HomeMy WebLinkAboutMin - City Council - 1988 - 04/21 - RegularALLEN CITY COUNCIL
REGULAR SESSION
APREI. 21, 1988
Present:
Joe Farmer, Mayor
Council Members:
Rex Womack
Jerry Wilson, Mayor Pro Tem (arrived at 6:50 p.m.)
Bobby Glass
Jim Wolfe
Jim Pendleton (arrived at 6:55 p.m.)
Jack Pennington
City Staff:
Jon McCarty, City Manager
Marty Hendrix, City Secretary
WORKSHOP SESSION - 6:45 P.M.
With a quorum of the Council Members present, the workshop session of
the Allen City Council was called to order by Mayor Farmer at 6:45 p.m. on
Thursday, April 21, 1988, in the Conference Room of the Allen Municipal
Annex, One Butler Circle, Allen, Texas. Other city staff in attendance were
Mark Thornton, Director of Parks and Recreation, and Charlotte Smith,
Finance Director.
Discussion of Consent Agenda
and Regular Agenda Items (Agenda Item II)
Mayor Farmer began the review of the Consent Agenda items. There was
no discussion needed on any of the items.
Mayor Farmer reviewed Agenda Item VI. There was no discussion needed
on this agenda item.
Mayor Farmer reviewed Agenda Item VII, "Review Bids and Consider
Awarding Contract for Construction of Library Building". City Manager Jon
McCarty advised the Council that the architects and their attorney had done
research on the apparent low bidder, S & A Construction, on the contact for
the construction of the new library building and he proceeded to read the
letters that had been written by the architects and their attorney on the
negative comments that they had received on this contractor and pointed out
the fact that the bid bond was not authentic. Mr. McCarty then advised that
the architects had also gather information on the next apparent low bidder,
Bartex, Inc., and had received favorable comments regarding this firm and
their work. Mr. McCarty then distributed to the Council a proposed budget
for this project using the bid submitted by Bartex, Inc. The Council reviewed
the budget. The Council discussed the bids that were submitted and the
figures shown in the proposed budget.
Mayor Farmer then reviewed Agenda Item VIII -A, "Items Related to Parks
and Recreation - TABLED ITEM: Review and Consider a Policy for Fees and
Charges." Councilman Rex Womack advised that he was concerned with the
wording use to describe "economically disadvantaged". He was glad that this
category had been put back into the policy but the wording as shown should
not be stated in the policy statements. He added that this policy statement
should not be used as the document to establish the qualifications of the
classes of people.
ALLEN CITY COUNCIL
REGULAR SESSION
APRIL 21, 1988
Page 2
WORKSHOP SESSION - 6:45 P.M. (cont'd)
Discussion of Consent Agenda and
Regular Agenda Items (cont'd) (Agenda Item II)
Mayor Farmer then reviewed Agenda Item VIII -B, "Items Related to Parks
and Recreation - Review and Consider Approval of Summer Program Fees."
IL The Council discussed concerns for the city to be competitive in its fee
structures with other programs and activities offered by other organizations
in the city, the reasoning behind the fees that are charged for the programs,
and if the fees needed to be raised. Mark Thornton, Director of Parks and
Recreation, spoke before the Council on how the fees are determined, and
why the fees needed to be raised. He advised of the fees charged by the
YMCA and other adjacent cities for their programs. There was also
discussion by the Council with city staff on the definition of a "resident"
versus a "non-resident". Mr. Thornton provided the Council with statistical
information on the number of residents and non-residents participation in the
city's programs. There was further discussion by the Council with city staff
on the policy that will not allow non-residents to rent the municipal pool,
and just how successful the pool rental program was.
Mayor Farmer then reviewed Agenda Item VIII -C. Mr. Thornton advised
that he would present a site plan of the park site showing the location of
the play ground and the walkway areas. Mayor Farmer advised that he was
more interested in the cost of the project and funds available to do the
work. There was no discussion on this item.
Mayor Farmer reviewed Agenda Item IX, "Consider a Request from TU
Electric for a Power Line Easement Across Ford Park." It was pointed out
that there was an error in this caption and that it should read "Story Park".
Mark Thornton, Director of Parks and Recreation, distributed to the Council
the recommendation from the Parks and Recreation Board regarding this
request. The Council discussed the location for the easement on the park
site, what type of power lines would be located there, if underground lines
could be used since it was a park site, what options were available to the
city at this point, and if the city staff had a concern on this location.
Mayor Farmer reviewed Agenda Item X, "Quarterly Financial Report."
Council discussed the fact that the department heads seem to be keeping
their budgets under the budgeted numbers and they and the City Manager
should be commended for these efforts. Charlotte Smith, Finance Director,
spoke before the Council on the status of the revenues for the city and the
areas that she was concerned with were licenses and permits. She pointed
out her concerns on the revenue and expenditures shown in the water and
sewer account. City Manager McCarty pointed out to the Council that the
consultant, Lewis McLain, was preparing updated information that resulted
from the workshop session held on April 18th, and he wondered when the
Council wanted to meet to review that information. The Council briefly
discussed scheduling another workshop session to review and discuss this
information.
Mayor Farmer reviewed Agenda Item XI, "Authorize Financial Participa-
tion in a County -Wide Water and Sewer Planning Study." City Manager Jon
McCarty advised the Council that participates in this project that had been
calculated at the $5,000 fee were Allen, McKinney, Plano, Richardson, and
Dallas. He stated that the other smaller towns in Collin County had been
calculated to pay fees of around $500 to $540. The Council discussed with
city staff if all cities in Collin County would participate and if not would the
participation fees go up, how the city will benefit from this study and
whether the $5,000 fee was appropriate compensation for the amount of
information that the city will receive from this study. City Manager McCarty
advised the Council that the City Engineer would be making a presentation
during the regular session.
ALLEN CITY COUNCIL
REGULAR SESSION
APREI. 21, 1988
Page 3
WORKSHOP SESSION - 6:45 P.M. (cont'd)
Discussion of Consent Agenda and
Regular Agenda Items (cont'd) (Agenda Item II)
Mayor Farmer reviewed the items listed under Agenda Item XII, "Other
Business", and requested any discussion on those items. City Manager Jon
McCarty advised the Council that item B, "Library Summer Employees"
pertained to the fact that the city staff wanted to split the summer
employment position in the library from one (1) position into two (2)
positions, with no increase in the number of hours that are worked each
week. This decision was felt to be necessary in order to keep the employees
busy and to keep the interest level up. The Council indicated no problem
with this proposal.
Telephone Extended Area Service (Agenda Item III)
City Manager Jon McCarty advised the Council that he had information
regarding the exceptions to the administrative law judge's report that have
been filed by the city's attorneys in Austin regarding the city's request for
Extended Area Service. He advised that he also had the exceptions that have
been filed by the General Counsel, representing the public interest groups in
the EAS cases. City Manager McCarty advised that he will provide copies of
these reports to all Council Members who wish to have them.
Mayor Farmer advised of Agenda Item XII -D, "Spring Cleanup Program".
City Manager Jon McCarty advised that this was a program whereby the city
was placing several large trash dumpsters around town for the residents to
use in order to encourage a "spring cleanup program."
Items of Interest to the Council (Agenda Dam IV)
There were no items of interest to discuss at this time.
The workshop session was recessed into the regular session at 7:28 p.m.
REGULAR SESSION - 7:30 P.M.
With a quorum of the Council Members present, the regular session of
the Allen City Council was called to order by Mayor Farmer at 7:30 p.m. on
Thursday, April 21, 1988, in the Council Chambers of the Allen Municipal
Annex, One Butler Circle, Allen, Texas.
CONSENT AGENDA (Agenda Item V)
MOTION: Upon a motion made by Councilman Pennington and seconded by
Councilman Glass, the Council voted seven (7) for and none (0)
opposed to approve and adopt all items on the Consent Agenda as
recommended and as follows:
A. Approval of City Council Minutes of April 7, 1988 - Regular
Session.
B. Authorization to city staff to pay bills associated with the
1985 Capital Improvement Program as follows:
1. Hydrostorage, Inc. $95,052.13
CIP Project No. 90-002-1
Construction of 2.MG Elevated Water
Tower - Application No. 7
Period: Thru: March 28, 1988
2. Allen Lumber Company $365.55
CIP Project No. 70-001-08
Asphalt Street Rescarification
Program - Repair Materials
Period: Thru: March 30, 1988
ALLEN CITY COUNCIL
REGULAR SESSION
APRIL 21, 1988
CONSENT AGENDA
3.
4.
5.
6.
7.
8.
9.
10.
11.
12.
(cont'd)
Lattimore Ready Mix
CIP Project No. 70-001-08
Asphalt Street Rescarification
Program - 16 Yards of Concrete
Period: Thru: March 22, 1988
Lattimore Ready Mix
CIP Project No. 70-001-08
Asphalt Street Rescarification
Program - 5 Yards of Concrete
Period: Thru: March 18, 1988
TMC Foundations
CIP Project No. 40-001-1
Construction of Police and Courts
Building - Application No. 5
Period: Thru: 2/29/88 - 3/31/88
Hidell Architects
CIP Project No. 40-001-3
Construction of Police and Courts
Building - Architectural Services
Period: Thru: March 29, 1988
Acquisition Associates
CIP Project No. 75-002-5
Construction of Main Street -
Phases II & III - Negotiation and
Right -of -Way Acquisition Services
Period: Thru: 3/1/88 - 4/1/88
Standard & Poors
CIP Project No. 03-45030
1988 Bond Sale - Analytical Services
Period: Thru: April 4, 1988
Sammy Dalton
CIP Project No. 75-002-6
Construction of Main Street -
Phases II & III - Demolition and
Clearing of Right -of -Way
Period: Thru: April 18, 1988
Black & Veatch
CIP Project No. 90-002-2
Construction of 2 MG Elevated
Water Tower - Resident Engineer
Period: Thru: March 26, 1988
Lattimore Ready Mix
CIP Project No. 70-001-08
Asphalt Street Rescarification-
Concrete for Miscellaneous Repairs
Period: Thru: April 5, 1988
Black & Veatch
CIP Project No. 55-001-2/
40-001-2 - Municipal Complex
Infrastructure/Streetscape - Engine-
ering Service
Period: Thru: March. 1988
Page 4
(Agenda Item V)
$624.00
$234.00
$134,762.63
$2,088.20
$1,017.50
$5,650.00
$38,350.00
$424.21
$117.00
$7,500.00
ALLEN CITY COUNCIL
REGULAR SESSION
APRIL 21, 1988
Page 5
CONSENT AGENDA (cont'd) (Agenda Item V)
13. Julian Rivz $3,000.00
CIP Project No. 50-004-1
Construction of Story Park - Phase
II - Purchase of Trees
Period: Thru: April, 1988
14. Schrickel-Rollins $7,318.00
CIP Project No. 50-002-2
Construction of Story Park - Phase
II - Professional Services
FINAL PAYMENT
Period: Thru: April 6, 1988
C. Resolution No. 850-4-88: A Resolution by the City Council
o£ the City of Allen, Collin County, Texas, Authorizing an
Adjustment to the 1987 Tax Roll and a Refund Issued for
Overpayment of 1987 Taxes. (Refunds issued to Raymond E.
Ford, Billy J. Chapin, Kathryn I. Dickey, Breezeway Projects)
D. Set May 19, 1988 as the Public Hearing Date on a Request to
Permanently Zone 21.6106 Acres to Planned Development -
R-2 as Requested by F.M. 2170 Limited Partnership located
South of F.M. 2170 and West of Rowlett Creek.
