A G E N D A 

CITY COUNCIL MEETING

5400 BRANSFORD ROAD 

August 8, 2001 

6:45 P.M. - CALL TO ORDER 

ROLL CALL 

  EXECUTIVE SESSION – In accordance with Texas Government Code Chapter 551, Subchapter D 

Sec. 551.071 - Consultation with Attorney on Legal Issues Raised by Public Hearing or Action Items on the Agenda

Sec. 551.071 - Legal – Potential Litigation – Summerbrook

Sec. 551.072 - Property Acquisition – 1713 Glade Road

Sec. 551.074 - Personnel – Evaluation – Interim City Manager

Sec. 551.074 -            Personnel – City Manager Executive Search 

7:30 P.M. – RESUME REGULAR MEETING 

INVOCATION: Associate Pastor Jan Baldwin, First United Methodist Church 

PLEDGE OF ALLEGIANCE:  Ross Foster, City Attorney 

CORRESPONDENCE, MISCELLANEOUS REPORTS OF MEETINGS ATTENDED BY THE  COUNCIL AND CITY OFFICIALS, AND ANNOUNCEMENTS, PROCLAMATIONS, OR  PRESENTATIONS 

Proclamation – Eagle Scout Matthew Masaji Fertitta 

CONSENT:

 READING AND PUBLIC HEARING – Resolution R-01-1819 Consent Items: 

a.  Approval of minutes of the regular City Council meeting of July 17, 2001 

b.   Approval of minutes of the special City Council Executive Session held July 10, 2001 

c.  Approval of minutes of the special City Council Executive Session held July 12, 2001 

d. Approval of minutes of a Tax Increment Financing District Board Annual meeting held July 17, 2001 

e. Approval and adoption of the 2001 Certified Tax Roll 

f.   Approval of a final plat of Heritage Glen Addition requested by Matt Torbit, Mady Development Corporation, 10.0 acres located at 3508 Glade Road, Case P-01-021

g. Approval to purchase one Ford half-ton, extended cab, four-wheel drive truck from Hillard Auto Park, in the amount of $2 4,599.17 

PUBLIC HEARINGS:

4  SECOND READING AND PUBLIC HEARING – Ordinance O-01-1286 – A Zoning Change requested by Raman Chandler, from PUD-C for institutional use to PUD-R Planned Unit Development-Residential and CC2 Shopping Center on 43.891 acres located at the south side of McDonwell School Road and the east side of Precinct Line Road, Westgate, Case Z-01-014 

5 SECOND READING AND PUBLIC HEARING – Ordinance O-01-1287 –  A Zoning Change requested by Bob Combs, from AG Agricultural and R20        Single Family Residential to R30 Single Family Residential on 2.2 acres located on the west side of the road at 6108 Hunter Lane, Case Z-01-013 

6  SECOND READING AND PUBLIC HEARING – Ordinance O-01-1288 –  Approval of an amendment to Chapter 18 of the Colleyville Code of Ordinances regarding adoption of the 1999 National Electrical Code with the local amendments recommended by the Regional Codes Committee of the North Central Texas Council of Governments, Case G-01-012

7 SECOND READING AND PUBLIC HEARING – Ordinance O-01-1289 – Approval of a City-Developer Agreement with Riverwalk Development, L.L.C., for The Bridges of Riverwalk Addition

8 SECOND READING AND PUBLIC HEARING – Ordinance O-01-1290 – Amending Ordinance O-01-1281 General Fund Budget in the amount of $250,000 for construction contingencies for the Colleyville Justice Center 

9 SECOND READING AND PUBLIC HEARING – Ordinance O-01-1291 – Approval of  City-Developer Agreement with Melvin & Martindale, Ltd., for The Colleyville Town Center Addition 

10  FIRST READING AND PUBLIC HEARING – Ordinance O-01-1292 – A Zoning change requested by J. Kent Bell, from AG Agricultural to R30 Single Family Residential on 4.56 acres located at 115 Glade Road, Blankenship Addition, Case Z-01-016

11FIRST READING AND PUBLIC HEARING – Ordinance O-01-1293 – A Special Use Permit for alcoholic beverage sales for on-premise consumption, requested by Michael Nevares, on Lot AR, E.M. Thompson Subdivision located at 5224 Colleyville Boulevard, Miguelito’s Mexican Restaurant,

             Case Z-01-015 

12  FIRST READING AND PUBLIC HEARING – Ordinance O-01-1294– A Special Use Permit for a convenience store with gasoline sales and alcoholic beverage sales for off-premise consumption requested by Gregory Sowle, on Lot 10, Block 2, Village Park Addition located at the Southeast corner

 of Village Park Drive and Colleyville Boulevard, Albertson’s Express Fuel Center, Case Z-01-017 

13 FIRST READING AND PUBLIC HEARING – Ordinance O-01-1295 – An amendment to Chapter 4 of the Land Development Code regarding regulations for landscaping setbacks on Colleyville Boulevard, Case Z-01-018 

14 FIRST READING AND PUBLIC HEARING – Ordinance O-01-1296 – Approval of a City  Developer Agreement with CTL Properties, L.L.C., for the Winding Creek Addition   

15 FIRST READING AND PUBLIC HEARING – Ordinance O-01-1297 – Adopting TXU Gas Distribution general service rates including rate adjustment provisions and miscellaneous service charges for sales and transportation of natural gas to residential, commercial, and industrial customers   

16 READING AND PUBLIC HEARING – Resolution R-01-1820 – Approval for Change Order 1 and Change Order 2 for the Colleyville Justice Center with CMPA, Inc., in the amount of $179,110

17 READING AND PUBLIC HEARING – Resolution R-01-1821 -  Authorizing the donation of Kimzey Park open space land for construction of a hike and bike trail   

18  READING AND PUBLIC HEARING – Resolution R-01-1822 – Amending the text of the “Vision Statement” of the City of Colleyville Master Plan 

19  READING AND PUBLIC HEARING – Resolution R-01-1823 – Approval of transferring the duties of the Vital Statistics Registrar to the County Clerk of Tarrant County 

TABLED ITEMS:

20.  CONSIDERATION OF ORDINANCE O-01-1280 – An amendment to the Colleyville Land Development Code regarding Divided Entryways, Driveway Spacing, and Easement and Right-of-Way Encroachments, Case Z-01-010

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