INVOCATION: Pastor Josh Anderson, Colleyville Presbyterian PLEDGE OF ALLEGIANCE: Councilmember George Dodson
EXECUTIVE SESSION READING AND PUBLIC HEARING: CONSIDER AND TAKE ANY ACTION(S) NECESSARY RELATIVE TO ITEMS DISCUSSED IN EXECUTIVE SESSION - RESOLUTION R-22-4796
ANNOUNCEMENTS, PROCLAMATIONS, AND PRESENTATIONS Announcements of civic and charitable events Presentation of calendar events and updates Announcements of awards and recognition Proclamation in recognition of the Colleyville Heritage High School Panthers Volleyball team 5A state championship - Mayor Lindamood and the Panters Volleyball Team Proclamation in recognition of Dr. David Arencebia, Colleyville Middle School Principal - Mayor Lindamood Presentation of the American Planning Association, Texas Chapter Certificate of Achievement, Richard R. Lillie, FAICP Program for Planning Excellence awarded to the City of Colleyville - Mayor Lindamood, Community Development Director Ben Bryner, Planning Manager Jackie Reyff, and Planner Dakari Hill
CONSENT: READING AND PUBLIC HEARING - RESOLUTION R-22-4797 4a Approval of the minutes of the regular City Council meeting of December 6, 2022 4b Approval of an Interlocal Agreement and funding for the Metroport Teen Court Program 4c Approval of a three year Municipal and County Government Enterprise License Agreement (ELA), between the City of Colleyville and the Environmental Systems Research Institute, Inc. (ESRI), in an amount not to exceed $85,800, and authorizing the City Manager to execute the agreement 4d Approval of a Contract Services Agreement with Alderink Enterprises, Inc. dba CI Pavement, for the FY 2023 Miscellaneous Concrete Repair, in an amount not to exceed $600,000, inclusive of a contingency amount of $35,000, and authorizing the City Manager to execute the agreement
ITEMS NOT FOR CITY COUNCIL ACTION Monthly Financial Report - November 2022
ORDINANCE(S): SECOND READING AND PUBLIC HEARING Ordinance O-22-2229 Consideration of a Special Use Permit for an accessory dwelling to exceed the maximum size allowed on Lot 1, Block 1, Kramer Addition, located at 312 White Drive, Case ZC22-037
Ordinance O-22-2230 Consideration of an amendment to the existing PUD-C Planned Unit Development - Commercial district ordinance for the Winding Creek Addition, specifically for Lots 2R and 3R, Block 1, located at 6408 and 6500 Colleyville Boulevard, Case ZC22-038
Ordinance O-22-2231 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, Texas, adjusting water and wastewater volumetric rates to pass through changes from the Trinity River Authority
Ordinance O-22-2232 An ordinance amending Chapter 62 of the City of Colleyville Code of Ordinance to provide for making it unlawful to possess a used catalytic converter
TABLED ORDINANCE(S): SECOND READING AND PUBLIC HEARING Ordinance O-22-2211 CITY COUNCIL PLANS TO REMOVE THIS ITEM FROM THE TABLE FOR DISCUSSION Consideration of a zoning change from AG Agricultural and RE Single Family 'Estate' Residential to PUD-R Planned Unit Development-Residential zoning district for Tract 1B, Abstract 1487, O C Sturm Survey, Tracts 2A01, 2A01B, 2A07A, and 2A07A1, Abstract 1748, James E. Weathers Survey, Lots 1 and 1A, Block 1, K Bar G Estates Addition, Lot 1A, Block 1, Westcoat Estates, and Lots 1A2, 1B, and 1C, Block 1, Hilley Addition, located at 6401, 6405, 6409, 6417, 6501, 6507, and 6605 Westcoat Drive, Case ZC22-020
RESOLUTION(S): READING AND PUBLIC HEARING Resolution R-22-4798 Consideration of the abandonment of four and a half feet of an existing twelve foot drainage and utility easement for Lot 8, Block B, Westmont Addition, located at 6812 Hillier Court, Case GC22-016
Resolution R-22-4799 Consideration of variances to the provisions of Section 3.24.G, Schedule of District Regulations of the Land Development Code, specifically for the front setback in the R-40 Single Family Residential district, for Lot 1, Block 1, F. P. Powell Addition, located at 2203 Oak Knoll Court, Case VC22-012
Resolution R-22-4800 A resolution changing the dates of regular City Council Meetings in July, September, October, and November 2023
CITIZEN COMMENTS
REPORTS Library Board Minutes - October 10, 2022 Sign Board of Appeals Minutes - November 8, 2022 Planning and Zoning Commission Minutes - November 14, 2022 Planning and Zoning Commission Worksession Minutes - November 28, 2022
11. ACTION/RESOLUTION: DISCUSSION AND CONSIDERATION OF A RESOLUTION RATIFYING COUNCIL AGENDA ACTION FOR TUESDAY, DECEMBER 20, 2022 - READING AND PUBLIC HEARING - RESOLUTION R-22-4801 12. ADJOURNMENT
