PC-1 Discussion of Community Garden Survey
Presentation and discussion of fees and charges
Discussion of any proposed TML resolutions
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 City attorney regarding litigation - Lincoln et al 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
INVOCATION: Jackie and Graeme Stratto, Colleyville Baha'i Community PLEDGE OF ALLEGIANCE: City Attorney Matthew Boyle
ANNOUNCEMENTS, PROCLAMATIONS, AND PRESENTATIONS Announcements of civic and charitable events Presentation of calendar events and updates Announcements of awards and recognition In recognition of the Colleyville's featured business - Market Street, 5605 Colleyville Boulevard, Store Director Allen Strange and Assistant Store Director Mike Fuller - Mayor Richard Newton and SH26 Project Coordinator James Hubbard
CONSENT: READING AND PUBLIC HEARING- Resolution R-16-4013 4a Approval of the minutes of the regular City Council meeting of July 12, 2016 4b Approval of the sale or disposal of abandoned/found property, seized items, obsolete and non-serviceable equipment and vehicles 4c Consideration of a Right-of-Way Encroachment and Joint Use Agreement on Somerset Boulevard at the entrance to the Lakes of Somerset subdivision. Case ENG 1605-001 4d Approval of bid awards for medical and dental insurance to Blue Cross Blue Shield of Texas; vision insurance to Superior Vision of Texas; life insurance from Dearborn National Life Insurance Company; third-party administration of the flexible spending account to Discovery Benefits, Inc.; and pricing transparency services to Compass Professional Health Services, and authorize the city manager to execute the agreements
ORDINANCE(S): SECOND READING AND PUBLIC HEARING Ordinance O-16-1982 Consideration of an amendment to the PUDC-Planned Unit Development Commercial District on Lots 1R, 2, and 3, Block 1 of the Village Park Addition, located at 1001, 1005, and 1009 Glade Road, Case ZC16-009
Ordinance O-16-1983 Authorizing the sale and issuance of $6,140,000 of General Obligation Refunding Bonds, Series 2016 and providing for the redemption of the obligations being refunded
ORDINANCE(S): FIRST READING AND PUBLIC HEARING Ordinance O-16-1984 Consideration of amending Ordinance O-14-1936, adopting the 2015 edition of the International Energy Conservation Code; amending all conflicting portions of Section 18 of the Colleyville Code of Ordinances and amending Chapter 11 of the 2012 International Residential Code
RESOLUTION(S): READING AND PUBLIC HEARING Resolution R-16-4014 Approval to award an economic development incentive grant to LOVERIA CAFFE’, LLC
CITIZEN COMMENTS/PRESENTATIONS REGARDING ITEMS NOT ON THE AGENDA
9. REPORTS Zoning Board of Adjustment Minutes - May 10, 2016 Planning and Zoning Commission Minutes - June 13, 2016 Charter Review Committee Minutes - July 6, 2016 Monthly Financial Report - June 2016 10. ADJOURNMENT
PC-1 Discussion of Community Garden Survey
Presentation and discussion of fees and charges
Discussion of any proposed TML resolutions
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 City attorney regarding litigation - Lincoln et al 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
INVOCATION: Jackie and Graeme Stratto, Colleyville Baha'i Community PLEDGE OF ALLEGIANCE: City Attorney Matthew Boyle
ANNOUNCEMENTS, PROCLAMATIONS, AND PRESENTATIONS Announcements of civic and charitable events Presentation of calendar events and updates Announcements of awards and recognition In recognition of the Colleyville's featured business - Market Street, 5605 Colleyville Boulevard, Store Director Allen Strange and Assistant Store Director Mike Fuller - Mayor Richard Newton and SH26 Project Coordinator James Hubbard
CONSENT: READING AND PUBLIC HEARING- Resolution R-16-4013 4a Approval of the minutes of the regular City Council meeting of July 12, 2016 4b Approval of the sale or disposal of abandoned/found property, seized items, obsolete and non-serviceable equipment and vehicles 4c Consideration of a Right-of-Way Encroachment and Joint Use Agreement on Somerset Boulevard at the entrance to the Lakes of Somerset subdivision. Case ENG 1605-001 4d Approval of bid awards for medical and dental insurance to Blue Cross Blue Shield of Texas; vision insurance to Superior Vision of Texas; life insurance from Dearborn National Life Insurance Company; third-party administration of the flexible spending account to Discovery Benefits, Inc.; and pricing transparency services to Compass Professional Health Services, and authorize the city manager to execute the agreements
ORDINANCE(S): SECOND READING AND PUBLIC HEARING Ordinance O-16-1982 Consideration of an amendment to the PUDC-Planned Unit Development Commercial District on Lots 1R, 2, and 3, Block 1 of the Village Park Addition, located at 1001, 1005, and 1009 Glade Road, Case ZC16-009
Ordinance O-16-1983 Authorizing the sale and issuance of $6,140,000 of General Obligation Refunding Bonds, Series 2016 and providing for the redemption of the obligations being refunded
ORDINANCE(S): FIRST READING AND PUBLIC HEARING Ordinance O-16-1984 Consideration of amending Ordinance O-14-1936, adopting the 2015 edition of the International Energy Conservation Code; amending all conflicting portions of Section 18 of the Colleyville Code of Ordinances and amending Chapter 11 of the 2012 International Residential Code
RESOLUTION(S): READING AND PUBLIC HEARING Resolution R-16-4014 Approval to award an economic development incentive grant to LOVERIA CAFFE’, LLC
CITIZEN COMMENTS/PRESENTATIONS REGARDING ITEMS NOT ON THE AGENDA
9. REPORTS Zoning Board of Adjustment Minutes - May 10, 2016 Planning and Zoning Commission Minutes - June 13, 2016 Charter Review Committee Minutes - July 6, 2016 Monthly Financial Report - June 2016 10. ADJOURNMENT