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HomeMy WebLinkAboutCity Council-Minutes-10/04/2021 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 Monday, October 4, 2021 WORKSESSION - 5:30 PM EXECUTIVE CONFERENCE ROOM - THIRD FLOOR CALL TO ORDER WS-1 Update from CWD WS-2 Communications Update WS-3 Discussion of the October 4, 2021, 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: 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 REGULAR MEETING 7:30 P.M. CITY COUNCIL CHAMBERS INVOCATION: Pastor Paul Daniels, Colleyville Covenant PLEDGE OF ALLEGIANCE: City Attorney Whitt Wyatt City Council Agenda October 4, 2021 City of Colleyville Page 2 2. EXECUTIVE SESSION READING AND PUBLIC HEARING: CONSIDER AND TAKE ANY ACTION(S) NECESSARY RELATIVE TO ITEMS DISCUSSED IN EXECUTIVE SESSION - RESOLUTION R-21-4655 3. ANNOUNCEMENTS, PROCLAMATIONS, AND PRESENTATIONS Announcements of civic and charitable events Presentation of calendar events and updates Announcements of awards and recognition 4. CONSENT: READING AND PUBLIC HEARING - RESOLUTION R-21-4656 4a Approval of the minutes of the regular City Council meeting of September 21, 2021 4b Approval of Q4 2021 economic development programs including a Christmas gift card program and a $1,000 advertising grant program 4c Approval of rejecting all bids for the Fire Station 3 New Emergency Generator project 4d Approval of a Funding Interlocal Agreement with Tarrant County for the Cheek-Sparger Road Reconstruction project, and authorizing the City Manager to execute the agreement 5. ORDINANCE(S): FIRST READING AND PUBLIC HEARING 5a Ordinance O-21-2174 Consideration of an amendment to the PUD-R Planned Unit Development-Residential district, specifically to amend the regulations for garage door building materials, for Lots 1-12, Block 1, The Villas at Windsor Steele, located at 5101-5145 Roberts Road, Case ZC21-018 5b Ordinance O-21-2175 Request to appeal the decision by the Planning & Zoning Commission for the consideration of a Special Use Permit for a Massage Therapy use on Lot 7R1A, Block 2, Andy Felps Addition, located at 4209 Colleyville Boulevard, Suite C, Case ZC21-019 5c Ordinance O-21-2176 Consideration of a zoning change from R-20 Single Family Residential and RE Single Family 'Estate' Residential zoning districts to R-40 Single Family Residential zoning district for Lot 2R, Block 1, Mockingbird Hill Addition, located at 6250 Pool Road, Case ZC21-020 5d Ordinance O-21-2177 Consideration of a Special Use Permit for an Accessory Dwelling on Lot 2R, Block 1, Mockingbird Hill Addition, located at 6250 Pool Road, Case ZC21-021 City Council Agenda October 4, 2021 City of Colleyville Page 3 5e Ordinance O-21-2178 Consideration of an amendment to the PUD-C Planned Unit Development-Commercial district, specifically to allow for showrooms, to include a Hot Tub and Sauna Showroom, as a permitted use, for Lot 1, Block 1, Metrovest Addition, located at 6100 Colleyville Boulevard, Suite 100, Case ZC21-023 5f Ordinance O-21-2179 Adopting the 2018 International Building Code, 2018 International Residential Code, 2018 International Energy Conservation Code, and the 2020 National Electric Code; and adopting the NCTCOG's respective regional amendments 5g Ordinance O-21-2180 Adopting the 2018 International Plumbing, Fuel Gas, and Mechanical Codes; and adopting the NCTCOG's respective regional amendments 5h Ordinance O-21-2181 Adopting the 2018 International Fire Code; and adopting the NCTCOG's respective regional amendments 5i Ordinance O-21-2182 Adopting the 2018 International Swimming Pool and Spa Code and the 2018 International Existing Building Code; and adopting the NCTCOG's respective regional amendments 6. RESOLUTION(S): READING AND PUBLIC HEARING 6a Resolution R-21-4657 A resolution nominating candidates to the Tarrant Appraisal District (TAD) Board of Directors 6b Resolution R-21-4658 A resolution adopting the City Council Rules of Procedure 7. CITIZEN COMMENTS 8. ACTION/RESOLUTION: DISCUSSION AND CONSIDERATION OF A RESOLUTION RATIFYING COUNCIL AGENDA ACTION FOR MONDAY, OCTOBER 4, 2021 - READING AND PUBLIC HEARING - RESOLUTION R-21-4659 9. ADJOURNMENT City Council Agenda October 4, 2021 City of Colleyville Page 4 I hereby certify this agenda was posted on City Hall bulletin boards Friday, October 1, 2021 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 Monday, October 4, 2021 Mayor Pro Tem Bobby Lindamood called the Colleyville City Council Worksession