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Home My WebLink AboutMin - City Council - 2009 - 07/14 - RegularFall 11118C[N I IIYK/lIM[N I I REGULAR MEETING JULY 14, 2009 Present: Stephen Terrell, Mayor Councilmembers: With a quorum of the Councilmembers present, the Workshop Session of the Allen City Council was called to order by Mayor Terrell at 6:19 p.m. on Tuesday, July 14, 2009, in the Council Conference Room of the Allen City Hall, 305 Century Parkway, Allen, Texas: • Discussion Regarding Increase of Fees for Irrigation • Questions on Current Agenda With no further discussion, the Workshop Session of the Allen City Council was adjourned at 7:08 p.m on Tuesday, July 14, 2009. Call to Order and Announce a Quorum 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 7-12 p.m. on Tuesday, July 14, 2009, in the Council Chambers of the Allen City Hall, 305 Century Parkway, Allen, Texas. Pledge of Allegiance rI Public Recognition 1. Citizens' Comments. Debbie Stout, Mayor Pro Tem Ross Obermeyer Joev Herald Robin L. Sedlacek Gary L. Caplinger Jeff McGregor (absent) City Staff: Peter H. Vargas, City Manager Shelli Siemer, Assistant City Manager Shelley B. George, City Secretary Pete Smith, City Attorney Workshop Session With a quorum of the Councilmembers present, the Workshop Session of the Allen City Council was called to order by Mayor Terrell at 6:19 p.m. on Tuesday, July 14, 2009, in the Council Conference Room of the Allen City Hall, 305 Century Parkway, Allen, Texas: • Discussion Regarding Increase of Fees for Irrigation • Questions on Current Agenda With no further discussion, the Workshop Session of the Allen City Council was adjourned at 7:08 p.m on Tuesday, July 14, 2009. Call to Order and Announce a Quorum 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 7-12 p.m. on Tuesday, July 14, 2009, in the Council Chambers of the Allen City Hall, 305 Century Parkway, Allen, Texas. Pledge of Allegiance rI Public Recognition 1. Citizens' Comments. ALLEN CITY COUNCIL REGULAR MEETING JULY 14, 2009 PAGE 2 2. Recognition of Eagle Scouts for their Efforts Focusing on Beautification or Environmental Awareness Projects Benefiting the City of Allen and Presentation of Certificates of Appreciation by the Keep Allen Beautiful Board. • Peter Norton, Troop 406 • Justin Pilch, Troop 306 • Wesley Webre, Troop 79 • Bryce Frost, Troop 334 • Patrick Thompson, Troop 79 3. Recognition of the Keep Texas Beautiful Award Winners from the City of Allen by the City Council and the Keep Allen Beautiful Board. • V Place, Rothe Jackson Youth Leadership Award: Bryce Frost, Eagle Scout • V Place, Sadie Ray Graff Education Leadership Award - Boon Elementary Environmental Club • 1" Place, Ebb), Halliday and Maurice Acers Business/Industry Award. Finisar Corporation • 2"a Place, Ebby Halliday and Maurice Acers Business/Industry Award: Community Waste Disposal • Honorable Mention, Government Award: City of Allen • 2n' Place, Individual Leadership Award: Donna Kliewer • 2"a Place, Governor's Community Achievement Award (GCAA) (Category 8, with a population of 60,001 to 150,000): City of Allen Award of Excellence: Keep Allen Beautiful Gold Star recognition: Keep Allen Beautiful MOTION: Upon a motion made by Councilmember Obermeyer and a second by Councilmember Sedlacek, the Council voted six (6) for and none (0) opposed to adopt the items on the Consent Agenda as follows: 4. Approve the Minutes of the June 16, 2009, Special Called Meeting. 5. Approve the Minutes of the June 23, 2009, Regular Meeting. The motion carried. 6. Conduct a Public Hearing and Adopt an Ordinance Amending the Allen Land Development Code Zoning Regulations and Subdivision Regulations by Amending Article VII, Section 7.03.5, Utility Services, and Article VIII, Section 8.10 Extensions of Water and Wastewater Mains, Subsection 4. Underground Utilities. Mayor Terrell opened the public hearing and asked anyone wishing to speak for or against this item to do so at this time. Bill Dahlstrom, 901 Main Street, Suite 6000, Dallas, Texas, spoke in support of the proposed amendments. ALLEN CITY COUNCIL REGULAR MEETING JULY 14, 2009 PAGE 3 IWith no else one speaking, Mayor Terrell closed the public hearing ORDINANCE NO. 2844-7-09AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF ALLEN, COLLIN COUNTY, TEXAS, AMENDING THE ALLEN LAND DEVELOPMENT CODE ZONING REGULATIONS AND SUBDIVISION REGULATIONS, AS PREVIOUSLY AMENDED, BY AMENDING SECTION 7.03.5 TO ADD SUBSECTION 9 TO PROVIDE FOR THE EXCLUSION OF EXISTING OVERHEAD UTILITIES ON THE DEVELOPING PROPERTY TO BE PLACED UNDERGROUND; BY AMENDING SECTION 8.10.4 TO ADD SUBSECTION J TO PROVIDE FOR THE EXCLUSION OF EXISTING OVERHEAD UTILITIES ON THE DEVELOPING PROPERTY TO BE PLACED UNDERGROUND; PROVIDING A REPEALING CLAUSE; PROVIDING A SEVERABILITY CLAUSE, PROVIDING A SAVINGS CLAUSE; PROVIDING FOR A PENALTY OF FINE NOT TO EXCEED THE SUM OF TWO THOUSAND DOLLARS ($2,000) FOR EACH OFFENSE; AND PROVIDING FOR AN EFFECTIVE DATE. MOTION: Upon a motion made by Mayor Pro Tem Stout and a second by Councilmember Obermeyer, the Council voted six (6) for and none (0) opposed to adopt Ordinance No. 2844-7-09, as previously captioned, amending the Allen Land Development Code, Article VII, Section 7.03.5, Utility Services, and Article VIII, Section 8.10 Extensions of Water and Wastewater Mains, Subsection 4. Underground Utilities. The motion carried. Other Business 7. Calendar. • July 23 -Exchange Parkway Ribbon Cutting Ceremony/ 9 a.m. 8. Items of Interest. )Council announcements regarding local civic and charitable events, meetings, fundraisers, and awards.] Council recognized Be), Scouts with Troops 306 and 406 who were in attendance as a requirement to earn badges for Communication and Citizenship in the Community. The Regular Meeting was recessed at 7:30 p.m Executive Session In accordance with the Texas Government Code, the Allen City Council convened into Executive Session at 7.45 p.m. on Tuesday. July 14, 2009, in the Council Conference Room, 305 Century Parkway, Allen, Texas, in order to continue discussing matters pertaining to: 9. Personnel Pursuant to Section 551.074 of the Texas Government Code - Discuss Appointments to the Allen Economic Development Corporation The Executive Session adjourned at 7 47 p.m on Tuesday, July 14, 2009 10. Reconvene and Consider Action on Items Discussed during Executive Session. The Allen City Council reconvened into Regular Meeting at 7 47 p.m. on Tuesday, July 14, 2009. No action was taken on any items discussed in Executive Session. A ALLEN CITY COUNCIL REGULAR MEETING JULY 14, 2009 PAGE 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 7*48 p m on Tuesday, July 14, 2009 The motion carried. These minutes approved on the 28" day of July, 2009 ATTEST: Shelley R. G� Yeorge, T Y SECRETA APPRO D: Stephen Terrell, MAYOR