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Min - City Council - 1986 - 03/20 - RegularALLEN CITY COUNCIL REGULAR SESSION MARCH 20, 1986 Present: Donald P. Rodenbaugh, Mayor Council Members: Joe Farmer, Mayor Pro Tem Jim McClure (arrived at 7:30 p.m.; left at 11:45 p.m.) Rex Womack Jim Wolfe Jim Pendleton Absent: Gary Koch The regular session of the Allen City Council was called to order by Mayor Rodenbaugh at 6:30 p.m. on Thursday, March 20, 1986, in the Council Chambers of the Allen Municipal Annex, One Butler Circle, Allen, Texas. Mayor Rodenbaugh adjourned the regular session of the Allen City Council into Executive Session at 6:32 p.m. Executive Session (Agenda Item II) In accordance with Article 6252-17, V.A.T.C.S. (Open Meetings Law), Section 2(g), the Allen City Council convened into Executive Session at 6:33 p.m. on Thursday, March 20, 1986, in the Conference Room of the Allen Municipal Annex, One Butler Circle, Allen, Texas, in order to discuss matters pertaining to personnel. Mayor Rodenbaugh adjourned the Executive Session of the Allen City Council back into the regular session at 7:30 p.m. The Allen City Council reconvened into their regular session at 7:35 p.m. in the Council Chambers of the Allen Municipal Annex, One Butler Circle, Allen, Texas. Consider Appointments to Places No. 3 and 6 on the Planning and Zoning Commission (Agenda Item III) Mayor Rodenbaugh advised the Council that consideration of appointments to Places No. 3 and 6 on the Planning and Zoning Commission were to be considered at this time. MOTION: Upon a motion made by Councilman Womack and seconded by Councilman Wolfe, the Council voted 6 - 0 to continue consideration of this item at the next Council meeting and take no action at this time. The motion carried. CONSENT AGENDA (Agenda Item IV) MOTION: Upon a motion made by Mayor Pro Tem Farmer and seconded by Councilman Pendleton, the Council voted 6 - 0 to approve and adopt all items on the Consent Agenda as recommended and as follows: A. Approval of City Council Minutes of March 6, 1986 - Regular Session. ALLEN CITY COUNCIL MARCH 20. 1986 CONSENT AGENDA Page 2 (Agenda Item V) B. Authorization to city staff to pay bills associated with the 1979 Capital Improvement Program: 1. City of Allen - Tax Office $ 402.13 Delinquent Tax Statement for Property Purchased by City for Main Street Right -of -Way 2. Allen Independent School District - Tax Office $ 804.25 Delinquent Tax Statement for Property Purchased by City for Main Street Right-of-way C. Authorization to city staff to pay bills associated with the 1985 Capital Improvement Program: D. Schedule of Taxes Receivable as of February 28, 1986. E. Resolution No. 683-3-86(R): A Resolution by the City Council of the City of Allen, Collin County, Texas, Authorizing an Adjustment to the 1983 and 1985 Tax Rolls and a Refund Issued for Overpayment of 1983 and 1985 Taxes. F. Ordinance No. 684-3-86: An Ordinance of the City of Allen, Collin County, Texas, Annexing the Hereinafter -Described Territory to the City of Allen, Texas, Approximately 148.8907 Acres of Land in Ten Contiguous Tracts, Located in the John W. Roberts Survey, Abstract No. 762, Collin County, Texas, and H. Seaborn and R. F. Clements Survey, Abstract No. 879, and Extending the Boundary Limits of the City so as to Include Said Hereinafter -Described Property Within the City Limits and Granting to all Inhabitants and Owners of Said Property All of the Rights and Privileges of Other Citizens and Binding All Inhabitants by all the Ordinances, Acts, Resolutions and Regulations of Said City; Providing a Sever- ability Clause; and Providing for the Effective Date of Said Ordinance. 1. Joe Benson Construction Co. $12,600.00 Lowering of 8" Water Main on the South Side of Allen Drive at McDermott 2. Wallace and Lyle, Inc. $ 9,500.00 Construction of Stacy Road Pump Station and associated pipe lines - Survey Services 3. Black and Veatch Engineers $20,890.86 Construction of Stacy Road Pump Station - Project No. 12815 - Engineering Services in Connection With Preliminary Engineering, Preparation of Drawings and Specifications and Contract Administration for Water Distribution Improve- ments, including a Ground Storage Tank, Pumping Station, and Distribution Mains. Period: February, 1986 D. Schedule of Taxes Receivable as of February 28, 1986. E. Resolution No. 683-3-86(R): A Resolution by the City Council of the City of Allen, Collin County, Texas, Authorizing an Adjustment to the 1983 and 1985 Tax Rolls and a Refund Issued for Overpayment of 1983 and 1985 Taxes. F. Ordinance No. 684-3-86: An Ordinance of the City of Allen, Collin County, Texas, Annexing the Hereinafter -Described Territory to the City of Allen, Texas, Approximately 148.8907 Acres of Land in Ten Contiguous Tracts, Located in the John W. Roberts Survey, Abstract No. 762, Collin County, Texas, and H. Seaborn and R. F. Clements Survey, Abstract No. 879, and Extending the Boundary Limits of the City so as to Include Said Hereinafter -Described Property Within the City Limits and Granting to all Inhabitants and Owners of Said Property All of the Rights and Privileges of Other Citizens and Binding All Inhabitants by all the Ordinances, Acts, Resolutions and Regulations of Said City; Providing a Sever- ability Clause; and Providing for the Effective Date of Said Ordinance. ALLEN CITY COUNCIL MARCH 20, 1986 Page 3 CONSENT AGENDA (cont'd) (Agenda Item IV) Set April 17, 1986 as the Public Hearing Date on a Request to Zone Approximately 83 Acres of Land Flood Plain - Light Industrial Located North of Rowlett Creek, West of State Highway 5 and South of Texet Drive, as requested by Thomas Blakeley, representing the Molsen Family. Set April 3, 1986 as the Public Hearings Date on a Request for Annexation of 47.253 Acres of Land Located South of State Highway 121 and Approximately 2,182 Feet North of Stacy Road, West of U.S. 75, as requested by property owner, Charlie Bush. The motion carried. End of Consent Agenda Public Hearing: Request for a Specific Use Permit for an Environmental Laboratory in the Central Business District Location: Suites 103 and 105 Allen Plaza Requestor: Kendall Brown, owner of Ecological Research and Management, Inc. (Agenda Item V-A) and Ordinance No. 685-3-86: An Ordinance of the City of Allen, Collin County, Texas, Amending Comprehensive Zoning Ordinance No. 366-10-81 of the City of Allen as Heretofore Amended so as to Attach a Specific Use Permit for the Accessory Use for an Environmental Laboratory in Suites 103/105 of the Allen Plaza Retail Center on Property Currently Zoned as the Central Business District Located South of Boyd Street, West of Butler Drive and East of Allen Mayor Rodenbaugh read the request into the record as follows: "Public Hearing on a Request for a Specific Use Permit for an Environmental Laboratory in the Central Business Dis- trict Located in Suites 103/105, Allen Plaza, and Consider an Ordinance Approving the Specific Use Permit in the Central Business District." Kendall Brown, owner of Ecological Research and Management, Inc., spoke before the Council on behalf of this request. Mr. Brown presented a schematic of the Allen Plaza Shopping Center Building and pointed out the location of his business in the Suites 103 and 105. Mr. Brown gave a detailed presentation of his business and the request for a specific use permit for the accessory use for an environmental laboratory. Mr. Brown presented a schematic of the floor plan of his office and the laboratory and pointed out the various locations for the different types of equipment used in his laboratory and pointed out the ingress/egress to the office and laboratory, parking lot area, and alley area. 91) ALLEN CITY COUNCIL MARCH 20, 1986 Page 4 Public Hearing: Request for a Specific Use Permit for an Environmental Laboratory in the Central Business District t Requestor: Kendall Brown (cont'd) (Agenda Item V-A) and Ordinance No. 685-3-86 (cont'd) M NO Mayor Rodenbaugh opened the public hearing. No one appeared to speak either for or against this specific use permit request. Mayor Rodenbaugh closed the public hearing. The Planning and Zoning Commission, at their regular meeting held on February 13, 1986, recommended to the City Council approval of the request with the following stipulations: 1. The specific use permit would terminate should the owner, Mr. Kendall Brown, vacate the location. 2. The laboratory space may not expand beyond the limits indicated on the floor plan situated in Suites 103 and 105. 3. The City of Allen Industrial Sewer Ordinance be satisfied that the discharge from this laboratory would meet city requirements and those of the State of Texas, and North Texas Municipal Water District. The Council discussed with Mr. Brown the type of customers that he provides services to; the transportation of chemicals to his business and how they are packaged and how large the deliveries are; the letter he had written to the North Texas Municipal Water District dated February 5, 1986 and if the district had replied to that letter and what they had said; if a permit to discharge his waste matter had been issued by the city; what type of field work he conducted in this business and if there was a lot of field work and what type of vehicles were used in that work and where they were stored; the ventilation of this business off of a one story building next to a two story building and if there was any problem with that and the odors; how Mr. Brown disposed of his solid wastes from his business now and for the future, if there was a "clean room" included in the plans of his laboratory, how he used compressed gas, and the recommendations made by the Planning and Zoning Commission. The Council discussed the Planning and Zoning Commission's recommendations with Jack Pennington, former member of the Planning and Zoning Commission, as to why the recommendations contained the statement that Mr. Brown could not expand his business beyond Suites 103 and 105, if the specific use permit was approved. The Council discussed again with Mr. Brown other laboratories that do business similar to his, their sizes and locations. The Council discussed with city staff other ordinances that Mr. Brown's business has to comply with and if his operation does not comply with the provisions of those ordinances then the city will have the provisions to shut down his operation. M NO ALLEN CITY COUNCIL MARCH 20, 1986 Page 5 Public Hearing: Request for a Specific Use Permit for an Environmental Laboratory in the Central Business District Requestor: Kendall Brown (cont'd) (Agenda Item V-A) and Ordinance No. 685-3-86 (cont'd) MOTION: Upon a motion made by Councilman McClure and seconded by Councilman Pendleton, the Council voted 6 - 0 to approve the request for a specific use permit for an environmental laboratory in accordance with the recommendation of the Planning and Zoning Commission, as stated; and to adopt Ordinance No. 685-3-86, as captioned previously. The motion carried. Mayor Rodenbaugh recessed the regular session of the Allen City Council at 8:29 p.m. The meeting reconvened at 8:33 p.m. Public Hearing: Request to Amend Planned Development No. 13, Cottonwood Bend North, to Change the Use Regulations to Allow Garden Homes in Tracts Nine and Ten Location: North of Bethany Road and East of Jupiter Road Requestor: Landmark Development Co. (Agenda Item V -B) and Consider an Ordinance Approving the Specific Use Permit in the Central Business District Mayor Rodenbaugh read the request into the record as follows: "Public Hearing on a Request to Amend Planned Development No. 13, Cottonwood Bend North, to Change the Use Regulations to Allow Garden Homes in Tracts Nine and Ten on Property Located North of Bethany Road and East of Jupiter Road and Consider an Ordinance Amending Planned Development No. 13." Pat Atkins, with Don Tipton Engineering and representing Landmark Development Company, presented to and spoke before the Council on this request to change the use regulations to allow garden homes in tracts 9 and 10 of Planned Development No. 13. Mr. Atkins presented a slide presentation showing the land area involved in this request, the thoroughfares that had been constructed around this development to date, and the types of garden homes to be constructed on tracts nine and ten. Using a land use map, Mr. Atkins pointed out to the Council the existing zoning districts for Planned Development No. 13. Using another updated land use map, Mr. Atkins presented the proposed changes. Mr. Atkins also presented a preliminary plat of the existing zoning, showing the layout of the townhouse homes currently allowed. Rid NO ALLEN CITY COUNCIL MARCH 20, 1986 Page 6 Public Hearing: Request to Amend Planned Development No. 13, Cottonwood Bend North, to Change the Use Regulations to Allow Garden Homes in Tracts Nine and Ten Requestor: Landmark Development Co. (Agenda Item V -B) and Consider an Ordinance Approving the Specific Use Permit in the Central Business District (cont'd) Mr. Atkins then presented a concept plan of the layout of the garden homes by lots and showing throughfares for the development and ingress/egress onto major streets around the development. Mr. Atkins advised that the garden homes would have rear entry access, pointed out open space area along the flood plain and the park land area. Ken Chenault, with Landmark Development Company, spoke before the Council on this Cottonwood Bend Joint Venture and the planning of this development. 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 February 13, 1986, recommended to the City Council approval of this zoning amendment as presented. The Council discussed the original traffic study sub- mitted with this zoning request when Planned Development No. 13 was approved and if there were any changes to that study. Bill Petty, Director of Community Development, spoke before the Council on the traffic study. The Council had further discussion on the fact that rear entry garages should be required in this development; that this proposed development was a better plan than the existing townhouse zoning, however, it was still too dense and con- tained too many 5,000 sq. ft. lots; that the development needed more 7,500 sq, ft. lots; the streets were too long and straight and the plan might look better with curvilinear streets; the streets also did not look wide enough to handle all of the traffic; the street running along the creek should not deadend into lot 76 but should be built through to adjoining property; and the layout presented to the Council in their packet was not the same as the large map presented by Mr. Atkins. There was considerable discussion by the Council with Mr. Atkins and Mr. Chenault on the reduction of some of the 5,000 sq. ft. lots and the addition of some one hundred 7,500 sq. ft. lots; the location for the 7,500 sq. ft. lots; and the elimination of lot 76 so that the thoroughfare along the creek can be continued to the development to the north of this property. MAIN MOTION: A motion was made by Councilman Wolfe and seconded by Councilman Womack to amend the submission to retain approximately 100 of the single family traditional 7,500 sq. ft. lots and to approve the design based upon that retention, with the remainder being garden homes on the 5,000 sq. ft. or 50 ft. lots; and to eliminate lot number 76 on the concept plan in order that the thoroughfare adjacent to the creek can be continued thru property located to the north. m ALLEN CITY COUNCIL MARCH 20, 1986 Page 7 Public Hearing: Request to Amend Planned Development No. 13, Cottonwood Bend North, to Change the Use Regulations to Allow Garden Homes in Tracts Nine and Ten Requestor: Landmark Development Co. (Agenda Item V -B) and Consider an Ordinance Approving the Specific Use Permit in the Central Business District (cont'd) AMENDMENT TO MAIN MOTION: A motion was made by Councilman McClure and seconded by Mayor Pro Tem Farmer to amend the main motion to include that the approx- imately one hundred (100) 7,500 sq. ft. single family lots will be located on the east side of the development, adjacent to the creek, and will include the regulations for the single family development as approved in the original proposal. The Council voted four (4) in favor of the motion and two (2) opposed to the motion, with Mayor Rodenbaugh and Councilman Pendleton casting the negative votes. The motion carried and the main motion was amended. There was further discussion by the Council with Mr. Atkins and Mr. Chenault on the main motion and Mr. Chenault advised that he would like to be given the opportunity to discuss the proposed revisions to the concept plan with his other business associates and see if a revised concept plan can be worked out. SUPPLEMENTAL MOTION: A motion was made by Mayor Pro Tem Farmer and seconded by Councilman Pendleton, the Council voted 6 - 0 to table consideration of the main motion as amended. The motion carried. Mayor Rodenbaugh recessed the regular session of the Allen City Council at 9:47 p.m. The meeting reconvened at 9:58 p.m. Ordinance No. 686-6-86: An Ordinance of the City of Allen, Texas, Creating the Library Collections Acquisition Fund; Requiring a General Plan for Its Expenditure; and Providing for Its Accountancy. (Agenda Item VI) Barbara Buehler, Library Director, presented to and spoke before the Council on the proposed ordinance which was developed by the Library Board for their major fundraising effort to upgrade the library's collection of materials. Mrs. Buehler advised the Council that in order to encourage corporate, foundation and individual financial support, the Library Board felt that assurance of availability and accountability of donations would be necessary. Therefore, the Library Board proposed the setting up of an expendable trust called, "Library Collection Acquisition Fund," which would allow contributions to be received, made available, invested, disbursed and accounted for through the City of Allen Finance Department. This fund would also be subject to the city's annual audit. Mrs. Buehler advised that the Library Board recommended to the City Council approval of the proposed ordinance establishing a trust fund for donations to the library. V ALLEN CITY COUNCIL MARCH 20, 1986 Page 8 Ordinance No. 686-3-86 (cont'd) (Agenda Item VI) The Council discussed with Mrs. Buehler and city staff the legalities of accepting private donations for this fund and if there were any strings to the acceptance of those donations then they should be determined at the time of acceptance and so noted. MOTION: Upon a motion made by Councilman Womack and seconded by Councilman McClure, the Council voted 6 - 0 to adopt Ordinance No. 686-3-86 in accordance with the recommendation of the Library Board and as captioned previously. The motion carried. Consider Authorizing a Request to the State Department of Highways and Public Transportation to Abandon Designation of F.M. 2170 from U.S. 75 to State Highway 5 (Agenda Item VII) Bill Petty, Director of Community Development, spoke before the Council on some recent developments that have been discovered pertaining to construction of Phase II and III of F.M. 2170 from U.S. 75 to State Highway 5. Mr. Petty explained to the Council that based upon some recent meetings with the State Highway Department, the city faces several options regarding the future construction of Phase II and III of F.M. 2170. Mr. Petty advised that there exists a 24" water line which would be located under certain sections of the new roadway and according to the State regulations could not be located under the new roadway if the State is still to maintain IL that roadway. Mr. Petty advised that to move the utility line would cost between $300,000 and $350,000 additional to the original construction estimates. Thus, Mr. Petty advised that the city faced the following alternatives: 1. Acquire approximately 20 to 30 feet additional right-of-way on the north side of McDermott to be able to realign the roadway further to the north and leave the 24" water line outside the pavement between Butler Street and State Highway 5 (there would be no alternative in Phase II other than to relocate the 24" water line since the State would not allow it in the median). 2. Relocate the utilities, including the 24" water line at a cost somewhere in the vicinity of $350,000. 3. Consider requesting release of maintenance by the State on the entire distance of this roadway between U.S. 75 and State Highway 5, and assume city maintenance. Mr. Petty explained that the State would not make a commitment on relinquishing maintenance of this roadway and for the State to even consider this option the city would have to take affirmative action by the City Council and submit an official request in letter form signed by the City Manager. There was considerable discussion by the City Council with city staff on the three alternatives that the city was facing in this situation and which would be the most desirable at this time and the most cost effective. rf ALLEN CITY COUNCIL MARCH 20, 1986 Page 9 Consider Authorizing a Request to the State Department of Highways and Public Transportation to Abandon Designation of F.M. 2170 from U.S. 75 to State Highway 5 (cont'd) (Agenda Item VII) MOTION: Upon a motion made by Mayor Pro Tem Farmer and seconded by Councilman McClure, the Council voted 6 - 0 to approve the specifications for the items to be included in the Main Street landscaping project and to authorize city staff to solicit for bids on those items, in accordance with the recommendation of city staff, as stated. The motion carried. 93 There was further discussion by the Council on if the city takes affirmative action to request that the State relinquish the maintenance of F.M. 2170 and they say "yes", does the city have the option to then decide if they want to do that or have the option to decline it. MOTION: A motion was made by Mayor Pro Tem Farmer and seconded by Councilman Womack that the City Council approve of affirmative action and authorize the city manager to submit an official request in letter form to the State requesting release of maintenance on F.M. 2170 from U.S. 75 to State Highway 5. The Council voted 6 - 0 in favor of the motion. The motion carried. Approve Specifications and Authorize Solicitation of Bids for Portions of the Main Street Landscaping Projects (Agenda Item VIII) Mark Thornton, Director of Parks and Recreation, presented to and spoke before the Council on the bid specifications for portions of the Main Street landscaping project. Mr. Thornton explained that the bid specifications were in two separate packages. One package contained the bid 440, specifications for: 1. lighting installation 2. landscaping 3. pavers 4, irrigation The other bid package contained the street lighting fixtures and the site furnishings, such as park benches, trash receptacles, etc. Mr. Thornton advised that the total project estimated cost for these items is $258,062. Mr. Thornton advised the Council how the items were listed in the bid specification document and explained that as add on Alternate No. 1 they had included a per pole bid for an 110 volt plug-in outlet to be installed on the street lighting poles for use when Christmas decorations are hung. Mr. Thornton also presented a sample of the street lighting fixture for the Council's review. Mr. Thornton advised the Council that it was the city staff's recommendation that the bid specifications be approved as pre- sented and that City Council authorize the city staff to proceed with the solicitation of bids on the items. Mr. Thornton reviewed briefly the timetable for installation of these bid items in connection with the construction of Main Street. MOTION: Upon a motion made by Mayor Pro Tem Farmer and seconded by Councilman McClure, the Council voted 6 - 0 to approve the specifications for the items to be included in the Main Street landscaping project and to authorize city staff to solicit for bids on those items, in accordance with the recommendation of city staff, as stated. The motion carried. 93 ALLEN CITY COUNCIL MARCH 20, 1986 Page 10 Consider Action on Capital Improvements for Ford Park Phase II (Agenda Item IX) Mark Thornton, Director of Parks and Recreation Department, presented to and spoke before the Council on recent developments regarding the completion of Ford Park - Phase II and the postponement of the first year capital improvement projects L for the 1985 bond funds and the proceeding with the second v year capital improvement projects, being completion of Ford Park and development of a neighborhood park, Story Park. Mr. Thornton provided background information to the Council on the information obtained from the Texas Parks and Wildlife Department about the city's remaining grant funds and future grant applications and the need by the city to complete Ford Park before they would consider any future grant applications for other park projects. Mr. Thornton stated that this action caused the city staff to re-evaluate the capital improvements program and to determine the best use of the city's existing and future funds, both bonds and grants. Thus, Mr. Thornton advised the Council that the Parks and Recreation Board, at a called - special meeting held on March 15, 1986, voted unanimously to recommend to the Council that the bonds originally sold for year one of the 1985 Capital Improvement Program be used for those expenditures in the second year, being Ford Park and Story Park. Mr. Thornton also advised that the Parks and Recreation Board, at a called - special meeting held on March 15, 1986, recommended to the City Council that authorization be given to city staff to begin engineering on Ford Park - Phase II, using the engineering firm of Schrickel, Rollins and Associates. Mr. Thornton distributed copies of a contract to be entered into between the city and Schrickel, Rollins and Associates, for the development of Ford Park - Phase II. The Council briefly discussed the proposed contract and if there was a penalty clause in the contract for delay in completing this project. MOTION: Upon a motion made by Councilman McClure and seconded by Councilman Womack, the Council voted 6 - 0 to approve the recommendation that the bonds originally sold for year one of the 1985 Capital Improvement Program be used for those expenditures in year two, being Ford Park - Phase II and Story Park; and to authorize city staff to begin engineering on Ford Park - Phase II with Schrickel, Rollins and Associates per contract presented, in accordance with the recommendation of the Parks and Recreation Board, as stated. The motion carried. Consideration of a Policy for Streets and Alleys - Speed Bumps (Agenda Item X -A) Bill Petty, Director of Community Development, spoke before the Council on the requests the city receives for placement of speed bumps in alleyways and the concerns the city staff has on speed bumps and the lack of effectiveness of speed bumps to reduce speeding cars. CH ALLEN CITY COUNCIL MARCH 20, 1986 Page 11 Consideration of a Policy for Streets and Alleys - Speed Bumps (cont'd) (Agenda Item X -A) Mr. Petty advised the Council that the city staff's recommendation was that speed in alleys be deterred by traffic enforcement rather than the creation of speed bumps which create traffic hazards, incur additional costs in maintenance, and create possible liability for the city for property damages. The Council briefly discussed speed bumps and the city staff's recommendation. MOTION: Upon a motion made by Councilman Wolfe and seconded by Councilman Pendleton, the Council voted 6 - 0 to approve the city staff's recommendation that speed in alleys be deterred by traffic enforcement rather than the creation of speed bumps which create traffic hazards, incur additional costs in maintenance, and create possible liability for the city for property damages. The motion carried. Consider Policies for Streets and Alleys - Street Construction in the Central Business District (Agenda Item X -B) Bill Petty, Director of Community Development, spoke before the Council on the proposal to establish an assessment policy or an escrow fund policy for street improvement in the Central Business District. Mr. Petty distributed to the Council a proposed policy for the escrow of funds for street improvements at the time of development in the Central Business District and reviewed the advantages of this type of policy which is being done as of this date. Mr. Petty then distributed to the Council a proposed policy for the assessment of street improvements at the time of construction in the Central Business District and reviewed the advantages of this type of policy. Mr. Petty advised the Council that after preparing and reviewing both of the policies, it was the city staff's recommendation that the city continue to use the escrow of funds at the time of development. The Council discussed with city staff various aspects of these two methods of obtaining funds for street improvements. Ed Lynge, owner of Allen Lumber Company, spoke before the Council on these two methods of funding and also asked various questions regarding the two methods. Newton Buckley, CPA in Allen, also spoke before the Council regarding these two policies and how it has effected him in the development of his new office building to be located on Belmont. There was considerable discussion by the Council with city staff on which method would prove to be the best both for the city and the land developer. There was discussion on using a combination of both methods and of using a voluntary assessment method. MOTION: Upon a motion made by Councilman Womack and seconded by Mayor Pro Tem Farmer, the Council voted 5 - 0 (Councilman McClure had left the meeting) to table this item for further consideration, with city staff to bring back at a future time additional information per the discussions by the City Council on this item. The motion carried. 9C ALLEN CITY COUNCIL MARCH 20, 1986 Page 12 H. R. 3838 (Agenda Item XI -A) Michael Stanger, Administrative Assistant to the City Manager, spoke before the Council on H. R. 3838 which pertains to the bond status of cities as well as other federal budget cutting procedures. Due to the lateness of the meeting, City Manager McCarty advised that city staff would provide written information on H. R. 3838 and a resolution for Council's consideration at the next regular City Council meeting to be held on April 3, 1986. Items of Interest to the Council (Agenda Item XI -B) Michael Stanger, Administrative Assistant to the City Manager, advised the Council that the City of Allen had been selected to participate in the TEXCEL Program. Mr. Stanger distributed revised architect selection process calendars to the Council and briefly reviewed the process and the status to date. City Secretary Marty Hendrix advised of upcoming meeting of the Collin County Public Officials and asked if any Council Member would like to attend. Councilman Womack indicated that he would attend the March 27th meeting. At this time, Mayor Rodenbaugh adjourned the regular session of the Allen City Council into Executive Session at 12:46 a.m. on Friday, March 21, 1986. In accordance with Article 6252-17, V.A.T.C.S. (Open Meetings E Law), Section 2(g), the Allen City Council reconvened into v Executive Session in the Conference Room of the Allen Municipal Annex, One Butler Circle, Allen, Texas, in order to discuss matters pertaining to personnel at 12:48 a.m. on Friday, March 21, 1986. The Executive Session was adjourned at 1:30 a.m, on Friday, March 21, 1986. Adjournment The Allen City Council reconvened into regular session at 1:31 a.m. on Friday, March 21, 1986. MOTION: Upon a motion made by Mayor Pro Tem Farmer and seconded by Councilman Womack, the Council voted 5 - 0 to adjourn the regular session of the Allen City Council at 1:34 a.m. on Friday, March 21, 1986. The motion carried. These minutes approved on the 3rd day of April IFId} Marty Hendr1xJ CITY SECRETARY kp�wpw• W 1 I. .• NMR EA