to order on Monday, October 4, 2021, at 5:30 p.m. ROLL CALL: Mayor Pro Tem Bobby Lindamood, and Councilmembers Tammy Nakamura, Kathy Wheat, George Dodson, Chuck Kelley, and Callie Rigney. ABSENT: Mayor Richard Newton ALSO PRESENT: City Manager Jerry Ducay, Assistant City Manager Mark Wood, Assistant City Manager Adrienne Lothery, Police Chief Michael Miller, Fire Chief Mark Cantrell, Community Development Director Ben Bryner, Chief Event Planner Ronni Orr, City Attorney Whitt Wyatt, and City Secretary Christine Loven. WS-1 Update from CWD Greg Roemer, President of CWD, introduced Nicole Roemer, Municipal Director, and Paul Hansen, General Manager. Mr. Roemer then gave a service update presentation, which highlighted the company’s service challenges and included the pandemic, increased residential trash volumes, the February storm, and a labor shortage. Mr. Roemer highlighted CWD’s recovery plan, which included an 18% driver and helper wage increase, a 25% customer service wage increase, a 215% recruitment advertising increase, the purchase of five new residential trucks, and a 100% increase in customer service staffing. Mr. Roemer noted all of these improvements assist with overall better service to all CWD customers. Specific services increases in Colleyville include the purchase and addition of a new truck to the route, the addition of two rear load vehicles to assist with leaf season, personnel changes and an additional supervisor appointed, the addition of third- eye technology on the trucks, an enhanced leaf recycle program, and finally bi- monthly meetings with Colleyville staff are conducted. Mayor Pro Tem Lindamood asked Mr. Roemer if there had been a decrease in customer service calls directly to CWD, as he felt the number of calls the City and City Councilmembers received has decreased. Mr. Roemer acknowledged the calls have decreased, but there is still work and improvements to be done. Councilmember Nakamura stated she has never had a problem with the trash service and the staff on her route are kind, and hard working. Mayor Pro Tem Lindamood told Mr. Roemer the investments CWD has made are huge and indicates the company is putting forth great effort, which is appreciated by the City. City Council Minutes October 4, 2021 City of Colleyville Page 2 WS-2 Communications Update Assistant City Manager Mark Wood presented this item and noted communication is a part of the City’s values and the City Council Strategic Plan. He stated the City utilizes Colleyville.com, social media, E-News, Communicator, video production, press releases, brochures, flyers, text alerts, and Code Red. Manager Wood reviewed the use of each communication piece, and played samples of the videos produced in house. The videos included the Mayor’s video, Your Council Minute, Service in Focus, and City Beat, hosted by Ronni Orr, Chief Event Planner and himself. Manager Wood stated future efforts will include a rebrand of the Communicator, spotlights on each department, voiceover on the City on-hold messages, and the State of the City. Councilmember Nakamura stated many citizens love the Council Minute. Councilmember Rigney asked if the Communicator was mailed to everyone at the same time. Manager Wood stated the Communicator is mailed twice a month and the information is kept static to ensure timely information. Mayor Pro Tem Lindamood stated the improved quantity and quality of City communications is really noticed. WS-3 Discussion of the October 4, 2021, City Council regular agenda items Mayor Pro Tem Lindamood stated he plans to move agenda item 6a up on the agenda to follow the consent resolution. Mayor Pro Tem Lindamood adjourned the Worksession at 6:17 p.m. and called the Executive Session to order. ROLL CALL: Mayor Pro Tem Bobby Lindamood, and Councilmembers Tammy Nakamura, Kathy Wheat, George Dodson, Chuck Kelley, and Callie Rigney. ABSENT: Mayor Richard Newton 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 City Council Minutes October 4, 2021 City of Colleyville Page 3 Section 551.072 - Real Estate - Deliberate the purchase, exchange, lease, or value of real property for City facilities, including: 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 There was no action taken and Mayor Pro Tem Lindamood adjourned the Executive Session at 7:07 p.m. Mayor Pro Tem Lindamood called the regular meeting of the City Council to order at 7:31 p.m. and called the roll. ROLL CALL: Mayor Pro Tem Bobby Lindamood, and Councilmembers Tammy Nakamura, Kathy Wheat, George Dodson, Chuck Kelley, and Callie Rigney. ABSENT: Mayor Richard Newton INVOCATION: Pastor Paul Daniels, Colleyville Covenant 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-21-4655 This resolution was not needed. 3. ANNOUNCEMENTS, PROCLAMATIONS, AND PRESENTATIONS Announcements of civic and charitable events Presentation of calendar events and updates Announcements of awards and recognition Mayor Pro Tem Lindamood and the City Council made the following announcements: COVID-19 Update – Colleyville has 229 active positive cases. Tarrant County beds occupied by COVID patients is 17%, and the 9-county TSA-E region COVID hospitalization is 15%. Tarrant County bed availability is 11%, and ventilator availability is 53%. Adult ICU bed availability in Tarrant County is 3%. While, the Tarrant County Health community spread level remains level at “high” it is clear he epidemic curve is on the decline (case counts trending downward). City Council Minutes October 4, 2021 City of Colleyville Page 4 Night Out Against Crime Event 10/5 – The National Night Out event is scheduled from 6:00 - 9:00 p.m. at City Hall (south lawn). This annual event provides an opportunity for the community to meet the men and women who keep Colleyville safe. Festivities include food, games, and activities for the whole family. There will be several City and specialty vehicles kids (and kids-at-heart) can explore. Residents of all ages are invited to join us! October is Domestic Violence Awareness Month – The Tarrant County District Attorney’s Office asked we remind residents that October is Domestic Violence Awareness Month. The DA’s Office has asked we place signs up in our community reminding abusers that we prosecute in Tarrant County. Domestic Violence Awareness Month (DVAM) was launched nationwide in October 1987 as a way to connect and unite individuals and organizations working on domestic violence issues while raising awareness for those issues. If you see something; say something. We all have a role to play in preventing domestic violence. Police Department Goes Pink for Breast Cancer Awareness Month – The Police Department is going pink again this October. You may see our Police Department Tahoe with pink doors around town this month. The doors are wrapped in pink — the official color of breast cancer awareness — to help bring awareness to the fight against breast cancer and the need for early detection. Officers are also sporting pink badges, pink epaulets, and pink patches for October. Looking to make an impact in the fight against breast cancer in a different way, the Police Department has created a team online with the Susan G. Komen organization and invites the community to join in the fight against breast cancer through an online donation. As the world's largest and most impactful breast cancer organization, Susan G. Komen supports more breast cancer research than any other nonprofit outside the U.S. government, while providing real-time help to those facing the disease. We remember those we lost, the survivors, and those fighting this month. Fire Department Open House, October 9 – The Colleyville Fire Department invites the community to its home for an Open House. The event will be held Saturday, October 9, from 10 a.m. – 1 p.m. at Central Fire Station, 5209 Colleyville Boulevard. Families can learn all about the fire department straight from Colleyville firefighters, tour the fire station, and participate in activities for the whole family. Food and beverages will be available through Colleyville Citizens Fire Academy Alumni Association. Come join us for this free event! Concerts on the Plaza Continue – Join us Sunday, October 10 at 4 p.m. for a FREE concert at the Plaza at City Hall. The City of Colleyville has partnered with APEX Art League to provide a concert featuring Bayview Winds, a faculty woodwind trio from Texas A&M University Corpus Christi. The trio includes Rachel Messing (oboe), Diana Sipes (flute), and Scott Pool (bassoon). They travel regularly throughout the U.S., performing and teaching the music that they love. City Council Minutes October 4, 2021 City of Colleyville Page 5 Frio Gourmet Pops will provide FREE gourmet popsicles and bottled water to all. Guests are encouraged to bring their own blankets or lawn chairs and enjoy a lovely, Sunday afternoon with us. Harvest Festival Premieres Saturday, October 16 – For years, the City of Colleyville has hosted their Haunted Trails event at the Nature Center. However, having outgrown the location, this event has been transformed into the Harvest Festival – something the whole family can enjoy! Join us on Saturday, October 16, from 10 a.m. – 3 p.m. on the South Grounds and Plaza at City Hall for this BRAND NEW event! Festival attractions will include a petting zoo, carnival rides, inflatables, horse-drawn wagon rides, farmers market, balloon and caricature artists, face painting, giant games, food trucks, and more. 4. CONSENT: READING AND PUBLIC HEARING - RESOLUTION R-21-4656 4a Approval of the minutes of the regular City Council meeting of September 21, 2021 4b Approval of Q4 2021 economic development programs including a Christmas gift card program and a $1,000 advertising grant program 4c Approval of rejecting all bids for the Fire Station 3 New Emergency Generator project 4d Approval of a Funding Interlocal Agreement with Tarrant County for the Cheek-Sparger Road Reconstruction project, and authorizing the City Manager to execute the agreement Mayor Pro Tem Lindamood read Resolution R-21-4656 in its entirety. Assistant City Manager Adrienne Lothery presented items 4b, 4c, and 4d, and answered questions of the City Council. Regarding item 4b, Councilmember Nakamura asked staff what the funding sources are for the Q4 program. Manager Lothery responded in FY21 and FY22, the City received Federal Funding and have budgeted using approximately $1 million to these economic development programs, which puts the dollars directly into the hands of our citizens and businesses. Mayor Pro Tem Lindamood stated these programs are great for our community and we now have other cities calling us to understand how the program works. There were no questions regarding item 4c or 4d, however, regarding 4c, Mayor Pro Tem Lindamood stated he appreciates the conservatism. Regarding 4d, Mayor Pro Tem Lindamood, the City Council, and City staff, expressed appreciation to Tarrant County Commissioner for the allocation of funding for this project and the many other projects Tarrant County has partnered with the City to complete. City Council Minutes October 4, 2021 City of Colleyville Page 6 Mayor Pro Tem Lindamood opened and closed the public hearing at 7:57 p.m. as there was no one present wishing to speak. Councilmember Nakamura made a motion to approve Resolution R-21- 4656, seconded by Councilmember Dodson. The motion to approve carried by the following vote: Ayes: 6 - Mayor Pro Tem Lindamood, Councilmembers Nakamura, Wheat, Dodson, Kelley, and Rigney. Absent: 1 – Mayor Newton At 7:59 p.m. Mayor Pro Tem Lindamood moved to agenda item 6a Resolution R-21-4657. At 8:19 p.m. Mayor Pro Tem Lindamood returned to item 5a. 5. ORDINANCE(S): FIRST READING AND PUBLIC HEARING 5a Ordinance O-21-2174 Consideration of an amendment to the PUD-R Planned Unit Development- Residential district, specifically to amend the regulations for garage door building materials, for Lots 1-12, Block 1, The Villas at Windsor Steele, located at 5101-5145 Roberts Road, Case ZC21-018 Mayor Pro Tem Lindamood read the caption of Ordinance O-21-2174. Community Development Director Ben Bryner presented this item, a request for an amendment to an existing PUD-R Planned Unit Development – Residential ordinance for the Villas at Windsor Steele development, in order to allow for the incorporation of glass as an acceptable building material for garage doors. The current regulation requires wood or faux-wood doors. There was discussion regarding how permits are issued, the inspection process, and the building elevations. Brian Adams and Ryan Panno, the developers requesting the amendment, thanked the City Council for their time and consideration and answered questions or the City Council regarding the approved plans, permits, and when they purchased the development. Mayor Pro Tem Lindamood opened and closed the public hearing at 9:02 p.m. as there was no one present wishing to speak. City Council Minutes October 4, 2021 City of Colleyville Page 7 This was a first reading; therefore, no action was taken. 5b Ordinance O-21-2175 Request to appeal the decision by the Planning and Zoning Commission for the consideration of a Special Use Permit for a Massage Therapy use on Lot 7R1A, Block 2, Andy Felps Addition, located at 4209 Colleyville Boulevard, Suite C, Case ZC21-019 Mayor Pro Tem Lindamood read the caption of Ordinance O-21-2175. Community Development Director Ben Bryner presented this item and stated staff recommends denial as the applicant failed the background investigation. The applicant was not present to answer questions of the City Council. There was general discussion regarding business, a change in ownership, and if the business is currently open. Mayor Pro Tem Lindamood opened the public hearing at 9:09 p.m. Sayeda Syed, 6705 Sapphire Circle North, stated the business is open. City Manager Ducay stated if the business is open, it is dependent on if the business is operating under the old or new owner. Through Assistant City Manager Mark Wood, Police Chief Miller advised the business has been closed since the Planning and Zoning Commission meeting were the request was denied. Mayor Pro Tem Lindamood closed the public hearing at 9:11 p.m. This was a first reading; therefore, no action was taken. 5c Ordinance O-21-2176 Consideration of a zoning change from R-20 Single Family Residential and RE Single Family 'Estate' Residential zoning districts to R-40 Single Family Residential zoning district for Lot 2R, Block 1, Mockingbird Hill Addition, located at 6250 Pool Road, Case ZC21-020 Mayor Pro Tem Lindamood read the caption of Ordinance O-21-2176. Community Development Director Ben Bryner presented this item, a request for a zoning change because the lot has two zonings currently, and stated there are no new lots proposed. There was general discussion regarding side yard set setbacks in the R-40 zoning. City Council Minutes October 4, 2021 City of Colleyville Page 8 Applicant Lance Bishop, 6250 Pool Road, was present and advised the City Council his intent with the rezoning is to add a mother-in-law suite with the intention of his mother-in-law living there. Mayor Pro Tem Lindamood opened and closed the public hearing at 9:17 p.m. as there was no one present wishing to speak. This was a first reading; therefore, no action was taken. 5d Ordinance O-21-2177 Consideration of a Special Use Permit for an Accessory Dwelling on Lot 2R, Block 1, Mockingbird Hill Addition, located at 6250 Pool Road, Case ZC21-021 Mayor Pro Tem Lindamood read the caption of Ordinance O-21-2177. Community Development Director Ben Bryner presented this item, noting it is a companion to the previous Ordinance O-21-2176. Director Bryner stated the request is for an SUP for an accessory dwelling if the zoning is approved. There was general discussion regarding the maximum size of livable space which could be approved and the building materials matching those of the home on the property. Mayor Pro Tem Lindamood opened and closed the public hearing at 9:22 p.m. as there was no one present wishing to speak. This was a first reading; therefore, no action was taken. 5e Ordinance O-21-2178 Consideration of an amendment to the PUD-C Planned Unit Development- Commercial district, specifically to allow for showrooms, to include a Hot Tub and Sauna Showroom, as a permitted use, for Lot 1, Block 1, Metrovest Addition, located at 6100 Colleyville Boulevard, Suite 100, Case ZC21-023 Mayor Pro Tem Lindamood read the caption of Ordinance O-21-2178. Community Development Director Ben Bryner presented this item, a request to amend the PUD-C ordinance to allow showrooms, to include a hot tub and sauna showroom. Mayor Pro Tem Lindamood asked Director Bryner if everything would be inside. Director Bryner stated yes, inside only, and noted only one unit would be operable, all others would be display only. City Council Minutes October 4, 2021 City of Colleyville Page 9 Applicant Garrett Turner, 6100 K Avenue, Plano, advised the City Council the Colleyville showroom would be a satellite store to his current Plano store where all inventory is held and received, and is where the service and delivery departments operate from. This means the Colleyville store will be sales only and is a sales tax generating business. Councilmember Dodson asked Mr. Turner if there are regulations for having an operable hot tub/spa on display and if there is a potential for causing other tenants in the building a problem. Mr. Turner stated 220 electric is needed, and although he has never had a unit leak, his liability insurance covers damages and loss, should such an event occur. Mayor Pro Tem Lindamood opened and closed the public hearing at 9:30 p.m. as there was no one present wishing to speak. This was a first reading; therefore, no action was taken. Community Development Director Ben Bryner gave one presentation for Items 5f through 5i. Director Bryner stated when each of the ordinances are approved, the City will have adopted the 2018 Building Code (IBC), Residential Code (IRC); Energy Conservation Code (IECC), Plumbing Code (IPC), Fuel Gas Code (IFGC), Mechanical Code (IMC), Fire Code (IFC), and for the first time the Swimming Pool and Spa Code (ISPSC), and Existing Building Code (IEBC), and the 2020 National Electric Code (NEC). He noted Colleyville currently operates under the 2012 International Codes and 2014 National Electric Code. The 2015 Energy Code was adopted in early 2016 because it was mandated by the state. The City did not adopt the remainder of the 2015 International Codes because there were not enough substantial code changes from the 2012 editions to warrant adoption. Director Bryner stated building and construction codes have been implemented since 1928, and the three major code groups merged to publish a single set of codes in 2000 and are now the International Codes. The International Code Council (ICC) develops and prints the model codes, proposed code changes are submitted to ICC annually by any person or group, and code changes are ratified by a majority vote at the ICC code hearings and new codes are published every three years. Additionally, regional code amendments are organized through the North Central Texas Council of Governments (NCTCOG) and facilitated by code officials. This vetting promotes standardization of model construction codes for the region to simplify the construction process for contractors, owners, and designers, encourages common code interpretations, facilitates the mobility of contractors, reduces training and construction costs, and reduces costs for business owners and homeowners by easing code rules. Director Bryner stated the reasons for adopting updated codes include maintaining the City’s Insurance Services Office (ISO) rating, ensuring and enhancing the City Council Minutes October 4, 2021 City of Colleyville Page 10 sustainability of the built environment, and the codes promote protection of the health, safety, and welfare of the public. Director Bryner noted at the April 6, 2021, Council Worksession, the City Council asked for a staff review committee to go through the code books to identify any problematic changes. This committee consisted of the following staff members: Jerry Ducay, Mark Wood, Ronni Orr, Kyle Lester, Chris Pena, Eddie Wilson, Rob McKeown, and Ben Bryner. The committee met almost weekly in the months of May, June, July, and August. Both the 2015 and 2018 versions of each book were reviewed and a list of code changes that caught the committee’s attention was prepared and included for review. The findings of the committee were presented to City Council for further discussion at the September 27, 2021, City Council Worksession. The City Council did not have additional comments or concerns and directed staff to bring the ordinances forward for adoption. 5f Ordinance O-21-2179 Adopting the 2018 International Building Code, 2018 International Residential Code, 2018 International Energy Conservation Code, and the 2020 National Electric Code; and adopting the NCTCOG's respective regional amendments Mayor Pro Tem Lindamood read the caption of Ordinance O-21-2179. Based on the overall presentation given by Community Development Director Ben Bryner, there were no questions. Mayor Pro Tem Lindamood opened and closed the public hearing at 9:45 p.m. as there was no one present wishing to speak. This was a first reading; therefore, no action was taken. 5g Ordinance O-21-2180 Adopting the 2018 International Plumbing, Fuel Gas, and Mechanical Codes; and adopting the NCTCOG's respective regional amendments Mayor Pro Tem Lindamood read the caption of Ordinance O-21-2180. Based on the overall presentation given by Community Development Director Ben Bryner, there were no questions. Mayor Pro Tem Lindamood opened and closed the public hearing at 9:46 p.m. as there was no one present wishing to speak. This was a first reading; therefore, no action was taken. City Council Minutes October 4, 2021 City of Colleyville Page 11 5h Ordinance O-21-2181 Adopting the 2018 International Fire Code; and adopting the NCTCOG's respective regional amendments Mayor Pro Tem Lindamood read the caption of Ordinance O-21-2180. Based on the overall presentation given by Community Development Director Ben Bryner, there were no questions. Mayor Pro Tem Lindamood opened and closed the public hearing at 9:46 p.m. as there was no one present wishing to speak. This was a first reading; therefore, no action was taken. 