E. Approval of the Budget Amendment for the 1988 Street
Surface Overlay Program. This amendment would allow for
repair of paving foundation in a section of Hawthorne.
Budget amendment to consist of an additional $13,850, thus
amending budget for the Asphalt Rehabilitation Project from
$266,514 to $280,350.
The motion carried.
End of Consent
Present Plaques -of -Appreciation to
Ken Browning, Planning & Zoning
Commission, and Gary Edstrom, Parks
and Recreation Board. (Agenda Item VI)
Mayor Farmer passed over this agenda item as Mr. Ken Browning and Mr.
Edstrom were not present at the meeting at this time to receive their
plaques.
Review Bids and Award Contract for
Construction of of Lib�Buil� (Agenda Item VII)
Library Director, Barbara Buehler, spoke before the Council on the
solicitation of bids, receipt of bids from 15 contractors, the bid opening held
on April 14, 1988, and the tabulation of the bid results for the construction
of the new library building.
Mrs. Buehler advised the Council that based upon the recommendation of
the architects and city staff, the lowest and best bid was that of BarTex,
Inc. , in the amount of $1,817,000.00. Mrs. Buehler distributed to the Council
a sheet with the bid recommendation on it which also included two add-on
alternates. Those additional items were Alternate No. 3 (concrete slab under
brick pavers) in the amount of $9,398.00, and a unit price for the retaining
wall at 1,050 linear feet at $42.33 per linear foot for a total of $44,341.50.
Mrs. Buehler advised that the Library Board had reviewed the base bid and
the add-on alternate and the unit price and recommended approval of the bid
and the award of the contract as presented by city staff. Thus, Mrs. Buehler
advised that the city staff was recommending a total contract price of
$1,870,740.00.
ALLEN CITY COUNCIL
REGULAR SESSION
APREI. 21, 1988 Page 6
Review Bids and Award Contract for
Construction of Library Building (cont'd) (Agenda Item VII)
Mayor Farmer pointed out that a proposed budget for this project had
been presented and reviewed in the workshop session as follows:
4 Funds Available for Library Project
1985 Bond Funds $300,000
LSCA Title II Grant $200,000
1988 Bond Funds $ 2,100,000
PROJECT BUDGET $ 2,600,000
Engineer/Architect/Legal $ 200,000
Site Preparation $ 200,000
Construction (including landscaping & $30,000 owner $ 1,870,740
contingency*)
Equipment/ Furniture $ 244,000
Contingency *$ 10,260
$ 2,525,000
*Total contingency $40,260 or 2.24%
There was discussion by the Council on amount of bond funds authorized
in the 1985 bond sale, and if the bond funds could be used for purchasing a
�` portion of the library collection since this project had come in under budget.
v City Manager McCarty indicated to the Council that this was a possibility.
There was further discussion on the fact that $100,000 of the bond funds
have not yet been sold.
MOTION: Upon a motion made by Councilman Womack and seconded by
Councilman Wolfe, the Council voted seven (7) for and none (0)
opposed to award the bid to the lowest and best bidder, being
BarTex, Inc., in the amount of $1,817,000, with the addition of
Alternate No. 3 in the amount of $9,398.00, and with the addition
of the 1,050 linear feet of retaining wall at a unit price of
$42.23 per linear foot for an additional total of $44,341.50; to
authorize the city staff to enter into a contract with BarTex,
Inc., for a total contract price of $1,870,740.00; and to approve
the project budget for the total amount of $2,525,000, all in
accordance with the recommendation of the city staff, as stated.
The motion carried.
Items Related to Parks and Recreation -
TABLED ITEM: Review and Consider a
Policy for Fees and Charges. (Agenda Item VIII -A)
The Council discussed with city staff if the revised policy for fees and
charges had been back to the Parks and Recreation Board for their review
and approval. Mark Thornton, Director of Parks and Recreation, advised the
Council that the changes had not been reviewed by the Board.
There was further discussion by the Council on the differentiation
between our residents and non-residents fees and the definition of a resident
and non-resident and if it included the incorporated areas or if it included
the city's extraterritorial jurisdiction. There was considerable discussion on
charging separate fees for residents and non-residents and that there is an
ALLEN CITY COUNCIL
REGULAR SESSION
APRIL 21, 1988
Page 7
Items Related to Parks and Recreation -
TABLED ITEM: Review and Consider a
Policy for Fees and Charges. (cout'd) (Agenda Item VIII -A)
inconsistency in that some areas those fees are charged and in other
programs they are not differentiated, the need for a clear definition of what
is a resident and a non-resident, and the concern that the maximum benefits
should be given to Allen residents first, however, the city did not want to be
exclusionary. There was additional discussion on the city not making it fees
too high and the need to be competitive with other programs provided in the
city.
Mayor Farmer pointed out to city staff the third and fourth paragraphs
of Section 1.0 "Purpose" and advised that he did not fully understand the
need for those paragraphs, and that they seem to say the same thing. Mayor
Farmer pointed out to the city staff that the policy document was still not
succinct enough and needed to present just one line statements as the
policies.
There was further discussion by the Council that the revisions that are
made to this policy document needed to go back before the Parks and
Recreation Board for their review and approval prior to coming back before
the City Council. The Council also discussed the policy for the disadvantaged
and if it needed to be stated in the manner that it was presented in this
document.
Mr. Thornton then presented to the Council an Addendum A and
Addendum B. Addendum A explained in more detail the definition for the
various user fees, i.e., athletic user fee, entrance fee, rental fee and program
fees. Addendum B explained in more detail the special populations that would
be eligible for a reduced rate or no charge for participation in programs, and
special fees that should be developed for non-residents. Those participants
included in a reduced rate or no charge classification were handicapped,
senior citizens, and economically disadvantaged.
The Council discussed again with the city staff the need to reduce the
policy statements to brief succinct statements.
Mayor Farmer pointed out to the Council that this agenda item had not
been removed from the table for action and he opened the floor for such a
motion. There being no motion to remove this item from the table, the city
staff was directed to rework the policy statements again, present them to the
Parks and Recreation Board for their review and approval, and bring back a
recommendation to the City Council.
Items Related to Parks and Recreation -
Review and Consider Approval of Summer
Program Fees
and
Ordinance No. 851-4-88: An Ordinance of
the City Council, City of Allen, Collin
County, Texas, Amending Ordinance No.
697-5-86, Sections 1 and 5 and The Code
of Ordinances, Chapter 11, Article III,
Section 11-40 "Users Fees", Paragraph 6,
Fees for Use of the Swimming Pool at
Ford Park; Providing for the Collection of
Such Fees; and Providing for an Effective
(Agenda Item VIII -B)
Mark Thornton, Director of Parks and Recreation, spoke before the
Council on the fees proposed for the upcoming summer parks and recreation
programs that the city had offered in the past, with the fees being based on
ALLEN CITY COUNCIL
REGULAR SESSION
APRIL 21, 1988
Page 8
Items Related to Parks and Recreation -
Review and Consider Approval of Summer
Program Fees (cont'd)
and
Ordinance No. 851-4-88 (cont'd) (Agenda Item VII -B)
a direct cost recovery. Those programs were the day camp, fish camp,
counselor -in training, and swim classes. Mr. Thornton also advised of a new
program, being tennis classes. Mr. Thornton then reviewed the fees for the
self-supporting programs using a 80/20 percentage split, being the swim team.
The new programs under this category included a football camp and golf
camp.
Mr. Thornton then reviewed the fees for the city's municipal swimming
pool which included the general swim, the swim pass, and pool rental.
Mr. Thornton advised that the Parks and Recreation Board, at their
regular meeting held on April 11, 1988, recommended approval of these fees.
There was considerable discussion by the Council on what programs were
opened to residents and non-residents, and the sate of swim passes to
residents and non-residents and the differentiation in the costs and how
those fees were determined.
MOTION: Upon a motion made by Councilman Wolfe and seconded by
Councilman Wilson, the Council voted seven (7) for and none (0)
opposed to approve the proposed fee structures for the 1988
summer parks and recreation programs, as presented by city staff
and recommended by the Parks and Recreation Board; and to
approve and adopt Ordinance No. 851-4-88, as captioned
previously, with the stipulation that seasonal swim passes not be
sold to non-residents. The motion carried.
Items Related to Parks and Recreation -
Review Plans and Consider Authorization
for Solicitation of Bids for Construction
of the Neighborhood Park in the Cottonwood
Bend Subdivision (Agenda Item VIII -C)
Mark Thornton, Director of Parks and Recreation, spoke before the
Council on the construction of a 5 acre neighborhood park to be located in
the Cottonwood Bend Subdivision. Using a site plan of the park, Mr.
Thornton explained to the Council that due to the size of the park, only a
playground with walkways will be constructed. The remainder will be left as
open space for free play. Mr. Thornton pointed out that the construction of
the playground will be the same design and character of Story and Ford
Parks' playgrounds.
MOTION: Upon a motion made by Mayor Pro Tem Wilson and seconded by
Councilman Glass, the Council voted seven (7) for and none (0)
opposed to approve the plans and specifications and authorize the
solicitation of bids for construction of the 5 acre neighborhood
park in the Cottonwood Bend Subdivision. The motion carried.
Consider a Request from TU Electric
for a Power Line Easement Across
Story Park (Agenda Item IX)
Mayor Farmer pointed out that there was a typographical error on the
agenda and that the request is for an easement in Story Park, not Ford Park.
James Nelson, General Manager of TU Electric, was present at the
meeting to present this request for a 15' x 785' power line easement across
the southern boundary of the Story Park site.
ALLEN CITY COUNCIL
REGULAR SESSION
APRIL 21, 1988
Page 9
Consider a Request from TU Electric
for a Power Line Easement Across
Story Park (cont'd) (Agenda Item IX)
The Council briefly discussed with Mr. Nelson the number of poles to be
erected in this location.
MOTION: Upon a motion made by Councilman Pennington and seconded by
Councilman Pendleton, the Council voted seven (7) for and none
(0) opposed to approve the request made by TU Electric for a
15' x 785' power line easement across the southern boundary of
Story Park, and to authorize the Mayor to execute the easement.
The motion carried.
Quarterly Financial Report (Agenda Item X)
Mayor Farmer advised the Council that the quarterly financial report had
been reviewed in the workshop session prior to the regular session and asked
if there were any questions. There was no discussion on this item.
This item was received as a matter of information. There was no action
taken on this item.
Authorize Financial Participation
in a County -Nide Water and Sewer
Planning Study (Agenda Item XI)
Tom Glab, City Engineer, spoke before the Council on the proposed
county -wide water and sewer planning study being conducted by Collin
County. Mr. Glab advised that the county had received a grant to fund half
of the study and was requesting the cities and water suppliers in Collin
v County to provide the remainder of the costs involved in the study.
There was considerable discussion by the Council with city staff on what
the City of Allen hoped to gain from this study, how the funding formula was
determined and why Allen has to pay as much as Plano, Richardson and
Dallas.
City Manager McCarty spoke before the Council on the fact that the
anticipated results of the study will show additional water resources in the
county as well as alternative ways to supply water to entities.
There was further discussion by the Council on the grant that the county
requested and received, if this item had ever been before the Council as a
matter of information or consideration of action, what exactly the study will
represent, how the study will benefit the city, if there is a need to identify
other water resources and what is the North Texas Municipal Water District's
position in this matter and if they have already identified additional water
resources, the city's relationship with the county on this matter, and what
the forthcoming recommendations or possibilities would be from this study.
