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Home My WebLink AboutMin - City Council - 2007 - 11/13 - RegularALLEN CITY COUNCIL REGULAR MEETING NOVEMBER 13, 2007 Present Stephen Terrell, Mayor Councilmembers: Debbie Stout, Mayor Pro Tem Ross Obermeyer Mark Pacheco Robin L. Sedlacek Gary L. Caplinger Jeff McGregor (absent) Workshop Session The Workshop was not held Call to Order and Announce a Ouorum is Present With a quorum of the Councilmembers present, the Regular Meeting of the Allen City Council was called to order by Mayor Terrell at 7.09 p.m. on Tuesday, November 13, 2007, in the Council Chambers of the Allen City Hall, 305 Century Parkwav, Allen, Texas. Pledee of Alleeiance Led by Webelos Pack 1222 from Lovejoy Elementary Public Re mmition 1. Citizens' Comments. 2. Presentation of a Blue Star Flag to the Family of an Allen Serviceman Currently Deployed by ■r the U.S. Armed Forces. 6 • Deborah McGaugh, mother of Captain Patrick C. McGaugh of the United States Amy 3. Presentation of The Battle of the Badges Trophy to the Allen Fire Department by Mike City Staff: Peter H. Vargas, City Manager Shelli Siemer, Assistant City Manager Shelley B. George, City Secretary Pete Smith, City Attorney Workshop Session The Workshop was not held Call to Order and Announce a Ouorum is Present With a quorum of the Councilmembers present, the Regular Meeting of the Allen City Council was called to order by Mayor Terrell at 7.09 p.m. on Tuesday, November 13, 2007, in the Council Chambers of the Allen City Hall, 305 Century Parkwav, Allen, Texas. Pledee of Alleeiance Led by Webelos Pack 1222 from Lovejoy Elementary Public Re mmition 1. Citizens' Comments. 2. Presentation of a Blue Star Flag to the Family of an Allen Serviceman Currently Deployed by ■r the U.S. Armed Forces. 6 • Deborah McGaugh, mother of Captain Patrick C. McGaugh of the United States Amy 3. Presentation of The Battle of the Badges Trophy to the Allen Fire Department by Mike ALLEN CITY COUNCIL REGULAR MEETING NOVEMBER 13, 2007 PAGE Gonzalez, Representative of the Carter Blood Care Organization, and Members of the Allen Rotary Club. 4. Lon Braselton, Chair, presented the Animal Shelter Advisory Committee's Annual Report to the City Council. Consent Aeenda MOTION: Upon a motion made by Councilmember Caplinger and a second by Councilmember Obermeyer, Council voted six (6) for and none (0) opposed to adopt the consent agenda as follows: 5. Approve Minutes of the October 23, 2007, Regular Meeting. 6. Approve Minutes of the October 29, 2007, TRIAD Meeting. 7. Motion to Cancel the December 25, 2007, City Council Meeting. 8. Adopt a Resolution Authorizing the Adoption of the Proposed Amendments to the Rules of Order and Procedure. RESOLUTION NO. 2673-11-07(R1: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ALLEN, COLLIN COUNTY, TEXAS, REVISING CERTAIN SECTIONS OF THE CITY COUNCIL RULES OF ORDER, AND PROVIDING FOR AN EFFECTIVE DATE. 9. Adopt a Resolution Approving the Dedication of Right -of -Way by the Arts of Collin County Commission, Inc. to the City of Allen for the Construction of Exchange Parkway and the Extension of Ridgeview Drive RESOLUTION NO. 267411-07tR1: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ALLEN, COLLIN COUNTY TEXAS, APPROVING THE CONVEYANCE OF A PORTION OF LAND BY THE ARTS OF COLLIN COUNTY COMMISSION, INC. TO THE CITY OF ALLEN, COLLIN COUNTY, TEXAS TO CONSTRUCT AND MAINTAIN EXCHANGE PARKWAY AND RIDGEVIEW DRIVE AND RELATED PUBLIC UTILITIES; PROVIDING A SEVERABILITY CLAUSE, AND PROVIDING AN EFFECTIVE DATE. 10. Authorize the City Manager to Amend the Contract for Emergency Medical Services Billing and Collection Services with Intermedix Technologies, Inc. to Add an Additional Product Unit Consisting of a Tablet PC, Triptix Software and Associated Equipment for a New Ambulance in the Allen Fire Department. 11. Authorize Execution of a Professional Services Agreement with BW2 Engineers, Inc. in the Amount of $58,800 for the Design of the Six Cities Trail Segment between Greenville Avenue and the Montgomery Farm Development. 12. Authorize the Execution of a Professional Services Contract with Teague Nall and Perkins, Inc. for an Amount not to exceed $538,500 for the Design of Ridgeview Drive, from Custer Road to Alma Drive, and Establish a Preliminary Project Budget of $682,752. 