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City Council
Tuesday, October 7, 2008 CITY COUNCIL CHAMBERS
PRE COUNCIL MEETING
EXECUTIVE SESSION
5:30 P.M.
EXECUTIVE CONFERENCE ROOM
THIRD FLOOR
PC-1 Discussion of the Cities Aggregation Power Project (CAPP) long-term
Purchase Power Agreement (PPA)
PC-2 Discussion of selecting Councilmembers to serve as the TEX-21 Primary
and Secondary Member Representatives
PC-3 Discussion of the process for filling an unexpired term on the Parks and
Recreation Advisory Board
PC-4 Discussion of the October 7, 2008 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 potential litigation -Barbara Turner
v. City of Colleyville
Sec. 551.071 -Legal -Discussion of pending litigation -Raul Rodriguez
v. City of Colleyville (Bill Hudgins)
Sec. 551.072 -Property -Deliberate the purchase, lease, exchange or
value of real property
Sec. 551.072 -Property -Deliberate the purchase, lease, exchange or
value of real property (Mineral Rights)
City of Colleyville Page 1 Printed on 10/1/2008
City Council Agenda October 7, 2008
Sec. 551.074 - Personnel -Deliberate the appointment, employment
and duties of the City Manager
Sec. 551.074 - Personnel -Deliberate the appointment, employment
and duties of the Economic Development Director
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: Neda Moayad, Colleyville Baha'i Community
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-08-3015
3. CORRESPONDENCE, REPORTS OF MEETINGS ATTENDED BY THE COUNCIL
AND CITY OFFICIALS AND ANNOUNCEMENTS, PROCLAMATIONS OR
PRESENTATIONS
Proclamation
In recognition of Texans Against Crime -Bill Hudgins, Community
Services Officer
Presentations
In recognition for service on the Planning and Zoning Commission - Mr.
Denis Duffy
In recognition for service on the Zoning Board of Adjustment - Ms. Lisa
Kenney
In recognition for service on the Metroport Teen Court Advisory Board -
Ms. Leticia Sedberry
In recognition for service on the Senior Center Advisory Committee - Ms.
Lila Coley, Ms. Patrecia Fox and Ms. Connie Hampton
In recognition for service on the Historical Preservation Committee - Mr.
Gerald Hartman and Mr. Richard Warner
City of Colleyville Page 2 Printed on 10/1/2008
City Council Agenda October 7, 2008
In recognition for service on the Library Board - Ms. Susan Potter
4. CONSENT: READING AND PUBLIC HEARING -Resolution R-08-3016
4a Approval of the minutes of the regular City Council meeting of
September 16, 2008
4b Approval for supporting an application by Northern Trust Bank of Texas
for the former Comet Cleaners Facility, Bedford Central Plaza Center, to
the Texas Commission on Environmental Quality (TCEQ) for a Municipal
Setting Designation
4c Approval of a donation of sculptures from the Colleyville Garden Club
4d Approval of an interlocal agreement between the City of Colleyville and
the City of Fort Worth for continued participation at the Environmental
Collection Center, and authorizing the City Manager to execute the
agreement
4e Approval of a construction contract with Republic ITS, for the Central
Fire Station traffic signal, in the amount of $80,422.80, and authorize the
City Manager to execute the contract and any associated change
orders, in an amount not to exceed $25,000.00
4f Approval of an Interlocal Agreement with the City of Keller for off-site
sanitary sewer improvements for Somerset Manor, and authorizing the
City Manager to execute the agreement
5. ORDINANCE(S):
SECOND READING AND PUBLIC HEARING
5a 0-08-1695 Approval of a request for a zoning change from R20-Single Family
Residential to CPO-Professional Office on Lot 3, Block 1 of the Sunrise
Terrace Addition located at 1117 Glade Road, Case Z-08-017
5b 0-08-1696 Approval of a request for a zoning change from RE-Residential Estate to
PUDR-Planned Unit Development Residential on Lots 1A, 2, 3 and 4,
Block 1 of the Wildwood Estates Addition located at 5500-5700 Pool
Road, Case Z-08-018
5c 0-08-1697 Approval of a request for a Special Use Permit for a water pumping
station on Lot 1, Block 1 of the Colleyville West Pumping Station
Addition located at 4602 Bransford Road, Case Z-08-019
City of Colleyville Page 3 Printed on 10/1/2008
City Council Agenda October 7, 2008
6. ORDINANCE(S):
FIRST READING AND PUBLIC HEARING
6a 0-08-1698 Amendment to the Colleyville Code of Ordinances Chapter 42, Section
42-31(b) Ordinance 0-08-1677 regarding "Prohibition" (e.g. maximum
height of weed, grass or uncultivated plants), Case G-08-028
7. RESOLUTION(S):
READING AND PUBLIC HEARING
7a R-08-3017 Approval to support increased funding for the Texas Recreation and
Parks Account (TRPA) and the State park system
7b R-08-3018 Approval of a resolution to deny Oncor Electric Company's requested
increases to its electric transmission and distribution rates
8. CITIZEN COMMENTS/PRESENTATIONS REGARDING ITEMS NOT ON THE
AGENDA
9. REPORTS:
Commuter Rail Committee Minutes -August 11, 2008
Senior Center Advisory Committee Minutes -August 21, 2008
Commuter Rail Committee Minutes -August 25, 2008
Commuter Rail Committee Minutes -September 8, 2008
10. ACTION/RESOLUTION: DISCUSSION AND CONSIDERATION OF A RESOLUTION
RATIFYING COUNCIL AGENDA ACTION FOR THE MEETING OF OCTOBER 7,
2008 -Reading and Public Hearing -Resolution R-08-3019
11. ADJOURNMENT:
I hereby certify the above agenda was posted on the bulletin boards at City Hall on Friday,
October 3, 2008, by ~~ .m
Cynthia Singleton, TRMC, C C
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 10/1/2008
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City of Colleyville
City Council Minutes
City Council
City Hall
100 Main Street
Colleyville, Texas 76034
817. 503.1000
www.colleyville.com
Tuesday, October 7, 2008
CITY COUNCIL CHAMBERS
The Pre Council meeting of the Colleyville City Council was called to
order by Mayor David Kelly on October 7, 2008, at 5:33 p.m.
ROLL CALL: Councilmembers Carol Wollin, Tony Licata, Stan Hall,
Tom Hart and Mike Taylor were present. Mayor David Kelly, Interim
City Manager Kelly Cooper, Interim Assistant City Manager Mike
Johnston, Police Chief Tommy Ingram, Police Lieutenant Rodney
Cunningham, Public Works Director Steve Chutchian, Finance
Director Terry Leake, Community Development Manager Ron
Ruthven, Parks and Recreation Director Monica Walsh,
Management Assistant Christine Loven, Audio Visual Technician
Lawrence Gise, City Attorney Matthew Boyle and City Secretary
Cynthia Singleton were also present.
Mayor Pro Tem Jon Ayers arrived at 6:50 p.m.
PC-1 Discussion of the Cities Aggregation Power Project (CAPP) long-term
Purchase Power Agreement (PPA)
Management Assistant Christine Loven stated the City of Colleyville is a
member of the Cities Aggregation Power Project (CAPP), which pools
member's electric power needs to negotiate lower, more stable prices
and introduced Mr. Jay Doegey, President of CAPP.
Mr. Doegey provided a history of CAPP's efforts to obtain competitive
energy pricing for municipalities and the benefits of belonging to an
aggregation group.
Ms. Kristen Doyle, Attorney, Lloyd, Gosselink, Blevins, Rochelle &
Townsend, provided an overview of the Long Term Contract and the
Wrap Contract, advantages and disadvantages of the Long Term
Contract and answered questions of the City Council.
There was general discussion regarding responsibility for debt incurred,
the Wrap Contract, base load and prices in the electric market.
The City Council requested electric rate information prior to deregulation.
