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Min - City Council - 1981 - 07/16 - RegularALLEN CITY COUNCIL Regular Session July 16, 1981 Present: Mickey Pierson, Mayor Council Members: Joe Farmer, Mayor Pro Tem Jim McClure H. R. Daugherty Glenn Andrew Ward Paxton Richard L. Chumbley City Staff• Jon McCarty, City Manager Marty Hendrix, City Secretary In accordance with Article 6252-17 (Open Meeting Law), V.A.T.C.S., Section 2(g), the Allen City Council met in Executive Session at 6:30 p.m. on Thursday, July 16, 1981, at Rountree Elementary School to discuss matters pertaining to personnel. The regular session of the Allen City Council was called to order by Mayor Pierson at 7:30 p.m. on Thursday, July 16, 1981, at Rountree Elementary School, 800 E. Main Street. CONSENT AGENDA (Agenda Item II) Upon a motion made by Councilman Chumbley and seconded by Councilman McClure, the Council voted 7 - 0 to approve and adopt all items on the Consent Agenda as recommended and as follows: A. Minutes of July 2, 1981 - Regular Session B. Ordinance No. 352: Annexing to the City of Allen, Texas, a Total of 30.85 Acres of Land Out of the G. W. Ford Survey, Abstract No. 328, in Collin, County, Texas, and Extending the Boundary Limits of the City so as to Include Said Hereinafter - Described Property Within the City Limits and Granting to All Inhabitants and Owners of Said Property All of the Rights and Privileges of Other Citizens and Binding All Inhabitants by All the Ordinances, Acts, Resolutions and Regulations of Said City; Providing a Sever- ability Clause; and Providing for the Effective Date of Said Ordinance. ALLEN CITY COUNCIL July 16, 1981 Page 2 CONSENT AGENDA (cont'd) (Agenda Item II) C. Set date for Public Hearing for August 6, 1981 for consideration of rate increase request from Texas Power & Light Company filed with the City on March 6, 1981. D. Authorization to City Staff to pay a bill associated with the 1979 - 82 Capital Improvements Program as follows: Ron E. Fix & Associates $2,340.00 Engineering Services - ROW for Butler Road and ROW for 24" Water Line Request to Appear from Ralph Thornton, Controller of Intecom, Inc. (Agenda Item III) Mr. Ralph Thornton, Controller with Intecom, Inc., spoke before the City Council on the Wilson Creek Site for the proposed Wastewater Treatment Plant. (Presentation in written form as Attachment No. 1) There was no action taken on this item. Consideration of a Resolution Concerning the Site of the Proposed North Texas Municipal Water District Wastewater Treat- ment Facility (Agenda Item IV) Councilman Paxton spoke before the City Council on the proposed site by the North Texas Municipal Water District for the location of the Wastewater Treatment Plant, being the Wilson Creek Site. Councilman Paxton made a motion for the Allen City Council to adopt a resolution opposing the proposed site by the North Texas Municipal Water District and to recommend to the North Texas Municipal Water District and other agencies that are considering the proposal for the wastewater treatment facility that a new site location be established. The motion was seconded by Councilman Daugherty. Discussion on the motion included if action had been taken by the Citizens Advisory Committee, the availability of cost data that could substantiate that there are alternate sites or site that would be economically feasible for the City of Allen, and the Council's previous position on the matter as stated in Resolution No. 348, adopted on June 18, 1981. The Council voted two (2) in favor of the motion and five (5) opposed, with Councilmen Farmer, Andrew, McClure, Chumbley and Mayor Pierson casting the negative votes. The motion failed. C I ALLEN CITY COUNCIL July 16, 1981 Ordinance No. 353: An Ordinance of the City of Allen, Collin County, Texas, Repealing Ordinance Nos. 80 and 132 of the City of Allen, Texas; Providing Authority to Take Possession of Abandoned Vehicles; Providing for Notice to Owners and Lienholders; Providing for Auction of Abandoned Vehicles; Providing for Perfection of Liens by Garagekeepers on Abandoned Vehicles; Providing for Disposal of Abandoned Vehicles; Declaring Junked Vehicles a Public Nuisance; Providing a Severability Clause; Providing a Penalty and Declaring an Emergency. Page 3 (Agenda Item V) Police Chief Richard Carroll reviewed with the City Council the proposed ordinance on "Abandoned and Junk Vehicles". The Council discussed enforcement of the ordinance when adopted and the auctioning of junk