PC-1 An air quality monitoring and inspections presentation as it relates to potential gas wells in Colleyville PC-2 Discussion of proposed amendments to Chapter 3.1-Oil and Gas Well Drilling and Production
Discussion of setting a date for a City Council worksession to discuss the SH26 reconstruction project
PC-6 Presentation of the Colleyville Economic Development Corporation Annual Activity Report PC-7 Presentation of the Monthly Financial Report -August 2010 PC-8 Discussion of the September 21, 2010 City Council meeting regular agenda items
INVOCATION: Reverend Jeff Strickland, Colleyville Assembly of God 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-10-3265 3. ANNOUNCEMENTS, PROCLAMATIONS AND PRESENTATIONS Announcements of civic and charitable events Presentation of calendar events and updates Announcements of awards and recognition In recognition of the featured Colleyville Business - J.R.'s Steakhouse, 5400 SH121 and J.R.'s Grill, 5220 SH121 -Johnny Ragland Proclamation in recognition of National Night Out in Colleyville, October 5, 2010 - Police Chief Steve Dye and Community Services Officer Raymon Cannon
CONSENT: READING AND PUBLIC HEARING -Resolution R-10-3266 4a Approval of the minutes of the regular City Council meeting of September 7, 2010 4b Approval to amend the contract for services with James R. Ames, Attorney at Law, for Municipal Court Judge services 4c Approval of a lease agreement with Tarrant County 9-1-1 District (TC911), for rental of the Colleyville communications and jail space, for a regional 9-1-1 backup site for Northeast Tarrant County, and authorize the city manager to execute the agreement 4d Approval to renew the horticulture grounds maintenance contract with The Lawn Firm, Inc., in an amount not to exceed $139,468 and authorize the city manager to execute same and any associated change orders, in an amount not to exceed $25,000, and subject to the approval of funding in the Fiscal Year 2011 (FY 2011) budget 4e Approval of a bid award for the grounds maintenance mowing contract to Whitmore and Sons, Inc., in an amount not to exceed $126,090 and authorize the city manager to execute .the same and any associated change orders, in an amount not to exceed $25,000, and subject to the approval of funding in the Fiscal Year 2011 (FY 2011) budget 4f Approval of an Interlocal Agreement between the City of Colleyville and the City of Fort Worth for continued participation at the Environmental Collection Center, and authorizing the city manager to execute the agreement
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
0-10-1768 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
0-10-1769 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
6a R-10-3267 Consideration of appointments to the Planning and Zoning Commission 6b R-10-3268 Consideration of appointments to the Zoning Board of Adjustment 6c R-10-3269 Consideration of appointments to the Library Board
7. CITIZEN COMMENTS/PRESENTATIONS REGARDING ITEMS NOT ON THE AGENDA 8. REPORTS: Sign Board of Appeals - Februrary 9, 2010 Library Board Minutes -August 9, 2010 9. ACTION/RESOLUTION: DISCUSSION AND CONSIDERATION OF A RESOLUTION RATIFYING COUNCIL AGENDA ACTION FOR THE MEETING OF SEPTEMBER 21, 2010 -Reading and Public Hearing -Resolution R-10-3273 10. ADJOURNMENT:
PC-1 An air quality monitoring and inspections presentation as it relates to potential gas wells in Colleyville PC-2 Discussion of proposed amendments to Chapter 3.1-Oil and Gas Well Drilling and Production
Discussion of setting a date for a City Council worksession to discuss the SH26 reconstruction project
PC-6 Presentation of the Colleyville Economic Development Corporation Annual Activity Report PC-7 Presentation of the Monthly Financial Report -August 2010 PC-8 Discussion of the September 21, 2010 City Council meeting regular agenda items
INVOCATION: Reverend Jeff Strickland, Colleyville Assembly of God 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-10-3265 3. ANNOUNCEMENTS, PROCLAMATIONS AND PRESENTATIONS Announcements of civic and charitable events Presentation of calendar events and updates Announcements of awards and recognition In recognition of the featured Colleyville Business - J.R.'s Steakhouse, 5400 SH121 and J.R.'s Grill, 5220 SH121 -Johnny Ragland Proclamation in recognition of National Night Out in Colleyville, October 5, 2010 - Police Chief Steve Dye and Community Services Officer Raymon Cannon
CONSENT: READING AND PUBLIC HEARING -Resolution R-10-3266 4a Approval of the minutes of the regular City Council meeting of September 7, 2010 4b Approval to amend the contract for services with James R. Ames, Attorney at Law, for Municipal Court Judge services 4c Approval of a lease agreement with Tarrant County 9-1-1 District (TC911), for rental of the Colleyville communications and jail space, for a regional 9-1-1 backup site for Northeast Tarrant County, and authorize the city manager to execute the agreement 4d Approval to renew the horticulture grounds maintenance contract with The Lawn Firm, Inc., in an amount not to exceed $139,468 and authorize the city manager to execute same and any associated change orders, in an amount not to exceed $25,000, and subject to the approval of funding in the Fiscal Year 2011 (FY 2011) budget 4e Approval of a bid award for the grounds maintenance mowing contract to Whitmore and Sons, Inc., in an amount not to exceed $126,090 and authorize the city manager to execute .the same and any associated change orders, in an amount not to exceed $25,000, and subject to the approval of funding in the Fiscal Year 2011 (FY 2011) budget 4f Approval of an Interlocal Agreement between the City of Colleyville and the City of Fort Worth for continued participation at the Environmental Collection Center, and authorizing the city manager to execute the agreement
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
0-10-1768 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
0-10-1769 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
6a R-10-3267 Consideration of appointments to the Planning and Zoning Commission 6b R-10-3268 Consideration of appointments to the Zoning Board of Adjustment 6c R-10-3269 Consideration of appointments to the Library Board
7. CITIZEN COMMENTS/PRESENTATIONS REGARDING ITEMS NOT ON THE AGENDA 8. REPORTS: Sign Board of Appeals - Februrary 9, 2010 Library Board Minutes -August 9, 2010 9. ACTION/RESOLUTION: DISCUSSION AND CONSIDERATION OF A RESOLUTION RATIFYING COUNCIL AGENDA ACTION FOR THE MEETING OF SEPTEMBER 21, 2010 -Reading and Public Hearing -Resolution R-10-3273 10. ADJOURNMENT: