HomeMy WebLinkAboutMin - City Council - 1987 - 01/15 - RegularALLEN CITY COUNCIL
REGULAR SESSION
JANUARY 15, 1987
Present:
Donald P. Rodenbaugh, Mayor
Council Members:
Joe Farmer, Mayor Pro Tem
Jerry Wilson
Jim Wolfe
Jim Pendleton
Jack Pennington
Absent:
Rex Womack
City Staff:
Marty Hendrix, City Secretary
Absent:
Jon McCarty, City Manager
The regular session of the Allen City Council was called
to order by Mayor Rodenbaugh at 7:00 p.m. on Thursday, January 15,
1987, in the Council Chambers of the Allen Municipal Annex, One
Butler Circle, Allen, Texas.
v Mayor Rodenbaugh adjourned the regular session of the
Allen City Council into Executive Session at 7:01 p.m.
Executive Session (Agenda Item II)
In accordance with Article 6252-17, V.A.T.C.S. (Open
Meetings Law), Sections 2(e), 2(f), and 2(g), the Allen City
Council convened into Executive Session at 7:02 p.m. on
Thursday, January 15, 1987, in the Conference Room of the
Allen Municipal Annex, in order to discuss matters pertaining
to legal, property and personnel.
The Executive Session was adjourned at 7:38 p.m.
The Allen City Council reconvened into their regular
session at 7:40 p.m, on Thursday, January 15, 1987, in the
Council Chambers of the Allen Municipal Annex.
CONSENT AGENDA (Agenda Item III)
MOTION: Upon a motion made by Mayor Pro Tem Farmer and
seconded by Councilman Wolfe, 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 December 18,
1987 - Regular Session.
B. Approval of City Council Minutes of January 1,
1987 - Regular Session.
C. Authorization to city staff to pay bills associated
with the 1985 Capital Improvement Program as follows:
ALLEN CITY COUNCIL
JANUARY 15, 1987 Page 2
CONSENT AGENDA (cont'd) (Agenda Item III)
1. Hidell Architects $ 3,125.79
Construction of Renovation
to Central Fire Station -
Schematic, Design Develop-
ment, Construction Documents,
bid, and Construction
Period: December, 1986
2. Black & Veatch Engineers
Construction of 200,000 Gallon
Overhead Water Storage Tank -
Enaineerino Services
in Connection With Design,
Preparation of Drawings,
Specifications and Con-
struction Administration
Period: November, 1986
3. Goodbrand Construction, Inc.
Construction of Stacy Road
Pump Station (Second Delivery
Point) - Estimate No. 4
Period: Ending December 25, 1986
4. Hidell Architects
Construction of Police/Courts
Building - Architectural
Services Including Schematic,
Design Development, Construction
Documents, Bid, and Con-
struction
Period: December, 1986
$ 11,000.00
$ 178,030.60
$ 20,460.42
5. Boney Construction Company $ 21,716.77
Reimbursement per Bethany
409 Joint Venture Agreement
for Construction of Roads
and Parking at Ford Park,
less irrigation repair.
6. M. E. Hicks Utility Contractors $ 3,556.52
Reimbursement per Bethany
409 Joint Venture Agreement
for Construction of Utilities
at Ford Park
7. Schrickel Rollins & Associates $ 7,225
Construction of Phase II of
Ford Park - Engineering for
Design, Preparation of
Contract Documents, Bidding
Process - Period: December 23,
1986
8. Dallas Landscaping Systems $ 475.00
Construction of Main Street -
Phase I - Streetscape - Phase I
Period: January 1, 1987 -
Application No. 5
9. SWA Group $ 1,639.67
Construction of Main Street -
Phase I - Streetscape - Phase I
Professional Services Rendered
Period: 11/1 - 11/30/86
ALLEN CITY COUNCIL
JANUARY 15, 1987
Page 3
Ordinance No. 773-1-87: An Ordinance of the City
of Allen, Collin County, Texas, Amending the City
of Allen Code of Ordinances, Chapter 6, "Health
and Environment," Article III, "Solid Waste",
Section 6-58, "Same -Fees", and Amending Ordinance
No. 468-10-83, Section 2.05, "Residential Collection
Fees," as Amended, By Approving a Rate Increase,
Amending the City of Allen Code of Ordinances,
Chapter 6, "Health and Environment", Article III,
"Solid Waste", Section 6-60, "Same -Fees", and
Amending Section 2.07, "Commercial Collection Fee,"
as Amended, By Adopting an Attachment "A" and Attached
To and Made a Part of Said Ordinance; Providing for
an Effective Date.
The motion carried.
End of Consent Agenda
Public Hearing: Request to Amend
Planned Development
No. 12 to Establish
"FP -PD" Flood Plain -
Planned Development
Zoning on 88.41 Acres
and to Permanently
Zone an Additional
14.728 Acres to "FP -PD"
Location: South of F.M. 2170
and East of Hillside
Lane
Requestor: Bass Development (Agenda Item IV)
Mayor Rodenbaugh read the request into the record as follows:
"Public Hearing on a Request to Amend Planned Development
No. 12 to Establish "FP -PD" Flood Plain - Planned Development
Zoning on 88.41 Acres and to Permanently Zone an Additional
14.726 Acres to "FP -PD" Located South of F.M. 2170 and
East of Hillside Lane as Requested by Bass Development and
Consider an Ordinance Amending Planned Development No. 12
and to Permanently Zone an Additional 14.728 Acres to
"FP -PD."
Don Bass, with Bass Development, spoke briefly before the
Council on this request for a zoning amendment and permanent
zoning.
Bill Petty, Director of Community Development, spoke before
the Council on this request. He presented handout materials to
the Council showing the original planned development zoning and
advised of the present request in comparison to the existing
zoning on the property.
CONSENT AGENDA
(cont'd) (Agenda Item
III)
10.
SWA Group $
380.60
Construction of Main Street -
Phase I - Streetscape - Phase I
Reimbursable Expenses
Period: 11-1 thru 11-30-86
11.
The Allen American $
79.20
Construction of Renovation to
Central Fire Station - Notice
to Bidders for Project
Period: December 21 & 28, 1986
D. Schedule
of Taxes Receivable as of December
30, 1986.
Ordinance No. 773-1-87: An Ordinance of the City
of Allen, Collin County, Texas, Amending the City
of Allen Code of Ordinances, Chapter 6, "Health
and Environment," Article III, "Solid Waste",
Section 6-58, "Same -Fees", and Amending Ordinance
No. 468-10-83, Section 2.05, "Residential Collection
Fees," as Amended, By Approving a Rate Increase,
Amending the City of Allen Code of Ordinances,
Chapter 6, "Health and Environment", Article III,
"Solid Waste", Section 6-60, "Same -Fees", and
Amending Section 2.07, "Commercial Collection Fee,"
as Amended, By Adopting an Attachment "A" and Attached
To and Made a Part of Said Ordinance; Providing for
an Effective Date.
The motion carried.
End of Consent Agenda
Public Hearing: Request to Amend
Planned Development
No. 12 to Establish
"FP -PD" Flood Plain -
Planned Development
Zoning on 88.41 Acres
and to Permanently
Zone an Additional
14.728 Acres to "FP -PD"
Location: South of F.M. 2170
and East of Hillside
Lane
Requestor: Bass Development (Agenda Item IV)
Mayor Rodenbaugh read the request into the record as follows:
"Public Hearing on a Request to Amend Planned Development
No. 12 to Establish "FP -PD" Flood Plain - Planned Development
Zoning on 88.41 Acres and to Permanently Zone an Additional
14.726 Acres to "FP -PD" Located South of F.M. 2170 and
East of Hillside Lane as Requested by Bass Development and
Consider an Ordinance Amending Planned Development No. 12
and to Permanently Zone an Additional 14.728 Acres to
"FP -PD."
Don Bass, with Bass Development, spoke briefly before the
Council on this request for a zoning amendment and permanent
zoning.
Bill Petty, Director of Community Development, spoke before
the Council on this request. He presented handout materials to
the Council showing the original planned development zoning and
advised of the present request in comparison to the existing
zoning on the property.
ALLEN CITY COUNCIL
JANUARY 15, 1987 Page 4
Public Hearing: Request to Amend
Planned Development
No. 12 to Establish
"FP -PD" Flood Plain -
Planned Development
Zoning on 88.41 Acres
and to Permanently
Zone an Additional
14.728 Acres to
"FP -PD"
Requestor: Bass Development (cont'd) (Agenda Item IV)
Mr. Petty reviewed in detail the thoroughfare improvements
to be done adjacent to this property on Hillside Lane and Allen
Heights and the configuration of the intersection of the two
streets. He advised of the construction of the roadways to be
completed by Bass Development, the benefits of the road construction
to the city, and the time frame for construction of the roadway.
Mr. Petty advised the City Council that the city staff's
recommendation on this request was to have an acceptable agree-
ment between Bass Development Company and city staff to con-
firm the development of the roadway and the construction schedule
prior to the final adoption of the zoning ordinance.
Don Bass spoke again before the Council on this request and
provided key points for the requested zoning. He also introduced
Steve Goodman, with Goodman Homes, and Pat Atkins, with Don
Tipton Engineering.
Pat Atkins spoke before the Council on the request and
reviewed the land use map of the property and pointed out the
location of the single family detached, open space, and garden
office. Mr. Atkins reviewed again the portions of the roadways
that would be constructed by Bass Development. He reviewed the
density of the single family detached and advised of adjacent
zoning uses.
Mr. Atkins then presented a land use concept plan showing
the layout of the residential areas in streets and lots, and
the layout of the garden office area. Mr. Atkins also spoke
about the traffic impact study done on this site.
Mayor Rodenbaugh opened the public hearing. No one appeared
to speak either for or against the request. Mayor Rodenbaugh
closed the public hearing.
The Planning and Zoning Commission, at their regular
meeting held on December 11, 1986, recommended to the City
Council approval of this proposal for development of Shadow
Lakes, with the following modifications having been agreed to
by the proponent:
1. The 12.58 additional density mentioned in the
proposal be reduced to 10%, or 373 units.
2. The exercise equipment in the park would be
either as stated in the proposal or an
acceptable equal approved by the Parks
Department.
3. The development of Hillside would be either in
36 months or with development of the adjacent
property.
4. The lots adjacent to Greengate Subdivision would
be compatible.
ALLEN CITY COUNCIL
JANUARY 15, 1987 Page 5
Public Hearing: Request to Amend
Planned Development
No. 12 to Establish
"FP -PD" Flood Plain -
Planned Development
Zoning on 88.41 Acres
and to Permanently
Zone an Additional
14.728 Acres to "FP -
PD"
Requester: Bass Development (cont'd) (Agenda Item IV)
There was considerable discussion by the City Council on
the median created at the intersection of Hillside Lane and
Allen Heights and what the property would be used for and who
would maintain the property, why the design standards were not
more specific and show what the front, rear and side yards were,
what portion of the roadways the developer would be responsible for,
and the drawing up of an agreement by the developer for the
roadway improvements prior to the adoption of the zoning ordinance.
MOTION: A motion was made by Mayor Pro Tem Farmer and seconded
by Councilman Pennington to approve this zoning request
in accordance with the recommendation of the Planning
and Zoning Commission, as stated, and contingent upon
an acceptable agreement document for roadway improve-
ments as referenced in the city staff's recommendation,
as stated, with the zoning ordinance to be placed before
the Council upon receipt of the finalized agreement by
city staff. The Council voted five (5) in favor of the
motion and one (1) opposed, with Councilman Wolfe casting
the negative vote. The motion carried.
The Mayor recessed the regular session of the Allen City
Council at 8:41 p.m. The meeting reconvened at 8:55 p.m.
Award of Bid for the
Renovation and Addition
to the Central Fire Station
and Approval of the Project
Budget (Agenda item V)
Ron Gentry, Fire Chief, spoke before the Council on the
solicitation of bids, the receipt of bids, the bid opening
held on January 6, 1987, and the tabulation of the bid results
for the renovation to the Central Fire Station. Mr. Gentry
also advised the Council of reference checks on the low bidder.
The three lowest bidders are:
Malachi Corporation $ 229,095
Brinkley $ 230,920
G -T General Contractors $ 244,115
Bill Hidell, with Hidell Architects, spoke before the
Council on the references he had obtained on the low bidders.
Mr. Gentry then distributed to the Council and explained
the following revised budget for this subject project:
EXPENSES:
Bond Sale
$ 1,883
Architectural
Fees
20,000
Geotechnical
Investigation
1,073
Testing
1,000
Construction
229,095
Appliances
2,587
Landscaping
(Contingency)
5,000
Survey
3,079
Contingencies
(58)
12,000
Total Project Expense: $ 275,717
ALLEN CITY COUNCIL
JANUARY 15, 1987
Page 6
Resolution No. 774-1-87(R):
A Resolution of the City Council
of the City of Allen, Collin County,
Texas, Ordering an Election to be
Held on April 4, 1987, for the
Purpose of Electing Three (3) Members
of the City Council (Places No. 1, 3
and 5) to the City Council to Hold
Office for a Period of Two Years;
Designating Location of Polling Place;
and Ordering Notices of Election to
Be Given as Prescribed by Law in
Connection With Such Election. (Agenda Item VII)
Award of Bid for the
Renovation and Addition
to the Central Fire Station
and Approval of the Project
Budget (cont'd) (Agenda Item V)
The Council discussed with city staff the amount of days
listed in the proposal for completion of the renovation, the
amount of landscaping for the site and what landscaping would
be included as part of the Sesquicentennial Park site located
adjacent to this site.
Chief Gentry reviewed with the Council the relocation of
his administrative offices to 103 McDermott until the renovation
construction is completed.
Chief Gentry advised that it was the city staff's recom-
mendation to award the bid to the lowest bidder, being
Malachi Corporation in the amount of $229,095, for the
renovation to the Central Fire Station, and approval of the
revised budget for the project as presented.
MOTION: Upon a motion made by Councilman Wolfe and seconded
by Mayor Pro Tem Farmer, the Council voted 6 - 0
to award the bid to the lowest bidder, being Malachi
Corporation in the amount of $229,095, for the
renovation to the Central Fire Station, and to approve
the revised budget for the project as presented by
city staff, in accordance with the city staff's recom-
mendation, as stated. The motion carried.
Award of Bid for a 3/4
Ton Truck for the Water
and Sewer Department (Agenda Item VI)
Ernie Hoback, Director of Public Works, spoke before
the Council on the solicitation of bids, the receipt of bids,
the bid opening held on December 16, 1986, and the tabulation
of the bid results for the purchase of a 3/4 ton truck for
the Water and Sewer Department.
Mr. Hoback advised of the three lowest bidders as follows:
E1 Dorado Chevrolet $ 9,925.00
Bob Tomes Ford $10,158.00
Steve Colvin Chevrolet $10,509.23
Mr. Hoback advised that the city staff's recommendation
was to award the bid to the lowest bidder, being E1 Dorado
Chevrolet in the amount of $9,925.00.
MOTION: Upon a motion made by Councilman Pendleton and
seconded by Councilman Pennington, the Council
voted 6 - 0 to approve the award of the bid to
the lowest bidder, being E1 Dorado Chevrolet
in the amount of $9,925.00, in accordance with
the city staff's recommendation, as stated. The
motion carried.
Resolution No. 774-1-87(R):
A Resolution of the City Council
of the City of Allen, Collin County,
Texas, Ordering an Election to be
Held on April 4, 1987, for the
Purpose of Electing Three (3) Members
of the City Council (Places No. 1, 3
and 5) to the City Council to Hold
Office for a Period of Two Years;
Designating Location of Polling Place;
and Ordering Notices of Election to
Be Given as Prescribed by Law in
Connection With Such Election. (Agenda Item VII)
ALLEN CITY COUNCIL
JANUARY 15, 1987
Page 7
Resolution No. 774-1-87(R) (cont'd) (Agenda Item VII)
City Secretary Marty Hendrix presented the resolution
calling for the April 4, 1987 City Council Election for
Places No. 1, 3, and 5 on the Allen City Council.
MOTION: Upon a motion made by Councilman Wolfe and seconded
by Mayor Pro Tem Farmer, the Council voted 6 - 0 to
approve and adopt Resolution No. 774-1-87(R), as
captioned previously. The motion carried.
There was a brief discussion at this time with the City
Council regarding the change in the City Council Election Day
in 1988, that being the third Saturday in May. City Secretary
Marty Hendrix advised the Council that the school district had
decided to select the third Saturday in May as their date rather
than selecting one of the other three dates for elections.
Ms. Hendrix advised the Council that she would also probably
be recommending that date, but would wait until after the City
Council Election to bring the matter before the Council.
Consider Items Relating to
Police Department Grant
Programs - School Liaison
Officer
and
Resolution No. 775-1-87(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 to Establish a
School Liaison Officer Program;
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 -A)
Richard Carroll, Chief of Police, spoke before the
Council on the proposed resolution for a grant program for a
school liaison officer which would be assigned to the high
school on a full-time basis in an effort to reduce criminal
activity by juveniles.
Chief Carroll gave a detailed presentation on the position
of school liaison officer and pointed out how successful the
program had been in other adjacent communities of Plano and
Richardson, and its effectiveness in Arlington.
Chief Carroll then reviewed the financial requirements
for this position, with the first year's operation being $38,869.
The city is to be responsible for $1,190 of that amount, with
the grant fund to provide for the remaining $37,679. The Allen
Independent School District would not incur any cost other than
for office space and a telephone for the officer's use. The
program will have a start date of October 1, 1987. The proposed
application for the grant would be for a five (5) year period of
time to be administered by the Criminal Justice Division of the
Governor's Office.
There was discussion by the Council on this grant program
and if the officer would be one designated person or officers
serving on a rotating basis, if their work and the status of the
program would be reported to the Council on a monthly or quarterly
basis, who this person would report to in the chain of command,
how many school liaison officers other cities started with, and
consideration of this position in the budget process.
ALLEN CITY COUNCIL
JANUARY 15, 1987
Consider Items Relating to
Police Department Grant
Programs - School Liaison
Officer (cont'd) (Agenda Item VIII -A)
and
Resolution No. 775-1-87(R)
MOTION: Upon a motion made by Councilman Pennington and
seconded by Councilman Pendleton, the Council voted
6 - 0 to approve and adopt Resolution No. 775-1-87(R),
as captioned previously. The motion carried.
Consider Items Related to Police
Department Grant Programs - Crime
Prevention (Agenda Item VIII -B)
and
Resolution No. 776-1-87(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.
Police Chief Richard Carroll spoke before the Council on the
proposed resolution authorizing the submission of an application
to the Texas Criminal Justice Division requesting funds for the
continuation of the crime prevention program within the Allen
Police Department.
Chief Carroll advised the Council that the city is currently
operating in the fourth year of this grant program. The total
grant amount being requested for this year's program is $17,607,
which represents 508 of the Crime Prevention Program. Since it
is in the fourth year of funding, the city's portion is $13,964
or 808 of funding, and the state's portion is $3,643, which
represents 208 of the funding.
MOTION: Upon a motion made by Mayor Pro Tem Farmer and seconded
by Councilman Wolfe, the Council voted 6 - 0 to approve
and adopt Resolution No. 776-1-87(R), as captioned above.
The motion carried.
Authorize Execution of a Contract
Amendment with Albert Halff Associates,
Inc., for Review and Revision of the
FEMA Flood Plain Ordinance and Drainage
Criteria Manual to Correspond to the
Linear Greenbelt Study (Agenda Item IX)
Mark Thornton, Director of Parks and Recreation, spoke before
the Council on the proposed contract amendment with Albert Half
Associates, Inc., for review and revisions to be made to the
city's Ordinance No. 240 - Emergency Flood Protection and to the
city's Drainage Design Manual. These revisions are needed in
order to correspond with the recently completed Linear Greenbelt
Study.
Mr. Thornton reviewed the proposal document with the Council
and they discussed the length of time necessary to complete the
review and make the revisions to the necessary documents. Mr. Thornton
also pointed out the proposed fees for this work. The fees are
$2,000 for the FEMA Ordinance and $3,000 for the Drainage Design
Manual, for a total of $5,000.
ALLEN CITY COUNCIL
JANUARY 15, 1987
Page 9
Authorize Execution of a Contract
Amendment with Albert Halff Associates,
Inc., for Review and Revision of the
FEMA Flood Plain Ordinance and Drainage
Criteria Manual to Correspond to the
Linear Greenbelt Study (cont'd) (Agenda Item IX)
Mr. Thornton advised that the funds were available from the
funds collected to finance the Linear Greenbelt Study.
Mr. Thornton advised the Council that it was the city staff's
recommendation that the proposal be accepted as presented.
MOTION: Upon a motion made by Councilman Pendleton and seconded
by Councilman Pennington, the Council voted 6 - 0 to
authorize the execution of a contract amendment with
Albert Halff Associates, Inc., for review and revision
of the city's FEMA Flood Plain Ordinance and Drainage
Criteria Manual to correspond to the Linear Greenbelt
Study, in accordance with the city staff's recommendation.
The motion carried.
Consider Council Subcommittee
Assignments (Agenda Item X)
Mayor Rodenbaugh read the following appointments to the
various Council -appointed committees:
AUDIT COMMITTEE: Don Rodenbaugh, Mayor
Joe Farmer, Mayor Pro Tem
Jack Pennington, Councilman
JOINT CITY/AISD TAX OFFICE
OVERSIGHT COMMITTEE: Jim Wolfe, Councilman- Chairman
Jerry Wilson, Councilman
Jim Pendleton, Councilman
LEGISLATIVE COMMITTEE: Joe Farmer, Mayor Pro Tem - Chairman
Jim Wolfe, Councilman
Jim Pendleton, Councilman
TELEPHONE/EAS COMMITTEE: Don Rodenbaugh, Mayor
Jerry Wilson, Councilman
Jim Wolfe, Councilman
NTMWD COMMITTEE/SOLID
WASTE COMMITTEE: Don Rodenbaugh, Mayor
Joe Farmer, Mayor Pro Tem
Jack Pennington, Councilman
Mayor Rodenbaugh advised that all other standing committees
had been dissolved.
