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HomeMy WebLinkAboutCity Council-Minutes-12/17/1991 MINUTES OF COLLEYVILLE CITY COUNCIL DECEMBER 17, 1991 The regular meeting of the city Council of the City of Colleyville was called to order by Mayor Chris Hawkins on December 17, 1991, at 6:55 p.m. Roll Call: Councilpersons Linda Ahlers, Richard Newton, Steve McKain, Cheryl . Feigel, and Ed McKnight were present. Mayor Chris Hawkins, city Manager Bob Stripling, Assistant city Manager David I. Draz, Jr., Director of community Development John Warden, City Engineer Mike Jones, City Attorney Ross Foster, Finance Directo~ ~erry Leake, and City Secretary Jean Harris were also present. Councilman Richard Newton gave the invocation after which city Attorney Ross Foster led the Pledge of Allegiance. 1. APPROVAL OF MINUTES - Special Called Meeting of December 2, and Regular Meeting of December 3, 1991 Councilperson Ahlers moved to approve the Minutes of the Special Called Meeting of December 2, and the minutes of the Regular Council Meeting of December 3, 1991, as written. Councilman McKain seconded the motion. Ayes: Nays: Abstain: councilpersons Ahlers, McKain, Feigel, and McKnight None Councilman Newton Mayor Hawkins 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 paragraph f Legal - Litigation - School Site Special Use Permit paragraph f Legal - Potential Litigation - K-E-F/Pool Road Contract paragraph g Personnel - Consideration by City Manager or City Council Mayor Hawkins explained th.at the Executi veSession,had been called in accordance with Article 6252-17 ,seat.ion'2,. paragr'ph:_':.-' .',la~d .cqui.~tion,paragraph f - leg~l ~ And parag~aph g .-:-. pei~,!:. . ,He f~rtl;ie~'ex'pl.ain~d th~~'there would be no . dec~s~onB or act~on taken during th~s t~me~The meet~ng was~ecessed at 7:00 p.m. and was reconvened at 8:00 p.m. 3. POSSIBLE ACTION FROM EXECUTIVE SESSION - In accordance with Article 6252- 17 See 2 paragraphe - Land Acquisition - Sale and/or Acquisition of Property paragraph f - Legal - Litigation - School Site Special Use Permit paragraph f - Legal - Possible Litigation - K-E-F/Pool Road Contract paragraph g - Personnel - Consideration by City Manager or City Council Mayor Hawkins stated. there would be no action taken on this item. -1- CITY COUNCIL MINUTES DECEMBER 17, 1991 ./~""'--., CORRESPONDENCE: Mayor Hawkins stated he had written a complimentary letter to Chief Steele and the Colleyville Police Department for their action in arresting the couple in the job fee scam. He also advised he had written a letter to Steve Symonds thanking him for the part he played in the Christmas Tree lighting and the Parade. Mayor Hawkins stated he had met with the Mayors of Bedford and Hurst concerning the appointment to the Council of Government's Transportation Committee and that Henry Wilson had been reappointed, but that after the two-year term, Colleyvi1le would have the option of making an appointment. He further stated that he had met with the City Manager concerning Precinct Line Road and feels the Council should consider deannexing the portion of Precinct Line Road that lies within the Colleyville city limits. Councilman Newton stated he would like to reconsider the design of Precinct Line Road as proposed and have the State make a presentation. He also asked that a request be made to Mr. Henry Wilson to update the Council on Council of Government Transportation Committee meetings. MISCELLANEOUS REPORTS OF MEETINGS ATTENDED BY THE COUNCIL AND CITY OFFICIALS: ANNOUNCEMENTS, PROCLAMATIONS, PRESENTATIONS: There were none. CONSENT: 4. READING AND PUBLIC HEARING - RESOLUTION R-91-727 - CONSENT ITEMS: a. Award bid for purchase of water meters to 0 & R Utilities in an amount not to exceed $22,948.80 Approval of Professional Architectural contract for the design of improvements site Approval of participation in oversizing water lines in Ashmore III in an amount not to exceed $10,895.53 b. and Engineering Services to the P~easant Run park c. Mayor Hawkins opened the Public Hearing and read Resolution R-91-727 in its entirety. Mayor Hawkins asked if there was anyone in the audience wishing to speak concerning these items. There being none, Mayor Hawkins closed the Public Hearing and asked the Council for comments or questions. There were none. Councilman Newton moved to approve Resolution R-91-727. Councilperson Ahlers seconded the motion. Ayes: Nays: Councilpersons Ahlers, Newton, McKain, Feigel and McKnight None Mayor Hawkins declared the. motion carried. PUBLIC HEARINGS: 5. READING AND PUBLIC HEARING - Resolution R-91-728 - Authorizing the Texas State Treasury to Safekeep Security Purchases Mayor Hawkins opened the Public Hearing and read Resolution R-91-728 in its entirety. There was no one present to speak concerning this item. Mayor Hawkins closed the Public Hearing and asked the Council for comments or questions. Councilman McKain moved to approve Resolution R-91-728. -2- CITY COUNCIL MINUTES DECEMBER 17, 1991 Counci1person Ahlers seconded the motion. Ayes: Nays: Councilpersons Ahlers, Newton, McKain, Feigel, and McKnight None Mayor Hawkins Declared the motion carried. 6. READING AND PUBLIC HEARING - Resolution R-91-729 - Authorizing loan on the property at 315 W. L.D. Lockett to be transferred to First National Bank, Grapevine. Mayor Hawkins opened the Public Hearing and read Resolution R-91-729 in its entirety. There was no one to speak concerning this item. Mayor Hawkins closed the Public Hearing and asked the Council for comments or questions. It was the consensus of the Council to change the statement in Section 1 of the Resolution to read "transfer an extension of the loan to the First National Bank of Grapevine." In answer to a question from Councilman Newton concerning the pay-off plan for the loan, Finance Director, Terry Leake, stated there was $17,000.00 budgeted and that approximately $20,000.00 would continue to be budgeted each year. Councilman Newton moved to approve Resolution R-91-729, with the change to Section 1 as previously stated. Councilman McKain seconded the motion. Ayes: Nays: Councilpersons Ahlers, Newton, McKain, Feigel, and McKnight None Mayor Hawkins declared the motion carried. 7. READING AND PUBLIC HEARING - Resolution R-91-731 - Amending Section 9.05 of the Personnel Procedures Mayor Hawkins opened the Public Hearing and read Resolution R-91-731 in its entirety. There was no one present to speak concerning this item. Mayor Hawkins closed the Public Hearing and asked the Council for comments or questions. Councilman Newton stated he was concerned with the Resolution as it is presently written. He stated he would like to discuss alternate approaches to address the issue and make it a priority without passing this Resolution as written. Councilman Newton also proposed getting some outside expertise to analyze the options to reduce the City's interest cost. Councilman McKain stated he felt this situation is the result of the City not having the opportunity to comprehensively review the plan previously. He stated he would not want the City paying these premiums to become a precedent for future similar situations. Councilman Newton suggested that the Resolution be written in a manner that makes the time frame for paying these premiums absolute and a specific time; therefore, placing the responsibility on the City to review the plan and put an alternate proposition in place. Mr. Stripling advised the Council that this should be done for a contract year, being December 1 through November 30, and that the City's plan is to have the study complete and have some recommendations for the Council's consideration by the Summer of 1992. -3- CITY COUNCIL MINUTES DECEMBER 17, 1991 Councilman Newton expressed a concern for the policy reverting back to the employees paying for dependant coverage at the end of the contract year if that is not specifically stated in the Resolution. Mr. Stripling suggested the change be made during the process of changing the Personnel Handbook, rather than making this a part of the Resolution. He stated there could be a Section 4 added that states, "it is the intent of the City Council, in future contract years the employees will pay the total amount of dependant coverage premium." Councilman MCKnight stated he feels there should be something stated in the Resolution that obligates the City and the Council to find a solution or a policy. Councilman McKain moved to approve Resolution R-91-731, adding a Section 4 stating "it is the intent of the City Council that the employees will pay the full amount of dependant coverage in future years." Councilman Newton seconded the motion. Ayes: Nays: Councilpersons Ahlers, Newton, McKain, Feigel, and McKnight None Mayor Hawkins declared the motion carried. 8. READING AND PUBLIC BEARING Resolution R-91-734 Stating the propositions to be submitted to the electorate on January 18, 1992, for the amendment of the Colleyville Charter Mayor Hawkins opened the Public Hearing and read the Resolution in its entirety. There was no one present to speak concerning this item. Mayor Hawkins closed the Public Hearing and asked the Council for comments or questions. Councilperson Ahlers moved to approve Resolution R-91-734. Councilman McKain seconded the motion. Ayes: Nays: Councilpersons Ahlers, Newton, McKain, Feigel, and McKnight None Mayor Hawkins declared the motion carried. 9. READING AND PUBLIC BEARING - Resolution R-91-733 - approval Final Plat, Case P-91-933, 11.72 acre plat, out of the B.B.B. & C. Railroad Company Survey, Abstract 206, being a replat of a portion of Tract 3, Village Oaks Addition - Kroger Addition Mayor Hawkins opened the Public Hearing and read Resolution R-91-733 in its entirety. Mr. Raul Pena, Registered Engineer, Everage Consultants, 2630 West Freeway, Suite 100, Fort Worth, representing the Kroger Company was present and stated the Kroger Company is proposing to develop the property at the corner of Glade and Colleyville Boulevard. He stated the plat before the Council is in response to the comments of the City and the Planning and Zoning Commission. It was brought out that the right-of-way on the north side of Lot 4 is unchanged at the present time. Councilman Newton raised a question concerning the developing of the narrow lots to the west. Mr. Draz explained that the Planning and Zoning Commission did have concerns, but came up with some workable concepts. -4- CITY COUNCIL MINUTES DECEMBER 17, 1991 Councilman McKain commended the Planning and Zoning Commission on their foresight concerning this development. Councilman McKain also asked if there would be multiple buildings at this location. Mr. Pena stated currently proposed is one structure, but that in the future there would possibly be some attached buildings, also on Lots 2 and 3 there is anticipated building, but no current plans. In answer to a question of Councilman Newton, Mr. Pena stated they are currently working with the Highway Department on obtaining a driveway permit for access from Highway 26. He stated the Highway Department has given proposed driveway access to Highway 26 in the event the light at Glade and S.H. 26 is removed and secondly, if it is not removed. Mr. Stripling stated the City staff's recommendation is that the light not be removed until the impact of traffic control is fully evaluated. Mr. Terry Evans, representative of the Kroger Company, stated that there would be a dumpster on the outside of the store, but that the products for recycling would be handled from inside the store. He also stated that the area around the dumpster would be kept clean and there would be no need for screening. In answer to a question of Councilman McKain, Mr. Pen a stated the Highway Department has done a traffic study, including the anticipated development of the entire site. Mayor Hawkins asked it there were others in the audience to speak concerning this item. There being none, Mayor Hawkins asked if there was further discussion from the Council. There being none, Mayor Hawkins closed the Public Hearing. Councilperson Ahlers moved to approve Resolution R-91-733. Councilman McKain seconded the motion. Ayes: Councilpersons Ahlers, Newton, McKain, Feigel, and McKnight Nays: None Mayor Hawkins declared the motion carried. 10. READING AND PUBLIC HEARING - Resolution R-91-735 - Suspending Tri-County Rate Increase Request for a period of 90 days from January 1, 1992, for further study, investigation, presentation of evidence and public hearing Mayor Hawkins opened the Public Hearing and read Resolution R-91-735 in its entirety. Mr. Ross Foster advised the Council that the City is not obligated, but if the City does not present a case, the Public Utility Commission will take action on the information they hear from the applicant. He also stated City's usually hire a rate consultant and attorneys to make their cases for them before the PUC and that the cost of the consultants is refundable. Ms. Terry Leake advised the Council that Tri-County I s request was being considered in other area cities and that some had already approved the 90-day suspension. Mayor Hawkins asked if there was anyone in the audience to speak concerning this item. There being none, he asked if there were questions or comments from the Council. There being none, Mayor Hawkins closed the Public Hearing. Councilperson Ahlers moved to approve Resolution R-91-735. -5- CITY COUNCIL MINUTES DECEMBER 17, 1991 councilperson Feigel seconded the motion. Ayes: Nays: Councilpersons Ahlers, Newton, McKain, Feigel, and McKnight None Mayor Hawkins declared the motion carried. 11. 3RD READING AND PUBLIC BEARING - Ordinance 0-91-842 - An Ordinance Amending the Zoning Ordinance at the request of Jesse Vester, Case Z-91- 916. Zoning Change Request from AG to ML, 3.8354 acre tract out of the A.J. Lott Survey, Abstract 963, Tracts 2B2A, 2B3C, 2B3B, 2B2A3, (South of Lots 13 & 14, Colleyville Industrial Park, 1808 Industrial Blvd.) Councilman McKain moved to remove Ordinance 0-91-842 from the table. Councilperson Ahlers seconded the motion. Ayes: Nays: Councilperson Ahlers, McKain, Feigel, and McKnight Councilman Newton Mayor Hawkins declared the motion carried. Councilman Newton stated he has concerns about passing an Ordinance that would land-lock the area east of the proposed tract and the feasibility for access to that tract. He further stated he feels it is premature to act on this without knowing what action will be taken concerning the Wyatt tract. *Councilperson Feigel expressed concern about possible drainage problems, not addressed in Mr. Vester's study. She commented that although drainage is not technically a zoning issue, she is concerned that unnecessary rezoning may be done when possible unanticipated drainage problems could make the project economically unfeasible. The Council held discussion concerning the drainage issue, the plat for this location, specific constraints on the Wyatt tract if a decision is made on this item at this time, other zoning possible for this location, a roadway through the proposed site, problems with the Master Plan, and access to the property. In answer to questions of the Council, Mr. Vester stated he has not purchased the property, but that he has a letter of commitment with a bank and the Council delaying this item could be detrimental to his business. Councilperson Ahlers moved to approve Ordinance 0-91-842. Councilman McKain seconded the motion. Ayes: Nays: Councilpersons Ahlers, McKain, Feigel, and McKnight Councilman Newton Mayor Hawkins declared the motion carried. 12. 3RD READING AND PUBLIC BEARING - Ordinance 0-91-846 - An Ordinance calling an election on January 18, 1992, for the purpose of submitting amendments to the Home-Rule Charter of the City of Colleyville and appointing Election Judges Mayor Hawkins opened the Public Hearing and read the caption of Ordinance 0-91- 846. There was no one present wishing to speak concerning this item. Mayor Hawkins closed the Public Hearing. -6- CITY COUNCIL MINUTES DECEMBER 17, 1991 Mr. Foster stated Item No. 13 would be the only affected area regarding the subject of issues on which the Mayor could vote. Councilman Newton raised a question concerning the Master Plan and the legal affect regarding the Master Plan. Mr. Foster stated that the Master Plan must be changed each time a Zoning Case is approved which is rather cumbersome, but we are not anticipating a change in the emphasis. Councilman Newton stated a concern as to the clarification of whether the Mayor is a part of the "Council" or not. Councilman McKain moved to approve Ordinance 0-91-846. Councilman Newton seconded the motion. Ayes: Nays: Councilpersons Ahlers, Newton, McKain, Feigel, and McKnight None Mayor Hawkins declared the motion carried. 13. 3RD READING AND PUBLIC BEARING - Ordinance 0-91-847 - An Ordinance Amending the FY92 Budget Mayor Hawkins opened the Public Hearing and read the caption of Ordinance 0-91- 847. Mayor Hawkins asked if there was anyone in the audience wishing to speak concerning this Ordinance. There being none, Mayor Hawkins closed the Public Hearing. There were no questions or comments from the City Council. councilperson Ahlers moved to approve Ordinance 0-91-847. Councilperson Feigel seconded the motion. Ayes: Nays: councilpersons Ahlers, Newton, McKain, Feigel, and McKnight None Mayor Hawkins declared the motion carried. 14. 2ND READING AND PUBLIC BEARING - Ordinance 0-91-844 - Amending the Zoning Ordinance at the request of Montclair parc, Inc., Case Z-91-926, Zoning change Request, AG to R20, 6.028 acre tract out of the S.C.H. Witten Survey, Abstract 1619, Tracts 1Q, 1Q1, 1C, 1K, an addition to Montclair Parco (West side of Montclair) Mayor Hawkins opened the Public Hearing and read the caption of Ordinance 0-91- 848. Mayor Hawkins asked if there was anyone in the audience wishing to speak concerning this Ordinance. There being none, Mayor Hawkins closed the Public Hearing. There were no questions or comments from the City Council. 15. 2ND READING AND PUBLIC BEARING Ordinance 0-91-852 Approving implementation in the City of Colleyville of a change in rates charged by Tri-County Electric Cooperative, Inc., for Electric Utility Services -7- CITY COUNCIL MINUTES DECEMBER 17, 1991 Mayor Hawkins opened the Public Hearing and read the caption of Ordinance 0-91- 852. Mayor Hawkins asked if there was anyone in the audience wishing to speak concerning this Ordinance. There being none, Mayor Hawkins closed the Public Hearing. There were no questions or comments from the City Council. 16. 2ND READING AND PUBLIC HEARING - Ordinance 0-91-853 - Modifying the fees charged for inspection of grading, street construction, and drainage improvements Mayor Hawkins opened the Public Hearing and read the caption of Ordinance 0-91- 853. Mayor Hawkins asked if there was anyone in the audience wishing to speak concerning this Ordinance. There being none, Mayor Hawkins closed the Public Hearing. In answer to a question of Councilman Newton, Mr. Stripling stated the January, 1992, date was designated because of submittal requirements. 17. 1ST READING AND PUBLIC HEARING - Ordinance 0-91-855 - Amending Master Plan Thoroughfare Plan to remove Caldwell Hughes Road from John McCain to Tinker Road as a minor collector 18. 1ST READING AND PUBLIC HEARING - Ordinance 0-91-848 - Amending the Zoning Ordinance of the City of Colleyville, Texas, by amending the official zoning map and changing the zoning of Harrell Hughes Survey, Abstract 656 (45.470 acres), a portion of Tract 4, 3, 3A, and the H. F. Wall Survey, Abstract 1973, a portion of Tract 1A in the City of Colleyville, Texas, from AG to PUD-R; providing a penalty and authorizing publication 19. 1ST READING AND PUBLIC HEARING - Ordinance 0-91-849 - Amending the Zoning Ordinance of the City of Colleyville, Texas, by amending the official zoning map and changing the zoning of Harrell Hughes Survey, Abstract 656 (12.889 acres), a portion of Tract 4, 3, 3A, and the H. F. Wall Survey, Abstract 1973, a portion of Tract 1A in the City of Colleyville, Texas, from AG to R-20; providing a penalty and authorizing publication Mayor Hawkins opened the Public Hearings for Items 17, 18, and 19, and read Ordinances 0-91-855, 0-91-848, and 0-91-849 in their entirety. Mr. Gary Edwards, 220 W. Glade Road, stated he did not want unnecessary traffic coming through our City and that he is opposed to the abandoning of the right-of- way. Mayor Hawkins asked if there was anyone else wishing to speak concerning these Ordinances. There being none, Mayor Hawkins closed the Public Hearings. Councilman Newton expressed a concern for removing this road from the Master Plan regarding the overall planning issues of the City. He stated he did not feel he has enough information to remove this from the Master Plan at this time. Councilman Newton raised questions concerning the mixed zoning, the proposed R-20 zoning facing John McCain Road, access to the open spaces, no road stub-out on the east or west sides. Mr. Raman Chandler, 1704 Glade Road, in answer to Councilman Newton's questions, stated this was submitted in two separate cases because this is what the City staff suggested and because it was submitted previously as one case and it was denied. He further stated it was due to property usage, the location of utility -8- CITY COUNCIL MINUTES DECEMBER 17, 1991 lines in relation to the railroad track, allows the creation of ponds to help with drainage, feel the appearance of the R-20 lots along McCain road would be attractive, the open space will be private and will be for the homeowners of the subdivision and will be responsible for the maintenance and upkeep. He stated access by vehicle will not be desirable, but for foot traffic only. He stated that a pedestrian access easement running parallel to the railroad track would be desirable in the event the City does create a linear park in that area. Concerning the question of the road stubbing-out, Mr. Chandler stated he feels the homeowners prefer a subdivision that does not have multiple access points. *Councilperson Feigel asked what provisions could be made for public use of the open space, as it linked with a proposed linear park along the railroad. *Mr. Chandler indicated they would consider an easement, but they would prefer the open space be private. In answer to a question of Mayor Hawkins regarding the 100' lot width, Mr. Chandler stated if there is a market for larger lots, they would be willing to sell them as larger lots. Councilman Newton stated his concern with removing the roadway is not knowing what the future holds for traff ic in that area. He also asked that detailed deed restrictions be included in the future readings and would like to know what the Parks and Recreation Board comments or concerns were regarding these items. Mr. Gary cantrell, 313 Chapelwood, stated he thought the Parks and Recreation Board's main concern was regarding the possibility of the City creating a linear park and the pedestrian easement. Councilman Newton asked Mr. Chandler to produce further information concerning the future traffic on Caldwell Hughes Road. Mr. Stripling advised the staff recommendation is to have a traffic projection study made concerning future needs. 20. 