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HomeMy WebLinkAboutCity Council-Minutes-7/19/2006 (2) S:~~}:~!, (f~e... ..............-.'l1tel "w , .f~.,:~,;. City of Colleyville Agenda City Council 100 Main Street Colleyville, Texas 76034 (817) 503-1 000 www.colleyville.com Tuesday, July 18, 2006 CITY COUNCIL CHAMBERS PRE COUNCIL MEETING EXECUTIVE SESSION MEETING 5:30 P.M. EXECUTIVE CONFERENCE ROOM THIRD FLOOR PC-1 Discussion of health insurance bids and recommendations PC-2 Discussion of the 2007 Work Plan PC-3 Presentation of the Monthly Financial Report - June 2006 PC-4 Discussion of the July 18, 2006, City Council regular agenda items. REGULAR MEETING 6:45 P.M. CALL TO ORDER - ROLL CALL 1. EXECUTIVE SESSION - In accordance with Texas Government Code Chapter 551, Subchapter D Sec. 551.071 - Legal - Consultation with Attorney on Legal Issues Raised by Public Hearing or Action Items on the Agenda Sec. 551.071 - Legal - Brian K. Meroney vs. City of Colleyville Sec. 551.071 - Legal - George Hencinski and Rose Mary Hencinski vs. David C. Banning, Tamara S. Banning and City of Colleyville, Texas Sec. 551.072 - Property - Deliberate the purchase, lease, exchange or value of real property Sec. 551.087 - Economic Development - Discuss and deliberate commercial and financial information received from business prospects the City seeks to have locate, stay or expand within the City City of Colleyville Page 1 Printed on 7/14/2006 City Council Agenda July 18, 2006 RESUME REGULAR MEETING 7:30 P.M. COUNCIL CHAMBERS INVOCATION: Pastor Ralph Bradshaw, Heartland Fellowship Church PLEDGE OF ALLEGIANCE: City Attorney Matthew Boyle 2. EXECUTIVE SESSION: CONSIDER AND TAKE ANY ACTION(S) NECESSARY RELATIVE TO ITEMS DISCUSSED IN EXECUTIVE SESSION - Resolution R-06-2723 3. CORRESPONDENCE, REPORTS OF MEETINGS ATTENDED BY THE COUNCIL AND CITY OFFICIALS AND ANNOUNCEMENTS, PROCLAMATIONS OR PRESENTATIONS Proclamation - National Night Out In Colleyville - Tommy Ingram, Police Chief 4. CONSENT: READING AND PUBLIC HEARING - Resolution R-06-2724 4a Approval of minutes of the regular City Council meeting of July 5, 2006 4b Approval of the minutes of the City Council Worksession of June 22-23, 2006 5. ORDINANCE(S): SECOND READING AND PUBLIC HEARING 0-06-1580 Approval of a Zoning Change from CN-Neighborhood Commercial to R30-Single Family Residential on 1.5 acres on Lot A, Block 3 of the Highland Acres Addition located at 413 Timberline Drive South, Case Z-06-014 6. ORDINANCE(S): FIRST READING AND PUBLIC HEARING 6a 0-06-1581 Approval of the Roadway, Water and Wastewater Land Use Assumptions, Capital Improvement Plans and Impact Fees, Case G-06-0 14 6b 0-06-1582 Approval of amending the City of Colleyville Code of Ordinances, Chapter 14, Animals and repealing conflicting ordinances City of Colleyville Page 2 Printed on 7/14/2006 City Council Agenda July 18, 2006 6e 0-06-1583 6d 0-06-1584 Approval to amend the Master Thoroughfare Plan to change the classification of Sanders Lane, Wyatt Drive and Industrial Boulevard from a two-lane minor collector roadway to a two-lane local street, Case G-06-0 15 Approval of a Zoning Change from AG-Agricultural to PUDR-Planned Unit Residential on 19.78 acres out of the J.L. Byas Survey located in the 1600 block of Sanders Lane, Case Z-06-012 7. RESOLUTION(S): READING AND PUBLIC HEARING 7a R-06-2725 7b R-06-2726 7e R-06-2727 7d R-06-2728 7e R-06-2729 Approval of a request by Covenant Christian Academy and Colleyville Presbyterian Church for a two year extension on the use of two existing portable buildings located at 715 Cheek Sparger Road, Case G-06-018 Approval of a request for a refund of a sidewalk escrow and waiver for the construction or escrow of funds for sidewalks on Lot 13, Block 1 of the Westcoat Place Addition located at 6201 Bettinger Drive, Case G-06-020 Approval of a request for a refund of a sidewalk escrow and waiver for the construction or escrow of funds for sidewalks on Lot 12, Block 2 of the Staford Heights Addition located at 1508 