HomeMy WebLinkAboutCity Council-Minutes-1/16/2007
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City of Colleyville
Agenda
City Council
100 Main Street
Colleyville, Texas 76034
(817) 503-1000
www.colleyville.com
Tuesday, January 16, 2007
CITY COUNCIL CHAMBERS
PRE COUNCIL MEETING
5:30 P.M.
EXECUTIVE CONFERENCE ROOM
THIRD FLOOR
PC-1
Presentation of a traffic study for the proposed widening of Bogart Drive
PC-2
Presentation of the Monthly Financial Report - December 2006
PC-3
Discussion of the January 16, 2007, City Council regular agenda items.
6:15 P.M. - COLLEYVILLE CENTER ADVISORY COMMITTEE APPLICANT INTERVIEWS
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 v. City of Colleyville
Sec. 551.071 - Legal - George Hencinski and Rose Mary Hencinski
v. David C. Banning, Tamara S. Banning and City of Colleyville,
Texas
Sec. 551.071 - Legal - Discussion of litigation - Raman Chandler v.
City of Colleyville
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
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City Council
Agenda
January 16, 2007
RESUME REGULAR MEETING
7:30 P.M.
COUNCIL CHAMBERS
INVOCATION: Pastor Michael Ray, First Baptist 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-07 -2800
3. CORRESPONDENCE, REPORTS OF MEETINGS ATTENDED BY THE COUNCIL
AND CITY OFFICIALS AND ANNOUNCEMENTS, PROCLAMATIONS OR
PRESENTATIONS
4. CONSENT: READING AND PUBLIC HEARING - Resolution R-07-2801
4a Approval of the minutes of the regular City Council meeting of January
9,2007
4b Approval of an Interlocal Agreement to establish an Animal Shelter
Agreement with the City of Hurst, replacing the existing Animal Shelter
Agreement with the City of Bedford, and authorizing the City Manager to
execute the agreement
4c Approval of an Interlocal Agreement with the City of Keller for off-site
sanitary sewer improvements for The Reserve at Colleyville, and
authorizing the City Manager to execute the agreement
5. ORDlNANCES(S):
SECOND READING AND PUBLIC HEARING
5a 0-07-1604 Approval of a Request for a Special Use Permit for a cell tower on Lot 1,
Block 1 of the Pleasant Glade Assembly of God Addition located at 2512
Glade Road, Case Z-06-030
5b 0-07-1605 Approval of a Request for a Special Use Permit for a coffee shop on Lot
1, Block 1 of the Highland Meadows Christian Church Addition located
at 2600 Hall Johnson Road, Case Z-06-032
5c 0-07-1606 Approval of an Amendment to Chapter 11 Park Land Dedication in the
Colleyville Land Development Code, Case G-06-033
City of Colleyville
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City Council
Agenda
January 16, 2007
5d
0-07 -1607
Approval of an Amendment to Chapter 3 of the Land Development Code
to Amend Section 3.24, Table of Permitted Uses and Section 3.29,
Parking Requirements, Case G-06-026
6. RESOLUTION(S):
READING AND PUBLIC HEARING
6a
R-07-2802
Consideration of appointments to the Colleyville Center Advisory
Committee
6b
R-07 -2803
Consideration of appointment to the Park Land Dedication Committee
7. ORDINANCE:
TABLED ITEM AND PUBLIC HEARING
7a
0-06-1602
Approval of a request by Covenant Christian Academy to amend the
zoning and development requirements of the Planned Unit Development
for the Colleyville Presbyterian Addition, located at 901 Cheek Sparger
Road, Case Z-06-028
8. CITIZEN COMMENTS/PRESENTATIONS REGARDING ITEMS NOT ON THE
AGENDA
9. REPORTS:
Library Board Minutes - October 9, 2006
Colleyville Trails and Sidewalk Committee Minutes - November 6, 2006
Library Board Minutes - November 13, 2006
Senior Center Advisory Committee Minutes - November 16,2006
Parks and Recreation Advisory Board Minutes - December 4, 2006
Planning and Zoning Commission Minutes - December 11, 2006
10. ACTION/RESOLUTION: DISCUSSION AND CONSIDERATION OF A RESOLUTION
RATIFYING COUNCIL AGENDA ACTION FOR THE MEETING OF JANUARY 16,
2007 - Reading and Public Hearing - Resolution R-07 -2804
11. ADJOURNMENT:
I hereby certify the above agenda was posted on the bulletin boards at City Hall on Friday,
January 12, 2007, by 5:00 p.m.
