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HomeMy WebLinkAboutCity Council-Minutes-11/6/2007~'" "` Cit of Colle V~~~@ 100 Main Street .. ,~._ ~ Y Y Colleyville, Texas 76034 ~~ ~ (817) 503-1000 . `~~'~ ~ Agenda www.colleyville.com ,.: City Council Tuesday, November 6, 2007 CITY COUNCIL CHAMBERS PRE COUNCIL MEETING EXECUTIVE SESSION 5:30 P.M. EXECUTIVE CONFERENCE ROOM THIRD FLOOR PC-1 Discussion of implementing the Texas Municipal Retirement System (TMRS) 2007 Actuarial Study PC-2 Discussion of the November 6, 2007, City Council regular agenda items 1. EXECUTIVE SESSION - In accordance with Texas Government Code Chapter 551, Subchapter D Sec. 551.071 -Legal -Consultation with Attorney on Legal Issues Raised by Public Hearing or Action Items on the Agenda Sec. 551.071 -Legal -Discussion of pending litigation -Village Monticello Partners, Ltd. v. City of Colleyville Sec. 551.071- Legal -Discussion of pending litigation -Texas Propane Gas Association, and Henderson Butane, L.P., d/b/al Henderson Oil & Butane v. City of Colleyville Sec. 551.071 -Legal -Discussion of potential litigation -Barbara Turner v. City of Colleyville Sec. 551.072 - Property -Deliberate the purchase, lease, sale, exchange or value of real property regarding the former City Hall at 5400 Bransford Road Sec. 551.074 - Personnel - Deliberate the assignment, duties, performance and evaluation of the City Manager Sec. 551.087 - Economic Development -Discuss and deliberate commercial and financial information received from business prospects the City seeks to have locate, stay or expand within the City City of Colleyville Page 1 Printed on 11/2/2007 City Council Agenda November 6, 2007 RESUME REGULAR MEETING 7:30 P.M. COUNCIL CHAMBERS INVOCATION: Reverend Chris Hayes, First United Methodist Church PLEDGE OF ALLEGIANCE: City Attorney Matthew Boyle 2. OATH OF OFFICE -MAYOR FOR A DAY 3. EXECUTIVE SESSION: CONSIDER AND TAKE ANY ACTION(S) NECESSARY RELATIVE TO ITEMS DISCUSSED IN EXECUTIVE SESSION - Resolution R-07-2898 4. CORRESPONDENCE, REPORTS OF MEETINGS ATTENDED BY THE COUNCIL AND CITY OFFICIALS AND ANNOUNCEMENTS, PROCLAMATIONS OR PRESENTATIONS Proclamation In recognition of Nicholas Vella, City of Colleyville Mayor for a Day Presentation In recognition for service on the Celebrate Colleyville Steering Committee - Mr. Larry Johnson Dallas/Fort Worth Directors Association 20071nnovation Award for Programming for City of Colleyville Parks and Recreation Department Candy-free Hoppin' Good Egg Hunt - Luke DeFilippis, Recreation Supervisor and Renee Garrett, Senior Center Supervisor 5. CONSENT: READING AND PUBLIC HEARING -Resolution R-07-2899 5a Approval of the minutes of the regular City Council meeting held on October 16, 2007 5b Approval of Preliminary Plat for the Villas of Colleyville Addition located at 931-1013 McDonwell School Road and 1100 Lavaca Trail, Case P-07-048 5c Approval of a contract for design services with Newman, Jackson, Bieberstein, Inc. for McPherson Park, Final Phase, in an amount not to exceed $159,063.00, and authorize the City Manager to execute the contract City of Colleyville Page 2 Printed on 11/2/2007 City Council Agenda November 6, 2007 5d Approval to purchase five Dodge police vehicles and equipment from McKinney Dodge, through a Cooperative Purchasing Program with the State of Texas, in an amount not to exceed $117,567.35, and authorize the City Manager to execute the documents 5e Approval of a waiver of water well drilling requirements 5f Approval to order a fully equipped 2008 Ford ambulance from Frazer Limited, in an amount not to exceed $176,150.00, and authorize the City Manager to execute the documents 5g Approval of a donation of four soccer goals for Pleasant Run Park from Colleyville Soccer Association 