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HomeMy WebLinkAboutCity Council-Minutes-3/3/2015 City of Colleyville City Council Agenda City Hall 100 Main Street Colleyville, Texas 76034 817.503.1000 www.colleyville.com Tuesday, March 3, 2015 City Council Chambers DRAW FOR ORDER OF NAMES ON THE BALLOT 5:15 P.M. EXECUTIVE CONFERENCE ROOM THIRD FLOOR PRE COUNCIL MEETING EXECUTIVE SESSION 5:30 P.M. EXECUTIVE CONFERENCE ROOM THIRD FLOOR CALL TO ORDER PC-1 Presentation and discussion of additional recycling opportunities PC-2 Presentation of the Quarterly Performance Management Report PC-3 Discussion of the March 3, 2015, City Council regular agenda items 1. 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 attorney regarding election Section 551.071 - Legal - Consultation with attorney relative to Heritage Avenue right-of-way (access) Section 551.071 - Legal - Consultation with attorney on contemplated litigation (Camden Lock LLC) Section 551.071 - Legal - Consultation with attorney regarding litigation - Billy McCullough v. City of Colleyville Section 551.071 - Legal - Consultation with attorney regarding litigation - Michael S. Newman v. City of Colleyville and City of Keller City of Colleyville Page 1 City Council Agenda March 3, 2015 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 RESUME REGULAR MEETING 7:30 P.M. CITY COUNCIL CHAMBERS INVOCATION: Pastor Ricky Texada, Colleyville Covenant 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-15-3852 3. ANNOUNCEMENTS, PROCLAMATIONS, AND PRESENTATIONS Announcements of civic and charitable events Presentation of calendar events and updates Announcements of awards and recognition 4. CONSENT: READING AND PUBLIC HEARING- Resolution R-15-3853 4a Approval of the minutes of the regular City Council meeting of February 17, 2015 4b Approval of a construction contract with A & M Construction & Utilities, Inc., for Area 1 and Area 2 Water Facility Renewals, in an amount not to exceed $1,874,119.25, and authorize the city manager to execute the contract 4c Approval of an Interlocal Agreement with the City of North Richland Hills for cooperative purchasing of goods and services, and authorize the city manager to execute the agreement City of Colleyville Page 2 City Council Agenda March 3, 2015 5. ORDINANCE(S): SECOND READING AND PUBLIC HEARING 5a Ordinance O-15-1949 Consideration for a Special Use Permit for a telecommunications tower on Lot 5R-1, Block 1, of the Andy Felps Addition, located at 4003 Colleyville Boulevard, Case ZC14-027 6. ORDINANCE(S): FIRST READING AND PUBLIC HEARING 6a Ordinance O-15-1950 Consideration of a zoning change from the AG-Agricultural zoning district to the R-20- Single Family Residential zoning district on 2.682 acres of Abstract No. 331 of the A.J. Caldwell Survey, located at 6105 Waller Lane, Case ZC14-029 7. RESOLUTION(S): READING AND PUBLIC HEARING 7a Resolution R-15-3854 Adopting Guidelines and Criteria for Economic Development Incentives 8. CITIZEN COMMENTS/PRESENTATIONS REGARDING ITEMS NOT ON THE AGENDA 9. REPORTS Zoning Board of Adjustment Meeting Minutes - December 10, 2014 10. ACTION/RESOLUTION: DISCUSSION AND CONSIDERATION OF A RESOLUTION RATIFYING COUNCIL AGENDA ACTION FOR MARCH 3, 2015 - READING AND PUBLIC HEARING - RESOLUTION R-15-3855 11. ADJOURNMENT I hereby certify this agenda was posted on City Hall bulletin boards Friday, February 27, 2015, by 5:00 p.m. Amy Shelley, TRMC City Secretary City of Colleyville Page 3 City Council Agenda March 3, 2015 Any matter on this agenda may, at the discretion of the governing body, be opened for public comment and discussion. If you plan to attend this public meeting and have a disability that requires special accommodations, please advise the City Secretary at least 48 hours in advance at 817.503.1133, and reasonable accommodations will be made to assist you. City of Colleyville Page 4 City of Colleyville City Council Minutes City Hall 100 Main Street Colleyville, Texas 76034 817. 