HomeMy WebLinkAboutCity Council-Minutes-12/8/2001
MINUTES OF THE
COLLEYVILLE CITY COUNCIL MEETING
DECEMBER 18, 2001
5:00 P.M. - PRE-COUNCIL AGENDA
The Pre-Council meeting of the Colleyville City Council was called to order by Mayor
Donna Arp on December 18, 2001, at 5:12 p.m.
ROLL CALL:
Councilpersons Joe Hocutt, Brad Rice, Dana Feldman, Richard
Newton I and Mayor Pro Tem Tigue. Mayor Donna Arp, City
Manager Bill Lindley, Deputy City Manager Dianne McWethy,
Interim Public Services Director Keith Fisher, Community
Development Manager, Interim Public Works Manager Kelly
Howell, Administrative Assistant Cindy Martin, Financial Analyst
Collin Booth, Economic Development Manager Mike Soab, and
Records Manager Matt Denton.
PC-1. Discussion of December 18, 2001, City Council Regular Agenda Items
Item 7, Ordinance 0-01-1317 - Approval of an amendment to Chapter 18 of the
Colleyville Code of Ordinances regarding adoption of the 2000 Edition of the
International Building Code with the local amendments recommended by the Regional
Codes committee of the North Central Texas Council of Government, Case G-01-019
Discussion ensued regarding amendments to the proposed Ordinance.
Item 6, Ordinance 0-01-1314 - Consideration of amendments to Chapter 9 of the Land
Development Code regarding Perimeter Street Improvement Requirements, Case Z-01-
022
Discussion ensued regarding amendments to the proposed Ordinance and the formula
for calculating perimeter street fees.
-_.-,-------,-_.,~-_.... -'---'-,.-'--'_.'"'.'-~._.._-'_.-
CITY COUNCIL MINUTES
DECEMBER 18, 2001
Item 13, Resolution R-01-1879, Approval of AT&T Basic Cable Rates
Deputy City Manager Dianne McWethy provided an overview of the rate schedule and
the service level of AT&T cable service.
PC-2. Discussion of City of Colleyville Annual Work Plan
There was no discussion regarding this item.
The meeting was adjourned at 5:56 p.m.
The regular meeting of the Colleyville City Council was called to order by Mayor Donna
Arp on December 18, 2001, at 7:41 p.m.
ROLL CALL:
Councilpersons Joe Hocutt, Brad Rice, Dana Feldman, Richard
Newton and Mayor Pro Tem Ginny Tigue were present. Mayor
Donna Arp, City Manager Bill Lindley, Deputy City Manager Dianne
McWethy, Interim Public Services Director Keith Fisher, Community
Development Manager Barry LeBaron, Project Manager Clayton
Husband, Administrative Assistant Cindy Martin, Bob Younger,
Building Official and Records Manager Matt Denton were also
present.
1. EXECUTIVE SESSION - In accordance with Texas Government Code Chapter
551, Subchapter 0
Sec. 551.071 -
Consultation with Attorney on Legal Issues Raised by Public
Hearing or Action Items on the Agenda
Property Lease - 5100 Colleyville Boulevard
Property Acquisition - Fire Station
Property - Proposed Sale of Land - 5209 Colleyville
Boulevard
Property Acquisition - 1713 Glade Road
Sec. 551.072 -
Sec. 551.072 -
Sec. 551.072 -
Sec. 551.072 -
Mayor Arp explained that the Executive Session had been called in accordance Texas
Government Code Chapter 551, Subchapter 0, Section 551.071 - Legal, Section
551.072 - Property Acquisition, and Section 551.074 - Personnel. She further
explained that there would be no decisions made or action taken during this time. The
meeting was recessed at 6:50 p.m., and reconvened at 7:41 p.m.
2
CITY COUNCIL MINUTES
DECEMBER 18, 2001
The invocation was given by Sister Dorothy Eggering of Good Shepherd Catholic
Church, after which Ross Foster led the Pledge.
2. CORRESPONDENCE, MISCELLANEOUS REPORTS OF MEETINGS
ATTENDED BY THE COUNCIL AND CITY OFFICIALS, AND
ANNOUNCEMENTS, PROCLAMATIONS, OR PRESENTATIONS
Mayor Arp stated that due to the holiday season and in consideration of persons
attending the meeting, the Council would move item 9 to Item 6 and Item 12 to Item 7.
Mayor Arp also informed the public that she would have to leave the meeting around
9:00 p.m. and Mayor Pro Tem Tigue would preside for the remainder of the meeting.
CONSENT:
3. READING AND PUBLIC HEARING - Resolution R-01-1874 Consent Items:
a. Approval of minutes of the regular City Council meeting of December 4,
2001
b. Approval of minutes of the City Council Worksession of December 6, 2001
c. Approval of Broker/Dealer Firms on an annual basis for investment
purchases
Mayor Arp opened the public hearing and read Resolution R-01-1874 in its entirety.
There was no one present wishing to speak concerning this item and Mayor Arp closed
the public hearing.
Richard Newton asked if the Resolution should include the names of the broker/dealer
firms. The City Attorney stated that the resolution did not have to include the names of
the broker/dealer firms.
Mayor Pro Tem Tigue moved to approve Resolution R-01-1874.
Councilman Hocutt seconded the motion.
Ayes: Councilpersons Hocutt, Rice, Feldman, Newton and Mayor Pro Tem Tigue
Nays: None
Mayor Arp declared the motion carried.
3
CITY COUNCIL MINUTES
DECEMBER 18, 2001
PUBLIC HEARINGS:
4. SECOND READING AND PUBLIC HEARING - Ordinance 0-01-1314 -
Consideration of amendments to Chapter 9 of the Land Development Code
regarding Perimeter Street Improvement Requirements, Case Z-01-022
Mayor Arp opened the public hearing and read the caption of Ordinance 0-01-1314.
There was no one present wishing to speak concerning this item and Mayor Arp closed
the public hearing.
Mayor Pro Tem Tigue provided an overview of the Council's desires to address this
issue.
Discussion ensued regarding the history of the waiver of perimeter street fees, the loss
of an estimated $1 million in revenues and the perimeter fees for a 350-foot lot based
on 50% of the total, for a cost of $24,387.
Mayor Pro Tem Tigue moved to approve Ordinance 0-01-1314.
Councilman Rice seconded the motion.
Ayes: Councilpersons Hocutt, Rice, Feldman and Mayor Pro Tem Tigue
Nays: Councilperson Newton
Mayor Arp declared the motion carried.
5. SECOND READING AND PUBLIC HEARING - Ordinance 0-01-1315 - A
Zoning Change from AG to R40 (single family residential) requested by Donald
C. Wilson on 1.4 acres located at 5102 Montclair Drive on the west side of the
street, Case Z-O 1-026
Mayor Arp opened the public hearing and read the caption of Ordinance 0-01-1315.
There was no one present wishing to speak concerning this item and Mayor Arp closed
the public hearing.
Councilman Feldman moved to approve Ordinance 0-01-1315.
Councilman Newton seconded the motion.
Ayes: Councilpersons Hocutt, Rice, Feldman, Newton and Mayor Pro Tem Tigue
Nays: None
Mayor Arp declared the motion carried.
4
CITY COUNCIL MINUTES
DECEMBER 18,2001
6. SECOND READING AND PUBLIC HEARING - Ordinance 0-01-1316 -
Amendments to the Land Development Code regarding Special Use Permit
requirements for land uses in CC2 Shopping Center zoning district requested by
the City of Colleyville, Case Z-01-027
Mayor Pro Tem Tigue opened the public hearing and read the caption of Ordinance 0-
01-1316.
Mr. Bruce Jackson, 4408 Colleyville Boulevard, speaking on behalf of Colleyville Animal
Clinic, requested an exemption from the CC2 for an SUP permit or removal of an SUP
permit for a Veterinarian office with kennels.
There were no others present wishing to speak concerning this item and Mayor Arp
closed the public hearing.
Councilman Rice moved to table Ordinance 0-01-1316, to provide an opportunity to
notify CC2 property owners.
Councilman Feldman seconded the motion.
Ayes: Councilpersons Hocutt, Rice, Feldman, Newton and Mayor Pro Tem Tigue
Nays: None
Mayor Pro Tem Tigue declared the motion carried.
City Manager Bill Lindley reviewed the process of notifying property owners of CC2
zoning and stated that Homeowners Association representatives would also be notified
of this proposed change to the Land Development Code. Councilman Rice stated that
this process exceeds the notification requirements.
Mayor Pro Tem Tigue requested that staff review the proposed amendments to the
Land Development Code regarding Special Use Permit requirements for land uses in
CC2 Shopping Center zoning districts and reviewed current uses that require a SUP.
Discussion ensued regarding SUP requirements for properties adjacent to residential
neighborhoods and the impact of certain businesses on residential neighborhoods. City
Attorney Ross Foster stated that an SUP zoned property maintains the same zoning if
the property is sold.
7. SECOND READING AND PUBLIC HEARING - Ordinance 0-01-1317 -
Approval of an amendment to Chapter 18 of the Colleyville Code of Ordinances
regarding adoption of the 2000 Edition of the International Building Code, with
the local amendments recommended by the Regional Codes Committee of the
North Central Texas Council of Government, Case G-01-019
5
, ---~-----.--._--..----~.----,..T""...-.-.-.------..
CITY COUNCIL MINUTES
DECEMBER 18, 2001
Mayor Pro Tem Tigue opened the public hearing and read the caption of Ordinance 0-
01-1317.
There was no one present wishing to speak concerning this item and Mayor Pro Tem
Tigue closed the public hearing.
Councilman Feldman moved to approve Ordinance 0-01-1317, as amended to include
the following: R902.3 Minimum Roof Class. All roof coverings shall be a minimum
Class C. All individual replacement shingles or shakes shall be a minimum Class C.
Exception: Non-classified roof coverings shall be permitted on building of U
occupancies having not more than 120 sq. ft. of projected roof area. When
exceeding 120 sq. ft. of projected roof area, buildings of U occupancies may use
non-rated non-combustible coverings.
Section R907.1; add a sentence to read as follows: All individual replacement shingles
or shakes shall comply with Section R902.3.
Councilman Rice seconded the motion.
Staff reviewed the process for developing proposed amendments to Chapter 18 of the
Colleyville Code of Ordinances and adoption of the 2000 Edition of the International
Building Code.
Discussion ensued regarding high-rise building height and sprinkler systems.
Ayes: Councilpersons Hocutt, Rice, Feldman, Newton and Mayor Pro Tem Tigue
Nays: None
Mayor Pro Tem Tigue declared the motion carried.
8. SECOND READING AND PUBLIC HEARING - Ordinance 0-01-1318 -
Providing for the taxation of leased motor vehicles pursuant to Texas Tax Code,
Section 11.252
Mayor Pro Tem Tigue opened the public hearing and read the caption of Ordinance 0-
01-1318.
There was no one present wishing to speak concerning this item and Mayor Pro Tem
Tigue closed the public hearing.
Discussion ensued regarding the impact of the ordinance on the City and the purpose of
the taxation of leased motor vehicles.
6
~- '''-.,~~..... ._~_.._.. ....-.. ..... ......,
CITY COUNCIL MINUTES
DECEMBER 18, 2001
Councilman Feldman moved to approve Ordinance 0-01-1318.
Councilman Rice seconded the motion.
Councilman Hocutt stated that passage of this ordinance reserves the city's right to
impose this tax in the future.
Ayes: Councilpersons Hocutt, Rice, Feldman, and Mayor Pro Tem Tigue
Nays: Newton
Mayor Pro Tem Tigue declared the motion carried.
9. SECOND READING AND PUBLIC HEARING - Ordinance 0-01-1319 - A
Zoning Change from R20 to PUD-R requested by Claire Edwards, on Lot 18,
Block 3, Andy Felps Addition located on the northeast corner of Cheeksparger
Road and Felps Drive, Case Z-01-029
Mayor Arp opened the public hearing and read the caption of Ordinance 0-01-1319.
Ms. Olivia Locker, 116 Cheek Sparger Road, Mr. Randy Knight, 4205 Felps Drive, Mr.
Paul Dennie 200 Cheek Sparger Road, Ms. Peggy Dennie, 200 Cheek Sparger Road,
Ms. Virginia Garrett, 128 Cheek Sparger Road, and Mr. Paul Fisher, 6828 Hadley spoke
in favor the proposed ordinance.
Mr. Steve Lundgren, 4002 Steeplechase Drive, Mr. Brian Dunn, 3809 Felps Drive, Ms.
Marie Peters, 4000 Steeplechase Drive, Ms. Lorna Sills 412 Greenbriar Lane, Ms.
Wanda Knight, 3917 Felps Court, Mr. Steven Knight, 3917 Felps Court, Mr. Tim Robert,
215 Cheek Sparger Road, Ms. Denise Robert, 215 Cheek Sparger Road, and Mr. Kurt
Barrett, President and representative of Bridlewood Homeowers Association, 4102
Wellington Drive, spoke in opposition to the proposed ordinance.
There were no others present wishing to speak concerning this item and Mayor Arp
closed the public hearing.
Attorney Mike Newman, 2601 Airport Freeway, Suite 300, representing Claire Edwards
provided an overview of the zoning request and related issues. Applicant Claire
Edwards addressed the Council regarding this zoning request. Ms. Edwards also
discussed plans for development of an Andy Felps Homeowners Association. Ms.
Edwards read into the record a statement representing the Andy Felps Addition
homeowners.
7
_,,_,.' "'_'~'_'_'_~"W_'H.,.~_.,._~"...^_~_~.~~.
CITY COUNCIL MINUTES
DECEMBER 18, 2001
Discussion ensued regarding the concerns presented by proponents and opponents of
the proposed zoning case, including traffic, zoning, tree preservation, property
restrictions related to the proposed use and the 25% rule related to business use and
the residency requirement.
Mayor Pro Tem Tigue moved to deny Ordinance 0-01-1319.
Councilman Brad Rice seconded the motion.
Councilman Newton requested that the applicant, Ms. Edwards, respond to the 53% for
business use as provided under the proposed ordinance and asked Ms. Edwards if she
would be able to comply with the 25% requirement. Ms. Edwards indicated current use
is proposed for 36%. Councilman Newton asked if she could comply with the 25%
requirement and Ms. Edwards stated that she would need at least 30%.
Mayor Arp reminded the Council that a supermajority vote is required due to Planning
and Zoning Commission's denial of the zoning request.
City Attorney Ross Foster clarified that the sale of the property would not affect the
zoning of this property.
Staff clarified the regulations for home-based businesses: 1) no employee outside the
home coming to the place of work: 2) no more than 25% of home used for business
use; and 3) no traffic impact on the neighborhood. Barry LeBaron, Community
Development Manager, clarified the process of handling a home-based business
complaint and the definition of a home-based business.
Discussion ensued regarding issues associated with rezoning such as the master plan,
residency requirements, percentage of use, outside employees, number of Colleyville
home-based businesses and potential domino impact on future properties.
Ayes: Councilpersons Hocutt, Rice, Feldman and Mayor Pro Tem Tigue
Nays: Councilman Newton
Mayor Arp declared the motion denied.
10. READING AND PUBLIC HEARING - Resolution R-01-1876 - Allowing the City
to accept proposals from and award a bank depository contract to a Texas
financial institution outside the City limits
Mayor Pro Tem Tigue opened the public hearing and read Resolution R-01-1876 in its
entirety.
8
~-'--r--'-'-'------""'-"
CITY COUNCIL MINUTES
DECEMBER 18, 2001
There was no one present wishing to speak concerning this item and Mayor Pro Tem
Tigue closed the public hearing.
Discussion ensued regarding requirements for accepting proposals from and award a
bank depository contract to a Texas financial institution outside the City limits and
included defining the proposal process.
Councilman Hocutt moved to approve Resolution R-01-1876.
Councilman Rice seconded the motion.
Ayes: Councilpersons Hocutt, Rice, Feldman, Newton and Mayor Pro Tem Tigue
Nays: None
Mayor Pro Tem Tigue declared the motion carried.
11. READING AND PUBLIC HEARING - Resolution R-01-1877 - Approval of
Railroad Controls Limited to install railroad crossing warning devices at John
McCain Road, Pleasant Run Road and Bransford Road
Mayor Pro Tem Tigue opened the public hearing and read Resolution R-01-1877 in its
entirety.
There was no one present wishing to speak concerning this item and Mayor Pro Tem
Tigue closed the public hearing.
Mayor Pro Tem Tigue reviewed federal regulations and the installation of dual gates.
Councilman Newton moved to approve Resolution R-01-1877.
Councilman Feldman seconded the motion.
Staff stated that dual gates at John McCain Road will be installed with the realignment
of John McCain Road.
Ayes: Councilpersons Hocutt, Rice, Feldman, Newton and Mayor Pro Tem Tigue
Nays: None
Mayor Pro Tem Tigue declared the motion carried.
This item was moved to Item 7.
9
--"----,----~-----~-----~----,-r_-,----------.,..
"-,..-.--
CITY COUNCIL MINUTES
DECEMBER 18, 2001
12. READING AND PUBLIC HEARING - Resolution R-01-1878 - Consideration of
appointments to the Parks and Recreation Advisory Board
Mayor Arp opened the public hearing and read Resolution R-01-1878 in its entirety.
There was no one present wishing to speak concerning this item and Mayor Arp closed
the public hearing.
Mayor Arp opened the floor for nominations.
Councilman Hocutt nominated Bill Mitchell for Place 2.
There were no other nominations made.
Mayor Arp declared that Bill Mitchell will serve in Place 2.
Councilman Rice nominated James Messina for Place 4.
Councilman Newton nominated Rich Hendler for Place 4.
There were no other nominations made.
