INVOCATION: Pastor Sterling Wilborn, Journey Church PLEDGE OF ALLEGIANCE: City Attorney Whitt Wyatt
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 - Luxury Nail Spa, 3930 Glade Rd # 116, owner Johnny Nguyen - Mayor Richard Newton and Assistant City Manager Adrienne Lothery
ORDINANCE(S): SECOND READING AND PUBLIC HEARING Ordinance O-19-2090 Consideration of a Special Use Permit (SUP) for an accessory dwelling and to exceed the maximum square footage allowed for accessory buildings on Lot 1, Block A, of the Divino Acres Addition, located at 7205 Jo Will Street, Case ZC18-027
Ordinance O-19-2091 Request to appeal the decision by the Planning and Zoning Commission for the consideration of a Special Use Permit (SUP) for a carport and to exceed the maximum square footage allowed for accessory buildings on Lot 1, Block A, of the Divino Acres Addition, located at 7205 Jo Will Street, Case ZC19-007
ORDINANCE(S): FIRST READING AND PUBLIC HEARING Ordinance O-19-2098 Request to appeal the decision by the Planning & Zoning Commission for the consideration of a Special Use Permit for Alcoholic Beverage Sales – On-Premises Consumption on Lot 13 & 14, Block 2, of the Thompson Terraces Subdivision, located at 5201 Colleyville Boulevard, Case ZC19-010
CONSENT: READING AND PUBLIC HEARING- RESOLUTION R-19-4420 4a Approval of the minutes of the regular City Council meeting of September 3, 2019 4b Approval of the minutes of the City Council Worksession of August 27, 2019 4c Approval to amend the authorized representatives for investment in the Texas Local Government Investment Pool (TexPool/Texpool Prime) as required by TexPool Participant Services 4d Adoption of the Fiscal Year 2020 to 2024 Capital Improvement Program (CIP) 4e Approval of an amendment to the Professional Services Agreement with Baird, Hampton & Brown, amending the design parameters for the Pleasant Run Water Line Project (from John McCain to N. City Limits) to include an emergency interconnect meter and vault, full-depth pavement rehabilitation, drainage improvements, and a hike and bike trail, in an amount not to exceed $161,360.00, and authorize the City Manager to execute the amendment 4f Approval of a construction services agreement with Northridge Construction Group, for the Fire Station Renovation Project, in an amount not to exceed $368,983, and authorizing the City Manager to execute the agreement 4g Approval of an amendment to the Professional Services Agreement with TranSystems, amending the design parameters to include modifying current design of the Bluebonnet package and performing an environmental study of the Bluebonnet area, in an amount not to exceed $121,382.00, and authorize the City Manager to execute the amendment 4h Approval of the continuance 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 an Interlocal Agreement between the City of Colleyville and the DFW International Airport Board for the provision of K-9 explosive detection services for special events, and authorizing the City Manager to execute the agreement 4j Approval of an Interlocal Agreement with Tarrant County for the rehabilitation of Curtis Road, Herbert Road, Shelton Drive, Beverly Drive, Leta Lane/Duane Street, and Suellen, Circle and authorizing the City Manager to execute the agreement
ITEMS NOT FOR CITY COUNCIL ACTION Monthly Financial Report – August 31, 2019
Ordinance O-19-2092 Approving a negotiated settlement between the Atmos Cities Steering Committee and Atmos Energy Corp. Mid-Tex Division regarding the Company's 2019 Rate Review Mechanism Filings and adopting tariffs reflecting rate adjustments consistent with the negotiated settlement
Ordinance O-19-2093 Amending Ordinance O-18-2059 relating to the Fiscal Year 2019 budget
Ordinance O-19-2094 Adoption of the proposed Fiscal Year 2020 budget
Ordinance O-19-2095 Adoption of the Ad Valorem Tax Rate for Fiscal Year 2020
Ordinance O-19-2096 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
Ordinance O-19-2097 Amending the City’s fee schedule by amending and restating Section 2-26 of the Colleyville, Texas, Code of Ordinances, establishing fees and charges for City services
CITIZEN COMMENTS
9. REPORTS April 29, 2019 Parks and Recreation Advisory Board Minutes July 9, 2018 Planning and Zoning Commission Minutes July 23, 2018 Planning and Zoning Commission Worksession Minutes July 23, 2018 Planning and Zoning Commission Minutes August 27, 2018 Planning and Zoning Commission Worksession Minutes 11. ADJOURNMENT
INVOCATION: Pastor Sterling Wilborn, Journey Church PLEDGE OF ALLEGIANCE: City Attorney Whitt Wyatt
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 - Luxury Nail Spa, 3930 Glade Rd # 116, owner Johnny Nguyen - Mayor Richard Newton and Assistant City Manager Adrienne Lothery
ORDINANCE(S): SECOND READING AND PUBLIC HEARING Ordinance O-19-2090 Consideration of a Special Use Permit (SUP) for an accessory dwelling and to exceed the maximum square footage allowed for accessory buildings on Lot 1, Block A, of the Divino Acres Addition, located at 7205 Jo Will Street, Case ZC18-027
Ordinance O-19-2091 Request to appeal the decision by the Planning and Zoning Commission for the consideration of a Special Use Permit (SUP) for a carport and to exceed the maximum square footage allowed for accessory buildings on Lot 1, Block A, of the Divino Acres Addition, located at 7205 Jo Will Street, Case ZC19-007
ORDINANCE(S): FIRST READING AND PUBLIC HEARING Ordinance O-19-2098 Request to appeal the decision by the Planning & Zoning Commission for the consideration of a Special Use Permit for Alcoholic Beverage Sales – On-Premises Consumption on Lot 13 & 14, Block 2, of the Thompson Terraces Subdivision, located at 5201 Colleyville Boulevard, Case ZC19-010
CONSENT: READING AND PUBLIC HEARING- RESOLUTION R-19-4420 4a Approval of the minutes of the regular City Council meeting of September 3, 2019 4b Approval of the minutes of the City Council Worksession of August 27, 2019 4c Approval to amend the authorized representatives for investment in the Texas Local Government Investment Pool (TexPool/Texpool Prime) as required by TexPool Participant Services 4d Adoption of the Fiscal Year 2020 to 2024 Capital Improvement Program (CIP) 4e Approval of an amendment to the Professional Services Agreement with Baird, Hampton & Brown, amending the design parameters for the Pleasant Run Water Line Project (from John McCain to N. City Limits) to include an emergency interconnect meter and vault, full-depth pavement rehabilitation, drainage improvements, and a hike and bike trail, in an amount not to exceed $161,360.00, and authorize the City Manager to execute the amendment 4f Approval of a construction services agreement with Northridge Construction Group, for the Fire Station Renovation Project, in an amount not to exceed $368,983, and authorizing the City Manager to execute the agreement 4g Approval of an amendment to the Professional Services Agreement with TranSystems, amending the design parameters to include modifying current design of the Bluebonnet package and performing an environmental study of the Bluebonnet area, in an amount not to exceed $121,382.00, and authorize the City Manager to execute the amendment 4h Approval of the continuance 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 an Interlocal Agreement between the City of Colleyville and the DFW International Airport Board for the provision of K-9 explosive detection services for special events, and authorizing the City Manager to execute the agreement 4j Approval of an Interlocal Agreement with Tarrant County for the rehabilitation of Curtis Road, Herbert Road, Shelton Drive, Beverly Drive, Leta Lane/Duane Street, and Suellen, Circle and authorizing the City Manager to execute the agreement
ITEMS NOT FOR CITY COUNCIL ACTION Monthly Financial Report – August 31, 2019
Ordinance O-19-2092 Approving a negotiated settlement between the Atmos Cities Steering Committee and Atmos Energy Corp. Mid-Tex Division regarding the Company's 2019 Rate Review Mechanism Filings and adopting tariffs reflecting rate adjustments consistent with the negotiated settlement
Ordinance O-19-2093 Amending Ordinance O-18-2059 relating to the Fiscal Year 2019 budget
Ordinance O-19-2094 Adoption of the proposed Fiscal Year 2020 budget
Ordinance O-19-2095 Adoption of the Ad Valorem Tax Rate for Fiscal Year 2020
Ordinance O-19-2096 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
Ordinance O-19-2097 Amending the City’s fee schedule by amending and restating Section 2-26 of the Colleyville, Texas, Code of Ordinances, establishing fees and charges for City services
CITIZEN COMMENTS
9. REPORTS April 29, 2019 Parks and Recreation Advisory Board Minutes July 9, 2018 Planning and Zoning Commission Minutes July 23, 2018 Planning and Zoning Commission Worksession Minutes July 23, 2018 Planning and Zoning Commission Minutes August 27, 2018 Planning and Zoning Commission Worksession Minutes 11. ADJOURNMENT