HomeMy WebLinkAboutCity Council-Minutes-10/17/1978
C ITV COUNC I L
MINUTES
OCTOBER 17, 1978
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The regular meeting of the City Council was called to order by Mayor John A. Andrews~:
on October 17, 1978, at 7:30 p.m.
The invocation was given by Council person Dale R. Hodgson afterwhich Mayor Andrews
lead the Pledge of Allegiance.
Roll Call: Councilperson Welch, Vanover, Lear, ColI ins, Hodgson were present. City
Manager Thomas L. Forrest, City Attorney John D. Gil I iland, Director of
Publ ic Works Bill LeGrand and City Secretary LaVada Johnson were also
present.
Executive Session: Personnel
Mayor Andrews stated that there would be no decisions made in the executive session
called to discuss personnel. The meeting was recessed.
The meeting was reconvened after the executive session. Mayor Andrews asked that the
record show Counc i I person Wel ch was now present. Mayor asked the Counc i I if there
were any recommendations or comments to be made. Councilperson Hodgson moved that the
Council pay the Attorney's accured fees for fiscal year 1977 as discussed in executive
session. Councilperson Vanover seconded the motion.
Councilperson Welch moved to amend the main motion to pay the fees from the reserve
funds. Councilperson ColI ins seconded the motion. The vote being:
Vote on amendment:
Ayes: Welch, Vanover, Lear, ColI ins, Hodgson
Noes: none
Vote on main motion:
Ayes: Welch, Vanover, Lear, Collins, Hodgson
Noes: non e
Approval of the October 3, 1978 Minutes:
Councilperson ColI ins moved to approve the minutes of the October 3, 1978, meeting as
presented. Councilperson Hodgson seconded the motion. The vote being:
Ayes:
Noes:
Welch, Vanover, Lear, ColI ins, Hodgson
none
Correspondence: none
City Manager's Report:
City Manager Tom Forrest relayed to the Council that the Budget was just received and
the report will be ready by the next work session. He asked that since he had not
reviewed the bills that they be approved with the stipulation that he approve them.
Old Business:
1. Sand Oak Acres Addition - Consider report from City Manager concerning
problems with measuring flow
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C ITV COUNC I L
MINUTES
OCTOBER 17, 1978
PAGE 2
City Manager Forrest briefly explained the report presented to the Council concerning
the problems being experienced by water customers. The conclusion of the report was
that the City is responsible only to the meter and there was no evident that anything
was wrong on the City's side of the meter.
The Mayor and Council expressed their appreciation for all the work put into the report.
It was recommended that a copy of the report be forwarded to Mr. Walter Bowden. The
Council also recommended all customers with similar problems be required to pay their
bills within ten (10) days or have service discontinued. The Council suggested the
City staff assist these customers in any way possible, but that in the future, if there
could be no evidence found that the City had erred, the customer would be responsible
for the bill.
The City Attorney was dismissed.
2. 3rd Reading and Publ ic Hearing - Ordinance 0-78-301 (Z-78-169) - Consider
request from Roger Ponce to change property at Ross Downs Road and Hwy 121
from AG to ML
Mayor Andrews read the preamble to Ordinance 0-78-301
AN ORDINANCE COMPLVING WITH ZONING ORDINANCE ORDINANCE 0-71-248
OF THE CITV OF COLLEYVILLE, TEXAS, PASSED, APPROVED, AND ADOPTED
BV THE PLANNING AND ZONING COMMISSION AND THE CITV COUNCIL OF
THE CITY OF COLLEVVILLE, TEXAS, AND AMENDING THE ZONING MAP.
afterwhich the Publ ic Hearing was opened. There being no one to speak the Publ ic
Hearing was closed.
The City Manager recommended the Council accept the Planning and Zoning recommendation
to approve the zoning change request. Councilperson Vanover moved to adopt Ordinance
0-78-301 (Z-78-169) zoning request by Roger Ponce - AG to ML. Councilperson Hodgson
seconded the motion. The vote being:
Ayes:
Noes:
Welch, Vanover, Lear, ColI ins, Hodgson
none
3 . 3 r d Rea din 9 and Pub I i c H ea r i n 9 - 0 r din a nee 0 - 78 - 302 (Z - 7 8 -17 0 ) -
Consider request from Larry Neidholt to change property on McCain
Road from AG to R-30
Mayor Andrews read the preamble to Ordinance 0-78-302
AN ORDINANCE COMPLVING WITH ZONING ORDINANCE ORDINANCE 0-77-248
OF THE CITV OF COLLEVVILLE, TEXAS, PASSED, APPROVED, AND ADOPTED
BY THE PLANNING AND ZONING COMMISSION AND THE CITY COUNCIL OF
THE CITV OF COLLEYVILLE, TEXAS, AND AMENDING THE ZONING MAP.
afterwhich the Pub I ic Hearing was opened.
City Manager Forrest pointed out location.
Hearing was closed.
Virgil Thompson wanted to know the location.
There being no one else to speak the Publ ic
--,....
C ITV COUNC I L
MINUTES
OCTOBER 17, 1978
PAGE 3
The City Manager recommended the Council accept the Planning and Zoning recom-
mendation to approve the zoning change request for the R-30 classification.
Councilperson ColI ins moved to approve Ordinance 0-78-302 (Z-78-170) for R-30.
