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HomeMy WebLinkAboutCity Council-Minutes-7/19/1983 J\.;tLi r)--' I U-.Y , R __,~ ,J 1-? ,~f J ~\ ' 1-\ ~}\- f ,- , C<~'l The regular meeting of the City Council of the City of Colleyville was called to order - \~ by Mayor Neely on July If, 1983 at 7:30 p.m. CITY COUNC I L MINUTES JUL Y 19, 1983 The invocation was given by Councilperson Howard Collins afterwhich Mayor Neely lead the Pledge of Allegiance. Roll Call: Councilperson Collins, Saracino, Piner, Kelly, and Turner were present. City Manager C.R. Ballenger, City Attorney Ross T. Foster, Director of Public Works Bill LeGrand; Chief of Police Joe Tozzi; City Engineer Gary Fisher and City Secretary LaVada Johnson were present. Approval of Minutes: July 15, 1983 Councilperson Piner moved to approve the July 15, 1983 minutes as presented. Councilperson Saracino seconded the motion. The vote being: Ayes: Collins, Saracino, Piner, Kelly, Turner Noes: none Correspondence: none Councilperson Turner inquired about the results of the conference with the other cities in regard to the Trinity River Authority contract. Mayor Neely reported that he had talked to the other cities and they would not even talk about contract changes. City Manager's Report: none OLD BUSINESS: * 3rd Reading and Public Hearing - Ordinance 0-83-481 - Vernon Harris - Zoning change AG to ML (TABLED) Council person Kelly moved that Ordinance 0-83-481 be removed from the table. Councilperson Turner and Piner seconded the motion. The vote being: Ayes: Collins, Saracino, Piner, Kelly, Turner Noes: none Councilperson Collins moved to approve Ordinance 0-83-481. Councilperson Kelly seconded the motion. Discussion followed the motion. before the vote. Vernon Harris stated that he would fence the barrels located on his property to clean up the area. David Ford, 6517 Kingston spoke in opposition to the zoning change. The vote being: Ayes: Noes: Collins, Saracino, Piner, Kelly, Turner none ** Approval of Budget transfers by City Manager (TABLED) Councilperson Piner moved to remove this item from table. Councilperson Kelly seconded the motion. The vote being: Ayes: Collins, Saracino, Piner, Kelly, Turner Noes: none CITY COUNCIL MINUTES JULY 19, 1983 Page 2 Councilperson Piner moved to approve the transfers for the budget submitted by the City Manager. Councilperson Turner seconded the motion. The vote being: Ayes: Collins, Saracino, Piner, Kelly, Turner Noes: none 1. 3rd Reading and Public Hearing - Ordinance 0-83-483 - An ordinance granting Tarrant County Health Department with the right to act as the regulatory authority on food service establishments with the City Mayor Neely read the preamble to Ordinance 0-83-483 AN ORDINANCE DEFINING FOOD, POTENTIALLY HAZARDOUS FOOD, FOOD SERVICE ESTAB[ISHMENT, TEMPORARY FOOD SERVICE ESTABLISHMENT, REGULATORY AUTHORITY, UTENSILS, EQUIPMENT, ETC,; PROVIDING FOR THE SALE OF ONLY SOUND, PROPERLY LABELLED FOODS; REGULATING THE SOURCES OF FOOD; ESTABLISHING SANITATION STANDARDS FOR FOOD, FOOD PROTECTION, FOOD SER- VICE OPERATIONS, FOOD EQUIPMENT AND UTENSILS, SANITARY FACILITIES AND CONTROLS, AND OTHER FACILITIES; REQUIRING PERMITS FOR THE OPERATION OF FOOD SERVICE ESTABLISHMENT; REGULATING THE INSPECTION OF SUCH ESTABLISHMENTS; PROVIDING FOR THE EXAMINATION AND CONDEM~ATION OF FOODS; PROVIDING FOR INCORPORATION BY REFERENCE OF THE TEXAS DEPART- MENT OF HEALTH, DIVISION OF FOOD AND DRUGS "RULES ON FOOD SERVICE SANITATION 301.73.11.001-.011~; PROVIDING FOR THE ENFORCEMENT OF THE ORDINANCE; ESTABLISHING A PENALTY AND AUTHORIZING PUBLICATION. Mayor Neely opened the Public Hearing. There being no one present wishing to speak the Public Hearing was closed. CouncilpersonTurnermoved to approve Ordinance 0-83-483. Councilperson Kelly seconded the motion. The vote being: Ayes: Collins, Saracino, Piner, Kelly, Turner Noes: none 2. 2nd Reading and Public Hearing - Ordinance 0-83-485 - TMRS Updated Service Credits Mayor Neely read the preamble to Ordinance 0-83-485 and opened the Public Hearing. There being no present 0ishing to speak the Public Hearing was closed. NEW BUSINESS: *** Resolution R-83-278 - Resolution honoring E.H. Hutton Mayor Neely read Resolution R-83-278 honoring E.H. Hutton for his time managment time of the City staff. Councilperson Turner moved to approve Resolution R-83-278. Councilperson Piner seconded the motion. The vote being: Ayes: Collins, Saracino, Piner, Kelly, Turner Noes: none The Council expressed their appreciation to Mr. Hutton for the excellent job he did for the City. Mayor Neely expressed the City's appreciation and presented Mr. Hutton with a Resolution. CITY COUNCIL MINUTES JULY 19, 1983 Page 3 NEW BUSINESS: 1. Consideration of appointment of Auditor for fiscal year 1982-83 Councilperson Piner moved to appoint Deloitt-Haskins-Sells to serve as auditors for fiscal year 1982-83. Councilperson Collins seconded the motion. The vote being: Ayes: Collins, Saracino, Piner, Kelly, Turner Noes: none 2. Cons;derati'on of appointment to Planning and Zoning Commission Councilperson Kelly suggested that the Council take the names in order of applying and start where the list ended at the last appointment to Planning and Zoning Commission. Councilperson Turner asked that an item be put on the next agenda to discuss the selection of members for the committees and commissions. Councilperson Collins moved to leave the selection as it mow stands. The motion received no second and died. Councilperson Turner nominated Jim Moore Councilperson Collins seconded Vote: Ayes: Noes: Collins, Turner Saracino, Piner, Kelly Councilperson Piner nominated Richard Hillis Councilperson Kelly seconded Vote: Ayes: Saracino, Piner, Kelly Noes: Collins, Turner 3. Consideration and action on contigency plan for run-off election requested by Councilperson Kelly Councilperson Kelly requested that this item be removed from the agenda as Mrs. Hodges had withdrawn from the race. 4. 1st Reading and Public Hearing - Ordinance 0-83-484 - Duane Haynie - Z-83-359~ Lott Survey~ Abstract 963, Tract 2L, Colleyville Blvd - zoning change from AG to ML Mayor Neely read Ordinance 0-83-484 in its entirety and opened the Public Hearing. Those speaking were as follows: Red Gibson, 309 Timberline North. There being no one else present wishing to speak the Public Heating was closed. 5. Consideration of COMBINATION PLAT APPROVAL for Robert ~1iles, case Z-83-358, Chowning Survey, Abstract 294, Tract 3B, Pool Road Councilperson Piner moved to approved the combination plat for Robert Miles, Z-83-358 on the contingency that the utility easement be increased to 6 foot. Councilperson Kelly seconded the motion. The vote being: Ayes: Collins, Saracino, Piner, Kelly, Turner Noes: none CITY COUNCIL MINUTES JULY 19,1983 Page 4 BUDGET REPORT: City Manager Ballenger explained the budget report reflected the transfers discussed earlier. PAY BILLS: Councilperson Turner moved that the bills be paid. Councilperson Saracino seconded the motion. The vote being: Ayes: Noes: Collins, Saracino, Piner, Kelly, Turner none ****EXECUTIVE SESSION: In accordance with Article 6252-17 paragraph e Mayor Neely explained that the executive session had been called in accordance with Article 6252-17 paragraph e and that no decisions would be made. The meeting was recessed. Councilperson Collins left during the executive session. The meeting was reconvened. Council person Turner moved that the meeting be adjourned. Councilperson Saracino seconded the motion. The vote being: Ayes: Noes: Saracino, Piner, Kelly, Turner none ~u~~ LaVada Johnson Ci ty Secretary 1 vj /) a~d;J /fj:?J: Approved on: