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All
were present except Dennis Marlin. All items requiring votes were
Aye.
3.
Tigue made motion to approve. Rice seconded. 4-0.
4.
Tigue made motion to approve. Feldman seconded.
4-0.
5.
Feldman made motion to TABLED. Rice seconded. 4-0.
6.
Feldman made motion. Hocutt seconded. 4-0.
7.
Feldman made motion. Tigue seconded w/amendments.
4-0.
11.
Tigue made motion to DENIED. Hocutt seconded. 4-0.
12.
Tigue made motion. Feldman seconded. 4-0
13.
Tigue made motion. Feldman seconded. 4-0
14.
Feldman made motion. Rice seconded w/amendments. 4-0
A
G E N D A
CITY
COUNCIL MEETING
5400
BRANSFORD ROAD
June
19, 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.
551.072 -
Property Acquisition – Sneed Property – 901 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 Sam Carmack, Bear Valley
Community 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
Presentations
– Plaques – Mike Taylor and Jody Short
CONSENT:
3.
READING AND PUBLIC HEARING
– Resolution
R-01-1805 Consent Items:
Approval
of minutes of the regular City Council meeting of June 5, 2001
Approval
to enter into an Interlocal Agreement with the City of Keller to
provide reciprocal Automatic Aid for Fire Protection and Emergency
Medical Services
Approval
to ratify a previous Interlocal Agreement with the City of
Grapevine to provide reciprocal Automatic Aid for Fire Protection
and Emergency Medical Services
Approval
of the vacation and abandonment of a 12’ drainage and utility
easement at the rear property line of Lot 7, Block 6R, Woodbriar
Estates West, 214 W. Greenbriar Lane, requested by Walter Clarke,
Case G-01-010
Approval
of setting a date for a public hearing concerning a request by
Centurion American Development Group to move a temporary office
trailer to Lot 9, Block 1, Colleyville Industrial Park at 1905
Industrial Boulevard, Case G-01-011
f.
Approval of the 2000/2001 Street Resurfacing bid award to
Branch & Sons Contractors, for an amount of $102,484.50
Approval
of rescheduling the first regular City Council meeting of July 3,
2001 to July 2, 2001
SECOND
READING AND PUBLIC HEARING – 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
SECOND
READING AND PUBLIC HEARING – Ordinance
O-01-1281 –
Amending
Ordinance 0-01-1274 Drainage Utility Fund Budget, for the purchase
of a
street
sweeper, in the amount of $138,000
SECOND
READING AND PUBLIC HEARING –
Ordinance
O-01-1282 –
Establishing
a Library Board for the City of Colleyville; establishing the
number of
board
members and their terms of offices, establishing qualifications;
and providing for
duties
and responsibilities
FIRST
READING AND PUBLIC HEARING – Ordinance
O-01-1283 – Special
Use Permit for an accessory building by Martha Gibson, on Lot 6,
Block 7, Chelsea Park, 5213 Coventry Court, Case Z-01-012
FIRST
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
FIRST
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)
READING
AND PUBLIC HEARING –
Resolution
R-01-1806 – A request
by Drs. Alimadad and Alcina Jatoi to move a mobile home to be used
as temporary living quarters during reconstruction of the main
dwelling at 2315 Oak Knoll Drive, Case G-01-008
READING
AND PUBLIC HEARING – Resolution
R-01-1807 – Approval
of a construction reimbursement to the City
of Euless for the
right turn lane at State Highway 121 and Glade Road in the amount
of $80,000
READING
AND PUBLIC HEARING – Resolution
R-01-1808 – Approval
of
purchasing an Elgin WhirlWind Street Sweeper through the
Houston-Galveston
Area
Contract bidding process in an amount not to exceed $132,971.69
14.
READING AND PUBLIC HEARING –
Resolution
R-01-1809 –
Consideration
of Appointments
to the Colle
yville Library Board
15.
STAFF REPORTS:
MONTHLY
FINANCIAL REPORT
REPORTS:
16.
HISTORICAL PRESERVATION COMMITTEE MINUTES – May 8, 2001
ZONING
BOARD OF ADJUSTMENT MINUTES –
May
22, 2001
PLANNING
AND ZONING COMMISSION MINUTES – May
29, 2001
17.
CITIZEN
COMMENTS/PRESENTATIONS REGARDING ITEMS NOT ON THE
AGENDA
ACTION/RESOLUTION:
DISCUSSION
AND CONSIDERATION OF A RESOLUTION RATIFYING
COUNCIL AGENDA ACTION FOR THE MEETING OF June
19, 2001 - Reading and Public Hearing - Resolution R-01-1810
ADJOURNMENT:
19.
ADJOURNMENT
____________________________________________________________________
I
certify the above agenda was posted on the bulletin board at City
Hall on June 15, 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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