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HomeMy WebLinkAboutCity Council-Minutes-2/19/2008100 Main Street City of Colleyville Colleyville, Texas 76034 ,~ . ,~~ ~~'~1~ (817) 503-1000 ~,~~,~ ~ Agenda www.colleyville.com ,, ,. City Council Tuesday, February 19, 2008 CITY COUNCIL CHAMBERS PRE COUNCIL MEETING EXECUTIVE SESSION 5:30 P.M. EXECUTIVE CONFERENCE ROOM THIRD FLOOR PC-1 Discussion of utility pole relocation cost along SH26 PC-2 Discussion of audio system enhancements for the Council Chamber PC-3 Presentation of the Monthly Financial Report -January 2008 PC-4 Presentation of the Quarterly Investment Report PC-5 Discussion of the citizen commuter rail survey PC-6 Discussion of the February 19, 2008, 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 -Raman Chandler v. City of Colleyville Sec. 551.071 -Legal -Discussion of potential litigation -Barbara Turner v. City of Colleyville Sec. 551.071 - Legal -Discussion of pending or contemplated litigation -Claim 607 Frontier Court Sec. 551.071 - Legal -Discussion of pending litigation -Raul Rodriguez v. City of Colleyville (Bill Hudgins) City of Colleyville Page 1 Printed on 2/15/2008 City Council Agenda February 19, 2008 Sec. 551.072 - Property -Deliberate the purchase, lease, sale, exchange or value of real property regarding transportation initiatives 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. 551.072 - Property -Deliberate the purchase, lease, sale, exchange or value of real property regarding the former Fire Station at 1900 Hall Johnson Road 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 RESUME REGULAR MEETING 7:30 P.M. COUNCIL CHAMBERS INVOCATION: Pastor Drew Sherman, Highland Meadows Christian Church PLEDGE OF ALLEGIANCE: City Attorney Matthew Boyle 2. EXECUTIVE SESSION: CONSIDER AND TAKE ANY ACTION(S) NECESSARY RELATIVE TO ITEMS DISCUSSED IN EXECUTIVE SESSION - Resolution R-08-2944 3. CORRESPONDENCE, REPORTS OF MEETINGS ATTENDED BY THE COUNCIL AND CITY OFFICIALS AND ANNOUNCEMENTS, PROCLAMATIONS OR PRESENTATIONS Proclamation In recognition of Severe Weather Awareness Week -Andrea Renegar, Deputy Emergency Management Coordinator Presentations In recognition of employees for years of service A donation from the Colleyville Public Library Foundation to the Colleyville Public Library - Ginny Tigue, Colleyville Public Library Foundation City of Colleyville Page 2 Printed on Z/15/2008 City Council Agenda February 19, 2008 4. CONSENT: READING AND PUBLIC HEARING -Resolution R-08-2945 4a Approval of the minutes of the regular City Council meeting held on February 5, 2008 4b Approval of the Traffic Impact Analysis for Covenant Christian Academy located at 715 Cheek Sparger Road 4c Approval of a contract with Integrated Forensic Laboratories of Euless for forensic testing and crime scene services, and authorize the City Manager to execute the contract 4d Approval to purchase a Toro Workman Utility Vehicle with spray tank attachment in an amount not to exceed $32,565.15, and authorize the City Manager to execute the purchase 5. ORDINANCE(S): SECOND READING AND PUBLIC HEARING 5a 0-08-1658 Approval of a request for a zoning change from R40-Single Family Residential to R30-Single Family Residential on 1.5 acres on Tract 2F02, Abstract 1692 of the Joseph White Survey located at 6101 Hunter Lane, Case Z-08-001 5b 0-08-1659 Approval of a request for a zoning change from AG-Agricultural to R20-Single Family Residential on 6.4 acres out of the George W. Teeter Survey located at 1301 Glade Road, Case Z-08-002 5c 0-08-1660 Approval of a request for a Special Use Permit for outside display and storage on Lot 1 R, Block 2 of the Village Park Addition located at 4701 Colleyville Boulevard, Case Z-08-004 5d 0-08-1661 Approval of an amendment to Ordinance 0-04-1485 regarding Chapter 18-Buildings and Building Regulations, Case G-08-006 5e 0-08-1662 Approval of an amendment to the 2003 International Fire Code local amendments regarding LPG tank size in residential areas 5f 0-08-1663 Approval of a Settlement Agreement between the Atmos Cities Steering Committee and Atmos Energy Corporation, Mid-Tex Division City of Colleyville Page 3 Printed on 2/15/2008 City Council Agenda February 19, 2008 6. ORDINANCE(S): FIRST READING AND PUBLIC HEARING 6a 0-08-1664 Approval of a request for a Special Use Permit for an accessory building on Lot 1, Block 1 of the Thomas Cole Addition located at 4812 Bransford Road, Case Z-08-005 7. RESOLUTION(S) READING AND PUBLIC HEARING 7a R-08-2946 Consideration of appointment to the Zoning Board of Adjustment 8. CITIZEN COMMENTS/PRESENTATIONS REGARDING ITEMS NOT ON THE AGENDA 9. REPORTS: Library Board Minutes -November 12, 2007 Colleyville Center Advisory Committee Minutes -November 26, 2007 Parks and Recreation Advisory Board Minutes -January 7, 2008 Sign Board of Appeals Minutes -January 10, 2008 Library Board Minutes -January 14, 2008 Planning and Zoning Commission Minutes -January 14, 2008 10. ACTION/RESOLUTION: DISCUSSION AND CONSIDERATION OF A RESOLUTION RATIFYING COUNCIL AGENDA ACTION FOR THE MEETING OF FEBRUARY 19, 2008 -Reading and Public Hearing -Resolution R-08-2947 11. ADJOURNMENT: I hereby certify the above agenda was posted on the bulletin boards at City Hall on Friday, February 15, 2008, 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. 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 4 Printed on 2/15/2008 "~~ City of Colleyville `~ ~~` r~ City Council Minutes ,~~.., City Council 100 Main Street Colleyville, Texas 76034 (817) 503-1000 www.colleyville.com Tuesday, February 19, 2008 CITY COUNCIL CHAMBERS PC-1 The Pre Council meeting of the Colleyville City Council was called to order by Mayor David Kelly on February 19, 2008, at 5:40 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, City Manager Bill Lindley, Assistant City Manager Kelly Cooper, Police Chief Tommy Ingram, Fire Chief Mike Johnston, Public Works Director Steve Chutchian, Finance Director Terry Leake, Community Development and Business Strategies Director Chris Fuller, Communications Manager Mona Gandy, Parks and Recreation Director Monica Walsh, Audio Visual Technician Lawrence Gise, City Attorney Matthew Boyle and City Secretary Cynthia Singleton were also present. Discussion of utility pole relocation cost along SH26 Public Works Director Steve Chutchian reviewed the Oncor presentation for replacing utility poles along SH26, including the types of poles, cost and timeline for installation. City Manager Bill Lindley provided information regarding the schedule for the SH26 reconstruction project and the utility pole replacement project. Discussion ensued regarding the aesthetics of SH26, the impact of wooden and fiberglass poles, landscaping, utility pole replacement process, utility pole color and funding sources for the purchase of fiberglass poles. Mr. Chutchian stated the order and replacement schedule of the utility poles and the coordination with other utility companies will be established by Oncor Electric Delivery. City Council determined the wooden utility poles should be replaced with gray fiberglass poles. City Council requested staff research the option of ordering the fiberglass poles with other cities for economy of scale. City of Colleyville Page 1 Printed on 3/6/2008 City Council City Council Minutes February 19, 2008 PC-2 Discussion of audio system enhancements for the Council Chamber Communications Manager Mona Gandy introduced Mr. Rush Beesley of RushWorks. Mr. Beesley provided information regarding the enhancement of the Council Chamber audio system and recommended clip-on microphones and a feedback eliminator. Discussion ensued regarding the broadcasting quality of the City Council meetings. PC-3 Presentation of the Monthly Financial Report -January 2008 Finance Director Terry Leake presented the January 2008 Monthly Financial Report and answered questions of the City Council. PC-4 Presentation of the Quarterly Investment Report Finance Director Terry Leake presented the Quarterly Investment Report. PC-5 Discussion of the citizen commuter rail survey Assistant City Manager Kelly Cooper reviewed the proposed content of the citizen survey concerning commuter rail services and introduced Mr. Ray Turco of Raymond Turco and Associates. Mr. Turco answered questions of the City Council. Councilmember Wollin requested that the survey include a question regarding citizen interest in the expansion of the Colleyville Public Library. Councilmember Taylor requested the rail corridor area be expanded. City Council determined staff should proceed with the survey. PC-6 Discussion of the February 19, 2008, City Council regular agenda items Mayor Kelly announced Item 7a, provides for making an appointment to the Zoning Board of Adjustment or requesting staff to advertise the position for thirty days. City of Colleyville Page 2 Printed on 3/6/2008 City Council City Council Minutes February 19, 2008 There being no further discussion, Mayor Kelly. adjourned the Pre Council meeting at 5:49 p.m. The regular meeting of the Colleyville City Council was called to order by Mayor David Kelly on February 19, 2008, at 6:59 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, City Manager Bill Lindley, Assistant City Manager Kelly Cooper, Police Chief Tommy Ingram, Police Lieutenant Rodney Cunningham, Fire Chief Mike Johnston, Public Works Director Steve Chutchian, City Engineer Chad Bartee, Finance Director Terry Leake, Community Development and Business Strategies Director Chris Fuller, Economic Development Manager Scott Welmaker, Library Director Mary Rodne, Human Resources Manager Elise Welborn, Communications Manager Mona Gandy, Utility Superintendent Ken Tywater, Audio Visual Technician Lawrence Gise, 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 -Raman Chandler v. City of Colleyville Sec. 551.071 -Legal -Discussion of potential litigation -Barbara Turner v. City of Colleyville Sec. 551.071 - Legal -Discussion of pending or contemplated litigation -Claim 607 Frontier Court Sec. 551.071 - Legal -Discussion of pending litigation - Raul Rodriguez v. City of Colleyville (Bill Hudgins) Sec. 551.072 - Property -Deliberate the purchase, lease, sale, exchange or value of real property regarding transportation initiatives City of Colleyville Page 3 Printed on 3/6/2008 City Council City Council Minutes February 19, 2008 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. 551.072 - Property -Deliberate the purchase, lease, sale, exchange or value of real property regarding the former Fire Station at 1900 Hall Johnson Road 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, 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 6:59 p.m. and reconvened at 7:43 p.m. INVOCATION: Pastor Jay Franks, Highland Meadows Christian Church PLEDGE OF ALLEGIANCE: City Attorney Matthew Boyle 2. EXECUTIVE SESSION: CONSIDER AND TAKE ANY ACTION(S) NECESSARY RELATIVE TO ITEMS DISCUSSED IN EXECUTIVE SESSION - Resolution R-08-2944 This resolution was not needed. 3. CORRESPONDENCE, REPORTS OF MEETINGS ATTENDED BY THE COUNCIL AND CITY OFFICIALS AND ANNOUNCEMENTS, PROCLAMATIONS OR PRESENTATIONS Councilmember Wollin invited citizens to attend the Colleyville Center 10th Anniversary celebration March 3, 2008, at 6:00 p.m. and enjoy pianist Danny Wright and lively salsa dancing instruction. Mayor Kelly presented a Proclamation in recognition of Severe Weather Awareness Week to Deputy Emergency Management Coordinator Andrea Renegar. Ms. Renegar expressed appreciation to the City Council for the opportunity to remind citizens to prepare for severe weather and invited the public to visit the City's web site for severe weather information. City of Colleyville Page 4 Printed on 3/6/2008 City Council City Council Minutes February 19, 2008 Mayor Kelly recognized Assistant City Manager Kelly Cooper, Executive Secretary Christine Loven, Building Official Bill Elliott, Municipal Court Administrator Karen Randolph, Deputy Court Clerk Haley Rodgers, Police Officer John Arenz, Utility Operator Jon Escamilla, Building Attendant Ken Peters, Project Inspector Steven Cherry, Police Officer Amy VanZandt, Administrative Clerk Belendia Moore, Office Assistant Martha Tobias-Baker, Firefighter Matthew Blankenship and Billing Supervisor Theresa Fox for years of service to the City. Ms. Ginny Tigue, immediate past President, Colleyville Public Library Foundation, presented a donation of $10,000 to the Colleyville Public Library for the Summer Reading Program and provided a summary of the Foundation fundraising events for the library. Mayor Kelly expressed appreciation, on behalf of the City Council, to the citizens for contributions supporting the Library. Library Director Mary Rodne expressed a special thank you to Ginny Tigue for inspiration and support and expressed appreciation to the Colleyville Public Library Foundation for the $10,000 donation toward the Summer Reading Program. 4. CONSENT: READING AND PUBLIC HEARING -Resolution R-08-2945 4a Approval of the minutes of the regular City Council meeting held on February 5, 2008 4b Approval of the Traffic Impact Analysis for Covenant Christian Academy located at 715 Cheek Sparger Road 4c Approval of a contract with Integrated Forensic Laboratories of Euless for forensic testing and crime scene services, and authorize the City Manager to execute the contract 4d Approval to purchase a Toro Workman Utility Vehicle with spray tank attachment in an amount not to exceed $32,565.15, and authorize the City Manager to execute the purchase Mayor Kelly read Resolution R-08-2945 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-08-2945. City of Colleyville Page 5 Printed on 3/8/2008 City Council City Council Minutes February 19, 2008 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 5. ORDINANCE(S): SECOND READING AND PUBLIC HEARING 5a 0-08-1658 Approval of a request for a zoning change from R40-Single Family Residential to R30-Single Family Residential on 1.5 acres on Tract 2F02, Abstract 1692 of the Joseph White Survey located at 6101 Hunter Lane, Case Z-08-001 Mayor Kelly read the caption of Ordinance 0-08-1658. Mayor Kelly opened the public hearing. There was no one present wishing to speak and Mayor Kelly closed the public hearing. Mayor Pro Tem Ayers moved to approve Ordinance 0-08-1658. 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 5b 0-08-1659 Approval of a request for a zoning change from AG-Agricultural to PUDR-Planned Unit Development Residential on 6.4 acres out of the George W. Teeter Survey located at 1301 Glade Road, Case Z-08-002 Councilmember Wollin recused herself due to a conflict of interest. Mayor Kelly read the caption of Ordinance 0-08-1659. Community Development and Business Strategies Director Chris Fuller stated the applicant requested the item be tabled to allow for resubmission as a Planned Unit Development-Residential (PUDR) and outlined the courses of action available to the City Council. Mayor Kelly opened the public hearing. City of Colleyville Page 6 Printed on 3/6/2008 City Council City Council Minutes February 19, 2008 Mr. Curtis Young, 8003 Jefferson Circle, applicant, stated plans to resubmit the zoning request as a PUDR, which will address concerns of neighbors and City Council. Mr. Steve Hickson, 1315 Glade Road, spoke in favor of the zoning request being resubmitted as a PUDR. Mr. Harold Whitten, 1209 Garry Lynne, spoke in favor of the zoning request being resubmitted as a PUDR and green space. There were no others present wishing to speak and Mayor Kelly closed the public hearing. Councilmember Taylor asked the City Attorney if the item could be resubmitted as a PUDR. City Attorney Matthew Boyle stated, provided the PUDR ends up being a plan that is no more intense than the original zoning application in land use intensity, the applicant would have the ability under the current application to proceed with a PUDR. If and when that revised application is presented, the decision on whether to send the item back to the Planning and Zoning Commission is completely up to the discretion of the City Council. Mayor Pro Tem Ayers moved to continue Ordinance 0-08-1659 to the March 4, 2008, City Council meeting and to re-open the public hearing to allow citizens to speak. Councilmember Taylor seconded the motion. The motion carried by the following vote: Aye: 6 -David Kelly, Tony Licata, Rich Hendler, Jon Ayers, Tom Hart, Mike Taylor Abstain: 1 -Carol Wollin Mayor Kelly stated the public hearing will be continued to the March 4, 2008 City Council meeting and public notices will not be mailed. 5c 0-08-1660 Approval of a request for a Special Use Permit for outside display and storage on Lot 1 R, Block 2 of the Village Park Addition located at 4701 Colleyville Boulevard, Case Z-08-004 Mayor Kelly read the caption of Ordinance 0-08-1660. Mayor Kelly opened the public hearing. City of Colleyville Page 7 Printed on 3/6/2008 City Council City Council Minutes February 19, 2008 Mr. Steve Koons, 6054 Lakeway Mews, North Richland Hills, Texas, representing the homeowners in Cambridge Place, spoke regarding the proposed Westlake Ace Hardware, screening of the outside storage and delivery areas and potential noise. There were no others present wishing to speak and Mayor Kelly closed the public hearing. Discussion ensued regarding screening and landscaping options of the storage area. Councilmember Taylor moved to approve Ordinance 0-08-1660. 5d 0-08-1661 Mayor Kelly seconded the motion. Community Development and Business Strategies Manager Chris Fuller stated the City may construct a living screen or a masonry wall in the future if it is deemed necessary. City Manager Bill Lindley stated, if screening is necessary, staff would recommend the City install a living screen to facilitate the opening of the Westlake Ace Hardware store. The motion carried by the following vote: Aye: 7 -David Kelly, Carol Wollin, Tony Licata, Rich Hendler, Jon Ayers, Tom Hart, Mike Taylor Approval of an amendment to Ordinance 0-04-1485 regarding Chapter 18-Buildings and Building Regulations, Case G-08-006 Mayor Kelly read the caption of Ordinance 0-08-1661. Mayor Kelly opened the public hearing. There was no one present wishing to speak and Mayor Kelly closed the public hearing. Mayor Kelly moved to approve Ordinance 0-08-1661. 