INVOCATION: Counselor in Bishopric Bruce Crandall Church of Christ of Latter-day Saints PLEDGE OF ALLEGIANCE: City Attorney Whitt Wyatt
EXECUTIVE SESSION READING AND PUBLIC HEARING: CONSIDER AND TAKE ANY ACTION(S) NECESSARY RELATIVE TO ITEMS DISCUSSED IN EXECUTIVE SESSION - RESOLUTION R-18-4300
ANNOUNCEMENTS, PROCLAMATIONS, AND PRESENTATIONS Announcements of civic and charitable events Presentation of calendar events and updates Announcements of awards and recognition
CONSENT: READING AND PUBLIC HEARING- RESOLUTION R-18- 4301 4a Approval of the minutes of the regular City Council meeting of A ugust 21, 2018 4b Adopting the Economic Development Capital Improvement Program (EDCIP) for the Fiscal Years 2019-2023 of the Colleyville Economic Development Corporation 4c Adoption of the Colleyville Economic Development Corporation Fiscal Year 2019 Budget 4d Approval of a lease and maintenance agreement for multi-function photocopiers with Toshiba, and authorizing the City Manager to execute the agreement 4e Approval of Change Order Number 1 to the contract with Old Castle Materials Texas, Inc., dba Texas Bit for the 2018 Asphalt Pavement Improvement Project, in an amount not to exceed $216,147.02, for a total contract amount of $1,081,037.44, and authorizing the City Manager to execute the change order
ORDINANCE(S): SECOND READING AND PUBLIC HEARING 5a Ordinance O-18-2057 Consideration of amendments to the Land Development Code, specifically Chapter 6 – Commercial Design Standards, Chapter 8 - Plat Review Procedures, and Chapter 9 - Subdivision Design & Public Facilities
Ordinance O-18-2058 Amending Ordinance O-17-2028 relating to the Fiscal Year 2018 budget
Ordinance O-18-2059 Adoption of the proposed Fiscal Year 2019 budget
Ordinance O-18-2060 Adoption of the Ad Valorem Tax Rate for Fiscal Year 2019
Ordinance O-18-2061 An ordinance amending Section 3 - Service Charges of the Water and Sewer Policy and Procedure Manual as contained in the Code of Ordinances, to implement updated base rates
RESOLUTION(S): READING AND PUBLIC HEARING 7a Resolution R-18-4302 Approval of the 2018 Parks, Recreation, and Open Space Master Plan
TABLED: RESOLUTION(S) READING AND PUBLIC HEARING 8a Resolution R-18-4294 Consideration of a final plat for Lots 1, 2, and 3X, Block 1, Old Grove Addition, Phase II, located at 105 and 103 John McCain Road and 7189 Cast Iron Forest Trail, Case PC17-004
CITIZEN COMMENTS/PRESENTATIONS REGARDING ITEMS NOT ON THE AGENDA
10. REPORTS Quarterly Performance Management Report 12. ADJOURNMENT
INVOCATION: Counselor in Bishopric Bruce Crandall Church of Christ of Latter-day Saints PLEDGE OF ALLEGIANCE: City Attorney Whitt Wyatt
EXECUTIVE SESSION READING AND PUBLIC HEARING: CONSIDER AND TAKE ANY ACTION(S) NECESSARY RELATIVE TO ITEMS DISCUSSED IN EXECUTIVE SESSION - RESOLUTION R-18-4300
ANNOUNCEMENTS, PROCLAMATIONS, AND PRESENTATIONS Announcements of civic and charitable events Presentation of calendar events and updates Announcements of awards and recognition
CONSENT: READING AND PUBLIC HEARING- RESOLUTION R-18- 4301 4a Approval of the minutes of the regular City Council meeting of A ugust 21, 2018 4b Adopting the Economic Development Capital Improvement Program (EDCIP) for the Fiscal Years 2019-2023 of the Colleyville Economic Development Corporation 4c Adoption of the Colleyville Economic Development Corporation Fiscal Year 2019 Budget 4d Approval of a lease and maintenance agreement for multi-function photocopiers with Toshiba, and authorizing the City Manager to execute the agreement 4e Approval of Change Order Number 1 to the contract with Old Castle Materials Texas, Inc., dba Texas Bit for the 2018 Asphalt Pavement Improvement Project, in an amount not to exceed $216,147.02, for a total contract amount of $1,081,037.44, and authorizing the City Manager to execute the change order
ORDINANCE(S): SECOND READING AND PUBLIC HEARING 5a Ordinance O-18-2057 Consideration of amendments to the Land Development Code, specifically Chapter 6 – Commercial Design Standards, Chapter 8 - Plat Review Procedures, and Chapter 9 - Subdivision Design & Public Facilities
Ordinance O-18-2058 Amending Ordinance O-17-2028 relating to the Fiscal Year 2018 budget
Ordinance O-18-2059 Adoption of the proposed Fiscal Year 2019 budget
Ordinance O-18-2060 Adoption of the Ad Valorem Tax Rate for Fiscal Year 2019
Ordinance O-18-2061 An ordinance amending Section 3 - Service Charges of the Water and Sewer Policy and Procedure Manual as contained in the Code of Ordinances, to implement updated base rates
RESOLUTION(S): READING AND PUBLIC HEARING 7a Resolution R-18-4302 Approval of the 2018 Parks, Recreation, and Open Space Master Plan
TABLED: RESOLUTION(S) READING AND PUBLIC HEARING 8a Resolution R-18-4294 Consideration of a final plat for Lots 1, 2, and 3X, Block 1, Old Grove Addition, Phase II, located at 105 and 103 John McCain Road and 7189 Cast Iron Forest Trail, Case PC17-004
CITIZEN COMMENTS/PRESENTATIONS REGARDING ITEMS NOT ON THE AGENDA
10. REPORTS Quarterly Performance Management Report 12. ADJOURNMENT