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HomeMy WebLinkAboutCity Council-Minutes-8/1/1995 MINUTES OF THE COLLEYVILLE CITY COUNCIL MEETING AUGUST 1, 1995 The City Council interviewed applicants for the Environmental Board at 6:15 p.m. The regular meeting of the Colleyville City Council was called to order by Mayor Ed Baker on August 1, 1995, at 6:50 p. m. ROLL CALL: Councilpersons Steven Helling, Dennis Monaghan, Jack Martin, Don Butler, and John Grace were present. Mayor Ed Baker, City Manager Bob Stripling, Assistant City Manager Jan Belcher, Administrative Assistant Anne Born, Administrative Intern Lance Smith, City Engineer Jim Foster, Engineer Keith Fisher, Community Development Director Doug Henderson, City Attorney Ross Foster, and City Secretary Jean Harris were also present. The invocation was given by Councilman Steven Helling, after which Ross Foster led the Pledge of Allegiance. 1. EXECUTIVE SESSION - In accordance with Government Code Chapter 268, Subchapter D Sec. 551.071 - Legal - Bettinger Addition law suit Sec. 551.071 - Legal- Jack Dortch law suit Sec. 551.071 - Legal - Northeast Properties Fees Sec. 551.072 - Property Acquisition - Fire Station Mayor Baker explained that the Executive Session had been called in accordance with Government Code Chapter 268, Subchapter D, Section 551.071 - Legal, and 551.072 - Property Acquisition. He further explained that there would be no decisions made or action taken during this time. The meeting was recessed at 6:53 p.m., and resumed at 7:40 p.m. 1 CITY COUNCIL MINUTES AUGUST 1, 1995 RESUME REGULAR MEETING - 7:30 PM 2. CORRESPONDENCE, MISCELLANEOUS REPORTS OF MEETINGS ATTENDED BY THE COUNCIL AND CITY OFFICIALS, AND ANNOUNCEMENTS, PROCLAMATIONS, OR PRESENTATIONS Mr. Rick Balthrop, Chair of the Charter Review Committee, reviewed the recommendations of the Committee including the six charter amendments. CONSENT: 3. READING AND PUBLIC HEARING - Resolution R-95-1135 - Consent Items: a. Approval of minutes of the regular City Council meeting of July 18, 1995 b. Approval of minutes of the City Council Worksession held on July 20, 1995 c. Approval of minutes of the City Council Worksession held on July 26, 1995 d. Approval of scheduling a Public Hearing for the purpose of reviewing and discussing water and roadway impact fee updates e. Approval of scheduling a Public Hearing for the purpose of reviewing and discussing development of a wastewater impact fee Mayor Baker opened the Public Hearing and read Resolution R-95-1135 in its entirety. There was no one present wishing to speak concerning this item and Mayor Baker closed the Public Hearing. Councilman Butler moved to approve Resolution R-95-1135. Councilman Grace seconded the motion. Ayes: Councilpersons Helling, Monaghan, Martin, Butler, and Grace Nays: None Mayor Baker declared the motion carried. 2 CITY COUNCIL MINUTES AUGUST 1, 1995 PUBLIC HEARINGS: 4. THIRD READING AND PUBLIC HEARING - Ordinance 0-95-994 - Request of a Special Use Permit for alcohol sales in a 3,000 square foot building to be constructed on Lot 4B, Block 1, Brown Trail West Addition, Hi-Lo Auto Supply, LP for Sammy Eskander, northeast corner of Brown Trail and Colleyville Boulevard Mayor Baker opened the Public Hearing and read the caption of Ordinance 0-95-994. Mr. Ron Addison, Attorney, representing the applicant, was present to answer questions of the Council. There were no others wishing to speak and Mayor Baker closed the public Hearing. Councilman Grace moved to approve Ordinance 0-95-994. Councilman Martin seconded the motion. Ayes: Councilpersons Helling, Monaghan, Martin, Butler, and Grace Nays: None Mayor Baker declared the motion carried. 5. SECOND READING AND PUBLIC HEARING - Ordinance 0-95-995 - Zoning change request from AG (Agricultural) to R20 (Single Family Residential Minimum Lot Size 20,000 square feet), 11.196 acres out of the Robert Chowning Survey, Abstract 294, a portion of Tract 3, a portion of Lot 1, Block 1, Joan Rice Addition, and a portion of Lot 1, Block 1, Kimzey Addition, Grapevine-Colleyville Independent School District, west side of Pool Road south of Ross Downs Mayor Baker opened the Public Hearing and read the caption of Ordinance 0-95-995. There was no one present wishing to speak concerning this item and Mayor Baker closed the Public Hearing. 3 CITY COUNCIL MINUTES AUGUST 1, 1995 6. FIRST READING AND PUBLIC HEARING - Ordinance 0-95-996 - Approving and adopting the annual budget for the City of Colleyville for the Fiscal Year beginning October 1, 1995 through September 30, 1996 Mayor Baker opened the Public Hearing and Ordinance 0-95-996 was read in its entirety. There was no one present wishing to speak concerning this item and Mayor Saker closed the Public Hearing. 