City of Colleyville
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C~COUV2~~
C~hia ~ngleton, TRMC, C C
City Secretary
January 16, 2007
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
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City of Colleyville
City Council Minutes
City Council
100 Main Street
Colleyville, Texas 76034
(817) 503-1000
www.colleyville.com
CITY COUNCIL CHAMBERS
Tuesday, January 16, 2007
PC-1
PC-2
PC-3
The Pre Council meeting of the Colleyville City Council was called to
order by Mayor David Kelly on January 16, 2007, at 5:37 p.m.
ROLL CALL: Councilpersons George Boll, Tony Licata, Rich
Hendler, 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, Police
Lieutenant Rodney Cunningham, Fire Chief Mike Johnston, Public
Works Director Steve Chutchian, City Engineer Chad Bartee,
Finance Director Terry Leake, Community Development Director
Barry LeBaron, Development Coordinator Chris Fuller, Economic
Development Manager Scott Welmaker, Management Assistant Matt
McCombs, City Attorney Matthew Boyle and City Secretary Cynthia
Singleton were also present.
Presentation of a traffic study for the proposed widening of Bogart Drive
Public Works Director Steve Chutchian provided an introduction for the
presentation of a traffic study for the proposed widening of Bogart Drive.
Mr. Jody Short, Lee Engineering, provided an overview of the results of
the Bogart DriveTraffic Study and answered questions of the Council.
Discussion ensued regarding a three or four lane roadway on Bogart
Drive, turn lanes, roundabout control and capacity, traffic volumes and
patterns, school drop off area, intersection capacity and construction
costs.
City Manager Bill Lindley spoke regarding the process for determining
the location of turn lanes and funding sources.
City Council determined that Bogart Drive would be a three lane street.
Councilman Taylor requested recent traffic count results for Bogart Drive
and Pleasant Run Road.
Presentation of the Monthly Financial Report - December 2006
The meeting was adjourned prior to this item being discussed.
Discussion of the January 16, 2007, City Council regular agenda items.
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City of Colleyville
City Council
City Council Minutes
January 16, 2007
The meeting was adjourned prior to this item being discussed.
The regular meeting of the Colleyville City Council was called to order by
Mayor David Kelly at 6:49 p.m.
ROLL CALL: Council persons George Boll, Tony Licata, Rich
Hendler, 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, Police
Lieutenant Rodney Cunningham, Fire Chief Mike Johnston, Public
Works Director Steve Chutchian, City Engineer Chad Bartee,
Community Development Director Barry LeBaron, Development
Coordinator Chris Fuller, Economic Development Manager Scott
Welmaker, Management Assistant Matt McCombs, Audio Visual
Technician Les Earwood, 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 v. City of Colleyville
Sec. 551.071 - Legal - George Hencinski and Rose Mary Hencinski v.
David C. Banning, Tamara S. Banning and City of Colleyville, Texas
Sec. 551.071 - Legal - Discussion of litigation - Raman Chandler v.
City of Colleyville
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
accordance 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 6:50 p.m. and reconvened at 7:37 p.m.
City of Colleyville
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City Council
.
City Council Minutes
January 16, 2007
INVOCATION: Pastor Michael Ray, First Baptist 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-07 -2800
This resolution was not needed.
3. CORRESPONDENCE, REPORTS OF MEETINGS ATTENDED BY THE COUNCIL
AND CITY OFFICIALS AND ANNOUNCEMENTS, PROCLAMATIONS OR
PRESENTATIONS
Mayor Kelly congratulated the Police Department for receiving the Texas
Special Olympics Torch Run Award at the Law Enforcement Torch Run
ceremony for participation in the Flame of Hope running event and for
hosting the Colleyville Cook-Off competition, which raised $16,600 in
2006 in support of the Special Olympics.