City of Colleyville Page 1 Printed on 10/22/2008
City Council City Council Minutes October 7, 2008
PC-2 Discussion of selecting Councilmembers to serve as the TEX-21 Primary
and Secondary Member Representatives
It was determined that Councilmember Tony Licata will serve as the
Primary Member Representative and Councilmember Stan Hall will serve
as the Secondary Member Representative.
PC-3 Discussion of the process for filling an unexpired term on the Parks and
Recreation Advisory Board
Parks and Recreation Director Monica Walsh reported that in addition to
Mr. Franklin Hyde, Mr. Joe Ben Hassell resigned from the Parks and
Recreation Advisory Board.
It was determined that the City Council would consider appointments to
the Parks and Recreation Advisory Board at the October 21, 2008 City
Council meeting.
PC-4 Discussion of the October 7, 2008 regular agenda items
There being no further discussion, Mayor Kelly adjourned the Pre
Council meeting at 6:54 p.m.
The regular meeting of the Colleyville City Council was called to order by
Mayor David Kelly on October 7, 2008, at 6:55 p.m.
ROLL CALL: ROLL CALL: Councilmembers Carol Wollin, Tony
Licata, Stan Hall, Tom Hart, Mike Taylor and Mayor Pro Tem Jon
Ayers were present. Mayor David Kelly, Interim City Manager Kelly
Cooper, Interim Assistant City Manager Mike Johnston, Police Chief
Tommy Ingram, Interim Fire Chief Russell Shelley, Public Works
Director Steve Chutchian, City Engineer Chad Bartee, Finance
Director Terry Leake, Community Development Manager Ron
Ruthven, Planner Justin Bass, Library Director Mary Rodne,
Communications Manager Mona Gandy, Parks and Recreation
Director Monica Walsh, Management Assistant Christine Loven
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
City of Colleyville Page 2 Printed on 10/22/2008
City Council City Council Minutes October 7, 2008
Sec. 551.071 - Legal - Discussion of pending litigation - Village
Monticello Partners, Ltd. 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 litigation -Raul Rodriguez
v. City of Colleyville (Bill Hudgins)
Sec. 551.072 -Property -Deliberate the purchase, lease, exchange or
value of real property
Sec. 551.072 -Property -Deliberate the purchase, lease, exchange or
value of real property (Mineral Rights)
Sec. 551.074 -Personnel -Deliberate the appointment, employment and
duties of the City Manager
Sec. 551.074 -Personnel -Deliberate the appointment, employment and
duties of the Economic Development Director
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, Section 551.74,
Personnel, 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 6:56 p.m. and reconvened at
7:31 p.m.
INVOCATION: Councilmember Mike Taylor
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-08-3015
This resolution was not needed.
City of Colleyville Page 3 Printed on 10/22/2008
City Council City Council Minutes October 7, 2008
3. CORRESPONDENCE, REPORTS OF MEETINGS ATTENDED BY THE COUNCIL
AND CITY OFFICIALS AND ANNOUNCEMENTS, PROCLAMATIONS OR
PRESENTATIONS
Mayor Kelly announced the Texans Against Crime event, which
heightens crime prevention awareness and generates participation in
local anti-crime programs, will be held in Colleyville neighborhoods on
October 14, 2008, at 6:00 p.m.
Mayor Kelly invited citizens to participate in the Fall Clean Sweep event,
October 18, 2008, at McPherson Park on McDonwell School Road and
advised the large-item drop off service is available at City Hall in the
south parking lot.
Mayor Kelly invited Colleyville residents in grades 2 through 7 to
participate in the "Mayor for a Day" essay contest by submitting an essay
stating what they would do, as Mayor, to improve and enhance the lives
of Colleyville citizens. Mayor Kelly stated additional information may be
accessed on the City's web site at www.colleyville.com.
Mayor Kelly presented a proclamation to Community Services Officer Bill
Hudgins in recognition of Texans Against Crime.
Officer Bill Hudgins expressed appreciation to the Police Academy
Alumni Association for their support and stated Police Department staff
will visit neighborhoods during the Texans Against Crime event.
Mayor Kelly presented a plaque to Mr. Denis Duffy in recognition of
service on the Planning and Zoning Commission.
