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HomeMy WebLinkAboutCity Council-Minutes-9/5/2006 (4) City of Colleyville Agenda City Council 100 Main Street Colleyville. Texas 76034 (817) 503-1000 www.colleyville.com Tuesday, September 5,2006 CITY COUNCIL CHAMBERS PRE COUNCIL MEETING EXECUTIVE SESSION MEETING 5:30 P.M. EXECUTIVE CONFERENCE ROOM THIRD FLOOR PC-1 Presentation of the Colleyville Economic Development Corporation Annual Activity Report PC-2 Presentation of SH26 Redevelopment Study Update PC-3 Presentation of Economic Development Quarterly Update PC-4 Update on the status of Church Street and Bogart Drive Design Improvements PC-5 Overview of the results of the Town Hall Meeting regarding Capital Improvements Projects PC-6 Discussion of the September 5, 2006, City Council regular agenda items 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. 551.074 - Personnel - Deliberate the assignment, duties, performance and evaluation of the City Manager City of Colleyville Page 1 Printed on 9/1/2006 City Council Agenda September 5, 2006 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 RESUME REGULAR MEETING 7:30 P.M. COUNCIL CHAMBERS INVOCATION: Neda Moayad, Colleyville Baha'i Community 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-06-2745 3. CORRESPONDENCE, REPORTS OF MEETINGS ATTENDED BY THE COUNCIL AND CITY OFFICIALS AND ANNOUNCEMENTS, PROCLAMATIONS OR PRESENTATIONS Proclamation - In recognition of Lila Coley, editor, Colleyville: Then and Now - Lila Coley Proclamation - In recognition of Pat Fox, editor, Colleyville: Then and Now - Pat Fox Presentation - Colleyville: Then and Now, presented to City Council - Lila Coley and Pat Fox Proclamation - In recognition of National Alcohol and Drug and Addiction Recovery Month - Lisa Hinson, Marketing Coordinator, Right Step Presentation - In recognition for service on the Celebrate Colleyville Steering Committee - Mr. Ed Baker, Ms. Linda Baker, Ms. Jaime Thibodeaux, and Mr. Nelson Thibodeaux Presentation - In recognition for service on the Historical Preservation Committee - Mr. Nelson Thibodeaux 4. CONSENT: READING AND PUBLIC HEARING - Resolution R-06-2746 4a Approval of the minutes of the regular City Council meeting of August 15,2006 City of Colleyville Page 2 Printed on 9/1/2006 City Council Agenda September 5, 2006 4b Approval of a Final Plat for Lots 1-124, Blocks 1-7 of the Heritage Oaks Addition on 22.7 acres located in the northwest quadrant of Glade Road and Heritage Avenue, Case P-06-037 4c Approval of the Annual Review of the City's Investment Policy 4d Approval of a Historical Marker to be placed at the Webb House 4e Approval of an exchange of real property in accordance with Chapter 272 of the Texas Local Government Code regarding approximately 18,076 square feet of City-owned property along Church Street 4f Adopting the Economic Development Capital Improvement Program for Fiscal Years 2007-2011 of the Colleyville Economic Development Corporation 4g Approval to renew the Horticulture Grounds Maintenance Contract with The Brickman Group, LTD., in an amount not to exceed $179,285.12, and authorize the City Manager to sign the contract 4h Approval to renew the Grounds Maintenance Contract Mowing to Whitmore and Sons, Inc., in an amount not to exceed $176,644.32, and authorize the City Manager to sign the contract 5. ORDINANCE(S): SECOND READING AND PUBLIC HEARING 5a 0-06-1587 Approval to replace Emergency Ordinance 0-06-1579 and amending Chapter 98, Article II regarding water service and water conservation providing for a drought contingency plan 6. ORDINANCE(S): FIRST READING AND PUBLIC HEARING 6a 0-06-1588 Approval of the recommendation to repeal a Special Use Permit for alcoholic beverage sales on Lot AR, E.M. Thompson Subdivision, located at 5224 Colleyville Boulevard, Case Z-06-021 6b 0-06-1589 Adoption of the proposed Fiscal Year 2006-2007 Budget 6c 0-06-1590 Adoption of the Ad Valorem Tax Rate for Fiscal Year 2006-2007 6d 0-06-1591 Amending Ordinance 0-92-880 setting fees and charges for