Invocation: Pastor Louie Murillo, Compass Christian Church Pledge of Allegiance: City Attorney Matthew Boyle 2. Executive Session: Consider and take any action(s) necessary relative to items discussed in Executive Session - Resolution R-08-3020 3. Announcements, proclamations, and Presentations Presentations In recognition of Firefighter Michael Stephens for heroic actions at an off duty boating accident Presentation of the America In Bloom Award -Monica Walsh, Parks and Recreation Director Plaques In recognition for service on the Senior Center Advisory Committee - Mr. Jack Olsen In recognition for service on the Parks and Recreation Advisory Board - Mr. Joe Ben Hassell and Mr. Franklin Hyde Proclamation In recognition of Chamber of Commerce Week - Ret Stansberger, President, Colleyville Area Chamber of Commerce
Consent: 4a Approval of the minutes of the regular City Council meeting of October 7, 2008 4b Approval of the minutes of the Joint City Council and Planning and Zoning Commission worksession of September 29, 2008 4c Approval to renew the janitorial services agreement with Member's Building Maintenance LTD, acting as a primary vendor through the Tarrant County Cooperative Purchasing Program, in an amount not to exceed $125,400.00 4d Approval of the disposal of surplus and obsolete vehicles, equipment and computers 4e Approval of the use of the Voluntary Library Fund, for the purchase of library collection materials, collection processing supplies and library programs, in an amount not to exceed $130,000.00 4f Approval of a waiver of the water well drilling requirements requested by Bluebonnet Hills Funeral Home and Cemetery located at 5725 Colleyville Boulevard 4g Approval of assignment of economic incentive agreements with Colleyville Cinema Grill IMAX-THEATRE and authorizing the Interim City Manager to execute same 4h Approval to enter into a mineral gas lease agreement with Titan Operating, L.L.C.
Agenda Item 5a: 0-08-1698 Amendment to the Colleyville Code of Ordinances Chapter 42, Section 42-31(b) Ordinance 0-08-1677 regarding "Prohibition" (e.g. maximum height of weed, grass or uncultivated plants), Case G-08-028
Agenda Item 6a: R-08-3022 Consideration of appointments to the Park Land Dedication Committee
Agenda Item 6b: R-08-3023 Consideration of appointments to the Parks and Recreation Advisory Board
Agenda Item 6c: R-08-3024 Consideration of appointments to the Colleyville Tree Board
Agenda Item 6d: R-06-3025 Approval of authorizing the Cities Aggregation Power Project, Inc. (CAPP) to negotiate an electric supply agreement for deliveries of electricity and necessary, related services effective January 1, 2009; approving CAPP contracting with Florida Power and Light (FPL) Energy and Direct Energy and authorizing the City Manager to sign a contract with CAPP for the City's electricity needs for the period beginning January 1, 2009 and extending up to December 31, 2013
Agenda Item 7a: 0-08-1695 Approval of a request for a zoning change from R20 Single Family Residential to CPO-Professional Office on Lot 3, Block 1 of the Sunrise Terrace Addition located at 1117 Glade Road, Case Z-08-017
Agenda Item 7b: 0-08-1696 Approval of a request for a zoning change from RE-Residential Estate to PUDR-Planned Unit Development Residential on Lots 1A, 2, 3 and 4, Block 1 of the Wildwood Estates Addition located at 5500-5700 Pool Road, Case Z-08-018
Agenda Item 10: Consent Item 4h (Part 1 of 2)
Agenda Item 10: ACTION/RESOLUTION: DISCUSSION AND CONSIDERATION OF A RESOLUTION RATIFYING COUNCIL AGENDA ACTION FOR THE MEETING OF OCTOBER 21, 2008 -Reading and Public Hearing -Resolution R-08-3026 Agenda Item 4h: pproval to enter into a mineral gas lease agreement with Titan Operating, L.L.C.
Agenda Item 10: Consent Item 4h (Part 2 of 2)
Agenda Item 10: ACTION/RESOLUTION: DISCUSSION AND CONSIDERATION OF A RESOLUTION RATIFYING COUNCIL AGENDA ACTION FOR THE MEETING OF OCTOBER 21, 2008 -Reading and Public Hearing -Resolution R-08-3026 Agenda Item 4h: pproval to enter into a mineral gas lease agreement with Titan Operating, L.L.C.
