INVOCATION: Pastor Lee Johnson, Bear Valley Church 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-20-4466
ANNOUNCEMENTS, PROCLAMATIONS, AND PRESENTATIONS Announcements of civic and charitable events Presentation of calendar events and updates Announcements of awards and recognition
CONSENT: READING AND PUBLIC HEARING- RESOLUTION R-20-4467 4a Approval of the minutes of the regular City Council meeting of January 21, 2020 4b Approval of a proposal for bank depository services with Frost Bank, and authorizing the City Manager to execute the agreements 4c Approval of a professional services agreement with WESTRA Consultants, LLC, in an amount not to exceed $382,500 for the design of the Nature Center Hike & Bike Trail Project, and authorizing the City Manager to execute the agreement 4d Denial of all bids for the 2020 Micro-Surface Project
ORDINANCE(S): FIRST READING AND PUBLIC HEARING Ordinance O-20-2109 Consideration of a request for a Special Use Permit for an Accessory Dwelling on Lot 1, Block 1, Schiller Addition, located at 2001 Hall- Johnson Road, Case ZC19-022
Ordinance O-20-2110 Consideration of amendments to Chapter 3, Section 3.24.B – Schedule Of Permitted Principal Uses and Section 3.27 Accessory Buildings and Residential Carport Regulations of the Land Development Code
RESOLUTION(S): READING AND PUBLIC HEARING Resolution R-20-4468 Consideration of a request for a replat for Lot 1, Block 2, Bristol Estate, being a replat of a portion of Block 2, of the Pleasant Oaks Estates Addition, located at 501 Beverly Drive, Case PC19-017
Resolution R-20-4469 Consideration of a request for a Final Plat for Lots 1-34 and Lots OS-1– OS-10, Block 1, Oak Alley Estates, being Lots 1R1 and 1R2, Block 1, Bear Creek Plantation, located at 1312 John McCain Road and 7309 Holly Lane North, Case PC19-021
CITIZEN COMMENTS
REPORTS Parks and Recreation Advisory Board Minutes - July 1, 2019 Parks and Recreation Advisory Board Minutes - September 16, 2019 Parks and Recreation Advisory Board Minutes - November 4, 2019
9. ACTION/RESOLUTION: DISCUSSION AND CONSIDERATION OF A RESOLUTION RATIFYING COUNCIL AGENDA ACTION FOR TUESDAY, FEBRUARY 4, 2020 - READING AND PUBLIC HEARING - RESOLUTION R-20-4470 10. ADJOURNMENT
INVOCATION: Pastor Lee Johnson, Bear Valley Church 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-20-4466
ANNOUNCEMENTS, PROCLAMATIONS, AND PRESENTATIONS Announcements of civic and charitable events Presentation of calendar events and updates Announcements of awards and recognition
CONSENT: READING AND PUBLIC HEARING- RESOLUTION R-20-4467 4a Approval of the minutes of the regular City Council meeting of January 21, 2020 4b Approval of a proposal for bank depository services with Frost Bank, and authorizing the City Manager to execute the agreements 4c Approval of a professional services agreement with WESTRA Consultants, LLC, in an amount not to exceed $382,500 for the design of the Nature Center Hike & Bike Trail Project, and authorizing the City Manager to execute the agreement 4d Denial of all bids for the 2020 Micro-Surface Project
ORDINANCE(S): FIRST READING AND PUBLIC HEARING Ordinance O-20-2109 Consideration of a request for a Special Use Permit for an Accessory Dwelling on Lot 1, Block 1, Schiller Addition, located at 2001 Hall- Johnson Road, Case ZC19-022
Ordinance O-20-2110 Consideration of amendments to Chapter 3, Section 3.24.B – Schedule Of Permitted Principal Uses and Section 3.27 Accessory Buildings and Residential Carport Regulations of the Land Development Code
RESOLUTION(S): READING AND PUBLIC HEARING Resolution R-20-4468 Consideration of a request for a replat for Lot 1, Block 2, Bristol Estate, being a replat of a portion of Block 2, of the Pleasant Oaks Estates Addition, located at 501 Beverly Drive, Case PC19-017
Resolution R-20-4469 Consideration of a request for a Final Plat for Lots 1-34 and Lots OS-1– OS-10, Block 1, Oak Alley Estates, being Lots 1R1 and 1R2, Block 1, Bear Creek Plantation, located at 1312 John McCain Road and 7309 Holly Lane North, Case PC19-021
CITIZEN COMMENTS
REPORTS Parks and Recreation Advisory Board Minutes - July 1, 2019 Parks and Recreation Advisory Board Minutes - September 16, 2019 Parks and Recreation Advisory Board Minutes - November 4, 2019
9. ACTION/RESOLUTION: DISCUSSION AND CONSIDERATION OF A RESOLUTION RATIFYING COUNCIL AGENDA ACTION FOR TUESDAY, FEBRUARY 4, 2020 - READING AND PUBLIC HEARING - RESOLUTION R-20-4470 10. ADJOURNMENT