Agenda item 2: EXECUTIVE SESSION: CONSIDER AND TAKE ANY ACTION(S) NECESSARY RELATIVE TO ITEMS DISCUSSED IN EXECUTIVE SESSION - Resolution R-08-3000 Agenda item 3: CORRESPONDENCE, REPORTS OF MEETINGS ATTENDED BY THE COUNCIL AND CITY OFFICIALS AND ANNOUNCEMENTS, PROCLAMATIONS OR PRESENTATIONS Presentation In recognition of employees for years of service Proclamation In recognition of National Preparedness Month -Andrea Renegar, Deputy Emergency Management Coordinator
Agenda Item 4: CONSENT: READING AND PUBLIC HEARING -Resolution R-08-3001 4a Approval of the minutes of the regular City Council meeting of August 19, 2008 4b Approval of the minutes of the Special City Council meeting of August 12, 2008 4c Approval of an agreement with an executive search firm, to conduct a search for a City of Colleyville City Manager 4d Approval of adopting the Capital Improvement Plan for Streets and Intersections City of Colleyville Page 2 Printed on 8/29/2008 City Council Agenda September 2, 2008 4e Approval of a reimbursement to Grapevine Independent School District (GCISD) for improvements along Pleasant Run Road 4f Adopting the Economic Development Capital Improvement Program (EDCIP) for the Fiscal Years 2009-2013 (FY 2009-2013) of the Colleyville Economic Development Corporation 4g Approval of the annual review of the City's Investment Policy
Agenda Item 5:ORDINANCE(S): FIRST READING AND PUBLIC HEARING 5a 0-08-1688 Adoption of the proposed Fiscal Year 2009 (FY 2009) Budget
Agenda Item 5b: 0-08-1689 Adoption of the Ad Valorem Tax Rate for Fiscal Year 2009 (FY2009)
Agenda Item 5c: 0-08-1690 Amending Ordinance 0-92-880 setting fees and charges for City facilities
Agenda Item 5d: 0-08-1691 Adoption of the Colleyville Economic Development Corporation Fiscal Year 2009 (FY 2009) Budget
Agenda Item 5e: 0-08-1692 Amending Section 2 of Ordinance 0-07-1636 relating to the Fiscal Year 2008 General Fund budget and authorizing the City Manager to transfer unspent budget appropriations to the Capital Projects Fund and Capital Equipment Replacement Fund
Agenda Item 5f: 0-08-1693 Amendment to Chapter 3.1 -Oil and Gas Well Drilling and Production of the Land Development Code, Case G-08-031
Agenda Item 5g: 0-08-1694 Approval of a negotiated resolution between the Atmos Cities Steering Committee (ACSC) and Atmos Energy Corporation, Mid-Tex Division (Atmos Mid-Tex), regarding Atmos Mid-Tex's rate review mechanism
Agenda Items 6: CITIZEN COMMENTS/PRESENTATIONS REGARDING ITEMS NOT ON THE AGENDA Agenda Items 7: REPORTS Agenda Items 8: ACTION/RESOLUTION: DISCUSSION AND CONSIDERATION OF A RESOLUTION RATIFYING COUNCIL AGENDA ACTION FOR THE MEETING OF SEPTEMBER 2, 2008 -Reading and Public Hearing -Resolution R-08-3002 Agenda Items 9: ADJOURNMENT.
Agenda item 2: EXECUTIVE SESSION: CONSIDER AND TAKE ANY ACTION(S) NECESSARY RELATIVE TO ITEMS DISCUSSED IN EXECUTIVE SESSION - Resolution R-08-3000 Agenda item 3: CORRESPONDENCE, REPORTS OF MEETINGS ATTENDED BY THE COUNCIL AND CITY OFFICIALS AND ANNOUNCEMENTS, PROCLAMATIONS OR PRESENTATIONS Presentation In recognition of employees for years of service Proclamation In recognition of National Preparedness Month -Andrea Renegar, Deputy Emergency Management Coordinator
Agenda Item 4: CONSENT: READING AND PUBLIC HEARING -Resolution R-08-3001 4a Approval of the minutes of the regular City Council meeting of August 19, 2008 4b Approval of the minutes of the Special City Council meeting of August 12, 2008 4c Approval of an agreement with an executive search firm, to conduct a search for a City of Colleyville City Manager 4d Approval of adopting the Capital Improvement Plan for Streets and Intersections City of Colleyville Page 2 Printed on 8/29/2008 City Council Agenda September 2, 2008 4e Approval of a reimbursement to Grapevine Independent School District (GCISD) for improvements along Pleasant Run Road 4f Adopting the Economic Development Capital Improvement Program (EDCIP) for the Fiscal Years 2009-2013 (FY 2009-2013) of the Colleyville Economic Development Corporation 4g Approval of the annual review of the City's Investment Policy
Agenda Item 5:ORDINANCE(S): FIRST READING AND PUBLIC HEARING 5a 0-08-1688 Adoption of the proposed Fiscal Year 2009 (FY 2009) Budget
Agenda Item 5b: 0-08-1689 Adoption of the Ad Valorem Tax Rate for Fiscal Year 2009 (FY2009)
Agenda Item 5c: 0-08-1690 Amending Ordinance 0-92-880 setting fees and charges for City facilities
Agenda Item 5d: 0-08-1691 Adoption of the Colleyville Economic Development Corporation Fiscal Year 2009 (FY 2009) Budget
Agenda Item 5e: 0-08-1692 Amending Section 2 of Ordinance 0-07-1636 relating to the Fiscal Year 2008 General Fund budget and authorizing the City Manager to transfer unspent budget appropriations to the Capital Projects Fund and Capital Equipment Replacement Fund
Agenda Item 5f: 0-08-1693 Amendment to Chapter 3.1 -Oil and Gas Well Drilling and Production of the Land Development Code, Case G-08-031
Agenda Item 5g: 0-08-1694 Approval of a negotiated resolution between the Atmos Cities Steering Committee (ACSC) and Atmos Energy Corporation, Mid-Tex Division (Atmos Mid-Tex), regarding Atmos Mid-Tex's rate review mechanism
Agenda Items 6: CITIZEN COMMENTS/PRESENTATIONS REGARDING ITEMS NOT ON THE AGENDA Agenda Items 7: REPORTS Agenda Items 8: ACTION/RESOLUTION: DISCUSSION AND CONSIDERATION OF A RESOLUTION RATIFYING COUNCIL AGENDA ACTION FOR THE MEETING OF SEPTEMBER 2, 2008 -Reading and Public Hearing -Resolution R-08-3002 Agenda Items 9: ADJOURNMENT.