4. CONSENT: READING AND PUBLIC HEARING - Resolution R-07-2801
4a Approval of the minutes of the regular City Council meeting of January 9,
2007
4b Approval of an Interlocal Agreement to establish an Animal Shelter
Agreement with the City of Hurst, replacing the existing Animal Shelter
Agreement with the City of Bedford, and authorizing the City Manager to
execute the agreement
4c Approval of an Interlocal Agreement with the City of Keller for off-site
sanitary sewer improvements for The Reserve at Colleyville, and
authorizing the City Manager to execute the agreement
Mayor Kelly read Resolution R-07-2801 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-07-2801.
Councilman Taylor seconded the motion.
City of Colleyville
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City Council
City Council Minutes
January 16, 2007
The motion carried by the following vote:
Aye: 7 - David Kelly, George Boll, Tony Licata, Rich Hendler, Jon
Ayers, Tom Hart, Mike Taylor
5. ORDINANCES(S):
SECOND READING AND PUBLIC HEARING
5a 0-07-1604 Approval of a Request for a Special Use Permit for a cell tower on Lot 1,
Block 1 of the Pleasant Glade Assembly of God Addition located at 2512
Glade Road, Case Z-06-030
Mayor Kelly read the caption of Ordinance 0-07-1604.
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 0-07-1604.
Councilman Boll seconded the motion.
The motion carried by the following vote:
Aye: 7 - David Kelly, George Boll, Tony Licata, Rich Hendler, Jon
Ayers, Tom Hart, Mike Taylor
5b 0-07-1605 Approval of a Request for a Special Use Permit for a coffee shop on Lot
1, Block 1 of the Highland Meadows Christian Church Addition located at
2600 Hall Johnson Road, Case Z-06-032
Mayor Kelly read the caption of Ordinance 0-07-1605.
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 Hart moved to approve Ordinance 0-07-1605.
Mayor Pro Tem Ayers seconded the motion.
Councilman Taylor stated the church is not the reason he is going to
vote against the proposed ordinance. It the principle of having a taxable
commercial operation in a non tax property and competing with our
commercial concerns that do the same thing everyday with the burden of
City of Colleyville
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City Council Minutes
January 16, 2007
taxation on their back. I hope the church continues the operation and
recovers their cost but opening up for public and commercial purposes is
not something I, in good conscience, can support. I hope the church
continues this ministry as many churches are doing right now.
Councilman Hendler expressed concerns regarding hours of operation
and the commercial operation.
Mayor Pro Tem Ayers stated the coffee shop is located inside the church
and does not see the shop as competition to other establishments that
sell coffee and the church will be paying sales tax, which will benefit the
City in that respect.
The motion carried by the following vote:
Aye: 5 - David Kelly, George Boll, Tony Licata, Jon Ayers, Tom Hart
Nay: 2 - Rich Hendler, Mike Taylor
5c 0-07 -1606 Approval of an Amendment to Chapter 11 Park Land Dedication in the
Colleyville Land Development Code, Case G-06-033
Mayor Kelly read the caption of Ordinance 0-07-1606.
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 Ordinance 0-07-1606.
Councilman Taylor seconded the motion.
The motion carried by the following vote:
Aye: 7 - David Kelly, George Boll, Tony Licata, Rich Hendler, Jon
Ayers, Tom Hart, Mike Taylor
5d 0-07-1607 Approval of an Amendment to Chapter 3 of the Land Development Code
to Amend Section 3.24, Table of Permitted Uses and Section 3.29,
Parking Requirements, Case G-06-026
Mayor Kelly read the caption of Ordinance 0-07-1607.
Mayor Kelly opened the public hearing.
There was no one present wishing to speak concerning this item and
Mayor Kelly closed the public hearing.
City of Colleyville
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City Council Minutes
January 16, 2007
Councilman Taylor moved to approve Ordinance 0-07-1607.
Councilman Boll seconded the motion.