Oak Knoll Drive, Case G-06-021 Approval of a request for a waiver for the construction or escrow of funds for sidewalks on Lot 11, Block 2 of the Staford Heights Addition located at 1500 Oak Knoll Drive, Case G-06-022 Authorizing the City Manager to execute a Real Estate Purchase Agreement with David Linton for property located along Church Street; authorizing the City Manager to publish notice of a proposed exchange of real property; providing a severability clause and declaring an effective date 8. CITIZEN COMMENTS/PRESENTATIONS REGARDING ITEMS NOT ON THE AGENDA 9. REPORTS: Parks and Recreation Advisory Board Minutes - June 6, 2006 Street Capital Improvement Plan Committee Minutes - June 14,2006 Street Capital Improvement Plan Committee Minutes - June 24, 2006 Planning and Zoning Commission Meeting Minutes - June 26, 2006 City of Colleyville Printed on 7/14/2006 Page 3 City Council Agenda July 18, 2006 10. ACTION/RESOLUTION: DISCUSSION AND CONSIDERATION OF A RESOLUTION RATIFYING COUNCIL AGENDA ACTION FOR THE MEETING OF JULY 18, 2006 Reading and Public Hearing - Resolution R-06-2730 11. ADJOURNMENT: I hereby certify the above agenda was posted on the bulletin boards at City Hall on Friday, July 14, 2006, by 5:00 p.m. cy1 Cynthia Singleton, TRMC, CMC City Secretary 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 Printed on 7/14/2006 i;::-..;~,.. City of Colleyville City Council Minutes City Council 100 Main Street Colleyville, Texas 76034 (817) 503-1000 www.colleyville.com Tuesday, July 18, 2006 CITY COUNCIL CHAMBERS PC-1 PC-2 PC-3 PC-4 The Pre Council meeting of the colleyville City Council was called to order by Mayor David Kelly on July 18, 2006, at 5:31 p.m. ROLL CALL: Councilpersons Tony Licata, Rich Hendler, Tom Hart, Mike Taylor and Mayor Pro Tern Jon Ayers were present. Mayor David Kelly, City Manager Bill Lindley, Police Chief Tommy Ingram, Fire Chief Mike Johnston, Public Works Director Steve Chutchian, Finance Director Terry Leake, Community Development Manager Barry LeBaron, Budget and Administrative Services Manager Stephen Seidel, Communications Manager Mona Gandy, Human Resources Director Kelly Cooper, Parks and Recreation Director Monica Walsh, Network Administrator Chris Pena, City Attorney Matthew Boyle and City Secretary Cynthia Singleton were present. Councilman George Boll was absent. Discussion of health insurance bids and recommendations Human Resources Director Kelly Cooper presented an update of the health insurance bid process, premium costs and plan options. Ms. Dee Beasley-Hayden, Benefits Consultant, Brinson Benefits, provided information regarding fully-insured and self-insured options and answered questions of the Council. Discussion ensued regarding benefit programs of peer cities and the benefits and /imitations of fully-insured and self-insured programs. Discussion of the 2007 Work Plan City Manager Bill Lindley provided an update of the 2007 Workplan and an overview of the process for implementing the goals and objectives. Presentation of the Monthly Financial Report - June 2006 Finance Director Terry Leake provided an update of the June 2006 Monthly Financial Report and answered questions of the Council. City Manager Bill Lindley provided information regarding the payment for water service from the City of Bedford. Discussion of the August 2, 2006, City Council regular agenda items Mayor Kelly stated that he will abstain from voting on agenda item 7a, due to a conflict of interest, and Mayor Pro Tem Ayers will take the Chair. There being no further business Mayor Kelly declared the meeting adjourned at 6:55 p.rn. City of Colleyville Printed on 8/3/2006 Page 1 City Council City Council Minutes July 18, 2006 The regular meeting of the Colleyville City Council was called to order by Mayor David Kelly on July 18, 2006, at 7:01 p.m. ROLL CALL: Councilpersons Tony Licata, Rich Hendler, Tom Hart, Mike Taylor and Mayor Pro Tern Jon Ayers were present. Mayor David Kelly, City Manager Bill Lindley, Police Chief Tommy Ingram, Fire Chief Mike Johnston, Public Works Director Steve Chutchian, City Engineer Chad Bartee, Community Development Manager Barry LeBaron, Development Coordinator Chris Fuller, Budget and Administrative Services Manager Stephen Seidel, Network Administrator Chris Pena, Information Systems Intern Andrew Sylvestor, City Attorney Matthew Boyle and City Secretary Cynthia Singleton were present. Councilman George Boll was absent. 