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HomeMy WebLinkAboutCity Council-Minutes-9/7/1987 CITY COUNC I L MINUTES SEPTEMBER 7, 1987 ~~q/~~~(l' '1 4, 1vi The regular meeting of the City Council of the City of Colleyville was called to order by Mayor Buck Hubbard on September 7, 1987, at 7:3i p.m. Roll Call: Councilperson Doug Blemings, Chris Hawkins, Suzie Grundy, Charles Gore, and Jack Burke were present. Retired City Manager C.R. Ballenger, City Manager Robert McDaniel, City Attorney Ross Foster, Fire Chief Darrel II Red" Ba il ey, City's Engi neeri ng Consultant Gary Fi sher, and City Secretary LaVada Johnson were also present. Invocation: Council person Jack Burke gave the invocation after which Mayor Hubbard lead the Pledge of Allegiance to the flag. Approval of Minutes: August 17, 1987 Council person Bl emi ngs moved to approve the mi nutes of August 17, 1987 as amended. Councilperson Gore seconded the motion. The vote being: Ayes: Blemings, Hawkins, Grundy, Gore, Burke Noes: none Correspondence: There was no correspondence to be considered. Special Action: Presentation of Plaque to C.R. "Dick" Ballenger, Retired City Manager Mayor Hubbard presented Retired City Manager C.R. "Dick" Ballenger a special plaque in recognization of his eight years of service to the City of Colleyville from May 23, 1979 to August 31, 1987. Ret i red City t~anager Ballenger expressed hi s appreci at i on to the Council members under which he had served, the citizens of Colleyville, and the employees under his direction. Oath of Offi ce - Robert T. "Bo" McDani e 1, City Manager Mayor Hubbard administered the Oath of Office to new City Manager effective September 1, 1987, Robert T. "Bo" McDaniel. City Manager's Report: City Manager McDani el bri efl y di scussed the City Manager's Report dated September 7, 1987 (see attached). Councilperson Blemings questioned the City Manager in regard to the proposed thoroughfare discussed with Mayor Echols from North Richland Hills expressing his opposition to any such roadway in the North part of Colleyville as did the entire Council. Councilperson Burke stated his opposition to any part of the planned road and requested that the Council be informed to the process of said roadway. Council person Hawki ns informed the Council that he had been attendi ng the CONET meetings and woul d keep the Council informed. Council person Grundy reported the need for follow up work to be done on a hole that had been repaired on Colleyville Terrace. Council person Burke requested that the City Manager furni sh the Council wi th a report at the next meeting on Glade Point; County work on the streets in Colleyville; Village CITY COUNC I L MINUTES SEPTEMBER 7, 1987 Page 2 Park; Colleyville Business Park. Council person Gore expressed concern for Mrs. Barbara Redding's drainage problems as a result of site development work at Village Park Shopping Center. Citizens wishing to speak to the Council concerning items not on the agenda: There was no one wishing to speak to the Council at this time. OLD BUSINESS: 1. 3rd Reading and Public Hearing - Ordinance 0-87-653 - Adopting the Master Plan and approving the land use assumptions Mayor Hubbard opened the Public Hearing and read the preamble to Ordinance 0-87-653 AN ORDINANCE ADOPTING A MASTER PLAN FOR THE CITY OF COLLEYVILLE, APPROVING LAND USE ASSUMPTIONS AND AMENDING PREVIOUS PLANS Those present wishing to speak were as follows: speaking in opposition - Ross Owens, owner of Ross Downs in Colleyville and resident of Irving, Texas;Terry McCain, 1516 McCain Lane; speaking in favor - Marc Gelinas, 4300 Chrismac Way; Joan Quinn, 6817 Pleasant Run Road. There being no one else present wishing to speak the Public Hearing was closed. Counci 1 person Gore moved to adopt Ordinance with amendments as di scussed (reference letter titled Map Revisions As Directed August 31, 1987) those being #1 - moderate density corrected to <2.2; #3 - Roberts Road north of Glade (Center Rt.) west of Robert Road @ Grapevine Clty Limits revised from Moderate to High; #6 - Cheek Sparger @ Martin Parkway revised from Moderate to Commercial as currently zoned; #7 - Cheek Sparger @ Martin Parkway revised CPO to Moderate (R-20) per pending