The motion carried by the following vote:
Aye: 7 - David Kelly, George Boll, Tony Licata, Rich Hendler, Jon
Ayers, Tom Hart, Mike Taylor
6. RESOLUTION(S):
READING AND PUBLIC HEARING
6a R-07 -2802 Consideration of appointments to the Colleyville Center Advisory
Committee
Mayor Kelly read Resolution R-07 -2802 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-07-2802,
appointing Karen Birkes, Paul Vigiletti and Louis Miller as at-large
members and Molly Skinner representing National Charity League, Pat
Jones representing the Colleyville Garden Club and Thomas Westerman
representing the Lions Club to the Colleyville Center Advisory
Committee.
Councilman Boll seconded the motion.
The motion carried by the following vote:
Aye: 7 - David Kelly, George Boll, Tony Licata, Rich Hendler, Jon
Ayers, Tom Hart, Mike Taylor
6b R-07-2803 Consideration of appointment to the Park Land Dedication Committee
Mayor Kelly read Resolution R-07-2803 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.
City of Colleyville
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City Council Minutes
January 16, 2007
Mayor Pro Tem Ayers moved to approve Resolution R-07-2803
appointing Vince Rosen to the Park Land Dedication Committee.
Councilman Taylor seconded the motion.
The motion carried by the following vote:
Aye: 7 - David Kelly, George Boll, Tony Licata, Rich Hendler, Jon
Ayers, Tom Hart, Mike Taylor
7. ORDINANCE:
TABLED ITEM AND PUBLIC HEARING
7a 0-06-1602 CONSIDERATION OF ORDINANCE 0-07-1602 - Approval of a request
by Covenant Christian Academy to amend the zoning and development
requirements of the Planned Unit Development for the Colleyville
Presbyterian Addition, located at 901 Cheek Sparger Road, Case
Z-06-028
Mayor Kelly abstained and Mayor Pro Tem Ayers presided during
consideration of this item.
Mayor Pro Tem Ayers read the caption of Ordinance 0-06-1602.
Councilman Taylor moved to remove Ordinance 0-06-1602 from the
table.
Councilman Hendler seconded the motion.
The motion carried by the following vote:
Aye: 6 - George Boll, Tony Licata, Rich Hendler, Jon Ayers, Tom Hart,
Mike Taylor
Abstain: 1 - David Kelly
Mayor Pro Tem Ayers stated two public hearings have been held for
Ordinance 0-06-1602 and the public hearing is continued to allow
citizens to speak.
Mayor Pro Tem Ayers opened the public hearing.
Mr. David Meadows, 714 Saddlebrook Drive, on behalf of Covenant
Christian Academy, spoke regarding traffic, drainage, green space and
the 1999 Site Plan.
Mr. Art Pengelly, 901 Brazos Drive, South lake, Texas, Trustee of
Covenant Christian Academy, reviewed the site plan development and
City of Colleyville
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City Council Minutes
January 16, 2007
spoke regarding the number and location of portable buildings, a
schedule for removal of the portable buildings, and a timeline for
expansion of the campus.
Mr. Lynn Krebs, 4307 Country Lane, Grapevine, Texas, Campus
Planner, spoke regarding the build line, a two story building, campus
density, open space and traffic flow.
Ms. Mary Taylor, 6409 Lorraine Park, Planning and Zoning
Commissioner, spoke regarding the Concept Development Plan
presented to the Planning and Zoning Commission and the amended
Concept Development Plan and requested that the amended Plan be
returned to the Planning and Zoning Commission for consideration.
Ms. Elaine Wagner, 3716 Wayne Drive, spoke in opposition to the
proposed ordinance and regarding the proposed 24 foot wide concrete
fire lane and flooding issues.
Mr. John Clardy, 5708 Wayne Drive, spoke in opposition to the proposed
ordinance and regarding flooding of his home and neighborhood.
Mr. Greg Winslow, 3916 Wayne Drive, spoke in opposition to the
proposed ordinance and regarding the amenities of the campus
buildings, fire safety of a two story building and the width of a fire lane.
Mr. Wayne Werst, 3808 Wayne Drive, spoke in opposition to the
proposed ordinance and regarding violations of the 1999 site plan,
traffic, school start times, portable buildings, flooding, traffic
management and the location of the proposed building and football field.
