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-19-4435
ANNOUNCEMENTS, PROCLAMATIONS, AND PRESENTATIONS Announcements of civic and charitable events Presentation of calendar events and updates Announcements of awards and recognition Presentation of the Government Finance Officers Association (GFOA) Certificate of Achievement for Excellence in Financial Reporting - Mayor Richard Newton, Assistant City Manager Mark Wood, Chief Financial Officer Kyle Lester, and Finance Manager Karen Hines In recognition of the Featured Business of the Month - My Lan Vietnamese Kitchen, 5307 Colleyville Boulevard Suite 120, Lan Trinh, Co-Owner - Mayor Richard Newton and Assistant City Manager Adrienne Lothery
CONSENT: READING AND PUBLIC HEARING- RESOLUTION R-19-4436 4a Approval of the minutes of the regular City Council meeting of November 5, 2019 4b Approval of a construction contract with A&M Construction, for the Bransford Road Elevated Storage Tank Site Rehabilitation and McPherson Elevated Storage Tank Interior Coating, in an amount not to exceed $1,674,410.00, and authorizing the City Manager to execute the contract
ITEMS NOT FOR CITY COUNCIL ACTION 5a Monthly Financial Report for October of FY20
Ordinance O-19-2100 Presentation and discussion of a zoning change from CC-1 Village Retail to PUD-C Planned Unit Development – Commercial in Tract 2C03, Abstract 206, in the BBB & C RY Survey, located at 4917 Colleyville Boulevard, Case ZC19-012
Ordinance O-19-2102 Presentation and discussion of a zoning change from CC-1 Village Retail to PUD-C Planned Unit Development – Commercial on Lot 1A, Block 1, in the Applebee’s Addition, located at 5150 Colleyville Boulevard, Case ZC19-014
Ordinance O-19-2101 Presentation and discussion of a Special Use Permit for a Fence to extend into the required street side yard on Lot 2, Block 1, of the Hodgkiss Place II Addition, located at 2608 Highland Meadow Drive, Case ZC19-013
Ordinance O-19-2103 Presentation and discussion of a Special Use Permit for a fence to extend into the required street side yard on Lot 20, Block 1, of the Creekside at Colleyville Addition, located at 4708 Latour Lane, Case ZC19-016
Resolution R-19-4437 Authorizing the application and receipt of a grant for disaster debris management through the Texas Commission on Environmental Quality (TCEQ) and North Central Texas Council of Governments (NCTCOG), for the cities of Bedford, Colleyville, Euless, Grapevine, and Hurst
Resolution R-19-4438 Consideration of appointments to the Library Board and amending the appointment terms to November
Resolution R-19-4439 Extending the term of members of the Metroport Teen Court Advisory Board and amending the Appointment terms to November for two years
Resolution R-19-4440 Consideration of appointments to the Planning and Zoning Commission and amending the appointment terms to November
7e Resolution R-19-4441 Consideration of appointments to the Zoning Board of Adjustment and amending the appointment terms to November 11. 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-19-4435
ANNOUNCEMENTS, PROCLAMATIONS, AND PRESENTATIONS Announcements of civic and charitable events Presentation of calendar events and updates Announcements of awards and recognition Presentation of the Government Finance Officers Association (GFOA) Certificate of Achievement for Excellence in Financial Reporting - Mayor Richard Newton, Assistant City Manager Mark Wood, Chief Financial Officer Kyle Lester, and Finance Manager Karen Hines In recognition of the Featured Business of the Month - My Lan Vietnamese Kitchen, 5307 Colleyville Boulevard Suite 120, Lan Trinh, Co-Owner - Mayor Richard Newton and Assistant City Manager Adrienne Lothery
CONSENT: READING AND PUBLIC HEARING- RESOLUTION R-19-4436 4a Approval of the minutes of the regular City Council meeting of November 5, 2019 4b Approval of a construction contract with A&M Construction, for the Bransford Road Elevated Storage Tank Site Rehabilitation and McPherson Elevated Storage Tank Interior Coating, in an amount not to exceed $1,674,410.00, and authorizing the City Manager to execute the contract
ITEMS NOT FOR CITY COUNCIL ACTION 5a Monthly Financial Report for October of FY20
Ordinance O-19-2100 Presentation and discussion of a zoning change from CC-1 Village Retail to PUD-C Planned Unit Development – Commercial in Tract 2C03, Abstract 206, in the BBB & C RY Survey, located at 4917 Colleyville Boulevard, Case ZC19-012
Ordinance O-19-2102 Presentation and discussion of a zoning change from CC-1 Village Retail to PUD-C Planned Unit Development – Commercial on Lot 1A, Block 1, in the Applebee’s Addition, located at 5150 Colleyville Boulevard, Case ZC19-014
Ordinance O-19-2101 Presentation and discussion of a Special Use Permit for a Fence to extend into the required street side yard on Lot 2, Block 1, of the Hodgkiss Place II Addition, located at 2608 Highland Meadow Drive, Case ZC19-013
Ordinance O-19-2103 Presentation and discussion of a Special Use Permit for a fence to extend into the required street side yard on Lot 20, Block 1, of the Creekside at Colleyville Addition, located at 4708 Latour Lane, Case ZC19-016
Resolution R-19-4437 Authorizing the application and receipt of a grant for disaster debris management through the Texas Commission on Environmental Quality (TCEQ) and North Central Texas Council of Governments (NCTCOG), for the cities of Bedford, Colleyville, Euless, Grapevine, and Hurst
Resolution R-19-4438 Consideration of appointments to the Library Board and amending the appointment terms to November
Resolution R-19-4439 Extending the term of members of the Metroport Teen Court Advisory Board and amending the Appointment terms to November for two years
Resolution R-19-4440 Consideration of appointments to the Planning and Zoning Commission and amending the appointment terms to November
7e Resolution R-19-4441 Consideration of appointments to the Zoning Board of Adjustment and amending the appointment terms to November 11. ADJOURNMENT