zoning (Z-87-633); #9 - Bransford south of City Hall revised from Moderate to Commercial per exist zoning; #10 - Northeast Colleyville @ Highway 26 and Grapevine City Limits revised from Office and Office/Warehouse to Industrial per current zoning; #11 -South side of Precinct Line Road @ McDonwell Road revised purple to red to reflect current zoning; #12 - North si de of Preci nct Li ne Road @ McDonwe 11 Road revi sed from Moderate to Commercial to reflect current zoning; #13 - "This future Land Use Map is a graphic representation of the policies in the Master Plan and is not a zoning map". Disclaimer statement added.; #14 - Approval statement, signatures, and seal to be on final; #15 - City Limits boundary shoul d be revi sed per actual. Council person Burke seconded the motion. Note: The amendments were read into the record as a part of the Land Assumption Map at the request of the City Attorney. Counci 1 person Gore moved to further amend the Master Pl an to read as fo 11 ows wi th the amendment in bold letters on page 50 GOAL 5 TO DEVELOP THE EXISTING COMMERCIALLY ZONED AND SIMILARLY SITUATED PROPERTIES ALONG HIGHWAY 26 AND HIGHWAY 121 AS RETAIL COMMERCIAL CLUSTERS SEPARATED ALONG THOSE HIGHWAYS AS APPROPRIATE BY PROFESSIONAL OFFICE TO INCREASE THE CITY'S TAX BASE, TO MAINTAIN MODERATE TAXES FOR RESIDENTS, AND TO PROVIDE EMPLOYMENT OPPORTUN ITIES FOR LOCAL RESIDENTS; page 51 Impl ementati on Strategy 1.1-1: 1\11 development and zoning proposals should be consistent with the adopted Future Land Use Map. Circumstances, including issues relating to existing land use and existing zoning, may justify exceptions as allowed under the City Charter.; page 51 Implementation Strategy 1.1-2: Future Land Use Map amendments should be consi stent with the pol i ci es of the master Plan, which also may be amended.; page 56 Implementation Strategy 3.1-1: In order to meet the minimum standards of the State Department of Health and the State CITY COUNCIL MINUTES SEPTEMBER 7, 1987 Page 3 Board of Insurance, the City shoul d adopt the standards in the Water and Wastewater Service Plan, which is an element of this Master Plan.; Page 56 Implementation Strategy 3.2-1: The City's capital improvements plan should include adequate facilities to serve the projected population at the desired level of service based on the criteria in the Water and Wastewater Service Plan, which is an element of this Master Plan.; page 61 Implementation Strategy 6.1-1: In order to meet the minimum standards of the State Department of Health and the Texas Water Commission, the City should adopt standards in the Water and Wastewater Service Plan, which is an element of this Master Plan.; page 63 2) Moderate Density Residential (<2.2 d.u./acre): The Moderate Density designation is designed to accommodate the deslre in Colleyville for large sewered lots and single family lots in areas in which sewer service is not available.; page 65 Figure IV-l Therefore, not only should development proposals be in conformance with the Future Land Use Map, they should also satisfy the adopted policies in this Master Plan. Amendments to the Future land Use Map should be consistent with the policies in the Master Plan. The policies themselves should be amended if precedent setting changes to the Future land Use Map are made without a supporting policy.; page 65 Figure IV-2 shows the zoning in place at the time of adoption of the Master Plan. Although the Future land Use Map is intended to guide future growth, development, and zoning changes in Colleyville. it is not intended to override existing zoning. The development rights inherent in the zoning that is in place at the time of adoption of the Master Plan can be changed only by specific action by the landowner of the City Council.; page 73 Figure IV-3 shows the assumed locations of residential development over the next ten years. Councilperson Burke seconded the amendment. The vote on the amendment to the motion was as follows: Ayes: Blemings, Hawkins, Grundy. Gore, Burke Noes: none The vote on the main motion was as follows: Ayes: Blemings, Hawkins, Grundy, Gore, Burke Noes: none 2. Consideration of request of Randy Hankamer, Community Land Resources, Inc., for cost