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Colleyville City Council Meeting August 21, 2001 | |
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A
G E N D A CITY
COUNCIL MEETING 5400
BRANSFORD ROAD August
21, 2001 6:45
P.M. - CALL TO ORDER ROLL
CALL 1.
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. 551.072 - Property Acquisition Fire Station Sec. 551.074 - Personnel Consideration of Establishment and Appointment Deputy City Manager Sec.
551.074 - Personnel
Consideration of Appointment of City Manager 7:30
P.M. RESUME REGULAR MEETING INVOCATION:
Pastor Kevin Lykins, Pleasant Glade Baptist Church PLEDGE
OF ALLEGIANCE: Ross
Foster, City Attorney PROCLAMATION
Erin Bredon -
Miss Teen Colleyville PROCLAMATION
Chris Foy -
Goldies Patio Grill PROCLAMATION
and PRESENTATION OF TROPHIES
Colleyville Reds Baseball Team
First Place in the North Texas Springtown Invitational Little League
Tournament Marlin was absent. All other members voted the same. CONSENT: 3.
READING AND PUBLIC HEARING
Resolution
R-01-1825 Consent Items: Approved (all ayes) motion by Tigue, second by Feldman a.
Approval of minutes of the regular City Council meeting of August
8, 2001 b. Approval of minutes of the City Council Worksession held July 31, 2001 c.
Approval of minutes of the City Council Worksession held August
1, 2001 d.
Approval of an Agreement with HLM Design, Inc., for design
services for the Rehabilitation Master Plan for the Webb House at
Bransford Park and authorizing the use of Colleyville Economic
Development Corporation (CEDC) monies, in an amount not to exceed
$29,400 e.
Approval of an Agreement with Payton-Wright Ford to accept the
sponsorship of a vehicle for the Colleyville Heritage High School
Resource Officer f.
Approval of City Manager appointment and establishing
compensation and terms of employment g.
Approval of the establishment and appointment of Deputy City
Manager for the City of Colleyville, effective August 27, 2001, and
establishing compensation
4.
SECOND 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
116 Glade Road, Blankenship Addition, Case Z-01-016 Approved (all ayes) motion by Tigue, second by Rice 5.
SECOND 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,
Miguelitos Mexican Restaurant, Case Z-01-015 Tabled - motion by Feldman, second by Rice 6.
SECOND 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, Albertsons Express Fuel Center, Case Z-01-017 Denied motion by Feldman, second by Tigue 7.
SECOND 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 Approved (all ayes) motion by Feldman, second by Hocutt 8.
SECOND 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 Approved (all ayes) motion by Tigue, second by Feldman 9.
SECOND 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 Approved (all ayes) motion by Tigue, second by Hocutt 10. READING
AND PUBLIC HEARING Resolution
R-01-1826 Approval of the recommendation of the Sign Board of
Appeals for a variance from the Colleyville Sign Regulations requested
by Village Management, Ltd., regarding development signs in the 4900 and
5100 block of Colleyville Boulevard, Case G-01-013
Approved
(w/amendment to review in one year) 11.
READING AND PUBLIC HEARING Resolution
R-01-1827 Proposal to set tax rate for FY 2002 at $.3474 per
hundred dollars of valuation Approved (all ayes) motion by Tigue, second by Feldman 12.
READING AND PUBLIC HEARING Resolution
R-01-1828 Appointing members to the Historical Preservation
Committee Approved (all ayes) motion by Feldman, second by Rice TABLED
ITEMS: 13. CONSIDERATION
OF 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 Removed
from table (all ayes) motion by Hocutt, second by Tigue STAFF
REPORTS: REPORTS: 15. ZONING BOARD OF ADJUSTMENT MINUTES June 12, 2001 PARKS AND RECREATION ADVISORY BOARD MINUTES July 9, 2001 HISTORICAL PRESERVATION COMMITTEE MINUTES July 10, 2001 PLANNING
AND ZONING COMMISSION MINUTES July
23, 2001 16.
CITIZEN COMMENTS/PRESENTATIONS REGARDING ITEMS NOT ON THE AGENDA ACTION/RESOLUTION: 17.
DISCUSSION AND CONSIDERATION OF A RESOLUTION RATIFYING COUNCIL
AGENDA ACTION FOR THE MEETING OF AUGUST 21, 2001 - Reading and
Public Hearing - Resolution R-01-1829 ADJOURNMENT: 18.
ADJOURNMENT ____________________________________________________________________ I hereby certify the
above agenda was posted on the bulletin board at City Hall on Friday,
August 17, 2001, at 4:30 p.m. Cynthia Singleton, TRMC City Secretary 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 817.577.7575, and reasonable accommodations will be made to assist you.
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