HomeMy WebLinkAboutCity Council-Minutes-10/17/1995
MINUTES OF THE
CITY COUNCIL MEETING
OCTOBER 17, 1995
The regular meeting of the Colleyville City Council was called to order by Mayor Ed Baker
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, City Engineer Jim Foster,
Director of Community Development Doug Henderson, City Attorney
Ross Foster, and City Secretary Jean Harris were also present.
1. EXECUTIVE SESSION - In accordance with Government Code Chapter 268,
Subchapter D
Sec. 551.071 - Legal - Bettinger Addition law suit
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 6:52 p.m.
RESUME REGULAR MEETING - 7:30 PM
The meeting resumed at 7:30 p.m.
The invocation was given by Councilman John Grace, after which Ross Foster led the
Pledge of Allegiance.
CITY COUNCIL MINUTES
OCTOBER 17, 1995
2. CORRESPONDENCE, MISCELLANEOUS REPORTS OF MEETINGS
ATTENDED BY THE COUNCIL AND CITY OFFICIALS, AND
ANNOUNCEMENTS, PROCLAMATIONS, OR PRESENTATIONS
Mayor Baker presented Proclamations to JoEllen Casilio, a resident of the City, for her
accomplishments with the FAA, and to Jan Hofstrom, Community Development Secretary,
for the accomplishments of the City Employees during the past United Way Campaigns.
Ms. Casilio thanked the Mayor and Council for the Proclamation and stated that of all the
cities in the metroplex she could have chosen to live, she feels she picked the best place,
Colleyville.
Ms. Hofstrom thanked the Council and stated that her goal is to educate the employees
regarding the agencies and services available through United Way and asked that they
support the efforts of the employees.
CONSENT:
3. READING AND PUBLIC HEARING - Resolution R-95-1155 - Consent Items:
a. Approval of minutes of the regular City Council meeting of October 3, 1995
b. Approval of City/Developer Agreement for Eckerd's
c. Approval of City/Developer Agreement for Hubbard Acres
d. Approval of Construction Testing Contract to Terra-Mar, Inc., in the amount
of $8,520.00 for the Chelsea Park Paving and Drainage Project
e. Approval of bid award for pavement repairs to Kat-Ran Asphalt Works in
the amount of $50,000.00
f. Approval of Health Inspection Service Agreement with Tarrant County
Mayor Baker opened the Public Hearing and read Resolution R-95-1155 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-95-1155.
Councilman Helling seconded the motion.
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CITY COUNCIL MINUTES
OCTOBER 17, 1995
Ayes: Councilpersons Helling, Monaghan, Martin, Butler, and Grace
Nays: None
Mayor Baker declared the motion carried.
PUBLIC HEARINGS:
4. THIRD READING AND PUBLIC HEARING - 0-95-1005 - Zoning change request
by Kinder Care Learning Center, from CC (Community Commercial) to CC with a
Special Use Permit for a Children's Day Care Center and Kindergarten on 1.374
acres out of the Elizabeth Cox Survey, Abstract 352, WCJ Glade 94,
L TD/Kindercare Real Estate Corporation, east side of Heritage Avenue, north of
Glade Road
Mayor Baker opened the Public Hearing and read the caption of Ordinance 0-95-1005.
There was no one present wishing to speak concerning this item and Mayor Baker closed
the Public Hearing.
Councilman Monaghan moved to approve Ordinance 0-95-1005.
Councilman Butler 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 0-95-1006 - Adopting
the Texas Municipal Retirement System's option of granting "restricted service
credit"
Mayor Baker opened the Public Hearing and read the caption of Ordinance 0-95-1006.
There was no one present wishing to speak concerning this item and Mayor Baker closed
the Public Hearing.
6. PUBLIC HEARING - Proposed update to Parks and Recreation Master Plan
Mayor Baker opened the Public Hearing and asked if there were citizens wishing to speak
concerning this item.
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CITY COUNCIL MINUTES
OCTOBER 17, 1995
Ms. Suzanne Sweek, representing Schrickel Rollins, spoke regarding the updating of the
Master Plan, the obtaining of grants, and the surveys they had received regarding the
wishes of the citizens.
There was no one present from the audience wishing to speak and Mayor Baker closed
the Public Hearing.
Discussion ensued regarding the surveys being from Colleyville residents only.
STAFF REPORTS:
7. MONTHLY FINANCIAL REPORT
There was no action taken on this item.
REPORTS:
8. PLANNING AND ZONING COMMISSION MINUTES - 10/9/95
ZONING BOARD OF ADJUSTMENT MINUTES - 09/18/95
PARKS AND RECREATION ADVISORY BOARD MINUTES - 10/9/95
TRAFFIC SAFETY ADVISORY COMMITTEE MINUTES - 10/9/95
HISTORICAL PRESERVATION COMMITTEE MINUTES - 8/29/95
There was no action taken on this item.
CITIZEN COMMENTS:
9. CITIZEN COMMENTS/PRESENTATIONS REGARDING ITEMS NOT ON THE
AGENDA
There was no one present wishing to speak.
ACTION/RESOLUTION:
10. DISCUSSION AND CONSIDERATION OF A RESOLUTION RATIFYING
COUNCIL AGENDA ACTION FOR THE MEETING OF OCTOBER 17, 1995 -
Reading and Public Hearing - Resolution R-95-1156
This Resolution was not needed.
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CITY COUNCIL MINUTES
OCTOBER 17, 1995
r
ADJOURNMENT:
11. 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 7:58 p.m.
APPROVED THIS <& i1 DAY OF ~mJ.ht\.1~(
AYES, 0 NAYS, AND 0 ABSTENTIONS.
,1995, BY A VOTE OF 5"
Minutes taken and prepared by:
1d-~
r- Jea Harris, CMC
City Secretary
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