1. EXECUTIVE SESSION - In accordance with Texas Government Code Chapter 551, Subchapter D Sec. 551.071 - Legal - Consultation with Attorney on Legal Issues Raised by Public Hearing or Action Items on the Agenda Sec. 551.071 - Legal - Brian K. Meroney vs. City of Colleyville Sec. 551.071 - Legal - George Hencinski and Rose Mary Hencinski vs. David C. Banning, Tamara S. Banning and City of Colleyville, Texas Sec. 551.072 - Property - Deliberate the purchase, lease, exchange or value of real property Sec. 551.087 - Economic Development - Discuss and deliberate commercial and financial information received from business prospects the City seeks to have locate, stay or expand within the City Mayor Kelly explained that the Executive Session had been called in acordance with the Texas Government Code Chapter 551, Subchapter D, Section 551.071, Legal, Section 551.072, Property, and Section 551.087, Economic Development. He further explained that there would be no decisions made or action taken during this time. The meeting was recessed at 7:02 p.m. and reconvened at 7:33 p.rn. The invocation was given by Pastor Ralph Bradshaw of Heartland Fellowship Church and City Attorney Matthew Boyle led the Pledge of Allegiance. 2. EXECUTIVE SESSION: CONSIDER AND TAKE ANY ACTION(S) NECESSARY RELATIVE TO ITEMS DISCUSSED IN EXECUTIVE SESSION - Resolution R-06-2723 This resolution was not needed. City of Co/leyville Page 2 Printed on 8/3/2006 City Council City Council Minutes July 18, 2006 3. CORRESPONDENCE, REPORTS OF MEETINGS ATTENDED BY THE COUNCIL AND CITY OFFICIALS AND ANNOUNCEMENTS, PROCLAMATIONS OR PRESENTATIONS Proclamation - National Night Out In Colleyville - Tommy Ingram, Police Chief Mayor Kelly read the July 18, 1958 City Council minutes in honor of the City of colleyville's 50th Anniversary. Mayor Kelly presented a Proclamation, in recognition of National Night Out, to Police Chief Tommy Ingram. Police Chief Tommy Ingram invited citizens to participate in the National Night Out event on August 1, 2006. Mayor Kelly announced that the first City Council meeting in August will be held on Wednesday, August 2, 2006, to accomodate the National Night Out event. Mayor Kelly invited citizens to the colleyville Culture Fest on July 27, 2006, at 4:00 p.m., at the colleyville Public Library, and enjoy an art and film exhibit, Radio Disney Entertainment, Rusty Greer autograph signing and face painting. 4. CONSENT: READING AND PUBLIC HEARING - Resolution R-06-2724 4a Approval of minutes of the regular City Council meeting of July 5, 2006 4b Approval of the minutes of the City Council Worksession of June 22-23, 2006 Mayor Kelly read Resolution R-06-2724 in its entirety. Mayor Kelly opened the public hearing. There was no one present wishing to speak concerning this item and Mayor Kelly closed the public hearing. Mayor Pro Tem Ayers moved to approve Resolution R-06-2724. Councilman Hendler seconded the motion. The motion carried by the following vote: Aye: 6 - David Kelly, Tony Licata, Rich Hendler, Jon Ayers, Tom Hart, Mike Taylor Absent: 1 - George Boll 5. ORDINANCE(S): SECOND READING AND PUBLIC HEARING 0-06-1580 Approval of a Zoning Change from CN-Neighborhood Commercial to R30-Single Family Residential on 1.5 acres on Lot A, Block 3 of the City of Colleyville Page 3 Printed on 8/3/2006 City Council City Council Minutes July 18, 2006 Highland Acres Addition located at 413 Timberline Drive South, Case Z-06-014 Mayor Kelly read the caption of Ordinance 0-06-1580. Mayor Kelly opened the public hearing. Mr. Dean Owens, 2220 Farrington