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HomeMy WebLinkAboutCity Council-Minutes-11/2/1987 CITY COUNCIL MINUTES NOVEMBER 2, 1987 {J~I) ~\\-d~ -P7 ~ The regular meeting of the City Council of the City of Colleyville was called to order by Mayor Buck Hubbard on November 2, 1987, at 7:30 p.m. Roll Call: Councilperson Doug Blemings, Chris Hawkins, Suzie Grundy, Charles Gore, and Jack Burke were present. City Manager Robert McDaniel, City Attorney Ross Foster, Fire Chief Darrel "Red" Bailey, Police Chief Don Steele, City's Engineering Consultant Gary Fi sher, and City Secretary LaVada Johnson were also present. Invocation: Mayor Hubbard gave the invocation after which he lead the Pledge of Allegiance to the flag. Approval of Minutes: October 19, 1987 and October 27, 1987 Counci 1 person Gore moved to approve the mi nutes of October 19, 1987 as amended and the mi nutes of the October 27, 1987 as presented. Council person Hawki ns seconded the motion. The vote being: Ayes: Blemings, Hawkins, Grundy, Gore Noes: none Abstained: Burke (due to being absent at October 19th meeting) Correspondence: none City Manager's Report: City Manager McDaniel briefly discussed the City Manager's Report dated November 2, 1987 (see attached). Citizens wishing to speak to the Council concerning items not on the agenda: 1. Mayor Bob Bolen, City of Fort Worth introduced those members of his Council and staff that were in the audience - Bert C. Williams, Mayor ProTem; Douglas Harman, City Manager; Gary L. Santerre, Director of Public Works; and other officials of local cities, Mayor Dan Echols, City of North Richland Hills; Mayor Johnny Westerholm, City of Southlake. Mayor Bolen spoke to the Council expressing the concern the Council of Fort Worth had for conducting a study to establish the need for a North Tarrant County Freeway. Council person Hawkins volunteered to attend the meetings as Colleyville's representati ve, and all Counci 1 persons asked to be kept informed of all meeti ng dates and places. The Council stated they were opposed to any Freeway being located through the City Limits of Colleyville but planned to attend the meeting in self-defense. Followin overview comments by Ma or Bolen a resentation of the freeway conce t and upcoming planning study was presented with exhibits by Fort Worth's Director of Public Works, Gary Santerre. Several questions were directed to both Mayor Bolen and Mr. Santerre by the Council. In addition to comments by City of Fort Worth representatives, brief statements in favor of the planning study and future freeway were made by Mayors Echols and Westerholm. OLD BUSINESS: 1. Request for water and sewer servi ces outsi de the Ci ty Limits of Co 11 eyvill e by Dale Hodgson CITY COUNC I L MINUTES NOVEMBER 2, 1987 Page 2 Council person Hawkins moved that the Council grant Mr. Dale Hodgson's request for water and sewer service outside the City Limits for $4,900 with payment being within 120 days. (Note: Dale Hodgson has not present to make the request.) Councilperson Blemings seconded the motion. After discussion by the Council, Council person Blemings withdrew his second, Councilperson Gore seconded the motion. The vote being: Ayes: Hawki ns Noes: Blemings, Grundy, Gore, Burke Item 2 New Business was moved forward. 2. Request to speak to the Council - Christina Reeves, 3500 Chapelwood Court, in regard to street lights and sidewalks for the Woodbriar West Subdivision Carolyn Nelson, 3411 Chapelwood Court and Christina Reeves, 3500 Chapelwood Court, (both 12 years old) spoke to the Council requesting street lights and sidewalks for Woodbriar West Subdivision by explaining the need and thanked Mrs. Austin of the same neighborhood for her advice. Councilperson Gore requested that the items be separated. Counci 1 person Burke moved to approve the request for streets 1 i ghts in Woodbri a r West Subdivision. Councilperson Grundy seconded the motion. The vote being: Ayes: Blemings, Hawkins, Grundy, Gore, Burke Noes: none OLD BUSINESS: Item 7 Old Business was moved forward as Garry Hamilton, President and CEO, First City National Bank of Colleyville had been present since the 6:30 p.m. work session before the regular Council meeting. 7. Discussion and Consideration of Revising Term of Depo~itory Agreement Council person Gore moved to amend the Resolution R-87-343 to read: "Term: of depository agreement with First City National Bank of Colleyville begin November 1, 1987 and continue through September 30, 1989, providing that either party can terminate the agreement by written notice being given 30 calendar days before the termination date". Councilperson Burke seconded the motion. The vote being: Ayes: Blemings, Hawkins, Grundy, Gore, Burke Noes: none 2. 