13. Authorize Execution of an Annual Contract with Southern Star Concrete, Inc. for an ALLEN CITY COUNCIL REGULAR MEETING NOVEMBER 13, 2007 PAGE Estimated Annual Expeditor¢ of $90,000 for the Purchase and Delivery of Redi-mix Concrete with Four One-year Options to Renew. 14. Award Bid and Authorize Execution of a Contract with McMahon Contracting, L.P. in the Amount of $462,109.40 for the Reconstruction of Allen Drive from Ola Lane to US 75 and Amend the Project Budget to $575,000. 15. Award Bid and Authorize Execution of a Contract with Jim Bowman Construction Company in the Amount of $285,569 for the Rehabilitation of Pavement on McDermott Drive from US 75 to Cottonwood Creek and Establish a Project Budget of $400,000. 16. Award Bid and Authorize Execution of a Contract with Jim Bowman Construction Company, L.P. in the Amount of $33,750 for the Police Headquarters Monument Sign and Establish a Project Budget of 537,125. 17. Authorize the Purchase of Seventeen New and Replacement Vehicles for the Allen Police Department through the Houston Galveston Area Council of Governments (H -GAC) and the Texas Multiple Award Schedule (TXMAS) Contractors: Philpott Motors for an Amount of $188,881.31; Caldwell Country Chevrolet for an Amount of $36,574; Holiday Chevrolet for an Amount of $28,972.81; and Dallas Dodge for an Amount of $120,805, for a Combined Total Amount not to exceed $375,233.12. 18. Authorize the Purchase of a Toro Multi Pro 5700-D Diesel Powered Precision Spray Vehicle through the Texas Local Government Statewide Purchasing Cooperative Authorized Contractor, Professional Turf Products, for an Amount not to exceed $54,310.03. The motion carried. 19. Consider Making an Appointment to Fill a Vacancy in Place No. 5 on the Board of Adjustment. No action was taken on this item. 20. Submission of Referendum Petition that Ordinance No. 2663-9-07 be Submitted to the Voters of the City of Allen for Disapproval or Approval; Consideration of Repeal of Ordinance No. 2663-9-07 and Calling of an Election. The Regular Meeting was recessed at 7*45 p in Executive Session In accordance with the Texas Government Code, Legal, Section 551 071, the Allen City Council convened into Executive Session at 7:50 p.m. on Tuesday, November 13, 2007, in the Council Conference Room, 305 Century Parkway, Allen, Texas, in order to continue discussing matters pertaining to: 23. Section 551.071 Texas Government Code Consultation with City Attorney Regarding Referendum Petition that Ordinance No. 2663- 9-07 be Submitted to the Voters and Threatened Litigation Regarding the Referendum Petition I ALLEN CITY COUNCIL REGULAR MEETING NOVEMBER 13, 2007 The Executive Session adjourned at 8:47 p.m. on Tuesday, November 13, 2007 24. Reconvene and Consider Action on Items Discussed during Executive Session. PAGE The Allen City Council reconvened into regular session at 8:50 p.m. on Tuesday, November 13, 2007, in the Council Conference Room, 305 Century Parkway, Allen, Texas. Mr. Smith recommended Council postpone action on Agenda Item 20 to the Regular Meeting of December 11, 2007, to allow staff to compile a detailed factual explanation regarding this item from the date of the original zoning application filed last year through now. 21. Calendar. November 22 and 23 - City Offices Closed in Observance of Thanksgiving November 30 -Christmas Tree Lighting/Civic Plaza/7-9 p.m. • December 1- Rudolph Run/7-11 a.m. • December 2 - Christmas Parade/2:00 p.m. 22. Items of Interest. Council wished happy birthday to Mayor Pro Tem Stout, Councdmember McGregor and Mr. Vargas. Council congratulated the Pachecos on celebrating their 20ih wedding anniversary and the Sedlaceks on celebrating their 25th wedding anniversarv. Council congratulated the Allen Eagles Varsity Football Team on making the playoffs. MOTION: Upon a motion made by Mayor Pro Tem Stout and a second by Councilmember Sedlacek, the Council voted six (6) for and none (0) opposed to adjourn the Regular Meeting of the Allen City Council at 8:58 p.m. on Tuesday, November 13, 2007 The motion carried These minutes approved on the 27' day of November, 2007 ATTEST: Shelley B. George -,ARMC, CITY SktRETARY ;te.hen RO ED: ferrell, MAYOR