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HomeMy WebLinkAboutCity Council Resolutions (R-88-358)-03/07/1988 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 1 2 RESOLUTION R-88-358 3 4 A RESOLUTION APPROVING COUNCIL ACTION UNDER NEW BUSINESS AT THE REGULAR COUNCIL MEETING OF MARCH 7, 1988 5 6 WHEREAS, Council has taken action on certain items on the agenda under New Business, 7 NOW, THEREFORE BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF COLLEYVILLE, TEXAS: 8 Sec. 1. THAT the agenda decisions approved by Council action under New 9 Business this date and not otherwise adopted by Ordinance and separate Resolution, as follows are hereby adopted: 1. THAT the staff is directed to cooperate with the Colleyville Parade of Homes and allow the temporary closing of Meadowview Drive in Brooks Meadows Subdivision in coordination with the Parade of Homes; provided that appropriate safeguards as required by the staff are included; 2. THAT the requirements of the Subdivision Control Ordinance pertai ni ng to perimeter streets and extension of uti 1 i ti es as applied to the Allgood Addition are hereby varied and said subdivision shall not be required to make those extensions or improvements other than perimeter streets requirements for single lot residential subdivisions; 3. THAT house moving permit be granted to Mrs. William Wolfe, 6609 Curtis Road; 4. THAT the City retain Southwestern Laboratory for the technical inspection of the Hall Johnson Elevated Tank; 5. THAT approve recommendation of City Manager on County Assistance in Resurfacing Streets; 6. THAT the City is hereby authorized and directed to act as f 011 ows : a. Direct the special counsel employed on behalf of the City of Colleyville to contact the Tarrant County District Attorney's office concerning potential criminal violations resulting from the L.D. Lockett sewer line extension. b. Direct the special counsel employed on behalf of the City of Colleyville to contact the Tarrant County District Attorney's office concerning potential quo warranto proceedings against the Mayor of Colleyville. c. To obtain information and data relative to specific instances of un co 11 ected fees, charges. dues, assessment charges due the City of Colleyville and commence action to coll ect same. Resolution R-88-358 1 2 3 4 5 6 7 AND IT IS SO RESOLVED. 8 Passed by a vote of <I to ~ on the 7th day of March, 1988. 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 9 o~ LaVada Johnson City Secretary ATTEST: CITY OF COLLEYVILLE Buck Hubbard,Mayor Section 3.14 of City Charter: If the Mayor shall neglect to approve or object to any such proceedings for a longer period that seven (7) days after ordinance or resolution is placed in the Office of the City Secretary as aforesaid, the same shall become effective immediately upon publication as required by law. Effective: March 14, 1988 ^FFIDAVIT THE STATE OF TEXAS I COUNTY OF TARRANT I The undersigned, as a member of the City of Colleyville City Council makes this Affidavit relative to item no. NB #5 on the City Council's agenda dated the 7th day of March , 19 88 , and hereby on oath states the following: I, and/or a person or persons related to me, have a substantial interest in my own business, or in the below names business entity, that would be peculiarly affected by a vote or decision of the Colleyville City Council as those terms are defined in Article 988b, V.T.C.S. The busi ness entity is Southwestern Laboratori es, Inc. Name 2575 Lone Star Drive Dallas, Texas 75222 Address I, and/or such relative or relatives have a substantial interest in this business entity for the following reasons: (Check all which are applicable.) ) Own 10% or more of the voti ng stock or shares of the busi ness entity or of the fair market value of the business entity. (X) Own $5,000 or more of the fair market value of the business entity. Funds received from the business entity exceed 10% of my and/or such relative's or relatives' income for the previous year. ( Real property is involved and I, and/or my relative or relatives have an equitable or legal ownership with a fair market value of at least $2,500. { A relative of mine has a substantial interest in the business entity or property that woul d be affected by a deci si on of the public body of which I am a member. Upon the fil i ng of thi s Affi davit wi th the City Secretary of the City of Colleyville, I affirm that I will abstain from voting on any decision involving this business entity and from any further participation on this whatsoever. 1711 SIGNED this --- day of $.;f~(!// , 19,%g City Councilman, Place 5 Titl e ~BEFQRE ~fj t~e~ndeF-signed authority, this day personally appeared _.,('~ \.'14_' ~ ,and on oath stated that the facts he 'nabove stated are true to the best of hls~ knowledge ~ellef. SWOT!) 'lto anffl)subscri bed At;} before me on thi s '1 day of -:t... I { tlJu.t X, ,19 -KL. ~/lfilQP~ Notary u1n 1 c in and or the State of Texas My COlTUTii ssion Expi res: ..3 - ~ f c:J... CITY OF COLLIYVI llE March 11, 1988 Mayor and Council Members City of Colleyville Re: Resolution R-88-358 Dear Council Member, Council will recall that I filed an affidavit regarding conflict of interest concerning Agenda Item New Business #5. Furthermore, I stepped down duri ng the di scuss i on of thi s item and di d not vote thereon. This being a new procedure for us all, I inadvertently voted on New Business General Resolution R-88-358 which ratified Council action on New Business #5, not considering my previous action in not participating in the vote for New Business #5. I therefore do accordingly withdraw my vote on Agenda Item New Business #16 cast at the March 7, 1988 Regular Council Meeting. Resp~tfull y submitted,. . ) "11' /] / U' .~.. (. A~ /'- i. ./ /../ ,(/.,. . ~,'~, . f ,/' . J L/ ,..... Jacx Burke- .,/ ~ncilperson Place 5 RTMcD/lvj cc: Ross Foster, City Attorney LaVada Johnson, City Secretary P. O. BOX 18S COLLEWILI1, TEXAS 76034 (817) 281-4044