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Home My WebLink AboutMin - City Council - 2023 - 11/28 - Regular ALLEN CITY COUNCIL REGULAR MEETING NOVEMBER 28,2023 Present: Baine L. Brooks,Mayor Allen City Council: Chris Schulmeister,Mayor Pro Tem Mary Vail-Grube Tommy Baril 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(absent) 111 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 6:13 p.m. on Tuesday,November 28,2023,in the Boardroom of the Allen ISD Professional Learning and Auxiliary Services Building, 610 E.Bethany Drive,Allen,Texas. 2. _ Discussion Items 2.1 Taping of Christmas Holiday Message. 2.2 General Obligation Bond Forecast. 2.3 Updates from City Council Liaisons. 2.4 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 6:39 p.m. on Tuesday,November 28, 2023, in the Boardroom of the Allen ISD Professional Learning and Auxiliary Services Building, 610 E.Bethany Drive,Allen,Texas. ALLEN CITY COUNCIL REGULAR MEETING NOVEMBER 28,2023 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 7:00 p.m. on Tuesday,November 28, 2023, in the Boardroom of the Allen ISD Professional Learning and Auxiliary Services Building, 610 E. Bethany Drive, 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 3.1 Presentation of Proclamations by the Office of the Mayor. • Dallas Sidekicks Day 4. Citizens' Comments There were no speakers. 5. Consent Agenda MOTION: Upon a motion made by Councilmember Shafer and a second by Councilmember Cornette,the Council voted seven(7) for and none(0)opposed to approve the Consent Agenda as follows: 5.1 Approve Minutes of the November 14,2023,Regular City Council Meeting. 5.2 Award a bid and authorize the City Manager to execute an agreement with Ratliff Hardscape LTD for citywide on-call screening wall and neighborhood entryway repair and replacement for$900,000 with options for five (5) one-year renewals. 5.3 Authorize the City Manager to execute a contract addition with Unite Private Network/Fiber Platform to lease dark fiber services for Stacy Road Pump Station for ten years,averaging an annual amount of$12,000 for a total average annual cost of$125,400 for all ten leased lines across the city. 5.4 Adopt a resolution supporting the bid for the 2025 Texas Recreation and Park Society (TRAPS)Institute and Expo. RESOLUTION NO.4052-11-23(R): A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ALLEN, COLLIN COUNTY, TEXAS, SUPPORTING THE BID FOR THE 2025 TEXAS RECREATION AND PARK SOCIETY (TRAPS) INSTITUTE AND EXPO SUBMITTED BY THE CITY OF ALLEN'S PARKS AND RECREATION DEPARTMENT; PROVIDING FOR FINDINGS OF FACT AND PROVIDING FOR AN EFFECTIVE DATE. The motion carried. ALLEN CITY COUNCIL REGULAR MEETING NOVEMBER 28,2023 6. Regular Agenda 6.1 Conduct a Public Hearing and adopt an Ordinance to establish a Planned Development with a base zoning of Corridor Commercial regulating the development and use of Lot 1R,Lot 2R1, and Lot 3R,Block 1, Cyrus One Allen. [Cyrus One] Mayor Brooks opened the public hearing. With no one speaking,Mayor Brooks closed the public hearing. ORDINANCE NO. 4053-11-23: AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF ALLEN, COLLIN COUNTY, TEXAS, AMENDING THE ALLEN LAND DEVELOPMENT CODE AND ZONING MAP, AS PREVIOUSLY AMENDED, BY AMENDING THE REGULATIONS RELATING TO THE USE AND DEVELOPMENT OF LOTS 1R, 2R1, AND 3R, BLOCK 1, CYRUS ONE ALLEN, PRESENTLY ZONED AS PLANNED DEVELOPMENT "PD" 128 CORRIDOR COMMERCIAL AND AGRICULTURAL/ OPEN SPACE BY CHANGING THE ZONING AND CREATING PLANNED DEVELOPMENT "PD" 128A FOR CORRIDOR COMMERCIAL "CC" USES AND ADOPTING DEVELOPMENT REGULATIONS, A ZONING EXHIBIT, CONCEPT PLAN, AND BUILDING ELEVATIONS; PROVIDING FOR A CONFLICTS RESOLUTION CLAUSE; PROVIDING A SEVERABILITY CLAUSE; PROVIDING A SAVINGS CLAUSE; PROVIDING A PENALTY OF FINE NOT TO EXCEED THE SUM OF TWO THOUSAND DOLLARS($2,000)FOR EACH OFFENSE;AND.PROVIDING AN EFFECTIVE DATE. MOTION: Upon a motion made by Mayor Pro Tem Schulmeister and a second by Councilmember Shafer, the Council voted seven(7) for and none (0) opposed to adopt Ordinance No. 4053-11-23, as previously captioned,to amend Planned Development No. 92. The motion carried. 7. Other Business 7.1 Calendar. • December 2 - Holly Jolly 5K and Fun and Celebration featuring the Christmas Tree Lighting 7.2 Items of Interest. • Councilmember Cornette invited residents to sign up for the VFW's Operation North Pole on Saturday,December 9. • Mayor Pro Tem Schulmeister recognized resident Bill Wickman on his 100th birthday. • Mayor Brooks encouraged Allen residents and businesses to donate to the ACO's North Pole Toy Drive. • Mayor Brooks announced upcoming holiday events being held in Downtown Allen, including the Allen Philharmonic Symphony'.s Concert at the Allen Library, the Kiwanis Breakfast,Holly Jolly Celebration, and the Rotary's Christmas Parade. • Councilmember Baril encouraged Allen residents to support the Allen Eagles Football Team as they play in the Semi-Finals in Southlake. ALLEN CITY COUNCIL REGULAR MEETING NOVEMBER 28,2023 • Councilmember Baril shared about the dedication of the new Center for Healing in partnership with LifePath Systems, to provide free and accessible trauma recovery services to those affected by the Allen Outlet Mall shooting of May 6, 2023. Mayor Brooks recessed the Regular Session at 7:25 p.m. 8. Executive Session In accordance with the Texas Government Code, the Allen City Council convened into Executive Session at 7:30 p.m. on Tuesday, November 28, 2023, in the Conference Room of the Allen ISD Professional Learning and Auxiliary Services Building, 610 E. Bethany Drive, Allen, Texas, in order to discuss matters pertaining to: 8.1 Pursuant to Texas Government Code: Section 551.087 of the Economic Development Deliberations and Section 551.072 Deliberation of Real Property • Development of Phase 1 of Downtown • Retail Project The Executive Session adjourned at 8:23 p.m. on Tuesday,November 28,2023. 8.2 Reconvene and Consider Action on Items Resulting from Executive Session. The Allen City Council reconvened into the Regular Meeting at 8:26 p.m. on Tuesday, November 28, 2023, in the Boardroom of the Allen ISD Professional Learning and Auxiliary Services Building,610 E.Bethany Drive,Allen,Texas.No action was taken on items discussed during the Executive Session. 9. Adjournment Mayor Brooks adjourned the Regular Meeting of the Allen City Council at 8:26 p.m. on Tuesday, November 28,2023. These minutes were approved on the 12th day of December 2023. APPROVED: Bain . M OR AT-- . .ST: Sh ey B.Georg ,CITY RETARY