Invocation - Neda Moayad, Colleyville Baha'i Community. Consider and take any action(s) necessary relative to items discussed in Executive Session - Resolution R-07-2874. Proclamation: In recognition of the inaugural Citizen's Fire Academy - Mike Johnston, Fire Chief. In recognition of National Preparedness Month - Andrea Renegar, Deputy Emergency Preparedness Coordinator. Presentation: Presentation to Doug Ray, Torch Run Director for Texas, Special Olympics Texas on behalf of the City of Colleyville and the Colleyville Old-Tyme Cook-off - Detective Kevin Walling and Colleyville Business Owners Charlie and Faye Hall. In recognition of the Colleyville Citizen's Fire Academy graduates - Mike Johnston, Fire Chief.
(a.) Approval of the minutes of the regular City Council meeting held on August 21, 2007. (b.) Approval of the minutes of the Special City Council meeting held on August 15, 2007. (c.) Approval of the annual review of the City's Investment Policy. (d.) Approval of a Pledge Agreement with the Federal Reserve Bank for bank depository account collateral. (e.) Adopting the Economic Development Capital Improvement Program(EDCIP) for Fiscal Years 2008-2012 (FY 2008-2012) of the Colleyville Economic Development Corporation. (f.) Approval of a Supplemental Agreement for Professional Services with Dannenbaum Engineering Corporation for the L.D. Lockett Road Ground Storage Tank and Pump Station, in the amount of $40,000, and authorize the City Manager to execute the agreement. (g.) Approval of bid from National Business Furniture to purchase office furnishings for the new fire stations, in the amount of $41,314.60. (h.) Approval of an Economic Development Incentive and Sale Agreement, and authorize the City Manager to execute the agreement. (i.) Approval of a second amendment to an Economic Development Incentive and Sale Agreement, and authorize the City Manager to execute the agreement (j.) Approval of a Waiver for the Colleyville Girl's Softball Association (CGSA) for use of the Colleyville City Park game fields. (k.) Approval of aCity-Developer Agreement with Covington Partners, LLC, for the Covington Addition, and authorize the City Manager to execute the Agreement.
Ordinance 0-07-1630 - Approval of a request for a zoning change from CC1-Village Retail to PUDC-Planned Unit Development Commercial on Lots AR and BR of the E.M. Thompson Subdivision and Lot 2, Block 1 of the Foster Addition located at 5204, 5224 and 5232 Colleyville Boulevard, Case Z-07-026.
Ordinance 0-07-1631 - Approval of a request for a zoning change from CN-Neighborhood Commercial to PUDC-Planned Unit Development Commercial on Lots 1-4, Block 1 of the C-D Subdivision located at 6513 and 6515 Colleyville Boulevard and 1700 and 1706 Tarrant Lane, Case Z-07-027.
Ordinance 0-07-1631 - Approval of a request for a zoning change from CN-Neighborhood Commercial to PUDC-Planned Unit Development Commercial on Lots 1-4, Block 1 of the C-D Subdivision located at 6513 and 6515 Colleyville Boulevard and 1700 and 1706 Tarrant Lane, Case Z-07-027.
Ordinance 0-07-1632 - Approval of a request to amend the PUDC-Planned Unit Development Commercial zoning district for the Colleyville Place Assisted Living facility on Tract A-1, Block 2 of the Highland Acres Addition located at 5314 Bransford Road, Case Z-07-028.
Ordinance 0-07-1633 - Amendment to Chapter 3, Sections 3.17 to 3.22 and Section 3.24, Table of Permitted Uses, of the Land Development Code, Case G-07-013.
Ordinance 0-07-1634 - Approval of a request for a zoning change from AG-Agricultural to PUDR-Planned Unit Development Residential on 5.6 acres out of the S.C.H. Witten Survey located at 2505-2509 Hall Johnson Road, Case Z-07-022.
Ordinance 0-07-1635 - Approval of a request for a Special Use Permit for on-premise alcohol sales, on 3.2 acres on Tracts 3D, 3D2, 3D3, 3E, 3E2 and 3E3, Abstract 963 of the A.J. Lott Survey located at 7013, 7015 and 7017 Colleyville Boulevard, Case Z-07-030.
Ordinance 0-07-1636 - Adoption of the proposed Fiscal Year 2008 (FY 2008) Budget.
Ordinance 0-07-1637 - Adoption of the Ad Valorem Tax Rate for Fiscal Year 2008 (FY 2008).
Ordinance 0-07-1638 - Amending Ordinance 0-92-880 setting fees and charges for City facilities.
Ordinance 0-07-1639 - Adoption of the Colleyville Economic Development Corporation Fiscal Year 2008 (FY 2008) Budget.
Ordinance 0-07-1640 - Approval to amend Ordinance 0-95-999, Section 2, modifying the transfer for franchise fees from the Utility Fund to the General Fund.
Ordinance 0-07-1641 - Authorizing the City Manager to transfer unspent Fiscal Year 2007 (FY 2007) General Fund budget appropriations for street resurfacing maintenance and building inspection software acquisition from the General Fund to the Capital Projects Fund on September 30, 2007.
