Loading...
HomeMy WebLinkAboutCity Council-Minutes-09/03/2025 City of Colleyville Page 1 CITY OF COLLEYVILLE CITY COUNCIL AGENDA 100 Main Street, Colleyville, Texas, 76034 WEDNESDAY, SEPTEMBER 3, 2025 WORKSESSION 5:30 PM EXECUTIVE CONFERENCE ROOM THIRD FLOOR CALL TO ORDER WS-1 Discussion of extending the Tax Increment Finance District WS-2 Discussion of "Brighten Up the Boulevard" Christmas Light Grant Program WS-3 Court overview and update WS-4 Discussion of the September 3, 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 551.087 – 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 Jon Chasteen, Victory Church PLEDGE OF ALLEGIANCE: City Attorney City Council Agenda September 3, 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-25-5071 3. ANNOUNCEMENTS, PROCLAMATIONS, AND PRESENTATIONS Proclamation presentation in recognition of National Library Card Sign Up Month - Mayor Bobby Lindamood and Library Director Jack Pawlowski 4. CONSENT: READING AND PUBLIC HEARING - RESOLUTION R-25- 5072 4a Approval of the minutes of the regular City Council meeting of August 19, 2025 4b Adoption of the Colleyville Economic Development Corporation Fiscal Year 2026 Budget 4c Adopting the Economic Development Capital Improvement Program (EDCIP) for the Fiscal Years 2026-2030 of the Colleyville Economic Development Corporation 4d Approval to use the Voluntary Library Fund in Fiscal Year 2026 for the purchase of library materials, collection processing supplies, and library programs, in an amount not to exceed $195,000 4e Approval of a Construction Services Agreement with 2R Construction Services, LLC for emergency sewer repairs along Windsor Court, in an amount not to exceed $63,400.00, a contingency amount not to exceed $6,000.00, and authorizing the City Manager to execute the agreement 4f Approval of the "Brighten Up the Boulevard" Christmas Light Grant Program 4g Approval of a Project Proposal with Specified Art, for the fabrication and installation of a tree feature element at the Northern Gateway Tower, in an amount not to exceed $65,000, and authorizing the City Manager to execute the proposal 5. ORDINANCE(S): FIRST READING AND PUBLIC HEARING 5a Ordinance O-25-2338 Consideration of a rezoning from PUD-R Planned Unit Development – Residential to RE Single Family Estate Residential on Lot 1, Block 1, of the McCrary Addition, located at 1516 McCain Lane, Case ZC25-018 City Council Agenda September 3, 2025 City of Colleyville Page 3 5b Ordinance O-25-2339 Consideration of a Special Use Permit for a Veterinarian Clinic to operate on Lot 1R1, Block 1, Town Center Colleyville, located at 5615 Colleyville Boulevard, Suite 120, Case ZC25-020 5c Ordinance O-25-2340 Consideration of code amendments to the Land Development Code, Chapter 7, Sign Regulations, Case GC25-004 5d Ordinance O-25-2341 Amending Ordinance O-24-2293 relating to the Fiscal Year 2025 budget 5e Ordinance O-25-2342 Adoption of the proposed Fiscal Year 2026 budget 5f Ordinance O-25-2343 Adoption of the Ad Valorem Tax Rate for Fiscal Year 2026 5g Ordinance O-25-2344 Amending the Colleyville Code of Ordinances, Part II, Chapter 2- Administration, Article II - Finance, Division 1, Sec. 2-26, (p) Library, Fees and Charges for City Services 5h Ordinance O-25-2345 An ordinance amending Section 3 - Service Charges of the Water and Sewer Policy and Procedure Manual as contained in the Code of Ordinances, to implement updated base rates 5i Ordinance O-25-2346 Approval of a negotiated settlement between the Atmos Cities Steering Committee and Atmos Energy Corp., Mid-Tex Division regarding the company's 2025 Rate Review Mechanism filing and adopting tariffs reflecting rate adjustments consistent with the negotiated settlement 6. CITIZEN COMMENTS 7. ACTION/RESOLUTION: DISCUSSION AND CONSIDERATION OF A RESOLUTION RATIFYING COUNCIL AGENDA ACTION FOR WEDNESDAY, SEPTEMBER 3, 2025 - READING AND PUBLIC HEARING - RESOLUTION R-25-5073 8. ADJOURNMENT City Council Agenda September 3, 2025 City of Colleyville Page 4 I hereby certify this agenda was posted on City Hall bulletin boards Wednesday, August 27, 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 WEDNESDAY, SEPTEMBER 3, 2025 Mayor Bobby Lindamood called the Colleyville City Council Worksession to order on Wednesday, September 3, 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, and Kimberly Holt Gunderson. ABSENT: Councilmember Tim Raine. ALSO PRESENT: City Manager Jerry Ducay, Assistant City Manager Mark Wood, Assistant City Manager Adrienne Lothery, Police Chief Michael Miller, Community Development Director Ben Bryner, Finance Director Cassie Smith, Public Works and Parks and Recreation Director Lisa Escobedo, Community and Events Specialist Keeley Flynn, Municipal Court Administrator Nicole Porell, Deputy Court Administrator Aaron Gunther, City Attorney Sarah Ross, and City Secretary Christine Loven. WS-1 Discussion of extending the Tax Increment Finance District Assistant City Manager Mark Wood gave a brief overview of the Tax Increment Finance District (TIF), reviewed the City Council initiative to investigate continuing the TIF, and stated David Pettit, the City’s TIF consultant, will review the boundaries, and project plans. Mr. Pettit thanked the City Council for the opportunity to continue to work with the City and noted at the last City Council Worksession, there was discussion of expanded boundaries, and City Council had asked for those properties and boundaries to be incorporated in an extension plan. Mr. Pettit reviewed the changes and again noted if the City moves forward, TIRZ 1B will involve only the City, unless Tarrant County College wishes to join, as they are eligible. Mr. Pettit reviewed the projected revenues through the extension time and discussed paying SRO’s from the plan. City Council directed staff to move forward with bringing the boundary adjustments and finance plan forward to City Council in October and November. WS-2 Discussion of "Brighten Up the Boulevard" Christmas Light Grant Program Assistant City Manager Adrienne Lothery presented this item which will be a grant for businesses fronting Colleyville Boulevard to add Christmas lights. She reviewed the guidelines, funding, and commitment to the program, and noted the intended impact will provide a pleasing view and source of pride for the community. City Council Minutes September 3, 2025 City of Colleyville Page 2 WS-3 Court overview and update Municipal Court Administrator Nicole Porell and Deputy Court Administrator Aaron Gunther provided an overview of court services, staff, and involvement in the community. They additionally provided information on education requirements and opportunities for the court staff, state laws, and reminded everyone the court is a dual court, serving both Colleyville and Keller. WS-4 Discussion of the September 3, 2025 City Council regular agenda items There was no discussion of this item. Mayor Lindamood adjourned the Worksession at 6:14 p.m. and called the Worksession 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 551.087 – 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 Executive Session at 7:01 p.m. Mayor Lindamood called the regular meeting of the City Council to order at 7:08 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, and Kimberly Holt Gunderson. ABSENT: Councilmember Tim Raine. INVOCATION: Pastor Jon Chasteen, Victory Church PLEDGE OF ALLEGIANCE: City Attorney City Council Minutes September 3, 2025 City of Colleyville Page 3 2. EXECUTIVE SESSION READING AND PUBLIC HEARING: CONSIDER AND TAKE ANY ACTION(S) NECESSARY RELATIVE TO ITEMS DISCUSSED IN EXECUTIVE SESSION - RESOLUTION R-25-5071 Mayor Lindamood read Resolution R-25-5071 in its entirety. Assistant City Manager Mark Wood reviewed the BEST program grant and noted the amount of the grant should be $30,000. He also presented the Letter of Intent from CDC Equities to purchase 3.809 acres of City owned property. City Manager Jerry Ducay stated the agreement with Siddons Martin allows the City to make appropriate payments to the company for services rendered. Mayor Lindamood opened and closed the public hearing. Mayor Lindamood made a motion to amend Sec. 1. to provide a grant in an amount not to exceed $30,000 and approve Resolution R-25-5071 as amended, seconded by Mayor Pro Tem Elder. The amendment and motion were approved by the following vote: Ayes: 6 – Mayor Bobby Lindamood, Mayor Pro Tem Brandi Elder, Deputy Mayor Pro Tem Scotty Richardson, and Councilmembers Mark Alphonso, Ben Graves, and Kimberly Holt Gunderson. Absent: 1 – Councilmember Tim Raine 3. ANNOUNCEMENTS, PROCLAMATIONS, AND PRESENTATIONS Mayor Lindamood and the City Council provided announcements regarding community news and upcoming events. Proclamation presentation in recognition of National Library Card Sign Up Month - Mayor Bobby Lindamood and Library Director Jack Pawlowski Mayor Lindamood and the City Council recognized Colleyville Library Director Jack Pawlowski and provided a proclamation for National Library Card Sign Up. Director Pawlowski thanked the City Council and gave highlights of many library programs and announced the new Makerspace which will open soon. 4. CONSENT: READING AND PUBLIC HEARING - RESOLUTION R-25-5072 4a Approval of the minutes of the regular City Council meeting of August 19, 2025 City Council Minutes September 3, 2025 City of Colleyville Page 4 4b Adoption of the Colleyville Economic Development Corporation Fiscal Year 2026 Budget 4c Adopting the Economic Development Capital Improvement Program (EDCIP) for the Fiscal Years 2026-2030 of the Colleyville Economic Development Corporation 4d Approval to use the Voluntary Library Fund in Fiscal Year 2026 for the purchase of library materials, collection processing supplies, and library programs, in an amount not to exceed $195,000 4e Approval of a Construction Services Agreement with 2R Construction Services, LLC for emergency sewer repairs along Windsor Court, in an amount not to exceed $63,400.00, a contingency amount not to exceed $6,000.00, and authorizing the City Manager to execute the agreement 4f Approval of the "Brighten Up the Boulevard" Christmas Light Grant Program 4g Approval of a Project Proposal with Specified Art, for the fabrication and installation of a tree feature element at the Northern Gateway Tower, in an amount not to exceed $65,000, and authorizing the City Manager to execute the proposal Mayor Lindamood read Resolution R-25-5072 in its entirety. Finance Director Cassie Smith presented items b. and c.; Library Director Jack Pawlowski presented item d.; Public Works/Parks and Recreation Director Lisa Escobedo presented item e.; Assistant City Manager Adrienne Lothery presented item f.; and Assistant City Manager Mark Wood presented item g. Mayor Lindamood opened and closed the public hearing. Councilmember Alphonso made a motion to approve Resolution R-25-5072, seconded by Councilmember Holt Gunderson. The motion was approved by the following vote: Ayes: 6 – Mayor Bobby Lindamood, Mayor Pro Tem Brandi Elder, Deputy Mayor Pro Tem Scotty Richardson, and Councilmembers Mark Alphonso, Ben Graves, and Kimberly Holt Gunderson. Absent: 1 – Councilmember Tim Raine City Council Minutes September 3, 2025 City of Colleyville Page 5 5. ORDINANCE(S): FIRST READING AND PUBLIC HEARING 5a Ordinance O-25-2338 Consideration of a rezoning from PUD-R Planned Unit Development – Residential to RE Single Family Estate Residential on Lot 1, Block 1, of the McCrary Addition, located at 1516 McCain Lane, Case ZC25-018 Mayor Lindamood read the caption of Ordinance O-25-2338. Community Development Director Ben Bryner presented the zoning request which would allow zoning on 1.9 acres for the development of a new house and accessory building. Applicant Austin Frisby, Justin, was present to answer questions. Mayor Lindamood opened and closed the public hearing without any one speaking. This was a first reading and no action was taken. 5b Ordinance O-25-2339 Consideration of a Special Use Permit for a Veterinarian Clinic to operate on Lot 1R1, Block 1, Town Center Colleyville, located at 5615 Colleyville Boulevard, Suite 120, Case ZC25-020 Mayor Lindamood read the caption of Ordinance O-25-2339. Community Development Director Ben Bryner presented the SUP for a veterinarian clinic to locate in Suite 120 at the Towne Center Shopping Center. City Manager Jerry Ducay directed staff to add there will be no overnight boarding within the ordinance. Mayor Lindamood opened and closed the public hearing without any one speaking. This was a first reading and no action was taken. 5c Ordinance O-25-2340 Consideration of code amendments to the Land Development Code, Chapter 7, Sign Regulations, Case GC25-004 Mayor Lindamood read the caption of Ordinance O-25-2340. Community Development Director Ben Bryner presented the changes to Chapter 7, Sign Regulations of the Land Development Code. While reviewing commercial signs, Director Bryner stated he would make changes before the next meeting to make residential and commercial consistent. City Council requested Director Bryner provide samples of murals at the meeting. City Council Minutes September 3, 2025 City of Colleyville Page 6 Mayor Lindamood opened and closed the public hearing without any one speaking. This was a first reading and no action was taken. 5d Ordinance O-25-2341 Amending Ordinance O-24-2293 relating to the Fiscal Year 2025 budget Mayor Lindamood read the caption of Ordinance O-25-2341. Finance Director Cassie Smith presented this item. She stated approval of the ordinance allow General Fund, Utility Fund, and Drainage Fund year end operating surplus to be transferred to the Capital Projects Fund. City Manager Jerry Ducay stated the ordinance also provides for General Fund Operating Expenditures is amended to include a transfer to the Debt Service Fund to pay Certificate of Obligation debt from the Rec Center and a portion of Ladder truck. Mayor Lindamood opened and closed the public hearing without any one speaking. This was a first reading and no action was taken. 5e Ordinance O-25-2342 Adoption of the proposed Fiscal Year 2026 budget Mayor Lindamood read the caption of Ordinance O-25-2342. Finance Director Cassie Smith presented this item. Director Smith reviewed projected revenue and expenditures in all funds, and expenditures by departments and funds. Mayor Lindamood opened the public hearing. Sayeda Syed spoke regarding Tarrant Regional Water District budget increases and questioned the cost to the City for tax collection. There were no others wishing to speak and Mayor Lindamood closed the public hearing. This was a first reading and no action was taken. 5f Ordinance O-25-2343 Adoption of the Ad Valorem Tax Rate for Fiscal Year 2026 Mayor Lindamood read the caption of Ordinance O-25-2343. City Council Minutes September 3, 2025 City of Colleyville Page 7 Finance Director Cassie Smith presented this item and noted the tax rate will raise maintenance and operations on a $100,000 home by approximately $34.06. City Manager Jerry Ducay provided an explanation of historic tax rates and the effect of the phased homestead. Mayor Lindamood opened and closed the public hearing without any one speaking. This was a first reading and no action was taken. 5g Ordinance O-25-2344 Amending the Colleyville Code of Ordinances, Part II, Chapter 2- Administration, Article II - Finance, Division 1, Sec. 2-26, (p) Library, Fees and Charges for City Services Mayor Lindamood read the caption of Ordinance O-25-2344. Finance Director Cassie Smith presented this item, noting there were changes to the library fees for the supplies in the Makerspace and the removal of other fees. Mayor Lindamood opened and closed the public hearing without anyone speaking. This was a first reading and no action was taken. 5h Ordinance O-25-2345 An ordinance amending Section 3 - Service Charges of the Water and Sewer Policy and Procedure Manual as contained in the Code of Ordinances, to implement updated base rates Mayor Lindamood read the caption of Ordinance O-25-2345. Finance Director Cassie Smith presented this item, noting the water and wastewater base rates have been calculated on the revenue necessary to cover the proposed operating costs. The water base rate is proposed to increase 3.4%, with a wastewater base rate increase 7.4% for residential and $1.07 for nonresidential. Mayor Lindamood opened and closed the public hearing without anyone speaking. This was a first reading and no action was taken. 5i Ordinance O-25-2346 Approval of a negotiated settlement between the Atmos Cities Steering Committee and Atmos Energy Corp., Mid-Tex Division regarding the company's 2025 Rate Review Mechanism filing and adopting tariffs reflecting rate adjustments consistent with the negotiated settlement City Council Minutes September 3, 2025 City of Colleyville Page 8 Mayor Lindamood read the caption of Ordinance O-25-2346. Assistant City Manager Adrienne Lothery presented this item, noting the City is a member of the Steering Committee of Cities Served by Atmos, which reviews and negotiates Atmos rates. Atmos originally filed for $245.2 million in additional revenues, which has been negotiated to $205.6 million – a $20 million reduction. Mayor Lindamood opened and closed the public hearing without anyone speaking. This was a first reading and no action was taken. 6. CITIZEN COMMENTS Sayeda Syed, Colleyville, spoke on election fraud and announced she is running the the Tarrant Appraisal District Board of Directors. 7. ACTION/RESOLUTION: DISCUSSION AND CONSIDERATION OF A RESOLUTION RATIFYING COUNCIL AGENDA ACTION FOR WEDNESDAY, SEPTEMBER 3, 2025 - READING AND PUBLIC HEARING - RESOLUTION R-25-5073 This resolution was not needed. 8. ADJOURNMENT There being no further business before the City Council, Mayor Lindamood adjourned the meeting without objection by the City Council at 8:48 p.m. APPROVED BY A VOTE OF 7 AYES, 0 NAYS, ON THIS THE 16TH DAY OF SEPTEMBER 2025. Minutes taken and prepared by: Christine Loven, TRMC City Secretary