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Home My WebLink AboutMin - City Council - 2023 - 09/26 - Regular ALLEN CITY COUNCIL REGULAR MEETING SEPTEMBER 26,2023 Present: Baine L.Brooks,Mayor Allen City Council: Chris Schulmeister,Mayor Pro Tern Daren Meis Tommy Baril(absent) Dave Cornette Dave Shafer Ben Trahan City Staff: • Eric Ellwanger, City Manager Eric Strong,Deputy City Manager Tim Dentler,Assistant City Manager Rebecca Vice,Assistant City Manager Shelley B. George, City Secretary Teresa Warren,Director,Public and Media Relations Rocio Gonzalez,Deputy City Secretary Pete Smith, City Attorney Workshop Session 1. Call to Order and Announce a Quorum is Present With a quorum of the Allen City Council present, the Workshop of the Allen City Council was called to order by Mayor Brooks at 6:00 p.m. on Tuesday, September 26, 2023, in the Basement Meeting Rooms of Allen City Hall, 305 Century Parkway,Allen,Texas. 2. Discussion Items 2.1 Parks and Recreation Department Updates. 2.2 Updates from City Council Liaisons. 2.3 Questions on the Current Agenda. 3. Adjourn to Regular Meeting With no further discussion, Mayor Brooks adjourned the Workshop of the Allen City Council at 6:57 p.m. on Tuesday, September 26, 2023, in the Basement Meeting Rooms of Allen City Hall, 305 Century Parkway,Allen,Texas. ALLEN CITY COUNCIL REGULAR MEETING SEPTEMBER 26,2023 PAGE 4 Regular Meeting 1. Call to Order and Announce a Quorum is Present With a quorum of the Allen City Council present, the Regular Meeting of the Allen City Council was called to order by Mayor Brooks at 7:01 p.m. on Tuesday, September 26, 2023, in the City Council Chambers of Allen City Hall, 305 Century Parkway,Allen,Texas. 2. Pledge of Allegiance Mayor Brooks asked everyone to join him and the Allen City Council in a moment of silence. 3. Public Recognition 4. Citizens' Comments Michael Kelly, 706 Bel Air,Allen, Texas,addressed the City Council. 5. Consent Agenda MOTION: Upon a motion made by Councilmember Shafer and a second by Councilmember Meis, the Council voted six(6) for and none(0) opposed to approve the Consent Agenda as follows: 5.1 Approve Minutes of the September 12,2023,City Council Regular Meeting. 5.2 Adopt an Ordinance approving and enacting Supplement No. 20 to the Code of Ordinances. ORDINANCE NO.4036-9-23:AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF ALLEN, COLLIN COUNTY, TEXAS, ADOPTING SUPPLEMENT NO. 20 TO THE CODE OF ORDINANCES; PROVIDING FOR THE PRINTING THEREOF, AUTHENTICATION BY THE MAYOR AND ATTESTATION BY THE CITY SECRETARY; PROVIDING A REPEAL OF CERTAIN ORDINANCES; PROVIDING EXCEPTIONS TO REPEAL; PROVIDING A PENALTY FOR SUCH VIOLATION THEREOF;AND PROVIDING AN EFFECTIVE DATE. 5.3 Adopt an Ordinance approving and enacting Supplement No. 21 to the Allen Land Development Code. ORDINANCE NO.4037-9-23:AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF ALLEN, COLLIN COUNTY, TEXAS, ADOPTING SUPPLEMENT NO. 21 TO THE • ALLEN LAND DEVELOPMENT CODE; PROVIDING FOR THE PRINTING THEREOF, AUTHENTICATION BY THE MAYOR AND ATTESTATION BY THE CITY SECRETARY; PROVIDING A REPEAL OF CERTAIN ORDINANCES; PROVIDING EXCEPTIONS TO REPEAL; PROVIDING A PENALTY FOR SUCH VIOLATION THEREOF;AND PROVIDING AN EFFECTIVE DATE. 5.4 Adopt a Resolution designating The Allen American and The Dallas Morning News as the official newspapers of the City of Allen for Fiscal Year 2023-2024. ALLEN CITY COUNCIL REGULAR MEETING SEPTEMBER 26,2023 PAGE 5 RESOLUTION NO. 4038-9-23(R): A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ALLEN, COLLIN COUNTY, TEXAS, DESIGNATING THE ALLEN AMERICAN AND THE DALLAS MORNING NEWS AS THE OFFICIAL NEWSPAPERS OF THE CITY OF ALLEN, COLLIN COUNTY, TEXAS,FOR FISCAL YEAR 2024; AND PROVIDING AN EFFECTIVE DATE. • 5.5 Adopt a Resolution nominating Veronica Yost for election to the Board of Directors for the Collin Central Appraisal District. RESOLUTION NO. 4039-9-23(R): A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ALLEN,COLLIN COUNTY,TEXAS,PLACING IN NOMINATION THE NAME OF VERONICA YOST FOR MEMBERSHIP ON THE BOARD OF DIRECTORS OF THE COLLIN CENTRAL APPRAISAL DISTRICT IN ACCORDANCE WITH SECTION 6.03(g) OF THE TEXAS PROPERTY TAX CODE; DIRECTING THE CITY SECRETARY TO NOTIFY INTERESTED PARTIES OF SAID ACTION;AND PROVIDING AN EFFECTIVE DATE. 5.6 Adopt a Resolution amending Public Improvement Inspection Fees collected by the Engineering Department. RESOLUTION NO. 4040-9-23(R): A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ALLEN, COLLIN COUNTY, TEXAS, AMENDING VARIOUS FEES SET FORTH IN THE CITY OF ALLEN FEE SCHEDULE, INCLUDING PUBLIC IMPROVEMENT PLAN REVIEW AND INSPECTION FEES AUTHORIZED BY ALLEN LAND DEVELOPMENT CODE SECTION 8.04.4;PROVIDING A REPEALING CLAUSE; PROVIDING A SEVERABILITY CLAUSE;AND PROVIDING AN EFFECTIVE DATE. 5.7 Authorize the purchase of various traffic signal components for the traffic signal at Ridgeview Drive and Chelsea Boulevard from Consolidated Traffic Controls, Inc., through the Houston-Galveston Area Council Cooperative Purchasing System for $137,016. 5.8 Authorize the City Manager to execute an agreement with Smoke Stack Studios for fire training simulation software for$499,865. The motion carried. 6. Regular Agenda 6.1 Adopt a Resolution establishing rates and fees for commercial and residential solid waste, recycling,and household hazardous waste services. RESOLUTION NO. 4041-9-23(R): A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ALLEN,COLLIN COUNTY,TEXAS,ESTABLISHING FEES AND RATES FOR RESIDENTIAL AND COMMERCIAL SOLID WASTE COLLECTION SERVICES; PROVIDING A REPEALING CLAUSE; PROVIDING A SEVERABILITY CLAUSE;AND ' PROVIDING AN EFFECTIVE DATE. ALLEN CITY COUNCIL REGULAR MEETING SEPTEMBER 26,2023 PAGE 6 MOTION: Upon a motion made by Councilmember Cornette and a second by Councilmember Shafer,-the Council voted six (6) for and none (0) opposed to adopt Resolution No. 4041-9-23(R), as previously captioned, establishing rates and fees or commercial and residential solid waste, recycling, and household hazardous waste services. The motion carried. 6.2 Adopt a Resolution establishing commercial and residential water and sewer rates. RESOLUTION NO. 4042-9-23(R): A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ALLEN, COLLIN COUNTY, TEXAS, ESTABLISHING SANITARY SEWER CHARGES AND WATER SERVICE CHARGES; PROVIDING A SEVERABILITY CLAUSE; PROVIDING A REPEALING CLAUSE; AND PROVIDING AN EFFECTIVE DATE. MOTION: Upon a motion made by Councilmember Shafer and a second by Mayor Pro Tem Schulmeister, the Council voted six (6) for and none (0) opposed to adopt Resolution No. 4042-9-23(R), as previously captioned, establishing residential and commercial.water and sewer rates. The motion carried. 7. Other Business 7.1 Calendar. 7.2 Items of Interest. • Councilmember Cornette encouraged the public to attend Fall Fest at the Allen Heritage Village on October 14. • Mayor Brooks congratulated the Allen Eagles football team for winning their Homecoming game. • Mayor Brooks announced that October 12 is North Texas Giving Day and September 30 is the last day to donate to the North Texas Food Bank's Peanut Butter Drive. 8. Adjournment Mayor Brooks adjourned the Regular Meeting of the Allen City Council at 7:36 p.m. on Tuesday, September 26,2023. These minutes were approved on the 10`h day of October 2023. APPROVED: jB oo , ATTEST: Shelley B.George, RMC,CIT SECRETARY