overages on Professional Planning Services for the Master Plan and extension of contract including traffic study Randy Hankamer, Community Land Resources, Inc.,(CLRINC) reviewed his letter dated August 24, 1987 and letter dated September 3, 1987 outlining in detail the work that had been performed outside of the original scope of his contract with the City due to the new requirements of the State Legislation that had been recently passed to govern the Capital Improvement Fees in relationship to the proposed Master Plan. Councilperson Burke moved the Council pay CLRINC $10,602.50 for the total overage work performed. Councilperson Grundy seconded the motion. Councilperson Gore amended the motion to pay only the work done outside the scope of the original contract. Motion died for lack of a second. The vote being: Ayes: Grundy, Burke Noes: Blemings, Hawkins, Gore Blemings moved to approve Burke seconded the moti on. Councilperson Councilperson work outside $9,000 for overage payment to CLRINC. Counci 1 person Gore requested that only the CITY COUNCI L MINUTES SEPTEMBER 7, 1987 Page 4 the scope of the original contract be paid in the amount of $7,730.80. The motion stood as presented. The vote being: Ayes: Blemings, Hawkins, Grundy, Burke Noes: Gore Lisa Nungessor, Deputy Area Manager, Parsons Brinckerhoff Quade & Douglas, Inc., Building 2, Suite 360, 901 Mopac South, Austin, Texas 78746, answered the questions of the Council in regard to the proposal addressing the transporation impact fees for Colleyville. The project could be completed by November 23, 1987 if the firm started immediately. Council person Burke moved to accept the proposal of August 21, 1987 for the scope of work to be performed by Parsons Brinckerhoff Quade & Douglas, Inc.. for maximum fee not to exceed $27,938 conducting all the traffic counts with the work to be completed by November 23, 1987. Councilperson Hawkins seconded the motion. Randy Hankamer pointed out that as expressed in his letter dated August 26, 1987, his fee would be $5,152 to coordinate the information with Ms. Nungessor. Council person Hawkins amended the motion to authorize CLRINC to work with the firm of Parsons Brinckerhoff Quade & Douglas for $3,000 eliminating of attending 2 workshops and contingencies. Councilperson Burke seconded the motion. The vote on the amendment being: Ayes: Blemings, Hawkins, Grundy, Burke Noes: Gore The vote on the main motion being: Ayes: Blemings, Hawkins, Grundy, Burke Noes: Gore 3. Discussion and possible action on adoption of an ordinance for drainage design criteria and policy within the City of Colleyville (Councilperson Burke) Council person Burke related problems the City has experienced in the past in regard to drai nage and had requested that Knowl ton-Engl i sh-Fl owers, Inc. recommend procedures for the City of Colleyville to follow in reviewing plats in regard to drainage (reference letter dated September 4, 1987 from KEF). The Council instructed the City Attorney to review the proposed preliminary draft in relationship to liability and prepare an ordinance. 4. 2nd Reading and Public Hearing - Ordinance 0-87-654 - Adopting the Budget for 1987-88 Fiscal Year Mayor Hubbard opened the Public Hearing and read the preamble to Ordinance 0-87-654. There being no one present wishing to speak the Public Hearing was closed. 5. 2nd Reading and Public Hearing - Ordinance 0-87-655 - Setting the effective tax rate for 1987-88 Budget Mayor Hubbard opened the Public Hearing and read the preamble to Ordinance 0-87-655. There being no one present wishing to speak the Public Hearing was closed. CITY COUNC I L MINUTES SEPTEMBER 7, 1987 Page 5 6. 2nd Reading and Public Hearing - Ordinance 0-87-656 - Establishing a special expense for traffic charges dismissed as a result of defensive driving course Mayor Hubbard opened the Public Hearing and read the preamble to Ordinance 0-87-656. There being no one present wishing to speak the Public Hearing was closed. 7. Request to speak to the Council - Raman Chandler - in regard to fees in Highland Meadows Subdivision Raman Chandl er, 1704 Gl ade, requested that the Council waive the capital improvement fees in regard to his subdivision Highland Meadows in accordance with letter dated August 17, 1987, from the law firm of Bush, Whaley & Broome to the City Officials. The City Attorney stated that the Ordinances governing the capital improvement fees apply to anyone taking out a building permit. 