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Min - City Council - 1986 - 02/06 - RegularALLEN CITY COUNCIL REGULAR SESSION FEBRUARY 6, 1986 Present: Donald P. Rodenbaugh, Mayor Council Members: Joe Farmer, Mayor Pro Tem Jim McClure Rex Womack Jim Wolfe Jim Pendleton Gary Koch City Staff: Jon McCarty, City Manager Marty Hendrix, City Secretary The regular session of the Allen City Council was called to order by Mayor Rodenbaugh at 7:40 p.m. on Thursday, February 6, 1986, in the Council Chambers of the Allen Municipal Annex, One Butler Circle, Allen, Texas. CONSENT AGENDA (Agenda Item II) MOTION: Upon a motion made by Councilman Pendleton and seconded by Mayor Pro Tem Farmer, the Council voted 7 - 0 to approve and adopt all items on the Consent Agenda as recommended and as follows: A. Approval of City Council Minutes of January 16, 1986 - Regular Session B. Approval of City Council Minutes of January 21, 1986 - Called - Special Meeting and Workshop Session C. Authorization to city staff to pay bills associated with the 1979 Capital Improve- ment Program as follows: 1. Hannah Construction Co., Inc. $ 80,107.00 Contract for Construction of Ford Park Swimming Pool and Athletic Fields - Application No. 4 - Period of 12-20-86 thru 1-20-86 2. The SWA Group $ 998.85 Contract for Streetscape for Main Street - Reimbursable Expenses - 12-1-85 thru Mo/ 12-31-85 3. The SWA Group $ 4,813.86 Contract for Streetscape for Main Street - Professional Services rendered 12-1-85 thru 12-31-85 35 ALLEN CITY COUNCIL FEBRUARY 6, 1986 CONSENT AGENDA (cont'd) Page 2 (Agenda Item II) 4. Angel Concrete Co., Inc. $ 39,583.03 Contract for Construction of Main Street - Phase I - Estimate No. 3 - Period: 1-1-86 thru 1-25-86 D. Authorization to city staff to pay bills associated with the 1985 Capital Improvement Program as follows: 1. The SWA Group $ 416.10 Contract for Streetscape for Main Street Project - Reimbursable Expenses - 12-1-85 thru 12-31-85 2. The SWA Group $ 1,263.03 Contract for Streetscape for Main Street Project - Professional Services for 12-1-85 thru 12-31-85 3. Black & Veatch Engineers $ 6,456.22 Contract for Engineering Work for Second Delivery Point - Project No. 12815 - for preliminary engineering, preparation of drawings and specifications and contract administration for water distribution improvements, including a ground storage tank, pumping station, and distribution: mains, Period: December, 1985. 4. Fulbright & Jaworski: a. Legal Services for $ 6,954.02 $4,500,000 GO Bond Series, dated 9/1/85 b. Legal Services for $ 5,579.05 $2,800,000 Waterworks and Sewer System Revenue Bonds, dated 9/1/85 5. Huitt-Zollars, Inc. $1,179.40 Contract for Preliminary Engineering Design for U.S. 75 for State Highway Department - Period: 12/12/85 - 12/28/85 E. Authorization to city staff to make final payment to Joe Benson Construction Company for installation of an 8" Water Line on Main Street. F. Consolidated Summary of Activities of the Allen Police Department for Year Ending 1985. G. Set February 20, 1986 as the Public Hearings Date for the Annexation of Ten Contiguous Tracts of Land Containing 148.8907 Acres of Land Located Southeast of State Highway 121, North of County Road 149 and West of County Road 150. 3b ALLEN CITY COUNCIL FEBRUARY 6, 1986 Page 3 CONSENT AGENDA (cont'd) (Agenda Item II) Set March 6, 1986 as Public Hearing Date on a Request for Permanent Zoning of PD (Planned Development) on 180.170 Acres of Land Located West of U.S. 75 and South of State Highway 121, as requested by J. T. Dunkin, planner, on behalf of property owner, Bryan Bush. The motion carried. End of Consent Public Hearing: Request to Amend PD -SC No. 5 and Site Plan Approval on .661 Acre Tract Zoning: PD -SC No. 5 Location: East of Fountain Park Drive and North of F.M. 2170 Requestor: Braums Ice Cream (Agenda Item III -A) and Mayor Rodenbaugh read the request into the record as follows: "Public Hearing to Consider a Request to Amend Planned Development - Shopping Center No. 5 and a Request for Site Plan Approval for a Braums Ice Cream Facility to be Located East of Fountain Park Drive and North of F.M. 2170 and Consider an Ordinance Amending PD - SC No. 5 by Attaching Exhibit "I" as the Approved Site Plan." Mr. Jack Radkey, representing Braums Ice Cream, presented Ordinance No. 675-2-86: An Ordinance and spoke of the City of Allen, Collin County, request to amend PD - Texas, Amending Planned Development SC Zoning Ordinance No. 370-10-81 to the site plan approval. Include the Attachment of Exhibit "I", for Development of a .661 Acre Tract site plan Out of the Peter Wetsel Survey, out the location of Abstract No. 990, and Being Part of the a 1.25 Acre Tract of Land Conveyed on the site, the parking to E. T. Boone, Jr., and Richard Skilbill, October, 1980, as Recorded the property, in volume 1316, Page 79, of the Radkey also presented