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HomeMy WebLinkAboutCity Council-Minutes-5/2/2023 City of Colleyville Page 1 CITY OF COLLEYVILLE CITY COUNCIL AGENDA 100 Main Street, Colleyville, Texas, 76034 TUESDAY, MAY 2, 2023 WORKSESSION - 5:30 PM EXECUTIVE CONFERENCE ROOM THIRD FLOOR CALL TO ORDER WS-1 Update on Baylor Scott and White Hospital WS-2 Discussion of Wayfinding Signage WS-3 Discussion of the May 2, 2023, City Council regular agenda items 1. EXECUTIVE SESSION - In accordance with Texas Government Code, Chapter 551, Subchapter D Section 551.071 - Legal - Consultation with the City Attorney regarding items on the agenda or for matters in which the duty of the attorney to the governmental body under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with Chapter 551 of the Texas Code Section 551.072 - Real Estate - Deliberate the purchase, exchange, lease, or value of real property for City facilities  Right-of-Way Acquisition - Jackson Road Bridge 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 7:00 P.M. CITY COUNCIL CHAMBERS INVOCATION PLEDGE OF ALLEGIANCE: Councilmember Dodson City Council Agenda May 2, 2023 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-23-4839 3. ANNOUNCEMENTS, PROCLAMATIONS, AND PRESENTATIONS Announcements of civic and charitable events Presentation of calendar events and updates Announcements of awards and recognition Government Finance Officers Association Distinguished Budget Presentation Award to the City of Colleyville - Mayor Bobby Lindamood and Finance Director Kyle Lester 4. CONSENT: READING AND PUBLIC HEARING - RESOLUTION R-23-4840 4a Approval of the minutes of the regular City Council meeting of April 18, 2023 5. ORDINANCE(S): FIRST READING AND PUBLIC HEARING 5a Ordinance O-23-2239 Consideration of a Special Use Permit for alcoholic beverage sales for on-premises consumption on a portion of Lot 23, Village at Colleyville Condos, located at 62 Main Street, Suite 100, Case ZC23- 007 6. CITIZEN COMMENTS 7. REPORTS Planning and Zoning Commission Minutes - March 20, 2023 Planning and Zoning Commission Worksession Minutes - March 27, 2023 8. ACTION/RESOLUTION: DISCUSSION AND CONSIDERATION OF A RESOLUTION RATIFYING COUNCIL AGENDA ACTION FOR TUESDAY, MAY 2, 2023 - READING AND PUBLIC HEARING - RESOLUTION R- 23-4841 9. ADJOURNMENT City Council Agenda May 2, 2023 City of Colleyville Page 3 I hereby certify this agenda was posted on City Hall bulletin boards Friday, April 28, 2023 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 be opened for public comment and discussion at the discretion of the governing body. 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 100 Main Street, Colleyville, Texas, 76034 Tuesday, May 2, 2023 Mayor Bobby Lindamood called the Colleyville City Council Worksession to order on Tuesday, May 2, 2023, at 5:33 p.m. ROLL CALL: Mayor Bobby Lindamood, Mayor Pro Tem Kathy Wheat, and Councilmembers Brandi Elder, George Bond, George Dodson, Chuck Kelley, and Callie Rigney. ALSO PRESENT: City Manager Jerry Ducay, Assistant City Manager Mark Wood, Assistant City Manager Adrienne Lothery, Community Development Director Ben Bryner, Public Works Director Amber Beard, City Attorney Whitt Wyatt, and City Secretary Christine Loven. WS-1 Update on Baylor Scott and White Hospital Mr. Naman Mahajan, Baylor Scott and White-Grapevine President, gave an overview of the services at Baylor Scott and White, the statistics for each measure, and the impact Baylor has on the community. Mr. Mahajan reviewed the core values, comprehensive services, and awards. The City Council thanked Mr. Mahajan for the presentation and noted Colleyville appreciates the relationship between both entities. WS-2 Discussion of Wayfinding Signage Assistant City Manager Adrienne Lothery noted David Newman, MESA, was present to answer questions if necessary. Manager Lothery highlighted the first phase of the implementation plan of replacing four City generated way finding signs and replacing them with the new signage in four locations along Colleyville Boulevard at an estimated cost of $47,000. Manager Lothery discussed the digital signage along Colleyville Boulevard which would need to be vertical instead of horizontal due to a conflict with the sign size, right-of-way, and sidewalk location. The digital sign cost is estimated at approximately $41,000. There was general discussion of the locations and the digital sign. City Council directed staff to move forward with going out to bid on the signage. WS-3 Discussion of the May 2, 2023, City Council regular agenda items There was no discussion. City Council Minutes May 2, 2023 City of Colleyville Page 2 Mayor Lindamood adjourned the Worksession at 