HomeMy WebLinkAboutCity Council-Minutes-6/5/1990
C ITV COUNC I L
MINUTES
June 5, 1990
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The regular meeting of the City Council of the City of Colleyville was called
to order by Mayor Chris Hawkins on June 6, 1990 at 6:37 p.m.
Ro 11 Ca 11 :
Councilperson Linda Ahlers, Richard Newton, Steve McKain,
John Lynch and Ed McKnight were present. Mayor Chris Hawkins,
Acting City Manager David Draz, Council person-elect Cheryl
Feigel, Fire Chief Darrell "Red" Bailey, City Engineer Mike
Jones, City Attorney Ross Foster and City Secretary LaVada
Johnson were also present.
Invocation: Council person McKnight gave the invocation after which the
City Attorney led the Pledge of Allegiance.
Approval of Minutes:
Co unci 1 person Newton moved to approve the minutes of May 15, 1990 and May
29, 1990 as amended. Councilperson Ahlers seconded the motion. The vote
being:
Ayes: Ahlers, Newton, McKain, Lynch, McKnight
Noes: None
CORREPONDENCE:
Councilperson McKnight presented the Council with a letter from Richard
Fields, 1717 Arthur, concerning garbage service.
ANNOUNCEMENTS, PROCLAMATIONS, PRESENTATIONS: None
1. EXECUTIVE SESSION - In accordance with Article 6252-17 Sec 2
paragraph g - Personnel - City Manager Selection Process
Personnel - Compensation for Acting City Manager
Personnel - Consideration of Employee Grievance
paragraph f - Legal - Marie Powell Settlement Offer
Mayor Hawkins explained that the Executive Session had been called in
accordance with Article 6252-17 Section 2 paragraph g - Personnel - City
Manager Selection Process, Personnel - Compensation for Acting City Manager,
Personnel - Consideration of Employee Grievance and paragraph f- Legal -
Marie Powell Settlement Offer and that there would be no action taken during
this time. The meeting was recessed at 6:48 p.m. The meeting was reconvened
at 7:36 p.m.
The Council moved to agenda item #4.
PUBLIC HEARINGS:
4. Swear in Place 4 Councilperson-elect Cheryl Feigel
Mayor ProTem Lynch expressed comments concerning his service as Mayor ProTem
for the Council and issued a challenge to the Council.
Mayor Hawkins swore in Councilperson-elect Cheryl Feigel, Place 4.
Jimmi e Beasl ey presented flowers to the City Councilmembers. Council person
CITV COUNCIL
MINUTES
June 5, 1990
Page 2
Newton thanked Mr. Beasley, welcomed new Council person Feigel and thanked
Mayor ProTem Lynch for his service to the City.
CONSENT*
*3. Reading and Public Hearing - Resolution R-90-597 - Consent Items:
a. Combination Preliminary Plan and final Plat Approval, Case
P-89-802, Tarbet Acres - 1.008 acre tract out of the G.N.
Teeter Survey, Abstract 1543, Tract IBl
b. Authorize the Tax Assessor-Collector to create the
Uncollectible Tax roll from current Delinquent Tax Roll
c. Approval of Amended Plat by Changing the Name from Woodbury
Addition to Summerbrook Addition
d. Approval of an Amended Plat by Changing the Name from Woodbury
West Addition to Summerbrook West Addition
e. Approval of Change Order #2 for FY 90 Wastewater Collection
System Improvements
f. Approval of Drainage and Utlity Easement Abandonment for
a 10' Easement requested by Mike Sandlin
g. Approval of Emergency Expenditure of Funds Resulting from
Flood Damage to L.D. Lockett Road
h. Approval of Right-of-Way Abandonment for Lots 1, 3, and 4,
Block 2, Apple Valley Addition requested by Ted Evans
i. Approval of Request for Water Service outside of City Limits,
Requested by Phil Baird
j. Combination Preliminary Plan and Final Plat Approval - Latshaw
Addition - Case Tract IB3 - requested by Greg Latshaw
Mayor Hawkins opened the Public Hearing and read Resolution R-90-597 in
its entirety. Those present wishing to speak were Charles Foster, 5705
Montclair, Colleyville concerning drainage on his property adjacent to said
property. The City Engineer provided information to the Council. There
being no one else present wishing to speak the Public Hearing was closed.
Councilperson McKnight moved to approve Resolution R-90-597 with the removal
of item f. Councilperson Newton seconded the motion. The vote being:
Ayes: Ahlers, Newton, McKain, Feigel, McKnight
Noes: None
2. Possible Action of Executive Session - In accordance with Article
6252-17 Sec 2
paragraph g - Personnel - City Manager Selection Process
Personnel - Compensation for Acting City Manager
Personnel - Consideration of Employee Grievance
paragraph f - Legal - Marie Powell Settlement Offer
Councilperson Newton moved to adjust the Acting City Manager's salary from
May 1, 1990 to October 1, 1990 to the starting salary for the City Manager's
position. Councilperson McKnight seconded the motion. The vote being:
Ayes: Ahlers, Newton, McKain, Feigel, McKnight
Noes: None
3f. Approval of Drainage and Utility Easement Abandonment for a 10'
Tarrant Utilities Easement requested by Mike Sandlin
COUNCIL ~lINUTES
June 5, 1990
Page 3
Councilperson Newton expressed concern regarding the number of requests
the Council has received from developers concerning planning and zoning
processes in residential zoning. Although the Council discusses these issues
with the developers, the Council has no technical recourse to ensure that
the developers follow through with the Council IS request. In some instances,
the developer has not followed through with the agreements made with the
Council. Council person Newton questioned the City Engineer concerning the
easement abandonment being of no further use to the City. The City Engineer
provided information to the Council.
Councilperson Newton moved to approve Consent Item f. Councilperson Ahlers
seconded the motion. The vote being:
Ayes: Ahlers, Newton, McKain, Feigel, McKnight
Noes: None
5. Selection of the Mayor ProTem
Counci 1 person McKain moved to elect
Councilperson Ahlers seconded the motion.
Ed McKnight as
The vote being:
Mayor
Pro Tern.
Ayes: Ahlers, Newton, McKain, Feigel
Noes: None
Abstain:McKnight
6. Public Hearing - Abatement Proceedings Sustandard Structure Located
at 4844 Colleyville Boulevard
Kirsten Loftis, Code Enforcement Officer, provided information to the Council
regarding the abatement proceedings of the substandard structure at 4844
Colleyville Boulevard. Ms. Loftis reviewed the violations of the substandard
structure and recommended abatement.
Mayor Hawkins opened
opportunity to speak.
Hearing was closed.
Council person Newton moved to accept staff's recommendation that the
substandard structure located at 4844 Colleyville Boulevard be demol ished
by July 5 1990; in the event the building is not demolished by that date
the City shall demolish the building and remove the debris. Council person
McKnight seconded the motion. The vote being:
the Public Hearing to give everyone present an
There being no one present wishing to speak the Public
Ayes: Ahlers, Newton, McKain, Feigel, McKnight
Noes: None
7. 2nd Reading and Public Hearing - Ordinance 0-90-778 - An Ordinance
Amending the Zoning Ordinance at the request of Ruth and Verl
Plain, Case S-90-32, Zoning Change, Special Use Pennit for Kennel
in AG Zoning
Mayor Hawkins opened the Public Hearing and read the preamble to Ordinance
0-90-776. OPPONENTS: Karin McAlister, 4516 Jim Mitchell and Leonard E.
Pratt, 711 Lavaca Trail stated opposition to the project. There being no
one else present wishing to speak the Public Hearing was closed.
Councilperson Newton stated that this particular case had been discussed
CITV COUNCIL
MINUTES
June 5, 1990
Page 4
at length at the last Council meeting and that it was the intent of the
Council to avoid damage to any of the involved parties, therefore, the City
Attorney was requested to prepare and ordinance (agenda item #14) to amend
the zoning ordinance to establish the imposition of conditions when granting
a Special Use Permit. Council person Newton stated that the points have
been well taken and and recommended that the Council proceed to the third
reading to provi de an opportunity for the Council to work the ordinance
drafted by the Ci ty Attorney. In response to Mr. Pratt's comments,
Council person Newton personally di sagreed with the comment and reiterated
that, in his opinion, the Plain's have gone to great lengths to comply with
the City ordinances.
ACTION ITEMS:
14. Discussion and Consideration of Ordinance 0-90-779 - Amending
the Zoning Ordinance to establ ish the impositions of conditions
when granting a Special Use Permit
Councilperson Newton recommended that Ordinance 0-90-779 be sent to the
Planning and Zoning Commission. Councilperson Ahlers stated that the proposed
ordinance is needed in other areas within the City, not just the specific
case before the Council.
8. Reading and Public Hearing - Resolution R-90-600 - Preliminary
Plan - Lakewood Addition - Case P-90-827 - 31.408 acre Tract out
of the T.J. Polson Survey, Abstract 1248, Tract IV and T.J.
Christian Survey, Abstract 275, Tract lC and a portion of Tract
1
Mayor Hawkins opened the Public Hearing and read Resolution R-90-600 in
its entirety. There being no one present wishing to speak the Public Hearing
was closed. Councilperson Newton requested that the staff's comments be
heard prior to the Public Hearing. Dave Draz, Acting City Manager, provided
i nformati on to the Council. Raman Chandl er, 1704 Gl ade Road, answered the
questi ons of the Council. Council person Ahl ers and Mayor ProTem McKni ght
stated that they had no problem with amending the Master Plan. Mr. Chandler
wanted to wait until the issue of Bedford Road is resolved.