Street, Drainage, Water and
Sewer Engineering for the
Police and Courts and Library
Building (Agenda Item XI -A)
Mayor Rodenbuagh advised that this item would be passed over
at this time since City Manager Jon McCarty was not present to
advise the Council on this item.
ALLEN CITY COUNCIL
JANUARY 15, 1987
Page 10
TML Legislative Seminar (Agenda Item XI -B)
City Secretary Marty Hendrix pointed out to the Council the
upcoming February 2, 1987 Legislative Seminar to be held in Austin
at the Capitol Marriott. This seminar gives the Council an opportunity
to meet with their various state representatives and senators.
Ms. Hendrix advised the Council that if any of them were interested
in attending, reservations would be made by city staff.
This item was received as a matter of information. There was
no action taken on this item.
Collin County Public
Officials Association (Agenda Item XI -C)
Mayor Pro Tem Joe Farmer advised the Council of the upcoming
meeting of the Collin County Public Officials Association meeting
to be held on Thursday, January 22, 1987, at the Holiday Inn in
McKinney and encouraged all members to attend this function. He
also pointed out to the Council the date of the annual banquet to
be held on February 26, 1987 and encouraged all Council Members
to make plans to attend.
Items of Interest
(Agenda Item XI -D)
City Engineer Tom Glab advised the Council of the plans
that had been received by the city from the State Highway Depart-
ment regarding plans for the construction of U.S. 75 from Spring -
creek in Plano through Allen to McKinney. Mr. Glab reviewed the
type of construction that would be done on the interstate, the
construction at the various intersections of U.S. 75, the construction
of bridges to provide for one-way service roads, and the time frame
for the construction completion. He also advised the Council of
comments that had been gathered from city staff and of priority
comments that would be forwarded back to the State Highway Department.
The Council discussed various aspects of this presentation
and the concern for the one-way service roads especially at the
Belz Outlet Mall area.
Mayor Rodenbaugh advised the Council that the oath -of -office
had been administered by the City Secretary to the city's new
municipal court judge, Raymond Robinson, on Wednesday, January 14,
1987, and he was now holding the city's municipal court.
Councilman Jim Wolfe requested that the Street Department
look into patching a large hole existing on the alleyway off of
Sycamore Creek.
The Council also discussed the need for repair to Exchange
Parkway at the intersection with State Highway 5 where utility
construction has just been completed.
Acceptance of Letter of
Resignation from Council (Emergency Item -
Member, Place No. 3 Agenda Item XII)
Mayor Rodenbaugh advised the City Council that this emergency
item had been posted in addition to the regular items on the agenda.
Mayor Rodenbaugh read the letter of resignation from Rex Womack,
Councilman in Place No. 3.
MOTION: Upon a motion made by Mayor Pro Tem Farmer and seconded by
Councilman Pennington, the
Council voted 6 -
0 to accept,
with regret,
the letter of
resignation from
Rex Womack,
Councilman in
Place No. 3,
and to extend the
Council's
appreciation
for the years
of service that Mr.
Womack has
given to the
city. The motion carried.
ALLEN CITY COUNCIL
JANUARY 15, 1987 Page 11
Acceptance of Letter of
Resignation from Council (Emergency Item -
Member, Place No. 3 (cont'd) Agenda Item XII)
At this time, Mayor Rodenbaugh also advised that the City
Attorney had provided a legal opinion as to whether an appoint-
ment had to be made at this time since this position was up for
Council re-election in April. Mayor Rodenbaugh advised that it
had been determined that there would be no appointment to Place
No. 3 at this time and it would be filled at the time of the
election.
Adjournment
MOTION: Upon a motion made by Councilman Wilson and seconded
by Mayor Pro Tem Farmer, the Council voted 6 - 0 to
adjourn the regular session of the Allen City Council
at 10:15 p.m. on Thursday, January 15, 1987. The
motion carried.
These minutes approved on the 5th
1987.
ATTEST:
APPROVED:
day of February
�►_�_ •.ISI.O MI
Marty Hendrix, VC, CITY SECRETARY