HomeMy WebLinkAboutCity Council-Minutes-11/17/2009~„ ,
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City Council
Tuesday, November 17, 2009 CITY COUNCIL CHAMBERS
PRE COUNCIL MEETING
EXECUTIVE SESSION
5:30 P.M.
EXECUTIVE CONFERENCE ROOM
THIRD FLOOR
PC-1 Update on the Colleyville Center Renovation Project
PC-2 Discussion of grant opportunities for hike and bike trails through the
Texas Department of Transportation's (TxDOT) Transportation
Enhancement Program
PC-3 Update on the Colleyville Public Library second floor expansion project
PC-4 Presentation of the Monthly Financial Report -October 2009
PC-5 Presentation of the Quarterly Investment Report
PC-6 Presentation and discussion of strategic plan goals and objectives
PC-7 Discussion of the November 17, 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 - Rischon
Development Corporation v. City of Colleyville
Sec. 551.071 - Legal - Discussion of pending litigation - Barbara
Andrews v. City of Colleyville
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
City of Colleyville Page 1 Printed on 11/13/2009
City Council Agenda November 17, 2009
RESUME REGULAR MEETING
7:30 P.M.
COUNCIL CHAMBERS
INVOCATION: Pastor Lee Johnson, Bear Valley Community Church
PLEDGE OF ALLEGIANCE: City Attorney Matthew Boyle
2. OATH OF OFFICE -MAYOR FOR A DAY
City Secretary Cynthia Singleton will administer the Oath of Office to
Mayor for a Day
3. EXECUTIVE SESSION: CONSIDER AND TAKE ANY ACTION(S) NECESSARY
RELATIVE TO ITEMS DISCUSSED IN EXECUTIVE SESSION - Resolution
R-09-3164
4. ANNOUNCEMENTS AND PRESENTATIONS
Announcements of civic and charitable events
Presentation of calendar events and updates
Announcements of awards and recognition
Proclamations
Recognizing Bennett Deshotels, Mayor for the Day -Mayor David Kelly
Recognizing Colleyville Middle School Day, November 17, 2009 -
Bennett Deshotels, Mayor for the Day
5. CONSENT: READING AND PUBLIC HEARING -Resolution R-09-3165
5a Approval of the minutes of the regular City Council meeting of November
4, 2009
5b Approval of the minutes of the Joint City Council and Planning and
Zoning Commission Worksession of October 27, 2009
5c Approval to purchase an Elgin Geo Vac street sweeper through the
BuyBoard Local Government Cooperative Purchasing program, in the
amount of $197,527, funded through the Colleyville Tomorrow Fund,
and authorizing the City Manager to execute the contract
City of Colleyville Page 2 Printed on 11/13/2009
City Council Agenda November 17, 2009
5d Approval of a Professional Services Agreement with GSBS Architects, in
an amount not to exceed $31,000, funded through the Colleyville
Tomorrow Fund for the Public Works Service Center Study, and
authorizing the City Manager to execute the agreement
5e Approval of a contract for architectural design services with LBL
Architects for the Colleyville Center renovation project, in an amount not
to exceed $72,000, and authorizing the City Manager to execute the
contract
5f Approval to enter into a Interlocat Agreement with the cities of Bedford,
Euless, Keller, Southlake, Grapevine; all members of the Northeast
Trunked Radio System (NETCO) consortium, and the City of Arlington,
under authority of the Texas Interlocat Cooperation Act, Chapter 791 of
the Texas Government Code, to seek federal grant-funding as a
consortium to replace existing public safety radio systems; and to enter
into a contract with Holland and Knight LLP, a funding consultant, on
behalf of NETCO in the amount of $96,000, and authorizing the City
Manager to execute the agreement
5g Approval to purchase four Dodge police vehicles from McKinney Dodge,
through a Cooperative Purchasing Program with the State of Texas, in
an amount not to exceed $83,015, and related equipment to outfit the
vehicles from Professional Safety Systems, in an amount not to exceed
$51,735, and authorizing the City Manager to execute the documents
6. ORDINANCE(S):
SECOND 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 0-09-1735 Approval of an ordinance creating and establishing a Municipal Court of
Record
6c 0-09-1736 Approval of an amendment to the PUDC-Planned Unit Development
Commercial zoning and development requirements on Lots 1, 2R, 3R
and 5R of the Winding Creek Addition located in the 6400 and 6500
block of Colleyville Boulevard, Case ZC09-008
6d 0-09-1737 Approval of a request for a Special Use Permit for a water pumping
station on Lot 1, Block 1 of the Colleyville West Pump Station Addition
located at 4602 Bransford Road, Case ZC09-014
City of Colleyville Page 3 Printed on 11/13/2009
City Council Agenda November 17, 2009
6e 0-09-1738 Approval of a Special Use Permit for a carport on Lot 11, Block 1,
Kingston Addition located at 6509 Ponderosa Lane, Case ZC09-013
7. ORDINANCE(S):
FIRST READING AND PUBLIC HEARING
7a 0-09-1739 Approval of amending Ordinance 0-92-880 setting fees and charges for
City facilities, Case GC09-018
8. RESOLUTION(S):
READING AND PUBLIC HEARING
8a R-09-3166 Approval to pass through a water and sewer rate increase received by
the City of Colleyville from the Trinity River Authority
8b R-09-3167 A resolution casting votes for electing members to the Tarrant Appraisal
District Board of Directors
9. CITIZEN COMMENTS/PRESENTATIONS REGARDING ITEMS NOT ON THE
AGENDA
10. REPORTS:
Planning and Zoning Commission Minutes -October 12, 2009
11. ACTION/RESOLUTION: DISCUSSION AND CONSIDERATION OF A RESOLUTION
RATIFYING COUNCIL AGENDA ACTION FOR THE MEETING OF NOVEMBER 17,
2009 -Reading and Public Hearing -Resolution R-09-3168
12. ADJOURNMENT:
I hereby certify the above agenda was posted on the bulletin boards at City Hall on Friday,
November 13, 20 , 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 11/13/2009
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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, November 17, 2009
CITY COUNCIL CHAMBERS
The Pre Council meeting of the Colleyville City Council was called to
order by Mayor David Kelly on November 17, 2009, at 5:36 p.m.
Mayor Kelly introduced and welcomed Mayor for a Day Bennett
Deshotels.
ROLL CALL: Councilmembers 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 Lieutenant Rodney Cunningham, Interim Fire Chief Russell
Shelley, Public Works Director Steve Chutchian, Finance Director
Terry Leake, Accountant Karen Hines, Interim Community
Development Director Ron Ruthven, Community Development
Intern Sarah Coplen, Economic Development Director Marty Wieder,
Colleyville Center Manager Lin Przybyl, Library Director Mary
Rodne, Marketing and Communications Director Mona Gandy,
Parks and Recreation Director Monica Walsh, Human Resources
Manager Elise Welborn, Management Assistant Christine Loven,
Network Administrator Chris Pena, City Attorney Matthew Boyle and
City Secretary Cynthia Singleton were also present.
Councilmember Carol Wollin was absent
PC-1 Update on the Colleyville Center Renovation Project
Colleyville Center Manager Lin Przybyl provided a summary of the scope
of enhancements and renovation, the architectural design plan,
preliminary timeline and funding sources for the Colleyville Center
renovation project and answered questions of the City Council.
PC-2 Discussion of grant opportunities for hike and bike trails through the
Texas Department of Transportation's (TxDOT) Transportation
Enhancement Program
Parks and Recreation Director Monica Walsh provided an overview of
the Texas Department of Transportation (TxDOT) Transportation
Enhancement Program funding assistance applications and stated the
City of Colleyville Page 1 Printed on 12/2/2009
City Council City Council Minutes November 17, 2009
City is requesting grant funding for the Little Bear Creek Trail Extension
and the Cottonbelt Trail Phase III, with 80% of eligible costs reimbursed
with federal funds.
There was general discussion regarding the grant funding criteria and
funding sources for the City's matching funds.
City Council determined that staff should proceed with the application
process.
PC-3
PC-4
PC-5
PC-6
Update on the Colleyville Public Library second floor expansion project
Libary Director Mary Rodne presented an update of the Colleyville Public
Library second floor expansion project, the preliminary timeline and
answered questions of the City Council.
Presentation of the Monthly Financial Report -October 2009
Finance Director Terry Leake introduced Senior Accountant Karen
Hines, who presented the October Monthly Financial Report.
Ms. Leake stated future Monthly Financial Reports will focus on revenue
performance as compared to budgeted revenues.
Senior Accountant Karen Hines presented the October Monthly Financial
Report.
There was general discussion regarding projections and revenues.
Presentation of the Quarterly Investment Report
Finance Director Terry Leake presented the Quarterly Investment Report
and answered questions of the City Council.
Presentation and discussion of strategic plan goals and objectives
City Manager Jennifer Fadden presented the strategic points and
objectives that were developed from the SWOT analysis conducted with
City Council and staff in September. The five strategic points, which will
be the City's area of focus going forward, are: make a long-term
commitment to economic development; foster a more diversified tax
base; protect and preserve the City's neighborhoods; deliver sustainable
government and brand Colleyville with a unique identity. City Manager
Fadden spoke regarding the timeline for implementation and measurable
standards and answered questions of the City Council.
City of Colleyville Page 2 Printed on 12/2/2009
City Council City Council Minutes November 17, 2009
There was general discussion regarding the execution, stability,
consistency and measurable standards of a strategic plan.
City Manager Jennifer Fadden stated the strategic management system,
with the strategic points and objectives, will be implemented in Fiscal
Year 2011.
PC-7 Discussion of the November 17, 2009 regular agenda items
Interim Community Development Director Ron Ruthven provided
information from the applicant, related to Item 6c, and the proposed
requirement for 50% of buildings with frontage along SH26 to include
uses eligible for retail sales.
Economic Development Director Marty Wieder provided information
regarding the applicant's development plan for the property.
There being no further discussion, Mayor Kelly adjourned the Pre
Council meeting at 7:08 p.m.
The regular meeting of the Colleyville City Council was called to order by
Mayor David Kelly on November 17, 2009, at 7:41 p.m.
ROLL CALL: Councilmembers 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 Lieutenant Rodney Cunningham, Interim Fire Chief Russell
Shelley, Public Works Director Steve Chutchian, Finance Director
Terry Leake, Accountant Karen Hines, Interim Community
Development Director Ron Ruthven, Community Development
Intern Sarah Coplen, Economic Development Director Marty Wieder,
Colleyville Center Manager Lin Przybyl, Library Director Mary
Rodne, Marketing and. Communications Director Mona Gandy,
Parks and Recreation Director Monica Walsh, Human Resources
Manager Elise Welborn, Management Assistant Christine Loven,
Network Administrator Chris Pena, City Attorney Matthew Boyle and
City Secretary Cynthia Singleton were also present.
Councilmember Carol Wollin was absent
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 3 Printed on 12/2/2009
City Council City Council Minutes November 17, 2009
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. 551.087 - 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 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 7:08 p.m. and reconvened at 7:35 p.m.
INVOCATION: Pastor Lee Johnson, Bear Valley Community Church
PLEDGE OF ALLEGIANCE: City Attorney Matthew Boyle
2. OATH OF OFFICE -MAYOR FOR A DAY
City Secretary Cynthia Singleton administered the Oath of Office to
Mayor for a Day Bennett Deshotels.
3. EXECUTIVE SESSION: CONSIDER AND TAKE ANY ACTION(S) NECESSARY
RELATIVE TO ITEMS DISCUSSED IN EXECUTIVE SESSION - Resolution
R-09-3164
This resolution was not needed.
4. ANNOUNCEMENTS AND PRESENTATIONS
Mayor Kelly outlined the criteria for becoming Mayor for a Day, the duties
of the position and introduced Mayor for a Day Bennett Deshotels.
Mayor Kelly presented a Proclamation and City of Colleyville mementos
to Mayor for a Day Bennet Deshotels.
