INVOCATION: Pastor Ricky Texada, Colleyville Covenant PLEDGE OF ALLEGIANCE: City Attorney Whitt Wyatt
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 Featured Business of the Month - Hysen's Nizza Pizza, 3930 Glade Road, Suite 101, Hysen and Mirsada Lushaj, owners - Mayor Richard Newton and Assistant City Manager Adrienne Lothery Presentation on the City of Colleyville preparedness and response to the coronavirus
CONSENT: READING AND PUBLIC HEARING- RESOLUTION R-20-4482 4a Approval of the minutes of the regular City Council meeting of March 3, 2020 4b Approval of a construction agreement with JM Management, LLC, dba JM Construction Solutions, for the Colleyville Business Center Renovation, in an amount not to exceed $122,965, and authorizing the City Manager to execute the agreement 4c Approval of a Professional Services Agreement with Cobb, Fendley & Associates, Inc., in an amount not to exceed $385,875.00, for the design of the Tinker Road Improvements Project, and authorizing the City Manager to execute the agreement 4d Approval of a Construction Services Agreement with WHECO Electric, Inc. for the implementation of the Supervisory Control and Data Acquisition (SCADA) upgrade project, in an amount not to exceed $190,500, and authorizing the City Manager to execute the agreement
ITEMS NOT FOR CITY COUNCIL ACTION 5a Monthly Financial Report - February 2020
6a Ordinance O-20-2111 Consideration of a zoning change request from the AG Agricultural district to the CC-1 Village Retail district on Tract 2B & 2B02, Abstract 180, in the J L Byas Survey, located at 5713 Colleyville Boulevard, Case ZC20-001 6b Ordinance O-20-2112 Consideration of a request for a Special Use Permit for Cemeteries or Mausoleums on Tract 2B & 2B02, Abstract 180, in the J L Byas Survey, located at 5713 Colleyville Boulevard, Case ZC20-002
Ordinance O-20-2113 Consideration of a zoning change request from the PUD-C Planned Unit Development – Commercial district to the PUD-C Planned Unit Development – Commercial district for the Heritage Farms addition, being Lots 1-3, Block A, Heritage Farms, located at 913 Cheek-Sparger Road, 3808 Wayne Drive, and 3900 Bedford Court, Case ZC19-009
Resolution R-20-4483 Approval for staff to request a waiver of the local match fund participation requirement on the Jackson Drive over Little Bear Creek Bridge Replacement project
7b Resolution R-20-4484 Consideration of appointments to the Colleyville Center Advisory Committee 7c Resolution R-20-4485 Consideration of appointments to the Parks and Recreation Advisory Board
TABLED: RESOLUTION(S) READING AND PUBLIC HEARING 8a Resolution R-20-4478 Consideration of a request for a Preliminary/Final Plat for Lots 1-11, Block A, Lots 1-13, Block B, and Lots 1-3, Block X, of the Preston Manor Addition, being Tracts 6A1, 6A2, 6A2A, 6A2B1, Abstract 1487, in the O C Sturm Survey, and Tracts 1B, 1B1, 1B2A, Abstract 1176, in the J J Newton Survey, located at 401 Shelton Drive, Case PC20-001
REPORTS Quarterly Performance Management Report
11. ACTION/RESOLUTION: DISCUSSION AND CONSIDERATION OF A RESOLUTION RATIFYING COUNCIL AGENDA ACTION FOR MARCH 17, 2020 - READING AND PUBLIC HEARING - RESOLUTION R-20-4486 12. ADJOURNMENT
INVOCATION: Pastor Ricky Texada, Colleyville Covenant PLEDGE OF ALLEGIANCE: City Attorney Whitt Wyatt
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 Featured Business of the Month - Hysen's Nizza Pizza, 3930 Glade Road, Suite 101, Hysen and Mirsada Lushaj, owners - Mayor Richard Newton and Assistant City Manager Adrienne Lothery Presentation on the City of Colleyville preparedness and response to the coronavirus
CONSENT: READING AND PUBLIC HEARING- RESOLUTION R-20-4482 4a Approval of the minutes of the regular City Council meeting of March 3, 2020 4b Approval of a construction agreement with JM Management, LLC, dba JM Construction Solutions, for the Colleyville Business Center Renovation, in an amount not to exceed $122,965, and authorizing the City Manager to execute the agreement 4c Approval of a Professional Services Agreement with Cobb, Fendley & Associates, Inc., in an amount not to exceed $385,875.00, for the design of the Tinker Road Improvements Project, and authorizing the City Manager to execute the agreement 4d Approval of a Construction Services Agreement with WHECO Electric, Inc. for the implementation of the Supervisory Control and Data Acquisition (SCADA) upgrade project, in an amount not to exceed $190,500, and authorizing the City Manager to execute the agreement
ITEMS NOT FOR CITY COUNCIL ACTION 5a Monthly Financial Report - February 2020
6a Ordinance O-20-2111 Consideration of a zoning change request from the AG Agricultural district to the CC-1 Village Retail district on Tract 2B & 2B02, Abstract 180, in the J L Byas Survey, located at 5713 Colleyville Boulevard, Case ZC20-001 6b Ordinance O-20-2112 Consideration of a request for a Special Use Permit for Cemeteries or Mausoleums on Tract 2B & 2B02, Abstract 180, in the J L Byas Survey, located at 5713 Colleyville Boulevard, Case ZC20-002
Ordinance O-20-2113 Consideration of a zoning change request from the PUD-C Planned Unit Development – Commercial district to the PUD-C Planned Unit Development – Commercial district for the Heritage Farms addition, being Lots 1-3, Block A, Heritage Farms, located at 913 Cheek-Sparger Road, 3808 Wayne Drive, and 3900 Bedford Court, Case ZC19-009
Resolution R-20-4483 Approval for staff to request a waiver of the local match fund participation requirement on the Jackson Drive over Little Bear Creek Bridge Replacement project
7b Resolution R-20-4484 Consideration of appointments to the Colleyville Center Advisory Committee 7c Resolution R-20-4485 Consideration of appointments to the Parks and Recreation Advisory Board
TABLED: RESOLUTION(S) READING AND PUBLIC HEARING 8a Resolution R-20-4478 Consideration of a request for a Preliminary/Final Plat for Lots 1-11, Block A, Lots 1-13, Block B, and Lots 1-3, Block X, of the Preston Manor Addition, being Tracts 6A1, 6A2, 6A2A, 6A2B1, Abstract 1487, in the O C Sturm Survey, and Tracts 1B, 1B1, 1B2A, Abstract 1176, in the J J Newton Survey, located at 401 Shelton Drive, Case PC20-001
REPORTS Quarterly Performance Management Report
11. ACTION/RESOLUTION: DISCUSSION AND CONSIDERATION OF A RESOLUTION RATIFYING COUNCIL AGENDA ACTION FOR MARCH 17, 2020 - READING AND PUBLIC HEARING - RESOLUTION R-20-4486 12. ADJOURNMENT