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HomeMy WebLinkAboutCity Council-Minutes-7/2/2001 MINUTES OF THE COLLEYVILLE CITY COUNCIL MEETING JULY 2,2001 The regular meeting of the Colleyville City Council was called to order by Mayor Arp on July 2,2001, at 6:47 p.m. ROLL CALL: Council persons Joe Hocutt, Brad Rice, and Dana Feldman were present. Mayor Donna Arp, Interim City Manager Dianne McWethy, Marketing Specialist Dixie Cawthorne, and City Secretary Cynthia Singleton were also present. Mayor Pro Tem Ginny Tigue and Councilman Dennis Marlin were absent. Mayor Arp announced that there was no quorum and that the next regular City Council meeting would be held July 17, 2001. Mayor Arp declared the meeting adjourned at 6:50 p.m. 1. EXECUTIVE SESSION - In accordance with Texas Government Code Chapter 551, Subchapter D Sec. 551.072- Sec. 551.072- Consultation with Attorney on Legal Issues Raised by Public Hearing or Action Items on the Agenda Property Acquisition - Fire Station Property - Proposed Sale of Land - 5209 Colleyville Boulevard Personnel - City Manager Executive Search Sec. 551.071 - Sec. 551.074- 7:30 P.M. - RESUME REGULAR MEETING INVOCATION: Mayor Donna Arp PLEDGE OF ALLEGIANCE: Ross Foster, City Attorney CITY COUNCIL MINUTES JULY 2,2001 2. CORRESPONDENCE, MISCELLANEOUS REPORTS OF MEETINGS ATTENDED BY THE COUNCIL AND CITY OFFICIALS, AND ANNOUNCEMENTS, PROCLAMATIONS, OR PRESENTATIONS CONSENT: 3. READING AND PUBLIC HEARING - Resolution R-01-1811 Consent Items: a. Approval of minutes of the regular City Council meeting of June 19, 2001 b. Approval of minutes of a special City Council Executive Session held June 19,2001 c. Approval of ratification of the Planning and Zoning Commission's action of appointing Commissioner Luann Edwards to the Park Land Dedication Committee d. Approval of a contract with Weaver and Tidwell for Audit Services for Fiscal Year Ended September 30, 2001 PUBLIC HEARINGS: 4. SECOND READING AND PUBLIC HEARING - Ordinance 0-01-1283 - Special Use Permit for an accessory building by Martha Gibson, on Lot 6, Block 7, Chelsea Park, 5213 Coventry Court, Case Z-01-012 5. SECOND READING AND PUBLIC HEARING - Ordinance 0-01-1284 - Approval to amend Ordinance 0-00-1234 approving a contract between the City of Colleyville and The Village at Colleyville for public improvements 6. SECOND READING AND PUBLIC HEARING - Ordinance 0-01-1285 - Adopting an annual budget for Fiscal Year 2002 for the Colleyville Crime Control and Prevention District (CCCPD) 7. FIRST READING AND PUBLIC HEARING - Ordinance 0-01-1286 - A Zoning Change requested by Raman Chandler, from PUD-C for institutional use to PUD- R Planned Unit Development-Residential and CC2 Shopping Center on 43.891 acres located at the south side of McDonwell School Road and the east side of Precinct Line Road, Westgate, Case Z-01-014 2 CITY COUNCIL MINUTES JULY 2, 2001 8. FIRST READING AND PUBLIC HEARING - Ordinance 0-01-1287 - A Zoning Change requested by Bob Combs, from AG Agricultural and R20 Single Family Residential to R30 Single Family Residential on 2.2 acres located on the west side of the road at 6108 Hunter Lane, Case Z-01-013 9. FIRST READING AND PUBLIC HEARING - Ordinance 0-01-1288 - Approval of an amendment to Chapter 18 of the Colleyville Code of Ordinances regarding adoption of the 1999 National Electrical Code with the local amendments recommended by the Regional Codes Committee of the North Central Texas Council of Governments, Case G-01-011 10. FIRST READING AND PUBLIC HEARING - Ordinance 0-01-1289 - Approval of a City-Developer Agreement with Riverwalk Development, L. L. C., for The Bridges of Riverwalk Addition 11. FIRST READING AND PUBLIC HEARING - Ordinance 0-01-1290 - Amending Ordinance 0-01-1281 General Fund Budget in the amount of $250,000 for construction contingencies for the Colleyville Justice Center 12. READING AND PUBLIC HEARING - Resolution R-01-1812 - A request by Centurion American Development Group to move a temporary office building to Lot 9, Block 1, Colleyville Industrial Park at 1905 Industrial Boulevard, Case G- 01 -011 TABLED ITEMS: 13. CONSIDERATION OF ORDINANCE 0-01-1280 - An amendment to the Colleyville Land Development Code regarding Divided Entryways, Driveway Spacing, and Easement and Right-of-Way Encroachments, Case Z-01-01 0 REPORTS: 14. PLANNING AND ZONING COMMISSION MINUTES - June 11, 2001 15. CITIZEN COMMENTS/PRESENTATIONS REGARDING ITEMS NOT ON THE AGENDA 3 CITY COUNCIL MINUTES JULY 2, 2001 ACTION/RESOLUTION: 16. DISCUSSION AND CONSIDERATION OF A RESOLUTION RATIFYING COUNCIL AGENDA ACTION FOR THE MEETING OF July 2, 2001 - Reading and Public Hearing - Resolution R-01-1813 ADJOURNMENT: 17. ADJOURNMENT APPROVED THIS /1~ DAY OF ~ ' 2001, BY A VOTE OF ~ AYES, 0 NAYS, AND 0 ABSTENTIONS. Minutes taken and prepared by: Cf??~~ Cynthia Singleton, TRMC City Secretary 4