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HomeMy WebLinkAboutCity Council-Minutes-02/19/2019 City of Colleyville Page 1 City of Colleyville City Council Agenda City Hall 100 Main Street Colleyville, Texas 76034 817.503.1000 www.colleyville.com Tuesday, February 19, 2019 WORKSESSION 5:00 PM EXECUTIVE CONFERENCE ROOM THIRD FLOOR CALL TO ORDER WS-1 SH26 Median and ROW Design Update WS-2 Stormwater Master Plan Update WS-3 FY20 Budget Calendar WS-4 Discussion of the February 19, 2019, City Council regular agenda items 1. EXECUTIVE SESSION - In accordance with Texas Government Code, Chapter 551, Subchapter D Section 551.071 - Legal - Consultation with attorney on legal issues raised by items on the agenda Section 551.071 - Legal - Consultation with attorney regarding contemplated and/or pending litigation, including: • Glade Road eminent domain case for Parcel 150 Section 551.072 - Real Estate - Deliberate the purchase, exchange, lease, or value of real property for City facilities, including: • Glade Road Project Phases 1B and 2 • Acquisition of real property along SH26 Section 551.087 – Economic Development - Discuss or deliberate regarding commercial or financial information the City has received from business prospects the City seeks to have locate, stay, or expand in the City and with which the City is conducting economic development negotiations; deliberate the offer of a financial or other incentive to a business prospect City Council Agenda February 19, 2019 City of Colleyville Page 2 REGULAR MEETING 7:30 P.M. CITY COUNCIL CHAMBERS INVOCATION: Pastor Preston Reedy, Journey Church PLEDGE OF ALLEGIANCE: City Attorney Whitt Wyatt 2. EXECUTIVE SESSION READING AND PUBLIC HEARING: CONSIDER AND TAKE ANY ACTION(S) NECESSARY RELATIVE TO ITEMS DISCUSSED IN EXECUTIVE SESSION - RESOLUTION R-19-4355 3. ANNOUNCEMENTS, PROCLAMATIONS, AND PRESENTATIONS Announcements of civic and charitable events Presentation of calendar events and updates Announcements of awards and recognition Proclamation declaring March 1, 2019 National Speech and Debate Education Day in Colleyville - Riya Mohan and GCISD Debate Program members - Mayor Richard Newton In recognition of the Featured Business of the Month - Hall's Wines & Spirits - 4200 Glade Road, Charlie Hall, Owner - Mayor Richard Newton and Assistant City Manager Adrienne Lothery 4. CONSENT: READING AND PUBLIC HEARING- RESOLUTION R-19-4356 4a Approval of the minutes of the regular City Council meeting of February 5, 2019 4b Approval of the minutes of the regular City Council meeting of January 22, 2019 4c Approval of the minutes of the regular City Council meeting of January 15, 2019 4d Approval of the minutes of the regular City Council meeting of December 18, 2018 4e Approval of an Interlocal Agreement for the traffic signal at Heritage and Cheek-Sparger Road, and authorizing the City Manager to execute the agreement City Council Agenda February 19, 2019 City of Colleyville Page 3 4f Approval of an amendment to the Professional Services Agreement with TranSystems, Inc., increasing the contract $34,555.00 from $942,130.40 to an amount not to exceed $976,685.40 for the design of the improvements to Glade Road, amending the design parameters of Phase 2, addressing supplemental work to include the design of a 12-inch water line from Thompson Terrace to Pool Road, and authorizing the City Manager to execute the amendment agreement 5. ITEMS NOT FOR CITY COUNCIL ACTION Monthly Financial Report - January 31, 2019 Quarterly Performance Management Report 6. ORDINANCE(S): SECOND READING AND PUBLIC HEARING 6a Ordinance O-19-2076 Consideration of a Special Use Permit for Food Packaging and Manufacturing on Lot 8R, Block 1, of the Colleyville Industrial Park, located at 1904 Industrial Boulevard, Suite 103, Case ZC18-036 6b Ordinance O-19-2077 Consideration of a Special Use Permit for Warehouse and Distribution Facilities on Lot 1R1A, Block 1, of the West Industrial Addition, located at 6705 Colleyville Boulevard, Case ZC18-037 7. RESOLUTION(S): READING AND PUBLIC HEARING 7a Resolution R-19-4357 Approval of a Legislative Agenda for the 86th State Legislature 8. READING AND PUBLIC HEARING 8a Ordinance O-18-2056 Consideration of a zoning change from the R-40 Single Family Residential zoning district and AG Agricultural zoning district to the PUD-R Planned Unit Development-Residential zoning district on Lot 1R1 and 1R2, Block 1, of the Bear Creek Plantation, located at 1312 John McCain Road and 7309 Holly Lane N, Case ZC18-019 9. CITIZEN COMMENTS/PRESENTATIONS REGARDING ITEMS NOT ON THE AGENDA City Council Agenda February 19, 2019 City of Colleyville Page 4 10. REPORTS Parks and Recreation Advisory Committee Minutes - May 7, 2018 Parks and Recreation Advisory Committee Minutes - October 8, 2018 Parks and Recreation Advisory Committee Minutes - December 3, 2018 Library Board Minutes - October 8, 2018 11. ACTION/RESOLUTION: DISCUSSION AND CONSIDERATION OF A RESOLUTION RATIFYING COUNCIL AGENDA ACTION FOR FEBRUARY 19, 2019 - READING AND PUBLIC HEARING - RESOLUTION R-19- 4358 12. ADJOURNMENT I hereby certify this agenda was posted on City Hall bulletin boards Friday, February 15, 2019 by 5:00 p.m. Christine Loven, TRMC City Secretary A quorum of any Colleyville board, commission, or committee may be present at this meeting. 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 1 City of Colleyville City Council Minutes City Hall 100 Main Street Colleyville, Texas 76034 817. 503.1000 www.colleyville.com Tuesday, February 19, 2019 City Council Chambers Mayor Richard Newton called the Colleyville City Council Worksession to order on Tuesday, February 19, 2019, at 5:02 p.m. ROLL CALL: Mayor Richard Newton, Mayor Pro Tem Bobby Lindamood, and Councilmembers Tammy Nakamura, Kathy Wheat, George Dodson, Chuck Kelley and Callie Rigney. ALSO PRESENT: City Manager Jerry Ducay, Assistant City Manager Mark Wood, Assistant City Manager Adrienne Lothery, Assistant Police Chief Hillary Wreay, Fire Chief Mark Cantrell, Community Development Director Ben Bryner, Public Works Director Ray Silva-Reyes, Parks and Recreation Director Lisa Escobedo, Community Relations Specialist Erin Spicer, City Attorney Whitt Wyatt, and City Secretary Christine Loven. WS-1 SH26 Median and ROW Design Update Assistant City Manager Adrienne Lothery highlighted the overall development of the project, where the City is in the process, and noted this is the first time to see all the discussion points and project elements in a holistic corridor design. Manager Lothery stated the video will be viewed as one presentation and a discussion will follow. She stated the goals from this update were to: review the overall design, receive Council feedback, and discuss the next steps. She then introduced Stan Cowan, who introduced Jason Cooper and Kevin Bernauer, Mesa Design Group, and John Allender of Architexas. All four briefed the City Council and answered questions. There were discussions regarding trees, wall types and styles, bollards, transformer boxes and switches, and public input strategies. Mayor Newton directed staff and Mesa to prepare the cost analysis by element design and bring it before the City Council for further consideration before the City initiates the process to obtain public input and recommendations. WS-2 Stormwater Master Plan Update Public Works Director Ray Silva-Reyes presented this item, noting there was a public engagement meeting conducted January 30, and the comments are being reviewed. Director Silva-Reyes noted the plan is being reviewed, evaluations are being conducted, and funding grants and sources are being researched. Mayor Newton stated it is very important to note this is a very high level overview which allows us to see where problems are, how to prioritize projects and money, City Council Minutes February 19, 2019 City of Colleyville Page 2 and review and establish drainage design best practices to insure Colleyville is not average, but excellent. WS-3 FY20 Budget Calendar Assistant City Manager Mark Wood presented the draft FY 20 budget calendars. There were no questions from the City Council. WS-4 Discussion of the February 19, 2019, City Council regular agenda items There was no discussion of this item. Mayor Newton adjourned the worksession at 6:23 p.m. Mayor Newton called the Executive Session to order at 6:24 p.m. and called the roll. ROLL CALL: Mayor Richard Newton, Mayor Pro Tem Bobby Lindamood, and Councilmembers Tammy Nakamura, Kathy Wheat, George Dodson, Chuck Kelley and Callie Rigney. 