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Home My WebLink AboutCity Council-Minutes-11/20/1979 MINUTES CITY COUNCIL NOVEMBER 20, 1979 t~ . Ie ;' / (j-;JA.-C,CJ /c'J.. - ,:j--'" 79 -6','()( .;; ,I', , ! >-1 . l'''':J, The regular City Council meeting was called to order on November 20, 1979 by Mayor Buck Hubbard at 7:30 p.m. The invocation was given by Councilperson Dale Hodgson after which Mayor Hubbard lead the Pledge of Allegiance. Roll Call: Councilperson Noble, Vanover, Lear, Collins, and Hodgson. City Manager C.R. Ballenger, City Attorney, Ross Foster, Director of Publ ic Works Bill LeGrand, City Engineer David Washington, and City Secretary LaVada Johnson were also present. Approval of Minutes: November 6, 1979 Councilperson Hodgson moved to approve the minutes for the November 6, 1979 meeting. Councilperson Vanover seconded the motion. The vote being: Ayes: Noble, Vanover, Lear, Collins, Hodgson Noes: None Correspondence: Mayor Hubbard informed the Council that there is to be a run-off electionbetweenWally Thomas and Wayne Tidwell for the Tax Appraisal Board. City Managers Report: City Manager Ballenger asked the Council if they wanted to attend the Mayor~s Council Banquet on December 3, 1979 those interested are to tell the City Secertary. The P.A. system is to be installed at a later date. Old Business:l.3rd Reading and Public Hearing - Ordinance 0-79-347 - Consider ordinance granting a cable television franchise to Tarrant Cable Communications, Inc. 2. West Ambulance Service. Mayor Hubbard opened the Public Hearing and read the preamble to Ordinance 0-79-347 AN ORDINANCE GRANTING A CABLE TELEVISION FRANCHISE WITHIN THE CITY OF COLLEYVILLE AND PROVIDING RULES, REGULATIONS, AND CONDITIONS FOR THE OPERATION OF SAID FRANCHISE. There being no one to speak the Publ ic Hearing was closed. City Attorney Foster pointed out the amendment wanted by the Council of no sale without Council approval. Councilperson Lear moved to approve Ordinance 0-79-347. Councilperson Vanover and Coll ins seconded the motion. Councilperson Collins moved to amend the main motion to say no salewithoutapproval of the City Council. Councilperson Hodgson seconded the motion. The vote being: Vote on amendment: Ayes: Noble, Vanover, Lear, Coll ins, Hodgson Noes: None Vote on main motion: Ayes: Noble, Vanover, Lear, Collins, Hodgson Noes: None MINUTES CITY COUNCIL NOVEMBER io., 1979 PAGE 2 2. Councilperson Vanover moved to accept the West proposal for ambulance service on a 90-day basis. Councilperson Lear seconded the motion. Ayes: Noble, Vanover, Lear, ColI ins, Hodgson Noes: None. There is to be a bill submitted once a month. 3. Mayor Hubbard read the preamble to Resolution R-79-205. A RESOLUTION OF THE CITY OF COLLEYVILLE, TEXAS, SUSPENDING THE OPERATION OF A PROPOSED RATE INCREASE FILED BY TRI-COUNTY ELECTRIC CO-OPERATIVE INC. FOR A PERIOD OF 120 DAYS BEYOND THE STATED EFFECTIVE DATE OF DECEMBER 15, 1979. Councilperson Collins moved to approve Resolution R-79-205. Councilperson Lear seconded the motion. The vote being: Ayes: Nobel, Vanover, Lear, Collins, Hodgson Noes: None New Business: 1. Trinity River Authority of Texas- Thomas D. Sanders, Assistant Regional Manager - Consider Resolution R-79-207 - Resolution Authorizing Execution of an Amendatory Water Supply Contract between the City of Colleyville, Texas, and Trinity River Authority of Texas. Councilperson Collins moved to approve Resolution R-79-207. Councilperson Vanover seconded the motion. The vote being: Ayes: Nobel, Vanover, Lear, ColI ins, Hodgson Noes: None 2. Trinity River Authority of Texas - Consider Resolution R-79-208 Resolution - Amendatory Water Supply Contract, Councilperson Collins moved to approve Resolution R-79-208 Councilperson Lear and Hodgson seconded the motion. The vote being: Ayes: Noble, Vanover, Coll ins, Lear, Hodgson Noes: None Publ ic Hearing for Facility Plan for sewer system. Mayor Hubbard opened the Public Hearing and informed the public that ther will be another on December 18, 1979. Those speaking were: Opal Etheridge. There being no one else to speak the Public Hearing was closed. 3. Consider Codification of Ordinances - proposal by Govermental Services Agency - Jack D. Russell City Manager Ballenger explained the proposal from Jack Russell and recommended the Council accept this contract. Councilperson Vanover moved to have the Ordinances codified and accept the contract submitted by Jack Russell. Councilperson Collins seconded the motion. The vote being: MINUTES CITY COUNCIL NOVEMRER 20,1979 PAGE 3 Ayes: Nobel, Vanover, Lear, Collins, Hodgson Noes: None 5. 