INVOCATION: Pastor Josh Anderson, Colleyville Presbyterian PLEDGE OF ALLEGIANCE: Councilmember George Dodson
EXECUTIVE SESSION READING AND PUBLIC HEARING: CONSIDER AND TAKE ANY ACTION(S) NECESSARY RELATIVE TO ITEMS DISCUSSED IN EXECUTIVE SESSION - RESOLUTION R-22-4796
ANNOUNCEMENTS, PROCLAMATIONS, AND PRESENTATIONS Announcements of civic and charitable events Presentation of calendar events and updates Announcements of awards and recognition Proclamation in recognition of the Colleyville Heritage High School Panthers Volleyball team 5A state championship - Mayor Lindamood and the Panters Volleyball Team Proclamation in recognition of Dr. David Arencebia, Colleyville Middle School Principal - Mayor Lindamood Presentation of the American Planning Association, Texas Chapter Certificate of Achievement, Richard R. Lillie, FAICP Program for Planning Excellence awarded to the City of Colleyville - Mayor Lindamood, Community Development Director Ben Bryner, Planning Manager Jackie Reyff, and Planner Dakari Hill
CONSENT: READING AND PUBLIC HEARING - RESOLUTION R-22-4797 4a Approval of the minutes of the regular City Council meeting of December 6, 2022 4b Approval of an Interlocal Agreement and funding for the Metroport Teen Court Program 4c Approval of a three year Municipal and County Government Enterprise License Agreement (ELA), between the City of Colleyville and the Environmental Systems Research Institute, Inc. (ESRI), in an amount not to exceed $85,800, and authorizing the City Manager to execute the agreement 4d Approval of a Contract Services Agreement with Alderink Enterprises, Inc. dba CI Pavement, for the FY 2023 Miscellaneous Concrete Repair, in an amount not to exceed $600,000, inclusive of a contingency amount of $35,000, and authorizing the City Manager to execute the agreement
ITEMS NOT FOR CITY COUNCIL ACTION Monthly Financial Report - November 2022
ORDINANCE(S): SECOND READING AND PUBLIC HEARING Ordinance O-22-2229 Consideration of a Special Use Permit for an accessory dwelling to exceed the maximum size allowed on Lot 1, Block 1, Kramer Addition, located at 312 White Drive, Case ZC22-037
Ordinance O-22-2230 Consideration of an amendment to the existing PUD-C Planned Unit Development - Commercial district ordinance for the Winding Creek Addition, specifically for Lots 2R and 3R, Block 1, located at 6408 and 6500 Colleyville Boulevard, Case ZC22-038
Ordinance O-22-2231 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, Texas, adjusting water and wastewater volumetric rates to pass through changes from the Trinity River Authority
Ordinance O-22-2232 An ordinance amending Chapter 62 of the City of Colleyville Code of Ordinance to provide for making it unlawful to possess a used catalytic converter
TABLED ORDINANCE(S): SECOND READING AND PUBLIC HEARING Ordinance O-22-2211 CITY COUNCIL PLANS TO REMOVE THIS ITEM FROM THE TABLE FOR DISCUSSION Consideration of a zoning change from AG Agricultural and RE Single Family 'Estate' Residential to PUD-R Planned Unit Development-Residential zoning district for Tract 1B, Abstract 1487, O C Sturm Survey, Tracts 2A01, 2A01B, 2A07A, and 2A07A1, Abstract 1748, James E. Weathers Survey, Lots 1 and 1A, Block 1, K Bar G Estates Addition, Lot 1A, Block 1, Westcoat Estates, and Lots 1A2, 1B, and 1C, Block 1, Hilley Addition, located at 6401, 6405, 6409, 6417, 6501, 6507, and 6605 Westcoat Drive, Case ZC22-020
RESOLUTION(S): READING AND PUBLIC HEARING Resolution R-22-4798 Consideration of the abandonment of four and a half feet of an existing twelve foot drainage and utility easement for Lot 8, Block B, Westmont Addition, located at 6812 Hillier Court, Case GC22-016
Resolution R-22-4799 Consideration of variances to the provisions of Section 3.24.G, Schedule of District Regulations of the Land Development Code, specifically for the front setback in the R-40 Single Family Residential district, for Lot 1, Block 1, F. P. Powell Addition, located at 2203 Oak Knoll Court, Case VC22-012
Resolution R-22-4800 A resolution changing the dates of regular City Council Meetings in July, September, October, and November 2023
CITIZEN COMMENTS
REPORTS Library Board Minutes - October 10, 2022 Sign Board of Appeals Minutes - November 8, 2022 Planning and Zoning Commission Minutes - November 14, 2022 Planning and Zoning Commission Worksession Minutes - November 28, 2022
11. ACTION/RESOLUTION: DISCUSSION AND CONSIDERATION OF A RESOLUTION RATIFYING COUNCIL AGENDA ACTION FOR TUESDAY, DECEMBER 20, 2022 - READING AND PUBLIC HEARING - RESOLUTION R-22-4801 12. ADJOURNMENT