Invocation: Pastor Louie Murillo, Compass Christian Church Pledge of Allegiance: City Attorney Matthew Boyle 2. Executive Session: Consider and take any action(s) necessary relative to items discussed in Executive Session - Resolution R-08-3020 3. Announcements, proclamations, and Presentations Presentations In recognition of Firefighter Michael Stephens for heroic actions at an off duty boating accident Presentation of the America In Bloom Award -Monica Walsh, Parks and Recreation Director Plaques In recognition for service on the Senior Center Advisory Committee - Mr. Jack Olsen In recognition for service on the Parks and Recreation Advisory Board - Mr. Joe Ben Hassell and Mr. Franklin Hyde Proclamation In recognition of Chamber of Commerce Week - Ret Stansberger, President, Colleyville Area Chamber of Commerce
Consent: 4a Approval of the minutes of the regular City Council meeting of October 7, 2008 4b Approval of the minutes of the Joint City Council and Planning and Zoning Commission worksession of September 29, 2008 4c Approval to renew the janitorial services agreement with Member's Building Maintenance LTD, acting as a primary vendor through the Tarrant County Cooperative Purchasing Program, in an amount not to exceed $125,400.00 4d Approval of the disposal of surplus and obsolete vehicles, equipment and computers 4e Approval of the use of the Voluntary Library Fund, for the purchase of library collection materials, collection processing supplies and library programs, in an amount not to exceed $130,000.00 4f Approval of a waiver of the water well drilling requirements requested by Bluebonnet Hills Funeral Home and Cemetery located at 5725 Colleyville Boulevard 4g Approval of assignment of economic incentive agreements with Colleyville Cinema Grill IMAX-THEATRE and authorizing the Interim City Manager to execute same 4h Approval to enter into a mineral gas lease agreement with Titan Operating, L.L.C.
Agenda Item 5a: 0-08-1698 Amendment to the Colleyville Code of Ordinances Chapter 42, Section 42-31(b) Ordinance 0-08-1677 regarding "Prohibition" (e.g. maximum height of weed, grass or uncultivated plants), Case G-08-028
Agenda Item 6a: R-08-3022 Consideration of appointments to the Park Land Dedication Committee
Agenda Item 6b: R-08-3023 Consideration of appointments to the Parks and Recreation Advisory Board
Agenda Item 6c: R-08-3024 Consideration of appointments to the Colleyville Tree Board
Agenda Item 6d: R-06-3025 Approval of authorizing the Cities Aggregation Power Project, Inc. (CAPP) to negotiate an electric supply agreement for deliveries of electricity and necessary, related services effective January 1, 2009; approving CAPP contracting with Florida Power and Light (FPL) Energy and Direct Energy and authorizing the City Manager to sign a contract with CAPP for the City's electricity needs for the period beginning January 1, 2009 and extending up to December 31, 2013
Agenda Item 7a: 0-08-1695 Approval of a request for a zoning change from R20 Single Family Residential to CPO-Professional Office on Lot 3, Block 1 of the Sunrise Terrace Addition located at 1117 Glade Road, Case Z-08-017
Agenda Item 7b: 0-08-1696 Approval of a request for a zoning change from RE-Residential Estate to PUDR-Planned Unit Development Residential on Lots 1A, 2, 3 and 4, Block 1 of the Wildwood Estates Addition located at 5500-5700 Pool Road, Case Z-08-018
Agenda Item 10: Consent Item 4h (Part 1 of 2)
Agenda Item 10: ACTION/RESOLUTION: DISCUSSION AND CONSIDERATION OF A RESOLUTION RATIFYING COUNCIL AGENDA ACTION FOR THE MEETING OF OCTOBER 21, 2008 -Reading and Public Hearing -Resolution R-08-3026 Agenda Item 4h: pproval to enter into a mineral gas lease agreement with Titan Operating, L.L.C.
Agenda Item 10: Consent Item 4h (Part 2 of 2)
Agenda Item 10: ACTION/RESOLUTION: DISCUSSION AND CONSIDERATION OF A RESOLUTION RATIFYING COUNCIL AGENDA ACTION FOR THE MEETING OF OCTOBER 21, 2008 -Reading and Public Hearing -Resolution R-08-3026 Agenda Item 4h: pproval to enter into a mineral gas lease agreement with Titan Operating, L.L.C.