Collin County Deed Records, Presently an Delineated on the Official Zoning rendering of the building's Map as a Portion of PD -SC No. 5; Providing for a Penalty Clause; Providing for an Effective Date; and Providing for Publication of the Caption. Mayor Rodenbaugh read the request into the record as follows: "Public Hearing to Consider a Request to Amend Planned Development - Shopping Center No. 5 and a Request for Site Plan Approval for a Braums Ice Cream Facility to be Located East of Fountain Park Drive and North of F.M. 2170 and Consider an Ordinance Amending PD - SC No. 5 by Attaching Exhibit "I" as the Approved Site Plan." Mr. Jack Radkey, representing Braums Ice Cream, presented The Council discussed with Mr. Radkey the signage on the building as shown in the artist's rendering and if it would appear like that on the facility to be constructed in Allen. 37 to and spoke before the Council on the request to amend PD - SC No. 5 and the site plan approval. Mr. Radkey presented a site plan of the request and pointed out the location of the building on the site, the parking lot area, ingress/egress to the property, easements, etc. Mr. Radkey also presented an artist's rendering of the building's front elevation. The Council discussed with Mr. Radkey the signage on the building as shown in the artist's rendering and if it would appear like that on the facility to be constructed in Allen. 37 ALLEN CITY COUNCIL FEBRUARY 6, 1986 Page 4 Mayor Rodenbaugh read the request into the record as follows: "Public Hearing to Consider a Request for a Specific Use Permit and Site Plan Approval for a Private Stable on a Nine -Acre Lot Presently Zoned R-2 and to Allow a Front Yard Fence Variance from 30 to 20 Feet on Property Fronting the East Side of State Highway 5, North of the First United Methodist Church and East of willow Creek Estates and Consider an Ordinance Approving the Specific Use Permit and Site Plan." Tony Rossi, representing the property owner Don Jones, presented to and spoke before the Council on the request for a specific use permit and site plan approval and fence variance. Mr. Rossi presented the site plan of the property showing the location of the residence on the property, the proposed location for the stables and the location of the domestic quarters. Mr. Rossi reviewed the ingress/egress to the property, the location of the stable in relation to adjacent properties, the area to be used for grazing of horses, and the need for the variance of 20' for the front yard fence. Mr. Rossi also presented an artist's rendering of the front of the stable and how the front gate to this property would appear. Public Hearing: Request to Amend PD -SC No. 5 and Site Plan Approval on .661 Acres (Agenda Item III -A) and Ordinance No. 675-2-86 (cont'd) Mayor Rodenbaugh opened the public hearing. No one appeared to speak either for or against this request. Mayor Rodenbaugh closed the public hearing. The Planning and Zoning Commission, at their regular meeting held on January 9, 1986, recommended to the City Council approval of this request as presented. The Council discussed the screening of the dumpster and the schedule for development of this site. MOTION: Upon a motion made by Councilman McClure and seconded by Councilman Koch, the Council voted 7 - 0 to approve the request to amend PD -SC No. 5 and to approve the site plan for the Braum's Ice Cream facility as presented and in accordance with the recommendation of the Planning and Zoning Com- mission, as stated; and to adopt Ordinance No. 675-2-86, as captioned previously. The motion carried. Public Hearing: Request for a Specific Use Permit and Site Plan Approval for a Private Stable on a Nine -Acre Lot and a Front Yard Fence Variance from 30' to 20' Zoning: R-2 (Residential) Location: East of S.H. 5, North of First United Methodist Church and South of Cottonwood Creek Requestor: Don Jones (Agenda Item III -B) Mayor Rodenbaugh read the request into the record as follows: "Public Hearing to Consider a Request for a Specific Use Permit and Site Plan Approval for a Private Stable on a Nine -Acre Lot Presently Zoned R-2 and to Allow a Front Yard Fence Variance from 30 to 20 Feet on Property Fronting the East Side of State Highway 5, North of the First United Methodist Church and East of willow Creek Estates and Consider an Ordinance Approving the Specific Use Permit and Site Plan." Tony Rossi, representing the property owner Don Jones, presented to and spoke before the Council on the request for a specific use permit and site plan approval and fence variance. Mr. Rossi presented the site plan of the property showing the location of the residence on the property, the proposed location for the stables and the location of the domestic quarters. Mr. Rossi reviewed the ingress/egress to the property, the location of the stable in relation to adjacent