Mayor Kelly presented a plaque to Ms. Lisa Kenney in recognition of
service on the Zoning Board of Adjustment.
Ms. Kenney expressed appreciation to the City Council for the
opportunity to serve.
Mayor Kelly presented a plaque to Ms. Leticia Sedberry in recognition of
service on the Metroport Teen Court Advisory Board.
Mayor Kelly presented plaques to Ms. Patrecia Fox and Ms. Connie
Hampton in recognition of service on the Senior Center Advisory
Committee.
Ms. Hampton invited citizens to visit and participate in activities at the
Senior Center.
Cify of Colleyville Page 4 Printed on 10/22/2008
City Council City Council Minutes October 7, 2008
Mayor Kelly presented a plaque to Mr. Gerald Hartman in recognition of
service on the Historical Preservation Committee.
Mayor Kelly presented a plaque to Ms. Susan Potter in recognition of
service on the Library Board.
4. CONSENT: READING AND PUBLIC HEARING -Resolution R-08-3016
4a Approval of the minutes of the regular City Council meeting of
September 16, 2008
4b Approval for supporting an application by Northern Trust Bank of Texas
for the former Comet Cleaners Facility, Bedford Central Plaza Center, to
the Texas Commission on Environmental Quality (TCEQ) for a Municipal
Setting Designation
4c Approval of a donation of sculptures from the Colleyville Garden Club
4d Approval of an Interlocal Agreement between the City of Colleyville and
the City of Fort Worth for continued participation at the Environmental
Collection Center, and authorizing the City Manager to execute the
agreement
4e Approval of a construction contract with Republic ITS, for the Central
Fire Station traffic signal, in the amount of $80,422.80, and authorize the
City Manager to execute the contract and any associated change orders,
in an amount not to exceed $25,000.00
4f Approval of an Interlocal Agreement with the City of Keller for off-site
sanitary sewer improvements for Somerset Manor, and authorizing the
City Manager to execute the agreement
Mayor Kelly read Resolution R-08-3016 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 Wollin moved to approve Resolution R-08-3016.
Councilmember Taylor seconded the motion.
City of Colleyville Page 5 Printed on 10/22/2008
City Council City Council Minutes October 7, 2008
The motion carried by the following vote:
Aye: 7 - David Kelly, Carol Wollin, Tony Licata, Stan Hall, Jon
Ayers, Tom Hart, Mike Taylor
Mayor Kelly expressed appreciation to Councilmember Wollin and the
Garden Club for the donation of the sculptures.
5. ORDINANCE(S):
SECOND READING AND PUBLIC HEARING
5a 0-08-1695 Approval of a request for a zoning change from R20-Single Family
Residential to CPO-Professional Office on Lot 3, Block 1 of the Sunrise
Terrace Addition located at 1117 Glade Road, Case Z-08-017
Mayor Kelly read the caption of Ordinance 0-08-1695.
Community Development Manager Ron Ruthven stated the applicant
met with surrounding property owners and is providing building elevation
information of the proposed facility.
Mayor Kelly opened the public hearing.
Mr. Walter James, 1450 Hughes Road, Grapevine, Texas, applicant,
provided building elevations of the proposed office building and
information regarding the meeting with surrounding property owners.
Ms. Tina Milstead, 1112 Jo Carol Lane, spoke in opposition to the
proposed ordinance and regarding barriers between the proposed
building and residential property, the benefits of PUD-C zoning and the
effect of the proposed zoning on property values.
Ms. Amy Edgell, 1116 Jo Carol Lane, spoke in opposition to the
proposed ordinance and regarding the ramifications of the proposed
zoning on residential property values, noise levels related to commercial
waste pickup, lighting and traffic flow.
Mr. Phillip Leake, 1117 Jo Carol Lane; Mr. Axel Holland, 1100 Jo Carol
Lane; Mr. Leon Milstead, 1112 Jo Carol Lane and Ms. Lisa Peterson,
1104 Jo Carol Lane did not wish to speak, but registered their opposition
to the proposed ordinance for the record.
Ms. Sennear Rika, 1201 Glade Road, did not wish to speak, but
registered support of the proposed ordinance for the record.
City of Colleyville Page 6 Printed on 10/22/2008
City Council City Council Minutes October 7, 2008
There were no others present wishing to speak concerning this item and
Mayor Kelly closed the public hearing.
Discussion ensued regarding the area development trends, the Master
Plan, issues related to rezoning the area from R20 to CPO-Professional
Office and screening between commercial and residential properties.
Discussion continued regarding amending the rezoning request to
Planned Unit Development-Commercial (PUD-C).
Mr. James agreed to amend the zoning application to a PUD-C zoning
request.
Mayor Kelly moved to table Ordinance 0-08-1695 and continue the
hearing to the October 21, 2007 City Council meeting.
Councilmember Hart seconded the motion.
Mayor Pro Tem Ayers made a friendly amendment to continue and
reopen the public hearing on October 21, 2008.
Mayor Kelly and Councilmember Hart accepted the friendly amendment.
Mayor Kelly requested the applicant address issues related to the site
plan, lighting, location of the trash dumpster and develop an exterior
elevation.
The motion carried by the following vote:
Aye: 7 - David Kelly, Carol Wollin, Tony Licata, Stan Hall, Jon
Ayers, Tom Hart, Mike Taylor
5b 0-08-1696 Approval of a request for a zoning change from RE-Residential Estate to
PUDR-Planned Unit Development Residential on Lots 1A, 2, 3 and 4,
Block 1 of the Wildwood Estates Addition located at 5500-5700 Pool
Road, Case Z-08-018
Mayor Kelly read the caption of Ordinance 0-08-1696.
Community Development Manager Ron Ruthven stated staff developed
a general study of traffic in the area and examined entrances to the
subdivision off Hall Johnson Road and Glade Road.
Mayor Kelly opened the public hearing.
City of Colleyville Page 7 Printed on 10/22/2008
City Council
City Council Minutes October 7, 2008
Mr. Curtis Young, 8003 Jefferson Circle, applicant, spoke regarding
traffic flow, density of the proposed development, best land use, buffer,
20 foot greenbelt, restricted second floor windows and lot size.
Mr. Kent Herald, 5704 Winding Trail, spoke in opposition to the proposed
ordinance and regarding the density of the proposed development, traffic
and the Master Plan.
Mr. Frank Yin, 2501 Kings Court, spoke in opposition to the proposed
development and regarding the density and commercial development of
the proposed development and traffic.
Dr. Allison Cohen-Wullaert, 2502 Kings Court, spoke regarding the
agreement with the developer for ten foot fences, two trees behind every
lot, density and the restriction of two story windows.
Mr. Andre' Wullaert, 2502 Kings Court, spoke in opposition to the
proposed ordinance and regarding density, loss of privacy resulting from
two story structures and commercial development.
Ms. Gaye Lynn Wimmer, 5700 Winding Trail, spoke in opposition to the
proposed ordinance and regarding density of the proposed development,
absence of green space, traffic study, consistency of buffers and the
impact to home values.
Ms. Linda Lucart, 2504 Kings Court, spoke in opposition to the proposed
ordinance and regarding density of the proposed development and street
lighting.
There were no others present wishing to speak concerning this item and
Mayor Kelly closed the public hearing.
Discussion ensued regarding the density level, reconfiguration to lower
density, traffic generation, transition development, screening and
removal of the commercial component.
Mayor Kelly moved to table Ordinance 0-08-1696 and continue the
public hearing to October 21, 2008.
Councilmember Wollin seconded the motion.
The motion carried by the following vote:
Aye: 7 - David Kelly, Carol Wollin, Tony Licata, Stan Hall, Jon
Ayers, Tom Hart, Mike Taylor
City of Colleyville Page 8 Printed on 10/22/2008
City Council City Council Minutes October 7, 2008
5c 0-08-1697 Approval of a request for a Special Use Permit for a water pumping
station on Lot 1, Block 1 of the Colleyville West Pumping Station
Addition located at 4602 Bransford Road, Case Z-08-019
Mayor Kelly read the caption of Ordinance 0-08-1697.