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 3/6/2008 City Council City Council Minutes February 19, 2008 5e 0-08-1662 Approval of an amendment to the 2003 International Fire Code local amendments regarding LPG tank size in residential areas Mayor Kelly read the caption of Ordinance 0-08-1662. Mayor Kelly opened the public hearing. There was no one present wishing to speak and Mayor Kelly closed the public hearing. Mayor Pro Tem Ayers moved to approve Ordinance 0-08-1662. 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 5f 0-08-1663 Approval of a Settlement Agreement between the Atmos Cities Steering Committee and Atmos Energy Corporation, Mid-Tex Division Mayor Kelly read the caption of Ordinance 0-08-1663. Community Development and Business Strategies Director Chris Fuller provided an overview of the Settlement Agreement. 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 0-08-1663. Councilmember Wollin seconded the motion. Mayor Kelly stated Atmos Energy Corporation asked fora $52 million increase statewide translating into a $2.08 increase per month per residence. The Atmos Cities Steering Committee collaborated with Atmos Energy Corporation and reduced the increase to $10 million, which is a $0.20 per month increase per residence. 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 9 Printed on 3/6/2008 City Council City Council Minutes February 19, 2008 6. ORDINANCE(S): FIRST READING AND PUBLIC HEARING 6a 0-08-1664 Approval of a request for a Special Use Permit for an accessory building on Lot 1, Block 1 of the Thomas Cole Addition located at 4812 Bransford Road, Case Z-08-005 Mayor Kelly read the caption of Ordinance 0-08-1664. Community Development and Business Strategies Director Chris Fuller provided an overview of the request for a Special Use Permit and stated the Planning and Zoning Commission recommended approval with an addendum prohibiting a separate water meter that serves the accessory building. Mayor Kelly opened the public hearing. Mr. Andy Butler, Thomas Cole Custom Homes, 32 Village Lane, representing the applicant, spoke regarding the location and purpose of the accessory building and a drainage study to address the concerns of neighbors and answered questions of the Council. There were no others present wishing to speak concerning this item and Mayor Kelly closed the public hearing. There was general discussion regarding the floor plan and use of the second floor of the accessory building. Mr. Ed Kelly, Kelly Engineering, Keller, Texas, representing the applicant, spoke regarding an engineering grading plan, the limits of the flood plain and stated neighbors should not experience any drainage from the property. Community Development and Business Strategies Director Chris Fuller stated the applicant has provided a drainage analysis and will provide a drainage study at platting and code enforcement and building inspection will be on-site during the construction phase. 7. RESOLUTION(S) READING AND PUBLIC HEARING 7a R-08-2946 Consideration of appointment to the Zoning Board of Adjustment Mayor Kelly read Resolution R-08-2946 in its entirety. Mayor Kelly opened the public hearing. City of Colleyville Page 10 Printed on 3/6/2008 City Council City Council Minutes February 19, 2008 There was no one present wishing to speak concerning this item and Mayor Kelly closed the public hearing. Mayor Kelly opened the floor for nominations. There were no nominations. There was no action taken on this item and the City Council requested the position be advertised for thirty days. 8. CITIZEN COMMENTS/PRESENTATIONS REGARDING ITEMS NOT ON THE AGENDA There was no one present wishing to speak concerning this item. 9. REPORTS: Library Board Minutes -November 12, 2007 Colleyville Center Advisory Committee Minutes -November 26, 2007 Parks and Recreation Advisory Board Minutes -January 7, 2008 Sign Board of Appeals Minutes -January 10, 2008 Library Board Minutes -January 14, 2008 Planning and Zoning Commission Minutes -January 14, 2008 There was no discussion of this item. 10. ACTION/RESOLUTION: DISCUSSION AND CONSIDERATION OF A RESOLUTION RATIFYING COUNCIL AGENDA ACTION FOR THE MEETING OF FEBRUARY 19, 2008 -Reading and Public Hearing -Resolution R-08-2947 This resolution was not needed. 11. ADJOURNMENT: There being no further business before the City Council, Councilmember Wollin moved to adjourn. 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 Mayor Kelly adjourned the meeting at 8:38 p.m. City of Colleyville Page 11 Printed on 3/6/2008 City Council City Council Minutes February 19, 2008 APPROVED BY A VOTE OF~~ AYES, ~_ AND 7 ABSTENTIONS ON THIS THE ~ DAY OF C1Jc.e 2008. Minutes taken and prepared by: ' -~- ;rev ~'tJ Cynthia Singleton, TRMC, CMC City Secretary City of Colleyville Page 12 Printed on 3/6/2008