INVOCATION: Pastor Jeff Strickland, Colleyville Assembly of God 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-18-4304
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 Featured Business of the Month - Macho Self Storage of Colleyville, 6511 Colleyville Boulevard, Owner/Manager Donna Ducey - Mayor Richard Newton and Assistant City Manager Mark Wood
CONSENT: READING AND PUBLIC HEARING- RESOLUTION R-18-4305 4a Approval of the minutes of the regular City Council meeting of September 4, 2018 4b Approval of the minutes of the City Council Worksession of September 6, 2018 4c Approval of the minutes of the City Council Worksession of August 28, 2018 4d Approval of authorized broker/dealers for investment purchases 4e Approval of an Interlocal Agreement and funding for the Metroport Teen Court Program 4f Approval to use the Voluntary Library Fund in Fiscal Year 2019, for the purchase of library materials, collection processing supplies, and library programs, in an amount not to exceed $167,000 4g Adoption of the Fiscal Year 2019 to 2023 Capital Improvement Program (CIP) 4h Approval of the Grounds Maintenance Mowing Contract with Whitmore and Sons, Inc., in an amount not to exceed $214,784.73, and authorize the city manager to execute same, and any associated change orders, in an amount not to exceed 25 percent of the contract price 4i Approval of a Local Project Advance Funding Agreement for the Highway Safety Improvement Program (HSIP) for the reconstruction of Cheek-Sparger Road (San Bar Lane to Oak Briar Lane), and authorizing the city manager to execute the agreement
Monthly Financial Report - August 31, 2018
Quarterly Investment Report for the quarter ended June 30, 2018
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 R-18-4306 Approving a negotiated settlement between the Atmos Cities Steering Committee and Atmos Energy Corp. Mid-Tex Division regarding the Company's 2018 Rate Review Mechanism Filings and adopting tariffs reflecting rate adjustments consistent with the negotiated settlement
Resolution R-18-4307 Consideration of appointments to the Historical Preservation Committee
Resolution R-18-4308 Consideration of appointments to the Library Board
Resolution R-18-4309 Consideration of appointments to the Metroport Teen Court Advisory Board
Resolution R-18-4310 Consideration of appointments to the Planning and Zoning Commission
Resolution R-18-4311 Consideration of appointments to the Zoning Board of Adjustment
Resolution R-18-4312 Consideration of appointments to the Colleyville Economic Development Corporation
9. CITIZEN COMMENTS/PRESENTATIONS REGARDING ITEMS NOT ON THE AGENDA 11. ADJOURNMENT
INVOCATION: Pastor Jeff Strickland, Colleyville Assembly of God 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-18-4304
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 Featured Business of the Month - Macho Self Storage of Colleyville, 6511 Colleyville Boulevard, Owner/Manager Donna Ducey - Mayor Richard Newton and Assistant City Manager Mark Wood
CONSENT: READING AND PUBLIC HEARING- RESOLUTION R-18-4305 4a Approval of the minutes of the regular City Council meeting of September 4, 2018 4b Approval of the minutes of the City Council Worksession of September 6, 2018 4c Approval of the minutes of the City Council Worksession of August 28, 2018 4d Approval of authorized broker/dealers for investment purchases 4e Approval of an Interlocal Agreement and funding for the Metroport Teen Court Program 4f Approval to use the Voluntary Library Fund in Fiscal Year 2019, for the purchase of library materials, collection processing supplies, and library programs, in an amount not to exceed $167,000 4g Adoption of the Fiscal Year 2019 to 2023 Capital Improvement Program (CIP) 4h Approval of the Grounds Maintenance Mowing Contract with Whitmore and Sons, Inc., in an amount not to exceed $214,784.73, and authorize the city manager to execute same, and any associated change orders, in an amount not to exceed 25 percent of the contract price 4i Approval of a Local Project Advance Funding Agreement for the Highway Safety Improvement Program (HSIP) for the reconstruction of Cheek-Sparger Road (San Bar Lane to Oak Briar Lane), and authorizing the city manager to execute the agreement
Monthly Financial Report - August 31, 2018
Quarterly Investment Report for the quarter ended June 30, 2018
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 R-18-4306 Approving a negotiated settlement between the Atmos Cities Steering Committee and Atmos Energy Corp. Mid-Tex Division regarding the Company's 2018 Rate Review Mechanism Filings and adopting tariffs reflecting rate adjustments consistent with the negotiated settlement
Resolution R-18-4307 Consideration of appointments to the Historical Preservation Committee
Resolution R-18-4308 Consideration of appointments to the Library Board
Resolution R-18-4309 Consideration of appointments to the Metroport Teen Court Advisory Board
Resolution R-18-4310 Consideration of appointments to the Planning and Zoning Commission
Resolution R-18-4311 Consideration of appointments to the Zoning Board of Adjustment
Resolution R-18-4312 Consideration of appointments to the Colleyville Economic Development Corporation
9. CITIZEN COMMENTS/PRESENTATIONS REGARDING ITEMS NOT ON THE AGENDA 11. ADJOURNMENT