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HomeMy WebLinkAboutCity Council-Minutes-3/20/1979 CITY COUNCIL MINUTES MARCH 20, 1979 f>~ q-3 ~71 .,2:eo ".1y: The regular meeting of the Colleyville City Council was called to order by Mayor ProTem Dale R. Hodgson on March 20, 1979, at 7:30 p.m. The invocation was given by Councilperson Smokey Vanover afterwhich the Pledge of Allegiance was lead by Mayor ProTem Hodgson. Roll Call: Councilperson Welch, Vanover, Lear, ColI ins, Hodgson were present. Mayor Andrews absent. City Manager Thomas L. Forrest, City Ross T. Foster, Director of Public Works Bill LeGrand, Chief of Police Joe Tozzi, and City Secretary LaVada Johnson were present. Mayor ProTem Hodgson stated that there would be no decisions made in the Executive Session that had been called to discuss litigation and purchase of property. The Council adjourned to the Executive Session. The meeting was reconvened. Mayor ProTem Hodgson asked the Council if there were any recommendations. Councilperson Lear moved to direct the City Manager to prepare a contract for the Webb property on Bransford Road in the amount of $28,000 and pre- sent it to Mr. Mike Clemmons for their approval or disapproval. Councilperson Vanover seconded the motion. The vote being: Ayes: Noes: Welch, Vanover, Lear, ColI ins none Approval of Minutes: 'March 6, 1979 Councilperson Collins moved to approve the March 6, 1979, minutes as presented. Councilperson Lear seconded the motion. The vote being: Ayes: Noes: Welch, Vanover, Lear, CoIl ins none City Manager1s Report: none Correspondence: none OLD BUSINESS: 1. 3rd Reading and Public Hearing - Ordinance 0-79-313 - Consider ordinance establishing Contractor's Board and providing for its duties Mayor ProTem Hodgson read the preamble to Ordinance 0-79-313 AN ORDINANCE ESTABLISHING A CONTRACTORS I BOARD; ENUMERATING THE OFFICIAL AND ORGANIZATIONAL PROCEDURES OF SAID BOARD; PROVIDING FOR A MEETING SCHEDULE; ESTABLISHING A FILING PROCEDURE AND FEE; OUTLING THE DECISION CAPACITY OF THE BOARD; PROVIDING FOR A PROHIBITION ON CONFLICTS OF INTEREST; REPEALING ORDINANCE NO. 0-76-221; PROVIDING A SEVERABILITY CAUSE AND AN EFFECTIVE DATE. The Public Hearing was opened and with no one to speak the Publ ic Hearing was closed. Councilperson Collins moved to adopt Ordinance 0-79-313. Councilperson Vanover seconded the motion. CITY COUNC I L MINUTES MARCH 20, 1979 PAGE 2 City Manager Forrest stated that he had the two recommendations which the Council might want to consider. Mayor ProTem read the two suggestions that had been made by the Council at the first reading of 0-79-313. Councilperson Lear moved to amend the main motion as follows: Section 2.C. Any member who fails to be in attendance at seventy-five (75%) percent of the meeting shall be considered resigned and the Council shall appoint a new member. Section 6.B. 1. The City Council has the authority to overrule any decision by the Board which they feel is not in the best of the City. A majority vote of the Councilpersons present will be required to reverse any Board decision. Councilperson Welch seconded the motion. The vote on the amendment being: ~ ).4' Ayes: Noes: Welch, Vanover, Lear, Collins none Vote main motion: Ayes: Noes: Welch, Vanover, Lear, ColI ins none 2. 2nd Reading and Public Hearing - Ordinance 0-79-315 - Consider amending ordinance that changes electrical inspection fees set in Ordinance 0-70-19 Mayor ProTem Hodgson read the preamble to Ordinance 0-79-315 afterwhich the Public Hearing was opened. There being no one to speak the Public Hearing was closed. 3. 2nd Reading and Public Hearing - Ordinance 0-79-316 - Consider amending ordinance that changes plumbing inspection fees set in Ordinance 0-75-217 Mayor ProTem Hodgson read the preamble to Ordinance 0-79-316 and the report that had been submitted by the City Manager concerning the difference in the price of permits. The Public Hearing was opened and there being no one to speak the Public Hearing was closed. 4. Colleyville - Grapevine Boundary Discussion - Consider report on boundary agreement This item will be placed on the agenda for the next meeting. There was no action taken. 5. Board of Adjustment - Appointment of two alternates Councilperson Coll ins moved to table this item until applications had been submitted. The motion died for lack of a second. Councilperson Vanover moved to appoint Louis Johnson as an alternate for Board of Adjustment. Councilperson Lear seconded the motion. The vote being: Ayes: Noes: Welch, Vanover, Lear Coll ins CITY COUNCIL MINUTES MARCH 20, 1979 PAGE 3 Councilperson Collins moved to appoint Red Titus as an alternate to the Board of Adjustment. Councilperson Lear seconded the motion. The vote being: Ayes: Noes: Vanover, Lear, Collins Welch 6. Street Lights - Report from Director of Publ ic Works - Bill LeGrand Consider request for (1) 175 watt street light to be installed on the West end of Briarcliff Councilperson Collins moved to authorize the street light to be installed on the west end of Briarcl iff. Councilperson Vanover seconded the motion. The vote being: Ayes: Noes: Welch, Vanover, Lear, Collins none 7. Sewer Expansion - Consider agreement for installation of sewer line along Chesire to Oak Knoll This item was not discussed as there is to be an agreement submitted at a later date. NEW BUSINESS: 1. 1st Reading and Publ ic Hearing - Ordinance 0-79-317 (Z-78-178) - Consider request by Ann Hardy, to change zoning from AG (Agriculture) to RE (Residential Estate) Tract 3B out of the Hall Medl in Survey, Abstract 1037, Tract 3B1B out of the Hall Medl in Survey, Abstract 1038, and Tract 3C out of the H.R. Wall Survey Abstract 1973, being 28.125 acres of the land on John McCain Roak known as Hidden Acres Mayor ProTem Hodgson read Ordinance 0-79-317 in its entirety afterwhich the Public Hearing was opened. Those speaking were Lloyd Brothers and Ann Hardy. There being no one else to speak the Public Hearing was closed. 2. 1st Reading and Publ ic Hearing - Ordinance 0-79-318 (Z-78-179) - Consider request of Lloyd Brothers, to change zoning from AG to R-20 (Residential 20,000 square feet) One acre portion of Tract 1, out of the A.J. Caldwell Survey, Abstract 331 located on Cookls Lane Mayor ProTem Hodgson read Ordinance 0-79-317 in its entirety. The location being pointed out by City Manager Forrest. The Public Hearing was opened. Lloyd Brothers wanted to obtain a Certificate of Occupancy. He felted that he had been delayed by action of the Planning and Zoning Commission. The Public Hearing was closed as there was no one else wishing to speak. Councilperson Lear moved to direct the City Manager to direct the Inspector to issue a Certificate of Occupancy if the house passed the final inspection. Councilperson Vanover seconded the motion. The vote being: Ayes: Noes: Welch, Vanover, Lear, Coll ins none C ITV COUNC I L MINUTES MARCH 20, 1979 PAGE 4 3. 1st Reading and Publ ic Hearing - Ordinance 0-79-319 (Z-79-182) Consider request by H.G. Collins, to change zoning from AG to CC (Community Commercial) Tract lA7 of the R.H. McEwing Survey, Abstract 1154 being 8 acres McDonwell School Road Mayor ProTem Hodgson read Ordinance 0-79-~in its entirety. The Publ ic Hearing was opened and there being no one wishing to speak the Public Hearing was closed. 4. 1st Reading and Public Hearlng - Ordinance 0-79-320 (Z-79-184) Consider request by Quadrangle Development Co., to change the zoning from R-20 to RE - Pleasant Run Estates being 23.752 acres in Robert Will iams Survey Abstract 1674 Mayor ProTem Hodgson read Ordinance 0-79-320 in its entirety. The Public Hearing was opened. Those speaking were Walter Elliott, William E. Pasteur, President; Sam Cotten, Vice-President -offering to answer any questions concerning the develop- ment. There being no one else wishing to speak the Public Hearing was closed. 5. 1st Reading and Publ ic Hearing - Ordinance 0-79-321 - Consider ordinance retaining sales taxes on utilities Mayor ProTem Hodgson read Ordinance 0-79-321 in its entirety. The Publ ic Hearing was opened. There being no one to speak the Publ ic Hearing was closed. 6. Underhill Acres - Consider proposal from homeowners for construction of street into addition Jim Buckerfield and Louis Miller were present and requested that the City permit them to put in a gravel road to their homes being planned to be constructed under- ground. After a discussion, Councilperson Welch moved to move this item to the end of the agenda (to allow time to obtain records of this case). Councilperson Lear seconded the motion. The vote being: Ayes: Noes: Welch, Vanover, Lear, Collins none 7. T.R.A. Water Contract - Consider contract from T.R.A. for the purchase of water Due to the fact that the T.R.A. Contratt was only deliver at 2:00 p.m. - March 20, 1979, Councilperson Welch moved that a special Council meeting be held on March 27, 1979, to discuss this item and any other item that needs to be posted on the agenda. Councilperson Collins seconded the motion. The vote being. Ayes: Noes: Welch, Vanover, Lear, Collins none 8. Septic Tank - Consider request from Lee Kennedy - 212 Quail Run to build home using septic tank on 1.5 acres of land City Manager Tom Forrest explained the background concerning this location and that C ITV COUNC I L MINUTES MARCH 20, 1979 PAGE 5 it is not feasible to sewer the property at this time. Councilperson Welch moved to grant permission to Mr. Lee Kennedy to build a home on the 1.5 acres continuous on Tarrant County Health Department's approval for a septic tank and that Mr. Kennedy grant an additional 10 feet easement for utilities. Councilperson Collins seconded the motion. The vote being: Ayes: Noes: Welch, Vanover, Lear, Collins none 9. Sewer Line Expansion - Consider expanding sewer system to serve Stewart Lane and Colleyville Animal Clinic on S.H. 121 City Manager Forrest reported that the installation of a sewer line for Steward Lane for two businesses and three residents would cost approximately $6,500.00. City Engineer Washington explained the cost and recommended that the Council delay action and investigate further possible solutions. He would need authorization to do an elevation and the cost to the City would be approximately $1,000.00. Councilperson Welch moved to table this item until the next regular meeting when information would be available to help the Council reach a decision. Councilperson Vanover seconded the motion. The vote being: Ayes: Noes: Welch, Vanover, Lear, Collins none Item 6 discussed further After a lengthy discussion, Councilperson Lear moved that the City allow Underhill Associates to proceed with their building and to use the City's dedicated right-of-way to build their proposed 24 foot wide grave road which will meet their needs and access to their property. And that they will assume total responsible for the maintenance of said road. Councilperson Collins seconded the motion. The vote being: Ayes: Noes: Welch, Vanover, Lear, Collins none Pay Bill s: Councilperson Welch moved to pay the bills with the exception of item 4 (Carter and Burgess for $4,000) until the City Manager feels it should be paid. Councilperson Vanover seconded the motion. The vote being: Ayes: Noes: Welch, Vanover, Lear, Collins none Budget Review: City Manager explained the review of the budget. Councilperson Vanover moved to adjourn the meeting. Councilperson Collins seconded ._-------------"--~--~--,._-,."_..-.-._'-~-'---~.-...--.,-.........-..-....--.,.--.,.- CITVCOUNCIL MINUTES MARCH 20, 1979 PAGE 6 the motion. The vote being: LaVada Johnson City Secretary lvj Ayes: Noes: v~ Approved on ~ ~1/P71 Welch, Vanover, Lear, Collins none