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Home My WebLink AboutCity Council-Minutes-1/5/1993 /--- " MINUTES OF COLLEYVILLE CITY COUNCIL MEETING JANUARY 5, 1993 The regular meeting of the city Council of Colleyville was called to order by Mayor Richard Newton on January 5, 1993, at 6:48 p.m. ROLL CALL: Councilpersons Linda Ahlers, Claudia McKenney, steve McKain, Cheryl Feigel, and Ed McKnight were present. Mayor Richard Newton, City Manager Bob Stripling, Assistant City Manager David I. Draz, Jr., City Engineer Mike Jones, Director of Community Development John Warden, City Attorney Ross Foster, and City Secretary Jean Harris were also present. Councilperson Cheryl Feigel gave the invocation after which Ross Foster led the Pledge of Allegiance. 1. APPROVAL OF MINUTES: Regular Meeting of December 15, 1992 councilperson Ahlers asked that a statement be included prior to Item #9 stating the time she left the meeting. Councilperson McKain moved to approve the Minutes of December 15, 1992, as amended. :-- ~ Councilperson McKnight seconded the motion. Ayes: Nays: Councilpersons Ahlers, McKenney, McKain, Feigel, and McKnight None Mayor Newton declared the motion carried. 2. EXECUTIVE SESSION - In accordance with Article 6252-17 Sec 2 paragraph e - Land Acquisition - Sale and/or Acquisition of Property - Bransford Road paragraph e - Land Acquisition - Sale and/or Acquisition of Property - Bluebonnet Road paragraph e - Land Acquisition - Glade Road paragraph f - Legal - Resolution Trust Corporation Law Suit paragraph f - Legal - Chappell Law Suit paragraph g - Personnel - Appointments to Parks and Recreation Advisory Board paragraph g - Personnel - Appointments to Sign Board of Appeals paragraph g - Personnel - Appointment to CONET Mayor Newton explained that the Executive Session had been called in accordance with Article 6252-17, Section 2, Paragraph e - Land Acquisition, Paragraph f - Legal, and paragraph g - Personnel. He further explained that there would be no decisions or action taken during this time. The meeting was recessed at 6:52 p.m., and reconvened at 7:36 p.m. 3. CORRESPONDENCE, MISCELLANEOUS REPORTS OF MEETINGS ATTENDED BY THE COUNCIL AND CITY OFFICIALS, AND ANNOUNCEMENTS, PROCLAMATIONS, OR PRESENTATIONS ,) Mayor Newton read and presented a Proclamation to Christi Shepherd for using the Heimlich Maneuver to save a classmate's life. -1- CITY COUNCIL MINUTES JANUARY 5, 1993 CONSENT: 4. READING AND PUBLIC HEARING - Resolution R-93-853 - Consent Items: a. Approval of Employee Tuition Reimbursement Program b. Approval of Contract for Thoroughfare Plan Consulting Services c. Approval of Contract Amendment with Rady & Associates for the Design of Chelsea Creek Improvement project d. Approval of Construction Contract for Irrigation, Turf, and Landscape for Pleasant Run Park Improvements Mayor Newton opened the Public Hearing and read Resolution R-93-853 in its entirety. Mr. David Peters, representative of Goldthwaite's, 1401 Foch, spoke concerning his product versus the product that was recommended for the bid award. Mayor Newton asked if there were others wishing to speak concerning this item. There being none, Mayor Newton closed the Public Hearing. Councilperson McKain moved to approve Resolution R-93-853. Councilperson McKenney seconded the motion. Ayes: Nays: Councilpersons Ahlers, McKenney, McKain, Feigel, and McKnight None Mayor Newton declared the motion carried. ~ i PUBLIC HEARINGS: 5. THIRD READING AND PUBLIC BEARING - Ordinance 0-92-888 - Zoning Change Request from CN to R20, Lot 2, Block 1, Ratliff Addition, .327 acre tract, B.B.B. & C. RR. Co. Survey, Abstract 206, Tract 3A2B, by Lloyd Brothers, located on Central Drive Mayor Newton opened the Public Hearing and read the caption of Ordinance 0-92- 888. There was no one present wishing to speak concerning this item and Mayor Newton closed the Public Hearing. Councilperson Ahlers moved to approve Ordinance 0-92-888. Councilperson Feigel seconded the motion. Ayes: Nays: Councilpersons Ahlers, McKenney, McKain, Feigel, and McKnight None Mayor Newton declared the motion carried. 6. THIRD READING AND PUBLIC HEARING - Ordinance 0-92-889 - Zoning Change Request from AG to R40, Lot 1R, Block 1, David's Acres, 1.918 acres being a portion of Lot 1, Block 1, David's Acres, by Kris Eggspuehler, located on Caldwell-Hughes Road Mayor Newton opened the Public Hearing and read the caption of Ordinance 0-92- 889. ~ There was no one present wishing to speak concerning this item and Mayor Newton closed the Public Hearing. Councilperson Ahlers moved to approve Ordinance 0-92-889. -2- CITY COUNCIL MINUTES JANUARY 5, 1993 Councilperson McKain seconded the motion. Ayes: Nays: Counci1persons Ahlers, McKenney, McKain, Feigel, and McKnight None Mayor Newton declared the motion carried. 7. SECOND READING AND PUBLIC HEARING - Ordinance 0-92-890 - Authorizing issuance of $2,855,000 General Obligation Bonds for Streets, Drainage, Parks and Civic Center Improvements Mayor Newton opened the Public Hearing and read the caption of Ordinance 0-92- 890. There was no one present wishing to speak concerning this item and Mayor Newton closed the Public Hearing. 8. READING AND PUBLIC HEARING - Resolution R-93-848 - Authorizing the City of Colleyville participation in the U. S. Conference of Mayors Deferred Compensation Plan Mayor Newton opened the Public Hearing and read Resolution R-93-848 in its entirety. There was no one present wishing to speak concerning this item and Mayor Newton closed the Public Hearing. Councilperson McKenney moved to approve Resolution R-93-848. ~ Councilperson McKain seconded the motion. Ayes: Nays: Councilpersons Ahlers, McKenney, McKain, Feigel, and McKnight None Mayor Newton declared the motion carried. TABLED ITEMS: 9. CONSIDERATION OF ORDINANCE 0-92-887 Amending Chapter 10 of the Colleyville Code by modifying the Texas Manual on Uniform Traffic Control Devices as adopted by the City and providing for City Council review of placement of stop signs requested by petition There was no motion made to remove this item from the table. ACTION ITEMS: 10. DISCUSSION AND CONSIDERATION VOTING REPRESENTATIVE TO Transportation) OF APPOINTMENT AS CITY OF COLLEYVILLE' S COMET (Cooperative Network Enhancing councilperson McKenney moved to reappoint Councilperson Feigel as the City's representative to CONET (Cooperative Network Enhancing Transportation) and Sammie Bolling as Alternate. Councilperson Ahlers seconded the motion. Ayes: Nays: Councilpersons Ahlers, McKenney, McKain, Feigel, and McKnight None Mayor Newton declared the motion carried. -3- CITY COUNCIL MINUTES JANUARY 5, 1993 11. DISCUSSION AND CONSIDERATION OF SOCCER REGISTRATION PROXIMITY TO EARLY VOTING LOCATION Mayor Newton announced that the registration had been moved to the Engineering Building behind City Hall, approximately 125 feet from the Early voting polling Place. Mr. Jack Potter, 4005 Allendale, Mr. David Aanderud, 3301 Huntington Drive, Mr. Jim Moore, 1416 Glade Road, Mr. Manny Montes, 3608 Cotswold Court, Mr. James Bruchas, 3200 st. Albans Circle, and Mr. Russ Kendzior, 3404 Huntington Court, spoke in opposition to the athletic registration being in the vicinity of the Early Voting polling Place. STAFF REPORTS: 12. CITY MANAGER'S REPORT There was no action taken on this item. CITIZEN COMMENTS: 13. CITIZEN COMMENTS/PRESENTATIONS REGARDING ITEMS NOT ON THE AGENDA Mr. Rick staples, 5706 Ponderosa, Mr. Manny Montes, 3608 Cotswold Court, Mr. James Bruchas, 3200 st. Albans Circle, Mr. Ed Havran, 303 Oak Crest Hill, and Mr. Russ Kendzior, 3404 Huntington Court, spoke concerning the City's budget in regards to the January 16 tax rate election. ACTION/RESOLUTION: 14. DISCUSSION AND CONSIDERATION OF A RESOLUTION RATIFYING COUNCIL AGENDA ACTION FOR THE MEETING OF JANUARY 5, 1993 - Reading and Public Hearing - Resolution R-93-852 Mayor Newton opened the Public Hearing and read Resolution R-93-852 in its entirety. There was no one present wishing to speak concerning this item and Mayor Newton closed the Public Hearing. councilperson Ahlers moved to approve Resolution R-93-852, approving the appointment of Councilperson Cheryl Feigel as the City's representative to CONET and Sammie Bolling as Alternate. Councilperson McKain seconded the motion. Ayes: councilpersons Ahlers, McKenney, McKain, Feigel, and McKnight Nays: None Mayor Newton declared the motion carried. ADJOURNMENT : 15 . ADJOURNMENT There being no further business before the Council, Councilperson Ahlers moved to adjourn. Councilperson McKain seconded the motion. -4- (- (" ,,--" CITY COUNCIL MINUTES JANUARY 5, 1993 Ayes: Councilpersons Ahlers, McKenney, McKain, Feigel, and McKnight Nays: None Mayor Newton declared the meeting adjourned at 8:22 p.m. APPROVED THIS / 'I Ii DAY OF (l~~d:=:!:::V AYES, ---2- NAYS, AND ~ ABST~(TIONS. 0 Minutes taken and prepared by: ~i.~' City.S~cretary , 1993, BY A VOTE OF ~ -5-