INVOCATION 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-19-4422
ANNOUNCEMENTS, PROCLAMATIONS, AND PRESENTATIONS Announcements of civic and charitable events Presentation of calendar events and updates Announcements of awards and recognition Presentation to the Colleyville Police Department in recognition of achieving Texas Police Chiefs Association Recognized Law Enforcement Agency Program recertification - Chief Barton, Coppell Police Department and Colleyville Police Chief Michael Miller and Mayor Richard Newton
CONSENT: READING AND PUBLIC HEARING- RESOLUTION R-19-4423 4a Approval of the minutes of the regular City Council meeting of September 17, 2019 4b Approval to purchase 42 body cameras and related chargers, clips, and warranties, in an amount not to exceed $96,748, and authorizing the City Manager to execute the agreement 4c Approval of a Professional Services Agreement with Baird, Hampton & Brown, in an amount not to exceed $78,535, for the design of the John McCain Road Hike & Bike Trail Project, and authorizing the City Manager to execute the agreement 4d Approval of a construction services agreement with Mobil Construction Corporation for the FY 2020 Miscellaneous Concrete Repair Contract, in an amount not to exceed $475,000, and authorizing the City Manager to execute the agreement 4e Approval of a Local Transportation Project Advance Funding Agreement for the reconstruction of Cheek-Sparger Road (San Bar Lane to Oak Briar Lane), and authorizing the City Manager to execute the agreement
ORDINANCE(S): FIRST READING AND PUBLIC HEARING a Ordinance O-19-2099 Consideration of a Special Use Permit for Alcoholic Beverage Sales – On-Premise Consumption on Lot 1, Block 1, of the Towne Square Addition, located at 5604 Colleyville Boulevard, Suite A & B, Case ZC19- 011
RESOLUTION(S): READING AND PUBLIC HEARING Resolution R-19-4424 Appointing a member to the Planning and Zoning Commission
Resolution R-19-4425 Approving a settlement agreement in connection with a notice of claim filed by claimant Lacey Arencibia, arising from an incident involving a motor vehicle, dated August 19, 2019
Resolution R-19-4426 A resolution nominating candidates to the Tarrant Appraisal District (TAD) Board of Directors
Resolution R-19-4427 Approval of the application for, and acceptance of, grant funding from the Office of the Governor, Emergency Management Division, Homeland Security Grant Program, and designating the City Manager or his designee as the authorized official
CITIZEN COMMENTS
ACTION/RESOLUTION: DISCUSSION AND CONSIDERATION OF A RESOLUTION RATIFYING COUNCIL AGENDA ACTION FOR Ending Resolution
Additional Item 9. ADJOURNMENT
INVOCATION 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-19-4422
ANNOUNCEMENTS, PROCLAMATIONS, AND PRESENTATIONS Announcements of civic and charitable events Presentation of calendar events and updates Announcements of awards and recognition Presentation to the Colleyville Police Department in recognition of achieving Texas Police Chiefs Association Recognized Law Enforcement Agency Program recertification - Chief Barton, Coppell Police Department and Colleyville Police Chief Michael Miller and Mayor Richard Newton
CONSENT: READING AND PUBLIC HEARING- RESOLUTION R-19-4423 4a Approval of the minutes of the regular City Council meeting of September 17, 2019 4b Approval to purchase 42 body cameras and related chargers, clips, and warranties, in an amount not to exceed $96,748, and authorizing the City Manager to execute the agreement 4c Approval of a Professional Services Agreement with Baird, Hampton & Brown, in an amount not to exceed $78,535, for the design of the John McCain Road Hike & Bike Trail Project, and authorizing the City Manager to execute the agreement 4d Approval of a construction services agreement with Mobil Construction Corporation for the FY 2020 Miscellaneous Concrete Repair Contract, in an amount not to exceed $475,000, and authorizing the City Manager to execute the agreement 4e Approval of a Local Transportation Project Advance Funding Agreement for the reconstruction of Cheek-Sparger Road (San Bar Lane to Oak Briar Lane), and authorizing the City Manager to execute the agreement
ORDINANCE(S): FIRST READING AND PUBLIC HEARING a Ordinance O-19-2099 Consideration of a Special Use Permit for Alcoholic Beverage Sales – On-Premise Consumption on Lot 1, Block 1, of the Towne Square Addition, located at 5604 Colleyville Boulevard, Suite A & B, Case ZC19- 011
RESOLUTION(S): READING AND PUBLIC HEARING Resolution R-19-4424 Appointing a member to the Planning and Zoning Commission
Resolution R-19-4425 Approving a settlement agreement in connection with a notice of claim filed by claimant Lacey Arencibia, arising from an incident involving a motor vehicle, dated August 19, 2019
Resolution R-19-4426 A resolution nominating candidates to the Tarrant Appraisal District (TAD) Board of Directors
Resolution R-19-4427 Approval of the application for, and acceptance of, grant funding from the Office of the Governor, Emergency Management Division, Homeland Security Grant Program, and designating the City Manager or his designee as the authorized official
CITIZEN COMMENTS
ACTION/RESOLUTION: DISCUSSION AND CONSIDERATION OF A RESOLUTION RATIFYING COUNCIL AGENDA ACTION FOR Ending Resolution
Additional Item 9. ADJOURNMENT