Lane, Hurst, Texas, applicant, provided information regarding the development of the property. There were no others present wishing to speak concerning this item and Mayor Kelly closed the public hearing. Mayor Pro Tem Ayers moved to approve Ordinance 0-06-1580. Councilman Hendler seconded the motion. The motion carried by the following vote: Aye: 6 - David Kelly, Tony Licata, Rich Hendler, Jon Ayers, Tom Hart, Mike Taylor Absent: 1 - George Boll 6. ORDINANCE(S): FIRST READING AND PUBLIC HEARING 6a 0-06-1581 Approval of the Roadway, Water and Wastewater Land Use Assumptions, Capital Improvement Plans and Impact Fees, Case G-06-0 14 Mayor Kelly read the caption of Ordinance 0-06-1581. Community Development Manager Barry LeBaron provided information regarding the process for the update of the Roadway, Water and Wasterwater Land Use Assumptions, Capital Improvement Plans and Impact Fees; the requirements related to hiring a consulting firm to perform the study; an overview of the current and proposed fees; and a review of the proposed ordinance, options "A" and "B". Mayor Kelly opened the public hearing. There was no one present wishing to speak concerning this item and Mayor Kelly closed the public hearing. Discussion ensued regarding the timeline for peer cities to adopt fees, water consumption in the City, the recommendation of the Capital Improvements Advisory Committee and the history of collecting roadway, water and wastewater impact fees. Mayor Kelly expressed appreciation to the Capital Improvement Committee and staff for the proposed update. 6b 0-06-1582 Approval of amending the City of Colleyville Code of Ordinances, Chapter 14, Animals and repealing conflicting ordinances Mayor Kelly read the caption of Ordinance 0-06-1582. Police Chief Tommy Ingram provided an overview of the proposed ordinance. City of Colleyville Page 4 Printed on 8/3/2006 City Council City Council Minutes July 18, 2006 Mayor Kelly opened the public hearing. 6e 0-06-1583 Mr. Ken Sauer, 5017 Roberts Road, spoke regarding grandfather clauses related to dogs in the proposed ordinance. There were no others present wishing to speak concerning this item and Mayor Kelly closed the public hearing. Mayor Kelly clarified that the ordinance does provide a provision for breeders. City Attorney Matthew Boyle stated, "There is an exception in Section 14-140 in the draft ordinance and it provides an application for exception for bonafide foster owners or breeders of dogs or cats who make application with the City, provided that most conditions are met. It is there so that those kinds of issues can be considered on a case by case basis, rather than a general grandfather. The issue with the general grandfather is that you don't know where your inventory is right now of nonconforming items and the extent of nonconforming items in existence. You prefer to have more information rather than less and that is the reason for the application process in the ordinance that has been drafted for you". Mayor Pro Tem Ayers requested additional information regarding grandfather clauses for land use and the type of use in the proposed animal ordinance. City Attorney Matthew Boyle stated, "Grandfathering relative to land use issues and zoning typically addresses conformity. And if you grandfather something, you take something that would be legally nonconforming, meaning that it conformed before you changed the ordinance but didn't conform after, but because of the fact that it existed prior to the change in the zoning ordinance, it becomes legal nonconforming or grandfathered; meaning it is allowed to stay in existance until such time that the use is either abandoned, the structure is destoyed beyond "x" percent and/or the legal nonconforming status is terminated by the Zoning Board of Adjustment. Relative to non land use issues such as your animal control ordinance, there is no general grandfather provision and as such any grandfathering would be specific to the ordinance itself and the ordinance itself would define the manner in which any grandfathering would occur. The challenge there being if you wanted to put something like that in here is that you would have to define what you would like to grandfather and then down the road you would run into issues about, was this a use that existed prior ot the passing of the ordinance and from an enforceability standpoint the kind of inventory that it is provided for and the exception application that is provided for in 14-140 greatly enhances the City's ability to control the issue of grandfathering and to properly inventory and take into account what is actually out there". Approval to amend the Master Thoroughfare Plan to change the classification of Sanders Lane, Wyatt Drive and Industrial Boulevard from a two-lane minor collector roadway to a two-lane local street, Case G-06-0 15 Mayor Kelly read the caption of Ordinance 0-06-1583. Community Development Manager Barry LeBaron provided an overview of the proposal for amending the Master Thoroughfare Plan. Mayor Kelly opened the public hearing. Mr. Lance Shipp, 2105 Reynolds Drive, spoke regarding commercial traffic on Sanders Lane and in support of the proposed ordinance. City of Col/eyville Page 5 Printed on 8/3/2006 City Council City Council Minutes July 18, 2006 Ms. Tally McCormick, 6407 Meade Drive, spoke and presented letters in favor of the proposed ordinance and the planned residential development on Sanders Lane. Ms. Sharlotte Spurlock, 6610 Meade Drive, spoke in favor of the proposed ordinance. Mr. Greg Spurlock, 6610 Meade Drive, spoke in favor of the proposed ordinance and the planned residential development on Sanders Lane. There were no others present wishing to speak concerning this item and Mayor Kelly closed the public hearing. 6d 0-06-1584 Approval of a Zoning Change from AG-Agricultural to PUDR-Planned Unit Residential on 19.78 acres out of the J.L. Byas Survey located in the 1600 block of Sanders Lane, Case Z-06-012 Mayor Kelly read the caption of Ordinance 0-06-1584. Community Development Manager Barry LeBaron provided an overview of the proposed request for a zoning change from AG-Agricultural to PUDR-Planned Unit Residential, presented a site plan of the development and stated that the Planning and Zoning Commission recommended approval. Mayor Kelly opened the public hearing. Mr. Curtis Young, Sage Group, Inc., 8003 Jefferson Circle, representing the applicant, presented information regarding the developer and the proposed residential development, access and egress to the development, surrounding land uses, topography of the land, landscaping and tree population, the buffer between properties, setback of dwellings, open space and trails and answered questions of the Council. Mr. Jeff Avery, Sage Group, Inc., 609 Guadalupe, Keller, Texas, provided information regarding the quality of the proposed development. Mr. Greg Spurlock, 6610 Meade Drive, spoke in favor of the proposed ordinance. There were no others present wishing to speak concerning this item and Mayor Kelly closed the public hearing. Discussion ensued regarding the type of screening and who would be responsible for maintenance of the screening and fencing around the perimeter of the development. City Manager Bill Lindley stated that a more definitive definition of ownership will be provided in the subdivision plat and any screening will not be maintained by the City of Colleyville but will be maintained by either the homeowner, the Homeowner Association or the developer. Mayor Kelly reopened the public hearing to allow citizens to speak. Mr. Robert Flynn, 2005 Whippoorwill Court, spoke in favor of the proposed ordinance and regarding potential sales tax revenue. Ms. Sharlotte Spurlock, 6610 Meade Drive, spoke in favor of the proposed ordinance. There were no others present wishing to speak concerning this item and Mayor Kelly closed the pUblic hearing. City of Colleyvil/e Page 6 Printed on 8/3/2006 City Council City Council Minutes July 18,2006 Councilman Taylor invited citizens to view GIS maps on the City of Colleyville web site. Discussion ensued regarding tree landscaping. 