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HomeMy WebLinkAboutCity Council-Minutes-2/1/2022 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 1, 2022 WORKSESSION 5:30 PM EXECUTIVE CONFERENCE ROOM THIRD FLOOR CALL TO ORDER WS-1 Annual Crime Report WS-2 Discussion of the February 1, 2022, 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, and The Heather Nicole Bowden Trust Section 551.071 - Legal - Consultation with attorney regarding legal issues related to the CWD Solid Waste Contract 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 City Council Agenda February 1, 2022 City of Colleyville Page 2 INVOCATION: Pastor Lee Johnson, Bear Valley 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-22-4694 3. ANNOUNCEMENTS, PROCLAMATIONS, AND PRESENTATIONS Announcements of civic and charitable events Presentation of calendar events and updates Announcements of awards and recognition CALEA Accreditation Certificate presentation to Colleyville Police Department by Randy Scott, Regional Program Manager, CALEA, to Police Chief Michael Miller and Mayor Richard Newton 4. CONSENT: READING AND PUBLIC HEARING - RESOLUTION R-22-4695 4a Approval of the minutes of the regular City Council meeting of January 18, 2022 4b Approval of a construction contract with Mart, Inc., for the Senior Center Improvements Project, in an amount not to exceed $3,431,000, and authorizing the City Manager to execute the contract 4c Approval of a construction contract with HQS Construction, LLC, for the Glade Road at Bluebonnet Drive Intersection Safety Improvements Project, in an amount not to exceed $1,310,817.90, plus a construction contingency of $250,000, and authorizing the City Manager to execute the contract 4d Approval of an amendment to the Professional Services Agreement with TranSystems Corporation Consultants, amending the design parameters for the Glade Road Phase II Project to include design modifications and construction oversight required for TxDOT compliance for the Bluebonnet intersection, in an amount not to exceed $75,370.00, and authorizing the City Manager to execute the amendment 5. ORDINANCE(S): FIRST READING AND PUBLIC HEARING 5a Ordinance O-22-2190 Consideration of a Special Use Permit for a Massage Therapy use on a portion of Lot 18, Village at Colleyville Condos, located at 97 Village Lane, Suite 100, Case ZC21-030 City Council Agenda February 1, 2022 City of Colleyville Page 3 5b Ordinance O-22-2191 Request to appeal the decision by the Planning and Zoning Commission for the Consideration of a Special Use Permit for an accessory building to exceed the permitted lot coverage on Lot 6, Block 1, Western Trails Colleyville, located at 505 Tumbleweed Trail, Case ZC21-035 6. CITIZEN COMMENTS 7. ACTION/RESOLUTION: DISCUSSION AND CONSIDERATION OF A RESOLUTION RATIFYING COUNCIL AGENDA ACTION FOR TUESDAY, FEBRUARY 1, 2022 - READING AND PUBLIC HEARING - RESOLUTION R-22-4696 8. ADJOURNMENT I hereby certify this agenda was posted on City Hall bulletin boards Friday, January 28, 2022 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 1, 2022 Mayor Richard Newton called the Colleyville City Council Worksession to order on Tuesday, February 1, 2022, at 5:30 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, Police Chief Michael Miller, Assistant Police Chief Hillary Wreay, Police Captain Chuck Tinsman, Community Development Director Ben Bryner, Parks and Recreation Director Lisa Escobedo, City Attorney Whitt Wyatt, and City Secretary Christine Loven. WS-1 Annual Crime Report Police Chief Michael Miller presented the Annual Crime Report, beginning with a review of the Uniform Crime Report (UCR) objective to produce reliable statistics for law enforcement administration, operation and management. The reporting is based on eight Crime Index Offenses, which are Part 1 offenses: murder, rape, robbery, aggravated assault, burglary, theft, auto theft, and arson. Chief Miller stated the department reports the number of known index crime offenses from records of complaints from victims, reports from witnesses, and crimes discovered by the department during its operations. The resulting number of offenses known to law enforcement officials is reported without regard to whether arrests were made, stolen property recovered, or prosecution occurred. The department reports to Texas DPS, who in turn reports to the FBI. In reporting the Part 1 Crimes, the overall change is a 20 percent decrease in crime over 2020 and is the lowest rate since 1985 which can be verified. Chief Miller summarized the statistics in each category, and the resolutions. Chief Miller reviewed the 2021 activity of the department to include patrol and CID activity, and traffic crash data. He also reviewed the crime reporting changes which were required in 2019, and explained the National Incident-Based Reporting System (NIBRS) which standardizes the capture and reporting of more detailed data, and provides greater analytic flexibility. Chief Miller then reviewed some of the many accomplishments