EXECUTIVE SESSION - In accordance with Texas Government Code, Chapter 551, Subchapter D Section 551.071 - Legal - Consultation with attorney on legal issues raised by public hearing or action items on the agenda Section 551.071 - Legal - Consultation with and legal briefing by the attorney regarding the Open Meetings Act and social media Section 551.071 - Legal - Consultation with attorney on contemplated litigation (Camden Lock LLC) Section 551.071 - Legal - Consultation with attorney regarding litigation - Lincoln et al v. City of Colleyville Section 551.071 - Legal - Consultation with attorney regarding litigation - Jane Doe v. City of Colleyville Section 551.072 - Real Estate - Deliberate the purchase, exchange, lease, or value of real property for City facilities Section 551.087 – Economic Development - Discuss or deliberate regarding commercial or financial information that the City has received from business prospects that the City seeks to have locate, stay, or expand in the City and with which the City is conducting economic development negotiations; deliberate the offer of a financial or other incentive to a business prospect
INVOCATION: Pastor Luke Davidson, Compass Christian Church PLEDGE OF ALLEGIANCE: City Attorney Matthew Boyle 2. EXECUTIVE SESSION READING AND PUBLIC HEARING: CONSIDER AND TAKE ANY ACTION(S) NECESSARY RELATIVE TO ITEMS DISCUSSED IN EXECUTIVE SESSION - RESOLUTION R-16-4003
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 Braums, Kimberly Windham, General Manager, 4500 Colleyville Boulevard - Mayor Richard Newton and Economic Development Coordinator Carlie Dorshaw-Moe
CONSENT: READING AND PUBLIC HEARING- Resolution R-16-4004 4a Approval of the City Council worksession minutes on June 6, 2016 4b Approval of the minutes of the regular City Council meeting of June 7, 2016
ORDINANCE(S): FIRST READING AND PUBLIC HEARING Ordinance O-16-1980 Approval of the Fiscal Year 2017 (FY 2017) Colleyville Crime Control and Prevention District budget
Ordinance O-16-1981 An ordinance amending Section 3A of the Water and Sewer Policy and Procedure manual as contained in the Code of Ordinances of the City of Colleyville, Texas by eliminating tiered water rates and establishing a rate of $4.36 per thousand gallons of water for all gallons not included in the base rate, and providing for an effective date
Resolution R-16-4005 Approval of soliciting Requests for Proposals for City Attorney services
Resolution R-16-4006 Approval to award an economic development incentive grant to Craft & Crab Colleyville, LLC
Resolution R-16-4007 Approval of establishing a Charter Review Committee, appointing members, providing committee responsibilities, and selecting a reporting period
COUNCIL DISCUSSION ITEMS Update on the status and activities of the Regional Transportation Council (RTC) - Councilmember Mike Taylor
9. REPORTS Planning and Zoning Commission Meeting Minutes - May 9, 2016 Monthly Financial Report - May 2016 10. ACTION/RESOLUTION: DISCUSSION AND CONSIDERATION OF A RESOLUTION RATIFYING COUNCIL AGENDA ACTION FOR JUNE 21, 2016 - READING AND PUBLIC HEARING - RESOLUTION R-16-4008 11. ADJOURNMENT
Executive Session EXECUTIVE SESSION - In accordance with Texas Government Code, Chapter 551, Subchapter D Section 551.071 - Legal - Consultation with attorney on legal issues raised by public hearing or action items on the agenda Section 551.071 - Legal - Consultation with and legal briefing by the attorney regarding the Open Meetings Act and social media Section 551.071 - Legal - Consultation with attorney on contemplated litigation (Camden Lock LLC) Section 551.071 - Legal - Consultation with attorney regarding litigation - Lincoln et al v. City of Colleyville Section 551.071 - Legal - Consultation with attorney regarding litigation - Jane Doe v. City of Colleyville Section 551.072 - Real Estate - Deliberate the purchase, exchange, lease, or value of real property for City facilities Section 551.087 – Economic Development - Discuss or deliberate regarding commercial or financial information that the City has received from business prospects that the City seeks to have locate, stay, or expand in the City and with which the City is conducting economic development negotiations; deliberate the offer of a financial or other incentive to a business prospect
