INVOCATION: Pastor Preston Reedy, Journey Church PLEDGE OF ALLEGIANCE: City Attorney Whitt Wyatt
ANNOUNCEMENTS, PROCLAMATIONS, AND PRESENTATIONS Proclamation declaring March 1, 2019 National Speech and Debate Education Day in Colleyville - Riya Mohan and GCISD Debate Program members - Mayor Richard Newton In recognition of the Featured Business of the Month - Hall's Wines & Spirits - 4200 Glade Road, Charlie Hall, Owner - Mayor Richard Newton and Assistant City Manager Adrienne Lothery
CONSENT: READING AND PUBLIC HEARING- RESOLUTION R-19-4356 4a Approval of the minutes of the regular City Council meeting of February 5, 2019 4b Approval of the minutes of the regular City Council meeting of January 22, 2019 4c Approval of the minutes of the regular City Council meeting of January 15, 2019 4d Approval of the minutes of the regular City Council meeting of December 18, 2018 4e Approval of an Interlocal Agreement for the traffic signal at Heritage and Cheek-Sparger Road, and authorizing the City Manager to execute the agreement 4f Approval of an amendment to the Professional Services Agreement with TranSystems, Inc., increasing the contract $34,555.00 from $942,130.40 to an amount not to exceed $976,685.40 for the design of the improvements to Glade Road, amending the design parameters of Phase 2, addressing supplemental work to include the design of a 12-inch water line from Thompson Terrace to Pool Road, and authorizing the City Manager to execute the amendment agreement
ITEMS NOT FOR CITY COUNCIL ACTION Monthly Financial Report - January 31, 2019 Quarterly Performance Management Report
Ordinance O-19-2076 Consideration of a Special Use Permit for Food Packaging and Manufacturing on Lot 8R, Block 1, of the Colleyville Industrial Park, located at 1904 Industrial Boulevard, Suite 103, Case ZC18-036
Ordinance O-19-2077 Consideration of a Special Use Permit for Warehouse and Distribution Facilities on Lot 1R1A, Block 1, of the West Industrial Addition, located at 6705 Colleyville Boulevard, Case ZC18-037
EXECUTIVE SESSION READING AND PUBLIC HEARING: CONSIDER AND TAKE ANY ACTION(S) NECESSARY RELATIVE TO ITEMS DISCUSSED IN EXECUTIVE SESSION - RESOLUTION R-19-4355
Resolution R-19-4357 - Approval of a Legislative Agenda for the 86th State Legislature
Ordinance O-19-2056 - Consideration of a zoning change from the R-40 Single Family Residential zoning district and AG Agricultural zoning district to the PUD-R Planned Unit Development-Residential zoning district on Lot 1R1 and 1R2, Block 1, of the Bear Creek Plantation, located at 1312 John McCain Road and 7309 Holly Lane N, Case ZC18-019
CITIZEN COMMENTS/PRESENTATIONS REGARDING ITEMS NOT ON THE AGENDA
10. REPORTS Parks and Recreation Advisory Committee Minutes - May 7, 2018 Parks and Recreation Advisory Committee Minutes - October 8, 2018 Parks and Recreation Advisory Committee Minutes - December 3, 2018 Library Board Minutes - October 8, 2018 12. ADJOURNMENT