503.1000 www.colleyville.com Tuesday, March 3, 2015 City Council Chambers DRAW FOR ORDER OF NAMES ON THE BALLOT 5:15 P.M. EXECUTIVE CONFERENCE ROOM THIRD FLOOR Mayor David Kelly called the Pre Council meeting of the Colleyville City Council to order on Tuesday, March 3, 2015, at 5:30 p.m. ROLL CALL: Mayor David Kelly, Mayor Pro Tem Mike Taylor, and Councilmembers Carol Wollin, Chuck Mogged, Jody Short, and Tom Hart Absent: Councilmember Chris Putnam City Manager Jennifer Fadden, Assistant City Manager and Chief Financial Officer Terry Leake, Executive Director of Development and Infrastructure Chris Fuller, Police Chief Mike Holder, Assistant Police Chief Robert Hinton, Fire Chief Brian Riley, Economic Development Director Marty Wieder, Recreation and Library Director Mary Rodne, Parks Manager James Hubbard, Colleyville Center Manager Leslie Hill, Public Works Director Bob Lowry, City Engineer Jeremy Hutt, Finance Manager Karen Hines, Interim Community Development Director Adam Marsh, Communications and Marketing Director Mona Gandy, Strategic Services Manager Adrienne Lothery, Information Systems Manager Chris Pena, City Attorney Matthew Boyle, and City Secretary Amy Shelley PC-1 Presentation and discussion of additional recycling opportunities Strategic Services Manager Adrienne Lothery presented this item and briefed the City Council. Norm Bulaich with Progressive Waste Solutions was also present to answer any questions. Councilmember Mogged questioned staff regarding if the leaf collection will be in bags rather than the normal collection containers. Manager Lothery replied yes. Councilmember Hart questioned staff regarding if missed bags would be picked up during the regular trash service, if they are not collected on these special days. Manager Lothery replied yes, it will be the resident’s choice to either have those bags collected during the special recycling, or during the normal garbage collection. City of Colleyville Page 1 City Council Minutes March 3, 2015 Councilmember Wollin asked Mr. Bulaich where the bags will be recycled. Mr. Bulaich replied the bags would go to the compost collection site located outside of Kennedale. Councilmember Wollin asked Mr. Bulaich if the same garbage trucks will be used for these collections. Mr. Bulaich replied yes, but these bags would be all that is collected in these trucks. He added this recycling program will be beneficial to both Progressive and the City, even though it is voluntary. He added he hopes that more clients will also begin using this service. Mayor Pro Tem Taylor stated residents will still be able to use their regular collection days for these bags; however, we will want to encourage them to use this recycling program. Mr. Bulaich agreed. Mayor Kelly stated all communication to the residents will be emphasized in bold print so that they read about this program. Councilmember Hart questioned staff regarding if Progressive drivers will be looking for the lighter bags, instead of collecting regular trash on these days. Mr. Bulaich replied yes, the leaves should weigh less than trash; however, leaves can get heavy too. He stated this is a good opportunity for the City, and it will be available at no cost. PC-2 Presentation of the Quarterly Performance Management Report Strategic Services Manager Adrienne Lothery presented this item and briefed the City Council. Councilmember Mogged stated this is the first time we have seen the measures without any “red” areas. He then questioned staff if there are any comments relative to how the development workload has impacted development reviews. City Manager Jennifer Fadden replied development has picked up, and all positions within Community Development have been filled, with the exception of the director; therefore, meeting the turnaround time for plan reviews will improve. Executive Director of Development and Infrastructure Chris Fuller agreed, and stated staff will do a better job to fulfill the expectations of City Council since the positions have been filled. PC-3 Discussion of the Glade Road Project Councilmember Mogged stated he requested this item be added to the agenda for discussion. Councilmember Mogged questioned the City Attorney regarding the proposed ballot language for the upcoming special election. City Attorney Matthew Boyle read the following as the proposed ballot language: “Whereas it is necessary to City of Colleyville Page 2 City Council Minutes March 3, 2015 protect the rural feel of the City of Colleyville and the community quality of life and in order to protect mature trees along Glade Road and the property rights of Colleyville Citizens living along Glade Road which was designed to be a residential street. Therefore be it resolved that the City of Colleyville may complete the 5 foot sidewalk on the south side of Glade Road but will not add a 10 foot sidewalk or any sidewalk or trail along the north side of Glade Road. Be it further resolved that the City of Colleyville may add left turn lanes and round-abouts deemed necessary by polling of area residents but will not add medians to Glade Road nor widen Glade Road in any other way or fill in bar ditches along the sections of Glade Road that will result in the potential loss of mature trees and/or potential flooding of homes.” For or against. Councilmember Mogged stated the following, “Glade Road has been studied for the last couple of years, and many comments have been solicited, and debate has been intense. He stated in June of last year, City Council achieved a compromise by approving the revamping of Glade Road from Bransford Road to Manning Drive. He stated everyone seemed to agree that we needed to end driver frustration by unplugging the bottle necks at the stop signs at Bluebonnet Drive, by cutting the hill down and pulling the stop signs. He stated then it was agreed that the Riverwalk Drive and Glade Road intersection would be fixed with a roundabout. He stated the Bedford Road and Glade Road intersection was be improved, so that cars could be seen and safety could be improved. He stated a roundabout was to replace the four-way stop at the Bransford Road and Glade Road intersection as well. He stated the design contracts for these proposed improvements then went out; however, a proposition was submitted in October which stopped all work on the project. He stated due to the wording used in the actual resolution, itself, we would not be able to cut down the hill at Bluebonnet Drive and remove the stop signs; the roundabout at Riverwalk Drive would be prohibited; the realignment at Bedford Road could not happen; and that the Bransford Road roundabout would not be allowed, according to the letter of the law. He stated there were some conditional things and some conflicts within the resolution, such as “we may do” something like the installation of roundabouts and turn lanes and such. He stated that there are some conflicts within the resolution so that it reads that we may do the rounadabouts and such, but at the end of the exercise, the cannot does end up holding sway over what’s doable. He stated no matter what the proposition said about maybe being able to add turn lanes or have roundabouts, the detailed language does not allow them to be added. He stated he loves the country atmosphere in Colleyville and stated trees are good. He stated accidents not only occur at high speeds, they also occur at low speeds too. He stated safety is very important to him as he has lost two brothers in separate accidents. He was disappointed to hear that accidents were up 31 percent in 2014. He stated Glade Road had more accidents than any other roadway in Colleyville, except for Colleyville Boulevard. He stated the Glade Road accidents were substantially more than what occurred on Cheek-Sparger Road (which is a two-lane road similar to Glade Road), Hall-Johnson Road, Pool Road, and Jackson Road, or any other roadway in Colleyville except for Colleyville Boulevard. He stated the 2014 Glade City of Colleyville Page 3 City Council Minutes March 3, 2015 Road accidents are up almost double from what they were in 2009. He stated he has studied a lot of the safety reports, and they say that half of the Glade Road accidents are rear end collisions, and another 20 plus percent are involved in a fixed object collision, like a tree or a pole, or a driveway crossing a ditch. He stated sometimes it is even road rage. He stated we have a situation that is not good when it comes to accidents and not good when it comes to the frustration that people are feeling. He stated he thinks something needs to be done about it, and as discussed before he calls for a roadway safety hazard review. He stated he is convinced, having been a safety officer in several companies, that all accidents are preventable. He stated he is also convinced it is especially important that, while looking at Colleyville Boulevard’s revamping and potential changes to Glade Road, we look now at the accidents that are affected by the road. He stated the National Highway Transportation Safety Administrations states 40 percent of all accidents, there is a road factor involved. He stated that looking at the Glade Road data in detail that he comes to the same conclusion as well. He stated the challenge for us is that we face an either-or decision in May. He stated if we vote “yes” on the Glade Road proposition it freezes today’s road geometry in place forever; we’ll be forever waiting at the Bluebonnet stop sign, and forever waiting at the Riverwalk and Bedford Road intersections, trying to dodge the traffic. He stated it will even be a problem at Bransford Road, where there are accidents at the four-way stop. He stated, or we can choose the compromise plan from last June and vote “no” on the proposition itself. He stated for the remainder of Glade Road he believes a good compromise can be found in that it puts people first, while