James Messina - Councilpersons Rice, Feldman, Hocutt and Mayor Pro Tem Tigue
Rich Hendler - Councilman Newton
Mayor Arp declared that James Messina will serve in Place 4.
Councilman Feldman nominated Meg Davis for Place 6.
Councilman Newton nominated Rich Hendler for Place 6.
There were no other nominations made.
Meg Davis - Councilpersons Rice, Feldman, Hocutt and Mayor Pro Tem Tigue
Rich Hendler - Councilman Newton
Mayor Arp declared that Meg Davis will serve in Place 6.
Councilman Newton nominated Karen Birkes for Place 8.
Councilman Hocutt nominated Gil Turner for Place 8.
There were no other nominations made.
10
"-----------"-""-r-
CITY COUNCIL MINUTES
DECEMBER 18, 2001
Gil Turner - Councilpersons Rice, Feldman, Hocutt and Mayor Pro Tem Tigue
Karen Birkes - Councilman Newton
Mayor Arp declared that Gil Turner will serve in Place 8.
Councilman Feldman moved to approve Resolution R-01-1878.
Councilman Rice seconded the motion.
Ayes: Councilpersons Hocutt, Rice, Feldman, Newton and Mayor Pro Tem Tigue
Nays: None
Mayor Arp declared the motion carried.
13. READING AND PUBLIC HEARING - Resolution R-01-1879- Approval of AT &
T Basic Cable Rates
The Council passed on this item to provide an opportunity for staff to conduct additional
research.
This item was moved to Item 8.
TABLED ITEMS:
14. CONSIDERATION OF ORDINANCE 0-01-1298 - Approval of a city limit line
adjustment between the City of Colleyville and the City of Hurst on 1.4 acres of
land at the common city limit line and the end of Live Oak Drive, Case G-01-014
Mayor Pro Tem Tigue opened the public hearing and read the caption of Ordinance 0-
01-1298.
There was no one present wishing to speak concerning this item and Mayor Arp closed
the public hearing.
Councilman Feldman moved to remove Ordinance 0-01-1298 from the Table.
Councilman Newton seconded the motion.
Ayes: Councilpersons Hocutt, Rice, Feldman, Newton and Mayor Pro Tem Tigue
Nays: None
Mayor Pro Tem Tigue declared the motion carried.
11
._.,,----'~--'~-----~---'
CITY COUNCIL MINUTES
DECEMBER 18, 2001
Mr. Brad Scott, applicant, was present to answer questions of the Council.
Councilman Rice moved to approve Ordinance 0-01-1298.
Councilman Feldman seconded the motion.
Ayes: Councilpersons Hocutt, Rice, Feldman, Newton and Mayor Pro Tem Tigue
Nays: None
Mayor Pro Tem Tigue declared the motion carried.
STAFF REPORTS:
15. MONTHLY FINANCIAL REPORT
There was no action taken on this item.
REPORTS
16. LIBRARY BOARD MINUTES - November 8,2001
ZONING BOARD OF ADJUSTMENT MINUTES - November 13, 2001
PLANNING AND ZONING COMMISSION MINUTES - November 26, 2001
There was no action taken on this item.
17. CITIZEN COMMENTS/PRESENTATIONS REGARDING ITEMS NOT ON THE
AGENDA
Ms. Linda Baker, 404 McDonwell School Road, spoke to the Council concerning
comments in the newspaper alleging a conflict of interest regarding her application for
the McPherson Park Master Plan Committee. Ms. Baker stated that she did not have a
conflict of interest. Councilman Newton stated that he confirmed with City Attorney
Ross Foster that there was no conflict of interest.
ACTION/RESOLUTION:
18. DISCUSSION AND CONSIDERATION OF A RESOLUTION RATIFYING
COUNCIL AGENDA ACTION FOR THE MEETING OF DECEMBER 18, 2001 -
Reading and Public Hearing - Resolution R-01-1880
This item was not needed.
12
CITY COUNCIL MINUTES
DECEMBER 18, 2001
ADJOURNMENT:
19. ADJOURNMENT
There being no further business before the City Council, Councilman Feldman moved to
adjourn.
Councilman Rice seconded the motion.
Ayes: Councilpersons Hocutt, Rice, Feldman, Newton and Mayor Pro Tem Tigue
Nays: None
Mayor Pro Tem Tigue declared the meeting adjourned at 11: 1 0 p.m.
APPROVED THIS
AYES,
DAY OF
NAYS AND
2002 BY A VOTE OF
ABSTENTIONS.
Minutes taken and prepared by:
Dianne McWethy
Deputy City Manager
13
---r- .