1. EXECUTIVE SESSION - In accordance with Texas Government Code, Chapter 551, Subchapter D Section 551.071 - Legal - Consultation with attorney on legal issues raised by items on the agenda Section 551.071 - Legal - Consultation with attorney regarding contemplated and/or pending litigation, including: • Glade Road eminent domain case for Parcel 150 Section 551.072 - Real Estate - Deliberate the purchase, exchange, lease, or value of real property for City facilities, including: • Glade Road Project Phases 1B and 2 • Acquisition of real property along SH26 Section 551.087 – Economic Development - Discuss or deliberate regarding commercial or financial information the City has received from business prospects the City seeks to have locate, stay, or expand in the City and with which the City is conducting economic development negotiations; deliberate the offer of a financial or other incentive to a business prospect Mayor Newton explained the Executive Session had been called in accordance with the Texas Government Code, Chapter 551, Subchapter D, Section 551.071, Legal, Section 551.072, Real Estate, and Section 551.087, Economic Development. He City Council Minutes February 19, 2019 City of Colleyville Page 3 further explained there would be no decisions made or action taken during this time. Executive Session was adjourned at 6:52 p.m. The regular meeting of the Colleyville City Council was called to order by Mayor Newton at 7:30 p.m. INVOCATION: Pastor Preston Reedy, Journey Church PLEDGE OF ALLEGIANCE: City Attorney Whitt Wyatt 2. EXECUTIVE SESSION READING AND PUBLIC HEARING: CONSIDER AND TAKE ANY ACTION(S) NECESSARY RELATIVE TO ITEMS DISCUSSED IN EXECUTIVE SESSION - RESOLUTION R-19-4355 At 7:33 p.m. Mayor Newton stated the Executive Session Resolution is relevant to Item 6b, Ordinance O-19-2077 on this agenda and he will return to the Executive Session resolution after consideration of Item 6b. At 8:52 p.m. Mayor Newton read Resolution R-19-4355 in its entirety. Assistant City Manager Adrienne Lothery presented this item stating this resolution will approve a $45,000 grant incentive through the BEST (Business Enhancement to Support Transformation) program. She stated Mr. Ramzi Gillespie supports the SH26 corridor vision of the City Council and is happy to work on aesthetic enhancements to the building. Mayor Newton opened the public hearing at 8:59 p.m. There was no one wishing to speak and Mayor Newton closed the public hearing. Mayor Pro Tem Lindamood made a motion to approve Resolution R-19- 4355 and Councilmember Wheat seconded the motion. The motion to approve carried with the following vote: Aye: 7 – Mayor Richard Newton, Mayor Pro Tem Lindamood, and Councilmembers Tammy Nakamura, George Dodson, Chuck Kelley, and Callie Rigney. 3. ANNOUNCEMENTS, PROCLAMATIONS, AND PRESENTATIONS Announcements of civic and charitable events Presentation of calendar events and updates Announcements of awards and recognition Mayor Newton and the City Council made the following announcements: City Council Minutes February 19, 2019 City of Colleyville Page 4 State of the City: Mayor Newton presented the Annual State of the City at February’s Chamber Luncheon and again at the February meeting of the Colleyville Executive Organization. He has been asked to schedule another presentation of the State of the City either at City Hall or the Colleyville Center. There will be an announcement when a date is selected. New ISO Rating Underway for Colleyville Fire Department: The City of Colleyville is in the process of obtaining an updated Insurance Service Office (ISO) rating. The lower the ISO rating, the more favorable homeowner’s insurance rates will be for a community. Colleyville currently has an ISO 4 rating; however, a new rating has not been sought since the mid-1990s. Over the last several months, the Fire Department and Public Works staff have compiled copious amounts of data to demonstrate to ISO our high-quality, superior firefighting efforts. The City expects a new favorable rating within the next month or two. Coffee with First Responders: Join your neighbors for coffee and conversation on Thursday, February 28 at 8:30 am at Braum’s. Enjoy your coffee with an opportunity to ask questions, voice concerns, and get to know the officers and firefighters in your neighborhood. Movies in the Village: Join us for a fun Spring Break movie night on Friday, March 15 at 7:15 p.m. This family-friendly event allows families to hang out in the green space near City Hall and to watch a free movie under the stars. We'll be showing the movie Ralph Breaks the Internet. Bring your blankets and lawn chairs, we'll have free popcorn and lemonade. Clean Sweep: Mark your calendar, Clean Sweep is scheduled for March 16, 2019. The annual Clean Sweep event offers residents a one-stop drop off event with 5 stations: The Crud Cruiser, electronics recycling, document shredding, bulk/brush trash, and tire recycling. The event will be held at Heritage High School. For details, visit Colleyville.com. Architectural Review Commission: Staff is in the process of scheduling a mid- March meeting of the Colleyville Architectural Review Commission to review sign criteria as discussed during Chapter 7- Signs review. Police Department Bike Donation: The Colleyville Police Department recently received a donation from the First United Methodist Church of Colleyville. The Church purchased a new Cannondale Police bicycle for the Bike Patrol unit. We are very thankful to the FUMC for their generosity and their partnership in public safety. Proclamation declaring March 1, 2019 National Speech and Debate Education Day in Colleyville - Riya Mohan and GCISD Debate Program members - Mayor Richard Newton City Council Minutes February 19, 2019 City of Colleyville Page 5 Mayor Newton presented a proclamation in recognition of National Speech and Debate Education Day to Riya Mohan, World Schools Captain, GCISD Middle School Student Coordinator; Jane Boyd, Head Coach of GHS Debate team, David Huston, Head Coach of CHHS Debate Team, and 18 members of the Debate Program. In recognition of the Featured Business of the Month - Hall's Wines & Spirits - 4200 Glade Road, Charlie Hall, Owner - Mayor Richard Newton and Assistant City Manager Adrienne Lothery Mayor Richard Newton and Assistant City Manager Adrienne Lothery recognized Charlie and Faye Hall, owners of Hall's Wine & Spirits. Mayor Newton stated the Hall family is a Colleyville icon and provided a history of their success in Colleyville. Charlie and Faye thanked the Mayor and City Council and said they love Colleyville and will continue to do so through thick and thin. 4. CONSENT: READING AND PUBLIC HEARING- RESOLUTION R-19- 4356 4a Approval of the minutes of the regular City Council meeting of February 5, 2019 4b Approval of the minutes of the regular City Council meeting of January 22, 2019 4c Approval of the minutes of the regular City Council meeting of January 15, 2019 4d Approval of the minutes of the regular City Council meeting of December 18, 2018 4e Approval of an Interlocal Agreement for the traffic signal at Heritage and Cheek-Sparger Road, and authorizing the City Manager to execute the agreement 4f Approval of an amendment to the Professional Services Agreement with TranSystems, Inc., increasing the contract $34,555.00 from $942,130.40 to an amount not to exceed $976,685.40 for the design of the improvements to Glade Road, amending the design parameters of Phase 2, addressing supplemental work to include the design of a 12-inch water line from Thompson Terrace to Pool Road, and authorizing the City Manager to execute the amendment agreement Mayor Newton read Resolution R-19-4356 in its entirety. City Council Minutes February 19, 2019 City of Colleyville Page 6 Director of Public Works Ray Silva-Reyes presented items 4e and 4f. Councilmember Dodson noted the water line will double the capacity and he is glad the City is taking care of this while the road is being reconstructed and not after. Mayor Newton asked staff if the design of Heritage and Cheek-Sparger is final and noted Commissioner Fickes indicated there needs to be funding to complete the intersection correctly. Director Silva-Reyes concurred and noted the interlocal agreement allows all entities to work together. Mayor Newton opened the public hearing at 8:05 p.m. Kathy Hadley, 204 North Timberline, spoke in opposition of this item. There were no others wishing to speak and Mayor Newton closed the public hearing at 8:07 p.m. Councilmember Nakamura made a motion to approve Resolution R-19- 4356 and Councilmember Kelley seconded the motion. The motion to approve carried with the following vote: Aye: 7 – Mayor Richard Newton, Mayor Pro Tem Lindamood, and Councilmembers Tammy Nakamura, George Dodson, Chuck Kelley, and Callie Rigney. 5. ITEMS NOT FOR CITY COUNCIL ACTION Monthly Financial Report - January 31, 2019 Quarterly Performance Management Report Assistant City Manager Mark Wood presented the monthly financial report. He reviewed all funds, noting all of the funds are on target. Mayor Newton noted the overall 2018 sales tax revenue was up 4% over 2017, even with SH26 construction and noted Southlake only saw a 2% overall increase in their sales tax revenue. Councilmember Dodson stated the dramatic changes made in 2016 to the water and sewer rates covers the City’s costs. Assistant City Manager Adrienne Lothery presented the quarterly performance management report noting the report allows accountability and transparency of the City’s goals and objectives relative to the strategic plan established by City Council. City Council Minutes February 19, 2019 City of Colleyville Page 7 6. ORDINANCE(S): SECOND READING AND PUBLIC HEARING 6a Ordinance O-19-2076 Consideration of a Special Use Permit for Food Packaging and Manufacturing on Lot 8R, Block 1, of the Colleyville Industrial Park, located at 1904 Industrial Boulevard, Suite 103, Case ZC18-036 Mayor Newton read the caption of Ordinance O-19-2076. Community Development Director Ben Bryner presented this item. There were no questions from the City Council. Mayor Newton opened the public hearing at 8:33 p.m. Russell Wedemeyer, 2010 Frances Drive, asked City Council to advise what controls are in place in an SUP, and expressed concerns for smell and traffic. Applicant Jill Marx, applicant, addressed Mr. Wedemeyer’s concerns stating she was in a three story building and did not have complaints, there is one oven, no forklift, and she has someone pick up her boxes. There were no others wishing to speak and Mayor Newton closed the public hearing at 8:37 p.m. Mayor Pro Tem Lindamood asked Ms. Marx what her anticipated number of daily deliveries are, how many trucks per day. Ms. Marx provided her delivery schedule and noted there are no trucks, it is one car. There was discussion regarding the previous tenant and the type of oven being used in the operation. Mayor Newton then asked Ms. Marx if she would be agreeable to having an odor clause written into the SUP. Ms. Marx stated she is agreeable. Councilmember Wheat made a motion to approve Ordinance O-19-2076, with the amendment language to read conditioned upon the use not creating an odor nuisance, and Councilmember Rigney seconded the motion. The motion to approve carried with the following vote: Aye: 7 – Mayor Richard Newton, Mayor Pro Tem Lindamood, and Councilmembers Tammy Nakamura, George Dodson, Chuck Kelley, and Callie Rigney. City Council Minutes February 19, 2019 City of Colleyville Page 8 6b Ordinance O-19-2077 Consideration of a Special Use Permit for Warehouse and Distribution Facilities on Lot 1R1A, Block 1, of the West Industrial Addition, located at 6705 Colleyville Boulevard, Case ZC18-037 Mayor Newton read the caption of Ordinance O-19-2077. Community Development Director Ben Bryner