Mayor fora Day Bennett Deshotels presented a Proclamation in
recognition of Colleyville Middle School to fellow classmates.
5. CONSENT: READING AND PUBLIC HEARING -Resolution R-09-3165
5a Approval of the minutes of the regular City Council meeting of November
4, 2009
City of Colleyville Page 4 Printed on 12/2/2009
City Council City Council Minutes November 17, 2009
5b Approval of the minutes of the Joint City Council and Planning and
Zoning Commission Worksession of October 27, 2009
5c Approval to purchase an Elgin Geo Vac street sweeper through the
BuyBoard Local Government Cooperative Purchasing program, in the
amount of $197,527, funded through the Colleyville Tomorrow Fund, and
authorizing the City Manager to execute the contract
5d Approval of a Professional Services Agreement with GSBS Architects, in
an amount not to exceed $31,000, funded through the Colleyville
Tomorrow Fund for the Public Works Service Center Study, and
authorizing the City Manager to execute the agreement
5e Approval of a contract for architectural design services with LBL
Architects, Inc. for the Colleyville Center renovation project, in an amount
not to exceed $72,000, and authorizing the City Manager to execute the
contract
5f Approval to enter into a Interlocal Agreement with the cities of Bedford,
Euless, Keller, Southlake, Grapevine; all members of the Northeast
Trunked Radio System (NETCO) consortium, and the City of Arlington,
under authority of the Texas Interlocal Cooperation Act, Chapter 791 of
the Texas Government Code, to seek federal grant-funding as a
consortium to replace existing public safety radio systems; and to enter
into a contract with Holland and Knight LLP, a funding consultant, on
behalf of NETCO in the amount of $96,000, and authorizing the City
Manager to execute the agreement
5g Approval to purchase four Dodge police vehicles from McKinney Dodge,
through a Cooperative Purchasing Program with the State of Texas, in
an amount not to exceed $83,015, and related equipment to outfit the
vehicles from Professional Safety Systems, in an amount not to exceed
$51,735, and authorizing the City Manager to execute the documents
Mayor for a Day Deshotels read Resolution R-09-3165 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 Hall moved to approve Resolution R-09-3165.
Councilmember Muhm seconded the motion.
Cify of Colleyville Page 5 Printed on 12/2/2009
City Council City Council Minutes November 17, 2009
The motion carried by the following vote:
Aye: 6 -David Kelly, Michael Muhm, Stan Hall, Jon Ayers, Tom Hart,
Mike Taylor
Absent: 1 -Carol Wollin
6. ORDINANCE(S):
SECOND 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 moved to continue Ordinance 0-09-1733 to the Dececmber
1, 2009, City Council meeting.
Mayor Pro Tem Ayers seconded the motion.
The motion carried by the following vote:
Aye: 6 -David Kelly, Michael Muhm, Stan Hall, Jon Ayers, Tom Hart,
Mike Taylor
Absent: 1 -Carol Wollin
6b 0-09-1735 Approval of an ordinance creating and establishing a Municipal Court of
Record
Mayor for a Day Deshotels read the caption of Ordinance 0-09-1735.
Mayor Kelly opened the public hearing.
There was no one present wishing to speak and Mayor Kelly closed the
public hearing.
Councilmember Ayers moved to approve Ordinance 0-09-1735.
Councilmember Hart seconded the motion.
The motion carried by the following vote:
Aye: 6 -David Kelly, Michael Muhm, Stan Hall, Jon Ayers, Tom Hart,
Mike Taylor
Absent: 1 -Carol Wollin
City of Colleyville Page 6 Printed on 12/2/2009
City Council City Council Minutes November 17, 2009
6c 0-09-1736 Approval of an amendment to the PUDC-Planned Unit Development
Commercial zoning and development requirements on Lots 1, 2R, 3R
and 5R of the Winding Creek Addition located in the 6400 and 6500
block of Colleyville Boulevard, Case ZC09-008
Mayor for a Day Deshotels read the caption of Ordinance 0-09-1736.
Interim Economic Development Director Ron Ruthven stated, based on
City Council discussion during the November 4, 2009 City Council
meeting, staff recommends amending the ordinance to include the
following stipulations for all buildings with frontage along SH26: 50% of
the air-conditioned area of the ground floor shall contain uses that are
eligible for retail sales and all buildings with frontage along SH26 are
exempt from the building elevation requirements provided in the
proposed ordinance and, instead, be required to have a minimum design
score of 30 as described in the Land Development Code.
Mayor Kelly opened the public hearing.
Mr. Lanny Wilkinson, 3724 Lake Ridge Drive, Grapevine, Texas, spoke
regarding the history of the property, current zoning and the proposed
requirement for buildings with frontage on SH26 to include 50% retail
development.
There were no others present wishing to speak and Mayor Kelly closed
the public. hearing.
Mayor Kelly stated that the proposed changes made were with the
approval of the applicant's representative.
City Attorney Matthew Boyle stated the City Council generally has full
discretion to revise the scope of the site plan and the conditions in the
zoning ordinance at the first or second reading.
There was general discussion regarding the future development
opportunities of the property, parking requirements and feasibility of retail
and office development.
Mayor Pro Tem Ayers moved to approve Ordinance 0-09-1736, with
deletion of Section 5. 3a.3.
Councilmember Muhm seconded the motion.
Discussion ensued regarding the need for retail development and
daytime traffic as a result of office space development.
City of Colleyville Page 7 Printed on 12/2/2009
City Council City Council Minutes November 17, 2009
The motion carried by the following vote:
Aye: 6 -David Kelly, Michael Muhm, Stan Hall, Jon Ayers, Tom Hart,
Mike Taylor
Absent: 1 -Carol Wollin
6d 0-09-1737 Approval of a request for a Special Use Permit for a water pumping
station on Lot 1, Block 1 of the Colleyville West Pump Station Addition
located at 4602 Bransford Road, Case ZC09-014
Mayor for a Day Deshotels read the caption of Ordinance 0-09-1737.
Mayor Kelly opened the public hearing.
Mr. Ron Tamada, Trinity River Authority representative, was present to
answer questions of the City Council.
There were no others present wishing to speak and Mayor Kelly closed
the public hearing.
Mayor Pro Tem Ayers moved to approve Ordinance 0-09-1737.
Councilmember Hart seconded the motion.
The motion carried by the following vote:
Aye: 6 -David Kelly, Michael Muhm, Stan Hall, Jon Ayers, Tom Hart,
Mike Taylor
Absent: 1 -Carol Wollin
6e 0-09-1738 Approval of a Special Use Permit for a carport on Lot 11, Block 1,
Kingston Addition located at 6509 Ponderosa Lane, Case ZC09-013
Mayor Kelly moved to continue Ordinance 0-09-1738 to the December
1, 2009 City Council meeting.
Mayor Pro Tem Ayers seconded the motion.
The motion carried by the following vote:
Aye: 6 -David Kelly, Michael Muhm, Stan Hall, Jon Ayers, Tom Hart,
Mike Taylor
Absent: 1 -Carol Wollin
City of Colleyville Page 8 Printed on 12/2/2009
City Council City Council Minutes November 17, 2009
This item is being continued to the December 1, 2009 City Council
meeting and the public hearing was not opened. Three speaker cards
were received as follows:
ORDINANCE(S):
FIRST READING AND PUBLIC HEARING
Mr. Jeff Byerly, 7109 Byerly, intended to speak during the public hearing,
in opposition to the proposed ordinance.
7.
7a
8.
8a
Mayor for a Day Deshotels read Resolution R-09-3166 in its entirety.
Finance Director Terry Leake provided information regarding the history
of the Trinity River Authority (TRA) and the City's water and sewer rates
and TRA's increased rates for water and sewer service. Ms. Leake
stated that due to the TRA increases, the current water and sewer rates
do not meet the required debt coverage ratio of 1.20 or the debt
coverage ratio needed for the recently approved Capital Improvement
Program (CIP). For FY 2010, the projected debt coverage ratio is .49
and does not meet the 1.20 debt coverage ratio required by the bond
covenants. When the debt coverage ratio is not met, the rating agencies
0-09-1739 Approval of amending Ordinance 0-92-880 setting fees and charges for
City facilities, Case GC09-018
Mr. James Kniese, 6512 Ponderosa Lane, registered opposition to the
proposed ordinance but did not wish to speak.
