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HomeMy WebLinkAboutCity Council-Minutes-07/15/2025 City of Colleyville Page 1 CITY OF COLLEYVILLE CITY COUNCIL AGENDA 100 Main Street, Colleyville, Texas, 76034 TUESDAY, JULY 15, 2025 WORKSESSION 5:30 PM EXECUTIVE CONFERENCE ROOM THIRD FLOOR CALL TO ORDER WS-1 Discussion of the draft FY2026-2030 CIP WS-2 Economic Development Update WS-3 Discussion of logo options for water towers WS-4 Discussion of the July 15, 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 Section 551.072 - Real Estate - Deliberate the purchase, exchange, lease, or value of real property for City facilities Section 551.074 - Personnel - deliberate the appointment, employment, evaluation, or duties of the City Manager 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: Pastor Dale Molden, CrossCreek Church PLEDGE OF ALLEGIANCE: City Attorney Whitt Wyatt City Council Agenda July 15, 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-25-5058 3. ANNOUNCEMENTS, PROCLAMATIONS, AND PRESENTATIONS 4. CONSENT: READING AND PUBLIC HEARING - RESOLUTION R-25-5059 4a Approval of the minutes of the regular City Council meeting of July 1, 2025 4b Approval of an Interlocal Agreement with Tarrant County for the rehabilitation of a section of Glade Road as identified in the agreement, and authorizing the City Manager to execute the agreement 4c Approval of the Fiscal Year 2026 Colleyville Crime Control and Prevention District budget 5. ITEMS NOT FOR CITY COUNCIL ACTION 5a Monthly Financial Report - June 2025 6. ORDINANCE(S): SECOND READING AND PUBLIC HEARING 6a Ordinance O-25-2334 Consideration of a Special Use Permit for a fence on Lot 3, Block 1, of the McCrady Addition, located at 5820 Bransford Road, Case ZC25- 012 6b Ordinance O-25-2335 Consideration of a Special Use Permit for a fence on Lot 8R, Block 3, Oaks of Colleyville Addition, located at 600 Hunter Trail, Case ZC25- 013 6c Ordinance O-25-2336 Consideration of a Special Use Permit for a fence on Lot 35, Block 12, of Ross Downs Estates, located at 6701 Carriage Lane, Case ZC25- 014 7. RESOLUTION(S): READING AND PUBLIC HEARING 7a Resolution R-25-5060 Approval of a resolution suspending the July 31, 2025, effective date of Oncor Electric Delivery Company's requested rate change 8. CITIZEN COMMENTS City Council Agenda July 15, 2025 City of Colleyville Page 3 9. ACTION/RESOLUTION: DISCUSSION AND CONSIDERATION OF A RESOLUTION RATIFYING COUNCIL AGENDA ACTION FOR TUESDAY, JULY 15, 2025 - READING AND PUBLIC HEARING - RESOLUTION R- 25-5061 10. ADJOURNMENT I hereby certify this agenda was posted on City Hall bulletin boards Friday, July 11, 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 817.503.1133, 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, JULY 15, 2025 Mayor Bobby Lindamood called the Colleyville City Council Worksession to order on Tuesday, July 15, 2025, at 5:30 p.m. ROLL CALL: Mayor Bobby Lindamood, Mayor Pro Tem Brandi Elder, Deputy Mayor Pro Tem Scotty Richardson, and Councilmembers Mark Alphonso, Ben Graves, Kimberly Holt Gunderson, and Tim Raine. ALSO PRESENT: City Manager Jerry Ducay, Assistant City Manager Adrienne Lothery, Police Chief Michael Miller, Fire Chief Mark Cantrell, Community Development Director Ben Bryner, Finance Director Cassie Smith, Public Works and Parks and Recreation Director Lisa Escobedo, Capital Projects Program Manager Elijah Dorminy, Community Engagement and Economic Development Manager Chelsea Rose, Sales and Hospitality Kristi Isbell, Economic Development Intern Kinsley Karika, City Attorney Whitt Wyatt, and City Secretary Christine Loven. WS-1 Discussion of the draft FY2026-2030 CIP Public Works/Parks and Recreation Director Lisa Escobedo presented the proposed Capital Improvement Program (CIP). She reviewed the purpose, benefits, and project selection criteria, and stated the City has an interactive map on the website which provides detailed information regarding each of the current CIP projects. Director Escobedo went on the provide highlights of FY25 projects, the proposed five-year program, and FY26 projects. Finance Director Cassie Smith reviewed the projected ending fund balances. Mayor Lindamood noted the awnings for Parks vehicles are necessary and stated for the record the recreation center and vote center projects were not part of the referendum. City Manager Jerry Ducay stated staff would be providing a presentation to City Council at the next meeting to consider three additional projects for inclusion in the CIP. WS-2 Economic Development Update Community Engagement and Economic Development Manager Chelsea Rose, presented on the City’s approach to economic development, reviewed demographics, business analytics, sales tax collections, market information and how the data relates to Colleyville. She then reviewed the City’s strengths, the current City Council Minutes July 15, 2025 City of Colleyville Page 2 focus areas being marketed, prospects, and new business openings in this fiscal year. Director Rose reviewed the City owned properties and discussed the possibilities at each location. The City Council thanked Director Rose for her hard work and stated they are happy to assist her always. WS-3 Discussion of logo options for water towers Public Works/Parks and Recreation Director Lisa Escobedo presented several options for the logo/message on the Hall-Johnson and McPherson water towers. City Manager Jerry Ducay distributed renderings of potential lettering which he had digitally created. There were comments on several of the design ideas, font choices, needing to add Colleyville, and which artwork would look best on each tower. Council directed staff to prepare renderings which would include bands above and below the monogram with Colleyville spelled out in a cursive font on the top and bottom, and to bring this item back to Council for further review and selection. WS-4 Discussion of the July 15, 2025, City Council regular agenda items There was no discussion of this item. Mayor Lindamood adjourned the Worksession at 6:23 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 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 Section 551.074 - Personnel - deliberate the appointment, employment, evaluation, or duties of the City Manager 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 City Council Minutes July 15, 2025 City of Colleyville Page 3 There was no action taken and Mayor Lindamood adjourned Executive Session at 7:07 p.m. Mayor Lindamood called the regular meeting of the City Council to order at 7:14 p.m. and called the roll. ROLL CALL: Mayor Bobby Lindamood, Mayor Pro Tem Brandi Elder, Deputy Mayor Pro Tem Scotty Richardson, and Councilmembers Mark Alphonso, Ben Graves, Kimberly Holt Gunderson, and Tim Raine. INVOCATION: Pastor Dale Molden, CrossCreek 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-25-5058 This resolution was not needed. 3. ANNOUNCEMENTS, PROCLAMATIONS, AND PRESENTATIONS Mayor Lindamood and the City Council provided announcements regarding community news and upcoming events. Mayor Lindamood asked Pastor Molden to come forward and offer a prayer for everyone effected by the recent storms and floods in Kerr County and in memoriam of Tarrant County Commissioner Gary Fickes, retired. 4. CONSENT: READING AND PUBLIC HEARING - RESOLUTION R-25-5059 4a Approval of the minutes of the regular City Council meeting of July 1, 2025 4b Approval of an Interlocal Agreement with Tarrant County for the rehabilitation of a section of Glade Road as identified in the agreement, and authorizing the City Manager to execute the agreement 4c Approval of the Fiscal Year 2026 Colleyville Crime Control and Prevention District budget Mayor Lindamood read Resolution R-25-5059 in its entirety. Public Works and Parks and Recreation Director Lisa Escobedo presented item 4b. Director Escobedo and the City Council thanked Tarrant County for this agreement, noting there is a significant financial advantage to the City. City Council Minutes July 15, 2025 City of Colleyville Page 4 Police Chief Michael Miller presented item 4c, noting the FY26 budget seeks a full- time Network and Cybersecurity Administrator. Additionally, this budget now provides for a $50,000 hiring stipend to enhance recruitment. Mayor Lindamood opened and closed the public hearing without any speakers. Councilmember Graves made a motion to approve Resolution R-25-5059, seconded by Councilmember Holt Gunderson. The motion was approved by the following vote: Ayes: 7 – Mayor Lindamood, Mayor Pro Tem Elder, Deputy Mayor Pro Tem Richardson, and Councilmembers Mark Alphonso, Ben Graves, Kimberly Holt Gunderson, and Tim Raine. 5. ITEMS NOT FOR CITY COUNCIL ACTION 5a Monthly Financial Report - June 2025 Finance Director Cassie Smith presented the monthly financial report, noting this is the last quarter of FY25. As she reviewed property tax collection at 97.9%, she noted all expenditures are also on track and she is not seeing anything concerning. 6. ORDINANCE(S): SECOND READING AND PUBLIC HEARING 6a Ordinance O-25-2334 Consideration of a Special Use Permit for a fence on Lot 3, Block 1, of the McCrady Addition, located at 5820 Bransford Road, Case ZC25-012 Mayor Lindamood read the caption of Ordinance O-25-2334. Community Development Director Ben Bryner presented the request for a Special Use Permit to allow a fence to extend beyond the front façade of the house. There was general discussion regarding the number of lots within the City which are under 40,000 square foot. Mayor Lindamood opened and closed the public hearing without anyone wishing to speak. Mayor Pro Tem Elder made a motion to approve Ordinance O-25-2334, seconded by Deputy Mayor Pro Tem Richardson. The motion was approved by the following vote: Ayes: 7 – Mayor Lindamood, Mayor Pro Tem Elder, Deputy Mayor Pro Tem Richardson, and Councilmembers Mark Alphonso, Ben Graves, Kimberly Holt Gunderson, and Tim Raine. City Council Minutes July 15, 2025 City of Colleyville Page 5 6b Ordinance O-25-2335 Consideration of a Special Use Permit for a fence on Lot 8R, Block 3, Oaks of Colleyville Addition, located at 600 Hunter Trail, Case ZC25-013 Mayor Lindamood read the caption of Ordinance O-25-2335. Community Development Director Ben Bryner presented the request for a Special Use Permit to allow a non-opaque 6-foot wood fence to be built forward of the front façade and be located approximately 8-feet from the front property line. There was discussion of the fence alignment and the Planning and Zoning Commission recommendation. The applicant, Colin Cashman, Colleyville, was present and advised City Council he wanted to beautify the neighborhood while replacing the fence, which is five foot in height and matches the connecting fence. City Manager Jerry Ducay asked Mr. Cashman if writing the five-foot height into the ordinance would be a condition he would accept. Mr. Cashman agreed. Mayor Lindamood opened and closed the public hearing without anyone wishing to speak. Councilmember Graves made a motion to approve Ordinance O-25-2335, with the amendment the fence will be five-foot in height with an open design, seconded by Councilmember Raine. The motion was approved by the following vote: Ayes: 7 – Mayor Lindamood, Mayor Pro Tem Elder, Deputy Mayor Pro Tem Richardson, and Councilmembers Mark Alphonso, Ben Graves, Kimberly Holt Gunderson, and Tim Raine. 6c Ordinance O-25-2336 Consideration of a Special Use Permit for a fence on Lot 35, Block 12, of Ross Downs Estates, located at 6701 Carriage Lane, Case ZC25-014 Mayor Lindamood read the caption of Ordinance O-25-2336. Community Development Director Ben Bryner presented the request for a Special Use Permit for a 6-foot wood fence to be built within the street side yard setback on the corner lot and to allow for it to be placed approximately 16 feet from the property line. The original wood fence was replaced due to age and condition but is out of compliance as it is greater than 25% opaque construction, and would need to be placed at a 30’ street side yard setback to be compliant. City Council Minutes July 15, 2025 City of Colleyville Page 6 There was general discussion of the fence having been placed in the exact location when replaced, connecting to the existing brick columns. Mayor Lindamood opened and closed the public hearing without anyone wishing to speak. Deputy Mayor Pro Tem Richardson made a motion to approve Ordinance O- 25-2336, seconded by Councilmember Alphonso. The motion was approved by the following vote: Ayes: 7 – Mayor Lindamood, Mayor Pro Tem Elder, Deputy Mayor Pro Tem Richardson, and Councilmembers Mark Alphonso, Ben Graves, Kimberly Holt Gunderson, and Tim Raine. 7. RESOLUTION(S): READING AND PUBLIC HEARING 7a Resolution R-25-5060 Approval of a resolution suspending the July 31, 2025, effective date of Oncor Electric Delivery Company's requested rate change Mayor Lindamood read Resolution R-25-5060 in its entirety. Assistant City Manager Adrienne Lothery stated this resolution will allow the City to suspend an Oncor rate increase and allow the Steering Committee of Cities Served by Oncor, which the City is a member of, to review, negotiate, and make recommendations regarding reasonable rates. Mayor Lindamood opened and closed the public hearing without any speakers. Mayor Lindamood made a motion to approve Resolution R-25-5060, seconded by Councilmember Alphonso. The motion was approved by the following vote: Ayes: 7 – Mayor Lindamood, Mayor Pro Tem Elder, Deputy Mayor Pro Tem Richardson, and Councilmembers Mark Alphonso, Ben Graves, Kimberly Holt Gunderson, and Tim Raine. 8. CITIZEN COMMENTS There was no one present wishing to speak. City Council Minutes July 15, 2025 City of Colleyville Page 7 9. ACTION/RESOLUTION: DISCUSSION AND CONSIDERATION OF A RESOLUTION RATIFYING COUNCIL AGENDA ACTION FOR TUESDAY, JULY 15, 2025 - READING AND PUBLIC HEARING - RESOLUTION R-25- 5061 This resolution was not needed. 10. ADJOURNMENT There being no further business before the City Council, Mayor Lindamood adjourned the meeting without objection by the City Council at 8:23 p.m. APPROVED BY A VOTE OF 7 AYES, 0 NAYS, ON THIS THE 5TH DAY OF AUGUST 2025. Minutes taken and prepared by: Christine Loven, TRMC City Secretary