Discussion of current policy regarding building and facility rental to community groups and the general public
Discussion of potential amendments to Chapter 5-Tree Preservation in the Land Development Code
PC-4. Presentation of the annual activity report of the Colleyville Economic Development Corporation PC-5. Discussion of the September 2, 2014, City Council regular agenda items
EXECUTIVE SESSION - In accordance with Texas Government Code, Chapter 551, Subchapter D Section 551.071 - Legal - Consultation with attorney on legal issues raised by public hearing or action items on the agenda Section 551.071 - Legal - Consultation with attorney regarding litigation - Billy McCullough v. City of Colleyville Section 551.072 - Real Estate - Deliberate the purchase, exchange, lease, or value of real property for City facilities Section 551.074 – Personnel - Deliberate the appointment, employment, evaluation, and duties of the Municipal Court Judge Section 551.087 – Economic Development - Discuss or deliberate regarding commercial or financial information that the City has received from business prospects that the City seeks to have locate, stay, or expand in the City and with which the City is conducting economic development negotiations; deliberate the offer of a financial or other incentive to a business prospect
INVOCATION: Pastor Dave Jung, Crown of Life 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-14-3775
CONSENT: READING AND PUBLIC HEARING - Resolution R-14-3776 4a. Approval of the minutes of the City Council Special Meeting of August 12, 2014 4b. Approval of the minutes of the City Council Worksession of August 12, 2014 4c. Approval of the minutes of the regular City Council meeting of August 19, 2014 4d. Approval of the minutes of the City Council Special Meeting of August 26, 2014 4e. Approval of Progressive Waste Solutions' Consumer Price Index (CPI) rate adjustment of 1.8 percent, for residential and commercial accounts, and establishing the effective date of the adjustment to be November 1, 2014 4f. Approval of the use of the Voluntary Library Fund in Fiscal Year 2015 (FY 2015), for the purchase of library materials, collection processing supplies, and library programs, in an amount not to exceed $145,000 4g. Approval of the disposal of surplus, damaged, worn and outdated library books, audiovisual items, DVDs and CDs, and non-book materials, learning games, and puzzles 4h. Approval of the use of the Voluntary Library Fund in Fiscal Year 2015 (FY 2015), for professional services to update the Library’s Long-Range Plan, in an amount not to exceed $25,000 4i. Approval of the disposal of obsolete and non-serviceable equipment and sale of vehicles 4j. Adopting the Economic Development Capital Improvement Program (EDCIP) for the Fiscal Years 2015-2019 (FY 2015-2019) of the Colleyville Economic Development Corporation
8. CITIZEN COMMENTS/PRESENTATIONS REGARDING ITEMS NOT ON THE AGENDA 9. REPORTS Colleyville Library Board Meeting Minutes - June 16, 2014 10. ACTION/RESOLUTION: DISCUSSION AND CONSIDERATION OF A RESOLUTION RATIFYING COUNCIL AGENDA ACTION FOR SEPTEMBER 2, 2014 Reading and Public Hearing - Resolution R-14-3778 11. ADJOURNMENT
Discussion of current policy regarding building and facility rental to community groups and the general public
Discussion of potential amendments to Chapter 5-Tree Preservation in the Land Development Code
PC-4. Presentation of the annual activity report of the Colleyville Economic Development Corporation PC-5. Discussion of the September 2, 2014, City Council regular agenda items
EXECUTIVE SESSION - In accordance with Texas Government Code, Chapter 551, Subchapter D Section 551.071 - Legal - Consultation with attorney on legal issues raised by public hearing or action items on the agenda Section 551.071 - Legal - Consultation with attorney regarding litigation - Billy McCullough v. City of Colleyville Section 551.072 - Real Estate - Deliberate the purchase, exchange, lease, or value of real property for City facilities Section 551.074 – Personnel - Deliberate the appointment, employment, evaluation, and duties of the Municipal Court Judge Section 551.087 – Economic Development - Discuss or deliberate regarding commercial or financial information that the City has received from business prospects that the City seeks to have locate, stay, or expand in the City and with which the City is conducting economic development negotiations; deliberate the offer of a financial or other incentive to a business prospect
INVOCATION: Pastor Dave Jung, Crown of Life 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-14-3775
CONSENT: READING AND PUBLIC HEARING - Resolution R-14-3776 4a. Approval of the minutes of the City Council Special Meeting of August 12, 2014 4b. Approval of the minutes of the City Council Worksession of August 12, 2014 4c. Approval of the minutes of the regular City Council meeting of August 19, 2014 4d. Approval of the minutes of the City Council Special Meeting of August 26, 2014 4e. Approval of Progressive Waste Solutions' Consumer Price Index (CPI) rate adjustment of 1.8 percent, for residential and commercial accounts, and establishing the effective date of the adjustment to be November 1, 2014 4f. Approval of the use of the Voluntary Library Fund in Fiscal Year 2015 (FY 2015), for the purchase of library materials, collection processing supplies, and library programs, in an amount not to exceed $145,000 4g. 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 4h. Approval of the use of the Voluntary Library Fund in Fiscal Year 2015 (FY 2015), for professional services to update the Library’s Long-Range Plan, in an amount not to exceed $25,000 4i. Approval of the disposal of obsolete and non-serviceable equipment and sale of vehicles 4j. Adopting the Economic Development Capital Improvement Program (EDCIP) for the Fiscal Years 2015-2019 (FY 2015-2019) of the Colleyville Economic Development Corporation
8. CITIZEN COMMENTS/PRESENTATIONS REGARDING ITEMS NOT ON THE AGENDA 9. REPORTS Colleyville Library Board Meeting Minutes - June 16, 2014 10. ACTION/RESOLUTION: DISCUSSION AND CONSIDERATION OF A RESOLUTION RATIFYING COUNCIL AGENDA ACTION FOR SEPTEMBER 2, 2014 Reading and Public Hearing - Resolution R-14-3778 11. ADJOURNMENT