5i Ordinance O-21-2182 Adopting the 2018 International Swimming Pool and Spa Code and the 2018 International Existing Building Code; and adopting the NCTCOG's respective regional amendments Mayor Pro Tem Lindamood read the caption of Ordinance O-21-2180. Councilmember Rigney stated she would like to see Section 4.11.5.2 5 “The leading edge shall be visually set apart and provided with a horizontal solid or broken stripe at least 1 inch wide on the top surface along the front leading edge of each step. This stripe shall be plainly visible to persons on the pool deck. The stripe shall be a contrasting color to the background on which it is applied, and the color shall be permanent in nature and shall be a slip-resistant surface” of the International Swimming Pool and Spa Code, exempted from enforcement. City Manager Ducay stated the ordinance will be updated to reflect the noted exemption at the next reading. Mayor Pro Tem Lindamood opened and closed the public hearing at 9:47 p.m. as there was no one present wishing to speak. This was a first reading; therefore, no action was taken. 6. RESOLUTION(S): READING AND PUBLIC HEARING Mayor Pro Tem Lindamood moved to item 6a at 7:59 p.m. 6a Resolution R-21-4657 A resolution nominating candidates to the Tarrant Appraisal District (TAD) Board of Directors Mayor Pro Tem Lindamood read Resolution R-21-4657 in its entirety. City Council Minutes October 4, 2021 City of Colleyville Page 12 Mayor Pro Tem Lindamood read a letter of recommendation from Mayor Richard Newton for the nomination of Rich DeOtte and Gary Losada to the TAD board. Gary Losada was present and asked to speak to the City Council. Mr. Losada thanked the City Council and Mayor Newton for the recommendation and noted he serves with others, but especially noted he and Rich DeOtte are like-minded and work very well together. Mr. Losada gave a review of the accomplishments he and Mr. DeOtte have been able to achieve over the last two years and answered questions of the City Council. At the request of Councilmember Dodson, Mr. Losada explained the challenges and errors with TAD’s software, the need for an audit, and the procedures, which are currently in place. He also outlined the plan going forward. Mr. Losada reminded the City Council this action is for nomination of candidates, and the City Council will have to vote by resolution in December. Mayor Pro Tem Lindamood opened and closed the public hearing at 8:16 p.m. as there was no one present wishing to speak. Councilmember Wheat made a motion to approve Resolution R-21-4657, seconded by Councilmember Rigney. The motion to approve carried by the following vote: Ayes: 6 - Mayor Pro Tem Lindamood, Councilmembers Nakamura, Wheat, Dodson, Kelley, and Rigney. Absent: 1 – Mayor Newton At 8:19 p.m. Mayor Pro Tem Lindamood returned to item 5a. 6b Resolution R-21-4658 A resolution adopting the City Council Rules of Procedure Mayor Pro Tem Lindamood read Resolution R-21-4658 in its entirety. City Secretary Christine Loven provided a brief recap of the changes to the City Council Rules of Procedure as directed by the City Council. There was no discussion. Mayor Pro Tem Lindamood opened and closed the public hearing at 9:51 p.m. as there was no one present wishing to speak. City Council Minutes October 4, 2021 City of Colleyville Page 13 Councilmember Wheat made a motion to approve Resolution R-21-4658, seconded by Councilmember Nakamura. The motion to approve carried by the following vote: Ayes: 6 - Mayor Pro Tem Lindamood, Councilmembers Nakamura, Wheat, Dodson, Kelley, and Rigney. Absent: 1 – Mayor Newton 7. CITIZEN COMMENTS Kathleen Hennessey, 5013 Stonebridge Drive, gave a talk on the bird and insect population and the City’s ponds in an effort to encourage the City to act responsibly, without poisons, when controlling insects. 8. ACTION/RESOLUTION: DISCUSSION AND CONSIDERATION OF A RESOLUTION RATIFYING COUNCIL AGENDA ACTION FOR MONDAY, OCTOBER 4, 2021 - READING AND PUBLIC HEARING - RESOLUTION R- 21-4659 This resolution was not needed. 9. ADJOURNMENT There being no further business before the City Council, Mayor Newton adjourned the meeting without objection by the City Council at 10:01 p.m. APPROVED BY A VOTE OF 7 AYES, 0 NAYS, ON THIS THE 19TH DAY OF OCTOBER 2021. Minutes taken and prepared by: Christine Loven, TRMC City Secretary