INVOCATION: Rabbi Charlie Cytron-Walker, Congregation Beth Israel PLEDGE OF ALLEGIANCE: City Attorney Whitt Wyatt
EXECUTIVE SESSION READING AND PUBLIC HEARING: CONSIDER AND TAKE ANY ACTION(S) NECESSARY RELATIVE TO ITEMS DISCUSSED IN EXECUTIVE SESSION - RESOLUTION R-18-4284
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 - Tune Up - The Manly Salon, 4712 Colleyville Boulevard, Christy Hampton, Manager and Scott Watson, Director of Operations - Mayor Richard Newton and Assistant City Manager Mark Wood
CONSENT: READING AND PUBLIC HEARING- RESOLUTION R-18-4285 4a Approval of the minutes of the regular City Council meeting of July 2, 2018 4b Approval of a construction contract with Scott Beck Construction, Inc. in the amount of $283,960, which includes a $13,400 contingency, for the Library Spatial Reconfiguration Project, and authorizing the City Manager to execute the contract and any associated change orders 4c Approval to purchase library furniture from Library Interiors of Texas, LLC, for the Library Spatial Reconfiguration Project, in an amount not to exceed $212,237, and authorizing the City Manager to execute the purchase orders 4d Approval of a professional services agreement with Kimley-Horn and Associates, Inc., in an amount not to exceed $445,000 for the preparation of a Storm Drainage Master Plan, and authorizing the City Manager to execute the agreement 4e Approval of a construction contract with Old Castle Materials Texas, Inc. dba Texas Bit for the 2018 Asphalt Pavement Improvement Project, in an amount not to exceed $864,890.42, and authorizing the City Manager to execute the contract 4f Approval of a grant award for a City Hall backup power emergency generator, and authorizing the City Manager to accept the grant award 4g Approval of the annual review and updates to the City of Colleyville Investment Policy
Ordinance O-18-2050 Consideration of a Special Use Permit for Alcoholic Beverage Sales – On-Premise Consumption on Lot 1R1, Block 1, of the Market Addition, located at 5005 Colleyville Boulevard, Suite 240, Case ZC18-015
Ordinance O-18-2051 Consideration of a Special Use Permit for Package Store and Alcoholic Beverage Sales – Off-Premise Consumption on Lot 3, Block 2, of the Lavaca Trail Addition, located at 8070 Precinct Line Road, Case ZC18-016
Ordinance O-18-2052 Consideration of an amendment to the PUD-C Planned Unit Development-Commercial zoning district to allow for maximum square footage for a restaurant on Lot 1RA2, Block 1, of the Tropicana Fuels Addition, located at 7101 Colleyville Boulevard, Case ZC18-017
Ordinance O-18-2053 Consideration of amendments to the Land Development Code, specifically Chapter 1 – General Provisions and Chapter 4 – Landscaping and Buffering
Ordinance O-18-2054 Approval of a third amendment to the regional municipal court judge agreement providing for the reappointment of Sara Jane Del Carmen as the municipal court judge and Tiffany Duong as an associate municipal court judge
Ordinance O-18-2055 Approval of the Fiscal Year 2019 Colleyville Crime Control and Prevention District budget
TABLED: ORDINANCE(S) READING AND PUBLIC HEARING 8a Ordinance O-18-2044 Consideration of an amendment to the PUD-C Planned Unit Development-Commercial zoning district to allow for a drive-through service on Lot 3, Block 11, Longwood Estates at Ross Downs, located at 7181 Colleyville Boulevard, Case ZC18-009
RESOLUTION(S): READING AND PUBLIC HEARING 9a Resolution R-18-4286 Approval of a first amendment to the Interlocal Agreement For Combined Municipal Court Services For The Cities Of Colleyville and Keller
INVOCATION: Rabbi Charlie Cytron-Walker, Congregation Beth Israel PLEDGE OF ALLEGIANCE: City Attorney Whitt Wyatt
EXECUTIVE SESSION READING AND PUBLIC HEARING: CONSIDER AND TAKE ANY ACTION(S) NECESSARY RELATIVE TO ITEMS DISCUSSED IN EXECUTIVE SESSION - RESOLUTION R-18-4284
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 - Tune Up - The Manly Salon, 4712 Colleyville Boulevard, Christy Hampton, Manager and Scott Watson, Director of Operations - Mayor Richard Newton and Assistant City Manager Mark Wood
CONSENT: READING AND PUBLIC HEARING- RESOLUTION R-18-4285 4a Approval of the minutes of the regular City Council meeting of July 2, 2018 4b Approval of a construction contract with Scott Beck Construction, Inc. in the amount of $283,960, which includes a $13,400 contingency, for the Library Spatial Reconfiguration Project, and authorizing the City Manager to execute the contract and any associated change orders 4c Approval to purchase library furniture from Library Interiors of Texas, LLC, for the Library Spatial Reconfiguration Project, in an amount not to exceed $212,237, and authorizing the City Manager to execute the purchase orders 4d Approval of a professional services agreement with Kimley-Horn and Associates, Inc., in an amount not to exceed $445,000 for the preparation of a Storm Drainage Master Plan, and authorizing the City Manager to execute the agreement 4e Approval of a construction contract with Old Castle Materials Texas, Inc. dba Texas Bit for the 2018 Asphalt Pavement Improvement Project, in an amount not to exceed $864,890.42, and authorizing the City Manager to execute the contract 4f Approval of a grant award for a City Hall backup power emergency generator, and authorizing the City Manager to accept the grant award 4g Approval of the annual review and updates to the City of Colleyville Investment Policy
Ordinance O-18-2050 Consideration of a Special Use Permit for Alcoholic Beverage Sales – On-Premise Consumption on Lot 1R1, Block 1, of the Market Addition, located at 5005 Colleyville Boulevard, Suite 240, Case ZC18-015
Ordinance O-18-2051 Consideration of a Special Use Permit for Package Store and Alcoholic Beverage Sales – Off-Premise Consumption on Lot 3, Block 2, of the Lavaca Trail Addition, located at 8070 Precinct Line Road, Case ZC18-016
Ordinance O-18-2052 Consideration of an amendment to the PUD-C Planned Unit Development-Commercial zoning district to allow for maximum square footage for a restaurant on Lot 1RA2, Block 1, of the Tropicana Fuels Addition, located at 7101 Colleyville Boulevard, Case ZC18-017
Ordinance O-18-2053 Consideration of amendments to the Land Development Code, specifically Chapter 1 – General Provisions and Chapter 4 – Landscaping and Buffering
Ordinance O-18-2054 Approval of a third amendment to the regional municipal court judge agreement providing for the reappointment of Sara Jane Del Carmen as the municipal court judge and Tiffany Duong as an associate municipal court judge
Ordinance O-18-2055 Approval of the Fiscal Year 2019 Colleyville Crime Control and Prevention District budget
TABLED: ORDINANCE(S) READING AND PUBLIC HEARING 8a Ordinance O-18-2044 Consideration of an amendment to the PUD-C Planned Unit Development-Commercial zoning district to allow for a drive-through service on Lot 3, Block 11, Longwood Estates at Ross Downs, located at 7181 Colleyville Boulevard, Case ZC18-009
RESOLUTION(S): READING AND PUBLIC HEARING 9a Resolution R-18-4286 Approval of a first amendment to the Interlocal Agreement For Combined Municipal Court Services For The Cities Of Colleyville and Keller