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HomeMy WebLinkAboutCity Council-Minutes-7/16/2001 MINUTES OF THE COLLEYVILLE CITY COUNCIL MEETING JULY 16, 1996 The regular meeting of the Colleyville City Council was called to order by Mayor Ed Baker on July 16, 1996, at 6:47 p.m. ROLL CALL: Council persons 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, Director of Community Development Doug Henderson, City Engineer Jim Foster, City Attorney Ross Foster, and City Secretary Jean Harris were also present. Councilman Steven Helling arrived at 7:10 p.m. 1. EXECUTIVE SESSION - In accordance with Government Code Chapter 268, Subchapter D Sec. 551.071 - Legal - Bettinger law suit Sec. 551.072 - Property Acquisition - Pool Road easements and rights-of-way Sec. 551.072 - Property Acquisition - water tower site acquisition Mayor Baker explained that the Executive Session had been called in accordance with Government Code Chapter 268, Subchapter D, Section 551.071 - Legal, and Section 551.072 - Property Acquisition. He further explained that there would be no decisions made or action taken during this time. The meeting was recessed at 6:48 p.m., and reconvened at 7:42 p.m. The invocation was given by Councilman Monaghan, after which Ross Foster led the Pledge of Allegiance. r -1- CITY COUNCIL MINUTES JULY 16, 1996 2. CORRESPONDENCE, MISCELLANEOUS REPORTS OF MEETINGS ATTENDED BY THE COUNCIL AND CITY OFFICIALS, AND ANNOUNCEMENTS, PROCLAMATIONS, OR PRESENTATIONS Mayor Baker recognized Judge Tom Vandergriff and asked him to speak. Judge Vandergriff stated that he is visiting the area cities Council meetings and stated the quality of Colleyville's growth is important to the County and that he admires the City of Colleyville. Councilman Grace expressed his appreciation for Judge Vandergriff and asked that the audience and Council join him in a round of applause. CONSENT: 3. READING AND PUBLIC HEARING - Resolution R-96-1219 - Consent Items: a. Approval of minutes of the regular City Council meeting of July 02, 1996 b. Approval of minutes of the City Council worksession held on May 30, 1996 c. Approval of contract award to H & W Utility Contractors in the amount of $442,994.35 for Project liB" Wastewater Collection System Improvements, Phase I, contingent Mayor Baker opened the Public Hearing and read Resolution R-96-1219 in its entirety. There were no others wishing to speak concerning this item and Mayor Baker closed the Public Hearing. Councilman Martin moved to approve Resolution R-96-1219. Councilman Helling seconded the motion. Ayes: Councilpersons Helling, Monaghan, Martin, Butler, and Grace Nays: None Mayor Baker declared the motion carried. -2- CITY COUNCIL MINUTES JULY 16, 1996 PUBLIC HEARINGS: 4. FIRST READING AND PUBLIC HEARING - ORDINANCE 0-96-1030 - Zoning change request from CC-2 (Shopping Center District) to CPO (Professional Office- Commercial), .4591 acres out of the Elizabeth Cox Survey, Abstract 352, a portion of Tract 6A4, WCJ Glade 94, L TD/Robert Kohsmann, south side of Gateway Drive, next to KinderCare Mayor Baker opened the Public Hearing and read the caption of Ordinance 0-96-1030. There was no one present wishing to speak concerning this item and Mayor Baker closed the Public Hearing. 5. FIRST READING AND PUBLIC HEARING - ORDINANCE 0-96-1031 - Zoning change request from AG (Agricultural) to R20 (Single Family residential, minimum lot size 20,000 s.f.), .5831 acres out of the S.C.H. Witten Survey Abstract 1619, Tract 1 B1, Henry L. Torres & Kathryn McCormick/A. Arnold Torres, west side of Montclair Drive, 310' south of Hall Johnson Mayor Baker opened the Public Hearing and read the caption of Ordinance 0-96-1031 There was no one present wishing to speak concerning this item and Mayor Baker closed the Public Hearing. 