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HomeMy WebLinkAboutCity Council-Minutes-1/18/2000 MINUTES OF THE COLLEYVILLE CITY COUNCIL MEETING JANUARY 18, 2000 The regular meeting of the Colleyville City Council was called to order by Mayor Donna Arp on January 18, 2000, at 6:47 p.m. ROLL CALL: Councilpersons Jody Short, Mike Taylor, Frank Carroll, Ginny Tigue, and Mayor Pro Tem Nelson Thibodeaux were present. Mayor Donna Arp, City Manager Bob Stripling, Assistant City Manager Dianne McWethy, Financial Analyst Ken Kolsti, Director of Public Services Bob Whitehead, Community Development Manager Barry LeBaron, Fire Chief Mike Johnston, Parks and Recreation Manager Monica Sue Walsh, City Attorney Ross Foster, and City Secretary Jean Harris were also present. 1. EXECUTIVE SESSION -In accordance with Texas Government Code Chapter 551, Subchapter D Sec. 551.071- Sec. 551.072 - Sec. 551.072 - Sec. 551.072 - Sec. 551.074- Legal - Murray Construction lawsuit Property Acquisition - John McCain Road Property Acquisition - Colleyville Boulevard Property Acquisition - Hall-Johnson Road Personnel - The City Council may consider the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of public officers or employees, including the City Manager, City Secretary, City Attorney, and City board and commission members. A complete list of the City boards and commissions is on file in the City Secretary's Office Mayor Arp explained that the Executive Session had been called in accordance with Texas Government Code Chapter 551, Subchapter D, 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 6:49 p.m., and reconvened at 7:40 p.m. / CITY COUNCIL MINUTES JANUARY 18, 2000 The invocation was given by Reverend David Rose, First Assembly of God Church, Colleyville, after which Ross Foster led the Pledge of Allegiance. 2. CORRESPONDENCE, MISCELLANEOUS REPORTS OF MEETINGS ATTENDED BY THE COUNCIL AND CITY OFFICIALS, AND ANNOUNCEMENTS, PROCLAMATIONS, OR PRESENTATIONS Mayor Arp introduced Nick Stevens, Boy Scout, Troop 4, earning his merit badge. Councilman Carroll announced that the second Masterworks Program of The Arts Council of Tarrant County had been held at the Community Center, and that the attendance had been quite good. CONSENT: 3. READING AND PUBLIC HEARING - Resolution R-00-1595- Consent Items: a. Approval of minutes of the regular City Council meeting of January 4, 2000 b. Approval of minutes of a City Council worksession held January 8,2000 c. Approval of a bid award to Philpott Motor Company in the amount of $69,771.77, for Parks and Recreation Department vehicles Mayor Arp opened the public hearing and read Resolution R-00-1595 in its entirety. There was no one present wishing to speak conceming this item and Mayor Arp closed the public hearing. Councilman Tigue moved to approve Resolution R-OO-1595. Councilman Carroll seconded the motion. Ayes: Councilpersons Short, Taylor, Carroll, Tigue, and Mayor Pro Tem Thibodeaux Nays: None Mayor Arp declared the motion carried. 2 CITY COUNCIL MINUTES JANUARY 18, 2000 PUBLIC HEARINGS: 4. READING AND PUBLIC HEARING - Resolution R-OO-1597 - Approval of a waiver of perimeter street improvement requirements requested by Amita and Sarinder Chhabra for Lots 1 B1 and 1 B2, Block 2, Pleasant Oaks Estates, 801 Beverly Drive Mayor Arp opened the public hearing and read Resolution R-00-1597 in its entirety. There was no one present wishing to speak concerning this item and Mayor Arp closed the public hearing. Mayor Pro Tem Thibodeaux moved to approve Resolution R-00-1597. Councilman Taylor seconded the motion. Ayes: Councilpersons Short, Taylor, Carroll, Tigue, and Mayor Pro Tem Thibodeaux Nays: None Mayor Arp declared the motion carried. 