Mayor Kelly opened the public hearing.
Mr. David Washington, GSWW Inc., representing Trinity River Authority
of Texas (TRA), stated this is a request to construct a water pumping
station, which provides water to the City of Colleyville.
There were no others present wishing to speak concerning this item and
Mayor Kelly closed the public hearing.
Mayor Kelly moved to approve Ordinance 0-08-1697.
Councilmember Hart seconded the motion.
The motion carried by the following vote:
Aye: 7 - David Kelly, Carol Wollin, Tony Licata, Stan Hall, Jon
Ayers, Tom Hart, Mike Taylor
6. ORDINANCE(S):
FIRST READING AND PUBLIC HEARING
6a 0-08-1698 Amendment to the Colleyville Code of Ordinances Chapter 42, Section
42-31(b) Ordinance 0-08-1677 regarding "Prohibition" (e.g. maximum
height of weed, grass or uncultivated plants), Case G-08-028
Mayor Kelly read the caption of Ordinance 0-08-1698.
Community Development Manager Ron Ruthven stated the eight inch
requirement for all uncultivated grasses and weeds may be too restrictive
for undeveloped agricultural properties over five acres and staff is
recommending that agricultural properties five acres in size and vacant
lots in residential subdivisions, where less than 80% of the lots contain
homes, be allowed to maintain grass and weeds to no more than 12
inches in height.
Mayor Kelly opened the public hearing.
There was no one present wishing to speak concerning this item and
Mayor Kelly closed the public hearing.
City of Colleyville Page 9 Printed on 10/22/2008
City Council City Council Minutes October 7, 2008
7.
7a
7b
8.
There was no one present wishing to speak concerning this item.
RESOLUTION(S):
READING AND PUBLIC HEARING
R-08-3017 Approval to support increased funding for the Texas Recreation and
Parks Account (TRPA) and the State park system
Mayor Kelly read Resolution R-08-3017 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-08-3017.
Mayor Kelly seconded the motion.
The motion carried by the following vote:
Aye: 7 - David Kelly, Carol Wollin, Tony Licata, Stan Hall, Jon
Ayers, Tom Hart, Mike Taylor
R-08-3018 Approval of a resolution to deny Oncor Electric Company's requested
increases to its electric transmission and distribution rates
Mayor Kelly read Resolution R-08-3018 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 Wollin moved to approve Resolution R-08-3018.
Councilmember Taylor seconded the motion.
The motion carried by the following vote:
Aye: 7 - David Kelly, Carol Wollin, Tony Licata, Stan Hall, Jon
Ayers, Tom Hart, Mike Taylor
CITIZEN COMMENTS/PRESENTATIONS REGARDING ITEMS NOT ON THE
AGENDA
City of Colleyville Page 10 Printed on 10/22/2008
City Council City Council Minutes October 7, 2008
9. REPORTS:
Commuter Rail Committee Minutes -August 11, 2008
Senior Center Advisory Committee Minutes -August 21, 2008
Commuter Rail Committee Minutes -August 25, 2008
Commuter Rail Committee Minutes -September 8, 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 OCTOBER 7,
2008 -Reading and Public Hearing -Resolution R-08-3019
This resolution was not needed.
11. ADJOURNMENT:
There being no further business before the City Council, Councilmember
Hall moved to adjourn.
Councilmember Wollin seconded the motion.
The motion carried by the following vote:
Aye: 7 - David Kelly, Carol Wollin, Tony Licata, Stan Hall, Jon
Ayers, Tom Hart, Mike Taylor
Mayor Kelly adjourned the meeting at 9:34 p.m.
APPROVED BY A VOTE OF - ~ AYES, D NAYS AND
ABSTENTIONS ON THIS THEa2~ DAY OF 2008.
Minutes to n'anAd 'prepared by:
~`~-~-~
Cynthia Singleton, TRMC, CMC
City Secretary
City of Colleyville Page 11 Printed on 10/22/2008