3rd Reading and Public Hearing - Ordinance 0-87-662 - An ordinance establishing an Investment Policy for the City of Colleyville Mayor Hubbard opened the Public Hearing and read the preamble to Ordinance 0-87-662 AN ORDINANCE AMENDING CHAPTER 1 OF THE COLLEYVILLE CODE BY ADDING THERETO A SECTION ~ ESTABLISHING AN INVESTMENT POLICY FOR THE CITY OF COLLEYVILLE. There being no one present wishing to speak the Public Hearing was closed. Councilperson Gore moved to adopt Ordinance 0-87-662. Council person Blemings seconded the motion. The vote being: Ayes: Blemings, Hawkins, Grundy, Gore, Burke Noes: none '::ITY COUNCIL MINUTES NOVEMBER 2, 1987 Page 3 3. Discussion and Consideration of Drainage Requirements for Village Park, Lot 1 Block 3 David Washington, President of Washington and Associates, Inc., 500 Grapevine Highway, Suite 375, Hurst, Texas, 76054; engineer for the developer of Village Park stated that a study had been presented to the developer and would have an answer at the next Council meeting. 4. 2nd Reading and Publ ic Hearing - Ordinance 0-87-661 - Ordinance requesting zoning for Joseph Caldwell Survey, abstract 331, Tract 1Gl (west of Pecan Park Subdivision) from R-40 to R-20 at the request of James F. Beasley, (Z-87-655) Mayor Hubbard opened the Public Hearing and read the preamble to Ordinance 0-87-661. Those present wishing to speak were as follows: David Washington, President of Washington and Associates, Inc., 500 Grapevine Highway, Suite 375, Hurst, Texas, 76054; engineer for the applicant; James Beasley, 6109 Waller Lane, Colleyville, applicant was present to answer any questions that the Council might have. 5. Discussion and Consideration of Requesting Fluoridation of the City's water by T.R.A. TABLED Counci 1 person Burke moved to remove thi s item from the table. Council person Bl emi ngs seconded the motion. The vote being: Ayes: Noes: Blemings, Hawkins, Grundy, Gore, Burke none Mayor Hubbard opened the floor for discussion, Dr. Carter Hatton, 307 McDonwell School Road, a local dentist spoke in favor of the fluoridation of the water; Laura Harden, 6609 Herbert questi oned the taste. Counci 1 person Burke moved to accept the procedures outlined in the Trinity River Authority letter dated September 1, 1987, written by Bill R. Smith, Manager Water Resources Planning. Councilperson Gore seconded the motion. The vote being: Ayes: Noes: Hawkins, Gore, Burke Blemings, Grundy 6. Traffic Study Update - Lisa Nungesser, Parsons Brinckerhoff Quade & Douglas, Inc. Lisa Nungesser presented the Council with a preliminary traffic count of selected streets of Colleyville with the final presentation to be at the next Council meeting. 8. Discussion and Consideration of an ordinance for drainage design criteria and policy within the City of Colleyville Gary Fi sher, City's Engi neeri ng Consultant, Knowlton-Engl i sh-Fl owers, Inc., addressed his October 30, 1987 letter (Drainage Policy) and his September 4, 1987 letter (Drainage General Consultation, Drainage Policy and Ordinance). Councilperson Burke pointed out several concerns in regard to Mr. Fisher's Preliminary Draft Dated 9-4-87 Revised C ITV COUNC I L MINUTES NOVEMBER 2, 1987 Page 4 10-29-87 of whi ch he furni shed a copy of hi s written comments to the City Manager and Mr. Fisher. This item will be on the next agenda. NEW BUSINESS: 1. Request to speak to the Council - Paul Moore, 613 Hunter Trail West, to present a petition to request an engineer study for the Oaks and Briarwood Subdivisions Paul Moore, 613 Hunter Trail West, representati ve of the Homeowners Association,presented to the Council with petitions requesting the City provide a engineering study on the paving of the streets in the Oaks and Briarwood Subdivisions. The City Manager, following a long discussion between the Council and Mr. Moore, will prepare a procedure to follow on requests for major street repairs. 3. Request to speak to the Council - Laura Harden, 6609 Herbert - in regard to street lights for Fairway Addition Laura Harden, 6609 Herbert, presented the Council with a petition containing 41 signatures requesti ng street 1 i ghts for Fa i rway Additi on. Council person Hawki ns moved to approve lights with TU Electric coordinating the placement. Councilperson Gore seconded the motion. The vote being: Ayes: Blemings, Hawkins, Grundy, Gore, Burke Noes: none 4. Voting on the Official ballot for the Board of the Tarrant Appraisal District Resolution R-87-345 Councilperson Grundy recommended that all ten (10) votes allowed by the City be casted for Chris Hawkins to serve on the Board of the Tarrant Appraisal District and the Council agreed. 5. Discussion and Consideration of Resolution R-87-346 - Resolution outlining participation in the Tarrant County Consortium There was no action on this item. 6. FINAL PLAT APPROVAL - Woodland Hills - 9th Filing - Case Z-87-654, 12.02 acres out of the El i zabeth Cox, Abstract 352 and S. C. H. Witten Survey, Abstract 1734, requested by Larry Cole David Washington, President of Washington and Associates, Inc., 500 Grapevine Highway, Suite 375, Hurst, Texas, 76054, engineer representing the applicant Larry Cole spoke to the Council and answered thei r questi ons. The Council suggested that thi s pi ece of property be rezoned to R-20. Mayor Hubbard opened the floor to the citizens wishing to speak on this plat approval request. Those present wishing to speak were as follows: as follows: Jerry Granthum, 3408 Glade - opposed and Marie Powell, 3316 Glade Road - opposed. David Washington withdrew the application at this time to be submitted directly to the Council to allow him time to add the placement of the curb line for Glade Road on the plat for Woodland Hills - 9th filing. 