INVOCATION: Pastor Martin Richardson, 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-19-4443
ANNOUNCEMENTS, PROCLAMATIONS, AND PRESENTATIONS Announcements of civic and charitable events Presentation of calendar events and updates Announcements of awards and recognition Presentation of the Life Saving Award to the Colleyville Fire Department by CareFlite - Fire Chief Mark Cantrell and Mayor Richard Newton
CONSENT: READING AND PUBLIC HEARING- RESOLUTION R-19-4444 4a Approval of the minutes of the regular City Council meeting of November 19, 2019 4b Approval of a construction contract with Garrett Demolition, Inc., for the Overland Trail 1.2 Million Gallon Water Ground Storage (Welded Steel Coated) Site Demolition, in an amount not to exceed $148,232.30 and authorizing the City Manager to execute the contract 4c Approval of an amendment to the Professional Services Agreement with Dunaway Associates, L.P., to include professional construction services to the original contract for the Bransford Road and McPherson Elevated Storage Tank Site Rehabilitation, and Overland Trail Ground Storage Tank Site Demolition Project, in an amount not to exceed $35,010, and authorizing the City Manager to execute the amendment 4d Approval of a contract with Smith Lawn and Tree for the Tree Trimming Contract, in an amount not to exceed $75,000, and authorizing the City Manager to execute the contract 4e Approval of a Pavement Marking contract with TRP Construction Group, LLC, for the Pavement Marking project, in an amount not to exceed $100,000, and authorizing the City Manager to execute the contract 4f Consider and adopt the City of Colleyville Investment Policy, as required by the Texas Public Funds Investment Act 4g Consider and adopt the City of Colleyville's broker/dealer list, as required by the Texas Public Funds Investment Act
Ordinance O-19-2104 Consideration of a Special Use Permit for an accessory building to exceed the 4% lot coverage allowance on Lot 18, Block 2, of the Woodbriar Addition, located at 3405 Cliffwood Drive, Case ZC19-008
Ordinance O-19-2105 Consideration of a Special Use Permit for an accessory dwelling on Tracts 3K & 3Y, Abstract 211, in the BBB & C RY Survey, located at 509 W LD Lockett Road, Case ZC19-017
Ordinance O-19-2106 An ordinance amending Sections 3A and 3B of the Water and Sewer Policy and Procedure manual as contained in the Code of Ordinances of the City of Colleyville, adjusting water and wastewater volumetric rates to pass through changes from the Trinity River Authority
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-19-2102 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
Resolution R-19-4445 A resolution approving an economic development grant agreement to Chick-fil-A, in the amount of $100,000, and authorizing the City Manager to execute the agreement
Resolution R-19-4446 A resolution casting votes for electing members to the Tarrant Appraisal District Board of Directors
Resolution R-19-4449 Approval of a sublease agreement with Wells Fargo CPG, for the former Wachovia Bank building located at 5601 Colleyville Boulevard, for the Colleyville Business Center
Resolution R-19-4450 Approval of a membership agreement with the Colleyville Chamber of Commerce for the Colleyville Business Center
Resolution R-19-4451 Approval of staff to move forward with architectural services for tenant finish out of the Colleyville Business Center
Discuss and consider a motion to reconsider/rescind the City Council’s previous motion approving Ordinance 19-2100 and providing for additional vehicle inventory regulations added by the City Council during the November 19, 2019 City Council meeting
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 19-2100)
Resolution R-19-4447 Approval of the Final Report of the Pedestrian Transportation Ad Hoc Committee and adoption of the 2019 Sidewalk and Trail Map to be attached to the Sidewalk Policy adopted July 2, 2018
7d Resolution R-19-4448 Repealing Resolution R-17-4208 and reorganizing the Colleyville Community Garden Advisory Committee, reappointing members, and assigning committee responsibilities 12. ADJOURNMENT
INVOCATION: Pastor Martin Richardson, 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-19-4443
ANNOUNCEMENTS, PROCLAMATIONS, AND PRESENTATIONS Announcements of civic and charitable events Presentation of calendar events and updates Announcements of awards and recognition Presentation of the Life Saving Award to the Colleyville Fire Department by CareFlite - Fire Chief Mark Cantrell and Mayor Richard Newton
CONSENT: READING AND PUBLIC HEARING- RESOLUTION R-19-4444 4a Approval of the minutes of the regular City Council meeting of November 19, 2019 4b Approval of a construction contract with Garrett Demolition, Inc., for the Overland Trail 1.2 Million Gallon Water Ground Storage (Welded Steel Coated) Site Demolition, in an amount not to exceed $148,232.30 and authorizing the City Manager to execute the contract 4c Approval of an amendment to the Professional Services Agreement with Dunaway Associates, L.P., to include professional construction services to the original contract for the Bransford Road and McPherson Elevated Storage Tank Site Rehabilitation, and Overland Trail Ground Storage Tank Site Demolition Project, in an amount not to exceed $35,010, and authorizing the City Manager to execute the amendment 4d Approval of a contract with Smith Lawn and Tree for the Tree Trimming Contract, in an amount not to exceed $75,000, and authorizing the City Manager to execute the contract 4e Approval of a Pavement Marking contract with TRP Construction Group, LLC, for the Pavement Marking project, in an amount not to exceed $100,000, and authorizing the City Manager to execute the contract 4f Consider and adopt the City of Colleyville Investment Policy, as required by the Texas Public Funds Investment Act 4g Consider and adopt the City of Colleyville's broker/dealer list, as required by the Texas Public Funds Investment Act
Ordinance O-19-2104 Consideration of a Special Use Permit for an accessory building to exceed the 4% lot coverage allowance on Lot 18, Block 2, of the Woodbriar Addition, located at 3405 Cliffwood Drive, Case ZC19-008
Ordinance O-19-2105 Consideration of a Special Use Permit for an accessory dwelling on Tracts 3K & 3Y, Abstract 211, in the BBB & C RY Survey, located at 509 W LD Lockett Road, Case ZC19-017
Ordinance O-19-2106 An ordinance amending Sections 3A and 3B of the Water and Sewer Policy and Procedure manual as contained in the Code of Ordinances of the City of Colleyville, adjusting water and wastewater volumetric rates to pass through changes from the Trinity River Authority
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-19-2102 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
Resolution R-19-4445 A resolution approving an economic development grant agreement to Chick-fil-A, in the amount of $100,000, and authorizing the City Manager to execute the agreement
Resolution R-19-4446 A resolution casting votes for electing members to the Tarrant Appraisal District Board of Directors
Resolution R-19-4449 Approval of a sublease agreement with Wells Fargo CPG, for the former Wachovia Bank building located at 5601 Colleyville Boulevard, for the Colleyville Business Center
Resolution R-19-4450 Approval of a membership agreement with the Colleyville Chamber of Commerce for the Colleyville Business Center
Resolution R-19-4451 Approval of staff to move forward with architectural services for tenant finish out of the Colleyville Business Center
Discuss and consider a motion to reconsider/rescind the City Council’s previous motion approving Ordinance 19-2100 and providing for additional vehicle inventory regulations added by the City Council during the November 19, 2019 City Council meeting
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 19-2100)
Resolution R-19-4447 Approval of the Final Report of the Pedestrian Transportation Ad Hoc Committee and adoption of the 2019 Sidewalk and Trail Map to be attached to the Sidewalk Policy adopted July 2, 2018
7d Resolution R-19-4448 Repealing Resolution R-17-4208 and reorganizing the Colleyville Community Garden Advisory Committee, reappointing members, and assigning committee responsibilities 12. ADJOURNMENT