PC-5 Presentation of the Quarterly Investment Report PC-6 Presentation of the Monthly Financial Report - July 2011 PC-7 Discussion of the August 16, 2011, City Council meeting regular agenda items
INVOCATION: Pastor Michael Hatcher, Bear Valley Community Church PLEDGE OF ALLEGIANCE: City Attorney Matthew Boyle
EXECUTIVE SESSION: CONSIDER AND TAKE ANY ACTION(S) NECESSARY RELATIVE TO ITEMS DISCUSSED IN EXECUTIVE SESSION - Resolution R-11-3389
ANNOUNCEMENTS, PROCLAMATIONS AND PRESENTATIONS Announcements of civic and charitable events Presentation of calendar events and updates Announcements of awards and recognition Proclamation in recognition of Cameron Caudle, for earning the rank of Eagle Scout - Mayor David Kelly In recognition of the featured Colleyville business - Rockin' Haute Consignment Shop, 88 Village Lane, Theresa Russell, owner
4. CONSENT: READING AND PUBLIC HEARING - Resolution R-11 -3390 4a Approval of the minutes of the regular City Council meeting of August 2, 2011 4b Appointment of an Alternate Contracting Party Representative to the Advisory Committee of the Trinity River Authority's Central Regional Wastewater System 4c Approval of Broker/Dealer firms for investment purchases 4d Approval of an Interlocal Agreement between the City of Colleyville and the City of Plano to allow Colleyville to purchase fuel for City vehicles through a contract between the City of Plano and Mansfield Oil Company and other goods and services that may be of mutual benefit to either City, and authorize the city manager to execute the agreement 4e Approval to authorize the settlement of Raman Chandler Properties v. City of Colleyville as briefed in Executive Session
Approval of a request to rezone Lots 1-16, Block 1 of the Colleyville Heights Addition from R10-Single Family Residential to PUD-R-Planned Unit Development Residential located in the 800 block of Regina Court and 5408 South Drive, Case ZC11-008
5b 0-11-1801 Approval of a request for a Special Use Permit to allow for horses on Lot 6R1, Block 2, of the Reagan Estates Addition, located at 5514 Lowrie Road, Case ZC11-010 5c 0-11-1802 Approval of a negotiated resolution between the Atmos Cities Steering Committee (ACSC) and Atmos Energy Corporation, Mid-Tex Division (Atmos) regarding the company's fourth Rate Review Mechanism (RRM)
Approval of a request for an amendment to the PUD-C-Planned Unit Development Commercial zoning and development requirements on Tract 1B, Abstract 1154 of the RH McEwing Survey located at 8100 Precinct Line Road, Case ZC11-014
Approval of a request for a Special Use Permit for a Package (Liquor) Store on Lot 5A, Block 2, of the Andy Felps Addition located at 4205 Colleyville Boulevard, Case ZC11-013
7B.Approval of a proposal to set the ad valorem tax rate for Fiscal Year 2012 at $.3559 per hundred dollars of valuation 8. CITIZEN COMMENTS/PRESENTATIONS REGARDING ITEMS NOT ON THE AGENDA 9. REPORTS: Colleyville Center Advisory Committee Minutes - February 21, 2011 Architectural Review Commission Minutes - April 20, 2011 Colleyville Public Library Board Minutes - May 9, 2011 Sign Board of Appeals Minutes - May 10, 2011 Colleyville Center Advisory Committee Minutes - May 23, 2011 Zoning Board of Adjustment Minutes - June 14, 2011 Planning and Zoning Commission Minutes - July 25, 2011 10. ACTION/RESOLUTION: DISCUSSION AND CONSIDERATION OF A RESOLUTION RATIFYING COUNCIL AGENDA ACTION FOR THE MEETING OF AUGUST 16, 2011 - Reading and Public Hearing - Resolution R-11-3393 ADJOURNMENT:
PC-5 Presentation of the Quarterly Investment Report PC-6 Presentation of the Monthly Financial Report - July 2011 PC-7 Discussion of the August 16, 2011, City Council meeting regular agenda items
INVOCATION: Pastor Michael Hatcher, Bear Valley Community Church PLEDGE OF ALLEGIANCE: City Attorney Matthew Boyle
EXECUTIVE SESSION: CONSIDER AND TAKE ANY ACTION(S) NECESSARY RELATIVE TO ITEMS DISCUSSED IN EXECUTIVE SESSION - Resolution R-11-3389
ANNOUNCEMENTS, PROCLAMATIONS AND PRESENTATIONS Announcements of civic and charitable events Presentation of calendar events and updates Announcements of awards and recognition Proclamation in recognition of Cameron Caudle, for earning the rank of Eagle Scout - Mayor David Kelly In recognition of the featured Colleyville business - Rockin' Haute Consignment Shop, 88 Village Lane, Theresa Russell, owner
4. CONSENT: READING AND PUBLIC HEARING - Resolution R-11 -3390 4a Approval of the minutes of the regular City Council meeting of August 2, 2011 4b Appointment of an Alternate Contracting Party Representative to the Advisory Committee of the Trinity River Authority's Central Regional Wastewater System 4c Approval of Broker/Dealer firms for investment purchases 4d Approval of an Interlocal Agreement between the City of Colleyville and the City of Plano to allow Colleyville to purchase fuel for City vehicles through a contract between the City of Plano and Mansfield Oil Company and other goods and services that may be of mutual benefit to either City, and authorize the city manager to execute the agreement 4e Approval to authorize the settlement of Raman Chandler Properties v. City of Colleyville as briefed in Executive Session
Approval of a request to rezone Lots 1-16, Block 1 of the Colleyville Heights Addition from R10-Single Family Residential to PUD-R-Planned Unit Development Residential located in the 800 block of Regina Court and 5408 South Drive, Case ZC11-008
5b 0-11-1801 Approval of a request for a Special Use Permit to allow for horses on Lot 6R1, Block 2, of the Reagan Estates Addition, located at 5514 Lowrie Road, Case ZC11-010 5c 0-11-1802 Approval of a negotiated resolution between the Atmos Cities Steering Committee (ACSC) and Atmos Energy Corporation, Mid-Tex Division (Atmos) regarding the company's fourth Rate Review Mechanism (RRM)
Approval of a request for an amendment to the PUD-C-Planned Unit Development Commercial zoning and development requirements on Tract 1B, Abstract 1154 of the RH McEwing Survey located at 8100 Precinct Line Road, Case ZC11-014
Approval of a request for a Special Use Permit for a Package (Liquor) Store on Lot 5A, Block 2, of the Andy Felps Addition located at 4205 Colleyville Boulevard, Case ZC11-013
7B.Approval of a proposal to set the ad valorem tax rate for Fiscal Year 2012 at $.3559 per hundred dollars of valuation 8. CITIZEN COMMENTS/PRESENTATIONS REGARDING ITEMS NOT ON THE AGENDA 9. REPORTS: Colleyville Center Advisory Committee Minutes - February 21, 2011 Architectural Review Commission Minutes - April 20, 2011 Colleyville Public Library Board Minutes - May 9, 2011 Sign Board of Appeals Minutes - May 10, 2011 Colleyville Center Advisory Committee Minutes - May 23, 2011 Zoning Board of Adjustment Minutes - June 14, 2011 Planning and Zoning Commission Minutes - July 25, 2011 10. ACTION/RESOLUTION: DISCUSSION AND CONSIDERATION OF A RESOLUTION RATIFYING COUNCIL AGENDA ACTION FOR THE MEETING OF AUGUST 16, 2011 - Reading and Public Hearing - Resolution R-11-3393 ADJOURNMENT: