HomeMy WebLinkAboutCity Council-Minutes-6/18/1996
MINUTES OF THE
COLLEYVILLE CITY COUNCIL MEETING
JUNE 18, 1996
The regular meeting of the Colleyville City Council was called to order by Mayor Ed Baker
on June 18, 1996, at 6:45 p.m.
ROLL CALL:
Councilpersons Dennis Monaghan, Jack Martin, Don Butler, and John
Grace were present. Mayor Ed Baker, City Manager Bob Stripling,
Assistant City Manager Jan Belcher, Administrative Assistant Anne
Born, Economic Development Director Mike Soab, Director of
Community Development Doug Henderson, City Engineer Jim Foster,
and City Attorney Ross Foster were also present.
City Councilman Steven Helling and City Secretary Jean Harris were absent.
1. EXECUTIVE SESSION - In accordance with Government Code Chapter 268,
Subchapter D
Sec. 551.072 - Property Acquisition - water tower site acquisition
Mayor Ed Baker explained that the Executive Session had been called in accordance with
Government Code Chapter 268, Subchapter D, Section 551.012 - Property Acquisition.
He further explained that there would be no decisions made or action taken during this
time. The meeting was recessed at 6:47 p.m., and reconvened at 7:37 p.m.
The invocation was given by Councilman John Grace, 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
There were no presentations made.
~.
-1-
CITY COUNCIL MINUTES
JUNE 18, 1996
CONSENT:
3. READING AND PUBLIC HEARING - Resolution R-96-1209 - Consent Items:
a. Approval of minutes of the regular City Council meeting of June 4, 1996
b. Approval of bid award for street resurfacing improvements to Sutton and
Associates, Inc., in the amount of $180,358.00
c. Approval of an Interlocal Agreement with Tarrant County for street
improvements on Cheek Sparger Road
d. Approval of public hearing date for consideration of allowing portable
buildings at Highland Meadows Christian Church
Mayor Baker opened the Public Hearing and read Resolution R-96-1209 in its entirety.
There was no one present wishing to speak concerning this item and Mayor Baker closed
the Public Hearing.
Councilman Martin moved to approve Resolution R-96-1209.
Councilman Monaghan seconded the motion.
Ayes: Councilpersons Monaghan, Martin, Butler, and Grace
Nays: None
Mayor Baker declared the motion carried.
PUBLIC HEARINGS:
4. SECOND READING AND PUBLIC HEARING - Ordinance 0-96-1027 - Zoning
change request from CN (neighborhood commercial) to CC-1 (village retail) on
37,255 s.f., Tract 1, Block 5-R, Woodbriar Estates West and a SUP (special use
permit) on a 3,027 s.f. portion of the building to allow alcoholic beverage sales for
on-premise consumption, Harvey Lavan Cliburn/Jim Walker for Cafe Portobello,
Greenbriar Drive and Colleyville Boulevard
Mayor Baker opened the Public Hearing and read the caption of Ordinance 0-96-1027.
-2-
CITY COUNCIL MINUTES
JUNE 18, 1996
There was no one present wishing to speak concerning this item and Mayor Baker closed
the Public Hearing.
Councilman Butler moved to approve Ordinance 0-96-1027.
Councilman Grace seconded the motion.
Ayes: Council persons Monaghan, Martin, Butler, and Grace
Nays: None
Mayor Baker declared the motion carried.
6. SECOND READING AND PUBLIC HEARING - Ordinance 0-96-1029 - Calling a
sales tax election for August 10, 1996
Mayor Baker opened the Public Hearing and read the caption of Ordinance 0-96-1029.
Ms. Kathy Heller, 4003 Woodstock, spoke regarding the ramifications of SB376 on the City
of Colleyville.
Mr. Rich Munson, 1905 Hall Johnson Road, requested the funding of the City's proposed
Community Center be a separate item on the ballot for August 10, 1996.
Mr. Raman Chandler, 1704 Glade Road, spoke in favor ofthe proposed sales tax election,
and presented a slide show of Colleyville's parks versus parks in surrounding
communitle~.
There were no others wishing to speak concerning this item and Mayor Baker closed the
Public Hearin~.
Councilman Grad~ tt10ved to approve Ordinance 0-96-1029.