preserving our country character. He stated he is going to be encouraging Colleyville voters to get informed on Glade Road, to listen to the debate to understand what is going on, and urging them to vote “no” in this upcoming election.” Councilmembers Short and Hart concurred with Councilmember Mogged. Councilmember Mogged stated he would like to move forward with a safety analysis. He then asked Councilmember Short if he could offer any options. Councilmember Short stated he has checked with safety folks in his office, and there is a person that is available to do a preliminary safety assessment of roadways in Colleyville. He stated he hopes some of the concerns brought forward by Councilmember Mogged will be addressed; however, it will take some time to complete, given that person’s current workload. He stated an engineered roadway will address concerns such as ditches. He stated he had hoped to accomplish this with the Glade Road project, and he hopes the citizens of Colleyville will allow us to do that. Mayor Pro Tem Taylor stated people are very passionate about fixing the road, and they are becoming familiar with this project. He stated most people realize it is important to stand up for good things in this community. He stated Glade Road is a major collector roadway in Colleyville, not a residential road. He stated he was City of Colleyville Page 4 City Council Minutes March 3, 2015 under the impression that if barrier curbs were used, the tightest footprint could be achieved. He stated we all agreed that we could narrow sidewalks where it was appropriate. He stated he understood most trees that might be removed are within the right-of-way, and that adequate right-of-way currently exists to improve the roadway. He stated that because the question was asked, people got involved. He stated he too would have been concerned if 600 trees were being clear-cut; however, this project would not have gone there. He stated there is a very responsible way, and a wanted way, to fix this road. He stated he was not going to waste taxpayers’ dollars with no improvement. He stated if the project is completed all at once, we would go beyond 10 years on the debt. He stated we could not cash flow enough, which would then put us within two bonds, and then pay a higher interest and principal carry. He stated getting the facts to the public correctly is important. Councilmember Wollin stated a consultant was hired to give his recommendation and it did not include City Council’s input in the beginning. She stated we are going to put our Colleyville stamp on it and work together in deciding that and maintaining our rural feel, with the consideration of safety and traffic flow. She stated safety vehicles cannot currently get through if the roadway is blocked. She stated if we work together, we can achieve the best solution for Colleyville. Councilmember Hart stated he does not believe that will happen if this proposition passes. Councilmember Wollin stated that is why it is important for people to understand what it means. Councilmember Hart stated all future City Councils would be required to go to polling before anything is done, and what is polling. Mayor Kelly replied it would be an election. Councilmember Hart stated he has always envisioned Glade Road, as a two-lane roadway with turn lanes, not a thoroughfare of size, but a thoroughfare that would fit in the city and the neighborhood. He stated it was never going to be a four- lane roadway. He stated it should be done right the first time, with sidewalks on both sides, and the drainage improved. He stated his wife wants to be able to walk down Glade Road to Lifetime Fitness, Market Street, or Whole Foods from his home; however, it cannot be done today, and it cannot be done in the foreseeable future if this passes. Councilmember Mogged stated it is a concern of his that there is not a safe way for children to get to the Bransford Elementary school, on the south side of Glade Road from Manning Drive. Mayor Pro Tem Taylor stated the proposition language refers to drainage, and when the roadway is properly designed, it will properly drain the yards. He stated there is a lot of misinformation put out there about the project. He added he has faith in the Colleyville voters. City of Colleyville Page 5 City Council Minutes March 3, 2015 PC-4 Discussion of the March 3, 2015, City Council regular agenda items Mayor Kelly stated the applicant for Ordinance O-15-1949, item 5a on this agenda, has requested a continuance to March 17, 2015. City Attorney Matthew Boyle stated City Council will need to reference a date certain