City services and facilities City of Colleyville Page 3 Printed on 9/1/2006 City Council Agenda September 5, 2006 6e 0-06-1592 Adoption of the Colleyville Economic Development Corporation Fiscal Year 2006-2007 Budget 6f 0-06-1593 Approval to amend Section 3 of Ordinance 0-05-1540 of the Fiscal Year 2005-2006 General Fund Budget authorizng the expenditure of $114,612 to purchase Fire Department capital equipment and the transfer of $1,080,000 for sales tax incentive agreements 7. RESOLUTION(S): READING AND PUBLIC HEARING 7a R-06-2747 Approval of a request by Grapevine-Colleyville Independent School District for an extension of time for the use of two existing portable buildings on property located at 5800 Colleyville Boulevard, Case G-06-023 8. CITIZEN COMMENTS/PRESENTATIONS REGARDING ITEMS NOT ON THE AGENDA 9. REPORTS: Colleyville Center Marketing Subcommittee Minutes - April 24, 2006 Colleyville Center Advisory Committee Minutes - May 22,2006 Zoning Board of Adjustment Minutes - June 13, 2006 Library Board Minutes - July 17, 2006 Planning and Zoning Commission Minutes - July 24, 2006 Planning and Zoning Commission Minutes - August 14, 2006 10. ACTION/RESOLUTION: DISCUSSION AND CONSIDERATION OF A RESOLUTION RATIFYING COUNCIL AGENDA ACTION FOR THE MEETING OF SEPTEMBER 5, 2006 Reading and Public Hearing - Resolution R-06-2748 ADJOURNMENT: I hereby certify the above agenda was posted on the bulletin boards at City Hall on Friday, se~~fkJ 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. City of Colleyville Page 4 Printed on 9/1/2006 City Council Agenda September 5, 2006 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 5 Printed on 9/1/2006 (f;l City of Colleyville City Council Minutes City Council 100 Main Street Colleyville, Texas 76034 (817) 503-1000 www.colleyville.com CITY COUNCIL CHAMBERS Tuesday, September 5,2006 PC-1 PC-2 The Pre Council meeting of the Colleyville City Council was called to order by Mayor David Kelly on September 5, 2006, at 5:33 p.rn. Mayor Kelly introduced and welcomed Assistant City Manager Dal Anderson. Mayor Kelly stated that Attorney Michael Kallas would serve as City Attorney in Matthew Boyle's absence. ROLL CALL: Councilpersons George Boll, Tony Licata, Tom Hart and Mike Taylor were present. Mayor David Kelly, City Manager Bill Lindley, Assistant City Manager Dal Anderson, Police Chief Tommy Ingram, Public Works Director Steve Chutchian, City Engineer Chad Bartee, Finance Director Terry Leake, Community Development Manager Barry LeBaron, Economic Development Manager Scott Welmaker, Communications Manager Mona Gandy, Parks and Recreation Director Monica Walsh, City Attorney Michael Kallas and City Secretary Cynthia Singleton were also present. Mayor Pro Tem Jon Ayers arrived at 6:20 p.m. City Attorney Matthew Boyle arrived at 6:25 p.m. Councilman Rich Hendler was absent. Presentation of the Colleyville Economic Development Corporation Annual Activity Report Finance Director Terry Leake provided an overview of the Colleyville Economic Development Coporation Annual Activity Report and answered questions of the City Council. Economic Development Manager Scott Welmaker provided information regarding the effectiveness of print advertisements and future advertising plans. Presentation of SH26 Redevelopment Study Update Economic Development Manager Scott Welmaker presented an update of the SH26 Redevelopment Study, which included an overview of comments from business tenants and property owners regarding the SH26 reconstruction. There was general discussion regarding the process for establishing a temporary ordinance to provide for variances during the SH26 reconstruction. Discussion continued regarding the timing for median installation and methods of notification of public meetings and information regarding the reconstruction schedule. City of Colleyville Page 1 Printed on 9/21/2006 City Council City Council Minutes September 5, 2006 PC-3 Presentation of Economic Development Quarterly Update Economic Development Manager Scott Welmaker reviewed