A G E N D A
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A G E N D A
CITY COUNCIL MEETING
5400 BRANSFORD ROAD
April 17, 2001
5:45 P.M. INTERVIEW TRAFFIC SAFETY TASK
FORCE APPLICANTS
6:45 P.M. - CALL TO ORDER
ROLL CALL
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information please send to: editor@localnewsonly.com
and the corrections will be addressed. Any information of this nature is
available via the Texas Open Records Act for confirmation.
1.
EXECUTIVE SESSION In accordance with Texas
Government Code Chapter 551, Subchapter D
Sec. 551.071 - Consultation with Attorney
Sec. 551.071- Legal Potential Litigation
Summerbrook Subdivision
Sec. 551.071- Legal Potential Litigation
Irricon, Inc.
Sec. 551.072 - Property Acquisition Fire
Station
Sec. 551.072 - Property Acquisition L.D.
Lockett Road
Sec. 551.072 - Property Proposed Sale of
Land 5209 Colleyville Boulevard
Sec. 551.074 - Personnel City Manager Executive Search
7:30 P.M. RESUME REGULAR MEETING
INVOCATION: Pastor
David Rose, First Assembly of God Church
PLEDGE OF ALLEGIANCE:
Ross Foster, City Attorney
2. CORRESPONDENCE, MISCELLANEOUS
REPORTS OF MEETINGS ATTENDED BY THE COUNCIL AND CITY OFFICIALS, AND
ANNOUNCEMENTS, PROCLAMATIONS, OR PRESENTATIONS
Mayor Arp will present a Proclamation to Sarah
Lowe in recognition of the National Day of Prayer. Ms. Lowe is the State
Chairman of the National Day of Prayer Organization.
CONSENT:
3. READING AND PUBLIC HEARING
Resolution
R-01-1783 Consent Items:
a.
Approval of minutes of the regular City Council meeting of April 3, 2001
b.
Approval of an Agreement with Newman, Jackson, Bieberstein Landscape
Architecture to prepare an evaluation of 901 L.D. Lockett Road property and
authorizing the use of Voluntary Park Fund monies in an amount not to exceed
$6,960
c.
Approval of donation of books from Aletha Novosel for the L.D. Lockett facility
PUBLIC HEARINGS:
4.
SECOND READING AND PUBLIC HEARING Ordinance
O-01-1275 Special Use Permit for a Carport requested by John Horobec, on
Lot 6R2, Block 4, Chelsea Park Addition, located at 1809 Avalon Drive, Case
Z-01-006PASSED ON 5-0 VOTE
5.
FIRST READING AND PUBLIC HEARING Ordinance
O-01-1276 Special Use Permit for a Laundry/Dry Cleaning Plant requested
by Howard and Viola LaFevers, on Lot 2, Block 1, C-D Subdivision located at 6515
Colleyville Boulevard, Case Z-01-007
6.
READING AND PUBLIC HEARING Resolution
R-01-1784 Approval of the recommendation of the Sign Board of Appeals
for a variance to allow three (3) development signs in the 5100 block of
Colleyville Boulevard, Case G-01-003PASSED ON
5-0 VOTE
7.
READING AND PUBLIC HEARING Resolution
R-01-1785 A request by Floyd Futch for a waiver of the perimeter street
improvement requirement for Lots 5R-1 and 5R-2, D.P. Arrington Limited
Subdivision located at the northwest corner of Glade Road and Montclair DriveRemoved
8.
READING AND PUBLIC HEARING Resolution
R-01-1786 A request by David Womeldorf for a waiver of the perimeter
street improvement requirement for Lots 1 and 2, Block 1, Crook/Womeldorf
Addition located at 4809 Bill Simmons Road with frontage on Patterson LanePASSED
ON 5-0 VOTE
9.
READING AND PUBLIC HEARING Resolution
R-01-1787 Approval of Intersection Warrant Studies and Traffic Analysis
with Freese and Nichols, Inc., in the amount of $37,500
PASSED ON 5-0
VOTE
10. READING AND PUBLIC HEARING Resolution
R-01-1788 Replacing Resolutions R-93-900 and R-93-942 appointing members
to the Traffic Safety Task ForcePASSED ON 5-0
VOTE
11.
READING AND PUBLIC HEARING Resolution
R-01-1789 Approval requiring each Elected Official or Candidate for City
Office to file a financial disclosure statement for the individual, the
individuals spouse and minor childrenPASSED
ON 5-0 VOTE as amended
TABLED ITEMS:
12.
CONSIDERATION OF RESOLUTION R-01-1772 Authorizing
the Mayor to enter into the Memorandum of Understanding Between the City of
Colleyville and the City of Euless for the Reconstruction of Glade Road between
State Highway 121 and Heritage Avenue, a portion of Heritage Avenue and a Right
Turn at State Highway 121PASSED ON 4-1
Marlin Dissenting
STAFF REPORTS
13.
MONTHLY FINANCIAL REPORT
REPORTS
14. PARKS AND RECREATION ADVISORY BOARD MINUTES
March 5, 2001
PLANNING AND ZONING COMMISSION MINUTES March
26, 2001
TRAFFIC SAFETY TASK FORCE MINUTES
April 9, 2001
HISTORICAL PRESERVATION COMMITTEE MINUTES
March
13, 2001
15. CITIZEN COMMENTS/PRESENTATIONS REGARDING
ITEMS NOT ON THE AGENDA
ACTION/RESOLUTION:
16.
DISCUSSION AND CONSIDERATION OF A RESOLUTION RATIFYING COUNCIL AGENDA ACTION FOR
THE MEETING OF MARCH 20, 2001 - Reading and Public
Hearing - Resolution R-01-1790
ADJOURNMENT:
17. ADJOURNMENT
____________________________________________________________________
I certify the above agenda was posted on the
bulletin board at City Hall on April 12, 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 577-7575, and reasonable
accommodations will be made to assist you.