Councilperson Lear seconded the motion. The vote being:
Ayes:
Noes:
New Business:
Welch, Vanover, Lear, ColI ins, Hodgson
none
1. Board of Adjustment - Consider appointments to Board of Adjustment
Mayor Andrews read the names of the appl icants in the order submitted for three (3)
positions to be filled. Those being as follows: Opal Ethridge, Florence "Red" Gibson,
Herman "Skip" Gibson, Robert E. Noble, Gary B. Voung, Billy M. Dunn, Sandra Lee King,
and Max Wolfe.
Councilperson Welch moved to table the appointment of the Board of Adjustment until
the next meeting. Councilperson Lear seconded the motion. The vote being:
Ayes:
Noes:
Welch, Vanover, Lear
ColI ins, Hodgson
2. Planning and Zoning Commission - Consider appointments to Planning and
Zoning
Mayor Andrews read the names of the appl icants in the
(4) positions to be filled. Those being as follows:
"Budll Marshall, Michael Schmitz, and Robert E. Noble.
order submitted for the four
Ed Cain, Robert Neely, M.A.
Councilperson Hodgson moved to re-appoint Ed Cain. Councilperson Vanover seconded
the motion. The vote being:
Ayes:
Noes:
Welch, Vanover, Lear, ColI ins, Hodgson
none
Councilperson Hodgson moved to re-appoint Robert Neely. Councilperson ColI ins
seconded the motion. The vote being:
Ayes:
Noes:
Welch, Vanover, Lear, ColI ins, Hodgson
none
Councilperson Vanover moved to re-appointBud Marshall. Councilperson Welch seconded
the motion. The vote being:
Ayes:
Noes:
Welch, Vanover, Lear, ColI ins, Hodgson
none
Councilperson ColI ins moved to re-appoint Michael Schmitz. Councilperson Vanover
seconded the motion. The vote being:
Ayes:
Noes:
Welch, Vanover, Lear, ColI ins, Hodgson
none
CITV COUNCIL
MINUTES
OCTOBER 17, 1978
PAGE 4
3. 1st Publ ic Hearing - 1979 Community Development Funds - Consider users
of Community Development Funds anticipated in fiscal year 1979-80
Mayor Andrews explained Community Development Funds and read the Summary Statement
for Tarrant County Housing and Community Development Block Grant Citizen Participation
in its entirety.
The Publ ic Hearing was opened and the Citizen Input Form was read. It was explained
that copies of the form are available from the City Secretary. The next Publ ic
Hearing will be November 7, 1978, at the next Council meeting. The Publ ic Hearing
was closed.
Mayor Andrews asked for a few minutes to allow Mr. D.B. Scroggins to address the
Council, there being no action required tonight.
Mr. Scroggins requested the Council ask the State Highway to install a button to
change the yellow bl inking I ight to red during an emergency run by Fire - Rescue
or Pol ice Departments. This safety measure would be as much for the Firemen as for
the traffic on the Highway at this very dangerous intersection.
4. 1st Reading and Publ ic Hearing - Ordinance 0-78-303 - Consider ordinance
providing for regulation of signs with the publ ic right-of-way
Mayor Andrews read Ordinance 0-78-303 in its entirety afterwhich the Publ ic Hearing
was opened. There being no one to speak the Publ ic Hearing was closed.
5. Liabil ity Insurance - Consider applying for I iabil ity insurance through
the I.C.M.A. for City Council members, Board and Commission members and
Administrative officials
City Manager Forrest recommended the Council have the Liabil ity Insurance - the cost
being: $2,500 a year to cover Council, Boards, Commissions, and staff and $2,500
a year to cover Pol ice and Fire Departments for one million dollars ($1,000,000.00).
Councilperson Vanover moved to instruct City Manager to purchase coverage under both
pol icies. Councilperson Hodgson seconded the motion. The vote being:
Ayes:
Noes:
Welch, Vanover, Lear, ColI ins, Hodgson
none
6. Wright Construction Company - Consider payment of bill to Wright
Construction for work done on-sight in Pecan Park Estates
David Washington, City Engineer gave an oral report that he had reviewed plans and
bill and as far as he could determine it should be paid.
Councilperson ColI ins moved to pay Wright Construction $73,240.93. Councilperson
Vanover seconded the motion. The vote being:
Ayes:
Noes:
Welch, Vanover, Lear, ColI ins, Hodgson
none
CITV COUNCIL
MINUTES
OCTOBER 17, 1978
PAGE 5
City Manager Forrest asked the Council if the projects nm funded by the City could it
be paid without Council approval? After discussion, the Council instructed the City
Manager to pay in these instances if approved by City staff and the Developer.
Budget Review: to be at the next work session
Pay Bills:
Councilperson Vanover moved to pay bills approved by the City Manager. Councilperson
ColI ins seconded the motion. The vote being:
Ayes:
Noes:
Welch, Vanover, Lear, ColI ins, Hodgson
none
Lloyd Brothers asked the Council if he could somehow start building a house on a lot
while being rezoned to R-40?
*After a discussion by the Council, it was decided that the City Manager could give a
waive after checking with the City Attorney concerning legal aspect. The risk would
be Lloyd Brothers and jf the rezoning failed to be approved what construction had
been started would have to be removed. ;',
Councilperson Vanover moved to adjourn.
The vote being:
Councilperson Lear seconded the motion.
Ayes:
Noes:
Welch, Vanover, Lear, ColI ins, Hodgson
none
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LaVada Johnson
City Secretary
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Approved on
*Amended on November 7, 1978
that Lloyd Brothers is to sign a written waiver.
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