1ST READING AND PUBLIC HEARING - Ordinance 0-91-854 - Authorizing issuance of $2,750,000 of General Obligation Bonds for Street, Drainage, and Park Improvements Mayor Hawkins opened the Public Hearing and City Attorney Ross Foster read Ordinance 0-91-854 in its entirety. Mayor Hawkins asked if there was anyone wishing to speak concerning this Ordinance. There being none, Mayor Hawkins closed the Public Hearing. ACTION ITEMS: 21. PRESENTATION AND ACCEPTANCE OF ANNUAL AUDIT FOR FY 1990-91 Mr. George Scott was present and referred the Council to the Audit Opinion on Page one, and stated the audit was performed in accordance with Governing Auditing Standards. He also stated the auditors were given access to all necessary records and personnel. In answer to questions of Councilman Newton, Mr. Scott stated the audit process reviews procedures and methods, that procedural discrepancies are always possible, and significant weaknesses can always occur. Mr. Scott advised that a formal report would be submitted to management at a later date. -9- CITY COUNCIL MINUTES DECEMBER 17, 1991 22. DISCUSSION AND CONSIDERATION OF REQUEST OF LARRY COLE COMPANY TO RECONSIDER PERIMETER STREET FEES FOR WOODLAND HILLS 10TH FILING Mr. Terry Wilkinson was present representing the Larry Cole Company. He distributed information to the Council and asked that they review it. He reviewed the information distributed and advised the Council his preference of the four options is #1. He further stated he would like the Council to accept this information as proof of the $65,000 paid to the City for the perimeter street fees in question. *councilperson Feigel stated that as no official documentation of fees paid, that specifically meet the current requirement could be found, that it would be unfair to other developers to waive the fee on this project. There was no action taken at this time. 23. DISCUSSION AND CONSIDERATION OF REQUEST BY LARRY COLE COMPANY TO AMEND THE ZONING ORDINANCE WHICH PROVIDES FOR NO MORE THAN ONE MODEL HOME PER SUBDIVISION There was no action taken on this item. 24. DISCUSSION AND CONSIDERATION OF CITY OF GRAPEVINE'S PROPOSED DESIGN FOR POOL ROAD IMPROVEMENTS FROM HALL-JOHNSON ROAD TO S. H. 26 Mr. Stan Lasiter and Mr. Andy Oakley were present concerning this item. It was stated that the Colleyville/Grapevine City limit line is on the west side of the roadway, that the proposed roadway would have a 13' wide median, and two 25' roadways going each direction with a total of 80' right-of-way. It was also stated that there would be a sidewalk on the west side of the roadway and a hike/bike trail on the east side. Discussion ensued concerning the greenbelts, landscaping, the acquiring of right- Of-way, the building of the bridge and the impact downstream if the bridge is bu il t . There was no action taken on this item. 25. DISCUSSION AND CONSIDERATION OF APPOINTMENTS TO A DEVELOPER RELATIONS COMMITTEE No discussion was held or action taken on this item. REPORTS: 26. REPORTS OF ADVISORY BOARDS AND COMMISSIONS a. Minutes of Planning & Zoning Commission No discussion was held or action taken on this item. STAFF REPORTS: 27. CITY MANAGER'S REPORT No discussion was held or action taken on this item. 28. MONTHLY BUDGET REPORT No discussion was held or action taken on this item. -10- CITY COUNCIL MINUTES DECEMBER 17, 1991 CITIZEN COMMENTS: 29. CITIZEN COMMENTS/PRESENTATION REGARDING ITEMS NOT ON THE AGENDA There were none. ACTION RESOLUTION: 30. DISCUSSION AND CONSIDERATION OF A RESOLUTION RATIFYING COUNCIL AGENDA Action for the Meeting of December 17, 1991 - Reading and Public Hearing - Resolution R-91-730 Mayor Hawkins opened the Public Hearing and read Resolution R-91-730 in its entirety. Mayor Hawkins asked if there was anyone present wishing to speak concerning this Resolution. There being none, Mayor Hawkins closed the Public Hearing. Councilman McKain moved to approve Resolution R-91-730. Councilperson Feigel seconded the motion. Ayes: Nays: Councilpersons Ahlers, Newton, McKain, Feigel, and McKnight None Mayor Hawkins declared the motion carried. ADJOURNMENT : 31. ADJOURNMENT There being no further business before the City Council, Councilman McKain moved to adjourn. Councilman Newton seconded the motion. Ayes: Nays: Councilpersons Ahlers, Newton, McKain, Feigel, and McKnight None Mayor Hawkins declared the meeting adjourned at 12:30 a.m. APPROVED AS AMENDED* THIS 7TH DAY OF JANUARY, 1992, BY A VOTE OF 5 AYES, 0 NAYS, AND 0 ABSTENTIONS. Minutes taken and Prepared by: J9:~sfl~ City Secretary NOTE: As a matter of public record, an audio recording of the above Council Meeting is available upon request. * See Pages 6, 9, and 10 for amendments/additions. \minutes\cc1217 -11-