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Home My WebLink AboutCity Council-Minutes-7/17/1979 .~~ f{ -0 '-7e; <I.'M? ,/1: ~J-. The regular City Council meeting was called to order by Mayor Buck Hubbard on July 17, 1979, at 7:30 p.m. CITY COUNCIL MINUTES JULY 17, 1979 The invocation was given by Councilperson Smokey Vanover afterwhich Mayor Hubbard lead the Pledge of Allegiance. Roll Call: Councilperson Noble, Vanover, Lear, Coll ins, Hodgson were present. City Manager C.R. Ballenger, City Attorney Ross T. Foster, Director of Publ ic Works Bill LeGrand, Chief of Pol ice Joe Tozzi, City Secretary LaVada Johnson were present. Approval of Minutes For: July 3, 1979 Councilperson Coll ins moved to approve the July 3, 1979 minutes as presented. Council- person Vanover seconded the motion. The vote being: Ayes: Noes: Noble, Vanover, Lear, Collins, Hodgson none Correspondence: Mayor Hubbard informed the Council that Jack Martin of the Planning and Zoning Commission submitted a letter of resignation to the Chairman of Planning and Zoning. City Manager's Report: none Publ ic Hearing: Any comments or presentations to come before the Council 1. Dan Clark - President of the Football Association, questioned the Council about when the work on the concession stand, the sprinkler system installed and the electrical 1 ine from the concession stand to the scoreboard would be started. City Manager Ballenger repl ied that he knew nothing about the sprinkler system or the electrical line from the stand to the scoreboard, and that the repairs to the concession stand had been discussed. He then read Resolution R-76~126 which set up the voluntary park fund. The park funds would be used for the repairs. OLD BUSINESS: 1. 3rd Reading and Publ ic Hearing - Ordinance 0-79-327 (Z-79-185) Consider request by D.P. Arrington, to change zoning from AG to R-40 (Agricultural to Residential 40,000 square feet) - being 4.3 acres out of a portion of Tract 4B of the S. Cotrail Survey Abstract 328 - 5000 Montclair and 5004 Montclair Mayor Hubbard opened the Public Hearing and read the preamble to Ordinance 0-79-327, there being no one to speak the Public Hearing was closed. Councilperson Vanover moved to approve Ordinance 0-79-327. Councilperson Hodgson seconded the motion. The vote being: Ayes: Noes: Noble, Vanover, Lear, Collins, Hodgson none ".. Ii CITY COUNC I L MINUTES JULY 17, 1979 Page 2 NEW BUSINESS: 1. Pittman & Harris - Consideration of Pittman & Harris proposal to accompl ish the audit for Fiscal Year 1978-79 (representative from this firm will be present) Mr. Pittman and Mr. Harris were present to answer any questions that the Council might have about the accounting services their firm were offering for the year ending September 30, 1979. City Manager Ballenger recommended that the firm of Pittman and Harris be hired again. Councilperson Hodgson moved to accept the proposal of Pittman and Harris for the audit of the 1978-79 Fiscal Year. Councilperson Vanover seconded the motion. The vote being: Ayes: Noes: Noble, Vanover, Lear, Collins, Hodgson none 2. Commercial Development Committee - Presentation to the Council This item was passed over at this time. 3. Approval of the Appointment of Fire Chief The Colleyville Fire Fighters Association submitted their recommendations for officers. Those being: Fire Chief - Jim Hampton; Captain - Ed Nicol; 1st Lieutenant - Mike Hinkle; 2nd Lieutenant - Red Bailey. Councilperson Hodgson moved to accept the recommendations of the Firemenls Association. Councilperson Collins seconded the motion. The vote being: Ayes: Noes: Noble, Vanover, Lear, CoIl ins, Hodgson none 4. Health & Accident Insurance (Authorization of City Manager placing City Employee coverage with T.M.L. effective October 1, 1979 City Manager Ballenger explained the Texas Municipal Leaque program for Health Insurance. Councilperson Vanover moved to authorize the City Manager to change the employee health insurance to T.M.L. effective October 1, 1979. Councilperson Noble seconded the motion. The vote being: Ayes: Noes: Noble, Vanover, Lear, Collins, Hodgson none 5. Ordinance 0-79-334 - Consider ordinance providing for Participation in T.M.L. Retirement System Mayor Hubbard opened the Public Hearing on Ordinance 0-79-334 afterwhich he read the ordinance in its entirety. Those speaking were as follows: Mrs. Winnie Wyatt, Skip Gibson. There being no one to speak the Public Hearing was closed. 6. Ordinance 0-79-335 - Consider ordinance providing for Participation in T.M.L. Retirement Systemls Supplemental Benefit Fund r.' CiTY COUNCIL MINUTES JULY 17, 1979 Page 3 Mayor Hubbard opened the Public Hearing on Ordinance 0-79-335 afterwhich he read the ordinance in its entirety. Those speaking were as follows: Skip Gibson. There being no one to speak the Public Hearing was closed. 