7. RESOLUTION(S): READING AND PUBLIC HEARING 7a Approval of a request by Covenant Christian Academy and Colleyville Presbyterian Church for a two year extension on the use of two existing portable buildings located at 715 Cheek Sparger Road, Case G-06-018 Mayor Kelly abstained from voting on this item due to a conflict of interest and Mayor Pro Tem Ayers presided. Mayor Pro Tem Ayers read Resolution R-06-2725 in its entirety. Mayor Pro Tem Ayers opened the public hearing. Community Development Manager Barry LeBaron provided an overview of the request for the two year extension on the use of two exisitng portable buildings and presented a site plan. Mr. David Meadows, Chairman of Covenant Christian Academy, provided a history of the school and the enrollment. Mr. Art Pengelly, 901 Brazos Drive, Southlake, Texas, representing Covenant Christian Academy, provided an update on the progess to remove portable buildings from the campus. Mr. Alan Werst, 3808 Wayne Drive, spoke regarding the school's purchase of property on Wayne Drive, the school's expansion, the removal of portable buildings, and flooding issues. Mr. Jim Moore, 1416 Glade Road, spoke regarding the process for reviewing the placement of temporary buildings, in opposition to the proposed resolution and previous action by the City Council regarding placement of temporary buildings. There were no others present wishing to speak and Mayor Pro Tem Ayers closed the public hearing. Discussion ensued regarding the history of the placement of temporary buildings at the school, timetable for completion of the school expansion, plans to remove portable buildings, future facility needs of the school and the notification process of the expiration date for temporary building placement. Mayor Pro Tem Ayers moved to approve Resolution R-06-2725, with an amendment to grant a one year extension from June 15, 2006 to June 15, 2007. Councilman Licata made a friendly amendment to include a requirement for a progress report no later than sixty days prior to the expiration date. Mayor Pro Tem Ayers did not accept the friendly amendment. Mayor Pro Tem Ayers revised the motion to approve Resolution R-06-2725, with an City of Colleyville Page 7 Printed on 8/3/2006 City Council City Council Minutes July 18, 2006 amendment to grant a one year extension from July 18, 2006 to July 18, 2007. 7b R-06-2726 7e R-06-2727 City Manager Bill Lindley stated that the applicant is required to request an extension thirty days prior to the expiration date of the temporary buildings. Discussion ensued regarding the future plans of the school and commitment to remove the portable buildings. Councilman Hart seconded the motion. The motion carried by the following vote: Aye: 5 - Tony Licata, Rich Hendler, Jon Ayers, Tom Hart, Mike Taylor Absent: 1 - George Boll Abstain: 1 - David Kelly Mayor Kelly recessed the meeting at 9:42 p.rn. and reconvened at 9:49 p.m. Approval of a request for a refund of a sidewalk escrow and waiver for the construction or escrow of funds for sidewalks on Lot 13, Block 1 of the Westcoat Place Addition located at 6201 Bettinger Drive, Case G-06-020 Mayor Kelly read Resolution R-06-2726 in its entirety. Community Development Manager Barry LeBaron provided an overview of the request. Mayor Kelly opened the public hearing. Ms. Cari Davis, 6201 Bettinger, provided a history of the property and neighborhood and stated that the neighborhood does not have sidewalks on either side of the road. There were no others present wishing to speak concerning this item and Mayor Kelly closed the public hearing. Mayor Pro Tem Ayers moved to approve Resolution R-06-2726. Councilman Licata seconded the motion. The motion carried by the following vote: Aye: 6 - David Kelly, Tony Licata, Rich Hendler, Jon Ayers, Tom Hart, Mike Taylor Absent: 1 - George Boll Approval of a request for a refund of a sidewalk escrow and waiver for the construction or escrow of