HomeMy WebLinkAboutCity Council-Minutes-10/20/2009. ,~,
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City of Colleyville
Agenda
City Council
City Hall
100 Main Street
Colleyville, Texas 76034
817. 503.1000
www.colleyville.com
Tuesday, October 20, 2009
CITY COUNCIL CHAMBERS
PRE COUNCIL MEETING
EXECUTIVE SESSION
5:30 P.M.
EXECUTIVE CONFERENCE ROOM
THIRD FLOOR
PC-1 Discussion of amending certain miscellaneous fees charged by the
Community Development Department
PC-2 Presentation of the Monthly Financial Report - September 2009
PC-3 Presentation and discussion of the analysis conducted at the September
29, 2009 City Council Worksession
PC-4 Discussion of changing the dates of regular City Council meetings in
November 2009 and March 2010
PC-5 Discussion of setting a date for a joint City Council and Planning and
Zoning Commission meeting to discuss the proposed SH26 overlay
district
PC-6 Discussion of the October 20, 2009, City Council meeting regular
agenda
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 - Rischon
Development Corporation v. City of Colleyville
Sec. 551.071 - Legal - Discussion of pending litigation - Barbara
Andrews v. City of Colleyville
Sec. 551.072 -Property -Deliberate the sale, exchange or value of real
property -Water well sites
City of Colleyville Page 1 Printed on 10/16/2009
City Council Agenda October 20, 2009
Sec. 551.074 - Personnel -Discuss and deliberate the appointment,
employment, evaluation and duties of the City Manager
ANNOUNCEMENTS, PROCLAMATIONS AND PRESENTATIONS
RESUME REGULAR MEETING
7:30 P.M.
COUNCIL CHAMBERS
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
INVOCATION: Pastor Carter Foster, Covenant 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-09-3155
3.
4.
4a
4b
Approval of the minutes of the regular City Council meeting of October
7, 2009
Approval of the minutes of the City Council worksession of September
29, 2009
Announcements of civic and charitable events
Presentation of calendar events and updates
Announcements of awards and recognition
Recognition of the First Annual Colleyville Charity Softball Game
benefitting the Colleyville Citizen's Police and Fire Academy Alumni
Associations -Officer Raymon Cannon and Interim Fire Chief Russell
Shelley
Proclamation in recognition of the Colleyville Rotary Club donation of a
2009 trailer to the Colleyville Police Department -Jon Bullock, President,
Colleyville Rotary Club and Officer Raymon Cannon
CONSENT: READING AND PUBLIC HEARING -Resolution R-09-3156
City of Colleyville Page 2 Printed on 10/16/2009
City Council Agenda October 20, 2009
4c Approval to renew the janitorial services agreement option for Fiscal
Year 2010 (FY 2010) with Member's Building Maintenance LTD, acting
as a primary vendor through the Tarrant County Cooperative Purchasing
Program, in an amount not to exceed $105,600
4d Approval of the use of the Voluntary Library Fund, for the purchase of
library collection materials, collection processing supplies and library
programs, in an amount not to exceed $135,000
4e Approval of the disposal of surplus, damaged, worn and outdated library
books, audiovisual items, DVD(s) and CD(s), and non-book materials,
learning games and puzzles
4f Approval of a waiver of the water well drilling requirements requested by
Tom Risley at 505 John McCain Road
4g Approval of a bid award to W P and S Company for the repainting and
renovation of the Hall Johnson Road elevated storage tank, in an
amount not to exceed $485,892.25, and authorize the City Manager to
execute the award documents and any associated change orders, in an
amount not to exceed $25,000
4h Approval of a lease assignment agreement with Md7 Capital Three, LLC
for the tower lease site at 312 McDonwell School Road, and authorize
the City Manager to execute the agreement
5. ORDINANCE(S):
SECOND READING AND PUBLIC HEARING
5a 0-09-1732 Amending Ordinance 0-09-1727 relating to the Fiscal Year 2010 (FY
2010) General Fund budget and authorizing the City Manager to use
General Fund available cash, in the amount of $981,238, to prepay for
the second of two fire apparatus being purchased for the Fire
Department
6. ORDINANCE(S):
FIRST READING AND PUBLIC HEARING
6a 0-09-1733 Approval of a request for a zoning change from AG-Agricultural to
R40-Single Family Residential on a 0.5 acre portion of Lot 2R, Block 1,
Briar Creek Estates Addition located at 406 John McCain Road, Case
ZC09-012
6b 0-09-1734 Approval of amendments to Chapter 2-Definitions and Chapter 5-Tree
Preservation of the Land Development Code
City of Colleyville Page 3 Printed on 10/16/2009
City Council Agenda October 20, 2009
7. RESOLUTION(S):
READING AND PUBLIC HEARING
7a R-09-3157 Approval of the purchase of two fire apparatus from Martin Apparatus,
Inc. in the amount of $1,908,231, and authorize the City Manager to
execute the contract
7b R-09-3158 Consideration of changing the dates of regular City Council meetings in
November 2009 and March 2010
8. CITIZEN COMMENTS/PRESENTATIONS REGARDING ITEMS NOT ON THE
AGENDA
9. REPORTS:
Library Board Minutes -August 10, 2009
Planning and Zoning Commission Minutes -September 14, 2009
10. ACTION/RESOLUTION: DISCUSSION AND CONSIDERATION OF A RESOLUTION
RATIFYING COUNCIL AGENDA ACTION FOR THE MEETING OF OCTOBER 20,
2009 -Reading and Public Hearing -Resolution R-09-3159
11. ADJOURNMENT:
I hereby certify the above agenda was posted on the bulletin boards at City Hall on Friday,
October 1 09, by 5:
C thia ~ gleton, TRMC, CMC
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 10/16/2009
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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 20, 2009
CITY COUNCIL CHAMBERS
The Pre Council meeting of the Colleyville City Council was called to
order by Mayor David Kelly on October 20, 2009, at 5:42 p.m.
PC-1
PC-2
ROLL CALL: Councilmembers Michael Muhm, Stan Hall, Tom Hart,
Mike Taylor and Mayor Pro Tem Jon Ayers were present. Mayor
David Kelly, City Manager Jennifer Fadden, Assistant City Manager
Kelly Cooper, Police Chief Tommy Ingram, Police Lieutenant
Rodney Cunningham, Interim Fire Chief Russell Shelley, Public
Works Director Steve Chutchian, Finance Director Terry Leake,
Interim Community Development Director Ron Ruthven, Economic
Development Director Marty Wieder, Building Official Bill Elliott,
Library Director Mary Rodne, Colleyville Center Manager Lin
Przybyl, Parks and Recreation Director Monica Walsh, Human
Resources Manager Elise Welborn, Accountant Karen Hines,
Management Assistant Christine Loven, Audio Visual Technician
Lawrence Gise, City Attorney Matthew Boyle and City Secretary
Cynthia Singleton were also present.
Councilmember Carol Wollin arrived at 6:22 p.m.
Discussion of amending certain miscellaneous fees charged by the
Community Development Department
Interim Community Development Director Ron Ruthven outlined the
proposed increases for permit type fees and sidewalk waiver requests.
There was general discussion regarding the structure of the proposed
fees and the timing for implementation.
City Manager Jennifer Fadden provided clarification regarding the
proposed fees.
Presentation of the Monthly Financial Report - September 2009
Finance Director Terry Leake presented the September 2009 Monthly
Financial Report and answered questions of the City Council.
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City Council City Council Minutes October 20, 2009
PC-3 Presentation and discussion of the results of the City Council strategic
planning worksession
City Manager Jennifer Fadden stated a summary of the analysis of
Colleyville's strengths, weaknesses, opportunities and threats (SWOT) is
provided for City Council's review and direction and provided a timeline
for consideration of the strategic goals.
There was discussion regarding public safety, infrastructure, leisure
services and economic development.
City Manager Jennifer Fadden stated that an item will be on the
November 17, 2009 Pre Council agenda for City Council's review of the
refined goals and strategies and the proposed citizen survey will be
presented in December for City Council input. Ms. Fadden further stated
that a presentation will be presented to City Council in the fall regarding
the City's brand and logo and a proposed implementation plan.
PC-4 Discussion of changing the dates of regular City Council meetings in
November 2009 and March 2010
The City Council determined that the first City Council meeting in
November 2009 will be held Wednesday, November 4, 2009 and the
second City Council meeting in March 2010 will be held Tuesday, March
23, 2009.
PC-5 Discussion of setting a date for a joint City Council and Planning and
Zoning Commission meeting to discuss the proposed SH26 overlay
district
The City Council determined that a Joint City Council and Planning and
Zoning Commission will be held Tuesday, October 27, 2009, at 7:00 p.m.
City Manager Jennifer Fadden stated a public meeting will be held
regarding the Glade Road and Pool Road Intersection improvements on
November 5, 2009.
PC-6 Discussion of the October 20, 2009, City Council meeting regular
agenda
City Manager Jennifer Fadden provided information regarding agenda
item 5a and corrected budget numbers.
There was general discussion regarding Consent agenda item 4g related
to logo designs on the elevated storage tank.
City of Colleyville Page 2 Printed on 11/5/2009
City Council City Council Minutes October 20, 2009
City Manager Jennifer Fadden stated staff will seek additional direction
from the City Council regarding the water tower logo designs.
Councilmembers Michael Muhm and Stan Hall spoke regarding the
addition of comments made, during the October 7, 2009 City Council
meeting, related to the Tomorrow Fund expenditures.
There being no further discussion, Mayor Kelly adjourned- the Pre
Council meeting at 6:22 p.m.
The regular meeting of the Colleyville City Council was called to order by
Mayor David Kelly, on October 20, 2009, at 6:22 p.m.
ROLL CALL: Councilmembers Carol Wollin, Michael Muhm, Stan
Hall, Tom Hart, Mike Taylor and Mayor Pro Tem Jon Ayers were
present. Mayor David Kelly, City Manager Jennifer Fadden,
Assistant City Manager Kelly Cooper, Police Chief Tommy Ingram,
Police Lieutenant Rodney Cunningham, Interim Fire Chief Russell
Shelley, Public Works Director Steve Chutchian, Finance Director
Terry Leake, Interim Community Development Director Ron
Ruthven, Economic Development Director Marty Wieder, Building
Official Bill Elliott, Library Director Mary Rodne, Colleyville Center
Manager Lin Przybyl, Parks and Recreation Director Monica Walsh,
Human Resources Manager Elise Welborn, Accountant Karen
Hines, Management Assistant Christine Loven, Network
Administrator Chris Pena, 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 - Rischon
Development Corporation v. City of Colleyville
Sec. 551.071 - Legal - Discussion of pending litigation - Barbara
Andrews v. City of Colleyville
Sec. 551.072 -Property -Deliberate the sale, exchange or value of real
property -Water well sites
Sec. 551.074 - Personnel -Discuss and deliberate the appointment,
employment, evaluation and duties of the City Manager
City of Colleyville Page 3 Printed on 11/5/2009
City Council City Council Minutes October 20, 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
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 6:22 p.m. and reconvened at
7:31 p.m.
INVOCATION: Pastor Carter Foster, Covenant 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-09-3155
This resolution was not needed.
3. ANNOUNCEMENTS, PROCLAMATIONS AND PRESENTATIONS
Mayor Kelly invited citizens to the Haunted Trails Fest, Saturday,
October 24, 2009, at 7:00 p.m. at the Colleyville Nature Center to enjoy
games, costume contests, pumpkin decorating and prizes.
Mayor Kelly invited children to the Fire Safety Tricks and Halloween
Treats on Friday, October 30, 2009, 6:00 p.m. to 9:00 p.m. at the Central
Fire Station and tour the fire station and fire engine.
Mayor Kelly invited students who are Colleyville residents and in grades
2 - 7 to enter the Colleyville "Mayor for a Day" contest. Contestants
must submit cone-to-two page essay addressing what they would do, as
Mayor, to make Colleyville the best City in northeast Texas. The contest
deadline is November 4, 2009.
Mayor Kelly invited citizens to participate in the Colleyville Public Library
"Race to Read" run event on November 7, 2009, at City Hall with
proceeds supporting library resources, projects and programs.
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City Council City Council Minutes October 20, 2009
Mayor Kelly announced the Colleyville Area Chamber of Commerce will
host a City of Colleyville Open House on Thursday, October 29, 2009,
4:00 p.m. to 7:00 p.m. at City Hall. Citizens will meet officials, including
State Senator Wendy Davis and Tarrant County Commissioner Gary
Fickes, elected City officials, City service providers and staff.
Mayor Kelly announced the first annual charity Fire and Police softball
game was held Sunday, October 18, 2009, in support of the Citizen's
Fire Academy Alumni Association and Citizen's Police Academy Alumni
Association. Mayor Kelly expressed appreciation to the Softball Game
Committee members, Bo Bottger, Barbara Jenkins, Tom Anderson,
Councilmember Stan Hall, Officer Raymon Cannon and Emergency
Coordinator Andrea Renegar.
Ms. Bottger spoke regarding the planning and implementation of the
event.
Police Chief Tommy Ingram and Interim Fire Chief Russell Shelley
presented checks, in the amount of $4,125, to Steve McDaniels, on
behalf of the Citizen's Police Academy Alumni Association, and Joe
Dowd, on behalf of the Citizen's Fire Academy Alumni Association.
Mayor Kelly expressed appreciation to everyone who organized and
participated in the event and announced the Fire Department won the
game 31 to 19.
Mayor Kelly presented a Proclamation to Jon Bullock, President,
Colleyville Rotary Club, in recognition of a donation of a 2009 trailer to
the Colleyville Police Department.
Officer Raymon Cannon expressed appreciation to the Colleyville Rotary
Club, for the trailer, which will be used to transport equipment to events.
Mr. Bullock, on behalf of the Rotary Club, stated the organization is
pleased to provide the trailer to the Police Department.
4. CONSENT: READING AND PUBLIC HEARING -Resolution R-09-3156
4a Approval of the minutes of the regular City Council meeting of October 7,
2009
4b ~ Approval of the minutes of the City Council worksession of September
29, 2009
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City Council City Council Minutes October 20, 2009
4c Approval to renew the janitorial services agreement option for Fiscal
Year 2010 (FY 2010) with Member's Building Maintenance LTD, acting
as a primary vendor through the Tarrant County Cooperative Purchasing
Program, in an amount not to exceed $105,600
4d Approval of the use of the Voluntary Library Fund, for the purchase of
library collection materials, collection processing supplies and library
programs, in an amount not to exceed $135,000
4e Approval of the disposal of surplus, damaged, worn and outdated library
books, audiovisual items, DVD(s) and CD(s), and non-book materials,
learning games and puzzles
4f Approval of a waiver of the water well drilling requirements requested by
Tom Risley at 505 John McCain Road
4g Approval of a bid award to W P and S Company for the repainting and
renovation of the Hall Johnson Road elevated storage tank, in an
amount not to exceed $485,892.25, and authorize the City Manager to
execute the award documents and any associated change orders, in an
amount not to exceed $25,000
4h Approval of a lease assignment agreement with Md7 Capital Three, LLC
for the tower lease site at 312 McDonwell School Road, and authorize
the City Manager to execute the agreement
Mayor Kelly read Resolution R-09-3156 in its entirety.
Mayor Kelly opened the public hearing.
There was no one present wishing to speak and Mayor Kelly closed the
public hearing.
Councilmember Muhm moved to approve Resolution R-09-3156, with
the amendment to add the comments made by Councilmember Muhm
during the October 7, 2009 City Council meeting, related to agenda item
6b, to the October 7, 2009 City Council minutes.
Councilmember Hart seconded the motion.
Councilmember Taylor and Councilmember Hall made a friendly
amendment to add their comments, related to agenda item 6b, to the
October 7, 2009 City Council minutes.
Councilmember Hart accepted the friendly amendment.
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City Council City Council Minutes October 20, 2009
The motion carried by the following vote:
Aye: 7 -David Kelly, Carol Wollin, Michael Muhm, Stan Hall, Jon
Ayers, Tom Hart, Mike Taylor
Prior to adjourning the City Council meeting, Mayor Kelly reopened
consideration of Consent Resolution R-09-3156 regarding item 4a.
Councilmember Muhm moved to correct Consent Resolution item 4a to
read, Approval of the minutes of the regular City Council meeting of
October 7, 2009.
Councilmember Hart seconded the motion.
The motion carried by the following vote:
Aye: 7 -David Kelly, Carol Wollin, Michael Muhm, Stan Hall, Jon
Ayers, Tom Hart, Mike Taylor
5. ORDINANCE(S):
SECOND READING AND PUBLIC HEARING
5a 0-09-1732 Amending Ordinance 0-09-1727 relating to the Fiscal Year 2010 (FY
2010) General Fund budget and authorizing the City Manager to use
General Fund available cash, in the amount of $981,238, to prepay for
the second of two fire apparatus being purchased for the Fire
Department
Mayor Kelly read the caption of Ordinance 0-09-1732.
Mayor Kelly opened the public hearing.
There was no one present wishing to speak and Mayor Kelly closed the
public hearing.
Interim Fire Chief Russell Shelley provided information regarding the
need for the fire apparatus and stated, I believe we are making a wise
purchase for the sustainability of our fire apparatus into the long term.
We anticipate the new apparaus to remain in service for a period of
twelve to fifteen years and then fora 5 year period of reserve status.
The new fire apparatus will be replacing a 24 year old fire engine and a
13 year old fire engine. More is spent on maintenance of the fire
engines than what the vehicles are worth. The apparatus are needed
because the current aerial device, which is 13 years old, is too short to
reach many of the buildings constructed since the truck was purchased
in 1998. Additionally, many of the homes have setbacks from the road
that make the current aerial apparatus very limited in service at the site.
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City Council City Council Minutes October 20, 2009
We are unable to effectively place water on top of these buildings in the
event of a fire that breaks through a roof, because of the distance from
the road and the height of the structure. If a worker is injured on a roof,
they cannot be rescued without using some type of rope, which presents
risks. The new apparatus allows a ladder to be set and raised, the
individual placed in the bucket and lowered, which is a safe operation for
everyone involved. Other considerations are the response time of
ladder trucks of this type from neighboring cities and the increased call
volume by 28% and on average, four emergency runs a day. The new
apparatus gives the City more ability to be self supportive and have
redundancy if a truck is being repaired. The fire loss since 2005 is in
excess of $10 million of property.
Mr. Shelley stated the purchasing process of the fire apparatus is saving
the City approximately $80,000.
Finance Director Terry Leake provided information regarding the
significant multi-truck and prepayment discounts, which net
approximately $80,000 in savings.
Mayor Pro Tem Jon Ayers moved to approve Ordinance 0-09-1732.
Councilmember Wollin seconded the motion.
The motion carried by the following vote:
Aye: 7 -David Kelly, Carol Wollin, Michael Muhm, Stan Hall, Jon
Ayers, Tom Hart, Mike Taylor
6. ORDINANCE(S):
FIRST READING AND PUBLIC HEARING
6a 0-09-1733 Approval of a request for a zoning change from AG-Agricultural to
R40-Single Family Residential on a 0.5 acre portion of Lot 2R, Block 1,
Briar Creek Estates Addition located at 406 John McCain Road, Case
ZC09-012
Mayor Kelly read the caption of Ordinance 0-09-1733.
Interim Community Development Director Ron Ruthven provided an
overview of the request for a zoning change and stated the Planning and
Zoning Commission and staff recommends approval.
Mayor Kelly opened the public hearing.
Mr. Jim Lafferty, 406 John McCain Road, applicant, provided information
regarding zoning in the area and plans to build a home on the property.
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City Council City Council Minutes October 20, 2009
There were no others present wishing to speak and Mayor Kelly closed
the public hearing.
There was discussion regarding fire protection service for the property.
6b
7.
Interim Fire Chief Russell Shelley stated the applicant has agreed to
meet the requirements necessary for fire protection and recommended
residential fire sprinklers be installed in the home.
The City Council requested the applicant provide an exhibit illustrating
the location of a fire apparatus turnaround near the house and the
accessibility of fire trucks and ambulance to the home in the event of a
fire.
Interim Community Development Director Ron Ruthven spoke regarding
the Planning and Zoning Commission concerns regarding fire apparatus
access to the property.
0-09-1734 Approval of amendments to Chapter 2-Definitions and Chapter 5-Tree
Preservation of the Land Development Code
Mayor Kelly read the caption of Ordinance 0-09-1734.
Interim Community Development Director reviewed the proposed
amendments to Chapter 2-Definitions and Chapter 5-Tree Preservation
of the Land Development Code and stated staff recommends approval.
Mayor Kelly opened the public hearing.
There was no one present wishing to speak and Mayor Kelly closed the
public hearing.
Discussion ensued regarding the mitigation fees for Heritage trees,
timeline for tree replacement, provisions for tree preservation by
surrounding communitites and the benefits of the expansion of the tree
replacement list.
RESOLUTION(S):
READING AND PUBLIC HEARING
7a R-09-3157 Approval of the purchase of two fire apparatus from Martin Apparatus,
Inc. in the amount of $1,908,231, and authorize the City Manager to
execute the contract
Mayor Kelly read Resolution R-09-3157 in its entirety.
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City Council City Council Minutes October 20, 2009
Mayor Kelly stated that funding for one of the fire apparatus is provided
by the Colleyville Tomorrow Fund and not any tax funded source and as
a result of the City setting aside the proceeds from the leasing mineral
rights, the purchase is possible.
7b
8.
9.
There was no one present wishing to speak concerning this item.
Library Board Minutes -August 10, 2009
Planning and Zoning Commission Minutes -September 14, 2009
Mayor Kelly opened the public hearing.
There was no one present wishing to speak and Mayor Kelly closed the
public hearing.
Councilmember Hall moved to approve Resolution R-09-3157.
Mayor Kelly seconded the motion.
The motion carried by the following vote:
Aye: 7 -David Kelly, Carol Wollin, Michael Muhm, Stan Hall, Jon
Ayers, Tom Hart, Mike Taylor
R-09-3158 Consideration of changing the dates of regular City Council meetings in
November 2009 and March 2010
Mayor Kelly read Resolution R-09-3158 in its entirety.
Mayor Kelly opened the public hearing.
There was no one present wishing to speak and Mayor Kelly closed the
public hearing.
Councilmember Wollin moved to approve Resolution R-09-3158.
Councilmember Muhm seconded the motion.
The motion carried by the following vote:
Aye: 7 -David Kelly, Carol Wollin, Michael Muhm, Stan Hall, Jon
Ayers, Tom Hart, Mike Taylor
CITIZEN COMMENTS/PRESENTATIONS REGARDING ITEMS NOT ON THE
AGENDA
REPORTS:
City of Colleyville Page 10 Printed on 11/5/2009
City Council City Council Minutes October 20, 2009
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 20,
2009 -Reading and Public Hearing -Resolution R-09-3159
This resolution was not needed.
11. ADJOURNMENT:
There being no further business before the City Council, Councilmember
Muhm moved to adjourn.
Councilmember Hart seconded the motion.
The motion carried by the following vote:
Aye: 7 -David Kelly, Carol Wollin, Michael Muhm, Stan Hall, Jon
Ayers, Tom Hart, Mike Taylor
Mayor Kelly adjourned the meeting at 8:34 p.m.
APPROVED BY A VOTE OF
ABSTENTIONS ON THIS THE ~~~
AYES, ~_ NAYS AND O
2009.
Minutest n and p pared
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Cynthia ingleton, TRMC, CMC
City Secretary
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