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HomeMy WebLinkAboutCity Council-Minutes-2/18/2025 City of Colleyville Page 1 CITY OF COLLEYVILLE CITY COUNCIL AGENDA 100 Main Street, Colleyville, Texas, 76034 TUESDAY, FEBRUARY 18, 2025 WORKSESSION 5:30 PM EXECUTIVE CONFERENCE ROOM THIRD FLOOR CALL TO ORDER WS-1 Fire Department Update WS-2 Colleyville Challenge Coin WS-3 Discussion of the February 18, 2025, 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 - Receive legal advice from the City's legal counsel regarding the May 2025 Bond Election Section 551.072 - Real Estate - Deliberate the purchase, exchange, lease, or value of real property for City facilities 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: Bishop Edward Smyth of the Colleyville Ward of the Church of Jesus Christ of Latter-day Saints PLEDGE OF ALLEGIANCE: City Attorney Whitt Wyatt City Council Agenda February 18, 2025 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-25-5014 3. ANNOUNCEMENTS, PROCLAMATIONS, AND PRESENTATIONS 4. CONSENT: READING AND PUBLIC HEARING - RESOLUTION R-25-5015 4a Approval of the minutes of the regular City Council meeting of February 4, 2025 4b Approval of a Professional Services Agreement with Kimley Horn and Associates, Inc., in an amount not to exceed $152,000.00 for the design of the Bedford Road at Cheek-Sparger Road Roundabout, and authorizing the City Manager to execute the agreement 4c Approval of the sale of property, seized items, found items, obsolete and non-serviceable equipment 5. ITEMS NOT FOR CITY COUNCIL ACTION 5a Monthly Financial Report - January 2025 6. ORDINANCE(S): SECOND READING AND PUBLIC HEARING 6a Ordinance O-25-2319 Consideration of a rezoning from PUD-C Planned Unit Development – Commercial to PUD-C Planned Unit Development – Commercial on Tract 2A and a portion of an abandoned street, Abstract 963, Absalom J. Lott Survey, being located at 6521 Colleyville Boulevard, Case ZC24- 031 7. CITIZEN COMMENTS 8. REPORTS Colleyville Center Advisory Minutes - November 18, 2024 Planning and Zoning Commission Minutes - January 13, 2025 Planning and Zoning Commission Minutes - January 27, 2025 9. ACTION/RESOLUTION: DISCUSSION AND CONSIDERATION OF A RESOLUTION RATIFYING COUNCIL AGENDA ACTION FOR TUESDAY, FEBRUARY 18, 2025 - READING AND PUBLIC HEARING - RESOLUTION R-25-5016 City Council Agenda February 18, 2025 City of Colleyville Page 3 10. ADJOURNMENT I hereby certify this agenda was posted on City Hall bulletin boards Friday, February 14, 2025, 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 817.503.1130, 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, FEBRUARY 18, 2025 Mayor Pro Tem Brandi Elder called the Colleyville City Council Worksession to order on Tuesday, February 18, 2025, at 5:30 p.m. ROLL CALL: Mayor Pro Tem Brandi Elder, Deputy Mayor Pro Tem Scotty Richardson, and Councilmembers Mark Alphonso, Kimberly Holt Gunderson, and Tim Raine. ABSENT: Mayor Bobby Lindamood and Councilmember Ben Graves. ALSO PRESENT: City Manager Jerry Ducay, Assistant City Manager Mark Wood, Assistant City Manager Adrienne Lothery, Fire Chief Mark Cantrell, Assistant Fire Chief Tim Folden, Community Development Director Ben Bryner, Finance Director Cassie Smith, Public Works Director Amber Beard, City Attorney Whitt Wyatt, and City Secretary Christine Loven. WS-1 Fire Department Update Fire Chief Mark Cantrell reviewed the department’s awards, accomplishments, equipment, and technology. He then discussed remodels at each of the three stations, and the statewide mobilizations the department has participated in, and community outreach programs. He reviewed annual call statistics and responses and explained the analytics. Chief Cantrell also discussed the health and wellness of fire fighters, noting fire fighters are 2.2 times more likely to have cancer, and five times more likely to commit suicide. WS-2 Colleyville Challenge Coin Assistant City Manager Adrienne Lothery presented the history of challenge coins and their use and introduced the City of Colleyville Challenge Coins, which have been distributed to the City Council. WS-3 Discussion of the February 18, 2025, City Council regular agenda items There was no discussion of this item. Mayor Pro Tem Elder closed the Worksession at 6:05 p.m. and called the Executive Session to order. City Council Minutes February 18, 2025 City of Colleyville Page 2 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 - Receive legal advice from the City's legal counsel regarding the May 2025 Bond Election Section 551.072 - Real Estate - Deliberate the purchase, exchange, lease, or value of real property for City facilities 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 Elder adjourned Executive Session at 6:52 p.m. Mayor Pro Tem Elder called the regular meeting of the City Council to order at 7:00 p.m. and called the roll. ROLL CALL: Mayor Pro Tem Brandi Elder, Deputy Mayor Pro Tem Scotty Richardson, and Councilmembers Mark Alphonso, Kimberly Holt Gunderson, and Tim Raine. ABSENT: Mayor Bobby Lindamood and Councilmember Ben Graves. INVOCATION: Bishop Edward Smyth of the Colleyville Ward of the Church of Jesus Christ of Latter-day Saints 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-25-5014 This Resolution was not needed. 3. ANNOUNCEMENTS, PROCLAMATIONS, AND PRESENTATIONS Mayor Pro Tem Elder and the City Council provided announcements regarding community news and upcoming events. City Council Minutes February 18, 2025 City of Colleyville Page 3 4. CONSENT: READING AND PUBLIC HEARING - RESOLUTION R-25-5015 4a Approval of the February 4, 2025, City Council Minutes 4b Approval of a Professional Services Agreement with Kimley Horn and Associates, Inc., in an amount not to exceed $152,000.00 for the design of the Bedford Road at Cheek-Sparger Road Roundabout, and authorizing the City Manager to execute the agreement 4c Approval of the sale of property, seized items, found items, obsolete and non-serviceable equipment Mayor Pro Tem Elder read Resolution R-25-5015 in its entirety. Public Works Director Amber Beard presented items 4b and 4c and answered questions of the City Council. Mayor Pro Tem Elder opened and closed the public hearing without any speakers. Councilmember Alphonso made a motion to approve Resolution R-25-5015, seconded by Councilmember Holt Gunderson. The motion was approved by the following vote: Ayes: 5 – Mayor Pro Tem Elder, Deputy Mayor Pro Tem Richardson, and Councilmembers Mark Alphonso, Kimberly Holt Gunderson, and Tim Raine. Absent: 2 - Mayor Lindamood and Councilmember Ben Graves. 5. ITEMS NOT FOR CITY COUNCIL ACTION 5a Monthly Financial Report - January 2025 Finance Director Cassie Smith stated sales tax reported in February for December collections is up 20.16% year-over-year, bringing the City’s total to 8.7% over last year. She then reviewed the General Fund, sales and property tax collections, debt service, and all remaining major funds. 6. ORDINANCE(S): SECOND READING AND PUBLIC HEARING 6a Ordinance O-25-2319 Consideration of a rezoning from PUD-C Planned Unit Development – Commercial to PUD-C Planned Unit Development – Commercial on Tract 2A and a portion of an abandoned street, Abstract 963, Absalom J. Lott Survey, being located at 6521 Colleyville Boulevard, Case ZC24-031 City Council Minutes February 18, 2025 City of Colleyville Page 4 Mayor Pro Tem Elder read the caption of Ordinance O-25-2319. Community Development Director Ben Bryner presented the rezoning request to create a new PUD, which would allow for the development of a new office warehouse business park. The current PUD was approved in 2003 and allows for an auto repair shop, with numerous other sub-uses to include truck rental, landscaping contractor with outside storage, one single-family residential unit, and the outside storage of recreational vehicles, boats, automobiles, and vans. Director Bryner stated if approved, the proposed PUD allows a new configuration and use, per the statement of planning objectives, the applicant is requesting to allow for the development of a commercial business park which provides for flex spaces to be used by small businesses. As part of the development, the developers would re-pave the abandoned Ross Downs Drive and provide for a 24’ fire lane. Director Bryner noted the applicant has provided an enhanced elevation drawing with additional brick in contrasting color to enhance the building aesthetics. Applicant Girish Narayan was available to answer questions. Mayor Pro Tem Elder opened and closed the public hearing without any speakers. Councilmember Holt Gunderson made a motion to approve Ordinance O-25- 2319, seconded by Councilmember Raine. The motion was approved by the following vote: Ayes: 5 – Mayor Pro Tem Elder, Deputy Mayor Pro Tem Richardson, and Councilmembers Mark Alphonso, Kimberly Holt Gunderson, and Tim Raine. Absent: 2 - Mayor Lindamood and Councilmember Ben Graves. 7. CITIZEN COMMENTS There was none present wishing to speak. 8. REPORTS Colleyville Center Advisory Minutes - November 18, 2024 Planning and Zoning Commission Minutes - January 13, 2025 Planning and Zoning Commission Minutes - January 27, 2025 There was no discussion of this item. City Council Minutes February 18, 2025 City of Colleyville Page 5 9. ACTION/RESOLUTION: DISCUSSION AND CONSIDERATION OF A RESOLUTION RATIFYING COUNCIL AGENDA ACTION FOR TUESDAY, FEBRUARY 18, 2025 - READING AND PUBLIC HEARING - RESOLUTION R-25-5016 This resolution was not needed. 10. ADJOURNMENT There being no further business before the City Council, Mayor Pro Tem Elder adjourned the meeting without objection by the City Council at 7:48 p.m. APPROVED BY A VOTE OF 7 AYES, 0 NAYS, ON THIS THE 4TH DAY OF MARCH 2025. Minutes taken and prepared by: Christine Loven, TRMC City Secretary