NVOCATION: Neda Moayad, Colleyville Baha'i Community 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-10-3255 3. ANNOUNCEMENTS AND PRESENTATIONS Announcements of civic and charitable events Presentation of calendar events and updates Announcements of awards and recognition In recognition of Autobahn Motorcars for continued support of the Colleyville Police Department School Resource Officer Program -Mayor David Kelly and Police Chief Steve Dye In recognition of the featured Colleyville Business -Solomon's Furniture, 8300 Precinct Line Road -Ryan and Melanie Regar Proclamation in recognition of the Keep It Colleyville campaign -Mayor David Kelly and Economic Development Director Marty Wieder
CONSENT: READING AND PUBLIC HEARING -Resolution R-10-3256 4a Approval of the minutes of the regular City Council meeting of August 3, 2010 4b Approval of the City of Colleyville Special Events Policy 4c Approval of a second amendment to the Interlocal Agreement with the City of Euless, for the construction of the Heritage Avenue Improvements between Cheek-Sparger Road and Glade Road, and authorize the city manager to execute the agreement 4d Approval to purchase a 3M Intelligent Return and Sorter System through the State of Texas Joint (Cooperative) Purchasing program, in an amount not to exceed $86,103 and authorize the city manager to execute the documents 4e Approval of Broker/Dealer firms for investment purchases 4f Approval of the construction contract with Humphrey & Morton Construction for the Cotton Belt Trail, Phase II, in an amount not to exceed $719,357.87 and authorize the city manager to execute the same and any associated change orders, in an amount not to exceed $25,000 and to approve the amended Advanced Funding Agreement with Texas Department of Transportation (TxDOT) for Cotton Belt Trail in Colleyville and Hurst
0-10-1762 Approval of a request for a Special Use Permit for a Package Store on Lot 2, Block 1, of the Glade Points Addition located at 4200 Glade Road, Case ZC10-011
0-10-1762 Approval of a request for a Special Use Permit for a Package Store on Lot 2, Block 1, of the Glade Points Addition located at 4200 Glade Road, Case ZC10-011
0-10-1763 Approval of a request for a Special Use Permit for a Package Store on Lot 4B, Block 1, of the Brown Trail-West Addition located at 4405 Colleyville Boulevard, Case ZC10-012
0-10-1764 Approval of a request for a Special Use Permit for a Package Store on Lot 10, Block 23, of The Village at Colleyville Condo Addition located at 62 Main Street, Suite 110, Case ZC10-013
0-10-1765 Approval of amending and replacing Ordinance 0-88-671, amending Chapter 22-5 Sexually Oriented Businesses in the Colleyville Code of Ordinances, Case GC10-007
0-10-1766 Authorizing the sale and issuance of $3,260,000 of Water and Sewer Refunding Bonds, Series 2010 and providing for the redemption of the obligations being refunded
R-10-3257 Approval of a request for a temporary use permit for Four Seasons Markets to locate in the Village Front Door parking lot area located at 5204 Colleyville Boulevard, Case GC10-008
R-10-3258 Approval of a proposal to set the ad valorem tax rate for Fiscal Year 2011 at $.3559 per hundred dollars of valuation
R-10-3259 Approval of amending the name and charge of the Celebrate Colleyville Steering Committee
9. REPORTS: Senior Center Advisory Committee Minutes-March 18, 2010 Parks and Recreation Advisory Board Minutes -April 5, 2010 Senior Center Advisory Committee Minutes -May 20, 2010 Library Board Minutes -June 21, 2010 Planning and Zoning Commission Meeting -July 26, 2010 10. ACTION/RESOLUTION: DISCUSSION AND CONSIDERATION OF A RESOLUTION RATIFYING COUNCIL AGENDA ACTION FOR THE MEETING OF AUGUST 17, 2010 -Reading and Public Hearing -Resolution R-10-3260 11. ADJOURNMENT:
NVOCATION: Neda Moayad, Colleyville Baha'i Community 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-10-3255 3. ANNOUNCEMENTS AND PRESENTATIONS Announcements of civic and charitable events Presentation of calendar events and updates Announcements of awards and recognition In recognition of Autobahn Motorcars for continued support of the Colleyville Police Department School Resource Officer Program -Mayor David Kelly and Police Chief Steve Dye In recognition of the featured Colleyville Business -Solomon's Furniture, 8300 Precinct Line Road -Ryan and Melanie Regar Proclamation in recognition of the Keep It Colleyville campaign -Mayor David Kelly and Economic Development Director Marty Wieder
CONSENT: READING AND PUBLIC HEARING -Resolution R-10-3256 4a Approval of the minutes of the regular City Council meeting of August 3, 2010 4b Approval of the City of Colleyville Special Events Policy 4c Approval of a second amendment to the Interlocal Agreement with the City of Euless, for the construction of the Heritage Avenue Improvements between Cheek-Sparger Road and Glade Road, and authorize the city manager to execute the agreement 4d Approval to purchase a 3M Intelligent Return and Sorter System through the State of Texas Joint (Cooperative) Purchasing program, in an amount not to exceed $86,103 and authorize the city manager to execute the documents 4e Approval of Broker/Dealer firms for investment purchases 4f Approval of the construction contract with Humphrey & Morton Construction for the Cotton Belt Trail, Phase II, in an amount not to exceed $719,357.87 and authorize the city manager to execute the same and any associated change orders, in an amount not to exceed $25,000 and to approve the amended Advanced Funding Agreement with Texas Department of Transportation (TxDOT) for Cotton Belt Trail in Colleyville and Hurst
0-10-1762 Approval of a request for a Special Use Permit for a Package Store on Lot 2, Block 1, of the Glade Points Addition located at 4200 Glade Road, Case ZC10-011
0-10-1762 Approval of a request for a Special Use Permit for a Package Store on Lot 2, Block 1, of the Glade Points Addition located at 4200 Glade Road, Case ZC10-011
0-10-1763 Approval of a request for a Special Use Permit for a Package Store on Lot 4B, Block 1, of the Brown Trail-West Addition located at 4405 Colleyville Boulevard, Case ZC10-012
0-10-1764 Approval of a request for a Special Use Permit for a Package Store on Lot 10, Block 23, of The Village at Colleyville Condo Addition located at 62 Main Street, Suite 110, Case ZC10-013
0-10-1765 Approval of amending and replacing Ordinance 0-88-671, amending Chapter 22-5 Sexually Oriented Businesses in the Colleyville Code of Ordinances, Case GC10-007
0-10-1766 Authorizing the sale and issuance of $3,260,000 of Water and Sewer Refunding Bonds, Series 2010 and providing for the redemption of the obligations being refunded
R-10-3257 Approval of a request for a temporary use permit for Four Seasons Markets to locate in the Village Front Door parking lot area located at 5204 Colleyville Boulevard, Case GC10-008
R-10-3258 Approval of a proposal to set the ad valorem tax rate for Fiscal Year 2011 at $.3559 per hundred dollars of valuation
R-10-3259 Approval of amending the name and charge of the Celebrate Colleyville Steering Committee
9. REPORTS: Senior Center Advisory Committee Minutes-March 18, 2010 Parks and Recreation Advisory Board Minutes -April 5, 2010 Senior Center Advisory Committee Minutes -May 20, 2010 Library Board Minutes -June 21, 2010 Planning and Zoning Commission Meeting -July 26, 2010 10. ACTION/RESOLUTION: DISCUSSION AND CONSIDERATION OF A RESOLUTION RATIFYING COUNCIL AGENDA ACTION FOR THE MEETING OF AUGUST 17, 2010 -Reading and Public Hearing -Resolution R-10-3260 11. ADJOURNMENT: