Call to Order
Discussion of health insurance bid results and recommendations
Presentation and discussion of fees and charges
Discussion and overview of Colleyville boards, commissions, and committees
Discussion of the July 7, 2015, 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 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 litigation - Michael S. Newman v. City of Colleyville and City of Keller Section 551.071 - Legal - Consultation with attorney regarding litigation - Village Monticello Partners, LTD. v. City of Colleyville 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
Call to Order Invocation: Pastor Lee Johnson, Bear Valley Church 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-15-3886
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 - Whole Foods Market, located at 4801 Colleyville Boulevard, Steffany Steichen, Marketing Team Leader, Whole Foods Market, Colleyville - Mayor David Kelly and Economic Development Director Marty Wieder Proclamation in recognition of Parks and Recreation Month - Mayor David Kelly, Library and Recreation Director Mary Rodne, Parks Manager James Hubbard, and Recreation and City Events Manager Lisa Escobedo
CONSENT: READING AND PUBLIC HEARING- Resolution R-15-3887 4a Approval of the minutes of the regular City Council meeting of June 16, 2015 4b Approval of the minutes of the City Council worksession of June 18, 2015
ORDINANCE(S): SECOND READING AND PUBLIC HEARING Ordinance O-15-1958 Approval of the Fiscal Year 2016 (FY 2016) Colleyville Crime Control and Prevention District budget
Due to technical difficulties a portion of the audio is unavailable. 5B. 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 5C 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
ORDINANCE(S): FIRST READING AND PUBLIC HEARING Ordinance O-15-1961 Consideration of a zoning change from the R-40-Single Family Residential zoning district to the R-20-Single Family Residential zoning district on Lots 23A and 23D, Block 1, of the Westcoat Place Addition, located at 5805 Bettinger Drive, Case ZC15-010
Resolution R-15-3888 Consideration of appointments to the Tax Increment Finance District Board
Resolution R-15-3889 Approval of a resolution adopting the Tarrant County Hazard Mitigation Action Plan, June 2015
CITIZEN COMMENTS/PRESENTATIONS REGARDING ITEMS NOT ON THE AGENDA
9. REPORTS Colleyville Events Steering Committee Meeting Minutes - April 29, 2015 10. ACTION/RESOLUTION: DISCUSSION AND CONSIDERATION OF A RESOLUTION RATIFYING COUNCIL AGENDA ACTION FOR July 7, 2015- READING AND PUBLIC HEARING - RESOLUTION R-15-3890 11. ADJOURNMENT
Call to Order
Discussion of health insurance bid results and recommendations
Presentation and discussion of fees and charges
Discussion and overview of Colleyville boards, commissions, and committees
Discussion of the July 7, 2015, 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 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 litigation - Michael S. Newman v. City of Colleyville and City of Keller Section 551.071 - Legal - Consultation with attorney regarding litigation - Village Monticello Partners, LTD. v. City of Colleyville 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
Call to Order Invocation: Pastor Lee Johnson, Bear Valley Church 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-15-3886
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 - Whole Foods Market, located at 4801 Colleyville Boulevard, Steffany Steichen, Marketing Team Leader, Whole Foods Market, Colleyville - Mayor David Kelly and Economic Development Director Marty Wieder Proclamation in recognition of Parks and Recreation Month - Mayor David Kelly, Library and Recreation Director Mary Rodne, Parks Manager James Hubbard, and Recreation and City Events Manager Lisa Escobedo
CONSENT: READING AND PUBLIC HEARING- Resolution R-15-3887 4a Approval of the minutes of the regular City Council meeting of June 16, 2015 4b Approval of the minutes of the City Council worksession of June 18, 2015
ORDINANCE(S): SECOND READING AND PUBLIC HEARING Ordinance O-15-1958 Approval of the Fiscal Year 2016 (FY 2016) Colleyville Crime Control and Prevention District budget
Due to technical difficulties a portion of the audio is unavailable. 5B. 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 5C 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
ORDINANCE(S): FIRST READING AND PUBLIC HEARING Ordinance O-15-1961 Consideration of a zoning change from the R-40-Single Family Residential zoning district to the R-20-Single Family Residential zoning district on Lots 23A and 23D, Block 1, of the Westcoat Place Addition, located at 5805 Bettinger Drive, Case ZC15-010
Resolution R-15-3888 Consideration of appointments to the Tax Increment Finance District Board
Resolution R-15-3889 Approval of a resolution adopting the Tarrant County Hazard Mitigation Action Plan, June 2015
CITIZEN COMMENTS/PRESENTATIONS REGARDING ITEMS NOT ON THE AGENDA
9. REPORTS Colleyville Events Steering Committee Meeting Minutes - April 29, 2015 10. ACTION/RESOLUTION: DISCUSSION AND CONSIDERATION OF A RESOLUTION RATIFYING COUNCIL AGENDA ACTION FOR July 7, 2015- READING AND PUBLIC HEARING - RESOLUTION R-15-3890 11. ADJOURNMENT