8. Discussion and possible action on Pool Road Paving Report (Councilperson Gore) Council person Gore questioned Mrs. Gilbert who resides at 5212 Pool Road if she was happy with the work being done on Pool Road in front of her house. She stated that the situation had been worked on and was looking better. NEW BUSINESS: 1. Request to speak to the Council - Opal Ethri dge, 5309 Pl easant Run Road in regard to personnel Opal Ethridge, 5309 Pleasant Run Road, spoke in regard to the resignation of an employee of the City and requested information on this action as it related to the personnel manua 1 . Council person Bl emi ngs requested that the City Manager be gi ven a copy of the questions asked of the Council. 2. Appeal to the di sapprova 1 of Zoni ng Request by Terry McCain, Z-86- 566 for zoning change from AG to ML Terry McCain, 1516 McCain Lane, requested that the Council consider his zoning application that had been denied on July 27, 1987 by the Planning and Zoning Commission. There was no action taken on this item by the Council. 3. 1st Reading and Public Hearing - Ordinance 0-87-657 - Requiring all utilities installed in subdivisions be placed underground (Councilperson Hawkins) Mayor Hubbard opened the Public Hearing and read Ordinance 0-87-657 in its entirety. Those present wishing to speak were as follows: Mark Cayce, Customer Service Manager of TU Electric, Grapevine, Texas 76051. There being no one else present wishing to speak the Public Hearing was closed. 4. Discussion and possible action on Drainage of Cecil Williams' Red Barn (Councilperson Grundy) Cecil Williams, owner of Red Barn Saddle Shop, spoke to the Council in regard to the drai nage he recei ves due to the manner the 1 and adjacent to hi s property has been deve loped. After 1 engthy di scussi on the Counci 1 instructed the Ci ty Manager and the City's Engineer Consultant inspect the site and report to the Council at the next meeting. CITY COUNCIL MINUTES SEPTEMBER 7, 1987 Page 6 5. Consideration of appointments to the Planning and Zoning Commission \ Due to the late hour. this item will appear on the next age~a. Two of the applicants were present and introduced themselves to the Council, Ed Driesse, 3009 Scarborough Lane West and Sammie Bolling, Curtis Road. 6. Consideration of appointments to the Board of Adjustments Due to the late hour, this item will appear on the next agenda. 7. 1st Reading and Publ ic Hearing - Ordinance 0-87-658 - Ordinance requesting zoning for lots 1 through 7, Block 11 and Lot 1, Block 8 of the Woodland Hills Addition from CPO to R-20 at the request of Southcreek, Inc.. (Z-87-633) Mayor Hubbard opened the Public Hearing and read Ordinance 0-87-658 in its entirety. There being no one present wishing to speak the Public Hearing was closed. 8. 1st Reading and Public Hearing - Ordinance 0-87-659 - Ordinance to regulate the placement of garbage in front of residential buildings Mayor Hubbard opened the Public Hearing and read Ordinance 0-87-659 in its entirety. There being no one present wishing to speak the Public Hearing was closed. 9. 1st Reading and Public Hearing - Ordinance 0-87-660 - Ordinance increasing the maximum penalty for violation of the ordinances governing the City of Co 11 eyvi 11 e Mayor Hubbard opened the Public Hearing and read Ordinance 0-87-660 in its entirety. There being no one present wishing to speak the Public Hearing was closed. 