for the next public hearing. Interim Community Development Director Adam Marsh stated the applicant will provide updated information during this meeting. Mayor Kelly adjourned the Pre Council meeting at 6:08 p.m. The regular meeting of the Colleyville City Council was called to order by Mayor Kelly at 7:44 p.m. ROLL CALL: Mayor David Kelly, Mayor Pro Tem Mike Taylor, and Councilmembers Carol Wollin, Chuck Mogged, Jody Short, and Tom Hart Absent: Councilmember Chris Putnam City Manager Jennifer Fadden, Assistant City Manager and Chief Financial Officer Terry Leake, Executive Director of Development and Infrastructure Chris Fuller, Police Chief Mike Holder, Assistant Police Chief Robert Hinton, Fire Chief Brian Riley, Economic Development Director Marty Wieder, Parks Manager James Hubbard, Public Works Director Bob Lowry, City Engineer Jeremy Hutt, Project Engineer Dale Crown, Interim Community Development Director Adam Marsh, Communications and Marketing Director Mona Gandy, Strategic Services Manager Adrienne Lothery, Information Systems Manager Chris Pena, City Attorney Matthew Boyle, and City Secretary Amy Shelley 1. 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 attorney regarding election Section 551.071 - Legal - Consultation with attorney relative to Heritage Avenue right-of-way (access) Section 551.071 - Legal - Consultation with attorney on contemplated litigation (Camden Lock LLC) Section 551.071 - Legal - Consultation with attorney regarding litigation - Billy McCullough v. City of Colleyville City of Colleyville Page 6 City Council Minutes March 3, 2015 Section 551.071 - Legal - Consultation with attorney regarding litigation - Michael S. Newman v. City of Colleyville and City of Keller 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 Mayor Kelly explained the Executive Session had been called in accordance with the Texas Government Code, Chapter 551, Subchapter D, Section 551.071, Legal, Section 551.072, Real Estate, and Section 551.087, Economic Development. He further explained there would be no decisions made or action taken during this time. The meeting was recessed at 6:09 p.m. and reconvened at 6:09 p.m. INVOCATION: Pastor Ricky Texada, Colleyville Covenant 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-15-3852 This resolution was not needed. 3. ANNOUNCEMENTS, PROCLAMATIONS, AND PRESENTATIONS Announcements of civic and charitable events Presentation of calendar events and updates Announcements of awards and recognition Mayor Pro Tem Taylor expressed his condolences to the Colleyville Area Chamber of Commerce President Brendon Payne’s family due to his passing this week. Mayor Kelly stated he would appreciate continued prayers for his wife as she under goes treatment for colon cancer. 4. CONSENT: READING AND PUBLIC HEARING- Resolution R-15-3853 4a Approval of the minutes of the regular City Council meeting of February 17, 2015 4b Approval of a construction contract with A & M Construction & Utilities, Inc., for Area 1 and Area 2 Water Facility Renewals, in an amount not to City of Colleyville Page 7 City Council Minutes March 3, 2015 exceed $1,874,119.25, and authorize the city manager to execute the contract 4c Approval of an Interlocal Agreement with the City of North Richland Hills for cooperative purchasing of goods and services, and authorize the city manager to execute the agreement Mayor Kelly read Resolution R-15-3853 in its entirety. Mayor Kelly opened the public hearing at 7:49 p.m. There was no one present wishing to speak and Mayor Kelly closed the public hearing at 7:49 p.m. City Engineer Jeremy Hutt presented item 4b and briefed City Council. Mayor Pro Tem Taylor questioned staff regarding the benefit of this to the affected home owners? Engineer Hutt replied the lines to be replaced are undersized and nearing their lifespan; therefore, the replacement of those lines will provide consistent water pressure, and are less likely to be subjected to a disruption in service. Mayor Pro Tem Taylor moved to approve Resolution R-15-3853. Councilmember Hart seconded the motion. The motion to approve carried by the following vote: Aye: 6 – Mayor David Kelly, Mayor Pro Tem Mike Taylor, and Councilmembers Carol Wollin, Chuck Mogged, Jody Short, and Tom Hart Absent: Councilmember Chris Putnam 5. ORDINANCE(S): SECOND READING AND PUBLIC HEARING 5a Ordinance O-15-1949 Consideration for a Special Use Permit for a telecommunications tower on Lot 5R-1, Block 1, of the Andy Felps Addition, located at 4003 Colleyville Boulevard, Case ZC14-027 Mayor Kelly read the caption of Ordinance O-15-1949. There was not an update provided by