Invocation - Neda Moayad, Colleyville Baha'i Community. Consider and take any action(s) necessary relative to items discussed in Executive Session - Resolution R-07-2874. Proclamation: In recognition of the inaugural Citizen's Fire Academy - Mike Johnston, Fire Chief. In recognition of National Preparedness Month - Andrea Renegar, Deputy Emergency Preparedness Coordinator. Presentation: Presentation to Doug Ray, Torch Run Director for Texas, Special Olympics Texas on behalf of the City of Colleyville and the Colleyville Old-Tyme Cook-off - Detective Kevin Walling and Colleyville Business Owners Charlie and Faye Hall. In recognition of the Colleyville Citizen's Fire Academy graduates - Mike Johnston, Fire Chief.
(a.) Approval of the minutes of the regular City Council meeting held on August 21, 2007. (b.) Approval of the minutes of the Special City Council meeting held on August 15, 2007. (c.) Approval of the annual review of the City's Investment Policy. (d.) Approval of a Pledge Agreement with the Federal Reserve Bank for bank depository account collateral. (e.) Adopting the Economic Development Capital Improvement Program(EDCIP) for Fiscal Years 2008-2012 (FY 2008-2012) of the Colleyville Economic Development Corporation. (f.) Approval of a Supplemental Agreement for Professional Services with Dannenbaum Engineering Corporation for the L.D. Lockett Road Ground Storage Tank and Pump Station, in the amount of $40,000, and authorize the City Manager to execute the agreement. (g.) Approval of bid from National Business Furniture to purchase office furnishings for the new fire stations, in the amount of $41,314.60. (h.) Approval of an Economic Development Incentive and Sale Agreement, and authorize the City Manager to execute the agreement. (i.) Approval of a second amendment to an Economic Development Incentive and Sale Agreement, and authorize the City Manager to execute the agreement (j.) Approval of a Waiver for the Colleyville Girl's Softball Association (CGSA) for use of the Colleyville City Park game fields. (k.) Approval of aCity-Developer Agreement with Covington Partners, LLC, for the Covington Addition, and authorize the City Manager to execute the Agreement.
Ordinance 0-07-1630 - Approval of a request for a zoning change from CC1-Village Retail to PUDC-Planned Unit Development Commercial on Lots AR and BR of the E.M. Thompson Subdivision and Lot 2, Block 1 of the Foster Addition located at 5204, 5224 and 5232 Colleyville Boulevard, Case Z-07-026.
Ordinance 0-07-1631 - Approval of a request for a zoning change from CN-Neighborhood Commercial to PUDC-Planned Unit Development Commercial on Lots 1-4, Block 1 of the C-D Subdivision located at 6513 and 6515 Colleyville Boulevard and 1700 and 1706 Tarrant Lane, Case Z-07-027.
Ordinance 0-07-1631 - Approval of a request for a zoning change from CN-Neighborhood Commercial to PUDC-Planned Unit Development Commercial on Lots 1-4, Block 1 of the C-D Subdivision located at 6513 and 6515 Colleyville Boulevard and 1700 and 1706 Tarrant Lane, Case Z-07-027.
Ordinance 0-07-1632 - Approval of a request to amend the PUDC-Planned Unit Development Commercial zoning district for the Colleyville Place Assisted Living facility on Tract A-1, Block 2 of the Highland Acres Addition located at 5314 Bransford Road, Case Z-07-028.
Ordinance 0-07-1633 - Amendment to Chapter 3, Sections 3.17 to 3.22 and Section 3.24, Table of Permitted Uses, of the Land Development Code, Case G-07-013.
Ordinance 0-07-1634 - Approval of a request for a zoning change from AG-Agricultural to PUDR-Planned Unit Development Residential on 5.6 acres out of the S.C.H. Witten Survey located at 2505-2509 Hall Johnson Road, Case Z-07-022.
Ordinance 0-07-1635 - Approval of a request for a Special Use Permit for on-premise alcohol sales, on 3.2 acres on Tracts 3D, 3D2, 3D3, 3E, 3E2 and 3E3, Abstract 963 of the A.J. Lott Survey located at 7013, 7015 and 7017 Colleyville Boulevard, Case Z-07-030.
Ordinance 0-07-1636 - Adoption of the proposed Fiscal Year 2008 (FY 2008) Budget.
Ordinance 0-07-1637 - Adoption of the Ad Valorem Tax Rate for Fiscal Year 2008 (FY 2008).
Ordinance 0-07-1638 - Amending Ordinance 0-92-880 setting fees and charges for City facilities.
Ordinance 0-07-1639 - Adoption of the Colleyville Economic Development Corporation Fiscal Year 2008 (FY 2008) Budget.
Ordinance 0-07-1640 - Approval to amend Ordinance 0-95-999, Section 2, modifying the transfer for franchise fees from the Utility Fund to the General Fund.
Ordinance 0-07-1641 - Authorizing the City Manager to transfer unspent Fiscal Year 2007 (FY 2007) General Fund budget appropriations for street resurfacing maintenance and building inspection software acquisition from the General Fund to the Capital Projects Fund on September 30, 2007.