of the department within the last year. The achievements included being the recipient of two 2 of 15 agency awards by the International Association of Chiefs of Police, (IACP). Agencies of all sizes were considered for the same award categories and competition included agencies from around the world. The Colleyville Police City Council Minutes February 1, 2022 City of Colleyville Page 2 Department won the IACP/Thomson Reuters Excellence in Criminal Investigations Award for the CityXGuide case and the IACP Leadership in the Prevention of Transnational Crime for an Elder Fraud case with ties to Nigerian organized crime syndicates. Additionally, after a three and one-half year process, the Colleyville Police Department was awarded national accreditation by the Commission on Accreditation for Law Enforcement Agencies (CALEA), and is only 1 of 34 agencies in Texas to achieve CALEA accreditation, the Colleyville Police Department is one of only six agencies in Texas to hold accreditations by both CALEA and the Texas Police Chief’s Association. Chief Miller stated he is proud of his entire department, the services they provide, and the results achieved. He touched briefly on the recent terrorist attack with hostages and a gift card scam ring the department assisted in. Chief Miller thanked the City Council for providing tools and support to the department, and noted they are small but mighty. Mayor Newton and the City Council thanked Chief Miller and stated they were very proud of him and the entire department. WS-2 Discussion of the February 1, 2022, City Council regular agenda items Mayor Newton stated item 5b for a Special Use Permit has been withdrawn by the applicant and he will make an announcement at the beginning of the regular meeting. There was no further discussion and Mayor Newton adjourned the Worksession at 6:11 p.m. and called the Executive Session to order. 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, and The Heather Nicole Bowden Trust Section 551.071 - Legal - Consultation with attorney regarding legal issues related to the CWD Solid Waste Contract 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 City Council Minutes February 1, 2022 City of Colleyville Page 3 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 Newton adjourned Executive Session at 6:56 p.m. Mayor Newton called the regular meeting of the City Council to order at 7:30 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. INVOCATION: Pastor Lee Johnson, Bear Valley 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-22-4694 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 Newton and the City Council made the following announcements: Weather Alert – City preparedness for the incoming ice and snow of Thursday and Friday: City facilities will be open and first responders ready to respond to any need. Public Works will be working 24 hours/day Wednesday through Friday. Library and City Hall will be open as warming centers should there be power outages. Residents should dial 911 for emergencies, 817-743-4522 for non- emergency after hours, or City Hall at 817-503-1000 with any other concerns. COVID-19 Update –Tarrant County officials expressed cautious optimism as the recent surge in COVID-19 cases appears to be subsiding. Case counts are expected to continue declining dramatically. Hospital bed utilization has begun to decline (26% in Tarrant County; 22.65% in TSA-E region), we are likely to experience a lag of a few weeks before returning to normalcy. City Council Minutes February 1, 2022 City of Colleyville Page 4 A Time to Heal Event for the Entire Community Sponsored by the Ministerial Alliance to Be Held February – This week a sub-committee of the Ministerial Alliance met to begin planning the event with the theme - Celebrating Faith and Community, the group agreed on an event date of Monday, February 21. The event will be held at 7 p.m. in the Colleyville Center. The committee will continue to meet weekly to complete the planning which includes a cross section of the entire community. British Consulate-General Visits Colleyville – On January 19, British Consulate-General Richard Hyde met with Mayor Newton to offer support in the wake of the terrorist attack at the Congregation Beth Israel. Consulate General Hyde offered an apology for the terrible actions undertaken by a citizen of Great Britain and kind words of support for our Jewish community, CBI, and Colleyville. I greatly appreciated his visit and the support of the British government. Consulate General Hyde also visited separately with the mayors of Fort Worth, Dallas, and other local officials. Senator Ted Cruz Visits with Jewish Federation – Last week Mayor Newton hosted Senator Ted Cruz and representatives of the Jewish Federation and presidents of synagogues in this region at Colleyville City Hall to discuss the recent terror attack at Congregation Beth Israel. The City was proud to host this meeting and will be happy to assist with meeting rooms or other capabilities in the future. We will continue to bring groups together to share concerns and ideas for improving security and for healing in our community and beyond. State of the City Scheduled Moved to February 9 – The State of the City presentation by Mayor Newton has moved to Wednesday, February 9th due to the expected winter storm. Mayor Newton will present the annual State of the City on Wednesday, February 9th at the luncheon meeting of the Colleyville Chamber of Commerce, and again later that same evening for the general public will be held at the Colleyville Center. The Town Hall at the Colleyville Center will open at 6 p.m. with all departments of the City represented at tables so you can talk to them and ask them questions. Mayor Newton will give the State of the City presentation at 7 p.m. Former Studio Movie Grill Site Getting a New “Look” – Colleyville will soon be home to a new movie theater at the former Studio Movie Grill location. The new owner, Look Cinema is working with the City to open in March. Look Cinema has locations in Texas (Dallas and Arlington), California, New York, and Florida. Grapevine High School Cheerleading Makes History – The Mustang cheerleading squad won their first UIL (University Interscholastic League) Spirit State Championship on January 14, 2022. At the Fort Worth Convention Center, they made history taking home the 5A Division 1 title with the score of 93.60 (out of 100). This was their fifth year in a row to compete with their previous highest finish being last year’s second-place finish. City Council Minutes February 1, 2022 City of Colleyville Page 5 Join the Library Winter Reading Program! – There is still time to participate and join the Colleyville Public Library’s Winter Reading Program, “Snow is Falling, Books are Calling.” The fun, annual event is open to children, ages 0 – 12. Stop by the Youth Services Desk on the second floor of the Library, to pick up a book bag and punch card and the chance to win prizes when you check out books to read. The reading program will continue through Saturday, April 9, 2022. For more information, contact the Library at 817-503-1150 Colleyville Gift Card Program Update – Our most recent Colleyville Gift Card Program ended on January 1st. To date, we have redeemed 14,033 - $35 cards (6,727 1st round, 7,306 2nd round) totaling $491,155 and 382 - $50 cards ($19,100). Tarrant County Transportation Summit – Commissioner Fickes will host a Tarrant County Transportation Summit February 10, 2022, at the Hurst Convention Center… The event will run from 8 a.m. to 1:30 p.m. Topics include Transportation and Mobility Outlook for North Texas, Transformation of Texas’ Transit System, Technology in Transportation, A Case Study in Managed Lanes, Update from the Texas Demographic Center, and a special presentation from the Texas Comptroller. CALEA Accreditation Certificate presentation to Colleyville Police Department by Randy Scott, Regional Program Manager, CALEA, to Police Chief Michael Miller and Mayor Richard Newton Mr. Randy Scott, Regional Program Manager, CALEA, presented the CALEA Accreditation Certificate Colleyville Police Chief Michael Miller and Mayor Newton. Mr. Scott gave a history of the creation of CALEA and stated it was an honor for him to present this award to the Colleyville Police Department, because he is well aware of the hard work and professionalism of the department. Mayor Newton thanked the entire department and Mr. Scott. Mayor Newton also reflected on the accomplishments of the department and asked Chief Miller to give the highlights of a current gift card scam which the department is actively working. Mayor Newton also noted he was present when the Northeast Tarrant County Texas A&M Club presented a Certificate of Recognition to Police Chief Miller for his excellence in leadership and the selfless service by which he lives personally and professionally. 4. CONSENT: READING AND PUBLIC HEARING - RESOLUTION R-22- 4695 4a Approval of the minutes of the regular City Council meeting of January 18, 2022 4b Approval of a construction contract with Mart, Inc., for the Senior Center Improvements Project, in an amount not to exceed $3,431,000, and authorizing the City Manager to execute the contract City Council Minutes February 1, 2022 City of Colleyville Page 6 4c Approval of a construction contract with HQS Construction, LLC, for the Glade Road at Bluebonnet Drive Intersection Safety Improvements Project, in an amount not to exceed $1,310,817.90, plus a construction contingency of $250,000, and authorizing the City Manager to execute the contract 4d Approval of an amendment to the Professional Services Agreement with TranSystems Corporation Consultants, amending the design parameters for the Glade Road Phase II Project to include design modifications and construction oversight required for TxDOT compliance for the Bluebonnet intersection, in an amount not to exceed $75,370.00, and authorizing the City Manager to execute the amendment Mayor Newton read Resolution R-22-4695 in its entirety. Parks and Recreation Director Lisa Escobedo presented item 4b regarding the renovations of the Colleyville Senior Center. Director Escobedo introduced Mick Massey of Barker Rinker Seacat Architecture (BRS), the City’s consultant on this project, who provided a presentation recapping the project. Mayor Newton thanked Director Escobedo and Mr. Massey and stated they have done an exceptional job keeping to the project timelines and staying within budget. Mayor Newton asked if there will be doors on the back side where the new windows will be installed. Mr. Massey replied yes, there will be door access in two places. Councilmember Nakamura asked Mr. Massey if he had experience with Mart Inc., to which he stated he did not, but their references were very good. Mayor Pro Tem Lindamood stated he knows Mart, Inc. well and they are a fantastic company which provides quality work. There was brief discussion between Councilmember Wheat and City Manager Jerry Ducay regarding the possibility of the City’s Public Works Department building the new sign. It was noted all the building material should match and the City would be better served to accept the bid alternate. Public Works Director Ray Silva-Reyes presented items 4c and 4d. Regarding item 4c, Mayor Newton asked staff if the contract provides for the lowering of the hill and removal of the stop sign. Director Silva-Reyes responded yes. Mayor Newton stated this is a small but complicated project. Regarding item 4d, Councilmember Dodson stated this is a very reasonable request which will assist with all the oversight details. City Council Minutes February 1, 2022 City of Colleyville Page 7 Mayor Pro Tem Lindamood asked staff how each phase will tie in to the project. Director Silva-Reyes stated the contractors will work together to make the process seamless. There were no speakers and Mayor Newton opened and closed the public hearing at 8:38 p.m. Councilmember Nakamura made a motion to approve Resolution R-22- 4695 seconded by Councilmember Rigney. The motion to approve carried by the following vote: Ayes: 7 – Mayor Newton, Mayor Pro Tem Lindamood, Councilmembers Nakamura, Wheat, Dodson, Kelley, and Rigney. 5. ORDINANCE(S): FIRST READING AND PUBLIC HEARING 5a Ordinance O-22-2190 Consideration of a Special Use Permit for a Massage Therapy use on a portion of Lot 18, Village at Colleyville Condos, located at 97 Village Lane, Suite 100, Case ZC21-030 Mayor Newton read the caption of Ordinance O-22-2190. Community Development Director Ben Bryner presented this item requesting a Special Use Permit (SUP) to allow for a Massage Therapy use in the PUD-C Planned Unit Development - Commercial district for The Village. Director Bryner stated the massage service will be an added use to an existing spa, it will not be a separate, independent business. Director Bryner reviewed the Land Development Code for massage therapy and stated the Planning and Zoning Commission recommended approval as does staff as the proposed business should not adversely affect surrounding uses. Councilmember Dodson requested it be written into the ordinance the massage therapist must remain licensed and the SUP would be revoked if the therapist is no longer licensed. Mayor Pro Tem Lindamood stated he had read the opposed letters and stated this is an additional service provided within a currently operating business, not a stand-alone massage business. Councilmember Wheat stated she was of the same opinion. Director Bryner stated he will update the ordinance language to include the licensing requirement before the next meeting when City Council will take action. City Council Minutes February 1, 2022 City of Colleyville Page 8 There were no speakers and Mayor Newton opened and closed the public hearing at 8:46 p.m. This was a first reading, therefore no action was taken. 5b Ordinance O-22-2191 Request to appeal the decision by the Planning and Zoning Commission for the Consideration of a Special Use Permit for an accessory building to exceed the permitted lot coverage on Lot 6, Block 1, Western Trails Colleyville, located at 505 Tumbleweed Trail, Case ZC21-035 This item was withdrawn by the applicant. 6. CITIZEN COMMENTS Julia Rowland, 5900 Hunter Trail, discussed her complaints regarding L.D. Lockett Park, ditches on L.D. Lockett, erosion on Quails Path and Quality Hill, and the flood zone and bridge at Briarwood Oaks. Jenny Tice, 5801 Hunter Trail, asked City Council to review the L.D. Lockett park property and the concrete drainage ditch. 7. ACTION/RESOLUTION: DISCUSSION AND CONSIDERATION OF A RESOLUTION RATIFYING COUNCIL AGENDA ACTION FOR TUESDAY, FEBRUARY 1, 2022 - READING AND PUBLIC HEARING - RESOLUTION R-22-4696 This resolution was not needed. 8. ADJOURNMENT There being no further business before the City Council, Mayor Newton adjourned the meeting without objection by the City Council at 9:43 p.m. APPROVED BY A VOTE OF 5 AYES, 0 NAYS, ON THIS THE 15TH DAY OF FEBRUARY 2022. Minutes taken and prepared by: Christine Loven, TRMC City Secretary