Mr. D.C. Duffy, 128 Timberline North, Planning and Zoning
Commissioner, spoke in opposition to the proposed ordinance and
requested the proposed plan be returned to the Planning and Zoning
Commission for consideration and regarding landscaping, lighting, tree
clusters, perimeter fencing, egress, ingress, parking and loading.
Ms. Lisa Mund, 3801 Fox Hollow Drive, Bedford, Texas, spoke in
opposition to the proposed ordinance and regarding the impact of the
proposed plan on adjacent residential properties, building line, property
values, athletic fields, code violations by the school, maintenance of
school property, property drainage study, erosion issues, general
landscaping maintenance, retention pond condition, landscaping buffers
and drop off and pick up schedule of the student population.
There were no others present wishing to speak concerning this item and
Mayor Pro Tem Ayers closed the public hearing.
City of Colleyville
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City Council Minutes
January 16, 2007
Discussion ensued regarding fire access and protection of a two story
builidng, timeline for removal of eight portable buildings, traffic impact
analysis, results and implementation of recommendations, tree
mitigation policy, returning the proposed concept development plan to
the Planning and Zoning Commission, building line and height of
building, location of playground and athletic fields, campus masterplan,
drainage study, floor plan of proposed building, clarification of ownership
of church and school buildings and landscape buffer.
City Manager Bill Lindley spoke regarding addressing code violations on
the campus.
Councilman Hendler requested clarification of the process for future
consideration of the item by the City Councilor to return the item to the
Planning and Zoning Commission.
City Manager Bill Lindley outlined the options and process for Council to
table the item for future consideration or to return the item to the
Planning and Zoning Commission.
City Attorney Matthew Boyle stated the sole functioning purpose of a
referral of a Planning and Zoning Commission case back to the
Commission would be for the Commission to give it further consideration
and provide City Council with a recommendation. Mr. Boyle further
stated if Council sent the item back to the Planning and Zoning
Commission, Council would be doing so fully anticipating to receive a
recommendation, which has to come after a vote. The issue on a public
hearing is Council could stipulate relative to a referral whether Council
wished the Planning and Zoning Commission to open a public hearing
again, specifically because the Chapter 211 public hearing requirements
have been more than adequately met on this case to date but that is
within the discretion of the Council. I suggest if that is what Council
chooses, make that specific in the referral.
Mayor Pro Tem Ayers moved to table Ordinance 0-06-1602 and
continue to the February 6, 2007, City Council meeting.
Councilman Taylor seconded the motion.
The motion carried by the following vote:
Aye: 4 - Rich Hendler, Jon Ayers, Tom Hart, Mike Taylor
Nay: 2 - George Boll, Tony Licata
Abstain: 1 - David Kelly
City of Colleyville
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City Council Minutes
January 16, 2007
8. CITIZEN COMMENTS/PRESENTATIONS REGARDING ITEMS NOT ON THE
AGENDA
There was no one present wishing to speak concerning this item.
9. REPORTS:
Library Board Minutes - October 9, 2006
Colleyville Trails and Sidewalk Committee Minutes - November 6, 2006
Library Board Minutes - November 13, 2006
Senior Center Advisory Committee Minutes - November 16, 2006
Parks and Recreation Advisory Board Minutes - December 4,2006
Planning and Zoning Commission Minutes - December 11, 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 JANUARY 16,
2007 - Reading and Public Hearing - Resolution R-07 -2804
There was no action taken on this item.
11. ADJOURNMENT:
There being no further business before the City Council, Councilman
Taylor moved to adjourn.
Councilman Hart seconded the motion.
Mayor Kelly declared the meeting adjourned at 9:58 p.m.
The motion carried by the following vote:
Aye: 7 - David Kelly, George Boll, Tony Licata, Rich Hendler, Jon
Ayers, Tom Hart, Mike Taylor
APPROVED BY A VOTE OF
ABSTENTIONS ON THIS THE
1 AYES, ZJ NAYS AND
1t'Y-A DAYOF ,&~~
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2007.
M~~:2~f4v
Cynthia Singleton, TRMC,lMC
City Secretary
City of Colleyville
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