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HomeMy WebLinkAboutCity Council-Minutes-2/3/2009<<"~~ City of Colleyville 100 Main Street ~ Colleyville, Texas 76034 Agenda 817.503.1000 T„~„~ www.colleyville.com City Council Tuesday, February 3, 2009 CITY COUNCIL CHAMBERS PRE COUNCIL MEETING EXECUTIVE SESSION 5:30 P.M. EXECUTIVE CONFERENCE ROOM THIRD FLOOR PC-1 Discussion of possible amendments to Chapter 9-Subdivision Design and Public Facilities of the Land Development Code regarding sidewalk regulations, Case G-09-005 PC-2 Discussion of the process for filling an unexpired term on the Metroport Teen Court Advisory Board PC-3 Presentation of the Quarterly Investment Report PC-4 Presentation of the General Fund Budget update for the first quarter of Fiscal Year 2009 PC-5 Discussion of the February 3, 2009 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 pending litigation - Rischon Development Corporation v. City of Colleyville 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 City of Colleyville Page 1 Printed on 1/30/2009 City Council Agenda February 3, 2009 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: Pastor Dale Smith, Colleyville Presbyterian Church 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-09-3060 3. ANNOUNCEMENTS AND PRESENTATIONS Announcements of civic and charitable events Presentation of calendar events and updates Announcements of awards and recognition 4. CONSENT: READING AND PUBLIC HEARING -Resolution R-09-3061 4a Approval of the minutes of the regular City Council meeting of January 20, 2009 5. ORDINANCE(S): SECOND READING AND PUBLIC HEARING 5a 0-09-1707 Approval to amend Ordinance 0-98-1130 relative to the Colleyville Tree Board 6. ORDINANCE(S): FIRST READING AND PUBLIC HEARING 6a 0-09-1708 Approval of an amendment to Chapter 3-Land Use of the Land Development Code regarding fences and residential carports, Case G-09-003 6b 0-09-1709 Approval of an amendment to Section 3.24-Schedule of Permitted Uses of Chapter 3-Land Use of the Land Development Code regarding wind driven generators, Case G-09-004 City of Colleyville Page 2 Printed on 1/30/2009 City Council Agenda February 3, 2009 6c 0-09-1710 Approval of amendments to Chapter 22, Article VI of the Code of Ordinances regarding Mass Gathering Regulations and Chapter 6, Article 1 of the Code of Ordinances regarding Alcoholic Beverages, Case GC09-001 7. RESOLUTION(S): READING AND PUBLIC HEARING 7a R-09-3062 Consideration of appointment to the Park Land Dedication Committee 7b R-09-3063 Consideration of appointment of an ex-officio member to the Colleyville Library Board 7c R-09-3064 Calling a General Election for May 9, 2009, for the purpose of electing Councilmembers to Place 5 and Place 6 7d R-09-3065 Approval of a resolution supporting the Regional Transportation Council's (RTC) Legislative Program addressing transportation improvements for the 81st Texas Legislature 7e R-09-3066 Approval of a resolution accepting the annual audit for Fiscal Year Ended September 30, 2008 7f R-09-3067 Supporting Cities Aggregation Power Project, Inc. (CAPP) in endorsing legislative changes to the competitive electric market during the 81st Texas Legislative Session 8. TABLED ITEM: 8a R-09-3055 Approval of a request for a waiver for the construction or escrow of funds for sidewalks on Lot 1R-B, Block 1 of the K.R. Marsh Addition located at 2109 Oak Knoll Court, Case G-09-002 9. CITIZEN COMMENTS/PRESENTATIONS REGARDING ITEMS NOT ON THE AGENDA 10. REPORTS: Capital Improvements Advisory Committee Minutes -June 26, 2006 Parks and Recreation Advisory Board Minutes -November 3, 2008 Planning and Zoning Commission Minutes -January 12, 2009 11. ACTION/RESOLUTION: DISCUSSION AND CONSIDERATION OF A RESOLUTION RATIFYING COUNCIL AGENDA ACTION FOR THE MEETING OF FEBRUARY 3, 2009 -Reading and Public Hearing -Resolution R-09-3068 City of Colleyville Page 3 Printed on 1/30/2009 City Council Agenda February 3, 2009 12. ADJOURNMENT: I hereby certify the above agenda was posted on the bulletin boards at City Hall on Friday, January 30, 2009, by 5:0 Cynthia Singleton, TRMC, CMC City Secretary Any matter on this agenda may, at the discretion of the governing body, be opened for public comment and discussion. ff 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 1/30/2009 ~.~~ ~~ City of Colleyville 100 Main Street ~"i Colleyville, Texas 76034 City Council Minutes 817.503.1000 r'~~" www.colleyville.com City Council Tuesday, February 3, 2009 CITY COUNCIL CHAMBERS The Pre Council meeting of the Colleyville City Council was called to order by Mayor David Kelly on February 3, 2009, at 5:32 p.m. 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, Police Lieutenant Rodney Cunningham, Interim Fire Chief Russell Shelley, Public Works Director Steve Chutchian, Finance Director Terry Leake, Community Development Manager Ron Ruthven, 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. PC-1 Discussion of possible amendments to Chapter 9-Subdivision Design and Public Facilities of the Land Development Code regarding sidewalk regulations, Case G-09-005 Community Development Manager Ron Ruthven provided an overview of the proposed amendments to the Land Development Code regarding sidewalk regulations and answered questions of the City Council. There was general discussion regarding the current and proposed sidewalk escrow system. City Attorney Matthew Boyle stated, "the goal is to provide an opportunity before the City takes it from a site specific dedication to a neighborhood dedication, an option period, and listening to that question and rereading it, you might wish to consider recommending that we add that when the City is put on notice, that effectively begins an application for refund process in the same way that it used to happen. That way the City has the ability in those cases where their property is not on the plan and there is no need for a sidewalk, the City could refund it versus those that are and you could still use it in the old system to go on your property proper. You have a real strong guiding basis in the sidewalk plan to make a logical assessment." City of Colleyville Page 1 Printed on 2/18/2009 City Council City Council Minutes February 3, 2009 Discussion continued regarding the public notice time period and process and the waiver option and process. The City Council requested staff seek clarification from the Colleyville Trails and Sidewalks Committee regarding the escrow option. PC-2 Discussion of the process for filling an unexpired term on the Metroport Teen Court Advisory Board The City Council determined the open position on the Metroport Teen Court Advisory Board will be advertised with the current openings with an application deadline of February 27, 2009. PC-3 Presentation of the Quarterly Investment Report Finance Director Terry Leake presented the Quarterly Investment Report, stated the report was presented to the Audit Committee and answered questions of the City Council. PC-4 Presentation of the General Fund Budget update for the first quarter of Fiscal Year 2009 Finance Director Terry Leake provided an overview of the General Fund for the first quarter of Fiscal Year 2009 and reported a potential $950,000 projected loss in revenue. Ms. Leake stated department directors identified departmental budget reductions to compensate for the potential loss. Mayor Kelly commended staff for being proactive and planning for a potential budget deficit. PC-5 Discussion of the February 3, 2009 regular agenda items Mayor Kelly stated Ms. Mary Smith is the new President of the Colleyville Area Chamber of Commerce and may be appointed as an ex-officio member to the Colleyville Public Library. There was general discussion regarding the proposed standards for wind driven generators, community interest in the wind driven generators and safety considerations. City Attorney Matthew Boyle stated the parameters for the wind generators are legally supportable. City of Colleyville Page 2 Printed on 2/18/2009 City Council City Council Minutes February 3, 2009 Councilmember Taylor stated Agenda Item 7d requesting support of the Regional Transportation Council's program, which addresses transportation improvements, is poorly labeled and has been confused with the commuter rail, and it is not one in the same. Mayor Kelly stated any alternative means of revenue for transportation will go to a citizen vote to decide if they want to participate in funding. There was discussion regarding the reasons for regulation of the construction of carports. The City Council requested minimal requirements be included in the Land Development Code. Mayor Kelly welcomed Ms. Jennifer Fadden to the Pre Council meeting. Finance Director Terry Leake provided information regarding new audit procedures. There being no further discussion, Mayor Kelly adjourned the Pre Council meeting at 6:40 p.m. The regular meeting of the Colleyville City Council was called to order by Mayor David Kelly on February 3, 2009, at 6:41 p.m. 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, Finance Director Terry Leake, Community Development Manager Ron Ruthven, Planner Justin Bass, 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 Sec. 551.071 - Legal - Discussion of pending litigation - Village Monticello Partners, Ltd. v. City of Colleyville City of Colleyville Page 3 Printed on 2/18/2009 City Council City Council Minutes February 3, 2009 Sec. 551.071 - Legal - Discussion of pending litigation - Rischon Development Corporation v. City of Colleyville 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. 551.087 - 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 6:40 p.m. and reconvened at 7:30 p.m. INVOCATION: Pastor Dale Smith, Colleyville Presbyterian Church 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-09-3060 Mayor Kelly read Resolution R-09-3060 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-09-3060. 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 City of Colleyville Page 4 Printed on 2/18/2009 City Council City Council Minutes February 3, 2009 Mayor Kelly welcomed and introduced City Manager Jennifer Fadden and stated Ms. Fadden was selected from approximately 74 candidates and is a great fit for the City of Colleyville. Mayor Kelly gave accolades and expressed appreciation to Interim City Manager Kelly Cooper, Interim Assistant City Manager Mike Johnston and the executive leadership team for excellent management of the City during this time and stated the City has the best employees in the area. 3. ANNOUNCEMENTS AND PRESENTATIONS Mayor Kelly introduced Mayor Pro Tem Allen Harris of The Colony who serves as the President of theTexas Municipal League, (TML) Region 8. Mayor Pro Tem Harris invited the City Council to the TML Region 8 meeting in Haltom City, at the Diamond Oaks Country Club, on March 12, 2009. Mayor Kelly stated the dedication of the five million gallon water storage tank on L.D. Lockett Road, was held Saturday, January 31, 2009, and the facility completes the water delivery storage system for the City. Mayor Kelly expressed appreciation to Public Works Director Steve Chutchian, Operations Manager Kelly Howell and Utility Superintendent Ken Tywater for management of the project. Mayor Kelly encouraged citizens to participate in the Colleyville Citizen's Fire Academy beginning February 9, 2009. Councilmember Wollin reported the Celebrate Colleyville event was a great success with over 6,000 attendees and commended staff for coordinating the event. Ms. Wollin stated the 2009 Celebrate Colleyville event will be held Friday, December 4, and encouraged citizens to apply for service on the Celebrate Colleyville Steering Committee. 4. CONSENT: READING AND PUBLIC HEARING -Resolution R-09-3061 4a Approval of the minutes of the regular City Council meeting of January 20, 2009 Mayor Kelly read Resolution R-09-3061 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. City of Colleyville Page 5 Printed on 2/18/2009 City Council City Council Minutes February 3, 2009 Councilmember Hall moved to approve Resolution R-09-3061. 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 5. ORDINANCE(S): SECOND READING AND PUBLIC HEARING 5a 0-09-1707 Approval to amend Ordinance 0-98-1130 relative to the Colleyville Tree Board Mayor Kelly read the caption of Ordinance 0-09-1707. 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 Ordinance 0-09-1707. Councilmember Licata 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 0-09-1708 Approval of an amendment to Chapter 3-Land Use of the Land Development Code regarding fences and residential carports, Case G-09-003 Mayor Kelly read the caption of Ordinance 0-09-1708. Community Development Manager Ron Ruthven reviewed the proposed amendments to the Land Development Code regarding fences and residential carports and stated the Planning and Zoning Commission recommended approval. Mayor Kelly opened the public hearing. City of Colleyville Page 6 Printed on 2/18/2009 City Council City Council Minutes February 3, 2009 There was no one present wishing to speak concerning this item and Mayor Kelly closed the public hearing. 6b 0-09-1709 Approval of an amendment to Section 3.24-Schedule of Permitted Uses of Chapter 3-Land Use of the Land Development Code regarding wind driven generators, Case G-09-004 Mayor Kelly read the caption of Ordinance 0-09-1709. Community Development Manager Ron Ruthven reviewed the proposed standards for wind driven generators and stated the Planning and Zoning Commission recommended approval. Mayor Kelly opened the public hearing. There was no one present wishing to speak concerning this item and Mayor Kelly closed the public hearing. Mr. Ruthven confirmed the proposed standards would not preclude City Council from requiring additional standards as a condition of approval. 6c 0-09-1710 Approval of amendments to Chapter 22, Article VI of the Code of Ordinances regarding Mass Gathering Regulations and Chapter 6, Article 1 of the Code of Ordinances regarding Alcoholic Beverages, Case GC09-001 Mayor Kelly read the caption of Ordinance 0-09-1710. Community Development Manager Ron Ruthven reviewed the proposed amendments to the mass gathering regulations regarding alcoholic beverages and stated the purpose is public safety and quality of life in the City. Mayor Kelly opened the public hearing. There was no one present wishing to speak concerning this item and Mayor Kelly closed the public hearing. Community Development Manager Ron Ruthven stated mass gatherings over 500 persons and lasting longer than eight hours would require a permit, including churches. 7. RESOLUTION(S): READING AND PUBLIC HEARING 7a R-09-3062 Consideration of appointment to the Park Land Dedication Committee City of Colleyville Page 7 Printed on 2/18/2009 City Council City Council Minutes February 3, 2009 Mayor Kelly read Resolution R-09-3062 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-09-3062. 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 7b R-09-3063 Consideration of appointment of an ex-officio member to the Colleyville Library Board Mayor Kelly read Resolution R-09-3063 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-09-3063, appointing Ms. Mary Smith to the Colleyville Library Board as an ex-officio member, representing the Colleyville Area Chamber of Commerce. Councilmember Wollin seconded the motion. Mayor Kelly stated Ms. Ret Stansberger, who served as President of the Colleyville Area Chamber of Commerce retired and Ms. Mary Smith is the President. The motion carried by the following vote: Aye: 7 - David Kelly, Carol Wollin, Tony Licata, Stan Hall, Jon Ayers, Tom Hart, Mike Taylor 7c R-09-3064 Calling a General Election for May 9, 2009, for the purpose of electing Councilmembers to Place 5 and Place 6 Mayor Kelly read Resolution R-09-3064 in its entirety. City of Colleyville Page 8 Printed on 2/18/2009 City Council City Council Minutes February 3, 2009 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-09-3064. 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 7d R-09-3065 Approval of a resolution supporting the Regional Transportation Council's (RTC) Legislative Program addressing transportation improvements for the 81st Texas Legislature Mayor Kelly read Resolution R-09-3065 in its entirety. Mayor Kelly opened the public hearing. Mr. Gary Christianson, 1309 Caldwell Creek Drive, spoke in opposition to the City levying fees or taxes and the City supporting a commuter rail station in the City of Colleyville. There were no others present wishing to speak concerning this item and Mayor Kelly closed the public hearing. Councilmember Taylor stated the name of the bill does not accurately reflect the purpose of the bill. This bill will support regional efforts to address the mobility and air quality needs of the citizens of North Texas and study various revenue options to fund those needs, including voter approved fees such as: vehicle registration fee, motor fuels excise