HomeMy WebLinkAboutCity Council-Minutes-7/18/1978
CITV COUNCIL
MINUTES
JULY 18, 1978
<jJ~
7"1'-11
f:'~4 .111.
~.
The regular meeting of the Colleyville City Council was called to order by
John A. Andrews on July 18, 1978 at 7:30 p.m.
Mayor
Councilperson Dale R. Hodgson gave the invocation afterwhich Mayor Andrews lead the
Pledge of Allegiance.
Roll Call: Councilperson Vanover, Lear, Collins, Hodgson were present. Councilperson
Welch absent. Present were: City Attorney D. August Boto, City Manager
Thomas L. Forrest, Director of Public Works Bill LeGrand, Chief of Pol ice
Joe Tozzi, and City Secretary LaVada Johnson.
Approval of July 6, 1978 Minutes
Councilperson Hodgson moved that the July 6, 1978 minutes be approved. Councilperson
Collins seconded the motion. The vote being:
Ayes:
Noes:
Vanover, Lear, ColI ins, Hodgson
none
Cor res pondence:
Mayor Andrews read resignation letter of Jim Moore from the Board of Adjust-
ments due to change of jobs and out of town on night of meeting - date July 15, 1978.
City Manager's Report:
City Manager Thomas L. Forrest reported that the City's water situation was one of
being able to hold its own and maintain the supply for indoor use. Commercial
Computer had not been able to get the budget run and back to the City and this would
be handed out at the Thursday Work Session. City Manager Forrest relayed that the
Department Heads would be at the Budget Work Session to explain their portion of the
proposed budget.
Old Business:
1. 3rd Reading and Public Hearing - Ordinance 0-78-291 (Z-78-154)
Consider request from Ted Hardy to change zoning from AG to R-40
Mayor Andrews read the preamble to Ordinance 0-78-291 on the request of Ted Hardy
to rezone property from AG to R-40, afterwhich the Publ ic Hearing was opened. City
Manager Forrest pointed out the location of this particular case. There being no
one wishing to speak the Public Hearing was closed. City Manager Forrest recommended
that the Council accept the Planning and Zoning recommendation and approved this
request.
Councilperson Vanover moved to accept the P & Zls recommendation and approve Ordinance
0-78-291 changing the zoning from AG to R-40 on the request of Ted Hardy. Council-
person Lear seconded the motion. The vote being:
Ayes:
Noes:
Vanover, Lear, ColI ins, Hodgson
none
C ITV COUNC I L
MINUTES
JULY 18, 1978
Page 2
2. 3rd Reading and Publ ic Hearing - Ordinance 0-78-292 (Z-78-159)
Consider request from James Ferguson to change zoning from AG to R-20 on
Hall Road
Mayor Andrews read the preamble to Ordinance 0-78-292 on the request of James Ferguson
to rezone property from AG to R-20. City Manager Forrest pointed out the location of
said property, afterwhich Mayor Andrews opened the Public Hearing. Opal Ethridge asked
if this area would be sewered? The Publ ic Hearing was closed. City Manager Forrest
recommended that the P&Z's recommendation be accepted and this request approved.
Councilperson Vanover moved that Ordinance 0-78-292 be approved changing the zoning
from AG to R - 20 at the request of James Ferguson. Counc i I person Hodgson seconded
the motion. The vote being:
Ayes:
Noes:
Vanover, Lear, Collins, Hodgson
none
3. 3rd Reading and Publ ic Hearing - Ordinance 0-78-293 (Z-78-293)
Consider request from David and Ann Hardy to change zoning from AG to R-20
on Cheek-Sparger North of Woodbriar Estates
Mayor Andrews read the preamble to Ordinance 0-78-293 on the request of David and Ann
Hardy to rezone property from AG to R-20. City Manager Forrest pointed out the
location of the property, afterwhich Mayor Andrews opened the Publ ic Hearing. There
being no one wishing to speak the Public Hearing was closed. City Manager Forrest
recommended approval of this zoning change.
Councilperson Lear moved that Ordinance 0-78-293 be adopted changing the zoning from
AG to R-20 at the request of David and Ann Hardy. Councilperson Vanover seconded the
motion. The vote being:
Ayes:
Noes:
Vanover, Lear, Collins, Hodgson
none
New Business:
1. David Washington - Consider information from City Engineer and authorize
application for Step 1 - EPA Grant; Consider Resolution R-78-172 - Naming
signatory agent for the EPA Grant; Consider Resolution R-78-173 -
Establ ishing Project Schedule.
Mayor Andrews read a letter from Knowlton - Engl ish-Flowers, Inc., dated July 18, 1978,
subject: Authorization of Services Required to Develop EPA Step 1 Facilities Plan.
After reading the four page letter, Mayor Andrews pointed out that Resolution R-78-172
and Resolution R-78-173 had been covered in the above mentioned letter and would not
read them. It was noted that Resolution R-78-172 named Thomas L. Forrest, City Manager
as signatory agent for the grant application.
-..-.-,r---....
"
CITY COUNCIL
MI NUTES
JULV 18, 1978
Page 3
Councilperson ColI ins moved that Resolution R-78-172 - RESOLUTION AUTHORIZING
SIGNATORV AGENT FOR GRANT be approved. Councilperson Hodgson seconded the motion.
The voting being:
Ayes:
Noes:
Vanover, Lear, Collins, Hodgson
none
Councilperson Collins moved that Resolution R-78-173 - RESOLUTION ESTABLISHING
PROJECT SCHEDULE FOR GRANT be approved. Councilperson Vanover seconded the motion.
The vote being:
Ayes:
Noes:
Vanover, Lear, ColI ins, Hodgson
none
Councilperson Collins moved to approve the Authorization of Services Required to
Prepare EPA Step 1 Grant Application-dated July 18, 1978 - with Knowlton-English-
Flowers, Inc. Councilperson Hodgson seconded the motion. The vote being:
Ayes:
Noes:
Vanover, Lear, ColI ins, Hodgson
none
Councilperson Hodgson moved to approve the Authorization of Services Required to
Develop EPA Step 1 Facilities Plan - date July 18, 1978 - with Knowlton-English-
Flowers, Inc. Councilperson Vanover seconded the motion. The vote being:
Ayes:
Noes:
Vanover, Lear, ColI ins, Hodgson
none
Budget Review: No action, as the budget run was not back from the computer company.
Pay Bills:
City Manager Forrest recommended that the bills be paid. Councilperson Vanover
moved that the bills be paid. Councilperson Lear seconded the motion. The vote
being:
Ayes:
Noes:
Vanover, Lear, ColI ins, Hodgson
none
Councilperson Vanover moved that the meeting be adjourned. Councilperson Hodgson
seconded the motion. The vote being:
Ayes:
Noes:
LaVada Johnson
City Secretary
lvj ~
Approved on 1f41J;!) If'll
->r-
Vanover, Lear, Collins, Hodgson
none