Call to Order Roll Call
Discussion and update about the Bedford Response Area of Colleyville (BRAC)
Discussion and update on the SH26/Colleyville Boulevard Construction Project
Discussion of Pleasant Run Park improvements
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: Jackie Stratton, Colleyville Baha'i Community 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-15-3890
ANNOUNCEMENTS, PROCLAMATIONS, AND PRESENTATIONS Announcements of civic and charitable events Presentation of calendar events and updates Announcements of awards and recognition Presentation of a donation to Special Olympics Texas from the Colleyville Old Tyme BBQ event - Doug Ray, Senior Development Director - Law Enforcement Torch Run, Special Olympics Texas and Mayor David Kelly
CONSENT: READING AND PUBLIC HEARING- Resolution R-15-3891 4a Approval of the minutes of the regular City Council meeting of July 7, 2015 4b Approval of bid awards for medical insurance to Blue Cross Blue Shield; dental insurance to UNUM; and third-party administration of the flexible spending account and health reimbursement account to Total Administrative Services Corporation, and authorize the city manager to execute the agreements 4c Approval of a change order to the SH26 Reconstruction Project in the amount of $109,204.67 for construction of the Cotton Belt Trail from the bridge over Big Bear Creek to the south end of the retaining wall on SH26, and authorize the city manager to execute the change order
ORDINANCE(S): SECOND 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(S): READING AND PUBLIC HEARING Resolution R-15-3892 Approval of a resolution dissolving the Colleyville Events Steering Committee, Colleyville Sidewalks Committee, Senior Center Advisory Committee, and Traffic Safety Advisory Committee
CITIZEN COMMENTS/PRESENTATIONS REGARDING ITEMS NOT ON THE AGENDA
8. REPORTS Planning and Zoning Commission Meeting Minutes - June 8, 2015 Monthly Financial Report - June 2015 9. ACTION/RESOLUTION: DISCUSSION AND CONSIDERATION OF A RESOLUTION RATIFYING COUNCIL AGENDA ACTION FOR JULY 21, 2015 - READING AND PUBLIC HEARING - RESOLUTION R-15-3893 10. ADJOURNMENT
Discussion of potential amendments to Chapter 2 - Definitions and Chapter 5 - Tree Preservation of the Land Development Code
Discussion of compensation market study results and recommendations
Call to Order Roll Call
Discussion and update about the Bedford Response Area of Colleyville (BRAC)
Discussion and update on the SH26/Colleyville Boulevard Construction Project
Discussion of Pleasant Run Park improvements
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: Jackie Stratton, Colleyville Baha'i Community 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-15-3890
ANNOUNCEMENTS, PROCLAMATIONS, AND PRESENTATIONS Announcements of civic and charitable events Presentation of calendar events and updates Announcements of awards and recognition Presentation of a donation to Special Olympics Texas from the Colleyville Old Tyme BBQ event - Doug Ray, Senior Development Director - Law Enforcement Torch Run, Special Olympics Texas and Mayor David Kelly
CONSENT: READING AND PUBLIC HEARING- Resolution R-15-3891 4a Approval of the minutes of the regular City Council meeting of July 7, 2015 4b Approval of bid awards for medical insurance to Blue Cross Blue Shield; dental insurance to UNUM; and third-party administration of the flexible spending account and health reimbursement account to Total Administrative Services Corporation, and authorize the city manager to execute the agreements 4c Approval of a change order to the SH26 Reconstruction Project in the amount of $109,204.67 for construction of the Cotton Belt Trail from the bridge over Big Bear Creek to the south end of the retaining wall on SH26, and authorize the city manager to execute the change order
ORDINANCE(S): SECOND 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(S): READING AND PUBLIC HEARING Resolution R-15-3892 Approval of a resolution dissolving the Colleyville Events Steering Committee, Colleyville Sidewalks Committee, Senior Center Advisory Committee, and Traffic Safety Advisory Committee
CITIZEN COMMENTS/PRESENTATIONS REGARDING ITEMS NOT ON THE AGENDA
8. REPORTS Planning and Zoning Commission Meeting Minutes - June 8, 2015 Monthly Financial Report - June 2015 9. ACTION/RESOLUTION: DISCUSSION AND CONSIDERATION OF A RESOLUTION RATIFYING COUNCIL AGENDA ACTION FOR JULY 21, 2015 - READING AND PUBLIC HEARING - RESOLUTION R-15-3893 10. ADJOURNMENT
Discussion of potential amendments to Chapter 2 - Definitions and Chapter 5 - Tree Preservation of the Land Development Code
Discussion of compensation market study results and recommendations