staff. Mayor Kelly opened the public hearing at 7:54 p.m. City of Colleyville Page 8 City Council Minutes March 3, 2015 Kathy Zibilich, 8150 N. Central Expressway, #1475, Dallas, presented this item and briefed City Council. She requested City Council continue this item to the April 7, 2015 City Council meeting. Mayor Pro Tem Taylor asked Ms. Zibilich if coverage will still not be available in some parts of the area when the tower is installed. Ms. Zibilich stated the radio frequency specialist indicates this is the best location for the tower, especially since the tower would be located in a commercially zoned area versus a residentially zoned area. Mayor Kelly asked Ms. Zibilich if continuing the item will be within their timeframe of 150 days. Ms. Zibilich replied yes, especially since they are asking for the extension, the 150 days is not a concern. There was no one present wishing to speak and Mayor Kelly closed the public hearing at 8:09 p.m. Mayor Kelly moved to continue Ordinance O-15-1949 to April 7, 2015 with a public hearing. Mayor Pro Tem Taylor seconded the motion. The motion to continue carried by the following vote: Aye: 6 – Mayor David Kelly, Mayor Pro Tem Mike Taylor, and Councilmembers Carol Wollin, Chuck Mogged, Jody Short, and Tom Hart Absent: Councilmember Chris Putnam 6. ORDINANCE(S): FIRST READING AND PUBLIC HEARING 6a Ordinance O-15-1950 Consideration of a zoning change from the AG-Agricultural zoning district to the R-20-Single Family Residential zoning district on 2.682 acres of Abstract No. 331 of the A.J. Caldwell Survey, located at 6105 Waller Lane, Case ZC14-029 Mayor Kelly read the caption of Ordinance O-15-1950. Interim Community Development Director Adam Marsh presented this item and briefed the City Council. Mayor Kelly stated City Council is only considering if the R20 land use is suitable for this area, and not the proposed conceptual site plan. Interim Director Marsh agreed. Mayor Kelly opened the public hearing at 8:13 p.m. City of Colleyville Page 9 City Council Minutes March 3, 2015 Jayacharda Gajulapalli and Rekha Polakala, 6706 Sapphire Circle North, Colleyville, presented this item and briefed City Council. Donald Bendure, 6117 Waller Lane, spoke in opposition to this request with concerns for density and damage to existing trees. Dee Ann Naler, 6101 Waller Lane, spoke in opposition to this request with concerns for the placement of the proposed road, the damage to existing trees, and density. Glenda Webber, 5706 Ponderosa Street, spoke in opposition to this request with concerns for density and damage to existing trees. Paul Adams, 3300 John Court North, Hurst, spoke in opposition to this request with concerns for density and damage to existing trees. Kathy Hadley, 204 North Timberline Drive, spoke in opposition to this request with concerns for density and damage to existing trees. The following persons did not wish to speak, but did wish to register their opposition: Donna Adams, 3300 John Court North, Hurst; Jay McMeans, 6013 Cooks Lane, Colleyville; Brett and Karin Fisher, 5710 Ponderosa Court, Colleyville; Alvin and Suzanne Ziober, 6109 Waller Lane, Colleyville; Evelyn Englert, 6114 Waller Lane, Colleyville; and Mike Besgrove, 6101 Waller Lane, Colleyville. The following person did not wish to speak, but did wish to register their support: Ramasurya Reddy, 5106 Heritage Oaks Drive, Colleyville. There was no one else wishing to speak and Mayor Kelly closed the public hearing at 8:30 p.m. Mayor Kelly questioned staff regarding if there would be other Land Development Code regulations and ordinances that would have to be met in order to develop this property. Interim Director Marsh replied yes; the Land Development Code has right-of-way dedication and platting requirements, such as lot sizes. He added any waiver requests would have to be approved by City Council. Mayor Kelly asked staff if the code requirements are available online. Interim Director Marsh replied yes, Chapter 3 of the Land Development Code. Councilmember Short questioned staff if the properties to the east are currently zoned R20. Interim Director Marsh replied yes. City of Colleyville Page 10 City Council Minutes March 3, 2015 Councilmember Short questioned staff if the properties to the west are currently zoned R40. Interim Director Marsh replied yes, and added everything to the north is zoned R20. Mayor Pro Tem Taylor stated it may be that four lots cannot be developed, given the number of trees at the front of the property to allow for a 50 foot right-of-way for the street. Mayor Kelly stated any conceptual drawing is not to be considered