presented this item and per discussion at the February 5, 2019 meeting, Item f. was stricken. There were no questions from the City Council. Mayor Newton opened the public hearing at 8:50 p.m. Applicant Ramzi Gillespie thanked the City Council for their consideration, and he is very happy to be in Colleyville. There were no others wishing to speak and Mayor Newton closed the public hearing at 8:51 p.m. Councilmember Dodson made a motion to approve Ordinance O-19-2077, and Councilmember Nakamura seconded the motion. The motion to approve carried with the following vote: Aye: 7 – Mayor Richard Newton, Mayor Pro Tem Lindamood, and Councilmembers Tammy Nakamura, George Dodson, Chuck Kelley, and Callie Rigney. 7. RESOLUTION(S): READING AND PUBLIC HEARING 7a Resolution R-19-4357 Approval of a Legislative Agenda for the 86th State Legislature Mayor Newton read Resolution R-19-4357 in its entirety. Mayor Newton presented this item and read the following exhibit and provided explanation as to why it is important for the City to support these items as follows: Municipal Powers PRESERVE: Municipal authority to manage and maintain public rights-of-way, including the right to seek adequate compensation for their use. Property Tax Reduction SUPPORT: Reducing state cap on M&O revenue increases by city, county, and school districts. SUPPORT: Local control by allowing taxing authorities to exceed state revenue cap with a majority vote of citizens. SUPPORT: Any citizen approved tax increase above state cap having no restrictions on use. City Council Minutes February 19, 2019 City of Colleyville Page 9 Public School Funding SUPPORT: Eliminating or at a minimum stopping the growth of Robin Hood recapture dollars from high-property value school districts. SUPPORT: Modifying the Robin Hood parameters that define the high property value school districts to bring them into more realistic alignment with current property values. The current recapture system must be overhauled to allow the community to keep local tax dollars. SUPPORT: An increase in statewide funding for public education to meet the needs of all student populations. For example providing additional funds to increase school Title 1 funding to better fund schools to provide for the large influx of non-English speaking students and for socio-economically disadvantaged students. SUPPORT: Providing taxpayers a transparent accounting of how property taxes collected for public education are allocated by state and local entities. In addition, the state should allow districts the ability to note on tax statements the amount being sent to the state as recapture. Conservative Fiscal Management SUPPORT: Eliminating the retroactive requirement if a City wishes to reinstate a COLA for their employees’ TMRS benefit. SUPPORT: The requirement for commercial property sales to be reported to appraisal districts to drive more equitable tax valuations. SUPPORT: Legislation that would close the “dark box” loophole being used by some large retailers to artificially devalue commercial properties for tax purposes. Economic Development SUPPORT: Legislation that would continue, maintain, protect, and/or enhance the utilization of state and local funds for economic development including the Texas Enterprise Fund, Tax Increment Financing, and Chapter 380. SUPPORT: Continuation of the Hotel Occupancy Tax (HOT) for tourism marketing. Infrastructure SUPPORT: Legislation that discontinues diversion of transportation revenue to non-transportation purposes. Public Safety SUPPORT: Legislation that provides grant funding and/or resources to protect local law enforcement officers and enhance their ability to serve. Environment SUPPORT: Legislation that improves access and funding available to expand or enhance Colleyville’s existing parks and recreational opportunities. City Council Minutes February 19, 2019 City of Colleyville Page 10 Mayor Newton opened the public hearing at 9:17 p.m. Kathy Hadley, 204 North Timberline, spoke in support of this item. Kathleen Hennessey, 5013 Stonebridge Drive, spoke in regard