Councilman Butler seconded the motion.
Ayes: Councilpersons Monaghan, Martin, Butler, and Grace
Nays: None
Mayor Saker declared the motion carried.
-3-
CITY COUNCIL MINUTES
JUNE 18, 1996
6. READING AND PUBLIC HEARING - Resolution R-96-1212 - Request of
Grapevine-Colleyville Independent School District to place a portable building at
Bransford Elementary School, 601 Glade Road
Mayor Baker opened the Public Hearing and Resolution R-96-1212 was read in its entirety.
Dr. James Thompson, Grapevine/Colleyville Independent School District Superintendent,
2902 Summertree Lane, spoke in favor of the proposed portable buildings.
There were no others wishing to speak concerning this item and Mayor Baker closed the
Public Hearing.
Discussion ensued regarding the length of time the portable buildings would be in place.
Councilman Butler moved to approve Resolution R-96-1212.
Councilman Grace requested an amendment be made to the Resolution stating the
maximum duration of the portable buildings will be two years, with the buildings being
removed no later than 6/30/98.
Councilman Butler accepted the amendment to the motion.
Councilman Monaghan seconded the motion as amended.
Ayes: Councilpersons Monaghan, Martin, Butler, and Grace
Nays: None
Mayor Baker declared the motion carried.
7. READING AND PUBLIC HEARING - Resolution R-96-1213 - Request of Covenant
Christian Academy to place two portable buildings at Colleyville First Baptist
Church, 5300 Colleyville Boulevard
Mayor Baker opened the Public Hearing and Resolution R-96-1213 was read in its entirety.
Ms. Jill Stellard, 5100 Fry Lane, advised that the request is for a single building to be
placed directly behind the church.
-4-
CITY COUNCIL MINUTES
JUNE 18, 1996
Ms. Opal Ethridge, 5309 Pleasant Run Road, spoke regarding the placement of the
building.
Mr. Clint Hart, 5301 Pleasant Run Road, spoke regarding the placement of the building,
and the possibility of additional buildings.
There were no others wishing to speak concerning this item and Mayor Baker closed the
Public Hearing.
Discussion ensued regarding the placement of the building, the length of time the building
would be in place, and the proposed use.
Councilman Grace moved to approve Resolution R-96-1213, with the amendment that the
building would only be allowed for a period of two years, with a removal date of 6/30/98.
Councilman Butler seconded the motion.
Ayes: Councilpersons Monaghan, Martin, Butler, and Grace
Nays: None
Mayor Baker declared the motion carried.
TABLED ITEMS:
8. CONSIDERATION OF ORDINANCE 0-96-1023 - Zoning change request for 7.4396
acres out of the Absalom J. Lot Survey, Abstract 963, Tract 1C from the AG
(Agricultural) District to the R-20 (Single Family Residential, Minimum Lot Size
20,000 s.f.) District, north side of Tinker Road
Councilman Martin moved to remove this item from the table.
Councilman Butler seconded the motion.
Ayes: Councilpersons Monaghan, Martin, Butler, and Grace
Nays: None
Mayor Baker declared the motion carried.
~
-5-
CITY COUNCIL MINUTES
JUNE 18, 1996
Councilman Martin moved to suspend the rules to allow citizens to speak.
Councilman Grace seconded the motion.
Ayes: Councilpersons Monaghan, Martin, Butler, and Grace
Nays: None
Mayor Baker declared the motion carried.
Mr. Shawn Spooner, 352 W. Hurst Boulevard, representing Ms. Diane Maurer, requested
the Council waive the perimeter street fees on the proposed property.
There were no others wishing to speak concerning this item.
Discussion ensued regarding the timing of payment of the perimeter street fees, the
recommendation of staff, sale of the home on the property, and platting.
Councilman Grace moved to approve Ordinance 0-96-1023.
Councilman Butler seconded the motion.
Ayes: Councilpersons Monaghan, Martin, Butler, and Grace
Nays: None
Mayor Baker declared the motion carried.
9. CONSIDERATION OF RESOLUTION R-96-1198 - Combination Plat, Lots 1 and 2,
Block 1, McElhaney Addition, 7.4396 acres, A963, TR 1C and waiver of Perimeter
Street improvement fees requested by Diane Maurer, et ai, north side of Tinker
Road
Councilman Martin moved to remove this item from the table
Councilman Grace seconded the motion.