6:00 p.m. and called the Executive Session to order at 6:01 p.m. 1. EXECUTIVE SESSION - In accordance with Texas Government Code, Chapter 551, Subchapter D Section 551.071 - Legal - Consultation with the City Attorney regarding items on the agenda or for matters in which the duty of the attorney to the governmental body under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with Chapter 551 of the Texas Code Section 551.072 - Real Estate - Deliberate the purchase, exchange, lease, or value of real property for City facilities  Right-of-Way Acquisition - Jackson Road Bridge 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 Lindamood adjourned the Executive Session at 6:48 p.m. Mayor Lindamood called the regular meeting of the City Council to order at 7:01 p.m. and called the roll. ROLL CALL: Mayor Bobby Lindamood, Mayor Pro Tem Kathy Wheat, and Councilmembers Brandi Elder, George Bond, George Dodson, Chuck Kelley, and Callie Rigney. INVOCATION: Pastor Mike Dawson, First United Methodist PLEDGE OF ALLEGIANCE: Councilmember Dodson 2. EXECUTIVE SESSION READING AND PUBLIC HEARING: CONSIDER AND TAKE ANY ACTION(S) NECESSARY RELATIVE TO ITEMS DISCUSSED IN EXECUTIVE SESSION - RESOLUTION R-23-4839 This resolution was not needed. City Council Minutes May 2, 2023 City of Colleyville Page 3 3. ANNOUNCEMENTS, PROCLAMATIONS, AND PRESENTATIONS Announcements of civic and charitable events Presentation of calendar events and updates Announcements of awards and recognition Mayor Lindamood and the City Council made announcements regarding City and community events. Government Finance Officers Association Distinguished Budget Presentation Award to the City of Colleyville - Mayor Bobby Lindamood and Finance Director Kyle Lester Mayor Lindamood asked Finance Director Kyle Lester to join him as he explained the Government Finance Officers Association of the United States and Canada (GFOA) has awarded the City the Distinguished Budget Presentation Award for the Fiscal Year 2022 budget, making this the 29th year the City has been recognized with this honor. Mayor Lindamood stated the award is “a testament to the City’s commitment to producing annual reports that evidence the spirit of full disclosure and transparency. He and the City Council thanked Director Lester and his staff for the exceptional work. 4. CONSENT: READING AND PUBLIC HEARING - RESOLUTION R-23-4840 4a Approval of the minutes of the regular City Council meeting of April 18, 2023 Mayor Lindamood read Resolution R-23-4840 in its entirety. The public hearing was opened and closed without anyone speaking. Councilmember Dodson made a motion to approve Resolution R-23-4840, seconded by Mayor Pro Tem Wheat. The motion was approved by the following vote: Ayes: 7 – Mayor Lindamood, Mayor Pro Tem Wheat, and Councilmembers Elder, Bond, Dodson, Kelley, and Rigney. 5. ORDINANCE(S): FIRST READING AND PUBLIC HEARING 5a Ordinance O-23-2239 Consideration of a Special Use Permit for alcoholic beverage sales for on- premises consumption on a portion of Lot 23, Village at Colleyville Condos, located at 62 Main Street, Suite 100, Case ZC23-007 Mayor Lindamood read the caption of Ordinance O-23-2239. City Council Minutes May 2, 2023 City of Colleyville Page 4 Community Development Director Ben Bryner presented the SUP request for the restaurant La Penela. He noted this restaurant would be the owners first in the United States, as they own restaurants in La Coruna, Madrid, Barcelona, and Paris. There were no questions; however, the restaurant manager was present. Mayor Lindamood opened and closed the public hearing without anyone speaking. This was a first reading; therefore, no action was taken. 6. CITIZEN COMMENTS Kathy Hadley, 204 Timberline Drive North, discussed Glade Road pavement markers, suggested adding greenery in the Glade/Jackson Road roundabout, complimented the Church Street medians, and thanked the Mayor and City Council for recognizing her mother’s 100th birthday. Mayor Lindamood acknowledged Mr. Harold Ledbetter being in the audience. 7. REPORTS Planning and Zoning Commission Minutes - March 20, 2023 Planning and Zoning Commission Worksession Minutes - March 27, 2023 There was no action taken. 8. ACTION/RESOLUTION: DISCUSSION AND CONSIDERATION OF A RESOLUTION RATIFYING COUNCIL AGENDA ACTION FOR TUESDAY, MAY 2, 2023 - READING AND PUBLIC HEARING - RESOLUTION R-23- 4841 This resolution was not needed. 9. ADJOURNMENT There being no further business before the City Council, Mayor Lindamood adjourned the meeting without objection by the City Council at 7:34 p.m. APPROVED BY A VOTE OF 7 AYES, 0 NAYS, ON THIS THE 16TH DAY OF MAY 2023. Minutes taken and prepared by: Christine Loven, TRMC City Secretary