the Economic Development Quarterly Update. PC-4 Update on the status of Church Street and Bogart Drive Design Improvements City Engineer Chad Bartee provided an update of the status of Church Street and Bogart Drive Design improvements and answered questions of the Council. City Council requested that curb gutters and soft shoulders be presented as options for their consideration. PC-5 Overview of the results of the Town Hall Meeting regarding Capital Improvements Projects Public Works Director Steve Chutchian provided an overview of the results of the Town Hall meeting regarding Capital Improvements Projects. Discussion ensued regarding the Shelton Street resurfacing, round abouts or traffic circles, SH26 improvements and overall street improvements. PC-6 Discussion of the September 5, 2006, City Council regular agenda items There was general discussion regarding the presentation of Colleyville: Then and Now to City Council and the penalities associated with non compliance of Ordinance 0-06-1587, regarding water service and water conservation. There being no further business, Mayor Kelly declared the meeting adjourned at 6:44 p.m. The regular meeting of the Colleyville City Council was called to order by Mayor David Kelly on September 5, 2006, at 6:45 p.rn. ROLL CALL: Councilpersons George Boll, Tony Licata, Tom Hart, Mike Taylor and Mayor Pro Tem Jon Ayers were present. Mayor David Kelly, City Manager Bill Lindley, Assistant City Manager Dal Anderson, Police Chief Tommy Ingram, Public Works Director Steve Chutchian, City Engineer Chad Bartee, Finance Director Terry Leake, Community Development Manager Barry LeBaron, Development Coordinator Chris Fuller, Budget and Administrative Services Manager Stephen Seidel, Parks and Recreation Director Monica Walsh, Audio Visual Intern Andrew Sylvestor, City Attorney Matthew Boyle and City Secretary Cynthia Singleton were also present. 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 City of Colleyville Page 2 Printed on 9/21/2006 City Council City Council Minutes September 5, 2006 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. 551.074 - Personnel - Deliberate the assignment, duties, performance and evaluation of the City Manager 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 accordance with the Texas Government Code Chapter 551, Subchapter 0, Section 551.071, Legal, Section 551.072, Property, Section 551.074, Personnel, 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 6:45 p.rn. and reconvened at 7:40 p.m. INVOCATION: Neda Moayad, Colleyville Baha'i Community 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-06-2745 This resolution was not needed. 3. CORRESPONDENCE, REPORTS OF MEETINGS ATTENDED BY THE COUNCIL AND CITY OFFICIALS AND ANNOUNCEMENTS, PROCLAMATIONS OR PRESENTATIONS Proclamation - In recognition of Lila Coley, editor, Colleyville: Then and Now - Lila Coley Proclamation - In recognition of Pat Fox, editor, Colleyville: Then and Now - Pat Fox Presentation - Colleyville: Then and Now, presented to City Council - Lila Coley and Pat Fox Proclamation - In recognition of National Alcohol and Drug and Addiction Recovery Month - Lisa Hinson, Marketing Coordinator, Right Step Presentation - In recognition for service on the Celebrate Colleyville Steering Committee - Mr. Ed Baker, Ms. Linda Baker, Ms. Jamie City of Co/leyville Page 3 Printed on 9/21/2006 City Council City Council Minutes September 5, 2006 Thibodeaux, and Mr. Nelson Thibodeaux Presentation - In recognition for service on the Historical Preservation Committee - Mr. Nelson Thibodeaux Mayor Kelly announced that Councilman Hendler's brother passed away and requested prayers for the famly. Mayor Kelly introduced Assistant City Manager Dal Anderson. City Manager Bill Lindley stated that Mr. Anderson previously served as the Human Resources Director at the City of Arlington. Mayor Kelly announced openings on the City of Colleyville Planning and Zoning Commission, Zoning Board of Adjustment, Metroport Teen Court Advisory Board, Historical