funds for sidewalks on Lot 12, Block 2 of the Staford Heights Addition located at 1508 Oak Knoll Drive, Case G-06-021 Mayor Kelly read Resolution R-06-2727 in its entirety. Community Development Manager Barry Lebaron presented an aerial photograph and provided information regarding the property and the request. Mayor Kelly opened the public hearing. Mr. Michael O'Neal, 6724 St. Moritz and Tiffany Alvarez, 1508 Oak Knoll Drive, City of Colleyville Page 8 Printed on 8/3/2006 City Council City Council Minutes July 18, 2006 7d R-06-2728 7e R-06-2729 representing the applicant, spoke regarding Agenda Items 7c and 7d, provided a history of the properties and stated that the neighborhoods have no established sidewalks. There were no others present wishing to speak concerning this item and Mayor Kelly closed the public hearing. Mayor Pro Tem Ayers moved to approve Resolution R-06-2727. Councilman Hart seconded the motion. The motion carried by the following vote: Aye: 6 - David Kelly, Tony Licata, Rich Hendler, Jon Ayers, Tom Hart, Mike Taylor Absent: 1 - George Boll Approval of a request for a waiver for the construction or escrow of funds for sidewalks on Lot 11, Block 2 of the Staford Heights Addition located at 1500 Oak Knoll Drive, Case G-06-022 Mayor Kelly read Resolution R-06-2728 in its entirety. Mayor Kelly opened the public hearing. There was no one present wishing to speak concerning this item and Mayor Kelly closed the public hearing. Mayor Pro Tem Ayers moved to approve Resolution R-06-2728. Councilman Hendler seconded the motion. The motion carried by the following vote: Aye: 6 - David Kelly, Tony Licata, Rich Hendler, Jon Ayers, Tom Hart, Mike Taylor Absent: 1 - George Boll Authorizing the City Manager to execute a Real Estate Purchase Agreement with David Linton for property located along Church Street; authorizing the City Manager to publish notice of a proposed exchange of real property; providing a severability clause and declaring an effective date Mayor Kelly read Resolution R-06-2729 in its entirety. Mayor Kelly opened the public hearing. There was no one present wishing to speak concerning this item and Mayor Kelly closed the public hearing. Public Works Director Steven Chutchian provided an overview of the plan for the extension and realignment of Church Street. Councilman Taylor moved approve Resolution R-06-2729. Councilman Hendler seconded the motion. Mayor Kelly expressed appreciation to City Manager Bill Lindley, Economic City of Colleyville Page 9 Printed on 8/3/2006 City Council City Council Minutes July 18, 2006 Development Manager Scott Welmaker and Mr. David Linton for their work on this project. The motion carried by the following vote: Aye: 6 - David Kelly, Tony Licata, Rich Hendler, Jon Ayers, Tom Hart, Mike Taylor Absent: 1 - George Boll 8. CITIZEN COMMENTS/PRESENTATIONS REGARDING ITEMS NOT ON THE AGENDA There was no one present wishing to speak concerning this item. 9. REPORTS: Parks and Recreation Advisory Board Minutes - June 6,2006 Street Capital Improvement Plan Committee Minutes - June 14, 2006 Street Capital Improvement Plan Committee Minutes - June 24, 2006 Planning and Zoning Commission Meeting Minutes - June 26, 2006 There was no action taken on this item. 10. ACTION/RESOLUTION: DISCUSSION AND CONSIDERATION OF A RESOLUTION RATIFYING COUNCIL AGENDA ACTION FOR THE MEETING OF JULY 18,2006 Reading and Public Hearing - Resolution R-06-2730 This resolution was not needed. 11. ADJOURNMENT: There being no further business before the City Council, Councilman Taylor moved to adjourn. Councilman Hart seconded the motion. The motion carried by the following vote and Mayor Kelly adjourned the meeting at 10:01 p.m. Aye: 6 - David Kelly, Tony Licata, Rich Hendler, Jon Ayers, Tom Hart, Mike Taylor Absent: 1 - George Boll APPROVED BY A VOTE OF tJ, AYES, 0 NAYS AND ABSTENTIONS ON THIS THE Z ,vot.. DAY OF ~~t Minutes taken and prepared y.: ~ngleton, ~RMC' CMC r City Secretary {) 2006. City of Colleyville Page 10 Printed on 8/3/2006