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HomeMy WebLinkAboutCity Council-Minutes-4/20/2010..~ , '~ '_-`~. ~~.~t~~ +,,, City of Colleyville Agenda City Council City Hall 100 Main Street Colleyville, Texas 76034 817. 503.1000 www.colleyville.com Tuesday, April 20, 2010 CITY COUNCIL CHAMBERS PRE COUNCIL MEETING EXECUTIVE SESSION 5:30 P.M. EXECUTIVE CONFERENCE ROOM THIRD FLOOR PC-1 Discussion and presentation on Crime Reports and Nixle, web-based crime mapping technology PC-2 Discussion regarding speed limits on major thoroughfares in Colleyville PC-3 Discussion of the Hall-Johnson water tower graphics PC-4 Presentation and discussion of the Keep It Colleyville live local campaign PC-5 Presentation and discussion of the Fiscal Year 2010 (FY 2010) Work Plan PC-6 Presentation of the Monthly Financial Report -March 2010 PC-7 Discussion of the April 20, 2010, City Council meeting 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 4/16/2010 City Council Agenda April 20, 2010 RESUME REGULAR MEETING 7:30 P.M. COUNCIL CHAMBERS INVOCATION: Pastor David Jung, Crown of Life Lutheran 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-10-3219 3. ANNOUNCEMENTS, PROCLAMATIONS AND PRESENTATIONS Announcements of civic and charitable events Presentation of calendar events and updates Announcements of awards and recognition Proclamation in recognition of the Colleyville Garden Club 17th Annual Garden Promenade, May 2, 2010 -Colleyville Garden Club President Carol Wollin Proclamation in recognition of National Public Safety Telecommunicator's Week -April 11-17, 2010 -Steve Dye, Colleyville Police Chief Presentation to the Colleyville Public Library of $250 for a proposed teen area -Girl Scout Troop 1416 Presentation to the Colleyville Public Library of $412.13 for a proposed teen area -Colleyville Middle School Destination Imagination Team 4. CONSENT: READING AND PUBLIC HEARING -Resolution R-10-3220 4a Approval of the minutes of the regular City Council meeting of April 6, 2010 4b Approval of a donation of $5,780 from the Colleyville Baseball Association City of Colleyville Page 2 Printed on 4/16/2010 City Council Agenda April 20, 2010 4c Approval of an amendment to the Agreement for Professional Services and Employment of the City Manager 4d Approval of an amendment to the agreement with Gateway Planning Group, for the preparation of an application for Texas Department of Transportation (TxDOT) Pass-Through Financing for constuction of SH26 from Hall-Johnson Road to Cheek Sparger Road, in an amount not to exceed $5,000, and authorize the City Manager to execute the agreement 5. ORDINANCE(S): SECOND READING AND PUBLIC HEARING 5a 0-10-1746 Approval of a Special Use Permit for a carport on Lot 11, Block 1, Kingston Addition located at 6509 Ponderosa Lane, Case ZC10-002 5b 0-10-1747 Approval of a request for a Special Use Permit for a second hand goods shop located on Lot 3, Block 2 of the Fairway Addition located at 8300 Precinct Line Road, Suite 114, Case ZC10-004 5c 0-10-1748 Approval of an Ordinance continuing curfew hours for minors 6. ORDINANCE(S): FIRST READING AND PUBLIC HEARING 6a 0-10-1749 Approval of an amendment to the PUDR-Planned Unit Development Residential zoning and development requirements of the Heritage Oaks Addition located in the 5000-5200 Block of Heritage Avenue, Case ZC 10-005 sb 0-10-1750 Approval of amendments to Chapters 1, 2 and 3 -Land Development Code regarding alcohol regulations, Case GC10-002 7. RESOLUTION(S): READING AND PUBLIC HEARING 7a R-10-3221 Approval to enter into an agreement to support the Northeast Tarrant/Denton County Child Abduction Response Team (CART), in an amount not to exceed $1,000, and authorizing the police chief to sign the agreement 7b R-10-3222 Approval of a request for a temporary use permit for Kona Ice to locate in the Tara Village Shopping Center located in the 1000 block of Cheek-Sparger Road, Case GC10-004 City of Colleyville Page 3 Prinfed on 4/16/2010 City Council Agenda April 20, 2010 8. CITIZEN COMMENTS/PRESENTATIONS REGARDING ITEMS NOT ON THE AGENDA 9. REPORTS: Senior Center Advisory Committee Minutes -November 19, 2009 Senior Center Advisory Committee Minutes -January 21, 2010 Parks and Recreation Advisory Committee Minutes -March 1, 2010 Planning and Zoning Commission Minutes -March 22, 2010 10. ACTION/RESOLUTION: DISCUSSION AND CONSIDERATION OF A RESOLUTION RATIFYING COUNCIL AGENDA ACTION FOR THE MEETING OFAPRIL 20, 2010 - Reading and Public Hearing -Resolution R-10-3223 11. ADJOURNMENT: I hereby certify the above agenda was posted on the bulletin boards at City Hall on Friday, April 16, 2010, by 5:00 p.m. ~i Cynthia Singleton, TRMC, CM 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 4/16/2010 ~, ~~~ City of Colleyville 100 Main Street ~9 Colleyville, Texas 76034 City Council Minutes 817.503.1000 T ~«~ www.colleyville.com City Council Tuesday, April 20, 2010 CITY COUNCIL CHAMBERS PC-1 The Pre Council meeting of the Colleyville City Council was called to order by Mayor David Kelly on April 20, 2010, at 5:32 p.m. ROLL CALL: Councilmembers Carol Wollin, Michael Muhm, Stan Hall, Tom Hart and Mike Taylor were present. Mayor David Kelly, City Manager Jennifer Fadden, Assistant City Manager and Chief Financial Officer Terry Leake, Police Chief Steve Dye, Police Lieutenant Rodney Cunningham, Fire Chief Russell Shelley, Public Works Director Steve Chutchian, Community Development Director Ron Ruthven, Library Director Mary Rodne, Human Resources Manager Elise Welborn, Finance Manager Karen Hines, Economic Development Director Marty Wieder, Colleyville Center Manager Lin Przybyl, Communications and Marketing Director Mona Gandy, GIS Coordinator Sunny Lindsey, Marketing Coordinator Ashley Stathatos, Parks and Recreation Director Monica Walsh, Management Assistant Christine Loven, Information Services Manager Chris Pena, City Attorney Matthew Boyle and City Secretary Cynthia Singleton were also present. Mayor Pro Tem Jon Ayers arrived at 6:59 p.m. Discussion and presentation on Crime Reports and Nixle, web-based crime mapping technology Police Chief Steve Dye presented an overview of Crime Reports, a service that offers crime-mapping technology and allows citizens to view crime and police activity in their neighborhoods through interactive maps, and assists the Police Department with the delivery of real-time crime analysis data. Chief Dye also provided information regarding Nixle, a proprietary community information system, which enables the Police Department to disseminate geographically relevant information such as crime activity or major incidents to suscribers, and answered questions of the City Council. Discussion ensued regarding regulations related to solicitors. GIS Coordinator Sunny Lindsey provided instructions on the use of the Crime Reports crime mapping technology. City of Colleyville Page 1 Printed on 5/5/2010 City Council City Council Minutes April 20, 2010 PC-2 PC-3 PC-4 Discussion regarding speed limits on major thoroughfares in Colleyville Police Chief Dye provided the goal and purpose for the establishment of speed limits, stated the Transportation Code allows municipalities by ordinance, and if certain requirements are met, to offer prima facie speed limits and reviewed current speed limits in the City. Discussion ensued regarding enforcement of the speed limit and impact of increasing the speed limit. City Council requested that the Traffic Safety Advisory Committee study and make a recommendation regarding the speed limits on major thoroughfares in the City. Discussion of the Hall-Johnson water tower graphics Public Works Director Steve Chutchian reviewed the current plans for the water tower graphic, which includes the Colleyville Heritage High School panther mascot, the stripes around the top and bottom of the tank and increasing the height of the Colleyville letters. In response to a request by City Council to study the possibility of placing a Grapevine High School mustang on the tower, Mr. Chutchian reported the City of Grapevine and the Grapevine-Colleyville Independent School District (GCISD) have no objections to the addition of the mustang on the tower and the mustang can be added at no additional cost. Discussion ensued regarding various graphic designs and it was determined the water tower graphics include "Colleyville" in larger letters, the stripes around the top and bottom of the tank and maintain the blue color. Presentation and discussion of the Keep It Colleyville live local campaign Economic Development Director Marty Wieder provided information regarding Keep It Colleyville, a new buy local program designed to encourage residents to shop and dine in Colleyville. Marketing Coordinator Ashley Stathatos reviewed the goals, benefits and structure of the Keep It Colleyville program and answered questions of the City Council. Discussion ensued regarding the timeline for implementation of the program, duration of the program, criteria for launching marketing City of Colleyville Page 2 Printed on 5/5/2010 City Council City Council Minutes April 20, 2010 campaigns and programs and current successful programs that promote new and existing business growth. Economic Development Director Marty Wieder provided statistics regarding the potential economic impact of the campaign for businesses and sales tax revenues. Ms. Stathatos provided information regarding plans for promoting Colleyville's shopping, dining and entertainment venues and stated Keep It Colleyville is a multi-year program. Discussion continued regarding the ability to track participation in the programs and the benefits of a steering committee. City Manager Jennifer Fadden stated the Keep It Colleyville program will be introduced at the Business Appreciation event, Thursday, April 29, 2010, and spoke regarding the budget for the Keep It Colleyville initiatives. City Council requested information regarding the cost of the Keep It Colleyville program. PC-5 Presentation and discussion of the Fiscal Year 2010 (FY 2010) Work Plan Assistant City Manager and Chief Financial Officer Terry Leake provided an update of the Fiscal Year 2010 Work Plan and answered questions of the City Council. PC-6 Presentation of the Monthly Financial Report -March 2010 Finance Manager Karen Hines presented the March 2010 Monthly Financial Report and answered questions of the City Council. PC-7 Discussion of the April 20, 2010, City Council meeting regular agenda items There was no discussion regarding this item. Mayor Kelly adjourned the Pre Council meeting at 7:06 p.m. The regular meeting of the Colleyville City Council was called to order by Mayor David Kelly on April 20, 2010, at 7:07 p.m. City of Colleyville Page 3 Printed on 5/5/2010 City Council City Council Minutes April 20, 2010 ROLL CALL: Councilmembers Carol Wollin, Michael Muhm, Stan Hall, Tom Hart, Mike Taylor and Mayor Pro Tem Ayers were present. Mayor David Kelly, City Manager Jennifer Fadden, Assistant City Manager and Chief Financial Officer Terry Leake, Police Chief Steve Dye, Police Lieutenant Rodney Cunningham, Fire Chief Russell Shelley, Public Works Director Steve Chutchian, Community Development Director Ron Ruthven, Library Director Mary Rodne, Human Resources Manager Elise Welborn, Finance Manager Karen Hines, Economic Development Director Marty Wieder, Colleyville Center Manager Lin Przybyl, Communications and Marketing Director Mona Gandy, Parks and Recreation Director Monica Walsh, Management Assistant Christine Loven, Information Services Manager Chris Pena, 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. 551.087 - 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 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 7:07 p.m. and reconvened at 7:43 p.m. INVOCATION: Pastor Mark Wood, Crown of Life Lutheran Church PLEDGE OF ALLEGIANCE: City Attorney Matthew Boyle City of Colleyville Page 4 Printed on 5/5/2010 City Council City Council Minutes April 20, 2010 2. EXECUTIVE SESSION: CONSIDER AND TAKE ANY ACTION(S) NECESSARY RELATIVE TO ITEMS DISCUSSED IN EXECUTIVE SESSION - Resolution R-10-3219 This resolution was not needed. 3. ANNOUNCEMENTS, PROCLAMATIONS AND PRESENTATIONS Councilmember Wollin stated the City is updating the Parks Master Plan to determine future parks, open space and park development priorities and invited citizens to attend a Public Meeting to be held Thursday, April 22, 2010, at the Colleyville Senior Center at 6:30 p.m. Councilmember Wollin invited citizens to meet Mark Fadden, author of The Brink, at the Friends of the Colleyville Public Library author series, Thursday April 22, 2010, at 6:30 p.m. at the library. Councilmember Wollin announced the Friends of the Colleyville Public Library annual Bargain Book Sale will be held Saturday, May 1, 2010, 10:00 a.m. to 3:00 on the second floor of the library. Mayor Kelly expressed appreciation to citizens and staff for participating in the spring clean-up event on Saturday and for properly disposing of hazardous materials. Mayor Kelly presented a Proclamation, in recognition of the Colleyville Garden Club's 17th Annual Garden Promenade, to Carol Wollin, Colleyville Garden Club President; Suzanne Hughes, Vice-President Fundraising; Susan Taylor, Vice-President Programs, and Diane Connor, Excursions Chairman. Ms. Wollin expressed appreciation to the City for the Proclamation and sponsorship of the event and to Communications and Marketing Director Mona Gandy for promotion of the event. Ms. Suzannne Hughes, Vice-President Fundraising, invited the public to the Colleyville Garden Promenade Tour, which will include a raffle, plant and tree sale and an educational exhibit, Sunday, May 2, 2010, 11:00 a.m. to 4:00 p.m. Tickets are $12.00 in advance at Market Street and Foreman's and $15.00 the day of the tour. Mayor Kelly presented a Proclamation in recognition of National Public Safety Telecommunicator's week to Police Chief Steve Dye, Lieutenant Rodney Cunningham, Dispatchers Danny Coulson, Tiana McBurney, Penny Burt and Dispatcher Supervisor Jennifer LeBow. City of Colleyville Page 5 Printed on 5/5/2010 City Council City Council Minutes April 20, 2010 Chief Dye expressed appreciation for the recognition and commended the dispatchers for an excellent job in supporting the Police and Fire Department operations. Dispatcher Supervisor Jennifer LeBow praised the dispatchers for their professionalism and service to the City. Mayor Kelly and Library Director Mary Rodne accepted a donation of $250 from Kari Banta, Megan Fitzgerald, Chloe Holt, Kylee Kittrell and Lorraine McChesney, on behalf of Girl Scout Troop 1416, for a proposed teen area in the Colleyville Public Library. Library Director Mary Rodne commended the Girl Scout Troop for their hard work and donation to the library. Mayor Kelly and Library Director Mary Rodne accepted a donation of $412.13, for a proposed library teen area, from the Colleyville Middle School Destination ImagiNation team members, Sara Porcheddu, Allison Staley, Bianca Hill, Erick Ditmars, Sam Teklitz, Matthew Ferrer and Gus Williams. Mayor Kelly expressed appreciation for the donation and provided information regarding the activities of Destination ImagiNation, Inc., and the fundraising efforts. Library Director Mary Rodne praised the team for enthusiasm, creativity and determination and expressed appreciation for the donation. 4. CONSENT: READING AND PUBLIC HEARING -Resolution R-10-3220 4a Approval of the minutes of the regular City Council meeting of April 6, 2010 4b Approval of a donation of $5,780 from the Colleyville Baseball Association 4c Approval of an amendment to the Agreement for Professional Services and Employment of the City Manager 4d Approval of an amendment to the agreement with Gateway Planning Group, for the preparation of an application for Texas Department of Transportation (TxDOT) Pass-Through Financing for constuction of SH26 from Hall-Johnson Road to Cheek Sparger Road, in an amount not to exceed $5,000, and authorize the City Manager to execute the agreement City of Colleyville Page 6 Printed on 5/5/2010 City Council City Council Minutes April 20, 2010 Mayor Kelly read Resolution R-10-3220 in its entirety. City Manager Jennifer Fadden provided information regarding the proposed amendment to the Gateway Planning Group Agreement to increase the scope of work to include the preparation of a Texas Department of Public Transportation (TxDOT) Pass-Through Financing application for the reconstruction of SH26 from Hall-Johnson to Cheek Sparger Road. Ms. Fadden further stated this portion of SH26 is not currently funded with TxDOT funds and the estimated construction amount for this portion of SH26 is approximately $25 million. Debt service on these improvements could be funded through the existing Tax Increment Financing Reinvestment Zone 1 or as it is also known, the Colleyville TIF. The City would initially provide the funds and, subsequently, be reimbursed by TxDOT over a period of time. 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 purpose of the proposed amendment to the contract with Gateway Planning Group and the scope of work, which identifies possible alternative funding of the SH26 reconstruction project from Hall-Johnson Road to Cheek Sparger Road and that filing the application does not commit the City to any expenditures. Mayor Kelly reopened the public hearing to allow citizens to speak. Mr. George Dodson, 7309 Balmoral, spoke regarding the TxDOT Pass-Through Financing application process, concerns related to the City's budget, tax rate, North Central Texas Council of Governments (NCTCOG) and rail transportation. infrequent need for these skills. City Manager Jennifer Fadden stated the application requires schematic drawings of the roadway and cost estimates of the project and City staff does not have the expertise to develop the drawings or calculate the cost. The City does not employ staff with this ability due to the Mayor Kelly moved to approve Resolution R-10-3220. 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 Cify of Colleyville Page 7 Printed on 5/5/2010 City Council City Council Minutes April 20, 2010 5. ORDINANCE(S): SECOND READING AND PUBLIC HEARING 5a 0-10-1746 Approval of a Special Use Permit for a carport on Lot 11, Block 1, Kingston Addition located at 6509 Ponderosa Lane, Case ZC10-002 Mayor Kelly read the caption of Ordinance 0-10-1746. Mayor Kelly opened the public hearing There was no one present wishing to speak and Mayor Kelly closed the public hearing. Mayor Pro Tem Ayers moved to approve Ordinance 0-10-1746. Mayor Kelly seconded the motion. Councilmember Muhm confirmed the carport columns will be masonry and the driveway underneath the carport will be paved. The motion carried by the following vote: Aye: 6 -David Kelly, Carol Wollin, Michael Muhm, Stan Hall, Jon Ayers, Tom Hart Nay: 1 -Mike Taylor 5b 0-10-1747 Approval of a request for a Special Use Permit for a second hand goods shop located on Lot 3, Block 2 of the Fairway Addition located at 8300 Precinct Line Road, Suite 114, Case ZC10-004 Mayor Kelly read the caption of Ordinance 0-10-1747. Mayor Kelly opened the public hearing There was no one present wishing to speak and Mayor Kelly closed the public hearing. Mayor Pro Tem Ayers moved to approve Ordinance 0-10-1747. Councilmember Hall 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 City of Colleyville Page 8 Printed on 5/5/2010 City Council City Council Minutes April 20, 2010 5c 6. 0-10-1748 Approval of an Ordinance continuing curfew hours for minors Mayor Kelly read the caption of Ordinance 0-10-1748. Mayor Kelly opened the public hearing There was no one present wishing to speak and Mayor Kelly closed the public hearing. Mayor Pro Tem Ayers moved to approve Ordinance 0-10-1748. Councilmember Hart seconded the motion. Mayor Kelly confirmed this is simply a renewal of the existing ordinance. The motion carried by the following vote: Aye: 7 -David Kelly, Carol Wollin, Michael Muhm, Stan Hall, Jon Ayers, Tom Hart, Mike Taylor ORDINANCE(S): FIRST READING AND PUBLIC HEARING 6a 0-10-1749 Approval of an amendment to the PUDR-Planned Unit Development Residential zoning and development requirements of the Heritage Oaks Addition located in the 5000-5200 Block of Heritage Avenue, Case ZC 10-005 Mayor Kelly read the caption of Ordinance 0-10-1749. Community Development Director Ron Ruthven stated the developer is requesting a reduction of townhomes lots from 103 to 100, subsequently the density will decrease from 4.6 dwelling units per acrea to 4.4 and all streets within the development are private and maintained by the Homeowners Association. Mayor Kelly opened the public hearing Mr. Curtis Young, 8003 Jefferson, representing the applicant, provided information regarding current housing trends, market for single familly detached lots and the request for amending the Planned Unit Development Residential zoning. There were no others present wishing to speak and Mayor Kelly closed the public hearing. City of Colleyville Page 9 Printed on 5/5/2010 City Council City Council Minutes April 20, 2010 6b 0-10-1750 Approval of amendments to Chapters 1, 2 and 3 - Land Development Code regarding alcohol regulations, Case GC10-002 Mayor Kelly read the caption of Ordinance 0-10-1750. Community Development Director Ron Ruthven stated in anticipation of a local option election, staff reviewed the City's alcohol regulations and, on the advice of the City Attorney, proposed amendments to the Land Development Code regarding alcohol regulations, which would allow the City to regulate package liquor stores consistent with the City's current alcoholic beverage regulations. Mr. Ruthven further stated the amendments would also allow the community to regulate the location, as well as the development standards of any proposed package store, the Planning and Zoning Commission recommended approval and staff recommends approval. Mayor Kelly opened the public hearing There was no one present wishing to speak and Mayor Kelly closed the public hearing. 7. RESOLUTION(S): READING AND PUBLIC HEARING 7a R-10-3221 Approval to enter into an agreement to support the Northeast Tarrant/Denton County Child Abduction Response Team (CART), in an amount not to exceed $1,000, and authorizing the police chief to sign the agreement Mayor Kelly read Resolution R-10-3221 in its entirety. Police Chief Dye provided information regarding the establishment of the County Child Abduction Response Team. (CART) and stated the primary goal and purpose of CART is to provide specialized trained investigators to focus resources and investigative efforts after the confirmed incident of an abducted child or children. Mayor Kelly opened the public hearing. There was no one present wishing to speak and Mayor Kelly closed the public hearing. Mayor Kelly spoke regarding the certification process and specialized training for officers serving in the CART program. City of Colleyville Page 10 Prinfed on 5/5/2010 City Council City Council Minutes April 20, 2010 Police Chief Dye stated Detective David Martz serves as the City's investigator dedicated to the program and responds to a call for assistance for an incident of child abduction. Mayor Kelly moved to approve Resolution R-10-3221. 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 7b R-10-3222 Approval of a request for a temporary use permit for Kona Ice to locate in the Tara Village Shopping Center located in the 1000 block of Cheek-Sparger Road, Case GC10-004 Mayor Kelly read Resolution R-10-3222 in its entirety. Community Development Director Ron Ruthven stated the applicant is requesting a temporary use permit to place a Kona Ice vehicle, for the purpose of selling snow cones, at the Tara Village Shopping Center, April through September 2010, 11:30 a.m. to 10:00 p.m. Mr. Ruthven further stated the applicant would like to hold fundraising events for local schools and organizations and proposed to erect a tent structure during these events and staff recommends approval. Mayor Kelly opened the public hearing. Mr. Jeff Waddell, 4013 Spring Hollow Street, applicant, provided information regarding the Kona Ice franchise, location of a Kona Ice vehicle, fundraising efforts and agreement with the proprietor to place the Kona Ice vehicle at the Tara Village retail center and answered questions of the City Council. There were no others present wishing to speak and Mayor Kelly closed the public hearing. Mayor Kelly moved to approve Resolution. R-10-3222. 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 City of Colleyville Page 11 Printed on 5/5/2010 City Council City Council Minutes April 20, 2010 8. CITIZEN COMMENTS/PRESENTATIONS REGARDING ITEMS NOT ON THE AGENDA There was no one present wishing to speak concerning this item. 9. REPORTS: Senior Center Advisory Committee Minutes -November 19, 2009 Senior Center Advisory Committee Minutes -January 21, 2010 Parks and Recreation Advisory Committee Minutes -March 1, 2010 Planning and Zoning Commission Minutes -March 22, 2010 There was no discussion of this item. 10. ACTION/RESOLUTION: DISCUSSION AND CONSIDERATION OF A RESOLUTION RATIFYING COUNCIL AGENDA ACTION FOR THE MEETING OFAPRIL 20, 2010 - Reading and Public Hearing -Resolution R-10-3223 This resolution was not needed. 11. ADJOURNMENT: There being no further business before the City Council, Councilmember Muhm moved to adjourn and 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 Mayor Kelly adjourned the meeting at 8:51 p.m. APPROVED BY A VOTE OF ~_ AYES, ~ NAYS AND ABSTENTIONS ON THIS THE _~<~ DAY OF 2010. Minutes taken and prepared y: ,A - r`/ Cynthia Singleton, TRMC, CMC City Secretary City of Colleyville Page 12 Printed on 5/5/2010