tax, driver's license fees and mileage fees. There are a number of elements in the bill and I would encourage anyone to take a deeper look at it. It does include some portion for commuter rail improvements, but it is a very small portion. Here in Colleyville with rail being a current issue on a lot of people's minds, it obviously sends up a red flag that there's a concern and that's not what we're doing, we're simply supporting, as a City, the right for Texans to vote on these issues. So I just wanted to let you know that, thank you, Mr. Christianson for bringing that up. Mayor Kelly stated this resolution gives local control to the citizens and if there are any alternative funding mechanisms identified, the citizens will have an opportunity to vote on those options. City of Colleyville Page 9 Printed on 2h8/2009 City Council City Council Minutes February 3, 2009 Mayor Kelly moved to approve Resolution R-09-3065. Councilmember Hall 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 7e R-09-3066 Approval of a resolution accepting the annual audit for Fiscal Year Ended September 30, 2008 Mayor Kelly read Resolution R-09-3066 in its entirety. Finance Director Terry Leake stated the annual audit for Fiscal Year ended September 30, 2008 was presented to the Audit Committee on January 20, 2009, and introduced Mr. John Manning, Audit Engagement Partner with Pattillo, Brown and Hill, L.L.P. Mr. Manning reviewed the audit report, stated the report meets the Government Finance Officers Association (GFOA) reporting requirements to receive financial excellence for financial reporting and expressed appreciation to Finance Director Terry Leake and staff for presenting a very good set of books for auditing. Mayor Kelly opened the public hearing. There was no one present wishing to speak concerning this item and Mayor Kelly closed the public hearing. Mr. Manning stated the City received an unqualified audit opinion, which is the highest level of assurance that can be given on the financial statements. Councilmember Taylor stated Finance Director Terry Leake is an asset to the City and commended Ms. Leake and her staff for excellent financial management of the City's resources. Mayor Kelly expressed appreciation to Mr. Manning and the audit firm and to Finance Director Terry Leake for doing a great job in the finance area. Mayor Kelly moved to approve Resolution R-09-3066. Councilmember Taylor seconded the motion. City of Colleyville Page 10 Printed on 2/18/2009 City Council City Council Minutes February 3, 2009 The motion carried by the following vote: Aye: 7 - David Kelly, Carol Wollin, Tony Licata, Stan Hall, Jon Ayers, Tom Hart, Mike Taylor 7f R-09-3067 Supporting Cities Aggregation Power Project, Inc. (CAPP) in endorsing legislative changes to the competitive electric market during the 81st Texas Legislative Session Mayor Kelly read Resolution R-09-3067 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-09-3067. Councilmember Licata 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 8. TABLED ITEM: 8a R-09-3055 Approval of a request for a waiver for the construction or escrow of funds for sidewalks on Lot 1R-B, Block 1 of the K.R. Marsh Addition located at 2109 Oak Knoll Court, Case G-09-002 There was no action taken on this item. 9. CITIZEN COMMENTS/PRESENTATIONS REGARDING ITEMS NOT ON THE AGENDA There was no one present wishing to speak concerning this item. 10. REPORTS: Capital Improvements Advisory Committee Minutes -June 26, 2006 Parks and Recreation Advisory Board Minutes -November 3, 2008 Planning and Zoning Commission Minutes -January 12, 2009 There was no discussion of this item. City of Colleyville Page 11 Printed on 2/18/2009 City Council City Council Minutes February 3, 2009 11. ACTION/RESOLUTION: DISCUSSION AND CONSIDERATION RATIFYING COUNCIL AGENDA ACTION FOR THE MEETIN 2009 -Reading and Public Hearing -Resolution R-09-3068 This resolution was not needed. 12. ADJOURNMENT: OF A RESOLUTION G OF FEBRUARY 3, 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 8:13 p.m. APPROVED BY A VOTE OF 7 AYES, O NAYS AND ~ ABSTENTIONS ON THIS THE ~ DAY OF 2009. Minutes taken and prepared by: Cynthia ingleton, TRMC, C C City Secretary City of Colleyville Page 12 Printed on 2/18/2009