Discussion of setting a date for a City Council worksession to discuss the City's Capital Improvements Plan (CIP) and infrastructure management
PC-6 Presentation of the Monthly Financial Report - September 2011 PC-7 Discussion of the October 18, 2011 City Council meeting regular agenda items 1. EXECUTIVE SESSION - In accordance with Texas Government Code Chapter 551, Subchapter D
INVOCATION: Pastor David R. Jung, Crown of Life Lutheran 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-11-3415
ANNOUNCEMENTS, PROCLAMATIONS AND PRESENTATIONS Announcements of civic and charitable events Presentation of calendar events and updates Announcements of awards and recognition In recognition of service on the Zoning Board of Adjustment and Sign Board of Appeals - L. Ed Moore In recognition of the featured Colleyville business - Milwaukee Joe's Gourmet Ice Cream - 33 Main Street, Suite 100, Village at Colleyville -Jennifer and John Hay, owners
CONSENT: READING AND PUBLIC HEARING - Resolution R-11-3416 4a Approval of the minutes of the regular City Council meeting of October 5, 2011 4b Approval of the use of the Voluntary Library Fund in Fiscal Year 2012 (FY 2012), for the purchase of library materials, collection processing supplies, and library programs, in an amount not to exceed $145,000 4c Approval of the disposal of surplus, damaged, worn and outdated library books, audiovisual items, DVDs and CDs, and non-book materials, learning games, and puzzles 4d Approval to purchase a 3M Intelligent Internal Return and Sorter System from the Alpha Data Corporation through the State of Texas Joint (Cooperative) Purchasing program, in an amount not to exceed $55,677, and authorize the city manager to execute the documents
ORDINANCE(S): SECOND READING AND PUBLIC HEARING 0-11-1810 Approval of a request for a zoning change from AG-Agricultural to R40-Single Family Residential on 1.0 acres on Lot 4, Block 1, of the Mrs. Eva Paul Subdivision located at 1005 Tinker Road, Case ZC11-018
0-11-1811 Approval of a request for a zoning change from AG-Agricultural to CC1-Village Retail on 0.6 acres on Tract 3A, Abstract 206 of the B.B.B. and C. RR. Co. Survey located at 5300 Pleasant Run Road, Case ZC11-017
0-11-1812 Approval of request for a Special Use Permit for off-premise beer and wine sales on Lot 1, Block 3, of the Heritage High School Addition, located at 5100 State Highway 121, Suite A, Case ZC11-016
RESOLUTION(S): READING AND PUBLIC HEARING R-11-3417 Consideration of appointment to the Tax Increment Finance District Board
8. CITIZEN COMMENTS/PRESENTATIONS REGARDING ITEMS NOT ON THE AGENDA 9. REPORTS: Senior Center Advisory Committee Minutes - July 21, 2011 Planning and Zoning Commission Minutes - September 26, 2011 10. ACTION/RESOLUTION: DISCUSSION AND CONSIDERATION OF A RESOLUTION RATIFYING COUNCIL AGENDA ACTION FOR THE MEETING OF OCTOBER 18, 2011 - Reading and Public Hearing - Resolution R-11-3418 11. ADJOURNMENT:
Discussion of setting a date for a City Council worksession to discuss the City's Capital Improvements Plan (CIP) and infrastructure management
PC-6 Presentation of the Monthly Financial Report - September 2011 PC-7 Discussion of the October 18, 2011 City Council meeting regular agenda items 1. EXECUTIVE SESSION - In accordance with Texas Government Code Chapter 551, Subchapter D
INVOCATION: Pastor David R. Jung, Crown of Life Lutheran 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-11-3415
ANNOUNCEMENTS, PROCLAMATIONS AND PRESENTATIONS Announcements of civic and charitable events Presentation of calendar events and updates Announcements of awards and recognition In recognition of service on the Zoning Board of Adjustment and Sign Board of Appeals - L. Ed Moore In recognition of the featured Colleyville business - Milwaukee Joe's Gourmet Ice Cream - 33 Main Street, Suite 100, Village at Colleyville -Jennifer and John Hay, owners
CONSENT: READING AND PUBLIC HEARING - Resolution R-11-3416 4a Approval of the minutes of the regular City Council meeting of October 5, 2011 4b Approval of the use of the Voluntary Library Fund in Fiscal Year 2012 (FY 2012), for the purchase of library materials, collection processing supplies, and library programs, in an amount not to exceed $145,000 4c Approval of the disposal of surplus, damaged, worn and outdated library books, audiovisual items, DVDs and CDs, and non-book materials, learning games, and puzzles 4d Approval to purchase a 3M Intelligent Internal Return and Sorter System from the Alpha Data Corporation through the State of Texas Joint (Cooperative) Purchasing program, in an amount not to exceed $55,677, and authorize the city manager to execute the documents
ORDINANCE(S): SECOND READING AND PUBLIC HEARING 0-11-1810 Approval of a request for a zoning change from AG-Agricultural to R40-Single Family Residential on 1.0 acres on Lot 4, Block 1, of the Mrs. Eva Paul Subdivision located at 1005 Tinker Road, Case ZC11-018
0-11-1811 Approval of a request for a zoning change from AG-Agricultural to CC1-Village Retail on 0.6 acres on Tract 3A, Abstract 206 of the B.B.B. and C. RR. Co. Survey located at 5300 Pleasant Run Road, Case ZC11-017
0-11-1812 Approval of request for a Special Use Permit for off-premise beer and wine sales on Lot 1, Block 3, of the Heritage High School Addition, located at 5100 State Highway 121, Suite A, Case ZC11-016
RESOLUTION(S): READING AND PUBLIC HEARING R-11-3417 Consideration of appointment to the Tax Increment Finance District Board
8. CITIZEN COMMENTS/PRESENTATIONS REGARDING ITEMS NOT ON THE AGENDA 9. REPORTS: Senior Center Advisory Committee Minutes - July 21, 2011 Planning and Zoning Commission Minutes - September 26, 2011 10. ACTION/RESOLUTION: DISCUSSION AND CONSIDERATION OF A RESOLUTION RATIFYING COUNCIL AGENDA ACTION FOR THE MEETING OF OCTOBER 18, 2011 - Reading and Public Hearing - Resolution R-11-3418 11. ADJOURNMENT: