INVOCATION: Pastor Kyle Bauman, Bear Valley Church 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-17-4165
ANNOUNCEMENTS, PROCLAMATIONS, AND PRESENTATIONS Announcements of civic and charitable events Presentation of calendar events and updates Announcements of awards and recognition In recognition of Colleyville's Featured Business of the Month - Walmart Neighborhood Market, 4904 Colleyville Boulevard, Store Manager Mena Zaki - Mayor Richard Newton and Interim Assistant City Manager/Executive Director of Economic Development and Communications Mark Wood Presentation of the Government Finance Officers Association (GFOA) Certificate of Achievement for Excellence in Financial Reporting - Mayor Richard Newton and Chief Financial Officer Shereen Gendy, Accounting Manager Karen Hines, and Strategic Services Manager Adrienne Lothery
CONSENT: READING AND PUBLIC HEARING - RESOLUTION R-17-4166 4a Approval of the minutes of the regular City Council meeting of August 1, 2017 4b Approval to replace the front three, overhead doors at Fire Station #1, located at 5209 Colleyville Boulevard, with four fold doors, in an amount not to exceed $129,755, and authorizing the city manager to execute the agreement 4c Approval of renewal contracts with Spectrum for internet service to City facilities in an amount not to exceed $90,876 a year, and authorizing the city manager to execute the contracts
Ordinance O-17-2019 Consideration of a Special Use Permit for an Accessory Building to exceed the total square footage permitted on Lot 1, Block 1, of the K Bar G Estates Addition, located at 6401 Westcoat Road, Case ZC17-008
Ordinance O-17-2020 Consideration of an appeal of the decision of the Planning and Zoning Commission for a zoning change request from the PUD-C Planned Unit Development Commercial zoning district to the PUD-C Planned Unit Development Commercial zoning district on Lot 1, Block 1, of the San Bar Square Addition, located at 105 Cheek-Sparger Road, Case ZC17-009
Ordinance O-17-2021 Consideration of a request to appeal the decision by the Planning and Zoning Commission for a zoning change from the R-40 Single Family Residential zoning district to the R-30 Single Family Residential zoning district on Tracts 1B1A and 2C2B, Abstracts 1674 and 1038, in the Hall Medlin Survey, located at 600 John McCain Road, Case ZC17-001
Ordinance O-17-2022 Consideration of amendments to the Colleyville Code of Ordinances, Chapters 86 and 91, related to telecommunications providers
Ordinance O-17-2023 Consideration of approval to adopt a design manual relative to network nodes
Ordinance O-17-2015 Consideration for approval of amendments to the Land Development Code regarding a proposed requirement that newly installed utilities be underground; specifically Chapter 9 – Subdivision Design & Public Facilities, Section 9.17 Street Design Criteria, proposed Section 9.18 Easements, proposed Section 9.19 Private Utilities, and Chapter 14 – Engineering Design Standards, Section 14-175 Miscellaneous, Case GC17-015
Resolution R-17-4167 Approval of a proposal to set the ad valorem tax rate for Fiscal Year 2018 at $0.333834 per hundred dollars of valuation and schedule the two required public hearings on the tax rate for August 24, 2017 and September 5, 2017
Resolution R-17-4161 A resolution approving the terms of a license agreement with the Colleyville Community Gardens for the use of McPherson Park for the purpose of establishing a community garden program, and authorizing the city manager to execute the agreement
12. ACTION/RESOLUTION: DISCUSSION AND CONSIDERATION OF A RESOLUTION RATIFYING COUNCIL AGENDA ACTION FOR AUGUST 15, 2017 - READING AND PUBLIC HEARING - RESOLUTION R-17-4168 13. ADJOURNMENT
INVOCATION: Pastor Kyle Bauman, Bear Valley Church 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-17-4165
ANNOUNCEMENTS, PROCLAMATIONS, AND PRESENTATIONS Announcements of civic and charitable events Presentation of calendar events and updates Announcements of awards and recognition In recognition of Colleyville's Featured Business of the Month - Walmart Neighborhood Market, 4904 Colleyville Boulevard, Store Manager Mena Zaki - Mayor Richard Newton and Interim Assistant City Manager/Executive Director of Economic Development and Communications Mark Wood Presentation of the Government Finance Officers Association (GFOA) Certificate of Achievement for Excellence in Financial Reporting - Mayor Richard Newton and Chief Financial Officer Shereen Gendy, Accounting Manager Karen Hines, and Strategic Services Manager Adrienne Lothery
CONSENT: READING AND PUBLIC HEARING - RESOLUTION R-17-4166 4a Approval of the minutes of the regular City Council meeting of August 1, 2017 4b Approval to replace the front three, overhead doors at Fire Station #1, located at 5209 Colleyville Boulevard, with four fold doors, in an amount not to exceed $129,755, and authorizing the city manager to execute the agreement 4c Approval of renewal contracts with Spectrum for internet service to City facilities in an amount not to exceed $90,876 a year, and authorizing the city manager to execute the contracts
Ordinance O-17-2019 Consideration of a Special Use Permit for an Accessory Building to exceed the total square footage permitted on Lot 1, Block 1, of the K Bar G Estates Addition, located at 6401 Westcoat Road, Case ZC17-008
Ordinance O-17-2020 Consideration of an appeal of the decision of the Planning and Zoning Commission for a zoning change request from the PUD-C Planned Unit Development Commercial zoning district to the PUD-C Planned Unit Development Commercial zoning district on Lot 1, Block 1, of the San Bar Square Addition, located at 105 Cheek-Sparger Road, Case ZC17-009
Ordinance O-17-2021 Consideration of a request to appeal the decision by the Planning and Zoning Commission for a zoning change from the R-40 Single Family Residential zoning district to the R-30 Single Family Residential zoning district on Tracts 1B1A and 2C2B, Abstracts 1674 and 1038, in the Hall Medlin Survey, located at 600 John McCain Road, Case ZC17-001
Ordinance O-17-2022 Consideration of amendments to the Colleyville Code of Ordinances, Chapters 86 and 91, related to telecommunications providers
Ordinance O-17-2023 Consideration of approval to adopt a design manual relative to network nodes
Ordinance O-17-2015 Consideration for approval of amendments to the Land Development Code regarding a proposed requirement that newly installed utilities be underground; specifically Chapter 9 – Subdivision Design & Public Facilities, Section 9.17 Street Design Criteria, proposed Section 9.18 Easements, proposed Section 9.19 Private Utilities, and Chapter 14 – Engineering Design Standards, Section 14-175 Miscellaneous, Case GC17-015
Resolution R-17-4167 Approval of a proposal to set the ad valorem tax rate for Fiscal Year 2018 at $0.333834 per hundred dollars of valuation and schedule the two required public hearings on the tax rate for August 24, 2017 and September 5, 2017
Resolution R-17-4161 A resolution approving the terms of a license agreement with the Colleyville Community Gardens for the use of McPherson Park for the purpose of establishing a community garden program, and authorizing the city manager to execute the agreement
12. ACTION/RESOLUTION: DISCUSSION AND CONSIDERATION OF A RESOLUTION RATIFYING COUNCIL AGENDA ACTION FOR AUGUST 15, 2017 - READING AND PUBLIC HEARING - RESOLUTION R-17-4168 13. ADJOURNMENT