5. READING AND PUBLIC HEARING - Resolution R-00-1598 - Consideration of appointments to the Parks and Recreation Advisory Board Mayor Arp opened the public hearing and read Resolution R-00-1598 in its entirety. There was no one present wishing to speak conceming this item and Mayor Arp closed the public hearing. Councilman Taylor moved to approve Resolution R-00-1598. Councilman Carroll seconded the motion. Ayes: Councilpersons Short, Taylor, Carroll, Tigue, and Mayor Pro Tem Thibodeaux Nays: None Mayor Arp declared the motion carried. 3 CITY COUNCIL MINUTES JANUARY 18, 2000 6. READING AND PUBLIC HEARING - Resolution R-00-1599 - Consideration of appointments to the Colleyville Tree Board Mayor Arp opened the public hearing and read Resolution R-00-1599 in its entirety. There was no one present wishing to speak concerning this item and Mayor Arp closed the public hearing. Councilman Taylor moved to approve Resolution R-00-1599. Mayor Pro Tem Thibodeaux seconded the motion. Ayes: Councilpersons Short, Taylor, Carroll, Tigue, and Mayor Pro Tem Thibodeaux Nays: None Mayor Arp declared the motion carried. 7. READING AND PUBLIC HEARING - Resolution R-00-1600 - Consideration of appointments to the Traffic Safety Advisory Committee Mayor Arp opened the public hearing and read Resolution R-00-1600 in its entirety. There was no one present wishing to speak concerning this item and Mayor Arp closed the public hearing. Councilman Tigue moved to approve Resolution R-00-1600. Councilman Short seconded the motion. Ayes: Councilpersons Short, Taylor, Carroll, Tigue, and Mayor Pro Tem Thibodeaux Nays: None Mayor Arp declared the motion carried. 8. READING AND PUBLIC HEARING - Resolution R-00-1601 - Consideration of appointments to the Community Center Advisory Committee Mayor Arp opened the public hearing and read Resolution R-00-1601 in its entirety. 4 CITY COUNCIL MINUTES JANUARY 18, 2000 There was no one present wishing to speak concerning this item and Mayor Arp closed the public hearing. Councilman Tigue moved to approve Resolution R-00-1601. Councilman Taylor seconded the motion. Discussion ensued regarding making application for the Board and Commission openings and Councilman Carroll voting on this issue, since his wife is being appointed. Ayes: Councilpersons Short, Taylor, Carroll, Tigue, and Mayor Pro Tem Thibodeaux Nays: None Mayor Arp declared the motion carried. 9. READING AND PUBLIC HEARING - Resolution R-00-1602 - Approving a combination plat for the Sapphire Enclave requested by John Hawkins, 20.565 acres located to the east of Jewell Estates, north of Tinker Road Mayor Arp announced that the Council would need to act on Item #10 prior to acting on this item. The Council moved to Item #10 at this time. Mayor Arp opened the public hearing and read Resolution R-00-1602 in its entirety. There was no one present wishing to speak concerning this item and Mayor Arp closed the public hearing. Councilman Taylor moved to approve Resolution R-00-1602. Mayor Pro Tem Thibodeaux seconded the motion. Mr. John Hawkins, 6003 Sunderland Drive, applicant, was present to answer questions of the Council. Ayes: Councilpersons Short, Taylor, Carroll, Tigue, and Mayor Pro Tem Thibodeaux Nays: None Mayor Arp declared the motion carried. 5 CITY COUNCIL MINUTES JANUARY 18, 2000 TABLED ITEMS: 10. CONSIDERATION OF ORDINANCE 0-99-1148 - A zoning change from AG to R-20 and R-30 Single Family Residential on approximately 20 acres located north of Tinker Road and east of Jewell Estates, at the end of Emerald Drive Councilman Taylor moved to remove this item from the table. Mayor Pro Tem Thibodeaux seconded the motion. Ayes: Councilpersons Short, Taylor, Carroll, Tigue, and Mayor Pro Tem Thibodeaux Nays: None Mayor Arp declared the motion carried. Discussion ensued regarding the acceptance of the streets and the striping of S. H. 26 as was previously required by the Council. Councilman Taylor moved to approve Ordinance 0-99-1148. Councilman Tigue seconded the motion. Ayes: Councilpersons Short, Taylor, Carroll, Tigue, and Mayor Pro Tem Thibodeaux Nays: None Mayor Arp declared the motion carried. 11. CONSIDERATION OF ORDINANCE 0-99-1191 - A zoning change request by Tom Pritchett for Mark Gottfredson, from AG to PUD-R (planned unit development- residential) on 21.63 acres located at the end of Pebble Hill Drive, extending to John McCain Road Councilman Carroll moved to remove this item from the table. Councilman Taylor seconded the motion. Ayes: Councilpersons Short, Taylor, Carroll, Tigue, and Mayor Pro Tem Thibodeaux Nays: None Mayor Arp declared the motion carried. 6 CITY COUNCIL MINUTES JANUARY 18,2000 Mayor Pro Tem Thibodeaux moved to suspend the rules to allow the citizens to speak. Councilman Taylor seconded the motion. Ayes: Councilpersons Short, Taylor, Carroll, Tigue, and Mayor Pro Tern Thibodeaux Nays: None Mayor Arp declared the motion carried. Ms. Jayne Roose, 7208 Belle Meade, spoke regarding the support of the Pebble Hill Homeowner's Association based on the approval of City Council. There were no other citizens wishing to speak concerning this item. Mr. Tom Pritchett, 3017 Westminster Drive, Dallas, representing the applicant, spoke regarding the proposed fencing. Mr. Lance Brown, 7302 Pebble Hill Drive, representing the Pebble Hill Homeowner's Association, was present to answer questions of the Council and advised that the Association prefers this to what has been proposed in the past. Discussion ensued regarding the safety issues, whether or not a super majority vote of the Council is required for approval, an alternative street through Pebble Hill, a 50 ft. entrance to the 1200 ft. mark, ten feet of grasscrete in the middle of the entrance, a minimum 6,000 square foot living space or more in the proposed homes, grasscrete between the sidewalk and the curb, restrictions to homeowners, mailbox locations, and 40 ft. street width. Mr. Mark Gottfredson, 4750 Stanford Court, applicant, was present to answer questions of the Council regarding width of rights-of-way, impact on set backs, a portion of the front yard as grasscrete rather than the 10ft. in the middle of the entranceway. Councilman Carroll moved to approve Ordinance 0-99-1191, amending subparagraph 6c regarding the proposed fencing and adding subparagraph 6g stipulating that the street pavement for this development be a minimum of forty feet in width. Councilman Tigue seconded the motion. 7 CITY COUNCIL MINUTES JANUARY 18, 2000 / Ayes: Councilpersons Short, Taylor, Carroll, Tigue, and Mayor Pro Tem Thibodeaux Nays: None Mayor Arp declared the motion carried. 12. CONSIDERATION OF ORDINANCE 0-99-1192 - A zoning change request by David Hannah, from PUD-R for a nursing home/assisted living center use to PUD-R for single family residential use on 11.958 acres located on the north side of Glade Road in the 1300 block Mayor Pro Tem Thibodeaux moved to remove this item from the table. Councilman Tigue seconded the motion. Ayes: Councilpersons Short, Tigue, and Mayor Pro Tem Thibodeaux Nays: Councilpersons Taylor and Carroll Mayor Arp declared the motion carried. Discussion ensued regarding the non compliance of this proposal, the need for additional guidelines, the proposal being mixed use as is The Village project minus the commercial, the property being currently zoned for office space, the ad valorem tax benefits, residential zoning being suited for this area, the proposal having no special or redeeming characteristics, and density. Mayor Pro Tem Thibodeaux moved to approve Ordinance 0-99-1192. Councilman Tigue seconded the motion. Ayes: Councilpersons Short, Tigue, and Mayor Pro Tem Thibodeaux Nays: Councilpersons Taylor and Carroll Mayor Arp declared the motion carried. 8 CITY COUNCIL MINUTES JANUARY 18, 2000 13. CONSIDERATION OF ORDINANCE 0-99-1199 - Amending the water and wastewater system capital improvements plan and the imposition of impact fees Councilman Taylor moved to remove this item from the table. Councilman Carroll seconded the motion. Ayes: Councilpersons Short, Taylor, Carroll, Tigue, and Mayor Pro Tem Thibodeaux Nays: None Mayor Arp declared the motion carried. Discussion ensued regarding the fees being substandard, trailing behind Southlake and Keller, the need to have competitive fees, the sewer impact fee being at the maximum the city can charge, the need to increase the water fee, the total impact fees the city charges for a lot being developed, and a proposed increase in the water fee in the amount of 82% of the maximum allowed. Councilman Taylor moved to approve Ordinance 0-99- 1199, as amended. Mayor Pro Tem Thibodeaux seconded the motion. Discussion ensued regarding how this would change the water bills for the current citizens, the proposed increase still being under the maximum allowed, the impact on new citizens, and the impact on commercial development. Ayes: Councilpersons Short, Taylor, Carroll, Tigue, and Mayor Pro Tem Thibodeaux Nays: None Mayor Arp declared the motion carried. 14. CONSIDERATION OF ORDINANCE 0-99-1200 - Authorizing the removal or trimming of trees, tree limbs or shrubs in or over street rights-of-way Councilman Tigue moved to remove this item from the table. Councilman Carroll seconded the motion. 9 CITY COUNCIL MINUTES JANUARY 18, 2000 Ayes: Councilpersons Short, Taylor, Carroll, Tigue, and Mayor Pro Tern Thibodeaux Nays: None Mayor Arp declared the motion carried. Discussion ensued regarding the proposed changes to Ordinance 0-99-1200. Councilman Taylor moved to approve Ordinance 0-99-1200, as amended. Mayor Pro Tem Thibodeaux seconded the motion. Ayes: Councilpersons Short, Taylor, Carroll, Tigue, and Mayor Pro Tem Thibodeaux Nays: None Mayor Arp declared the motion carried. STAFF REPORTS: 15. MONTHLY FINANCIAL REPORT There was no action taken on this item. REPORTS: 16. PLANNING AND ZONING COMMISSION MINUTES -1/10/00 COLLEYVILLE ECONOMIC DEVELOPMENT CORPORATION MINUTES -1/4/00 There was no action taken on this item. CITIZEN COMMENTS: 17. CITIZEN COMMENTS/PRESENTATIONS REGARDING ITEMS NOT ON THE AGENDA There was no one present wishing to speak. 10 CITY COUNCIL MINUTES JANUARY 18, 2000 ACTION/RESOLUTION: 18. DISCUSSION AND CONSIDERATION OF A RESOLUTION RATIFYING COUNCIL AGENDA ACTION FOR THE MEETING OF JANUARY 18,2000 - Reading and Public Hearing - Resolution R-00-1596 This Resolution was not needed. ADJOURNMENT: 19. ADJOURNMENT There being no further business before the City Council, Councilman Carroll moved to adjourn. Mayor Pro Tem Thibodeaux seconded the motion. Ayes: Councilpersons Short, Taylor, Carroll, Tigue, and Mayor Pro Tem Thibodeaux Nays: None Mayor Arp declared the meeting adjourned at 9:05 p.m. APPROVED THIS /61 DAY OF hbrUdl'V AYES, 0 NAYS, AND 0 ABSTENTIONS. / , 2000, BY A VOTE OF .5 Minutes taken and p~~ Jea Harris, TRMC, CMC City Secretary 11