INVOCATION: Pastor Lee Johnson, Bear Valley Community 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-10-3261 3. ANNOUNCEMENTS AND PRESENTATIONS Announcements of civic and charitable events Presentation of calendar events and updates Announcements of awards and recognition Recognition of employees' years of service Recognition of employee achievements
CONSENT: READING AND PUBLIC HEARING -Resolution R-10-3262 4a Approval of the minutes of the regular City Council meeting of August 17, 2010 4b Approval of the minutes of the City Council Worksession of August 10, 2010 4c Approval of the minutes of the City Council worksession of August 5, 2010 4d Adopting the Economic Development Capital Improvement Program (EDCIP) for the Fiscal Years 2011-2015 (FY 2011-2015) of the Colleyville Economic Development Corporation 4e Approval of the renewal of an Interlocal Agreement with Tarrant County for the Glade Road and Pool Road Intersection Improvements, and authorize the city manager to execute the agreement 4f Approval of rejecting all bids for the Colleyville Public Library Second Floor Expansion Project 4g Approval of the annual review of the City's Investment Policy 4h Approval of a request for a replat for the Heritage Oaks Addition located in the 5000-5200 block of Heritage Avenue, Case PC10-009 4i Approval to establish a money market savings account with Worthington Bank for the purpose of participation in the Certificate of Deposit Account Registry Service (CDARS) CD program and providing for the authorized signers on the account to be the mayor and city manager 4j Approval to establish a money market account with Northstar Bank of Texas for the purpose of participation in the Certificate of Deposit Account Registry Service (CDARS) CD program and providing for the authorized signers on the account to be the mayor and city manager
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
0-10-1767 Approval of a request for a Special Use Permit for a package store on Lot 2, Block 11 of the Longwood Estates at Ross Downs Addition located at 7171 Colleyville Boulevard, Case ZC10-016
Approval of a request for a Special Use Permit for a package store on Lot 1, Block 5R of the Woodbriar Estates West Addition located at 3809 Colleyville Boulevard, Suite D, Case ZC10-018
0-10-1769 Approval of a request for a zoning change on 1.3 acres from ML-Light Manufacturing to PUDC-Planned Unit Development Commercial with a Special Use Permit for a package store on Lot 1 R2, Block 1 of the Tropicana Fuels Addition located at 7101 Colleyville Boulevard, Case ZC 10-020
0-10-1772 Adoption of the Colleyville Economic Development Corporation Fiscal Year 2011 (FY 2011) Budget
0-10-1773 Approving a negotiated resolution between the Atmos Cities Steering Committee (ACSC) and Atmos Energy Corporation, Mid-Tex Division (Atmos) regarding the company's third Rate Review Mechanism (RRM)
0-10-1774 Amending Section 1 of Ordinance 0-09-1732 relating to the Fiscal Year 2010 General Fund budget and authorizing the city manager to transfer unspent street resurfacing budget appropriations to the Capital Projects Fund and transfer unspent budget appropriations to establish a Strategic Initiatives Fund
R-10-3263 Approval to amend Resolution R-02-2062 related to non-resident sports association fees
8. CITIZEN COMMENTS/PRESENTATIONS REGARDING ITEMS NOT ON THE AGENDA 9. REPORTS: Planning and Zoning Commission Minutes -August 9, 2010 10. ACTION/RESOLUTION: DISCUSSION AND CONSIDERATION OF A RESOLUTION RATIFYING COUNCIL AGENDA ACTION FOR THE MEETING OF SEPTEMBER 7, 2010 -Reading and Public Hearing -Resolution R-10-3264 11. ADJOURNMENT:
INVOCATION: Pastor Lee Johnson, Bear Valley Community 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-10-3261 3. ANNOUNCEMENTS AND PRESENTATIONS Announcements of civic and charitable events Presentation of calendar events and updates Announcements of awards and recognition Recognition of employees' years of service Recognition of employee achievements
CONSENT: READING AND PUBLIC HEARING -Resolution R-10-3262 4a Approval of the minutes of the regular City Council meeting of August 17, 2010 4b Approval of the minutes of the City Council Worksession of August 10, 2010 4c Approval of the minutes of the City Council worksession of August 5, 2010 4d Adopting the Economic Development Capital Improvement Program (EDCIP) for the Fiscal Years 2011-2015 (FY 2011-2015) of the Colleyville Economic Development Corporation 4e Approval of the renewal of an Interlocal Agreement with Tarrant County for the Glade Road and Pool Road Intersection Improvements, and authorize the city manager to execute the agreement 4f Approval of rejecting all bids for the Colleyville Public Library Second Floor Expansion Project 4g Approval of the annual review of the City's Investment Policy 4h Approval of a request for a replat for the Heritage Oaks Addition located in the 5000-5200 block of Heritage Avenue, Case PC10-009 4i Approval to establish a money market savings account with Worthington Bank for the purpose of participation in the Certificate of Deposit Account Registry Service (CDARS) CD program and providing for the authorized signers on the account to be the mayor and city manager 4j Approval to establish a money market account with Northstar Bank of Texas for the purpose of participation in the Certificate of Deposit Account Registry Service (CDARS) CD program and providing for the authorized signers on the account to be the mayor and city manager
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
0-10-1767 Approval of a request for a Special Use Permit for a package store on Lot 2, Block 11 of the Longwood Estates at Ross Downs Addition located at 7171 Colleyville Boulevard, Case ZC10-016
Approval of a request for a Special Use Permit for a package store on Lot 1, Block 5R of the Woodbriar Estates West Addition located at 3809 Colleyville Boulevard, Suite D, Case ZC10-018
0-10-1769 Approval of a request for a zoning change on 1.3 acres from ML-Light Manufacturing to PUDC-Planned Unit Development Commercial with a Special Use Permit for a package store on Lot 1 R2, Block 1 of the Tropicana Fuels Addition located at 7101 Colleyville Boulevard, Case ZC 10-020
0-10-1772 Adoption of the Colleyville Economic Development Corporation Fiscal Year 2011 (FY 2011) Budget
0-10-1773 Approving a negotiated resolution between the Atmos Cities Steering Committee (ACSC) and Atmos Energy Corporation, Mid-Tex Division (Atmos) regarding the company's third Rate Review Mechanism (RRM)
0-10-1774 Amending Section 1 of Ordinance 0-09-1732 relating to the Fiscal Year 2010 General Fund budget and authorizing the city manager to transfer unspent street resurfacing budget appropriations to the Capital Projects Fund and transfer unspent budget appropriations to establish a Strategic Initiatives Fund
R-10-3263 Approval to amend Resolution R-02-2062 related to non-resident sports association fees
8. CITIZEN COMMENTS/PRESENTATIONS REGARDING ITEMS NOT ON THE AGENDA 9. REPORTS: Planning and Zoning Commission Minutes -August 9, 2010 10. ACTION/RESOLUTION: DISCUSSION AND CONSIDERATION OF A RESOLUTION RATIFYING COUNCIL AGENDA ACTION FOR THE MEETING OF SEPTEMBER 7, 2010 -Reading and Public Hearing -Resolution R-10-3264 11. ADJOURNMENT: