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HomeMy WebLinkAboutMinutes - City Council - 01/06/2026 - RegularMINUTES OF CITY COUNCIL SESSION HELD ON JANUARY 6, 2026 The Regular Session of the City Council of the City of The Colony, Texas, was called to order at 6:30 p.m. on the 6th day of January, at City Hall, 6053 Main Street, The Colony, Texas, with the following roll call: Richard Boyer, Mayor Present Judy Ensweiler, Councilmember Present Robyn Holtz, Deputy Mayor Pro Tem Present Dan Rainey, Councilmember Present Perry Schrag, Councilmember Present Joel Marks, Mayor Pro Tem Present Brian Wade, Councilmember Absent (Personal) And with 6 council members present a quorum was established and the following items were addressed: 1.0 ROUTINEANNOUNCEMENTS, RECOGNITIONS and PROCLAMATIONS 1.1 Call to Order Mayor Richard Boyer called the meeting to order at 6:30 p. m. 1.2 Invocation Pastor Jamael Graves with Cultivate Church delivered the invocation. 1.3 Pledge of Allegiance to the United States Flag The Pledge of Allegiance to the United States Flag was recited. 1.4 Salute to the Texas Flag The Salute to the Texas Flag was recited. 1.5 Recognize employees from Fritz's Adventure Park for their heroic act on October 27, 2025. Chief Thompson recognized Max Duvall, Jered Liske and Jade Pena for their heroic act on October 27, 2025 at Fritz's Adventure Park. 1.6 Items of Community Interest 1.) Mayor Richard Boyer recognized Fire Chief Scott Thompson for his 40 years of service. 2.) Mayor Richard Boyer announced that January 15, 1976 was the date in which the community voted to incorporate The Colony into Denton County. 1.7 Receive presentation from the Parks and Recreation regarding upcoming events and activities. t These items are strictly public service announcements. Expressions of thanks, congratulations or condolences; information regarding holiday schedules; honorary recognition of city officials, employees or other citizens; reminders about upcoming events sponsored by the City or other entity that are scheduled to be attended by a city official or city employee. No action will be taken and no direction will be given regarding these items. City Council — Regular Meeting Agenda January 6, 2026 Pagel 2 _ Community Services Director Jackie Kopsa introduced new presenters for 2026 from the Parks Department to council. Recreation Administrative Manager Lindsey Stansell provided upcoming events and activities to the council. 2.0 CITIZEN INPUT None 3.0 WORK SESSION 3.1 Council to provide direction to staff regarding future agenda items. None 4.0 CONSENT AGENDA Motion to approve all items from the Consent Agenda - Judy Ensweiler, Councilmember; second by Perry Schrag, Councilmember, motion carried with all ayes. 4.1 Consider approving City Council Regular Session meeting minutes from December 16, 2025. 4.2 Consider approving Council expenditures for September and October 2025. 4.3 Consider approving a resolution authorizing the Mayor to execute a second amendment to a legislative consulting agreement with Desk 138, LLC in the amount of $18,000.00. RESOL UTION NO. 2026-001 4.4 Consider approving a resolution authorizing the City Manager to execute a Construction Services Contract in the amount of $259,677.00 with La Banda LLC for the Strickland Storm Sewer Repair Project. RESOL UTION NO. 2026-002 4.5 Consider approving a resolution authorizing the City Manager to submit an application for the Texas Parks and Wildlife Department (TPWD) Boating Access Grant Program with TPWD to provide seventy-five percent (75%) matching funds for the West Shore Kayak Launch. RESOL UTION NO. 2026-003 5.0 REGULAR AGENDA ITEMS 5.1 Discuss and consider approving a resolution authorizing the City Manager to execute a Construction Services Contract in the amount of $4,659,936.10 with ANA Site Construction for the Phase 15 Residential Street Reconstruction Project. City Council – Regular Meeting Agenda January 6, 2026 Pagel 3 Engineering Director Ron Hartline presented the proposed resolution to council. Council provided discussion on the item. Motion to approve - Judy Ensweiler, Councilmember; second by Dan Rainey, Councilmember, motion carried with all ayes. RESOL UTION NO. 2026-004 Executive Session was convened at 7: 00 p.m. 6.0 EXECUTIVE SESSION 6.1 A. Council shall convene into a closed executive session pursuant to Sections 551.072 and 551.087 of the Texas Government Code to deliberate regarding purchase, exchange, lease or value of real property and commercial or financial information the city has received from a business prospect(s), and to deliberate the offer of a financial or other incentive to a business prospect(s). Regular Session was reconvened at 7:52 p.m. 7.0 EXECUTIVE SESSIONACTION 7.1 A. Any action as a result of executive session regarding purchase, exchange, lease or value of real property and commercial or financial information the city has received from a business prospect(s), and the offer of a financial or other incentive to a business prospect(s). Motion to approve authorizing the City Manager to submit a private letter ruling request to the State Comptroller's Office on the terms as discussed in executive session - Joel Marks, Mayor Pro Tem; second by Dan Rainey, Councilmember, motion carried with all ayes. ADJOURNMENT With there being no further business to discuss, the meeting adjourned at 7: 54 p. m. APPROVED: Richard Boyer, or City of The Co ny, Texas ATTE . (:�J �-' 9,— ;t Tina Stewart, TRMC, CMC, City Secretary