HomeMy WebLinkAboutCity Council-Minutes-8/4/1998
MINUTES OF THE
COLLEYVILLE CITY COUNCIL MEETING
AUGUST 04, 1998
The regular meeting of the Colleyville City Council was called to order by Mayor Richard
Newton on August 4, 1998, at 6:51 p.m.
ROLL CALL:
Councilpersons Frank Carroll, and Nelson Thibodeaux were present.
Mayor Richard Newton City Manager Bob Stripling, and City
Secretary Jean Harris were also present.
Councilpersons Steven Helling, Ginny Tigue and Mayor Pro Tem
Donna Arp were absent.
Mayor Newton announced that there was no quorum, that the next regular Council meeting
would be held on August 18, 1998, and that there would be a budget \NOrksession held on
August 10, 1998, at the Community Center, at 7:00 p.m.
The meeting was adjourned at 6:53 p.m.
1. EXECUTIVE SESSION - In accordance with Government Code Chapter 268,
Subchapter D
Sec. 551.071 -
Sec. 551.071 -
Sec. 551.072 -
Sec. 551.074-
Legal - Elder Construction Law Suit
Legal - Caldwell's Creek Law Suit
Property Acquisition - Pleasant Run Road
Personnel - The City Council may consider the appointment,
employment, evaluation, reassignment, duties, discipline or
dismissal of public officers or employees, including the City
Manager, City Secretary, City Attorney, and City board and
commission members. A complete list of the City boards and
commissions is on file in the City Secretary's office
7:30 P.M. - RESUME REGULAR MEETING
INVOCATION: Mayor Pro Tem Arp
PLEDGE OF ALLEGIANCE: Ross Foster, City Attorney
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CITY COUNCIL MINUTES
AUGUST 4, 1998
2. CORRESPONDENCE, MISCELLANEOUS REPORTS OF MEETINGS ATTENDED
BY THE COUNCIL AND CITY OFFICIALS, AND ANNOUNCEMENTS,
PROCLAMATIONS, OR PRESENTATIONS
Presentation - Economic Development Task Force
CONSENT:
3. READING AND PUBLIC HEARING - Resolution R-98-1396 - Consent Items:
a. Approval of minutes of the regular City Council meeting of July 21, 1998
b. Approval of minutes of the City Council worksession held July 16, 1998
c. Approval of minutes of the City Council worksession held July 22, 1998
d. Approval ofa City/Developer Agreement with Ken Green Construction for the
Chamber Addition
e. Approval of a City/Developer Agreement with JBM Development for the
Shalimar Addition
f. Approval and adoption of the 1998 Certified Tax Roll
g. Approval of a contract with Weaver and Tidwell, LLP , in the amount of
$26,900 to perform the annual audit for fiscal year ending September 30,
1998
PUBLIC HEARINGS:
4. SECOND READING AND PUBLIC HEARING - Ordinance 0-98-1101 - Amending
Sections 42-27, 42-29, and adding Section 42-31 of the Colleyville Code of
Ordinances, declaring the growth or existence of high weeds, grass, and brush to
be a nuisance; defining relevant terms; specifying rules and procedures for the
abatement of high weeds, grass, and brush; providing for civil and criminal
penalties for violations; and providing for publication
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CITY COUNCIL MINUTES
AUGUST 4, 1998
5. SECOND READING AND PUBLIC HEARING - Ordinance 0-98-1102 - Amending
Section 2-26 of the Colleyville Code of Ordinances; establishing a fee for the public
abatement of high weeds and grass, establishing a fee for brush abatement,
establishing an administrative fee for brush abatement and providing for publication
6. SECOND READING AND PUBLIC HEARING - Ordinance 0-98-1106 - Zoning
change request from AG (agricultural) to PUD-R (planned unit development-
residential), 51.834 acres out of the R. B. Williams Survey, Abstract 1674, Tracts
2B, 2F, 2, and a portion of Circle B Estates; and the D. J. Beddo Survey, Abstract
232, Tract 2G; owners: Guy S. Benedict, Gladys L. Benedict, and Barbara J.
McPherson; applicant: David Bagwell, The David Bagwell Company, southwest
corner of John McCain Road and Westcoat Drive
7. READING AND PUBLIC HEARING - Resolution R-98-1394 - Approving a
settlement agreement in the Caldwell's Creek law suit
8. READING AND PUBLIC HEARING - Resolution R-98-1398 - Approving an
agreement with Schrader and Cline in the amount of $47,500.00, to provide
assistance in creating a tax increment financing district
REPORTS:
9. PLANNING AND ZONING COMMISSION MINUTES - 7/27/98
PARKS AND RECREATION ADVISORY BOARD MINUTES -7/13/98
CITIZEN COMMENTS:
10. CITIZEN COMMENTS/PRESENTATIONS REGARDING ITEMS NOT ON THE
AGENDA
ACTION/RESOLUTION:
11. DISCUSSION AND CONSIDERATION OF A RESOLUTION RATIFYING COUNCIL
AGENDA ACTION FOR THE MEETING OF AUGUST 04,1998 - Reading and
Public Hearing - Resolution R-98-1397
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CITY COUNCIL MINUTES
ADJOURNMENT:
12. ADJOURNMENT
APPROVED THIS I D~ DAY OF ~..a.u5t
AYES, 0 NAYS, AND () ABSTENTI<9NS.
Minutes taken and W-~
Jea Harris, TRMC, CMC
City Secretary
AUGUST 4, 1998
,1998, BY A VOTE OF 6
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