this evening. Mayor Pro Tem Taylor stated he would like for the developers and homeowners to meet and discuss options. He stated this is a tough lot to develop. Councilmember Mogged stated there may be an opportunity to zone this property as a PUD-R-Planned Unit Development Residential, which may allow for a better configuration of the lots and roadway to preserve some of the heritage trees. Councilmember Hart asked Mayor Kelly if the zoning is approved, will there be another public hearing to discuss the plat. Mayor Kelly replied if the R20 is approved, the applicant will be able to develop the property based on the R20 guidelines. He added if the applicant has any waiver requests to the plat, they will have to come back for City Council approval. Councilmember Hart asked staff if there would then be two more public hearings if there are waiver requests. Executive Director of Development and Infrastructure Chris Fuller stated four or fewer lots would not be brought forward for City Council approval, unless there are waiver requests. He stated the Planning and Zoning Commission would approve the minor plat, if there are no waiver requests. This is the first reading of this item; therefore, City Council did not take any action on this item during this meeting. 7. RESOLUTION(S): READING AND PUBLIC HEARING 7a Resolution R-15-3854 Adopting Guidelines and Criteria for Economic Development Incentives Mayor Kelly read Resolution R-15-3854 in its entirety. Economic Development Director Marty Wieder presented this item and briefed the City Council. Mayor Kelly opened the public hearing at 8:42 p.m. There was no one present wishing to speak and Mayor Kelly closed the public hearing at 8:42 p.m. City of Colleyville Page 11 City Council Minutes March 3, 2015 Mayor Pro Tem Taylor asked staff if the applicant has invested $60,000, would the City match up to $30,000. Director Wieder replied yes, and they can actually exceed that $60,000; however, the largest matching grant to possibly receive is $30,000. Mayor Pro Tem Taylor questioned staff regarding if stacking of grants is available. Director Wieder replied there are no provisions for matching grants to be stacked. Mayor Kelly stated with the new SH26 configuration, there will be some divided medians in the north and south bound lanes, with limited turn access, so this will allow vehicles to cross over from one commercial structure to another outside of the highway elements to have better access to those entities between turn lanes. Director Wieder agreed. Mayor Kelly stated this will benefit the commercial property owners in this area for easier and better access for their customers. Director Wieder agreed. Councilmember Mogged stated this makes a great deal of sense for the SH26 project. Councilmember Short stated this is a very good use of funds. Councilmember Mogged moved to approve Resolution R-15-3854. Councilmember Wollin seconded the motion. The motion to approve carried by the following vote: Aye: 6 – Mayor David Kelly, Mayor Pro Tem Mike Taylor, and Councilmembers Carol Wollin, Chuck Mogged, Jody Short, and Tom Hart Absent: Councilmember Chris Putnam 8. CITIZEN COMMENTS/PRESENTATIONS REGARDING ITEMS NOT ON THE AGENDA David Medlin, 605 Montreux Avenue, stated he would like to understand some of the misinformation he has heard, such as the SH26 project costs; the Quiet Zone project relative to TexRail; and safety issues on Glade Road. He stated there is time to work out the Glade Road project. Kathy Hadley, 204 North Timberline Drive, stated the fountain at the Preservation has improved, and she expressed her appreciation for the clearing up of it. She stated she greatly appreciates it when things are fixed, such as the pothole on her street. She stated she is not in favor of six lanes on Colleyville Boulevard. She thanked many of the City Councilmembers for their ability to step up, and listen to the citizens of Colleyville. 9. REPORTS City of Colleyville Page 12 City Council Minutes March 3, 2015 Zoning Board of Adjustment Meeting Minutes - December 10, 2014 There was no discussion of this item. 10. ACTION/RESOLUTION: DISCUSSION AND CONSIDERATION OF A RESOLUTION RATIFYING COUNCIL AGENDA ACTION FOR MARCH 3, 2015 - READING AND PUBLIC HEARING - RESOLUTION R-15-3855 This resolution was not needed. 11. ADJOURNMENT There being no further business before the City Council, Mayor Kelly adjourned the City Council meeting at 8:54 p.m. APPROVED BY A VOTE OF 7 AYES, 0 NAYS, AND 0 ABSTENTIONS ON THIS THE 17TH DAY OF MARCH 2015. Minutes taken and prepared by: Amy Shelley, TRMC City Secretary City of Colleyville Page 13