There was further discussion on the amount of money suggested that the
city pay for their portion of the study and if that amount could be reduced.
MOTION: Upon a motion made by Councilman Womack and seconded by
Councilman Pennington, the Council voted five (5) for and two
(2) opposed, with Councilman Pendleton and Mayor Pro Tem
Wilson casting the negative votes, to authorize the City Manager
to execute the agreement with Collin County for financial
participation in the county -wide water and sewer planning study,
with the amount of the City of Allen's participation to be
reduced to $1,500. The motion carried.
ALLEN CITY COUNCIL
REGULAR SESSION
APRIL 21, 1988
Page 10
Collin County Public Officials
Association Meeting (Agenda Item XII -A)
Mayor Farmer advised this item had been reviewed during the workshop
session.
This item was received as a matter of information. There was no action
taken on this item.
Library Summer Employees (Agenda Item XII -B)
Mayor Farmer advised that this item had been discussed during the
workshop session.
This item was received as a matter of information. There was no action
taken on this item.
Telephone Extended Area Service (Agenda Item XII -C)
City Manager Jon McCarty advised the Council that he would provide
them with copies of the two exceptions that had been filed on the examiner's
reports by the city's attorney and the General Counsel as was presented in
the workshop session.
Councilman Wolfe provided the Council with an update on the status of
the city's request for Extended Area Service and the proposed trip to Austin
on Wednesday, May 4, for the city's hearing before the Public Utility
Commission. Councilman Wolfe advised the Council that he and members of
the Council Telephone Subcommittee had spoken to several of the city's civic
groups to encourage as many people as possible to attend this hearing in
Austin to show the city's support for EAS. Mr. Wolfe pointed out that
notices and articles had been running in "The Allen American" and it was
hoped that a large contingent from Allen would be going to Austin. The
newspaper had advertised the chartered bus, announced airline flights to
Austin, and advised of car pooling.
In further discussion on this item, the Council recognized the work done
by the newspaper in this effort.
This item was received as a matter of information. There was no action
taken on this item.
Spring Cleanup Program (Agenda Item XII -D)
Mayor Farmer advised that this agenda item was regarding the placement
of large trash receptacles at strategic locations in the city to encourage
residents to clean up their properties. Michael Stanger, Assistant to the City
Manager, distributed to the Council a copy of a news release and a map
showing the locations of the dumpsters.
This item was received as a matter of information. There was no action
taken on this item.
Items of Interest to the Council (Agenda Item XII -E)
There were no items of interest to be discussed by the City Council.
With no further discussion, Mayor Farmer adjourned the regular session
of the Allen City Council into Executive Session at 9:04 p.m.
Executive Session (Agenda Item XIII)
In accordance with Article 6252-17, V.A.T.C.S. (Open Meetings Law),
Sections 2(f) and 2(g), the Allen City Council convened into Executive
Session at 9:10 p.m. in the Conference Room of the Allen Municipal Annex,
One Butler Circle, Allen, Texas, in order to discuss matters pertaining to park
and right-of-way acquisitions and a report on personnel action.
ALLEN CITY COUNCIL
REGULAR SESSION
APRIL 21, 1988
Page 11
Executive Session (cont'd) (Agenda Item XIII)
The executive session was adjourned at 9:31 p.m.
Reconvene to Adjourn (Agenda Item XIV)
The Allen City Council reconvened into regular session at 9:33 p.m. in the
Council Chambers of the Allen Municipal Annex, One Butler Circle, Allen,
Texas.
MOTION: Upon a motion made by Mayor Pro Tem Wilson and seconded by
Councilman Pennington, the Council voted seven (7) for and none
(0) opposed to adjourn the regular session of the Allen City
Council at 9:34 p.m.. The motion carried.
These minutes approved on the 5th day of MAY , 1988.
APPROVED:
Aoelw- t_
J96 Farmer, MAYOR
ATTEST:
Marty Hendrix, C61C, CITY SECRETAR