INVOCATION: Pastor Lee Johnson, Bear Valley Church 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-17-4086
ANNOUNCEMENTS, PROCLAMATIONS, AND PRESENTATIONS Announcements of civic and charitable events Presentation of calendar events and updates Announcements of awards and recognition
CONSENT: READING AND PUBLIC HEARING - Resolution R-17-4087 4a Approval of the minutes of the regular City Council meeting of January 17, 2017 4b Approval of the minutes of the City Council worksession of January 24, 2017 4c Approval of a Professional Services Agreement between the City of Colleyville and Management Advisory Group International, Inc. for a Classification and Compensation Study and authorize the city manager to execute the agreement 4d Approval of a construction contract with DFW Infrastructure, Inc. for the 2016 Manhole Rehabilitation Project, in an amount not to exceed $178,530 and authorize the city manager to execute the contract 4e Approval of a construction contract with A & M Construction and Utilities, Inc., for Water Project 11-John McCain Water Line Upsizing, in an amount not to exceed $372,720 and authorize the city manager to execute the contract 4f 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 $75,000, and authorize the city manager to execute the agreement
Resolution R-17-4090 Approval of a resolution accepting the annual audit for Fiscal Year ended September 30, 2016
Ordinance O-17-2005 Consideration of amendments to the City of Colleyville comprehensive plan, Case GC16-024
Ordinance O-17-2006 Consideration of amendments to the Land Development Code regarding granting of authority to the City Council to approve waivers related to the construction of mutual access easements/drives adjacent to major arterials, and to establish a permit process for the construction of such drives; specifically Chapter 1 - General Provisions, Section 1.12 Waivers and Appeals – Generally, Section 1.13 Waivers and Appeals – City Council, and Chapter 3 - Land Use, Section 3.29 Parking Requirements, Case GC16-023
Resolution R-17-4088 Request for a variance to the provisions of Section 7.175.D, Permanent Attached Signs – Classification and Regulations of the Land Development Code, specifically the permitted location of signage, on Lot 3A, Block 1, of the Kaybird Addition, located at 4718 Colleyville Boulevard, Case SC16-004
Resolution R-17-4089 Approval of a resolution calling a General Election for the purpose of electing City Councilmembers to Place 3 and Place 4
Resolution R-17-4091 Consideration of a Combination Preliminary/Final plat of Lots 1RA-1, and Lot 4, Block 1, Kay’s Circle B Bar K Ranch Addition, located at 5700 Winnie Drive and 5618 Bransford Road, Case PC16-003
INVOCATION: Pastor Lee Johnson, Bear Valley Church 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-17-4086
ANNOUNCEMENTS, PROCLAMATIONS, AND PRESENTATIONS Announcements of civic and charitable events Presentation of calendar events and updates Announcements of awards and recognition
CONSENT: READING AND PUBLIC HEARING - Resolution R-17-4087 4a Approval of the minutes of the regular City Council meeting of January 17, 2017 4b Approval of the minutes of the City Council worksession of January 24, 2017 4c Approval of a Professional Services Agreement between the City of Colleyville and Management Advisory Group International, Inc. for a Classification and Compensation Study and authorize the city manager to execute the agreement 4d Approval of a construction contract with DFW Infrastructure, Inc. for the 2016 Manhole Rehabilitation Project, in an amount not to exceed $178,530 and authorize the city manager to execute the contract 4e Approval of a construction contract with A & M Construction and Utilities, Inc., for Water Project 11-John McCain Water Line Upsizing, in an amount not to exceed $372,720 and authorize the city manager to execute the contract 4f 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 $75,000, and authorize the city manager to execute the agreement
Resolution R-17-4090 Approval of a resolution accepting the annual audit for Fiscal Year ended September 30, 2016
Ordinance O-17-2005 Consideration of amendments to the City of Colleyville comprehensive plan, Case GC16-024
Ordinance O-17-2006 Consideration of amendments to the Land Development Code regarding granting of authority to the City Council to approve waivers related to the construction of mutual access easements/drives adjacent to major arterials, and to establish a permit process for the construction of such drives; specifically Chapter 1 - General Provisions, Section 1.12 Waivers and Appeals – Generally, Section 1.13 Waivers and Appeals – City Council, and Chapter 3 - Land Use, Section 3.29 Parking Requirements, Case GC16-023
Resolution R-17-4088 Request for a variance to the provisions of Section 7.175.D, Permanent Attached Signs – Classification and Regulations of the Land Development Code, specifically the permitted location of signage, on Lot 3A, Block 1, of the Kaybird Addition, located at 4718 Colleyville Boulevard, Case SC16-004
Resolution R-17-4089 Approval of a resolution calling a General Election for the purpose of electing City Councilmembers to Place 3 and Place 4
Resolution R-17-4091 Consideration of a Combination Preliminary/Final plat of Lots 1RA-1, and Lot 4, Block 1, Kay’s Circle B Bar K Ranch Addition, located at 5700 Winnie Drive and 5618 Bransford Road, Case PC16-003