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HomeMy WebLinkAboutCity Council-Minutes-10/15/1991 CITY COUNCIL MINUTES October 15, 1991 Page 1 The regular meeting of the city Council of the city of Col1eyville was called to order by Mayor Chris Hawkins on October 15, 1991 at 6:45 P.M. ROLL CALL: Council person, 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., City Engineer Mike Jones, City Attorney Ross Foster and City Secretary Janet E. Hofstrom were also present. Councilperson Steve McKain gave the invocation after which City Attorney Ross Foster led the Pledge of Allegiance to the flag. Counci1person McKain moved to approve the minutes of the October 01, 1991 meeting as amended. Councilperson Ahle~B Feiqel seconded the motion. The vote being: Ayes: Noes: Abstained: Newton, McKain, Feigel, McKnight None Ahlers 1. EXECUTIVE SESSION - In accordance with Article 6252-17 See 2 paragraph e - Land Acquisition - Sale and/or Acquisition of Property paragraph f - Legal - Litigation - School Site Special Use Permit paragraph f - Legal - Litigation - Discussion of Powell Litigation paragraph g - Personnel - Consideration of Personnel by City Manager or City Council Mayor Hawkins 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 that there would be no decisions or action taken during this time. The meeting was recessed at 6:55 P.M. The meeting was reconvened at 7:30 P.M. 2. POSSIBLE ACTION FROM 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 - Litigation - Discussion of Powell Litigation paragraph g - Personnel - Consideration of Personnel by City Manager or City Council Mayor Hawkins explained that there would be no action taken on these items. CORRESPONDENCE: Mayor Hawkins received a letter from the City of Arlington regarding the proposed consolidation of District 2 (Fort Worth) and 18 (Dallas) by the Texas Highway Department along with a copy of their letter to the state opposing the consolidation. MISCELLANEOUS REPORTS OF MEETING ATTENDED BY THE COUNCIL AND CITY OFFICIALS: Councilman Newton attended a meeting with Bob stripling, Mike Jones, Bill Hardy, and Bill Wimberly to follow-up on their last discussion concerning the Cheek Sparger Road design and to identify turn cuts on a proposed design. councilperson Feigel attended a meeting of the Northeast Human Services and reported that they have secured a full time doctor on staff to help with primary health care for people who cannot afford medical care. ANNOUNCEMENTS, PROCLAMATIONS, PRESENTATIONS: The Mayor signed proclamations for National Red Ribbon Week, and Pharmacy Week. 3. Ordinance 0-91-821 - TABLED AFTER THE 3RD READING - Prohibiting Wood Shingles This item remained TABLED. 4. Public Hearing on the request of the City of Colleyville to move a portable building onto the property located at City Hall, 5400 Bransford Road, for the purpose of additional office space. Mayor Hawkins opened the Public Hearing. Those present wishing to speak were: Wilmer Dale, 408 Timberline St. N.; Mr. & Mrs. Thomas Westerman, 308 Oak Valley Drive; Everett Horst, 400 Timberline st. N. There being no one else present wishing to speak, the Public Hearing was closed. City Manager Bob stripling said that he would provide building specifications to the citizens who spoke. Councilperson McKain moved to approve the leasing and moving of a CITY COUNCIL MINUTES October 15, 1991 Page 2 modular building onto the property located at City Hall, 5400 Bransford Road. Councilperson Ahlers seconded the motion. The vote being: Ayes: Ahlers, Newton, McKain, Feigel, McKnight Noes: None 5. Discussion and Consideration of Chamber of Commerce request for approval of economic development program for FY1992. Carolyn program approve motion. Tarwater and Mike Davis from the Chamber of Commerce presented the development to the Council and answered the Council's questions. Councilperson McKain moved to the economic development program for FY1992. Councilperson McKnight seconded the The vote being: Ayes: Noe s : Ahlers, Newton, McKain, Feigel, McKnight None 6. Discussion and Consideration of reconsideration of preliminary Plan of Highland Meadows Phase V, P-91-909 by Terry Sandlin, President, TLS Homes, Inc. TABLED Councilperson McKnight moved to remove this item from the TABLE. seconded the motion. The vote being: Counci1person Newton Ayes: Noes: Ahlers, Newton, McKain, Feigel, McKnight None City Engineer Mike Jones reported that no new submittal has been received by the developer for the Council's consideration. Councilperson Feigel moved to TABLE this item. Councilperson McKnight seconded the motion. The vote being: Ayes: Noes: Ahlers, Newton, McKain, Feigel, McKnight None 7. Discussion and Consideration of possible changes to the Zoning Ordinance. Councilperson Ahlers had requested this item for the agenda and she told the Council that she wanted feedback from the other Council members regarding the possibility of reviewing the ordinance relating to the size of accessory buildings. Council directed staff to identify the problems and report on options and strategies to alleviate the problem. No action was taken on this item. 8. Discussion and Consideration of contract for TPWD grant application and submittal with Schrickel, Rollins & Associates, Inc. Bo Bass from Schrickel, Rollins & Associates, Inc. was present to answer the Council's questions. Councilperson McKain moved to authorize the expenditure. Councilperson Newton seconded the motion. The vote being: Ayes: Ahlers, Newton, McKain, Feigel, McKnight Noes: None 9. Discussion and Consideration of developer's agreement for Woodland Hills 10th Filing. Larry Cole and Syrus Ferdos, 5500 Grapevine Highway, Hurst, were present to speak to the Council. Councilperson Feigel moved to approve the Developer Agreement for Woodland Hills 10th Filing with the waiver for 1/2 of perimeter street to be included in the agreement. Councilperson Newton seconded the motion. The vote being: Ayes: Noe s : Ahlers, Newton, McKain, Feigel McKnight Larrv Cole had requested that the city not charQe the 5% review and inspection fee for the streets as provided bv current ordinance since the streets will be private. Council did not approve this request. CITY COUNCIL MINUTES October 15, 1991 Page 3 10 . REPORTS: a. Minutes of Parks and Recreation Board There was no action taken on this item. 11. City Manager's report. There was no action taken on this item. 12. Citizen Comments/Presentation Regarding Items not on the Agenda There was no one present wishing to speak on this item. 13. Discussion and consideration of a Resolution Ratifying council Agenda Action for the Meeting of October 15, 1991 - Reading and Public Hearing - Resolution R-91-716 Mayor Hawkins opened the Public Hearing and read Resolution R-91-716 in its entirety. There being no one present wishing to speak, the Public Hearing was closed. councilperson Newton moved to approve Resolution R-91-716. Councilperson Ahlers seconded the motion. The vote being: Ayes: Noes: Ahlers, Newton, McKain, Feigel McKnight The council returned to Executive Session. Mayor Hawkins explained that the executive session had been called in accordance with Article 6252-17 Section 2 paragraph e-1and acquisition, paragraph f-lega1, and paragraph g- personnel that there would be no decisions or action taken during this time. The meeting was recessed at 9:15 P.M. The meeting was reconvened at 12:30 A.M. Mayor Hawkins explained that there was no action taken on these items. 14. Adjournment councilperson McKain moved to adjourn the meeting at 12: 35 P.M. seconded the motion. The vote being: Councilperson Ahlers Ayes: Noes: Ahlers, Newton, McKain, Feigel, McKnight Noes Respectfully Submitted, t E. Hofstrom y Secretary Approved on: "/0$/'11 OA~. . NOTE: As a matter of public record, available upon request. ;J~ 11//s,lfIW an audio recording of the above Council meeting is jh/minutes/cc1015