5h Approval of an Interlocal Agreement with the City of Hurst for sanitary sewer improvements for the Hodgson Addition, and authorize the City Manager to execute the agreement 5i Approval of Change Order 1 for Advance Flood Warning System Lights for Low Water Crossing Sites Contract with High Sierra Electronics, in the amount of $44,685.00, and authorize the City Manager to execute the change order 5j Approval to purchase Public Works vehicles and equipment from various vendors through the BuyBoard Local Government Cooperative Purchasing program, and authorize the City Manager to execute the documents 5k Approval of rejection of bid received on the Colleyville Center Competitive Market Analysis and Facility Evaluation Project 6. ORDINANCE(S): SECOND READING AND PUBLIC HEARING 6a 0-07-1644 Consider an amendment to the Master Thoroughfare Plan to remove Heritage Avenue from Glade Road to Cheek Sparger Road, Case G-07-016 6b 0-07-1645 Approval of a zoning change from AG-Agricultural to PUDR-Planned Unit Development Residential on 108.5 acres out of the Elizabeth Cox Survey, John H. Havens Survey and the Jesse Doss Survey located in the 4900 block of Heritage Avenue, Case Z-07-008 6c 0-07-1646 Approval of Amendment to Chapter 14-Animals of the Colleyville Code of Ordinances to add Section 14-27 Horse-Drawn Carriages and update Section 14.1 Definitions, Case G-07-019 City of Colleyville Page 3 Printed on 11/2/2007 City Council Agenda November 6, 2007 7. ORDINANCE(S): FIRST READING AND PUBLIC HEARING 7a 0-07-1647 Approval of a request for a zoning change from CC1-Village Retail to PUDC-Planned Unit Development Commercial on Lots 5 and 6, Block 1 of the Thompson Terrace Addition located at 5101-5105 Colleyville Boulevard, Case Z-07-025 8. RESOLUTION(S): READING AND PUBLIC HEARING 8a R-07-2900 Consideration of appointment to the Celebrate Colleyville Steering Committee 8b R-07-2901 Casting votes for electing members to the Tarrant Appraisal District Board of Directors 9. CITIZEN COMMENTS/PRESENTATIONS REGARDING ITEMS NOT ON THE AGENDA 10. REPORTS: Zoning Board of Adjustments Mintues -September 11, 2007 Senior Advisory Committee Minutes -September 20, 2007 Planning and Zoning Commission Minutes -September 24, 2007 Planning and Zoning Commission Minutes -October 8, 2007 11. ACTION/RESOLUTION: DISCUSSION AND CONSIDERATION OF A RESOLUTION RATIFYING COUNCIL AGENDA ACTION FOR THE MEETING OF NOVEMBER 6, 2007 -Reading and Public Hearing -Resolution R-07-2902 12. ADJOURNMENT: I hereby certify the above agenda was posted on the bulletin boards at City Hall on Friday, November 2, 2007, by 5:00 p.m. Cynthia Singleton, TRMC, CMC City Secretary Any matter on this agenda may, at the discretion of the governing body, be opened for public comment and discussion. City of Colleyville Page 4 Printed on 11/2/2007 City Council Agenda November 6, 2007 If you plan to attend this public meeting and have a disability that requires special accommodations, please advise the City Secretary at least 48 hours in advance at 817.503.1133, and reasonable accommodations will be made to assist you. City of Colleyville Page 5 Printed on 11/2/2007 ,~~ ,~ ~+ ~+ 100 Main Street -_.;~, , ~ City Of C o ~ ~ eyv i ~ ~ e Coll (817) 03X1000 034 City Council Minutes wwvr,.colleyville.com ,~~:, City Council Tuesday, November 6, 2007 CITY COUNCIL CHAMBERS The Pre Council meeting of the Colleyville City Council was called to order by Mayor David Kelly on November 6, 2007, at 5:31 p.m. Mayor Kelly introduced and welcomed Mayor for a Day Nicholas Vella. ROLL CALL: Councilmembers Carol Wollin, Tony Licata, Rich Hendler, Tom Hart and Mike Taylor were present. Mayor David Kelly, Mayor for a Day Nicholas Vella, City Manager Bill Lindley, Assistant City Manager Kelly Cooper, Police Chief Tommy Ingram, Police Lieutenant Rodney Cunningham, Fire Chief Mike Johnston, Battalion Chief Russell Shelley, Public Works Director Steve Chutchian, Finance Director Terry Leake, Community Development and Business Strategies Director Chris Fuller, Colleyville Center Manager Lin Przybyl, Communications Manager Mona Gandy, Utility Superintendent Ken Tywater, Parks and Recreation Director Monica Walsh, Management Assistant Matt McCombs, City Attorney Matthew Boyle and City Secretary Cynthia Singleton were also present. Mayor Pro Tem Jon Ayers arrived at 6:05 p.m. PC-1 Discussion of implementing the Texas Municipal Retirement System (TMRS) 2007 Actuarial Study City Manager Bill Lindley provided an overview of the Texas Municipal Retirement System 2007 Actuarial Study and answered questions of the City Council. There was general discussion regarding various financial implementation options and secondary investment opportunities. PC-2 Discussion of the November 6, 2007, City Council regular agenda items There was discussion regarding the consideration of appointment to the Celebrate Colleyville Steering Committee. Community Development and Business Strategies Director Chris Fuller provided information regarding Agenda Item 6b related to conservation buffering, tree population, location of trail, residential and commercial City of Colleyville Page 1 Printed on 11/30/2007 City Council City Council Minutes November 6, 2007 development of the property and the traffic matrix. There being no further discussion, Mayor Kelly adjourned the Pre Council meeting at 6:49 p.m. The regular meeting of the Colleyville City Council was called to order by Mayor David Kelly on November 6, 2007, at 6:49 p.m. ROLL CALL: Councilmembers Carol Wollin, Tony Licata, Rich Hendler, Tom Hart, Mike Taylor and Mayor Pro Tem Jon Ayers were present. Mayor David Kelly, Mayor for a Day Nicholas Vella, City Manager Bill Lindley, Assistant City Manager Kelly Cooper, Police Chief Tommy Ingram, Police Lieutenant Rodney Cunningham, Fire Chief Mike Johnston, Battalion Chief Russell Shelley, Public Works Director Steve Chutchian, City Engineer Chad Bartee, Colleyville Center Manager Lin Przybyl, Finance Director Terry Leake, Community Development and Business Strategies Director Chris Fuller, Development Coordinator Ron Ruthven, Communications Manager Mona Gandy, Parks and Recreation Director Monica Walsh, Recreation Supervisor Luke DeFilippis, Recreation Specialist Renee Garrett, Management Assistant Matt McCombs, City Attorney Matthew Boyle and City Secretary Cynthia Singleton were also present. 1. EXECUTIVE SESSION - In accordance with Texas Government Code Chapter 551, Subchapter D Sec. 551.071 -Legal -Consultation with Attorney on Legal Issues Raised by Public Hearing or Action Items on the Agenda Sec. 551.071 -Legal -Discussion of pending litigation -Village Monticello Partners, Ltd. v. City of Colleyville Sec. 551.071- Legal -Discussion of pending litigation -Texas Propane Gas Association, and Henderson Butane, L.P., d/b/a/ Henderson Oil & Butane v. City of Colleyville Sec. 551.071 -Legal -Discussion of potential litigation -Barbara Turner v. City of Colleyville Sec. 551.072 - Property -Deliberate the purchase, lease, sale, exchange or value of real property regarding the former City Hall at 5400 Bransford Road Sec. 551.074 - Personnel - Deliberate the assignment, duties, performance and evaluation of the City Manager City of Colleyville Page 2 Printed on 11/30/2007 City Council City Council Minutes November 6, 2007 Sec. 551.087 - Economic Development -Discuss and deliberate commercial and financial information received from business prospects the City seeks to have locate, stay or expand within the City Mayor Kelly explained that the Executive Session had been called in accordance with the Texas Government Code Chapter 551, Subchapter D, Section 551.071, Legal, Section 551.072, Property, Section 551.74, Personnel, and Section 551.087, Economic Development. He further explained that there would be no decisions made or action taken during this time. The meeting was recessed at 6:41 p.m. and reconvened at 7:32 p.m. INVOCATION: Reverend Chris Hayes, First United Methodist Church PLEDGE OF ALLEGIANCE: City Attorney Matthew Boyle 2. OATH OF OFFICE -MAYOR FOR A DAY City Secretary Cynthia Singleton administered the Oath of Office to Mayor for a Day Nicholas Vella. 3. EXECUTIVE SESSION: CONSIDER AND TAKE ANY ACTION(S) NECESSARY RELATIVE TO ITEMS DISCUSSED IN EXECUTIVE SESSION - Resolution R-07-2898 This resolution was not needed. 4. CORRESPONDENCE, REPORTS OF MEETINGS ATTENDED BY THE COUNCIL AND CITY OFFICIALS AND ANNOUNCEMENTS, PROCLAMATIONS OR PRESENTATIONS Councilmember Taylor congratulated Mayor Kelly on winning a Mercedes at a local gala. Councilmember Licata announced a public information session will be held Wednesday, November 14, 2007, at the Grapevine Community Center at 6:30 p.m. regarding the southwest and northeast rail corridor. Mayor Kelly invited everyone to participate in the first annual Colleyville Public Library 5k and 1-mile Race to Read on Saturday, November 10, 2007 and stated all proceeds will benefit the Colleyville Public Library. Mayor Kelly invited everyone to attend the Celebrate Colleyville event on Saturday, December 1, 2007, 1:00 p.m. to 6:00 p.m. at the Colleyville Center. City of Colleyville Page 3 Printed on 11/30/2007 City Council City Council Minutes November 6, 2007 Mayor Kelly presented a Proclamation and City mementos to Mayor for a Day Nicholas Vella. Mayor for Day Nicholas Vella presented a Proclamation to Mr. David Kinney, Principal of O.C. Taylor Elementary. Mr. Kinney congratulated Nicholas Vella for representing O.C. Taylor Elementary and serving as Mayor for a Day. Mayor Kelly recognized Luke DeFilippis, Recreation Supervisor and Renee Garrett, Senior Center Supervisor for receiving the Dallas/Fort Worth Directors Association 2007 Innovation Award for Programming for the Parks and Recreation Department Candy-free Hoppin' Good Egg Hunt. City Manager Bill Lindley commended Parks and Recreation Director Monica Walsh and staff for developing quality programs and services. 5. CONSENT: READING AND PUBLIC HEARING -Resolution R-07-2899 5a Approval of the minutes of the regular City Council meeting held on October 16, 2007 5b Approval of Preliminary Plat for the Villas of Colleyville Addition located at 931-1013 McDonwell School Road and 1100 Lavaca Trail, Case P-07-048 5c Approval of a contract for design services with Newman, Jackson, Bieberstein, Inc. for McPherson Park, Final Phase, in an amount not to exceed $159,063.00, and authorize the City Manager to execute the contract 5d Approval to purchase five Dodge police vehicles and equipment from McKinney Dodge, through a Cooperative Purchasing Program with the State of Texas, in an amount not to exceed $117,567.35, and authorize the City Manager to execute the documents 5e Approval of a waiver of water well drilling requirements 5f Approval to order a fully equipped 2008 Ford ambulance from Frazer Limited, in an amount not to exceed $176,150.00, and authorize the City Manager to execute the documents 5g Approval of a donation of four soccer goals for Pleasant Run Park from Colleyville Soccer Association City of Colleyville Page 4 Printed on 11/30/2007 City Council City Council Minutes November 6, 2007 5h Approval of an Interlocal Agreement with the City of Hurst for sanitary sewer improvements for the Hodgson Addition, and authorize the City Manager to execute the agreement 5i Approval of Change Order 1 for Advance Flood Warning System Lights for Low Water Crossing Sites Contract with High Sierra Electronics, in the amount of $44,685.00, and authorize the City Manager to execute the change order 5j Approval to purchase Public Works vehicles and equipment from various vendors through the BuyBoard Local Government Cooperative Purchasing program, and authorize the City Manager to execute the documents 5k Approval of rejection of bid received on the Colleyville Center Competitive Market Analysis and Facility Evaluation Project Mayor for a Day Vella read Resolution R-07-2899 in its entirety. Mayor Kelly opened the public hearing. There was no one present wishing to speak concerning this item and Mayor Kelly closed the public hearing. Public Works Director Steve Chutchian spoke regarding the number of low water crossing areas in the City and the timeline and cost to equip all areas with the Advance Flood Warning System. Councilmember Taylor requested staff include an item on a future agenda for City Council to consider approving funding for the low water crossing on Bedford Road. Councilmember Taylor moved to approve Resolution R-07-2899. Councilmember Hart seconded the motion. The motion carried by the following vote: Aye: 7 -David Kelly, Carol Wollin, Tony Licata, Rich Hendler, Jon Ayers, Tom Hart, Mike Taylor City of Colleyville Page 5 Printed on 11/30/2007 City Council City Council Minutes November 6, 2007 6. ORDINANCE(S): SECOND READING AND PUBLIC HEARING 6a 0-07-1644 Consider an amendment to the Master Thoroughfare Plan to remove Heritage Avenue from Glade Road to Cheek Sparger Road, Case G-07-016 Mayor for a Day Vella read the caption of Ordinance 0-07-1644. Mayor Kelly opened the public hearing. Mr. W.J. Shepherd, P.O. Box 334, Burleson, Texas, applicant, requested the Thoroughfare Plan reflect Heritage Avenue as a two-lane road with the option to become afour-lane road in the future. Mr. John Gray, 3300 Pembrooke Parkway, representing the Woodland Hills Homeowner Association, spoke in support of Heritage Avenue as a two-lane road. There were no others present wishing to speak and Mayor Kelly closed the public hearing. Councilmember Taylor moved to deny Ordinance 0-07-1644. Mayor Kelly seconded the motion. The motion carried by the following vote: Aye: 7 -David Kelly, Carol Wollin, Tony Licata, Rich Hendler, Jon Ayers, Tom Hart, Mike Taylor Councilmember Licata provided information regarding the Master Plan development process. 6b 0-07-1645 Approval of a zoning change from AG-Agricultural to PUDR-Planned Unit Development Residential on 108.5 acres out of the Elizabeth Cox Survey, John H. Havens Survey and the Jesse Doss Survey located in the 4900 block of Heritage Avenue, Case Z-07-008 Mayor for a Day Vella read the caption of Ordinance 0-07-1645. Community Development and Business Strategies Director Chris Fuller stated the applicant provided a revised site plan and proposed conceptual entry features. City of Colleyville Page 6 Printed on 11/30/2007 City Council City Council Minutes November 6, 2007 Mayor Kelly opened the public hearing. Mr. W.J. Shepherd, P.O. Box 334, Burleson, Texas, applicant, spoke regarding the 30 foot rear setback requirement, ten foot tree preserve, pathway location and restriction to a Glade Road entrance to the subdivision. Mr. Gary Malone, 4605 and 4609 Wendell Court, spoke in favor of the proposed ordinance and regarding a 30 foot rear setback and security and privacy issues associated with hike and bike trails. Mr. Terry Hansen, 4904 Prestwood Park, spoke in support of the proposed development and regarding a 30 foot rear setback and entrance and exit from Glade Road. Mr. John Gray, 3300 Pembrooke Parkway, representing the Woodland Hills Homeowner Association, spoke in favor of the proposed ordinance. Ms. Sharon Barron, 3402 Cambridge Court, spoke regarding the impact of traffic from the proposed subdivision on the community, safety of the community, density and the egress and ingress from the proposed subdivision. Mr. Jerry Wood, 3613 Cotswald Court, spoke in favor of the proposed ordinance and regarding an entrance to the proposed subdivision from Glade Road. There were no others present wishing to speak and Mayor Kelly closed the public hearing. There was general discussion regarding density of the proposed development, site plan, percentage of open space and the ingress and egress to the proposed development on Glade Road. Mr. Chris Bosco, Freese and Nichols, Dallas, Texas, spoke regarding the egress and ingress on Glade Road for the proposed development and the impact of the level of service. Mr. Kevin Kessler, Carter and Burgess, Dallas, Texas, representing the applicant, provided information regarding the submission of a site plan. City Attorney Matthew Boyle stated, if City Council does not have an actual site plan that is approved simultaneous with the PUDR, there is great flexibility relative to the final layout between now and preliminary plat. In addition to that, we talked about this last time, the City's PUD ordinance in the Land Development Code specifies minimum requirements for even a concept plan for a PUDR, and one of those City of Colleyville Page 7 Printed on 11/30/2007 City Council City Council Minutes November 6, 2007 requirements is an obligation to provide, at least at a minimum relative to trees, a tree cluster survey. And then in addition to that, Subsection 6. letter items a through I, talk about what would be necessary to achieve a PUDR site plan. The lot layout that has been submitted does not meet those requirements, and as such, does not provide the level of detail that would provide that kind of tied down commitment. Discussion continued regarding the requirement for a definitive site plan and a tree cluster survey, open space and trail development and complying with the Land Development Code. Mayor Pro Tem Ayers moved to reopen the public hearing and continue to November 27, 2007. Mayor Kelly seconded the motion. The motion carried by the following vote: Aye: 7 -David Kelly, Carol Wollin, Tony Licata, Rich Hendler, Jon Ayers, Tom Hart, Mike Taylor Police Chief Tommy Ingram stated the City's trails have minimal criminal activity and are safe for the citizens to enjoy. Discussion continued regarding the quality of the City's trail system and safe trail environment. 6c 0-07-1646 Approval of Amendment to Chapter 14-Animals of the Colleyville Code of Ordinances to add Section 14-27 Horse-Drawn Carriages and update Section 14.1 Definitions, Case G-07-019 Mayor for a Day Vella read the caption of Ordinance 0-07-1646. Mayor Kelly opened the public hearing. There was no one present wishing to speak and Mayor Kelly closed the public hearing. Councilmember Taylor moved to approve Ordinance 0-07-1646. Councilmember Hart seconded the motion. The motion carried by the following vote: Aye: 7 -David Kelly, Carol Wollin, Tony Licata, Rich Hendler, Jon Ayers, Tom Hart, Mike Taylor City of Colleyville Page 8 Printed on 11/30/2007 City Council City Council Minutes November 6, 2007 7. ORDINANCE(S): FIRST READING AND PUBLIC HEARING 7a 0-07-1647 Approval of a request for a zoning change from CC1-Village Retail to PUDC-Planned Unit Development Commercial on Lots 5 and 6, Block 1 of the Thompson Terrace Addition located at 5101-5105 Colleyville Boulevard, Case Z-07-025 Mayor for a Day Vella read the caption of Ordinance 0-07-1647. Community Development and Business Strategies Director Chris Fuller provided an overview of the zoning request for adrive-thru coffee shop and stated the Planning and Zoning Commission recommended approval. Mayor Kelly opened the public hearing. Mr. Evan Shaw and Ms. Christie Shaw, 2722 Hidden Lake Drive, Grapevine, Texas, applicants, provided an overview of the proposed business, exterior building plans and answered questions of the City Council. There were no others present wishing to speak and Mayor Kelly closed the public hearing. City Manager Bill Lindley recommended a condition of approval provide that the applicant is responsible for the removal of the concrete ramp prior to the issuance of the certificate of occupancy. City Council requested the applicant remove the concrete ramp prior to issuance of the certificate of occupancy for the business and provide written approval from the Texas Department of Transportation for the proposed access to the property. 8. RESOLUTION(S): READING AND PUBLIC HEARING 8a R-07-2900 Consideration of appointment to the Celebrate Colleyville Steering Committee Mayor for a Day Vella read Resolution R-07-2900 in its entirety. Mayor Kelly opened the public hearing. Cify of Colleyville Page 9 Printed on 11/30/2007 City Council City Council Minutes November 6, 2007 There was no one present wishing to speak concerning this item and Mayor Kelly closed the public hearing. 8b 9. 10. Mr. Clarke Wilcox, Irving, Texas, representing Mr. and Mrs. Pedram Pahlavan of 7706 Overland, spoke regarding the impact of erosion and slope failures on the residence at 7706 Overland and engineering design flaws of the residence at 607 Frontier Court. Zoning Board of Adjustments Minutes -September 11, 2007 Senior Advisory Committee Minutes -September 20, 2007 Planning and Zoning Commission Minutes -September 24, 2007 Planning and Zoning Commission Minutes -October 8, 2007 Mayor Kelly opened the floor for nominations to the Celebrate Colleyville Steering Committee. Councilmember Taylor moved to pass on Resolution R-07-2900. The motion died for lack of a second. Mayor Kelly stated the open position on the Celebrate Colleyville Steering Committee will be advertised and filled during the regular appointment period in December. R-07-2901 Casting votes for electing members to the Tarrant Appraisal District Board of Directors Mayor for a Day Vella read Resolution R-07-2901 in its entirety. Mayor Kelly opened the public hearing. There was no one present wishing to speak concerning this item and Mayor Kelly closed the public hearing. Councilmember Taylor moved to approve Resolution R-07-2901. Councilmember Wollin seconded the motion. The motion carried by the following vote: Aye: 7 -David Kelly, Carol Wollin, Tony Licata, Rich Hendler, Jon Ayers, Tom Hart, Mike Taylor CITIZEN COMMENTS/PRESENTATIONS REGARDING ITEMS NOT ON THE AGENDA REPORTS: City of Colleyville Page 10 Printed on 11/30/2007 City Council City Council Minutes November 6, 2007 There was no discussion of this item. 11. ACTION/RESOLUTION: DISCUSSION AND CONSIDERATION OF A RESOLUTION RATIFYING COUNCIL AGENDA ACTION FOR THE MEETING OF NOVEMBER 6, 2007 -Reading and Public Hearing -Resolution R-07-2902 This resolution was not needed. 12. ADJOURNMENT: Mayor Kelly expressed appreciation to Mayor for a Day Vella for his service. There being no further business before the City Council, Councilmember Wollin moved to adjourn. Councilmember Taylor seconded motion. The motion carried by the following vote: Aye: 7 -David Kelly, Carol Wollin, Tony Licata, Rich Hendler, Jon Ayers, Tom Hart, Mike Taylor Mayor Kelly adjourned the meeting at 9:29 p.m. APPROVED BY A VOTE OF ~ AYES, U NAYS AND a ABSTENTIONS ON THIS THE ~ DAY OF G%P~./ 2007. Minutes taken and ~~ ,~ Cynthia Singleton, TRMC, CMC City Secretary City of Colleyville Page 11 Printed on 11/30/2007