6. READING AND PUBLIC HEARING - RESOLUTION R-96-1221 - Authorizing the City Attorney to file for condemnation of property required for the Pool Road improvement project Mayor Baker opened the Public Hearing Resolution R-96-1221 was read in its entirety. Ms. Mary McDowell, 2605 Highland Drive, requested a delay in the approval of the proposed Resolution. She advised that there is not a problem with the price, but with the future plans of the property, what the entrance is going to look like. Discussion ensued regarding the time delay requested by Ms. McDowell and timing of the condemnation process. -3- CITY COUNCIL MINUTES JULY 16, 1996 There were no others wishing to speak concerning this item and Mayor Saker closed the Public Hearing. Councilman Helling moved to approve Resolution R-96-1221. Councilman Grace seconded the motion. Ayes: Councilpersons Helling, Monaghan, Martin, Butler, and Grace Nays: None Mayor Baker declared the motion carried. 7. READING AND PUBLIC HEARING - RESOLUTION R-96-1222 - Combination preliminary plan and final plat, Lot 1 R, Block 1, First Baptist Church of Colleyville Addition, 7.9 acres, and an additional 5.4526 acre tract of land out of the Joseph M. Looney Survey, Abstract 936, First Baptist Church of Colleyville, 5300 Colleyville Boulevard Mayor Baker opened the Public Hearing and Resolution R-96-1222 was read in its entirety. Mr. Darrell Lake, 1308 Houston Court, Southlake, representing First Baptist Church, Colleyville, spoke regarding the proposed preliminary plan and final plat, and requested a waiver of impact fees. There were no others wishing to speak concerning this item and Mayor Baker closed the Public Hearing. Discussion ensued regarding the budget of the proposed project, the amount of land on which will be built, calculation of the fees, and fees assessed by other cities. Councilman Butler moved to approve Resolution R-96-1222. Councilman Helling seconded the motion. Ayes: Councilpersons Helling, Monaghan, Martin, Butler, and Grace Nays: None Mayor Baker declared the motion carried. -4- CITY COUNCIL MINUTES JULY 16, 1996 STAFF REPORTS: 8. MONTHLY FINANCIAL REPORT There was no action taken on this item. REPORTS: 9. PLANNING AND ZONING COMMISSION MINUTES - 7/8/96 There was no action taken on this item. CITIZEN COMMENTS: 10. CITIZEN COMMENTS/PRESENTATIONS REGARDING ITEMS NOT ON THE AGENDA Mr. Bruce Morris, 4708 Prestwick Drive, spoke regarding the poor reception of TCI Cable Television. Ms. Jill Morris, 4708 Prestwick Drive, made a presentation to the City Council regarding a survey she had done regarding TCI Cable. She advised that none of the 47 people surveyed were happy with the service provided by TCI Cable Television. ACTION/RESOLUTION: 11. DISCUSSION AND CONSIDERATION OF A RESOLUTION RATIFYING COUNCIL AGENDA ACTION FOR THE MEETING OF JULY 16,1996 - Reading and Public Hearing - Resolution R-96-1220 This Resolution was not needed. ADJOURNMENT: 12. ADJOURNMENT There being no further business before the City Council, Councilman Martin moved to adjourn. Councilman Grace seconded the motion. -5- CITY COUNCIL MINUTES JULY 16, 1996 Ayes: Councilpersons Helling, Monaghan, Martin, Butler, and Grace Nays: None Mayor Baker declared the meeting adjourned at 8:25 p.m. APPROVED THIS ~'I-!: DAY OF A~lLO+- AYES, 0 NAYS, AND 0 ABSTENT NS. ,1996, BY A VOTE OF 5 Minutes taken and prepared by: jJ~ J n Harris, TRMC, CMC City Secretary ~ -6-