7. Ordinance 0-79-336 - Consider ordinance providing for participation in T.M.L. Retirement Systemls Death Benefit Fund Mayor Hubbard opened the Public Hearing afterwhich he read the ordinance in its entirety. Those speaking were: Mr. and Mrs. William Wyatt, Skip Gibson. There being no one to speak the Public Hearing was closed. 2. Commerical Development Committee - Presentation to the Council Lynn Bural reported to the Council concerning the action of the State Legislation in regard to issuing bonds for non-profit organizations with the authority of the City Council. Mayor Hubbard asked that Mr. Bural meet with the City Manager, City Secretary and the City Attorney to see what needs to be done. 8. Resolution R-79-198 - Consider resolution R-79-198 pertaining to State of Texas Article 7174a, House Bill 1060 Mayor Hubbard explained that the resolution was in regard to the appraisal of certain agricultural land. The resolution states that the new laws passed by the State Legislation would not apply to the 1979 ad valorem taxes. Councilperson ColI ins moved to adopt Resolution R-79-t98. Councilperson Noble seconded the motion. The vote being: Ayes: Noes: Noble, Vanover, Lear, ColI ins, Hodgson none 9. Resolution R-79-199 - Consider resolution R-79-199 authorizing the application of a Criminal Justice Grant of the Police Department Mayor Hubbard read Resolution R-79-199 in its entirety and explained that the grant was to update the tele-type at the Police station. Councilperson Collins moved to adopt R-79-199. Councilperson Vanover seconded the motion. The vote being: Ayes: Noes: Noble, Vanover, Lear, Collins, Hodgson none 10. 1st ~eading and Public Hearing - Ordinance 0-79-328 (Z-79-188) ConS'der request by Dale R. Hodgson, to change zoning from CN (Neighborhood Commerical) to CC (Community Commerical) - being 1.579 acres of land more or less being a tract or parcel of land situated in BBB & CRR Survey, Abstract 228 4410 Colleyville Blvd. Mayor Hubbard opened the Publ ic Hearing afterwhich he read Ordinance 0-79-328 in its entirety. There being no one to speak the Public Hearing was closed. 11. 1st Reading and Publ ic Hearing - Ordinance 0-79-329 (Z-79-189) Consider request by Lancaster Investment Company, to change from AG (Agriculture) to ML (Light Manufacturing) - 15.85 acres of land and 0.44 acres of land - A.J. Lott Survey, Abstract 963 - 6409 Colleyville Blvd. CITY COUNCIL MINUTES JULY 17, 1979 Page 4 Mayor Hubbard opened the Public Hearing afterwhich he read Ordinance 0-79-329 in its entirety. Those speaking were as follows: George Brown, William Wyatt. There being no one to speak the Publ ic Hearing was closed. 12. 1st Reading and Public Hearing - Ordinance 0-79-330 (Z-79-190) Consider request by Neil Stearns, to change zoning from AG (Agriculture) to R-30 (Residential 30,000 sq. ft.) - being 5.098 acres of land in A.T. Young Survey Abstract 1756 400 West Glade Mayor Hubbard opened the Public Hearing afterwhich he read Ordinance 0-79-330 in its entirety. Those speaking were as follows: Charlene Setters. It was pointed out that the recommendation of the Planning and Zoning Commission was for R-40 (Residential 40,000 sq. ft.). There being no one to speak the Publ ic Hearing was closed. 13. 1st Reading and Publ ic Hearing - Ordinance 0-79-331 (Z-79-192) Consider request by Mike Bowman, to change zoning from AG to CC being 0.744 acres of land in J.M. Looney Survey Abstract 936 5205 Colleyville Blvd. Mayor Hubbard opened the Public Hearing afterwhich he read Ordinance 0-79-331 in its entirety. There being no one to speak the Publ ic Hearing was closed. 14. 1st Reading and Public Hearing - Ordinance 0-79-332 (Z-79-193) Consider request by Harley Fitzgerald, to change from CN to CC being all of lot 3 and 4, block 2 Andy Felps Addition 4201 Colleyville Blvd. Mayor Hubbard opened the Public Hearing afterwhich he read Ordinance 0-79-332 in its entirety. There being no one to speak the Public Hearing was closed. 15. 1st Reading and Public Hearing - Ordinance 0-79-333 (S-79-5) Consider request by Culbertson Associates, to use property as a cemetary - Bluebonnet Hills Memorial Park - being 24.182 acres of land in W.R. Jones Survey Abstract 885 Mayor Hubbard opened the Public Hearing afterwhich he read Ordinance 0-79-333 in its entirety. Those speaking were as follows: William Wyatt, Woody Smith. They informed the Council that the road dedication involved with the said property would be worked out by the third reading. There being no one else to speak the Publ ic Hearing was closed_. The Council directed the City Manager to pay the bills. Councilperson Lear seconded the Councilperson Vanover moved to adjourn the meeting. motion. The vote being: Ayes: Noes: Noble, Vanover, Lear, ColI ins, Hodgson none ~~a~ LaVada Johnson City Secretary ~ ~ If1? , Approved on: T