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City Council Agenda

 
 

Colleyville

 

Colleyville City Council Actions - July 17, 2001

All council members were present.

All action items passed unanimously.  (Items, 3, 4, 5, 6, 13, 14, 15, 16 (Earl Swift was appointed to P&Z), 17, 22, 23.  Item 18 remained tabled.

 

A G E N D A 

CITY COUNCIL MEETING

5400 BRANSFORD ROAD 

JULY 17, 2001

 

6:30 P.M. – INTERVIEW PLANNING AND ZONING BOARD APPLICANTS 

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. 551.071 - Legal – Potential Litigation – 5313 Roberts Road

Sec. 551.071 - Legal – Potential Litigation – 911 Tinker Road

Sec. 551.071 - Legal – Potential Litigation – Summerbrook

Sec. 551.072 - Property Acquisition – Sneed Property – 901 L.D. Lockett Road

Sec. 551.072 -Property Acquisition – Fire Station

Sec. 551.072 - Property – Proposed Sale of Land – 5209 Colleyville Boulevard

Sec. 551.074 - Personnel – Evaluation – Interim City Manager

Sec. 551.074 - Personnel – City Manager Executive Search 

7:30 P.M. – RESUME REGULAR MEETING 

INVOCATION: Dr. Frank Harber, First Baptist Church 

PLEDGE OF ALLEGIANCE:  Ross Foster, City Attorney 

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

Proclamation – Summer Santa Program

Proclamation – Parks and Recreation Month

Proclamation – National Night Out 

CONSENT:

3.  READING AND PUBLIC HEARING – Resolution R-01-1811 Consent Items:

a.  Approval of minutes of the regular City Council meeting of June 19, 2001 

 

b.  Approval of minutes of a special City Council Executive Session held June 19, 2001

 

c.  Approval of minutes of a City Council Worksession held June 29-30, 2001

 

d.  Approval of minutes of the regular City Council meeting of July 2, 2001

 

e.  Approval of minutes of the City Council Worksession held July 7, 2001 

 

  Approval of ratification of the Planning and Zoning Commission’s action of appointing Commissioner Luann Edwards to the Park Land Dedication Committee   

g.  Approval of a contract with Weaver and Tidwell for Audit Services for Fiscal Year Ended September 30, 2001

 

>h.  Approval of a donation of a tree from Bauer’s Lawn and Landscape

i.  Approval of Grounds Maintenance Contract II to TruGreen LandCare, Inc., in an amount not to exceed $39,863.22   

j.  Approval of additional construction services on Project “C” – Phase II Sanitary Sewer Improvements with Saber Development Corporation, in the amount of $22,076.90 

PUBLIC HEARINGS:

4.  SECOND READING AND PUBLIC HEARING – Ordinance O-01-1283 – Special Use Permit for an accessory building requested by Martha Gibson, on Lot 6, Block 7, Chelsea Park, 5213 Coventry Court, Case Z-01-012 

5.  SECOND READING AND PUBLIC HEARING – Ordinance O-01-1284 – Approval to amend Ordinance O-00-1234 approving a contract between the City of Colleyville and The Village at Colleyville for public improvements

 

6.  SECOND READING AND PUBLIC HEARING – Ordinance O-01-1285 – Adopting an annual budget for Fiscal Year 2002 for the Colleyville Crime Control and Prevention District (CCCPD)

 

7.  FIRST 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 

8.  FIRST 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 

 

 

9.  FIRST 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-01-011 

 

10.  FIRST READING AND PUBLIC HEARING – Ordinance O-01-1289 – Approval of a City-Developer

 Agreement with , for The Bridges of Riverwalk Addition 

 

11.  FIRST 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 

 

<12.  FIRST READING AND PUBLIC HEARING – – Approval of City-Developer

 Agreement with for The Colleyville T own Center Addition 

 

<13.  READING AND PUBLIC HEARING – Resolution R-01-1812 – A request by Centurion American

 Development Group to move a temporary office building to Lot 9, Block 1, Colleyville Industrial Park at

 1905 Industrial Boulevard, Case G-01-011 

 

<14.  READING AND PUBLIC HEARING – Resolution R-01-1813 – Approval of amending Resolution

 R-99-1546, the Bransford Park Master Plan 

 

15.  READING AND PUBLIC HEARING – Resolution R-01-1814 – Approval of the Rehabilitation

 Master Plan for the Webb House at Bransford Park 

 

16. READING AND PUBLIC HEARING – Resolution R-01-1815 – Appointment of Planning and Zoning

 Commission member 

 

17.  READING AND PUBLIC HEARING – Resolution R-01-1816 – Amending Resolution R-00-1639,

 decreasing membership to eight and appointing members to the Celebrate Colleyville Steering Committee

 

TABLED ITEMS:

18.  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 

 

STAFF REPORTS:

19.  

 

 

REPORTS:

20.      PARKS AND RECREATION ADVISORY BOARD MINUTES – May 14, 2001

            PLANNING AND ZONING COMMISSION MINUTES – June 11, 2001

            HISTORICAL PRESERVATION COMMITTEE MINUTES – June 12, 2001

            PLANNING AND ZONING COMMISSION MINUTES –June 25, 200

             

 

21.   CITIZEN COMMENTS/PRESENTATIONS REGARDING ITEMS NOT ON THE

AGENDA

 

ACTION/RESOLUTION:

22.   DISCUSSION AND CONSIDERATION OF A RESOLUTION RATIFYING COUNCIL AGENDA

ACTION FOR THE MEETING OF July 17, 2001 - Reading and Public Hearing - R-01-1817

 

 ADJOURNMENT:

23.  ADJOURNMENT

 

 

 

 

____________________________________________________________________

I certify the above agenda was posted on the bulletin board at City Hall on July 13, 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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