EXECUTIVE SESSION - In accordance with Texas Government Code, Chapter 551, Subchapter D Section 551.071 - Legal - Consultation with attorney on legal issues raised by public hearing or action items on the agenda Section 551.071 - Legal - Consultation with and legal briefing by the attorney regarding the Open Meetings Act and social media Section 551.071 - Legal - Consultation with attorney on contemplated litigation (Camden Lock LLC) Section 551.071 - Legal - Consultation with attorney regarding litigation - Lincoln et al v. City of Colleyville Section 551.071 - Legal - Consultation with attorney regarding litigation - Jane Doe v. City of Colleyville Section 551.072 - Real Estate - Deliberate the purchase, exchange, lease, or value of real property for City facilities Section 551.087 – Economic Development - Discuss or deliberate regarding commercial or financial information that the City has received from business prospects that the City seeks to have locate, stay, or expand in the City and with which the City is conducting economic development negotiations; deliberate the offer of a financial or other incentive to a business prospect
INVOCATION: Pastor Luke Davidson, Compass Christian Church PLEDGE OF ALLEGIANCE: City Attorney Matthew Boyle 2. EXECUTIVE SESSION READING AND PUBLIC HEARING: CONSIDER AND TAKE ANY ACTION(S) NECESSARY RELATIVE TO ITEMS DISCUSSED IN EXECUTIVE SESSION - RESOLUTION R-16-4003
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 Braums, Kimberly Windham, General Manager, 4500 Colleyville Boulevard - Mayor Richard Newton and Economic Development Coordinator Carlie Dorshaw-Moe
CONSENT: READING AND PUBLIC HEARING- Resolution R-16-4004 4a Approval of the City Council worksession minutes on June 6, 2016 4b Approval of the minutes of the regular City Council meeting of June 7, 2016
ORDINANCE(S): FIRST READING AND PUBLIC HEARING Ordinance O-16-1980 Approval of the Fiscal Year 2017 (FY 2017) Colleyville Crime Control and Prevention District budget
Ordinance O-16-1981 An ordinance amending Section 3A of the Water and Sewer Policy and Procedure manual as contained in the Code of Ordinances of the City of Colleyville, Texas by eliminating tiered water rates and establishing a rate of $4.36 per thousand gallons of water for all gallons not included in the base rate, and providing for an effective date
Resolution R-16-4005 Approval of soliciting Requests for Proposals for City Attorney services
Resolution R-16-4006 Approval to award an economic development incentive grant to Craft & Crab Colleyville, LLC
Resolution R-16-4007 Approval of establishing a Charter Review Committee, appointing members, providing committee responsibilities, and selecting a reporting period
COUNCIL DISCUSSION ITEMS Update on the status and activities of the Regional Transportation Council (RTC) - Councilmember Mike Taylor
9. REPORTS Planning and Zoning Commission Meeting Minutes - May 9, 2016 Monthly Financial Report - May 2016 10. ACTION/RESOLUTION: DISCUSSION AND CONSIDERATION OF A RESOLUTION RATIFYING COUNCIL AGENDA ACTION FOR JUNE 21, 2016 - READING AND PUBLIC HEARING - RESOLUTION R-16-4008 11. ADJOURNMENT
Executive Session EXECUTIVE SESSION - In accordance with Texas Government Code, Chapter 551, Subchapter D Section 551.071 - Legal - Consultation with attorney on legal issues raised by public hearing or action items on the agenda Section 551.071 - Legal - Consultation with and legal briefing by the attorney regarding the Open Meetings Act and social media Section 551.071 - Legal - Consultation with attorney on contemplated litigation (Camden Lock LLC) Section 551.071 - Legal - Consultation with attorney regarding litigation - Lincoln et al v. City of Colleyville Section 551.071 - Legal - Consultation with attorney regarding litigation - Jane Doe v. City of Colleyville Section 551.072 - Real Estate - Deliberate the purchase, exchange, lease, or value of real property for City facilities Section 551.087 – Economic Development - Discuss or deliberate regarding commercial or financial information that the City has received from business prospects that the City seeks to have locate, stay, or expand in the City and with which the City is conducting economic development negotiations; deliberate the offer of a financial or other incentive to a business prospect