Preservation Committee and Celebrate Colleyville Steering Committee and stated that information could be obtained from the Office of the City Secreatary. Mayor Kelly invited citizens to attend the 9-11 Ceremony to be held Monday, September 11, 2006, at 7:00 p.rn. at the Bluebonnet Hills Cemetery. Mayor Kelly read the February 9, 1965, City Council minutes in recognition of the City's 50th Anniversary. Mayor Kelly presented a Proclamation to Ms. Lila Coley, Editor of Colleyville: Then and Now. Ms. Coley stated that she enjoyed developing the history book and hopes everyone enjoys reading the history of Colleyville. Mayor Kelly presented a Proclamation to Pat Fox, Editor of Colleyville: Then and Now. Ms. Fox introduced Joe Deupree, John Gray, Pat Jones, Francis Fitzgerald, Carol Wollin and Ed Havran and expressed appreciation for their assistance with the production of the history book. Ms. Lila Coley and Ms. Pat Fox expressed appreciation to the City Council for support of the project and presented Councilmembers with copies of Colleyville: Then and Now. Mr. Joe Deupree commended the Historical Preservation Committee for their work on the production of the book. Ms. Coley invited citizens to the debut of the history book during a reception on Thursday, September 7, 2006, at 5:30 p.rn. in the City Hall foyer. Mayor Kelly presented a Proclamation to Ms. Lisa Hinson, Marketing Coordinator, Right Step, in recognition of National Alcohol and Drug Addition Recovery month. Ms. Hinson expressed appreciation to the City for support of the organization. Mayor Kelly presented a plaque to Mr. Ed Baker in recogntiion of service on the Celebrate Colleyville Steering Committee. Mr. Baker expressed appreciation to Celebrate Colleyville Steering Committee members and City Council for their support. City of Colleyvi/le Page 4 Printed on 9/21/2006 City Council City Council Minutes September 5, 2006 Mayor Kelly announced that Ms. Linda Baker could not be present to receive a plaque in recognition of service on the Celebrate Colleyville Steering Committee. Mayor Kelly presented a plaque to Ms. Jamie Thibodeaux in recognition of service on the Celebrate Colleyville Steering Committee. Ms. Thibodeaux expressed appreciation ot the City Council for support of the Celebrate Colleyville event. Mayor Kelly presented a plaque to Mr. Nelson Thibodeaux in recognition of service on the Celebrate Colleyville Steering Committee. Mr. Thibodeaux expressed appreciation to City Manager Bill Lindley and Communications Manager Mona Gandy for their support of the Celebrate Colleyville event and stated that Jamie Thibodeaux served on the Committee since inception. Mayor Kelly presented a plaque to Mr. Nelson Thibodeaux in recognition of service on the Historical Preservation Committee. Mr. Thibodeaux expressed appreciation to Mr. Joe Deupree, City Council and private industry for support of National Hero's Day. Mayor Kelly congratulated City Manager Bill Lindley for five years of service as City Manager and presented Mr. Lindley with a five year pin. Mr. Lindley stated that the City is a phenomenal community to live and work in, with wonderful citizens, a professional staff and the best City Council. 4. CONSENT: READING AND PUBLIC HEARING - Resolution R-06-2746 4a Approval of the minutes of the regular City Council meeting of August 15, 2006 4b Approval of a Final Plat for Lots 1-124, Blocks 1-7 of the Heritage Oaks Addition on 22.7 acres located in the northwest quadrant of Glade Road and Heritage Avenue, Case P-06-037 4c Approval of the Annual Review of the City's Investment Policy 4d Approval of a Historical Marker to be placed at the Webb House 4e Approval of an exchange of real property in accordance with Chapter 272 of the Texas Local Government Code regarding approximately 18,076 square feet of City-owned property along Church Street 4f Adopting the Economic Development Capital Improvement Program for Fiscal Years 2007-2011 of the Colleyville Economic Development Corporation 4g Approval to renew the Horticulture