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Min - City Council - 1979 - 06/07 - RegularCITY COUNCIL City of Allen June 7, 1979 Present: Mayor M.B. Pierson Councilmen: Joe Farmer, Charles Chandler, H.R. Daugherty, Glenn Andrew, Richard Cbumbley, and Rex Womack Meeting called to order by Mayor M.B. Pierson. Motion Chandler Second Chumbley to approve the minutes of the May 17th meeting. Motion carried 6 for 0 against. (Daugherty bad not yet arrived) A Public Hearing was held on an annexation request from Charles Forbes on 88 acne of land along Huy 75, south of Bethany. Motion Farmer Second Womack to approve this request to be annexed into the City of Allen. Motion carried 6 for 0 against. 0'x#245' A Public Hearing was held on a request from Pat Vick, Vick's Trucking, to grant a variance to locate a mobile bamm for security purposes on a 5 acre tract of land, zoned GI, on the east side of 2170. Sam Chumbley, an adjacent property owner, spoke against this request and said that it would be a hindrance to the development of his property. Motion Farmer Second Daugherty to approve the request for a variance, with a time limit being set for October 1, 19800 and also, the variance would not cover anything but a temporary, movable facility and would not include a permanent facility, construction of a permanent residence. Motion carried 4 for 2 against. Cbumbley abstaining. Motion Chandler Second Chumbley to set June 21 as date for a Public Hearing on a variance request from Liberty Baptist Mission, to locate a temporary church in a leased space, in LH zoning, in the Allen Plaza. Motion carried 7 for 0 against. Motion Cbumbley Second Ato call the Bond Election, with 9 propositions, for June 30, 1979, with Frank Dugger, the Election Judge, Claude Whitaker, alternate and to adoptthe following resolution: "A RESOLUTION AND ORDER by the City Council of the City of Allen, Texas, calling a bond election to be held within said City, making provision for the conduct of the election and other provisions incident and related to the purpose of this resolution and order." Resolutim $268. Motion carried 7 for 0 against. A report was given by H.R. Daugherty no the progress of the Subdivision Ordinance Committee. This committee plans to submit this ordinance to the council for approval at the July 19th meeting, which would require an extension of the moratorium on review of subdivision plats. Motion Daugherty Second Chandler to extend the moratorium for an additional 45 days. Motion was amended by Daugherty to request an additional 60 days. Second by Chandler. Motion carried unanimously. 2 bids were received for the outdoor warning system; Ken's Communications - $13,147.37 and law Enforcement Equipment Co. for $11,419.55. Motion Andrew Second Womack to award to the low bidder, Law Enforcement, contingent upon receipt of a written list of equipment and specifications. Motion carried unanimously. This system will be financed by 50/50 matching funds. Aa w* Motion Daugherty Second Farmer to accept the resignation of Jonnie Enloe from the Planning and Zoning Commission. Motion carried unanimously. From a list of 4, submitted by P & Z: Bill Petty, Ed Lynge, Renton Buckley, Jim Pendleton and Don Rodenbaugh, Daugherty nominated Bill Petty to fill this vacancy. No other nominations were made. Motion Daugherty Second Chumbley to appoint Bill Petty. Motion carried unanimously. Motion Farmer Second Daugherty to appoint Jimmy Eaton to the East Fork Water Quality Advisory Council. Motion carried 7 for 0 against. Several reports were presented to the council by various staff membere, an follows: 1. A preview of the Summer Recreation Program by Barbara Edwards. 2. Update on Lone Star Cas rate request by Jon McCarty. 3. City Vehicle Fuel Supply and priorities by Anthony Hancock. 4. &,,ry of budget by City Sec. 5• "701" and IPA Grants by Jon McCarty. 6. Population projections for Allen by Jon. Motion Andrew Second Daugherty to adjourn into Executive Session. Motion carried uaanimonsly. These minutes reed and approved this the day of 1979 2-Q-cs' M.B. Pierson, Mayor i Jvanelle Cooksey, Cit ec. MINUTES PERTAINING TO PASSAGE AND ADOPTION OF RESOLUTION AND ORDER FOR CITY BOND ELECTION THE STATE OF TEXAS COUNTY OF COLLIN CITY OF ALLEN ON THIS, the 7th day of June,1979, the City Council of the City of Allen, Texas, convened in re ular session, at the regular meeting place thereof in ity Ha , the meeting being open to the public and notice of said meeting, giving the date, hour, place and subject thereof, having been given as prescribed by Article 6252-17, Section 3A, V.A.T.C.S., the following members being present and in attendance, to wit: MICKEY PIERSON MAYOR JOE FARMER MAYOR PRO TEM GLEN ANDREW ) CHARLES CHANDLER ) H.R. DAUGHERTY ) ALDERMEN REX WOMACK ) RICHARD L. CHUMBLEY ) and with the following absent: constituting a quorum; and among of er usiness consiJ_e_red at said meeting, a resolution and order was submitted to the City Council for adoption and passage, such resolution and order being entitled as follows: "A RESOLUTION AND ORDER by the City Council of the City of Allen, Texas, calling a bond election to be held within said City, making provision for the conduct of the election and other provisions incident and related to the purpose of this resolution and order." The resolution and order was read in full. Thereupon, AldermanC e moved for its adoption, and the motion was secon�-6erman o -C The motion carrying with it the adoption of t e res, ution and order prevailed by the following vote: AYES: Aldermen Farmer, Andrew, Chandler, Daugherty, Womack and Chumbley. NOES: None. The Presiding Officer announced that the resolution and order had been passed and adopted. MINUTES APPROVED, this the 7th (Kdday June, 1979. gjI J Mayor, City or Allen, Fexas ATTEST: i ecretary, Ci y o A en, Texas (City Seal)