10. REPlAT APPROVAL - Saddlebrook Addition - Case Z-87-649 - Lots 3, 4, Block 10 changing the lot line between lots requested by Independent American Savings Council person Hawki ns moved to approve Z-87 - 649 the rep 1 at of Saddl ebrook Additi on, Block 10, Lots 3, 4. Councilperson Blemings seconded the motion. The vote being: Ayes: Blemings, Hawkins. Gore, Burke Noes: Grundy Council person Grundy moved to adjourn the meeting at 12: 00 a. m. Council person Hawki ns seconded the motion. The vote being: Ayes: Blemings, Hawkins, Grundy, Gore, Burke Noes: none 1 vj ~} ~ d./, Iff7 (M/ ~ ~ , Approved on: CITY MANAGER'S REPORT SEPTEMBER 7, 1987 1) ORIENTATION The City Manager has spent the first days on the job meeting staff, citizens, and orienting myself to the Colleyville City operations. Briefings are being scheduled with Department Heads to acquaint the staff with new City Manager and vice versa. Additionally, I intend that these meetings with employees will allow the sharing of the incoming Manager's expectations and allow employees an opportunity to ask questions or make comments that they feel needed. Attached please find a copy of my Management Statement which will be distributed to all employees. 2) COUNCIL BRIEFINGS As of September 4, 1987, we have completed the individual Council briefings with all Council members as originally requested. Such opportunity was of great benefit to me and I pl an to repeat thi s format from time to time as the Councilor myself feel need to clarify direction. 3) MAYOR ECHOLS, NORTH RICHLAND HILLS The City Manager was contacted by Mayor Echols regarding N.E. Tarrant County's need for a major road (i .e. 6 lane divided thoroughfare) from north North Richland Hills to the vicinity of Highway 121 @ Grapevine. Mayor Echols indicated that he would advocate the cooperative and a mutually beneficial approach to investigating the possibility of achieving the construction of this road. He mentioned that he would be trying to work with a committee of Mayors of the Cities of North Richland Hills, Watauga, Keller, Southlake, Grapevine and Colleyville to assist in coordinating the realization of unified consensus to pursue thi s project. The Ci ty Manager communi cated that such a proposal could adversely impact the quality of life goals as indicated in the current Master Plan but assured Mayor Echols that the Council would, I'm sure, be happy to consider any proposal he would like to offer. Attached is a copy of the City of North Richland Hills newsletter which discussed this road. 4) REPORT PROCEDURE The City Manager proposes that subsequent reports be presented to the Council in this form without public comment from the Manager unless requested by the Council on a case by case basi s or when on occasi on the Manager woul d like to bring an item to the public's attention. Your comments regarding such would be appreciated. Respectfully Su~ted , Robert T. McDaniel City Manager RMcD/lvj ACTING PUBLIC WORKS DIRECTOR REPORT - September 7, 1987 1. Water line that was promised to be delivered in thirty (30) days - was delivered in twenty-eight (28) days. All that remains is clean up - street repair and tying in a 2" main that will help maintain pressure for a few citizens. 2. The contractor on Pool Road is doing the final grading at this time, we did an aspha lt dri ve to Mrs. Gil bert's home. When the gas company get out of the way additional grading will be done on the transition. 3. We were successful in getting the overlay on Glade Road installed. The one remaining part of that is to complete the drive approach into the FAA property. 4. After asking for a street light at Highway 26 and Hall-Johnson Road approximately two (2) years ago, the light has been installed and is operational. This was done by the State at no cost to the City of Colleyville. 5. The developer has met with Mr. and Mrs. Tutt and an agreement has been reached on construction of the fence. I am told it will be installed as soon as the developer receives a confirmation letter from the Tutts. The developer has also agreed to bring in a grade-all and cut a ditch around the Redding property (i.e.: new fence and attempt to drain the Williams property). This is very probably the best solution. 6. The Hall-Johnson Water Tower is underconstruction. The City Engineer is in the process of working with the contractor to clarify some design criteria. The results of the seven (7) day breaks performed by an independent lab indicates that the average break equaled 4800 P.S.I. This is extremely good. 7. We have had numerous contacts with the contractor on the Gl ade Poi nts project. However, at this writing there is no indication that any work has been performed with the exception of the soil boring. Sincerely, ~~~ ~'7--t-';-- C.R. Ballenger V CRB/lvj