properties, the area to be used for grazing of horses, and the need for the variance of 20' for the front yard fence. Mr. Rossi also presented an artist's rendering of the front of the stable and how the front gate to this property would appear. ALLEN CITY COUNCIL FEBRUARY 6, 1986 Page 5 Public Hearing: Request for a Specific Use Permit and Site Plan Approval for a Private Stable on a Nine Acre Lot and a Front Yard Fence Variance from 30' to (continued) 20' (Agenda Item III -B) The Council discussed with Mr. Rossi what building was being constructed on the site at this time and Mr. Rossi indicated that it was the domestic quarters. Mayor Rodenbaugh opened the public hearing. No one appeared to speak either for or against this request. Mayor Rodenbaugh closed the public hearing. The Planning and Zoning Commission, at their regular meeting held on January 9, 1986, recommended to the City Council approval of the specific use permit and site plan allowing a front yard fence variance from 30 feet to 20 feet with the following conditions: 1. Number of horses to be kept at this location to be limited to three (3). 2. The specific use permit will expire with the vacancy of the premises by the Don Jones family either by sale or change of occupants. Bill Petty, Director of Community Development, spoke before the Council on the specific items being considered in this request, those items being the specific use permit for a stable in a residentially -zoned district and site plan approval for the property, and a front yard fence variance from 30' to 20'. The Council discussed the variance requested for the front yard fence and the hardship involved in this request, allowing a stable in this residentially -zoned district, who would regulate the number of horses kept on this site, not allowing horses in the middle of the city, the location of this property to adjacent residential properties, and a clarification on the specific use request. Bill Petty, Director of Community Development, read to the City Council from the city's Comprehensive Zoning Ordinance No. 366-10-81 as to specific use permits in R-2 zoning districts. MOTION: A motion was made by Councilman Wolfe to approve the request for the specific use permit and site plan approval and the fence variance in accordance with the recommendation of the Planning and Zoning Commission. The motion was not seconded. The motion died due to the lack of a second. MOTION: A motion was made by Councilman Koch and seconded by Councilman Womack to deny the specific use permit for the stables and the accompanying site plan and to approve the front yard fence variance from 30' to 20'. The Council voted five (5) for and two (2) opposed, with Mayor Rodenbaugh and Councilman Wolfe casting the negative votes, in favor of the motion. The motion carried. (See additional discussion on this item on pages 10 and 12) 3q ALLEN CITY COUNCIL FEBRUARY 6, 1986 Page 6 Consider an Appeal by Wal-Mart to a Denial of a Sign Variance by the Sign Control Board (Agenda Item IV) Ted Brink, Manager of the Wal-Mart Store in Allen, spoke before the Council on the request by Wal-Mart to update their existing nonconforming pole sign to simply change out the panels on the sign to change the wording from "Pharmacy" to "Prescriptions" and the style of lettering that is used, as well as the color. Mr. Brink is making this request before the Council as this request was denied by the Sign Control Board at their meeting held on January 14, 1986. Bill Petty, Director of Community Development, advised the Council of the materials that had been provided to them for consideration of this request. The Council discussed the fact that just the panels were going to be changed in the sign and not the structure, how the area of the sign is determined by the sign ordinance and if the open area and support structures are included in the formula, the fact that this is a non -conforming use and does not meet the requirements for a pole sign in the city's current sign ordinance, that Wal-Mart has spent a lot of money remodeling the store and adding on additional space and why they didn't want to obtain a new sign that would comply with the city's sign ordinance. It was also pointed out that the sign would have to stay the way it appears now if this request is not approved. MOTION: Upon a motion made by Councilman Wolfe and seconded by Councilman McClure, the Council voted four (4) in favor of denying the request for appeal by Wal- Mart to the denial of the sign variance by the Sign Control Board, and three (3) opposed, with Mayor Rodenbaugh, Councilman Pendleton and Councilman Koch casting the negative votes. The motion carried and the request was denied. Mayor Rodenbaugh recessed the regular session of the Allen City Council at 8:41 p.m. The meeting reconvened at 8:54 p.m. Ordinance No. 676-2-86: An Ordinance Fixing and Determining the General Service Rate to be Charged for Sales of Natural Gas to Residential and Commercial Consumers in the City of Allen, Collin County, Texas; Providing for the Manner in Which Such Rate May Be Changed, Adjusted, and Amended; and Providing for a Schedule of Service Charges. (Agenda Item V) City Manager Jon McCarty provided background information on the rate increase request filed by Lone Star Gas Company on October 9, 1985 for a 9.678 increase or $89,829, based on their test year ended December 31, 1984. Mr. McCarty advised of the suspension of the rates by the city, of a study done on the rate increase request by Bill McMorries and the presentation of his recommendation to the Council, and the selection of a subcommittee of the Council to meet with Lone Star Gas on the negotiation of the rates. Mr. McCarty pointed out that J. D. Smithey, Manager of Lone Star Gas Company, and Gilbert Rabbe, with Lone Star Gas Company, were present at the meeting to answer any questions posed by the Council on this item. 440 ALLEN CITY COUNCIL FEBRUARY 6, 1986 Page 7 Ordinance No. 676-2-86 (cont'd) (Agenda Item V) Mayor Rodenbaugh advised the Council that the subcommittee had met with Lone Start Gas Company and the recommendation of the subcommittee was to approve a rate increase request of $56,000 or slightly over a 68 increase. Mayor Rodenbaugh pointed out that the proposed ordinance reflected that figure. The Council briefly discussed the recommendation of the subcommittee and if there was a time limitation before Lone Star Gas could request another rate increase included in the ordinance. Mayor Rodenbaugh advised that Lone Star Gas Company was not agreeable to those terms. The Council also discussed what the effective date for the rate increase would be and it was pointed out that it would be effective 30 days after the ordinance is adopted. MOTION: Upon a motion made by Councilman Womack and seconded by Councilman Koch, the Council voted 7 - 0 to adopt Ordinance No. 676-2-86 as presented and in accordance with the recommendation of the Council subcommittee, as stated. The motion carried. Resolution No. 677-2-86(R): A Resolution of the City Council of the City of Allen, Collin County, Texas, Appointing the Election Officials for the April 5, 1986 City Council Election, Setting the Rate of Pay for the Election Officials, the Maximum Number of Election E Clerks for the Polling Place, �l and Designation of the Absentee Ballot Board. (Agenda Item VI) City Secretary Marty Hendrix reviewed the proposed resolution naming the election judge, alternate judge and clerks for the City Council Election to be held on Saturday, April 5, 1986. MOTION: Upon a motion made by Council Pendleton and seconded by Councilman McClure, the Council voted 7 - 0 to approve and adopt Resolution No. 677-2-86(R), as captioned above. The motion carried. Review Bids and Authorize Purchase of a 3/4 Ton Truck for the Public Works Department (Agenda Item VII) Ernie Hoback, Director of Public Works, presented to and spoke before the Council on the solicitation of bids, receipt of bids, the bid opening held on February 3, 1986, and the tabulation of bids received for a 3/4 ton heavy duty truck and the alternate bid for 3/4 ton cab and chassis. Mr. Hoback distributed copies of the bid tabulation sheets to the Council for their review. The following bids were received for the 3/4 ton cab and chassis: Eldorado Chevrolet $9,298.00 Fred Taylor GMC $9,331.58 Jim Johnson Chevrolet $9,469.66 Bob Tomes Ford $9,940.14 The bids received on the 3/4 ton heavy duty truck were: Jim Johnson Chevrolet $ 9,844.39 Bob Tedford Chevrolet $11,867.00 Eldorado Chevrolet $ 9,663.00 Bob Tomes Ford $ 9,825.67 Fred Taylor GMC $ 9,679.75 yl ALLEN CITY COUNCIL FEBRUARY 6, 1986 Review Bids and Authorize Purchase of a 3/4 Ton Truck for the Public Works Department (cont'd) (Agenda Item VII) Mr. Hoback explained to the Council the city staff's recommendation was to award the bid to Eldorado Chevrolet in the amount of $9,298.00 for a 3/4 ton cab and chassis and to purchase a new bed in the amount of $1,800.00, rather than to purchase a 3/4 heavy duty pickup truck. The Council briefly discussed the city staff's recom- mendation. MOTION: Upon a motion made by Mayor Pro Tem Farmer and seconded by Councilman Koch, the Council voted 7 - 0 to award the bid to Eldorado Chevrolet in the amount of $9,298.00 for a 3/4 ton cab and chassis in accordance with the city staff's recommendation, and to authorize city staff to purchase a new bed in the amount of $1,800.00. The motion carried. Resolution No. 678-2-86(R): A Resolution of the City Council of the City of Allen, Collin County, Texas, Authorizing the Submission of an Application to the Texas Criminal Justice Division Requesting Funding for Continuation of Crime Prevention; Allocating City Funds for Its Participation; and Designating the City Manager to Act in Behalf of the City of Allen In Applying for These Funds. (Agenda Item VIII) Richard Carroll, Chief of Police, spoke before the Council on the proposed resolution requesting authorization for submission of an application to the Texas Criminal Justice Division for funding for continuation of the Crime Prevention Program for the City of Allen. Chief Carroll advised the Council that this program is a five year program and the city is operating in the third year of the program. Chief Carroll advised of the amount of the program to be funded by the state and the amount to be furnished by the city. Chief Carroll pointed out the importance of the crime prevention program to the community. Chief Carroll introduced Officer Ed Stevens who serves as the Crime Prevention Officer for the city. The Council briefly discussed the program with Chief Carroll and asked if there were any statistics available to show how effective this program has been for the city. MOTION: Upon a motion made by Councilman McClure and seconded by Councilman Womack, the Council voted 7 - 0 to approve and adopt Resolution No. 678-2-86(R), as captioned above. The motion carried. Authorization to Execute a Contract for Professional Services in Regard to an Update of the Water and Sewer Rates (Agenda Item IX) City Manager Jon McCarty spoke before the Council on the contract for professional services in order to provide for an update of the water and sewer system rates. The proposed contract was with Administrative & Fiscal Consulting Services, Inc., which will be conducted by Lewis F. McLain, Jr. +A a ALLEN CITY COUNCIL FEBRUARY 6, 1986 Page 9 Quarterly Financial Report (Agenda Item X -A) Charlotte Smith, Finance Director, presented to and reviewed with the Council quarterly financial reports. Those reports consisted of Statement of Revenues, Expenditures/ Expenses for the period ending December 31, 1985; Statement of Revenues - General Fund for period ending December 31, 1985; Statement of Expenditures - General Fund for period ending December 31, 1985; Statement of Revenues - Water & Sewer Fund for period ending December 31, 1985; and Statement of Expenses Water & Sewer Fund for period ending December 31, 1985. The Council discussed various aspects of these reports. This item was received as a matter of information. There was no action taken on this item. Police Activity Summary (Agenda Item X -B) Police Chief Richard Carroll provided statistical infor- mation to the Council in the form of charts showing the various categories of crime statistics. Chief Carroll then reviewed each of the charts with the Council. The charts consisted of Calls for Service; Accidents; Citations Issued; Burglary; Theft; Motor Vehicle Thefts; New Cases Assigned; Cases Cleared; Amount of Property Loss; Property Recovered; Driving While Intoxicated; Arrests; Aggravated Assault; Assault; Vandalism; Juvenile Offenses; and Juvenile Arrests. The Council discussed various aspects of the statistical information and the effectiveness of the STEP Grant Program for U.S. 75. This item was received as a matter of information. There was no action taken on this item. 14-5 Authorization to Execute a Contract for Professional Services in Regard to an Update of the Water and Sewer Rates (cont'd) (Agenda Item IX) Mr. McCarty advised the Council of what would be contained in the study and advised that the city staff's recommendation execution of the contract was that the City Council authorize for these professional services and set a date for a workshop session to review the findings of this study. The Council discussed portions of the proposed contract and it was pointed by that wording needed to be added to page 2 of the contract which indicated that a written report would be furnished to the Council for review. The Council discussed the appropriate date for a workshop session on this study and if a timeframe had been determined for completion of the study. In further discussion, it was concluded that the consensus of the Council was to set Monday, February 24, 1986, at 7:00 p.m., as the scheduled workshop session for the water and sewer rate study. MOTION: Upon a motion made by Councilman Koch and seconded by Councilman Pendleton, the Council voted 7 - 0 to authorize the execution of the contract with Administrative & Fiscal Consulting Services, Inc., for professional services in regard to an update of the water and sewer rates, in accordance with the city staff's recommendation. The motion carried. Quarterly Financial Report (Agenda Item X -A) Charlotte Smith, Finance Director, presented to and reviewed with the Council quarterly financial reports. Those reports consisted of Statement of Revenues, Expenditures/ Expenses for the period ending December 31, 1985; Statement of Revenues - General Fund for period ending December 31, 1985; Statement