Grounds Maintenance Contract with City of Colleyville Page 5 Printed on 9/21/2006 City Council City Council Minutes September 5, 2006 The Brickman Group, LTD., in an amount not to exceed $179,285.12, and authorize the City Manager to sign the contract 4h Approval to renew the Grounds Maintenance Contract Mowing to Whitmore and Sons, Inc., in an amount not to exceed $176,644.32, and authorize the City Manager to sign the contract Mayor Kelly read Resolution R-06-2746 in its entirey and opened the public hearing. There was no one present wishing to speak concerning this item and Mayor Kelly closed the public hearing. Councilman Taylor moved to approve Resolution R-06-2746. Councilman Boll seconded the motion. The motion carried by the following vote: Aye: 6 - David Kelly, George Boll, Tony Licata, Jon Ayers, Tom Hart, Mike Taylor Absent: 1 - Rich Hendler 5. ORDINANCE(S): SECOND READING AND PUBLIC HEARING 5a Approval to replace Emergency Ordinance 0-06-1579 and amending Chapter 98, Article II regarding water service and water conservation providing for a drought contingency plan Mayor Kelly read the caption of Ordinance 0-06-1587. Public Works Director Steve Chutchian provided an update of the water conservation plan and information regarding the cost of rain and freeze sensors and installation fee. Mayor Kelly opened the public hearing. There was no one present wishing to speak concerning this item and Mayor Kelly closed the public hearing. Councilman Taylor moved to approve Ordinance 0-06-1587. Mayor Pro Tem Ayers seconded the motion. The motion carried by the following vote: Aye: 6 - David Kelly, George Boll, Tony Licata, Jon Ayers, Tom Hart, Mike Taylor Absent: 1 - Rich Hendler 6. ORDINANCE(S): FIRST READING AND PUBLIC HEARING 6a Approval of the recommendation to repeal a Special Use Permit for alcoholic beverage sales on Lot AR, E.M. Thompson Subdivision, located at 5224 Colleyville Boulevard, Case Z-06-021 Mayor Kelly read the caption of Ordinance 0-06-1588. City of Colleyvi/le Page 6 Printed on 9/21/2006 City Council City Council Minutes September 5, 2006 Community Development Manager Barry LeBaron provided an overview of the recommendation to repeal a Special Use Permit for alcoholic beverage sales and stated that the property owner was notified of the recommendation. 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 Kelly stated that the Special Use Permit is property specific. Community Development Manager Barry LeBaron provided information regarding the process for obtaining a new Special Use Permit for the property. 6b Adoption of the proposed Fiscal Year 2006-2007 Budget Mayor Kelly read the caption of Ordinance 0-06-1589. Finance Director Terry Leake reviewed the enhancements to the Fiscal Year 2006-2007 Budget and stated that the tax rate has remained the same for the past twelve years. Mayor Kelly opened the public hearing. There was no one present wishing to speak concerning this item and Mayor Kelly closed the public hearing. 6c Adoption of the Ad Valorem Tax Rate for Fiscal Year 2006-2007 Mayor Kelly read the caption of Ordinance 0-06-1590. Finance Director Terry Leake stated that the proposed tax rate is unchanged from the current fiscal year, has remained unchanged for the past twelve years, and is scheduled for adoption on September 19, 2006, and provided information regarding residential values and the calculated effective tax rate. Mayor Kelly opened the public hearing. There was no one present wishing to speak concerning this item and Mayor Kelly closed the public hearing. 6d Amending Ordinance 0-92-880 setting fees and charges for City services and facilities Mayor Kelly read the caption of Ordinance 0-06-1591. Finance Director Terry Leake provided an overview of proposed changes in fees and charges for City services and facilities. Mayor Kelly opened the public hearing. Ms. Kathy Hadley, 204 North Timberline Road, spoke regarding the structure of the proposed ordinance. There were no others present wishing to speak concerning this item and Mayor Kelly closed the public hearing. City of Colleyville Page 7 Printed on 9/21/2006 City Council City Council Minutes September 5, 2006 Discussion ensued regarding the fees for the use of the Colleyville Center by non-profit groups. City Manager Bill Lindley reported that staff will provide additional information regarding the proposed fee changes at the Colleyvi/le Center. 