INVOCATION: Bruce Crandall, Counselor in the Bishopric Church of Jesus 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-17-41
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 Classification and Compensation Committee members
CONSENT: READING AND PUBLIC HEARING - RESOLUTION R-17-4170 4a Approval of the City Council worksession minutes of August 8, 2017 4b Approval of the minutes of the regular City Council meeting of August 15, 2017 4c Approval of the Special City Council Meeting minutes of August 24, 2017 4d Approval of the City Council worksession minutes of August 24, 2017 4e Adopting the Economic Development Capital Improvement Program (EDCIP) for the Fiscal Years 2018-2022 of the Colleyville Economic Development Corporation 4f Adoption of the Colleyville Economic Development Corporation Fiscal Year 2018 Budget 4g Approval of a contract with Pattillo, Brown and Hill, L.L.P., for audit services for fiscal year ended September 30, 2017, in the amount of $46,350 4h Approval to extend an ongoing annual agreement with Autobahn Motor Cars to sponsor the loan of a vehicle to the Colleyville Police Department for the expressed use of the Colleyville Heritage High School Resource Officer 4i Approval of an Interlocal Agreement and funding for the Metroport Teen Court Program 4j Acceptance of a Public Right-of-Way and a Drainage and Maintenance Easement dedication, located at the northwest corner of Cheek-Sparger Road and Heritage Avenue, and authorizing the city manager to execute the documents 4k Approval of a second amendment with Vision Internet for the redesign of the City’s website in the amount of $36,500 4l Approval to name the ponds at the Colleyville Nature Center, as proposed by the Facebook Friends/Colleyville Nature Center and the Colleyville Nature Center Pond Naming Ad Hoc Committee
Ordinance O-17-2024 Consideration of a zoning change from the AG-Agricultural zoning district to the RE-Single Family Estate Residential zoning district on Tract 2, Abstract 1487, in the O. C. Strum Survey, located at 6204 L.D. Lockett Road, Case ZC17-014
Ordinance O-17-2025 Consideration of an appeal of the Planning and Zoning Commission's decision for a zoning change from the PUD-C Planned Unit Development Commercial zoning district to the PUD-C Planned Unit Development Commercial zoning district on Lot 1A, Block 1, of the Twin Lakes Plaza Addition, located at 4007 Colleyville Boulevard, Case ZC17- 013
Ordinance O-17-2026 Consideration of an appeal of the Planning and Zoning Commission's decision of an amendment to the PUD-C Planned Unit Development Commercial requirements on Lots 6R and 7R, Block 1, of the Winding Creek Addition, located at 6504 and 6502 Colleyville Boulevard, Case ZC17-012
Ordinance O-17-2030 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
Ordinance O-17-2031 An ordinance amending Section 3- Service Charges of the Water and Sewer Policy and Procedure Manual as contained in the Code of Ordinances of the City of Colleyville, Texas, to implement updated base rates and wastewater gallons charged for new customers
Resolution R-17-4171 Consideration of a minor plat for the Stowe Addition, on property legally described as Tract 2A, Abstract 1692, in the Joseph White Survey, located at 816 Shelton Drive, Case PC17-005
Resolution R-17-4172 A resolution authorizing participation in, and acceptance of, nonmatching grant funding for the purchase of rifle resistant vests, and designating the city manager as the authorized official
REPORTS Colleyville Special Events Ad Hoc Committee Minutes - June 28, 2017 Planning and Zoning Commission Minutes - July 10, 2017 Zoning Board of Adjustment Minutes - July 12, 2017
9. ACTION/RESOLUTION: DISCUSSION AND CONSIDERATION OF A RESOLUTION RATIFYING COUNCIL AGENDA ACTION FOR September 5, 2017 - READING AND PUBLIC HEARING - RESOLUTION R-17-4173 10. ADJOURNMENT
INVOCATION: Bruce Crandall, Counselor in the Bishopric Church of Jesus 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-17-41
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 Classification and Compensation Committee members
CONSENT: READING AND PUBLIC HEARING - RESOLUTION R-17-4170 4a Approval of the City Council worksession minutes of August 8, 2017 4b Approval of the minutes of the regular City Council meeting of August 15, 2017 4c Approval of the Special City Council Meeting minutes of August 24, 2017 4d Approval of the City Council worksession minutes of August 24, 2017 4e Adopting the Economic Development Capital Improvement Program (EDCIP) for the Fiscal Years 2018-2022 of the Colleyville Economic Development Corporation 4f Adoption of the Colleyville Economic Development Corporation Fiscal Year 2018 Budget 4g Approval of a contract with Pattillo, Brown and Hill, L.L.P., for audit services for fiscal year ended September 30, 2017, in the amount of $46,350 4h Approval to extend an ongoing annual agreement with Autobahn Motor Cars to sponsor the loan of a vehicle to the Colleyville Police Department for the expressed use of the Colleyville Heritage High School Resource Officer 4i Approval of an Interlocal Agreement and funding for the Metroport Teen Court Program 4j Acceptance of a Public Right-of-Way and a Drainage and Maintenance Easement dedication, located at the northwest corner of Cheek-Sparger Road and Heritage Avenue, and authorizing the city manager to execute the documents 4k Approval of a second amendment with Vision Internet for the redesign of the City’s website in the amount of $36,500 4l Approval to name the ponds at the Colleyville Nature Center, as proposed by the Facebook Friends/Colleyville Nature Center and the Colleyville Nature Center Pond Naming Ad Hoc Committee
Ordinance O-17-2024 Consideration of a zoning change from the AG-Agricultural zoning district to the RE-Single Family Estate Residential zoning district on Tract 2, Abstract 1487, in the O. C. Strum Survey, located at 6204 L.D. Lockett Road, Case ZC17-014
Ordinance O-17-2025 Consideration of an appeal of the Planning and Zoning Commission's decision for a zoning change from the PUD-C Planned Unit Development Commercial zoning district to the PUD-C Planned Unit Development Commercial zoning district on Lot 1A, Block 1, of the Twin Lakes Plaza Addition, located at 4007 Colleyville Boulevard, Case ZC17- 013
Ordinance O-17-2026 Consideration of an appeal of the Planning and Zoning Commission's decision of an amendment to the PUD-C Planned Unit Development Commercial requirements on Lots 6R and 7R, Block 1, of the Winding Creek Addition, located at 6504 and 6502 Colleyville Boulevard, Case ZC17-012
Ordinance O-17-2030 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
Ordinance O-17-2031 An ordinance amending Section 3- Service Charges of the Water and Sewer Policy and Procedure Manual as contained in the Code of Ordinances of the City of Colleyville, Texas, to implement updated base rates and wastewater gallons charged for new customers
Resolution R-17-4171 Consideration of a minor plat for the Stowe Addition, on property legally described as Tract 2A, Abstract 1692, in the Joseph White Survey, located at 816 Shelton Drive, Case PC17-005
Resolution R-17-4172 A resolution authorizing participation in, and acceptance of, nonmatching grant funding for the purchase of rifle resistant vests, and designating the city manager as the authorized official
REPORTS Colleyville Special Events Ad Hoc Committee Minutes - June 28, 2017 Planning and Zoning Commission Minutes - July 10, 2017 Zoning Board of Adjustment Minutes - July 12, 2017
9. ACTION/RESOLUTION: DISCUSSION AND CONSIDERATION OF A RESOLUTION RATIFYING COUNCIL AGENDA ACTION FOR September 5, 2017 - READING AND PUBLIC HEARING - RESOLUTION R-17-4173 10. ADJOURNMENT