INVOCATION PLEDGE OF ALLEGIANCE
EXECUTIVE SESSION READING AND PUBLIC HEARING: CONSIDER AND TAKE ANY ACTION(S) NECESSARY RELATIVE TO ITEMS DISCUSSED IN EXECUTIVE SESSION - RESOLUTION R-19-4396
ANNOUNCEMENTS, PROCLAMATIONS, AND PRESENTATIONS Announcements of civic and charitable events Presentation of calendar events and updates Announcements of awards and recognition In recognition of the City of Colleyville earning the GFOA Budget Award for the FY2019 adopted budget - Mayor Richard Newton
CONSENT: READING AND PUBLIC HEARING- RESOLUTION R-19-4397 4a Approval of the minutes of the regular City Council meeting of June 18, 2019 4b Approval of the minutes of the City Council Worksession of June 20, 2019 4c Approval of the renewal for medical insurance and award of dental insurance to BlueCross BlueShield of Texas, and authorize the City Manager to execute the agreements 4d Approval of a construction contract with SPI Asphalt, LLC, for the 2019 Hot-Mix Asphalt Concrete (HMAC) Project, in an amount not to exceed $1,011,200.00, and authorizing the City Manager to execute the contract 4e Approval of a construction contract with Prater Electric, LLC for the City Hall/Library Emergency Generator, in an amount not to exceed $364,500, and authorizing the City Manager to execute the contract 4f Approval of an amendment to Resolution R-19-4388, item d. transferring the Westcoat at John McCain Intersection Improvement Project (“Project”) from MSA Professional Services, Inc., to Kimley-Horn and Associates, Inc., and authorizing the City Manager to execute the contract documents for the Project
ITEMS NOT FOR CITY COUNCIL ACTION 5a Update on SH26 construction project by TxDOT staff
ORDINANCE(S): SECOND READING AND PUBLIC HEARING Ordinance O-19-2084 Amending the City of Colleyville Code Of Ordinances, Chapter 6 – Alcoholic Beverages, by amending Section 6-5
Ordinance O-19-2085 Amending the Code of Ordinances, Part II, Chapter 2, Section 2-26; specifically amending Section 18-22 – Permit Issuances; Table 3-A – Building Permit Fees
ORDINANCE(S): FIRST READING AND PUBLIC HEARING 7a Ordinance O-19-2086 Consideration of a zoning change from the AG Agricultural zoning district to the R-40 Single Family Residential zoning district on a portion of Lot 1R-2, Block 1, of the Mockingbird Hill Addition, located at 6260 Pool Road, Case ZC19-006
TABLED: ORDINANCE(S) READING AND PUBLIC HEARING 8a Ordinance O-19-2081 Consideration of a zoning change from AG Agricultural district to R-40 Single Family Residential district on Lot 1, Block 1, of the J.M. Presley Addition and 17.5 feet along the east boundary, located at 2308 Glade Road, Case ZC19-003
RESOLUTION(S): READING AND PUBLIC HEARING Resolution R-19-4398 Consideration of a Final Plat for Lots 1-15, Block A, Lots 1-6, Block B, Lots 1-6, Block C, Lot 1, Block D, Lot 1, Block E, Lot 1, Block F, and Lot 1, Block G, of the Legacy North Addition, located at 712-810 Lavaca Trail, Case PC19-009
Resolution R-19-4392-1A A resolution amending, restating, and repealing Resolution R-19-4392-1
CITIZEN COMMENTS/PRESENTATIONS REGARDING ITEMS NOT ON THE AGENDA
11. REPORTS Sign Board of Appeals Minutes - May 8, 2018 Sign Board of Appeals Minutes - August 15, 2018 Sign Board of Appeals Minutes - November 14, 2018 13. ADJOURNMENT
INVOCATION PLEDGE OF ALLEGIANCE
EXECUTIVE SESSION READING AND PUBLIC HEARING: CONSIDER AND TAKE ANY ACTION(S) NECESSARY RELATIVE TO ITEMS DISCUSSED IN EXECUTIVE SESSION - RESOLUTION R-19-4396
ANNOUNCEMENTS, PROCLAMATIONS, AND PRESENTATIONS Announcements of civic and charitable events Presentation of calendar events and updates Announcements of awards and recognition In recognition of the City of Colleyville earning the GFOA Budget Award for the FY2019 adopted budget - Mayor Richard Newton
CONSENT: READING AND PUBLIC HEARING- RESOLUTION R-19-4397 4a Approval of the minutes of the regular City Council meeting of June 18, 2019 4b Approval of the minutes of the City Council Worksession of June 20, 2019 4c Approval of the renewal for medical insurance and award of dental insurance to BlueCross BlueShield of Texas, and authorize the City Manager to execute the agreements 4d Approval of a construction contract with SPI Asphalt, LLC, for the 2019 Hot-Mix Asphalt Concrete (HMAC) Project, in an amount not to exceed $1,011,200.00, and authorizing the City Manager to execute the contract 4e Approval of a construction contract with Prater Electric, LLC for the City Hall/Library Emergency Generator, in an amount not to exceed $364,500, and authorizing the City Manager to execute the contract 4f Approval of an amendment to Resolution R-19-4388, item d. transferring the Westcoat at John McCain Intersection Improvement Project (“Project”) from MSA Professional Services, Inc., to Kimley-Horn and Associates, Inc., and authorizing the City Manager to execute the contract documents for the Project
ITEMS NOT FOR CITY COUNCIL ACTION 5a Update on SH26 construction project by TxDOT staff
ORDINANCE(S): SECOND READING AND PUBLIC HEARING Ordinance O-19-2084 Amending the City of Colleyville Code Of Ordinances, Chapter 6 – Alcoholic Beverages, by amending Section 6-5
Ordinance O-19-2085 Amending the Code of Ordinances, Part II, Chapter 2, Section 2-26; specifically amending Section 18-22 – Permit Issuances; Table 3-A – Building Permit Fees
ORDINANCE(S): FIRST READING AND PUBLIC HEARING 7a Ordinance O-19-2086 Consideration of a zoning change from the AG Agricultural zoning district to the R-40 Single Family Residential zoning district on a portion of Lot 1R-2, Block 1, of the Mockingbird Hill Addition, located at 6260 Pool Road, Case ZC19-006
TABLED: ORDINANCE(S) READING AND PUBLIC HEARING 8a Ordinance O-19-2081 Consideration of a zoning change from AG Agricultural district to R-40 Single Family Residential district on Lot 1, Block 1, of the J.M. Presley Addition and 17.5 feet along the east boundary, located at 2308 Glade Road, Case ZC19-003
RESOLUTION(S): READING AND PUBLIC HEARING Resolution R-19-4398 Consideration of a Final Plat for Lots 1-15, Block A, Lots 1-6, Block B, Lots 1-6, Block C, Lot 1, Block D, Lot 1, Block E, Lot 1, Block F, and Lot 1, Block G, of the Legacy North Addition, located at 712-810 Lavaca Trail, Case PC19-009
Resolution R-19-4392-1A A resolution amending, restating, and repealing Resolution R-19-4392-1
CITIZEN COMMENTS/PRESENTATIONS REGARDING ITEMS NOT ON THE AGENDA
11. REPORTS Sign Board of Appeals Minutes - May 8, 2018 Sign Board of Appeals Minutes - August 15, 2018 Sign Board of Appeals Minutes - November 14, 2018 13. ADJOURNMENT