PC-1 Update and discussion on the SH26/Colleyville Boulevard Reconstruction Project PC-2 Mid-year budget presentation PC-3 Presentation of the Quarterly Performance Management Report PC-4 Presentation of the quarterly investment report for the quarter ended March 31, 2015 PC-5 Discussion of the May 12, 2015, City Council regular agenda items
RESUME REGULAR MEETING 7:30 P.M. CITY COUNCIL CHAMBERS INVOCATION: Reverend Cameron Veazey, Colleyville Assembly of God 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 In recognition of Colleyville's featured business - Milwaukee Joe's Gourmet Ice Cream - Mike and Donna Perry, Owners, The Village at Colleyville, 33 Main Street, Suite 100 - Mayor David Kelly and Economic Development Director Marty Wieder Proclamation in recognition of National Police Week, May 10-16, 2015 - Mayor David Kelly and Police Chief Mike Holder Proclamation in recognition of National Public Works Week, May 17- City
CONSENT: READING AND PUBLIC HEARING- Resolution R-15-3874 5a Approval of the minutes of the regular City Council meeting of May 5, 2015 5b Approval of the Agreement for Professional Services and Employment of the City Manager 5c Appointment of a Contracting Party Representative and Alternate Contracting Party Representative to represent the City of Colleyville at the Trinity River Authority's Tarrant County Water Supply Project Customer City meetings 5d Appointment of a Contracting Party Representative and Alternate Contracting Party Representative to the Advisory Committee of the Trinity River Authority's Central Regional Wastewater System 5e Approval of the use of Voluntary Park Funds for the purchase and installation of benches and trash receptacles at Sparger Park 5f Authorization to operate the splash pad at McPherson Park with lower flow nozzles, on the previously established dates, days, and times in the summer of 2015
Ordinance O-15-1951 Consideration of a Special Use Permit for an accessory building on Lot 3R1, Block 1, of the Pleasant Oaks Estates Addition, located at 601 Shelton Drive, Case ZC15-002
Ordinance O-15-1952 Consideration of an amendment to the PUD-C-Planned Unit Development Commercial zoning requirements on Abstract 1154, of the R. H. McEwing Survey located at 8092 Precinct Line Road, Case ZC15-005
Ordinance O-15-1953 Consideration of a Special Use Permit for an accessory building on Lot 12, Block 4, of the Ashmore Addition, located at 2705 Highgrove Court, Case ZC15-006
Ordinance O-15-1954 Consideration of an amendment to the Special Use Permit requirements on Lot 1R1, Block 2, of the Village Park Addition located at 4701 Colleyville Boulevard, Case ZC15-007
Ordinance O-15-1955 Approval of a boundary adjustment between the City of Euless and the City of Colleyville
8. REPORTS Monthly Financial Report - April 2015 9. ACTION/RESOLUTION: DISCUSSION AND CONSIDERATION OF A RESOLUTION RATIFYING COUNCIL AGENDA ACTION FOR MAY 12, 2015 - READING AND PUBLIC HEARING - RESOLUTION R-15-3875 10. ADJOURNMENT
PC-1 Update and discussion on the SH26/Colleyville Boulevard Reconstruction Project PC-2 Mid-year budget presentation PC-3 Presentation of the Quarterly Performance Management Report PC-4 Presentation of the quarterly investment report for the quarter ended March 31, 2015 PC-5 Discussion of the May 12, 2015, City Council regular agenda items
RESUME REGULAR MEETING 7:30 P.M. CITY COUNCIL CHAMBERS INVOCATION: Reverend Cameron Veazey, Colleyville Assembly of God 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 In recognition of Colleyville's featured business - Milwaukee Joe's Gourmet Ice Cream - Mike and Donna Perry, Owners, The Village at Colleyville, 33 Main Street, Suite 100 - Mayor David Kelly and Economic Development Director Marty Wieder Proclamation in recognition of National Police Week, May 10-16, 2015 - Mayor David Kelly and Police Chief Mike Holder Proclamation in recognition of National Public Works Week, May 17- City
CONSENT: READING AND PUBLIC HEARING- Resolution R-15-3874 5a Approval of the minutes of the regular City Council meeting of May 5, 2015 5b Approval of the Agreement for Professional Services and Employment of the City Manager 5c Appointment of a Contracting Party Representative and Alternate Contracting Party Representative to represent the City of Colleyville at the Trinity River Authority's Tarrant County Water Supply Project Customer City meetings 5d Appointment of a Contracting Party Representative and Alternate Contracting Party Representative to the Advisory Committee of the Trinity River Authority's Central Regional Wastewater System 5e Approval of the use of Voluntary Park Funds for the purchase and installation of benches and trash receptacles at Sparger Park 5f Authorization to operate the splash pad at McPherson Park with lower flow nozzles, on the previously established dates, days, and times in the summer of 2015
Ordinance O-15-1951 Consideration of a Special Use Permit for an accessory building on Lot 3R1, Block 1, of the Pleasant Oaks Estates Addition, located at 601 Shelton Drive, Case ZC15-002
Ordinance O-15-1952 Consideration of an amendment to the PUD-C-Planned Unit Development Commercial zoning requirements on Abstract 1154, of the R. H. McEwing Survey located at 8092 Precinct Line Road, Case ZC15-005
Ordinance O-15-1953 Consideration of a Special Use Permit for an accessory building on Lot 12, Block 4, of the Ashmore Addition, located at 2705 Highgrove Court, Case ZC15-006
Ordinance O-15-1954 Consideration of an amendment to the Special Use Permit requirements on Lot 1R1, Block 2, of the Village Park Addition located at 4701 Colleyville Boulevard, Case ZC15-007
Ordinance O-15-1955 Approval of a boundary adjustment between the City of Euless and the City of Colleyville
8. REPORTS Monthly Financial Report - April 2015 9. ACTION/RESOLUTION: DISCUSSION AND CONSIDERATION OF A RESOLUTION RATIFYING COUNCIL AGENDA ACTION FOR MAY 12, 2015 - READING AND PUBLIC HEARING - RESOLUTION R-15-3875 10. ADJOURNMENT