INVOCATION: Pastor Caleb Miller, Compass Church 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 CareFlite recognition of the Colleyville Fire Department for three CPR saves - Fire Chief Mark Cantrell, Battalion Chief Jeremy Lewis, and Mayor Richard Newton
CONSENT: READING AND PUBLIC HEARING - RESOLUTION R-21-4670 4a Approval of the minutes of the Regular City Council meeting of November 1, 2021 4b Approval to purchase a 2020 Komatsu WA200-8 Front End Loader from Kirby Smith Machinery, Inc., an approved vendor through the Sourcewell Cooperative Purchasing Program, in the amount of $146,431.00, including the trade-in of two pieces of equipment, and authorizing the City Manager to execute the contract 4c Approval of a five-year term service agreement with Trane Service Group, utilizing the OMNIA Partners purchasing cooperative, to provide for the inspection, maintenance, and repair of the HVAC system servicing the Colleyville City Hall and Public Library, in an amount not to exceed $83,724.00, and authorizing the City Manager to execute the agreement 4d Approval of a five-year term service agreement with Trane Service Group, utilizing the OMNIA Partners purchasing cooperative, to provide for the inspection, maintenance, and repair of the HVAC system servicing the Justice Center, in an amount not to exceed $195,362.00, and authorizing the City Manager to execute the agreement
ITEMS NOT FOR CITY COUNCIL ACTION 5a Monthly Financial Report - October 2021
Ordinance O-21-2180 Consideration of a zoning change from AG Agricultural district to R-40 Single Family Residential district for Tract 2F01, Abstract 1692, Joseph White Survey, located at 6113 Hunter Lane, Case ZC21-026
Ordinance O-21-2181 Appointing a municipal court judge and associate judge for the combined Municipal Court for the City of Colleyville and the City of Keller
Resolution R-21-4671 Consideration of a Minor Plat with a Plat Waiver for Lot Width for Tract 2F01, Abstract 1692, Joseph White Survey, located at 6113 Hunter Lane, Case PC21-016
Resolution R-21-4666 Consideration of a Minor Plat with a Plat Waiver for Street Frontage for Tract 2LL, Abstract 1248, Thomas J Polson Survey, located at 4813 Ford Court, Case PC21-015
Resolution R-21-4672 A resolution changing the March and October 2022 City Council meetings dates
Resolution R-21-4673 Appointing members to the Library Board
Resolution R-21-4674 Appointing members to the Planning and Zoning Commission
Resolution R-21-4675 Appointing members to the Zoning Board of Adjustment/Sign Board of Appeals
CITIZEN COMMENTS
10. REPORTS Sign Board of Appeals Minutes - March 9, 2021 Planning and Zoning Commission Meeting Minutes - October 11, 2021 Planning and Zoning Commission Worksession Minutes - October 25, 2021 12. ADJOURNMENT
INVOCATION: Pastor Caleb Miller, Compass Church 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 CareFlite recognition of the Colleyville Fire Department for three CPR saves - Fire Chief Mark Cantrell, Battalion Chief Jeremy Lewis, and Mayor Richard Newton
CONSENT: READING AND PUBLIC HEARING - RESOLUTION R-21-4670 4a Approval of the minutes of the Regular City Council meeting of November 1, 2021 4b Approval to purchase a 2020 Komatsu WA200-8 Front End Loader from Kirby Smith Machinery, Inc., an approved vendor through the Sourcewell Cooperative Purchasing Program, in the amount of $146,431.00, including the trade-in of two pieces of equipment, and authorizing the City Manager to execute the contract 4c Approval of a five-year term service agreement with Trane Service Group, utilizing the OMNIA Partners purchasing cooperative, to provide for the inspection, maintenance, and repair of the HVAC system servicing the Colleyville City Hall and Public Library, in an amount not to exceed $83,724.00, and authorizing the City Manager to execute the agreement 4d Approval of a five-year term service agreement with Trane Service Group, utilizing the OMNIA Partners purchasing cooperative, to provide for the inspection, maintenance, and repair of the HVAC system servicing the Justice Center, in an amount not to exceed $195,362.00, and authorizing the City Manager to execute the agreement
ITEMS NOT FOR CITY COUNCIL ACTION 5a Monthly Financial Report - October 2021
Ordinance O-21-2180 Consideration of a zoning change from AG Agricultural district to R-40 Single Family Residential district for Tract 2F01, Abstract 1692, Joseph White Survey, located at 6113 Hunter Lane, Case ZC21-026
Ordinance O-21-2181 Appointing a municipal court judge and associate judge for the combined Municipal Court for the City of Colleyville and the City of Keller
Resolution R-21-4671 Consideration of a Minor Plat with a Plat Waiver for Lot Width for Tract 2F01, Abstract 1692, Joseph White Survey, located at 6113 Hunter Lane, Case PC21-016
Resolution R-21-4666 Consideration of a Minor Plat with a Plat Waiver for Street Frontage for Tract 2LL, Abstract 1248, Thomas J Polson Survey, located at 4813 Ford Court, Case PC21-015
Resolution R-21-4672 A resolution changing the March and October 2022 City Council meetings dates
Resolution R-21-4673 Appointing members to the Library Board
Resolution R-21-4674 Appointing members to the Planning and Zoning Commission
Resolution R-21-4675 Appointing members to the Zoning Board of Adjustment/Sign Board of Appeals
CITIZEN COMMENTS
10. REPORTS Sign Board of Appeals Minutes - March 9, 2021 Planning and Zoning Commission Meeting Minutes - October 11, 2021 Planning and Zoning Commission Worksession Minutes - October 25, 2021 12. ADJOURNMENT