INVOCATION: Pastor Jay Franks, Compass Christian PLEDGE OF ALLEGIANCE: City Attorney Whitt Wyat
EXECUTIVE SESSION READING AND PUBLIC HEARING: CONSIDER AND TAKE ANY ACTION(S) NECESSARY RELATIVE TO ITEMS DISCUSSED IN EXECUTIVE SESSION - RESOLUTION R-18-4251
ANNOUNCEMENTS, PROCLAMATIONS, AND PRESENTATIONS Announcements of civic and charitable events Presentation of calendar events and updates Announcements of awards and recognition Proclamation in recognition of Meena Pandit, NASA Texas high school aerospace scholar and recognition of National Dark Sky Week - Mayor Richard Newton In recognition of the April Featured Business of the Month - Teddy's Bigger Burgers, 4712 Colleyville Boulevard, Suite 100 - Franchise Owner Brad Cypert, Mayor Richard Newton, and Assistant City Manager Mark Wood
CONSENT: READING AND PUBLIC HEARING- RESOLUTION R-18-4252 4a Approval of the minutes of the regular City Council meeting of April 17, 2018 4b Approval of an Interlocal Agreement with the City of Grapevine for the installation of fiber optic cable
ORDINANCE(S): SECOND READING AND PUBLIC HEARING Ordinance O-18-2038 Consideration of a Special Use Permit for Alcoholic Beverage Sales – On-Premises Consumption on Lot 3A, Block 2, of the Village Park Addition, located at 4609 Colleyville Boulevard, Case ZC18-003
Ordinance O-18-2039 Consideration of a zoning change from the AG Agricultural zoning district to the PUD-R Planned Unit Development-Residential zoning district on Tract 2A01 and 2A02, Abstract 1543, in the George W. Teeter Survey, located at 1309 Glade Road, Case ZC18-006
Ordinance O-18-2040 Consideration of an amendment to the PUD-R Planned Unit Development-Residential zoning district regarding the minimum roof pitch requirement for the Carmel Place Estates subdivision, located at 4808 to 4920 Carmel Place, Case ZC18-008
ORDINANCE(S): FIRST READING AND PUBLIC HEARING Ordinance O-18-2041 Consideration of amending the City of Colleyville Code of Ordinances, Chapter 14 – Animals, by amending and restating Sections 14-18; 14- 19; and 14-41; creating an offense for failure to remove dog excreta from certain property
RESOLUTION(S): READING AND PUBLIC HEARING Resolution R-18-4253 Denial of Oncor Electric Delivery Company LLC's application for approval of a distribution cost recovery factor (DCRF) seeking to increase electric distribution rates within the City
Resolution R-18-4254 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 and an Operating Emergency Contact
Resolution R-18-4255 Appointment of a Contracting Party Representative, Alternate Contracting Party Representative to the Advisory Committee of the Trinity River Authority's Central Regional Wastewater System and an Operating Emergency Contact
9. REPORTS Monthly Financial Report - March 2018 Library Board Minutes - February 12, 2018 Zoning Board of Adjustment Minutes - January 9, 2018 11. ADJOURNMENT
INVOCATION: Pastor Jay Franks, Compass Christian PLEDGE OF ALLEGIANCE: City Attorney Whitt Wyat
EXECUTIVE SESSION READING AND PUBLIC HEARING: CONSIDER AND TAKE ANY ACTION(S) NECESSARY RELATIVE TO ITEMS DISCUSSED IN EXECUTIVE SESSION - RESOLUTION R-18-4251
ANNOUNCEMENTS, PROCLAMATIONS, AND PRESENTATIONS Announcements of civic and charitable events Presentation of calendar events and updates Announcements of awards and recognition Proclamation in recognition of Meena Pandit, NASA Texas high school aerospace scholar and recognition of National Dark Sky Week - Mayor Richard Newton In recognition of the April Featured Business of the Month - Teddy's Bigger Burgers, 4712 Colleyville Boulevard, Suite 100 - Franchise Owner Brad Cypert, Mayor Richard Newton, and Assistant City Manager Mark Wood
CONSENT: READING AND PUBLIC HEARING- RESOLUTION R-18-4252 4a Approval of the minutes of the regular City Council meeting of April 17, 2018 4b Approval of an Interlocal Agreement with the City of Grapevine for the installation of fiber optic cable
ORDINANCE(S): SECOND READING AND PUBLIC HEARING Ordinance O-18-2038 Consideration of a Special Use Permit for Alcoholic Beverage Sales – On-Premises Consumption on Lot 3A, Block 2, of the Village Park Addition, located at 4609 Colleyville Boulevard, Case ZC18-003
Ordinance O-18-2039 Consideration of a zoning change from the AG Agricultural zoning district to the PUD-R Planned Unit Development-Residential zoning district on Tract 2A01 and 2A02, Abstract 1543, in the George W. Teeter Survey, located at 1309 Glade Road, Case ZC18-006
Ordinance O-18-2040 Consideration of an amendment to the PUD-R Planned Unit Development-Residential zoning district regarding the minimum roof pitch requirement for the Carmel Place Estates subdivision, located at 4808 to 4920 Carmel Place, Case ZC18-008
ORDINANCE(S): FIRST READING AND PUBLIC HEARING Ordinance O-18-2041 Consideration of amending the City of Colleyville Code of Ordinances, Chapter 14 – Animals, by amending and restating Sections 14-18; 14- 19; and 14-41; creating an offense for failure to remove dog excreta from certain property
RESOLUTION(S): READING AND PUBLIC HEARING Resolution R-18-4253 Denial of Oncor Electric Delivery Company LLC's application for approval of a distribution cost recovery factor (DCRF) seeking to increase electric distribution rates within the City
Resolution R-18-4254 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 and an Operating Emergency Contact
Resolution R-18-4255 Appointment of a Contracting Party Representative, Alternate Contracting Party Representative to the Advisory Committee of the Trinity River Authority's Central Regional Wastewater System and an Operating Emergency Contact
9. REPORTS Monthly Financial Report - March 2018 Library Board Minutes - February 12, 2018 Zoning Board of Adjustment Minutes - January 9, 2018 11. ADJOURNMENT