1st Reading and Publ ic Hearing - Ordinance 0-79-348 (Z-79-205) - Consider request by Planning and Zoning Commission, to change zoning along business strip along Highway 121 Mayor Buck Hubbard opened the Publ ic Hearing and read Ordinance 0-79-348 in its entirety. Those speaking: Opal Ethridge. There being no one else to speak the Public Hearing was closed. 6. 1st Reading and Public Hearing - Ordinance 0-79-349 (Z-79-205) - Consider request by Willie B. Garrett, to change from AG (Agriculture)to RE (Residential Estate) being a 10 acre tract out of the Joseph White Survey. There being no one to speak the Public Hearing was closed. 7. 1st Reading and Public Hearing - Ordinance 0-79-350 (Z-79-207) - Consider request by Maxine E. Haney, to change zoning from AG to R-40 being a 2 acre tract out of the S.C.H. Witten Survey. Mayor Buck Hubbard opened the Public Hearing and read Ordinance 0-79-350 in its entirety. Those speaking: Opal Etheridge. There being no one else to speak the Public Hearing was closed. 8. 1st Reading and Public Hearing - Ordinance 0-79-351 (Z-79-208) - Consider request by Otis Bryan and Peggy McNutt, to change zoning from AG to RE being 2 acres out of the O.C. Strum Survey. Mayor Buck Hubbard opened the Public Hearing and Read Ordinance 0-79-351 in its entirety. There being no one to speak the Public Hearing was closed. 9. 1st Reading and Publ ic Hearing- Ordinance 0-79-352 (5-79-8) - Consider request by Charles C. Compton for a special use permit for guest room attached to home with a separate kitchen at 212 Oak Valley Drive. Mayor Buck Hubbard opened the Public Hearing and Read Ordinance 0-79-352 in its entirety. Those speaking: Opal Etheridge, D.B. Scroggins. There being no one else to speak the Public Hearing was closed. 10. 1st Reading and Public Hearing - Ordinance 0-79-353 (Z-79-203) - Consider request by Thomas D. Adair, to change zoning from AG to R-40 being a tract of land out of the Adair and Brown Estates. Mayor Buck Hubbard opened the Public Hearing and Read Ordinance 0-79-353 in its entirety. Those speaking: Opal Ethridge. There being no one else to speak the Public Hearing was closed~ MINUTES CITY COUNCIL NOVEMBfR 20, 1979 PAGE 4 11. 1st Reading and Public Hearing - Ordinance 0-79-354 (z-79-198) - Consider request by William E. Wyatt, to change zoning from AG to Ml being 25.446 acres out of the A.J.lott Survey. Mayor Buck Hubbard opened the Publ ic Hearing and read Ordinance 0-79-354 in its entirety. Those speaking: William Wilkerson, J.E.Reynolds, Mr. lancaster. There being no one else to speak the Public Hearing was closed. 12. 1st Reading and Publ ic Hearing- Ordinance 0-79-355 (S-79-6) - Consider request for a special use permit for private horse stables in R-20 zoning by John D. Bretzke at 7209 Tumbleweed Court. Mayor Hubbard opened the Publ ic Hearing and read Ordinance 0-79-355 in its entirety. There being no one to speak the Public Hearing was closed. 13. Consider changing the first meeting in December and January. The Council changed the first meetings in December to Wednesday night, December 5, and the first meeting in January to January 2. 14. Interview Planning and Zoning Applicates Councilperson Collins moved to appoint Owen D. Long to the Planning and Zoning Commission. Councilperson Noble seconded the motion. The vote being: Ayes: Noble, Vanover, Lear, Collins, Hodgson Noes: None Counc i I person Lea r i nt roduced two app 1 icants present -JohnPau+6urnett and Vi rgel Thompson. 15 & 16. City Engineer David Washington discussed the thorQuglifaremap. Those speak i ng were: Tom Swett Virgel Thompson and Mr. Lancaster. 17. Councilperson Lear reported on the meeting with the Garden Club. The Chamber of Commerce, Lions Club and Garden Club want a lease agreement for a 2 or 3 year period. City Manager and City Attorney are to draw a lease for the groups. 18. EXECUTIVE SESSION as provided in Article 6252-17 Section 2 paragraph F Legal matters - requested. Mayor Hubbard explained the executive session had been called in accordance with Article 6252-17 Section 2 paragraph F to discuss legal matters, There will be no decisions made. The meeting was recessed. The meeting was reconvened. MINUTES C ITV COUNC I L NOVEMBER 20,1979 PAGE 5 Pay Bills: Councilperson Vanover moved to pay the bills. Councilperson Nobel seconded the motion. The vote being: Ayes: Nobel, Vanover, Lear, Collins, Hodgson Noes: None Councilperson Hodgson moved to adjourn the meeting. Councilperson Nobel seconded tbe motion. The vote being: Ayes: Nobel, Vanover, Lear, Collins, Hodgson Noes: None ;;zJ~b;;7~ La\lada Johnson City Secretary LVJ/jad .. Approved on~)t,('~~) S;1171