INVOCATION: Pastor Blake Wilson, Colleyville Assembly of God 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-17-4093
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 of the Month - A & L Imports, 1815 John McCain Road - Andy and LeAnne Gardner, Cooper Johnson, and David Pickle - Mayor Richard Newton and Interim Assistant City Manager/Executive Director of Economic Development and Communications Mark Wood
CONSENT: READING AND PUBLIC HEARING - Resolution R-17-4094 4a Approval of the minutes of the regular City Council meeting of February 7, 2017 4b Approval of a construction contract with Fort Worth Civil Constructors, LLC, for the Bedford Road Retaining Wall Project, in an amount not to exceed $1,064,736.60, and authorize the city manager to execute the contract and any associated change orders 4c Approval of a Professional Services Agreement with BRANDSTETTER, CARROLL, INC., for a Parks, Recreation, and Open Space Master Plan, in an amount not to exceed $100,000, and authorize the city manager to execute the agreement
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
Ordinance O-17-2005 Consideration of amendments to the City of Colleyville comprehensive plan, Case GC16-024
DISCUSSION OF ITEMS NOT FOR ACTION AND PUBLIC HEARING Monthly Financial Report - January 2017
REPORTS Planning and Zoning Commission Meeting Minutes - January 9, 2017 Library Board Meeting Minutes - November 14, 2016 Zoning Board of Adjustment Meeting Minutes - October 11, 2016 Parks and Recreation Advisory Board Meeting Minutes - July 18, 2016 Quarterly Performance Management Report
10. ACTION/RESOLUTION: DISCUSSION AND CONSIDERATION OF A RESOLUTION RATIFYING COUNCIL AGENDA ACTION FOR FEBRUARY 21, 2017 - READING AND PUBLIC HEARING - RESOLUTION R-17-4097 11. ADJOURNMENT
INVOCATION: Pastor Blake Wilson, Colleyville Assembly of God 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-17-4093
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 of the Month - A & L Imports, 1815 John McCain Road - Andy and LeAnne Gardner, Cooper Johnson, and David Pickle - Mayor Richard Newton and Interim Assistant City Manager/Executive Director of Economic Development and Communications Mark Wood
CONSENT: READING AND PUBLIC HEARING - Resolution R-17-4094 4a Approval of the minutes of the regular City Council meeting of February 7, 2017 4b Approval of a construction contract with Fort Worth Civil Constructors, LLC, for the Bedford Road Retaining Wall Project, in an amount not to exceed $1,064,736.60, and authorize the city manager to execute the contract and any associated change orders 4c Approval of a Professional Services Agreement with BRANDSTETTER, CARROLL, INC., for a Parks, Recreation, and Open Space Master Plan, in an amount not to exceed $100,000, and authorize the city manager to execute the agreement
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
Ordinance O-17-2005 Consideration of amendments to the City of Colleyville comprehensive plan, Case GC16-024
DISCUSSION OF ITEMS NOT FOR ACTION AND PUBLIC HEARING Monthly Financial Report - January 2017
REPORTS Planning and Zoning Commission Meeting Minutes - January 9, 2017 Library Board Meeting Minutes - November 14, 2016 Zoning Board of Adjustment Meeting Minutes - October 11, 2016 Parks and Recreation Advisory Board Meeting Minutes - July 18, 2016 Quarterly Performance Management Report
10. ACTION/RESOLUTION: DISCUSSION AND CONSIDERATION OF A RESOLUTION RATIFYING COUNCIL AGENDA ACTION FOR FEBRUARY 21, 2017 - READING AND PUBLIC HEARING - RESOLUTION R-17-4097 11. ADJOURNMENT