7. COMBINATION PLAT APPROVAL Christine Addition - Case Z-87-656 - S. Cotrail Survey, Abstract 328 Tract 287 (corner of Behrens Court and Glade Road) CITY COUNC I L MINUTES NOVEMBER 2, 1987 Page 5 Joe Allen, 8428 Timberline Court, North Richland Hills, Texas 76180, explained to the Council that he planned to build his home on this lot. Council person Hawkins moved to approve Combi nati on Pl at for Chri sti ne Addi ti on, Case Z-87-656. Council person Gore and Grundy seconded the motion. The vote being: Ayes: Blemings, Hawkins, Grundy, Gore, Burke Noes: none 8. Discussion and Consideration - Rules of Procedure for Council meetings This item will be on the next agenda by request of Councilperson Burke. 9. EXECUTIVE SESSION: In accordance with Article 6252-17 Sec 2 paragraph f Discussion of contract and paragraph e regarding status of pending litigation Mayor Hubbard explained that the executive session had been called in accordance with Article 6252-17 Sec 2 paragraph f and paragraph e - contract and pending litigation and that there would no decisions or action taken during this time. The meeting was recessed at 12:05 a.m. The meeting was reconvened at 12:10 a.m. 10. Discussion and Consideration of Authorizing the adjustment of selling price for L.D. Lockett Property Councilperson Gore moved to lower the asking price for 315 West L.D. Lockett to $175,000.00. Councilperson Hawkins seconded the motion. The vote being: Ayes: Blemings, Hawkins, Grundy, Gore, Burke Noes: none ":ouncil person Grundy moved to adjourn the meeting at 12: 11 a. m. Council person Hawki ns ;econded the motion. The vote being: Ayes: Blemings, Hawkins, Grundy, Gore, Burke Noes: none R";j;);;;;:o~ j'.aVada Johnson :;ity Secretary .pproved on: y?~ It; IPP7 tkJ ~ 1 vj CITY MANAGER'S REPORT NOVEMBER 2, 1987 1) G.I.S.D./S.R.O. Program The attached article indicates that the school board still desires an answer from the Colleyville City Council. As reported by the City Manager, I will present any definitive program with adequate description for consideration by the City Council. Furthermore, I will extend an invitation to the School District to bring any representative they desire before the Council to discuss such program after we have received a written proposal. 2) Hall Johnson Water Tower Please be advised that Landmark Construction has been released to proceed after complying with contract specification deficiencies previously reported. The City's contract representative reports that work has since proceeded in a profess i ona 1 manner in comp 1 i ance with the contract. As of 10/30/87 the 12th pour is to be completed. Expect the 13th and final pour of the column to be completed by 11/2/87. Framing and forming for the tank supports is scheduled to begin immediately following the completion of the verticle column. Also be advised that, we have disbursed the first initial contract payment as recommended and approved by the City's construction representative and the City.s engineer. A total of $155,467.50 was paid, not including a 5% retainage of $8,182.50. The column is now clearly visible on Highway 26 as you enter Colleyville from Hurst. 3) Village Park Update The City Manager is pleased to report that this significant commercial development now appears to be imminent as Baker Development's Mark Tutin reports that K-Mart and an unnamed anchor grocer are near to a completed lease agreement. Plans are anticipated to be submitted for building permits in 1 ate November with actual construction expected to commence as early as December '87. No additional activity has occurred with the Albertson's property on Highway 121 and Glade. We understand that Walmart almost committed to that site but will locate in Euless on Highway 121 at Harwood. 4) John McCain/Monticello Per the recently approved reV1Slon to the Developer Agreement, John McCain Road from Monticello to Westcoat has been resurfaced by LCC, Company and has been significantly improved. 10 5) Tillman Hill Road Cut Thru The City and LCC, Co. were approached by residents of Tillman Hill Acres to accept and assist in providing a short cut thru from Monticello Addition from the end of a Cul de Sac on Charlottesville Ave. to Tillman Hill Road. This unsurfaced access would need sufficient base material to provide a minimum accessible surface. The City declined to pay for this private purpose as did LCC, Co. The barricade at the end of Charlottesville Ave. will remain as indicated on the original construction plans. See copy attached. 