to education. There were no others wishing to speak and Mayor Newton closed the public hearing at 9:22 p.m. Councilmember Wheat made a motion to approve Resolution R-19-4357 and Councilmember Dodson seconded the motion. The motion to approve carried with the following vote: Aye: 7 – Mayor Richard Newton, Mayor Pro Tem Lindamood, and Councilmembers Tammy Nakamura, George Dodson, Chuck Kelley, and Callie Rigney. Mayor Newton recessed the meeting at 9:23 p.m. and reconvened the meeting at 9:34 p.m. 8. READING AND PUBLIC HEARING 8a Ordinance O-18-2056 Consideration of a zoning change from the R-40 Single Family Residential zoning district and AG Agricultural zoning district to the PUD-R Planned Unit Development-Residential zoning district on Lot 1R1 and 1R2, Block 1, of the Bear Creek Plantation, located at 1312 John McCain Road and 7309 Holly Lane N, Case ZC18-019 Mayor Newton read the caption of Ordinance O-18-2056. Community Development Director Ben Bryner stated this item was remanded to the Planning and Zoning Commission and was taken up at the meeting of February 11, 2019, and was approved by a vote of 4-0. Mayor Newton stated this ordinance is the culmination of a number of meetings and the PUD includes everything which has been covered in previous meetings. He noted this is iconic land in that it is 43 acres and there was a lot of time taken to discuss, consider, and mitigate all issues. Mayor Newton stated this PUD now makes the additional requirements law. Mayor Newton stated he appreciates all the work citizens and the developer put in to this project to accommodate as many requests as possible. Mayor Newton stated City Council and staff value transparency and allowing everyone to be heard, and because of that, we have provided notice and a list of possible City Council Minutes February 19, 2019 City of Colleyville Page 11 outcomes to everyone within 500 feet of the project, although law only requires 200’. Mayor Newton stated further, the signage, website, Facebook, and maps have all been used to notify the public, but clarified that the Land Development Code uses the 200’ distance for calculating opposition. Councilmember Kelley stated he appreciates everyone’s work and compromise. Councilmember Rigney asked Mayor Newton if the ordinance states there will be no construction vehicles on Holly Lane. Mayor Newton stated yes. Mayor Newton opened the public hearing at 9:46 p.m. Kathy Hadley, 204 North Timberline, spoke in opposition to this item. There were no others wishing to speak and Mayor Newton closed the public hearing at 9:48 p.m. Councilmember Rigney made a motion to approve Ordinance O-18-2056, and Councilmember Kelley seconded the motion. The motion was approved with the following vote: Aye: 7 – Mayor Richard Newton, Mayor Pro Tem Lindamood, and Councilmembers Tammy Nakamura, George Dodson, Chuck Kelley and Callie Rigney. 9. CITIZEN COMMENTS/PRESENTATIONS REGARDING ITEMS NOT ON THE AGENDA Kathy Hadley, 204 North Timberline, discussed the center lane striping and flooding on Cheek-Sparger Road, congratulated the Hall’s for being recognized, and thanked the Council for their service. Kathleen Hennessey, 5013 Stonebridge Drive, spoke in regard to Precinct Chair requests. 10. REPORTS Parks and Recreation Advisory Committee Minutes - May 7, 2018 Parks and Recreation Advisory Committee Minutes - October 8, 2018 Parks and Recreation Advisory Committee Minutes - December 3, 2018 Library Board Minutes - October 8, 2018 This item was not discussed. City Council Minutes February 19, 2019 City of Colleyville Page 12 11. ACTION/RESOLUTION: DISCUSSION AND CONSIDERATION OF A RESOLUTION RATIFYING COUNCIL AGENDA ACTION FOR FEBRUARY 19, 2019 - READING AND PUBLIC HEARING - RESOLUTION R-19- 4358 This resolution was not needed. 12. ADJOURNMENT There being no further business before the City Council, Mayor Newton adjourned the City Council meeting at 10:03 p.m. APPROVED BY A VOTE OF 7 AYES, 0 NAYS, AND 0 ABSTENTIONS ON THIS THE 5TH DAY OF MARCH 2019. Minutes taken and prepared by: Christine Loven, TRMC City Secretary