Discussion of City's network assessment
84th Texas Legislative Session update presentation by Texas House Representative Giovanni Capriglione
Items PC-3 - Executive Session
Discussion of setting a date and establishing a scope for a Glade Road Project worksession Discussion of the June 16, 2015, City Council regular agenda items 1. 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 on gas well regulations and zoning Section 551.071 - Legal - Consultation with attorney on contemplated litigation (Camden Lock LLC) Section 551.071 - Legal - Consultation with attorney regarding litigation - Billy McCullough v. City of Colleyville Section 551.071 - Legal - Consultation with attorney regarding Section 551.071 - Legal - Consultation with attorney regarding litigation - Village Monticello Partners, LTD. v. City of Colleyville Section 551.072 - Real Estate - Gas pipeline license agreement compensation Section 551.072 - Real Estate - Deliberate the purchase, exchange, lease, or value of real property for City facilities 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 Jeff Strickland, Colleyville Assembly of God PLEDGE OF ALLEGIANCE: City Attorney Matthew Boyle 2. EXECUTIVE SESSION READING AND PUBLIC HEARING: CONSIDER AND TAKE ANY ACTION(S) NECESSARY RELATIVE TO ITEMS DISCUSSED IN EXECUTIVE SESSION - Resolution R-15-3881
ANNOUNCEMENTS, PROCLAMATIONS, AND PRESENTATIONS Announcements of civic and charitable events Presentation of calendar events and updates Announcements of awards and recognition In recognition of Colleyville's featured business - Daniel Harrison, General Manager Yakety Yak Wireless located at 3930 Glade Road, Suite 103 - Mayor David Kelly and Economic Development Coordinator Carlie Dorshaw-Moe Recognition of employees' years of service Recognition of employee achievements
4. CONSENT: READING AND PUBLIC HEARING - Resolution R-15-3882 4a Approval of the minutes of the regular City Council meeting of June 2, 2015 4b Approval of the appropriation of funds from the Colleyville Tomorrow Fund in the amount of $82,125.80, for repairs and improvements to the Bidault House, awarding a contract to Castro Roofing, Inc., through the TIPS/TAPS Cooperative Purchasing Network, in the amount of $78,625.80 to complete repairs to the Bidault House, and authorize the city manager to execute the contract 4c Approval of a contract with Pattillo, Brown and Hill, L.L.P., for audit services for fiscal year ended September 30, 2015, in the amount of $45,000
5. ORDINANCE(S): SECOND READING AND PUBLIC HEARING Ordinance O-15-1956 Consideration of a zoning change from the R40 – Single Family Residential zoning district to the R20 – Single Family Residential zoning district on Abstract 1248, of the Thomas J. Polson Survey, located at 508 Black Drive, Case ZC15-008
Ordinance O-15-1957 Consideration of a zoning change from the CN – Neighborhood Commercial zoning district to the CPO – Professional Office zoning district on Lots 1-4, Block 1, of the C-D Subdivision, located at 6513 and 6515 Colleyville Boulevard and 1700 and 1704 Tarrant Lane, Case ZC15-009
6. ORDINANCE(S): FIRST READING AND PUBLIC HEARING Ordinance O-15-1958 Approval of the Fiscal Year 2016 (FY 2016) Colleyville Crime Control and Prevention District budget
Ordinance O-15-1959 Approving a negotiated settlement between the Atmos Cities Steering Committee and Atmos Energy Corp., Mid-Tex Division, regarding the Company's 2014 and 2015 Rate Review Mechanism Filings and adopting tariffs that reflect rate adjustments consistent with the negotiated settlement
Ordinance O-15-1960 An ordinance amending sections 3A and 3B of the water and sewer policy and procedure manual of the City of Colleyville by phasing out the water and sewerage usage included in the base rate over a four year period; basing the minimum monthly use charge for water on water meter size, and increasing the minimum base rate for sewerage for non-residential customers by $6.00 per month over a three year period, and providing an effective date
RESOLUTION(S): READING AND PUBLIC HEARING Resolution R-15-3883 Appointing members to the Colleyville Economic Development Corporation (CEDC) Board of Directors
7b. Resolution R-15-3884 Appointing a member to the Audit Committee 11. ADJOURNMENT
Discussion of City's network assessment
84th Texas Legislative Session update presentation by Texas House Representative Giovanni Capriglione
Items PC-3 - Executive Session
Discussion of setting a date and establishing a scope for a Glade Road Project worksession Discussion of the June 16, 2015, City Council regular agenda items 1. 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 on gas well regulations and zoning Section 551.071 - Legal - Consultation with attorney on contemplated litigation (Camden Lock LLC) Section 551.071 - Legal - Consultation with attorney regarding litigation - Billy McCullough v. City of Colleyville Section 551.071 - Legal - Consultation with attorney regarding Section 551.071 - Legal - Consultation with attorney regarding litigation - Village Monticello Partners, LTD. v. City of Colleyville Section 551.072 - Real Estate - Gas pipeline license agreement compensation Section 551.072 - Real Estate - Deliberate the purchase, exchange, lease, or value of real property for City facilities 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 Jeff Strickland, Colleyville Assembly of God PLEDGE OF ALLEGIANCE: City Attorney Matthew Boyle 2. EXECUTIVE SESSION READING AND PUBLIC HEARING: CONSIDER AND TAKE ANY ACTION(S) NECESSARY RELATIVE TO ITEMS DISCUSSED IN EXECUTIVE SESSION - Resolution R-15-3881
ANNOUNCEMENTS, PROCLAMATIONS, AND PRESENTATIONS Announcements of civic and charitable events Presentation of calendar events and updates Announcements of awards and recognition In recognition of Colleyville's featured business - Daniel Harrison, General Manager Yakety Yak Wireless located at 3930 Glade Road, Suite 103 - Mayor David Kelly and Economic Development Coordinator Carlie Dorshaw-Moe Recognition of employees' years of service Recognition of employee achievements
4. CONSENT: READING AND PUBLIC HEARING - Resolution R-15-3882 4a Approval of the minutes of the regular City Council meeting of June 2, 2015 4b Approval of the appropriation of funds from the Colleyville Tomorrow Fund in the amount of $82,125.80, for repairs and improvements to the Bidault House, awarding a contract to Castro Roofing, Inc., through the TIPS/TAPS Cooperative Purchasing Network, in the amount of $78,625.80 to complete repairs to the Bidault House, and authorize the city manager to execute the contract 4c Approval of a contract with Pattillo, Brown and Hill, L.L.P., for audit services for fiscal year ended September 30, 2015, in the amount of $45,000
5. ORDINANCE(S): SECOND READING AND PUBLIC HEARING Ordinance O-15-1956 Consideration of a zoning change from the R40 – Single Family Residential zoning district to the R20 – Single Family Residential zoning district on Abstract 1248, of the Thomas J. Polson Survey, located at 508 Black Drive, Case ZC15-008
Ordinance O-15-1957 Consideration of a zoning change from the CN – Neighborhood Commercial zoning district to the CPO – Professional Office zoning district on Lots 1-4, Block 1, of the C-D Subdivision, located at 6513 and 6515 Colleyville Boulevard and 1700 and 1704 Tarrant Lane, Case ZC15-009
6. ORDINANCE(S): FIRST READING AND PUBLIC HEARING Ordinance O-15-1958 Approval of the Fiscal Year 2016 (FY 2016) Colleyville Crime Control and Prevention District budget
Ordinance O-15-1959 Approving a negotiated settlement between the Atmos Cities Steering Committee and Atmos Energy Corp., Mid-Tex Division, regarding the Company's 2014 and 2015 Rate Review Mechanism Filings and adopting tariffs that reflect rate adjustments consistent with the negotiated settlement
Ordinance O-15-1960 An ordinance amending sections 3A and 3B of the water and sewer policy and procedure manual of the City of Colleyville by phasing out the water and sewerage usage included in the base rate over a four year period; basing the minimum monthly use charge for water on water meter size, and increasing the minimum base rate for sewerage for non-residential customers by $6.00 per month over a three year period, and providing an effective date
RESOLUTION(S): READING AND PUBLIC HEARING Resolution R-15-3883 Appointing members to the Colleyville Economic Development Corporation (CEDC) Board of Directors
7b. Resolution R-15-3884 Appointing a member to the Audit Committee 11. ADJOURNMENT