Councilperson Newton moved to approve Resolution R-90-600 contingent upon
the outstanding issues identified by the City staff being resolved. Mayor
ProTem McKnight seconded the motion. The vote being:
Ayes:
Noes:
Ahlers, Newton, McKain, Feigel, McKnight
tlone
9. 1st Reading and Public Hearing - Ordinance 0-90-777 - An Ordinance
Amending the Zoning Ordinance at the request of Bob Moore, Case Z-90-822
_ Zoning Change Request from AG to CC, 3.047 acre Tract out of the
J. L. Byas Survey, Abstract 180, Tract 2A2 - Bob Moore Sports Center
Addition
Mayor Hawkins opened the Public Hearing and read Ordinance 0-90-777 in its
entirety. There being no one else present wishing to speak the Public Hearing
was closed.
C ITV COUNC I L
MINUTES
June 5, 1990
Page 5
10. 1st Reading and Public Hearing - Ordinance 0-90-778 - An Ordinance
Amending the Zoning Ordinance at the request of Robert Ballou,
Case Z-90-824, Zoning Change Request from AG to R-20, 3.0086 acre
Tract out of the M.M. Freeman Survey, Abstract 533, Lot 7, Tillman
Acres
Mayor Hawkins opened the Public Hearing and read Ordinance 0-90-778 in its
entirety. There being no one else present wishing to speak the Public Hearing
was closed.
11. 1st Reading and Publ ic Hearing - Ordinance 0-90-780 - Ordinance
Amending the Outdoor Festival Ordinance in regard to City Sponsored
Events requested by Colleyville BarBQue Cookoff Association
Mayor Hawkins opened the Public Hearing and read Ordinance 0-90-780 in its
entirety. There being no one present wishing to speak the Public Hearing
was closed.
Councilperson Ahlers requested that at the next Council meeting the sections
being amended be attached for the Council's review. Mayor Hawkins requested
that landowners be notified in advance of the changes to the ordinance.
Counci 1 person Newton requested that a requi rement be added to the ordinance
stated that the landowners sign an affidavit of their awareness of the
regulations of the ordinance.
12. 1st Reading and Publ ic Hearing - Ordinance 0-90-781 - Ordinance
Requiring liAs Built Certification" prior to acceptance of a
subdivision
Mayor Hawkins questioned the City Engineer whether or not the changes made
will be required to be noted on the lias built" plans. Mayor Hawkins requested
that the preposed ordi nance be amended to requi re than any changes to the
approved plans be noted on the lias built" plans..
The Council moved to agenda item #20.
20. Discussion and Consideration of a Letter Supporting the Cities
of Euless, Irving and Grapevine in their opposition of
Reconstruction of D/FW Airport
Council person Newton requested that WHEREAS #3 and #7 be incorporated into
the letter in order to state the City1s position to protect the rights of
the cities. Mayor ProTem tync~ req~ested that the Council review the letter
at the next Council meeting. Y1l(!Ir7t.-1~J-
16. Discussion and Consideration of Request for Proposal for Master
Plan Update
Councilperson Newton provided the following input regarding the RFP: 1)
The purpose should be amended to identify the relationship between the Master
Plan and the Capital Recovery Fee Ordinance; 2) The procedures should
CITV COUNCIL
MINUTES
June 5, 1990
Page 6
specifically identify a process for obtaining input from a cross-section
of citizens; and that the citizen committee shall be appointed by the Council;
and 3) The fees and timing schedule should be amended to reflect a specific
time schedule for completion i.e., 90 - 120 days.
13. 1st Reading and Publ ic Hearing - Ordinance 0-90-782 - Ordinance
Adopting Revisions to the Texas Municipal Retirement System provided
by Senate Bill 505
Mayor Hawkins opened the Publ ic Hearing and read Ordinance 0-90-782 in its
entirety. There being no one present wishing to speak the Public Hearing
was closed.
15. Discussion and Consideration of Request for a Variance from Fire
Protection requirements requested by RE/Max Realtors, Gene DuFrane
and Charna Logan
Gene DuFrane, RE/Max Mid-Cities Realtors, 5600 Collevyille Boulevard requested
that the City Council waive the sprinkler system requirement.
Councilperson Newton left the meeting at 10:06 p.m. due to prior business
obligations.
Mayor ProTem McKnight recommended that the Council appoi nt a Contractor I s
Boa rd.
17. Discussion and Consideration of Staff Report on the regulation
of Transporting Hazadous Materials.
Fire Chief Darrel "Redll Bailey presented a status report to the Council.
18. Discussion and Consideration of Studying Recylcing Program
Alternatives
Acting City Manager Dave Draz recommended that the Council form a citizen
committee to study recycl ing program alternatives. Mayor ProTem McKnight
stated that each Councilperson should select one name. Mayor Hawkins
requested that the City Secretary place an announcement in the newspapers
requesting applications from interested citizens.