Ms. Kay Hanzelka, 6508 Kingston, registered opposition to the proposed
ordinance but did not wish to speak.
Mayor for a Day Deshotels read the caption of Ordinance 0-09-1739.
Interim Community Development Director Ron Ruthven reviewed the
proposed fee increases.
Mayor Kelly opened the public hearing.
There was no one present wishing to speak and Mayor Kelly closed the
public hearing.
RESOLUTION(S):
READING AND PUBLIC HEARING
R-09-3166 Approval to pass through a water and sewer rate increase received by
the City of Colleyville from the Trinity River Authority
City of Colleyville Page 9 Printed on 12/2/2009
City Council City Council Minutes November 17, 2009
can downgrade the ratings on existing revenue bonds and future bonds
cannot be sold until the coverage ratio is met. In order to meet the
required debt coverage ratio, a water rate adjustment of $0.25 per
thousand and a sewer rate adjustment of $0.15 per thousand is needed.
Mayor Kelly opened the public hearing.
There was no one present wishing to speak regarding this item and
Mayor Kelly closed the public hearing.
Mayor Kelly stated the proposed rates are direct pass through rate
increases for water and sewer by TRA and spoke regarding possible
future rate increases due to population growth and demand.
Councilmember Muhm requested staff obtain information from TRA
regarding potential future increases.
Councilmember Taylor requested that the rate increase information be
included in the Colleyville Communicator.
Mayor Kelly moved to approve Resolution R-09-3166.
Councilmember Muhm seconded the motion.
The motion carried by the following vote:
Aye: 6 -David Kelly, Michael Muhm, Stan Hall, Jon Ayers, Tom Hart,
Mike Taylor
Absent: 1 -Carol Wollin
8b R-09-3167 A resolution casting votes for electing members to the Tarrant Appraisal
District Board of Directors
Mayor for a Day Deshotels read Resolution R-09-3167 in its entirety.
Mayor Kelly opened the public hearing.
There was no one present wishing to speak regarding this item and
Mayor Kelly closed the public hearing.
Councilmember Taylor moved to approve Resolution R-09-3167.
Councilmember Hall seconded the motion.
City of Colleyville Page 10 Printed on 12/2/2009
City Council City Council Minutes November 17, 2009
The motion carried by the following vote:
Aye: 6 -David Kelly, Michael Muhm, Stan Hall, Jon Ayers, Tom Hart,
Mike Taylor
Absent: 1 -Carol Wollin
9. CITIZEN COMMENTS/PRESENTATIONS REGARDING ITEMS NOT ON THE
AGENDA
There was no one present wishing to speak concerning this item.
10. REPORTS:
Planning and Zoning Commission Minutes -October 12, 2009
There was no discussion of this item.
11. ACTION/RESOLUTION: DISCUSSION AND CONSIDERATION OF A RESOLUTION
RATIFYING COUNCIL AGENDA ACTION FOR THE MEETING OF NOVEMBER 17,
2009 -Reading and Public Hearing -Resolution R-09-3168
This resolution was not needed.
12. ADJOURNMENT:
Mayor for a Day Deshotels encouraged students to enter the Mayor for a
Day contest and stated being Mayor for a Day is a fun experience.
There being no further business before the City Council, Mayor for a Day
Deshotels moved to adjourn.
Councilmember Muhm seconded the motion.
Mayor Kelly adjourned the meeting at 8:56 p.m.
City of Colleyville Page 11 Printed on 12/2/2009
City Council City Council Minutes November 17, 2009
APPROVED BY A VOTE OF '`l' AYES, fi NAYS AND ~
ABSTENTIONS ON THIS THE / s~' DAY OF j ~~cz 7~~~ 2009.
Minutes taken and re b_y:
~~
Cynthia Singleton, TRMC, CMC
City Secretary
City of Colleyville Page 12 Printed on 12/2/2009