HomeMy WebLinkAboutCity Council-Minutes-3/4/1997
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MINUTES OF THE
COLLEYVILLE CITY COUNCIL MEETING
MARCH 4, 1997
The regular meeting of the Colleyville City Council was called to order by Mayor Ed Baker
on March 4, 1997, at 6:55 p.m.
ROLL CALL:
Councilpersons Steven Helling, Steve McKain, Don Butler, and John
Grace were present. Mayor Ed Baker, City Manager Bob Stripling,
Assistant City Manager Jan Belcher, Economic Development
Manager Mike Soab, Community Development Manager Doug
Henderson, City Engineer Jim Foster, City Attorney Ross Foster, and
City Secretary Jean Harris were also present.
Councilman Jack Martin was absent.
1. EXECUTIVE SESSION - In accordance with Government Code Chapter 268,
Subchapter D
Sec. 551.072 -
Sec. 551.072 -
Sec. 551.074-
Land Acquisition - Ross Downs sidewalk easements
Land Acquisition - John McCain Road right-of-way
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.
Mayor Baker explained that the executive Session had been called in accordance with
Government Code Chapter 268, Subchapter D, Section 551.072 - Land Acquisition and
Section 551.074 - Personnel. He further explained that there would be no decisions made
or action taken during this time. The meeting was recessed at 6:58 p.m., and was
reconvened at 7:35 p.m.
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CITY COUNCIL MINUTES
MARCH 4, 1997
The invocation was given by Councilman Steven Helling, after which Ross Foster led the
Pledge of Allegiance.
2. CORRESPONDENCE, MISCELLANEOUS REPORTS OF MEETINGS ATTENDED
BY THE COUNCIL AND CITY OFFICIALS, AND ANNOUNCEMENTS,
PROCLAMATIONS, OR PRESENTATIONS
Mayor Baker introduced Boy Scouts from Troop 28, Justin Stanley, Brian Dwarnik, and Jeff
Wells and thanked them for attending the Council meeting.
CONSENT:
3. READING AND PUBLIC HEARING - Resolution R-97-1274 - Consent Items:
a. Approval of minutes of the regular City Council meeting of February 18,
1997
b. Approval of minutes of City Council Worksession held February 26, 1997
c. Approval of City/Developer Agreement with Mr. James Craig
d. Approval of combination preliminary plan and final plat, Lot 1, Block 1,
Colleyville Community Center Addition, 8.932 acres, J. M. Looney Survey,
Abstract 936, Tracts 2D1 and 2G and the N. B. Looney Survey, Abstract
937, Tract 1 FF, 5300 Bluebonnet Drive
e. Approval of the purchase of a replacement car for the Police Department
through the Houston-Galveston Area Council contract in the amount of
$16,440.75
Mayor Baker opened the Public Hearing and read Resolution R-97-1274 in its entirety.
There was no one present wishing to speak concerning this item and Mayor Baker closed
the Public Hearing.
Councilman Helling moved to approve Resolution R-97-1274.
Councilman Grace seconded the motion.
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CITY COUNCIL MINUTES
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Ayes: Councilpersons Helling, McKain, Butler, and Grace
Nays: None
Mayor Baker declared the motion carried.
PUBLIC HEARINGS:
4. FIRST READING AND PUBLIC HEARING - Ordinance 0-97-1064 - Zoning change
request from CC-1 to CC-1 with Special Use Permit to allow the sale of beer and
wine for on-premise consumption, in a restaurant setting, 4,732 square feet, being
a portion of Lot 3, Block 1, Tara III, Owner: Amanda Ho, V & M Properties, L. C.;
Applicant: Michael Soo, Pacific Rim Cuisine, 1101 Cheek Sparger
Mayor Baker opened the Public Hearing and read the caption of Ordinance 0-97-1064.
There was no one present wishing to speak concerning this item and Mayor Baker closed
the Public Hearing.
6. FIRST READING AND PUBLIC HEARING - Ordinance 0-97-1065 - Zoning change
request from AG (agricultural) to R-40 (single family residential, minimum lot 40,000
square feet), 1.167 acres, S.C.H. Witten Survey, Abstract 1619, Tracts 1B &1B11,
Owner/Applicant: Ronald & Marci Barke, 5404 Montclair
Mayor Baker opened the Public Hearing and read the caption of Ordinance 0-97-1065.
There was no one present wishing to speak concerning this item and Mayor Baker closed
the Public Hearing.
6. FIRST READING AND PUBLIC HEARING - Ordinance 0-97-1066 - Amending the
Fiscal Year 1997 Colleyville Economic Development Corporation Budget
Mayor Baker opened the Public Hearing and read the caption of Ordinance 0-97-1066.
There was no one present wishing to speak concerning this item and Mayor Baker closed
the Public Hearing.
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CITY COUNCIL MINUTES
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7. READING AND PUBLIC HEARING - Resolution R-97-1276 - Approving the
Colleyville Entrance Way Program
Mayor Baker opened the Public Hearing and read Resolution R-97-1276 in its entirety.
Ms. Elsie Gunter, 1133 Michael Sean, Bedford, representing the Entrance Way Task
Force, thanked the City for the contributions toward this program and introduced Clyde
Rountree, from the engineering firm of Carter-Burgess, to make a presentation regarding
the entrance way study.
A presentation was made by Clyde Rountree of Carter-Burgess, regarding the proposed
entrance way program.
Discussion ensued regarding the "boulevard" concept discussed with TXDOT, commercial
organizations contributing, and priorities and costs relating to the size of each of the
proposed monuments.
Mr. James B. Moore, 1416 Glade Road, spoke regarding the south entrance monument
being at the entrance of the City near Foreman's and the Mobil station and suggested a
single large monument be placed near the center of the City at the Hall-Johnson location.
Discussion was held regarding the decisions of the large monuments being placed at the
southern and northern entrances, rather than more smaller monuments in more locations.
Mr. Richard Myers, 7400 Monticello, spoke regarding the priorities and the TXDOT median
requirements.
Councilman Grace moved to approve Resolution R-97-1276.
Councilman Helling seconded the motion.
Discussion ensued regarding the progress the Task Force has made and this being step
one of many steps. The Council also expressed thanks to the Task Force for their efforts
in this program.
Ayes: Councilpersons Helling, McKain, Butler, and Grace
Nays: None
Mayor Baker declared the motion carried.
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CITY COUNCIL MINUTES
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REPORTS:
8. PLANNING AND ZONING COMMISSION MINUTES - 2/24/97
COLLEYVILLE ECONOMIC DEVELOPMENT CORPORATION MINUTES - 2/11/97
There was no action taken on this item.
CITIZEN COMMENTS:
9. CITIZEN COMMENTS/PRESENTATIONS REGARDING ITEMS NOT ON THE
AGENDA
There was no one present wishing to speak.
ACTION/RESOLUTION:
10. DISCUSSION A~D CONSIDERATION OF A RESOLUTION RATIFYING COUNCIL
AGENDA ACTION FOR THE MEETING OF MARCH 4, 1997 - Reading and Public
Hearing - Resolution R-97 -1275
This Resolution was not needed.
ADJOURNMENT:
11. ADJOURNMENT
There being no further business before the City Council, Councilman Helling moved to
adjourn.
Councilman Grace seconded the motion.
Ayes: Councilpersons Helling, McKain, Butler, and Grace
Nays: None
Mayor Baker declared the meeting adjourned at 8:25 p.m.
APPROVEDTHIS lid.- DAY OF ~o..fGk,
AYES, fJ NAYS, AND () ABSTENTIONS.
,1997, BY A VOTE OF .5
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CITY COUNCIL MINUTES
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Minutes taken and prepared by:
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City Secretary
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