19. Discussion and Consideration of Appointing and Alternate to the
Zoning Board of Adjustments
The City staff wi 11 prepare an announcement for the newspaper requesti ng
applications from interested citizens. The Acting City Manager will provide
the Council with procedures for the selection of committee members.
STAFF REPORTS:
21. City Manager1s Report
City Engineer Mike Jones provided the Council with a report and update of
CITV COUNCIL
MINUTES
June 5, 1990
Page 7
the Capital Improvements Program status report. Acting City Manager Dave
Draz reviewed the City Manager1s Report for the Council.
CITIZEN COMMENTS:
22. Citizen Comments/Presentations Regarding Items Not on the Agenda
Opal Ethridge, 5309 Pleasant Run, spoke to the Council.
23. Discussion and Consideration of a Resolution Ratifying Council
Agenda Action for the Meeting of June 5, 1990 - Reading and Public
Hearing - Resolution R-90-601
Mayor Hawkins opened the Public Hearing and read Resolution R-90-601 in
its entirety. There being no one present wishing to speak the Public Hearing
was closed.
Councilperson Ahlers moved to approve Resolution R-90-601. Council person
McKain seconded the motion. The vote being:
Ayes: Ahlers, McKain, Feigel, McKnight
Noes: None
24. ADJOURNMENT
Councilperson Ahlers moved to adjourn the meeting at 10:46 p.m. Counci 1 person
McKain seconded the motion. The vote being:
Ayes: Ahlers, McKain, Feigel, McKnight
Noes: None
;PJr~ 5i
LaVada Johnson
City Secretary
.~
DMcW/ /~
Approved on: l,J1vPd.L /9, !lfO 1M thtJ:'1cd/:{
Note: As a matter of public record, an audio recording of the above Council
Meeting is available upon request.
City Managers Report
City council
June 5, 1990
Parks and Recreation Activity
Recreation Aide Hired
The Parks and Recreation Department has hired Sharon Curry as
a part-time recreation aide to coordinate the recreation pro-
grams. Sharon has experience in the field of recreation with
the cities of Haltom City and Watauga. We look forward to
having Sharon on board to help the City meet the growing
demand for Parks and Recreation services.
Summer Proqramminq Underway
The series of weekly summer recreation programs for children
has been kicked off this week. Week 1 of the 8 week is being
attended by 17 children. The Parks and Recreation Depart-
ment also hopes to offer tennis and jazzersize programs this
summer
Park Master Plan Delivered
The final version of the Parks Master Plan has been delivered
to the Parks and Recreation Department and will be presented
to the Parks and Recreation Board at their meeting on Thurs-
day, June 7, 1990.
Mandatorv Parkland Dedication Ordinance
The Parks and Recreation Board will be taking up the issue of
the mandatory park land dedication at their June 7, 1990
meeting.
Public Works Activity
Mosauito Control
The Public Works Department has sprayed the entire City twice
for mosquito control. The third application is currently
underway. The Department also uses a dissolvable, biologi-
cally safe material in ponds and standing water to halt
breeding. Because of the large amount of rain and resultant
standing water, the mosquito control program will be main-
tained at a high level through the first part of the summer.
Repairs to Drainage Culvert on Pool Road immediately South of
Hall Johnson.
The drainage culvert at this location experienced severe ero-
sion that not only threatened to undermine the structure but
also damaged the fence which kept this structure separated
from the sidewalk on Pool Road. The Public Works Department
has filled in the area around the structure with concrete to
prevent further erosion and re-installed the fence.
Subdivisions Approved for Issuance of Buildinq Permits
Pebble Hill (R-20, 41 lots, John Mcain), and Hidden Oaks
(R-20, 45 lots, Bogart/Pleasant Run) have been released for
the issuance of building permits.
city Managers Report
City Counoil
June 5, 1990
(Page 2)
General Information
Hearing on Reqional Transportation Plan
Please find attached information on an upcoming Local Govern-
ment meeting on the Regional Transportation Plan. The meet-
ing is scheduled for Thursday, June 14, 1990 at the Council
of Governments in Arlington.
Letter to SDHPT on Highway 26 Traffic Conflicts
Please find attached a letter prepared by the Acting City
Manager in cooperation with the Police Chief addressing traf-
fic conflict that are emerging on Highway 26. It is antici-
pated that the SDHPT will contact the City when they can
address the issues raised in the letter.
NCTCOG's Twelfth Annual Mavors & Councilmembers Workshop
The subject workshop is scheduled for June 15, 1990. You
should have received an invitation and information concerning
the workshop. If you have not had an opportunity to attend
in the past you may want to consider taking advantage of this
excellent program. If you would like to register please let
us know.