of Expenditures - General Fund for period ending December 31, 1985; Statement of Revenues - Water & Sewer Fund for period ending December 31, 1985; and Statement of Expenses Water & Sewer Fund for period ending December 31, 1985. The Council discussed various aspects of these reports. This item was received as a matter of information. There was no action taken on this item. Police Activity Summary (Agenda Item X -B) Police Chief Richard Carroll provided statistical infor- mation to the Council in the form of charts showing the various categories of crime statistics. Chief Carroll then reviewed each of the charts with the Council. The charts consisted of Calls for Service; Accidents; Citations Issued; Burglary; Theft; Motor Vehicle Thefts; New Cases Assigned; Cases Cleared; Amount of Property Loss; Property Recovered; Driving While Intoxicated; Arrests; Aggravated Assault; Assault; Vandalism; Juvenile Offenses; and Juvenile Arrests. The Council discussed various aspects of the statistical information and the effectiveness of the STEP Grant Program for U.S. 75. This item was received as a matter of information. There was no action taken on this item. 14-5 ALLEN CITY COUNCIL FEBRUARY 6, 1986 Page 10 Consideration of Acceptance of Resignations from Two Members of the Planning and Zoning Commission (Agenda Item XI) Mayor Rodenbaugh advised the Council of the resignation of two members of the Planning and Zoning Commission. Those individuals were Dr. Jerry Wilson, Place No. 3, and Jack Pennington, Place No. 6. He added that these individuals had submitted their resignations in order to run for places in the upcoming City Council Election. MOTION: Upon a motion made by Councilman Koch and seconded by Councilman Wolfe, the Council voted 6 - 0 (with Mayor Pro Tem Farmer being out of the room) to accept the resignations of Dr. Jerry Wilson and Jack Pennington, Places No. 3 and 6, respectively, on the Planning and Zoning Commission. The motion carried. At this time, Mayor Rodenbaugh returned to Agenda Item III -B in order to provide clarification on the action taken on this item. Request for Specific Use Permit and Site Plan Approval for a Private Stable on a Nine -Acre Lot Zoned R-2 and Request for Front Yard Fence Variance (Agenda Item III -B) Mayor Rodenbaugh advised that there had been several questions on the clarification of the action taken on the request for a specific use permit and site plan approval for a private stable. Mayor Rodenbaugh pointed out that the action taken on this item had nothing to do with allowing horses on this property but simply denied a specific use permit for a private stable on this site. Mayor Rodenbaugh advised that if the Council would like to reconsider this item for discussion by the Council he would accept a motion to do SO. MOTION: A motion was made by Councilman Wolfe and seconded by Mayor Pro Tem Farmer to reconsider Agenda Item III -B, being the request for a specific use permit and site plan approval for a private stable on a nine -acre lot zoned R-2 and a request for a front yard fence variance. The Council voted three (3) in favor of the motion and four (4) opposed, with Council Members Womack, McClure, Pendleton and Koch casting the negative votes. The motion failed. Collin County Public Officials Association Annual Banquet (Agenda Item XII -A) City Manager Jon McCarty advised the Council of the upcoming Collin County Public Officials Association Annual Banquet to be held on Friday, February 28th, and requested that Council Members interested in attending contact city staff so that reservations can be made before February 17th. This item was received as a matter of information. There was no action taken on this item. 14Lk ALLEN CITY COUNCIL FEBRUARY 6, 1986 Page 11 Telephone Foreign Exchange Service (Agenda Item XII -B) City Manager Jon McCarty advised the Council of a letter that had been received from General Telephone Company of the Southwest regarding foreign exchange service. Council Members had been provided with a copy of the letter which advised of a new charge that would be added to February bills and the new charge had been approved by the Federal Communications Commission. This item was received as a matter of information. There was no action taken on this item. Interjurisdictional Watershed Management Program (Agenda Item XII -C) City Manager Jon McCarty advised the Council of a letter that had been received from the North Central Texas Council of Governments regarding the Rowlett Creek Interjurisdictional Watershed Management Program and a summary of the policies developed by the Rowlett Creek Steering Committee. Mr. McCarty pointed out that some of the communities involved in this program had adopted those policies, however, the City of Allen was waiting to see the results of the city's own Greenbelt/Linear Park Study before acting on those policies. This item was received as a matter of information. There was no action taken on this item. Items of Interest of the Council (Agenda Item XII -D) Mayor Rodenbaugh read a letter into the record (see Attachment No. 1) from Dorothy F. Byrd with the Texas Municipal Clerks Certification Program regarding the completion of the certification program by the City Secretary Marty Hendrix. The Council extended their congratulations to Ms. Hendrix for this accomplishment. Mayor Rodenbaugh referenced a letter he received from Quest Medical regarding their development in Allen. All of the Council Members indicated that they had also received copies of the same letter. City Manager Jon McCarty advised the Council that he would not be present at the City Council meeting to be held on Thursday, February 20, 1986, since he would be in Austin at the Public Objective Institute. City Manager McCarty advised the Council of the status of the selection process for an architect for the police and courts building and the library building and that it would be brought forth at the February 20th Council meeting. He briefly advised of the request for information and the time schedule for the selection process. City Manager McCarty reminded the Council of the upcoming meeting with the City of Plano to be held on Tuesday, February 11, 1986, at 6:30 p.m., at The Harvey Hotel in Plano. City Manager McCarty advised the Council of the past discussions that had been held by the Council on the need to look at the placement of electrical service overhead power lines and the possibility that those lines could be placed underground in some locations. He advised that representatives of Texas Power and Light Company were willing to meet with city officials to discuss this possibility. City Manager McCarty recommended that the Council appoint a subcommittee to meet with the TP&L officials. Mayor Rodenbaugh then appointed Jim Pendleton, Chairman, and Council Members Gary Koch and Mayor Pro Tem Joe Farmer as members to that Council subcommittee. 4T ALLEN CITY COUNCIL FEBRUARY 6, 1986 Page 12 Items of Interest to the Council (cont'd) (Agenda Item XII -D) City Manager McCarty advised the Council -appointed sub- committee that a meeting would be set up with TP&L officials, to discuss the placement of the power lines, within the next few weeks. City Manager McCarty asked Councilman Jim Pendleton if he had received any specific complaints regarding animals running at large or any other animal complaints that the city needed to follow up on. Councilman Pendleton had mentioned this item in discussions on the private stable request. Councilman Pendleton advised that there were no specific complaints to speak of in his comments. Councilman Womack requested that the Mayor again use his prerogative to open the floor for a motion to reconsider Agenda Item III -B. Mayor Rodenbaugh opened the floor for a motion to recon- sider Agenda Item III -B. MOTION: A motion was made by Councilman Wolfe and seconded by Mayor Pro Tem Farmer to reconsider Agenda Item III -B, being the request for specific use permit and site plan approval for a private stable on a nine -acre lot zoned R-2 and a request for a front yard fence variance. The Council voted six (6) in favor of the motion and one (1) opposed, with Councilman Pendleton casting the negative vote. The motion carried. Reconsideration of: Request for Specific Use Permit and Site Plan Approval for a Private Stable on a Nine -Acre Lot Zoned R-2 and a Request for a Front Yard Fence Variance (Agenda Item III -B) Mayor Rodenbaugh requested that city staff review again the items considered in this request, what did the Council's previous action deny in this request, and what is allowed under city ordinances as to horses on this property with or without the specific use permit. Bill Petty, Director of Community Development, spoke before the Council on the request and the items that were before the Council for consideration and action. Mr. Petty advised that the request was for a specific use permit for a private stable accompanied with site plan approval and a request for a front yard fence variance. Mr. Petty then read the portion of the Comprehensive Zoning Ordinance No. 366-10-81 that pertains to the definition of a private stable. Police Chief Richard Carroll then spoke before the Council on the provisions of the animal control ordinance, as to the allowable number of livestock that can be maintained on the property within the city limits, and the distance that they have to be kept from adjacent residences. The Council discussed the provisions of the animal control ordinance and the location of adjacent residential homes in the area of Mr. Jones' property. The Council also discussed the systematic review of ordinances in a timely manner in order that areas that are vague, or are not what the Council had intended, can be looked at and changed if necessary. The portion of the Zoning Ordinance that states that a specific use permit can be considered for a private stable in all residentially zoned districts is one example. yi V ALLEN CITY COUNCIL FEBRUARY 6, 1986 Reconsideration of: Request for Specific Use Permit and Site Plan Approval for a Private Stable on a Nine -Acre Lot Zoned R-2 and a Request for a Front Yard Fence Variance (cont'd) Page 13 (Agenda Item III -B) MAIN MOTION: A motion was made by Councilman Womack and seconded by Councilman Pendleton to deny the recommendations of the Planning and Zoning Commission on the request for a specific use permit and site plan approval for a private stable on a nine -acre lot zoned R-2 and a request for a front yard fence variance from 30 feet to 20 feet. AMENDMENT TO MAIN MOTION: A motion was made by Councilman Koch and seconded by Mayor Pro Tem Farmer to amend the main motion to approve the front yard fence variance of 20 feet in lieu of the 30 feet that is required. The Council voted 7 - 0 in favor of the motion. The motion carried. VOTE ON THE MAIN MOTION: The Council voted five (5) for and two (2) opposed, with Mayor Rodenbaugh and Councilman Wolfe casting the negative votes, in favor of the main motion. The main motion carried. Items of Interest to the Council (cont'd) (Agenda Item XII -D) Mayor Pro Tem Farmer brought up his concern for the amount of construction debris that is scattered from construction sites on to adjacent established residential developments. He pointed out that probably the biggest problem is with packaging for roofing materials. Mayor Pro Tem Farmer advised that he felt Council should support any measure possible to see that this problem is resolved either by the subcontractors or developers. Mayor Pro Tem Farmer pointed out the need to develop a system whereby ordinances are reviewed in a timely manner in order to determine that areas of them are vague or are not what the Council had intended them to be at the present time. He recommended that the city staff begin some type of identification process and that Council review some of the ordinances that had been pointed out in this meeting and in previous meetings. Mayor Pro Tem Farmer advised of meeting with the city's auditing firm and the information that had been presented on the federal legislation that will have a great impact on the bonds for both cities and school districts. Mayor Pro Tem Farmer advised that it was HB 3838 and if it was adopted it would have a significant impact on the taxpayers. Mayor Pro Tem Farmer stated his opposition to this legislation and suggested that the Council also express the city's opposition to this type of legislation to legislators. The Council discussed what action they could take in this matter. It was the consensus of the Council that information be obtained on this legislation and what it contains and that a proposed resolution stating the city's opposition to it be prepared for the next Council meeting. Councilman Rex Womack recommended to the Council that the city needs to look at updating the city's Comprehensive Zoning Ordinance since the comprehensive plan has now been adopted and there exists a conflict between some of the planning districts. Bill Petty, Director of Community Development, advised the Council that the city staff,working with the Planning and Zoning Com- mission,has already began this process and a recommendation from the Commission will be forthcoming at some future time. He pointed out it will take some time to complete this process, however. L4_7 ALLEN CITY COUNCIL FEBRUARY 6, 1986 Page 14 Items of Interest to the Council (cont'd) (Agenda Item XII -D) Bill Petty also spoke before the Council on the problems with the construction debris and how the city staff is trying to handle this problem by withholding inspections on the projects until the trash is collected and disposed of. Mr. Petty advised that if they do not get any results from the subcontractors then they do contact the developers to try and get the problems resolved. The Council discussed the construction debris problem and how city staff is handling the situation. City Manager Jon McCarty distributed to the members of the Council -appointed Telephone Subcommittee copies of the filings by the various entities involved in the City of Allen's request for Extended Area Service and advised the other Council Members that if they wanted copies of this information they could just let him know and copies would be provided. Adjournment MOTION: Upon a motion made by Councilman Wolfe and seconded by Councilman Pendleton, the Council voted 7 - 0 to adjourn the regular session of the Allen City Council at 11:09 p.m. on Thursday, February 6, 1986. The motion carried. These minutes approved on the 2nt,, day of FofirVa r., 1986. Marty Hendrix CITY SECRETARY 44