6) Public Works Director The City Manager has been i ntervi ewi ng candi dates for thi s pos i ti on the week of 10/26 thru 10/30. Following adequate background checks, a recommendation for confirmation by Council as required by Charter may come by 11/15/87. 7) Highway 26 at John McCain Per Councilmember Hawkins request, I have contacted the State Highway Department regarding the possible signalization of this intersection. State Officials have reported that this intersection does meet M.U.T.C.D. warrants for signalization. This need is to be processed by the local district office to Austin to be placed on the approved funding list. Earliest construction can be expected in 18 months. Written confirmation specifying the details of this procedure is to follow. 8) Zoning Violations As previously reported to the City Council, Notice of Violation letters have been mailed by the administration to violators on Jo Will Drive. Both residents have contacted the City Manager for clarification as to what constitutes a violation. The City Manager's enforcement position was respectfully, but firmly, communicated to both violators. I understand that both parties have taken immediate steps to "clean Up" their respective residences. Compliance surveillance will begin 10/31/87 to obtain any needed evidence should voluntary efforts by the residents prove unacceptable to the administration. Citations will be promptly issued should compliance not be achieved. 9) Abandoned Open Well The City ~lanager was recently informed by a resident on Tinker Road that an abandoned and open well existed in the back of 910 Tinker Road which posed a safety hazard to children. Investigation by the Fire and Public Works department confi rmed thi s report. Since then, we have secured the well with full cooperation of the owner. Attached please find Chief Bailey's report. No Jessica McClure rescues for Colleyville, Hopefully! Il 10) Public Works Activities Include street repair in Tara Addition and water line replacement across Little Bear Creek at Cheshire Drive. Electrical hazards at Colleyville Park were identified recently and secured to remove unnecessary hazard to the public, particularly children. 11) G.I.S.D./ Sewer Charge Inquiry Attached please find a copy of an inquiry and my response regarding sewer charge adjustments requested for landscaping water consumption at O.C. Taylor Elementary during summer months. Mr. Garrison has been invited to submit to Council for consideration a revision in the City's sewer charge policy as he/G.I.S.D. feel appropriate. 12) Precinct Line Road Improvement A meeting with local State Officials is planned for 11/3/87 to discuss the State Highway Department plans for this road. Council will be briefed on the results. Attached please find related correspondence. 13) Impact Fees for Non Residential Development As previously briefed the City Manager will be contacting sprinkler permittees producing an impact upon the City's infrastructure to collect impact fees due but previously overlooked. Based upon the meter sizes these fees could total as much as $30,599.00. Anticipate the permittees approaching the Council for adjustments following contact by the City Manager. 14) ZBA Case A-87-232 By LCC, Co. RE: 9th Filing Woodland Hills was incorrectly referred to ZBA for consideration to permit single family residences in an R-D zoning district. According to the City Attorney the Council is the appropriate bOdy to consider a legislative matter. Council will recall that the previous R-D zoning was amended to prohibit single family residence. LCC, Co. has been informed accordingly. 15) Condemnation Suit Colleyville vs. Deavers The City Manager is pleased to report that the City Attorney successfully represented the City in the condemnation suite for a utility easement acquired via eminent domain. I understand a refund is due the City. The City Attorney may wish to brief the Council on the details: Attached please find a copy of that judgement. 16) Meisner-Brown Membership Program Attached please find copies of this membership program for your information. \1- 17) Community Service Appreciation Commendations are in order to the following employees for jobs will done in representing the City to various citizens. Martha Walker, Principal at Colleyville Elementary School expressed appreciation to Chief Bailey for the assistance provided by Firefighter Bobby Tinkis and Craig Hedrick. Please see attached letter. Also Danny East has reported his appreciation of public service by Larry Jenkins and Larry Henderson in the Public Works Department. Also, Chief Steele reports public appreciation of Officers Jack Suiter and Charlie Smith for jobs well done as indicated in the attached. The City Manager hereby notifies the Council of my appreciation in truly serving the public considering the 1 "atta boy" is equal to 5 "aw shucks" ReSpe~lY Submitted, Robert T. McDaniel City Manager RMcD/czf \3