EXECUTIVE SESSION - In accordance with Texas Government Code, Chapter 551, Subchapter D Section 551.071 - Legal - Consultation with attorney on legal issues raised by public hearing or action items on the agenda Section 551.071 - Legal - Consultation with attorney relative to Heritage Avenue right of-way (access) Section 551.071 - Legal - Consultation with attorney on contemplated litigation (Camden Lock LLC) Section 551.071 - Legal - Consultation with attorney regarding litigation - Billy McCullough v. City of Colleyville Section 551.071 - Legal - Consultation with attorney regarding litigation - Michael S. Newman v. City of Colleyville and City of Keller Section 551.072 - Real Estate - Deliberate the purchase, exchange, lease, or value of real property for City facilities Section 551.074 - Personnel - Deliberate the appointment, employment, evaluation, and duties of the city manager Section 551.087 – Economic Development - Discuss or deliberate regarding commercial or financial information that the City has received from business prospects that the City seeks to have locate, stay, or expand in the City and with which the City is conducting economic development negotiations; deliberate the offer of a financial or other incentive to a business prospect
RESUME REGULAR MEETING 7:30 P.M. CITY COUNCIL CHAMBERS INVOCATION: Pastor Dave Toney, Compass Christian Church PLEDGE OF ALLEGIANCE: City Attorney Matthew Boyle
ANNOUNCEMENTS, PROCLAMATIONS, AND PRESENTATIONS Announcements of civic and charitable events Presentation of calendar events and updates Announcements of awards and recognition Proclamation recognizing March as March for Meals Awareness Month in Colleyville - Ms. Iris Bruton Marketing and Public Relations Specialist, Meals On Wheels, Inc. of Tarrant County - Mayor David Kelly In recognition of Colleyville's featured business - McAlister's Deli - Jennifer Jennings, General Manager, 5615 Colleyville Boulevard, Suite 300 - Mayor David Kelly and Economic Development Director Marty Wieder Recognition of employees' years of service Recognition of employee achievements
CONSENT: READING AND PUBLIC HEARING- Resolution R-15-3857 4a Approval of the minutes of the regular City Council meeting of March 3, 2015 4b Approval of a construction contract with Intermountain Slurry Seal, Inc., through an Interlocal Agreement with the City of North Richland Hills for the Fiscal Year 2015 Micro Surfacing Project, in an amount not to exceed $97,450, and authorize the city manager to execute the contract 4c Approval of an Interlocal Agreement with Tarrant County for the purchase of liquid asphalt from the Tarrant County Precinct Three Maintenance Facility, at the County's contract price, and authorize the city manager to execute the agreement 4d Approval of an Engineering Services Agreement with TNP, Inc., for the update of the design of SH26 from John McCain Road to Brown Trail, in an amount not to exceed $640,741, and authorize the city manager to execute the agreement
Ordinance O-15-1950 Consideration of a zoning change from the AG-Agricultural zoning district to the R-20-Single Family Residential zoning district on 2.682 acres of Abstract No. 331 of the A.J. Caldwell Survey, located at 6105 Waller Lane, Case ZC14-029
Resolution R-15-3858 Consideration of an appointment to the Capital Improvement Advisory Committee
EXECUTIVE SESSION - In accordance with Texas Government Code, Chapter 551, Subchapter D Section 551.071 - Legal - Consultation with attorney on legal issues raised by public hearing or action items on the agenda Section 551.071 - Legal - Consultation with attorney relative to Heritage Avenue right of-way (access) Section 551.071 - Legal - Consultation with attorney on contemplated litigation (Camden Lock LLC) Section 551.071 - Legal - Consultation with attorney regarding litigation - Billy McCullough v. City of Colleyville Section 551.071 - Legal - Consultation with attorney regarding litigation - Michael S. Newman v. City of Colleyville and City of Keller Section 551.072 - Real Estate - Deliberate the purchase, exchange, lease, or value of real property for City facilities Section 551.074 - Personnel - Deliberate the appointment, employment, evaluation, and duties of the city manager Section 551.087 – Economic Development - Discuss or deliberate regarding commercial or financial information that the City has received from business prospects that the City seeks to have locate, stay, or expand in the City and with which the City is conducting economic development negotiations; deliberate the offer of a financial or other incentive to a business prospect
RESUME REGULAR MEETING 7:30 P.M. CITY COUNCIL CHAMBERS INVOCATION: Pastor Dave Toney, Compass Christian Church PLEDGE OF ALLEGIANCE: City Attorney Matthew Boyle
ANNOUNCEMENTS, PROCLAMATIONS, AND PRESENTATIONS Announcements of civic and charitable events Presentation of calendar events and updates Announcements of awards and recognition Proclamation recognizing March as March for Meals Awareness Month in Colleyville - Ms. Iris Bruton Marketing and Public Relations Specialist, Meals On Wheels, Inc. of Tarrant County - Mayor David Kelly In recognition of Colleyville's featured business - McAlister's Deli - Jennifer Jennings, General Manager, 5615 Colleyville Boulevard, Suite 300 - Mayor David Kelly and Economic Development Director Marty Wieder Recognition of employees' years of service Recognition of employee achievements
CONSENT: READING AND PUBLIC HEARING- Resolution R-15-3857 4a Approval of the minutes of the regular City Council meeting of March 3, 2015 4b Approval of a construction contract with Intermountain Slurry Seal, Inc., through an Interlocal Agreement with the City of North Richland Hills for the Fiscal Year 2015 Micro Surfacing Project, in an amount not to exceed $97,450, and authorize the city manager to execute the contract 4c Approval of an Interlocal Agreement with Tarrant County for the purchase of liquid asphalt from the Tarrant County Precinct Three Maintenance Facility, at the County's contract price, and authorize the city manager to execute the agreement 4d Approval of an Engineering Services Agreement with TNP, Inc., for the update of the design of SH26 from John McCain Road to Brown Trail, in an amount not to exceed $640,741, and authorize the city manager to execute the agreement
Ordinance O-15-1950 Consideration of a zoning change from the AG-Agricultural zoning district to the R-20-Single Family Residential zoning district on 2.682 acres of Abstract No. 331 of the A.J. Caldwell Survey, located at 6105 Waller Lane, Case ZC14-029
Resolution R-15-3858 Consideration of an appointment to the Capital Improvement Advisory Committee