6e Adoption of the Colleyville Economic Development Corporation Fiscal Year 2006-2007 Budget Mayor Kelly read the caption of Ordinance 0-06-1592. Finance Director Terry Leake provided an overview of the proposed Colleyville Economic Development Corporation (CEO C) budget and stated that the CEDC Board approved and adopted the proposed FIscal Year 2006-2007 budget. Mayor Kelly opened the public hearing. There was no one present wishing to speak concerning this item and Mayor Kelly closed the public hearing. 6f Approval to amend Section 3 of Ordinance 0-05-1540 of the Fiscal Year 2005-2006 General Fund Budget authorizing the expenditure of $114,612 to purchase Fire Department capital equipment and the transfer of $1,080,000 for sales tax incentive agreements Mayor Kelly read the caption of Ordinance 0-06-1593. Finance Director Terry Leake provided information regarding the proposed purchase of Fire Department capital equipment and the transfer of funds for sales tax incentive agreements. Mayor Kelly opened the public hearing. There was no one present wishing to speak concerning this item and Mayor Kelly closed the public hearing. 7. RESOLUTION(S): READING AND PUBLIC HEARING 7a Approval of a request by Grapevine-Colleyville Independent School District for an extension of time for the use of two existing portable buildings on property located at 5800 Colleyville Boulevard, Case G-06-023 Mayor Kelly read Resolution R-06-2747 in its entirety. Community Development Manager Barry LeBaron provided an overview of the proposed request to extend time for the use of existing portable buildings. Mayor Kelly opened the public hearing. Mr. Scott Monahan, 6409 Sunnybrook Drive, North Richland Hills, Texas, applicant, provided information regarding the completion of the new elementary school and stated that the portable buildings will be removed by August 2007. City of Colleyville Page 8 Printed on 9/21/2006 City Council City Council Minutes September 5, 2006 There were no others present wishing to speak concerning this item and Mayor Kelly closed the public hearing. Councilman Hart moved to approve Resolution R-06-2747. Councilman Boll seconded the motion. The motion carried by the following vote: Aye: 6 - David Kelly, George Boll, Tony Licata, Jon Ayers, Tom Hart, Mike Taylor Absent: 1 - Rich Hendler 8. CITIZEN COMMENTS/PRESENTATIONS REGARDING ITEMS NOT ON THE AGENDA Mr. Ed Havran, 303 Oak Crest Drive, commended City Council for supporting the production of Colleyville: Then and Now, and suggested that the book be placed at the Tarrant County Historical Archives and the Tarrant County College Heritage Room, Northeast campus, and stated that this is the finest Council the City of Colleyville has ever had. 9. REPORTS: Colleyville Center Marketing Subcommittee Minutes - April 24, 2006 Colleyville Center Advisory Committee Minutes - May 22, 2006 Zoning Board of Adjustment Minutes - June 13, 2006 Library Board Minutes - July 17, 2006 Planning and Zoning Commission Minutes - July 24, 2006 Planning and Zoning Commission Minutes - August 14, 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 SEPTEMBER 5, 2006 Reading and Public Hearing - Resolution R-06-2748 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 declared the meeting adjourned at 8:33 p.m. Aye: 6 - David Kelly, George Boll, Tony Licata, Jon Ayers, Tom Hart, Mike Taylor Absent: 1 - Rich Hendler City of Colleyville Page 9 Printed on 9/21/2006 City Council City Council Minutes September 5, 2006 APPROVED BY A VOTE OF ;; AYES, 0 Nj} YS ;;ND ~ ABSTENTIONS ON THIS THE / ~ DAY OF~r~ Cynthia Singleton, TRMC, MC City Secretary City of Colleyville Page 10 Printed on 9/21/2006