7. FIRST READING AND PUBLIC HEARING - Ordinance 0-95-997 - Levying taxes for the operation of the Municipal Government of the City of Colleyville, Texas for the 1995-96 Fiscal Year; establishing the Ad Valorem Tax Rate of thirty four and eighty seven hundreds cents ($.3474) per one hundred dollars property assessment; providing for apportionment of taxes for Interest and Sinking Fund for certain bond indebtedness and for general operating needs Mayor Baker opened the Public Hearing and Ordinance 0-95-997 was read in its entirety. There was no one present wishing to speak concerning this item and Mayor Saker closed the Public Hearing. 8. FIRST READING AND PUBLIC HEARING - Ordinance 0-95-998 - Amending Flood Damage Prevention Ordinance 0-95-990 Mayor Baker opened the Public Hearing and Ordinance 0-95-998 was read in its entirety. There was no one present wishing to speak concerning this item and Mayor Baker closed the Public Hearing. 9. FIRST READING AND PUBLIC HEARING - Ordinance 0-95-999 - Modifying Ordinance 0-94-957 and amending Utility Fund Transfer Mayor Baker opened the Public Hearing and Ordinance 0-95-999 was read in its entirety. 4 CITY COUNCIL MINUTES AUGUST 1, 1995 There was no one present wishing to speak concerning this item and Mayor Baker closed the Public Hearing. 10. FIRST READING AND PUBLIC HEARING - Ordinance 0-95-1000 - Amending Ordinance 0-92-880 setting fees and charges for City Services Mayor Baker opened the Public Hearing and Ordinance 0-95-1000 was read in its entirety. There was no one present wishing to speak concerning this item and Mayor Baker closed the Public Hearing. 11. FIRST READING AND PUBLIC HEARING - Ordinance 0-95-1001 - Zoning change request, from AG (Agricultural) to CC (Community Commercial), 2.0 acres out of the Joseph M. Looney Survey, Abstract 936, Tract 1A, Case Z-95- 022, First Baptist Church of Colleyville/Baylor Health Care System, west side of Colleyville Blvd. south of Church Street Mayor Baker opened the Public Hearing and Ordinance 0-95-1001 was read in its entirety. Dr. Robin Hall, 6600 Connie Lane, was present speaking in favor of this proposal. There were no others wishing to speak and Mayor Saker closed the Public Hearing. 12. READING AND PUBLIC HEARING - Resolution R-95-1138 - Preliminary Plan, 90.34 acres out of the M.W. Davenport Survey, Abstract 432, tracts 1A2B, 1A2, 1A2A, 2D, 28, 2, 2C, 2D1, 1A2A1, 2D2; and the John N. Gibson Survey, Abstract 591, tract 4, Case P-95-025, Timarron Land Corporation, north side of John McCain, west of Colleyville Blvd. Mayor Baker opened the Public Hearing and read Resolution R-95-1138 in its entirety. There was no one present wishing to speak concerning this item and Mayor Baker closed the Public Hearing. Councilman Grace moved to approve Resolution R-95-1138. Councilman Helling seconded the motion. 5 CITY COUNCIL MINUTES AUGUST 1, 1995 Ayes: Councilpersons Helling, Monaghan, Martin, Butler, and Grace Nays: None Mayor Baker declared the motion carried. TABLED ITEMS: 13. CONSIDERATION OF ORDINANCE 0-93-927 - Oakbrook Hills, Zoning Change Request, AG to R20 and PUD-R, 25.223 acre tract out of the Robert B. Williams Survey, Abstract 1674, Tract 2A3, 6700-6800 Block of Westcoat, east side, requested by The David Bagwell Company for Patsy Jean Clark Riddle and L. J. Riddle, 6700-6800 block of Westcoat, east side There was no motion to remove this item from the table. ACTION ITEMS: 14. DISCUSSION AND CONSIDERATION OF APPOINTMENT TO ENVIRONMENTAL BOARD Councilman Helling moved to appoint Rita Zebian, 6708 India Court, to the Environmental Board. Councilman Monaghan seconded the motion. Ayes: Councilpersons Helling, Monaghan, Martin, Butler, and Grace Nays: None Mayor Baker declared the motion carried. REPORTS: 15. PLANNING AND ZONING COMMISSION MINUTES - July 24,1995 CHARTER REVIEW COMMITTEE MINUTES - July 12, 1995 and July 19, 1995 PARK AND RECREATION ADVISORY BOARD MINUTES - July 24,1995 There was no action taken on this item. 6 CITY COUNCIL MINUTES AUGUST 1, 1995 CITIZEN COMMENTS: 16. CITIZEN COMMENTS/PRESENTATIONS REGARDING ITEMS NOT ON THE AGENDA Mr. Doug Blemings, 6000 Colts Neck Drive, spoke in opposition to the FAA Tower being constructed on L. D. Lockett Road. ACTION/RESOLUTION: 17. DISCUSSION AND CONSIDERATION OF A RESOLUTION RATIFYING COUNCIL AGENDA ACTION FOR THE MEETING OF AUGUST 1, 1995 - Reading and Public Hearing - Resolution R-95-1136 Mayor Baker opened the Public Hearing and read Resolution R-95-1136 in its entirety. There was no one present wishing to speak and Mayor Saker closed the Public Hearing. Councilman Butler moved to approve Resolution R-95-1136, approving the appointment of Rita Zebian to the Environmental Board, replacing Lisa Peterson. Councilman Martin seconded the motion. Ayes: Councilpersons Helling, Monaghan, Martin, Butler, and Grace Nays: None Mayor Baker declared the motion carried. ADJOURNMENT: 18. ADJOURNMENT There being no further business before the City Council, Councilman Martin moved to adjourn. Councilman Butler seconded the motion. Ayes: Councilpersons Helling, Monaghan, Martin, Butler, and Grace Nays: None Mayor Baker declared the meeting adjourned at 8:20 p.m. 7 CITY COUNCIL MINUTES AUGUST 1, 1995 APPROVED THIS /Sti DAY OF Il~tld AYES, {J NAYS, AND 0 ABSTEN NS. ,1995, BY A VOTE OF 4- Minutes taken a~= ~CMC City Secretary 8