Ayes: Councilpersons Monaghan, Martin, Butler, and Grace
Nays: None
-6-
CITY COUNCIL MINUTES
JUNE 18, 1996
Mayor Baker declared the motion carried.
Discussion ensued regarding the total dollar amount of the perimeter street fees being
placed in the Resolution versus the footage and the timing of payment.
Councilman Martin moved to approve Resolution R-96-1198.
Councilman Monaghan seconded the motion.
Ayes: Councilpersons Monaghan, Martin, Butler, and Grace
Nays: None
Mayor Baker declared the motion carried.
ACTION ITEMS:
10. DISCUSSION AND CONSIDERATION OF A CITY/DEVELOPER AGREEMENT
FOR LONGWOOD AT ROSS DOWNS V
Councilman Grace moved to suspend the rules to allow citizens to speak.
Councilman Butler seconded the motion.
Ayes: Councilpersons Monaghan, Martin, Butler, and Grace
Nays: None
Mayor Baker declared the motion carried.
Mr. Jackie Fluit, Washington & Associates, 500 Grapevine Highway, was present
representing John Cole and requesting the waiver of park fees.
There were no others wishing to speak.
Discussion ensued regarding open space requirements and waiving park fees.
Councilman Martin moved to approve the City-Developer Agreement as recommended by
the City staff.
Councilman Grace seconded the motion.
-7-
CITY COUNCIL MINUTES
JUNE 18, 1996
Ayes: Councilpersons Monaghan, Martin, Butler, and Grace
Nays: None
Mayor Baker declared the motion carried.
11. DISCUSSION AND CONSIDERATION OF AN EXPENDITURE FROM THE
VOLUNTARY PARK FUND FOR LIGHTING FOOTBALL FIELDS AT
COLLEYVILLE MIDDLE SCHOOL
There was no one present from the Parks and Recreation Advisory Board to present this
item to the Council and the item was deferred to the next regular Council meeting.
STAFF REPORTS:
12. MONTHLY FINANCIAL REPORT
There was no action taken on this item.
REPORTS:
13. PLANNING AND ZONING COMMISSION MINUTES - 6/10/96
PARKS AND RECREATION ADVISORY BOARD MINUTES - 6/3/96
There was no action taken on this item.
CITIZEN COMMENTS:
14. CITIZEN COMMENTS/PRESENTATIONS REGARDING ITEMS NOT ON THE
AGENDA
There was no one present wishing to speak.
~
-8-
CITY COUNCIL MINUTES
JUNE 18, 1996
ACTION/RESOLUTION:
15. DISCUSSION AND CONSIDERATION OF A RESOLUTION RATIFYING COUNCIL
AGENDA ACTION FOR THE MEETING OF JUNE 18, 1996 - Reading and Public
Hearing - Resolution R-96-1210
Mayor Baker opened the Public Hearing and read Resolution R-96-1210 in its entirety.
There was no one present wishing to speak concerning this item and Mayor Baker closed
the Public Hearing.
Councilman Grace moved to approve Resolution R-96-1210, approving the City-Developer
Agreement for Longwood Estates at Ross Downs Phase V as recommended by the City
staff.
Councilman Monaghan seconded the motion.
Ayes: Councilpersons Monaghan, Martin, Butler, and Grace
Nays: None
Mayor Baker declared the motion carried.
ADJOLJRNMENT:
16. ADJOURNMENT
There being no further business before the City Council, Councilman Grace moved to
adjourn.
Councilman Martin seconded the motion.
Ayes: Councilpersons Monaghan, Martin, Butler, and Grace
Nays: None
Mayor Baker declared the meeting adjourned at 9:02 p.m.
"-
-9-
CITY COUNCIL MINUTES
APPROVED THIS 2 d
AYES, 0 NAYS, AND
Minutes taken by:
~e~d.--
Assistant City Manager
~
JUNE 18, 1996
DAY OF J... I~
o ABSTENTION .
,1996, BY A VOTE OF S
Minutes preparev ~
Je Harris, TRMC, CMC
City Secretary
-10-