vehicles. Police Chief Carroll read the proposed ordinance into the record as captioned above. Upon a motion made by Councilman Andrew and seconded by Council- man Chumbley, the Council voted 7 - 0 to adopt Ordinance No. 353. Appointment to the Executive Board of the Allen Industrial Development Corporation (Agenda Item VI) Mayor Pierson advised the Council that Mrs. Betty Jones was agreeable to serving as an appointee to the Allen Industrial Development Corporation, therefore, he placed her name in nomination. With no other nominations, a motion was made by Mayor Pro Tem Farmer and seconded by Councilman Paxton to appoint Mrs. Betty Jones to the Allen Industrial Development Corporation to serve out the balance of the unexpired term of office previously held by Ward Paxton. The Council voted 7 - 0 in favor of the motion. Review of Bids Received and Award of Contracts on Reed Park and Walden and Rolling Hills Parks (Agenda Item VII) City Manager Jon McCarty reviewed with the Council the bids received on July 14, 1981 for construction of Reed Park, Walden Park and Rolling Hills Park as follows: Reed Park: (Contract No. 810206) The Forward Corporation $299,400.00 180 days Landscape Design & Construction 492,120.00 300 days Joseph Chie Contractor, Inc. 540,000.00 300 days ALLEN CITY COUNCIL July 16, 1981 Review of Bids Received and Award of Contracts on Reed Park and Walden and Rolling Hills Parks (cont'd) Page 4 (Agenda Item VII) Walden & Rolling Hills Parks: (Contract No. 810206A) Landscape Design & Construction $94,828.00 Council discussed with Ron Rana, with Ronald E. Fix & Associates, the reason the bids came in so high, the difference in the number of calendar working days, the low number of bids received, notification to the bidders of the bid date, the number of addendums sent out to bidders, the grant funds for Reed Park, and the timetable for con- struction of Reed Park in connection with the grant. Mayor Pierson advised that it was the City Engineer's recom- mendation to reject all bids and readvertise for bids. Upon a motion made by Councilman Andrew and seconded by Council- man Chumbley, the Council voted 7 - 0 to reject all bids for the two contracts, being Contracts No. 810206 (Reed Park) and 810206A (Walden & Rolling Hills Parks) and to readvertise for bids to be received prior to the second City Council meeting in August. Approval of By -Laws for the Parks and Recreation Board (Agenda Item VIII) John Uland, Director of Parks & Recreation, spoke before the Council on the proposed By -Laws for the Parks & Recreation Board. Upon a motion made by Councilman Paxton and seconded by Council- man McClure, the Council voted 6 - 0 to approve the By -Laws of the Parks & Recreation Board as presented. (Mayor Pro Tem Farmer had stepped away from the bench.) Ordinance No. 354: Correcting and Amending (Agenda Item IX) Ordinance No. 350 Passed and Approved Under Date of July 2, 1981, and Providing for the Abandonment of a Portion of Old Bethany Road, Comprising Approximately 2.770 Acres +, from U. S. Highway 75 (on the west) to a Specific Point East Thereof, in the City of Allen and County of Collin, Texas, Within the Limits Hereinafter More Fully Described; Providing for the Sale and Conveyance Thereof to Charles A. Forbes, Trustee; Providing for the Terms and Conditions of the Abandonment and Conveyance Made Herein; and Providing an Effective Date. City Manager Jon McCarty reviewed with the Council the proposed ordinance amending Ordinance No. 350 and what the changes consisted of in the proposed ordinance. 60 u ALLEN CITY COUNCIL July 16, 1981 Page 5 Ordinance No. 354: (cont'd) (Agenda Item IX) Upon a motion made by Councilman McClure and seconded by Mayor Pro Tem Farmer, the Council voted 7 - 0 to adopt Ordinance No. 354, amending Ordinance No. 350, as presented. Police Report - June, 1981 and Quarterly Report - January - June, 1981 (Agenda Item X -A) Police Chief Richard Carroll reviewed with the Council the Summary of Activities of the Allen Police Department as of June, 1981 and the Quarterly Report of January - June, 1981. There was no action taken on this item. Update on Vick's Trucking (Agenda Item X -B) City Manager Jon McCarty updated the Council on the status of the pending litigation in the Vick's Trucking matter and reviewed the history of the violations to City Ordinances with the Council. It was the consensus of the City Council to pursue the lit- igation against Vick's Trucking. Update on Status of Service Center/ City Hall Annex (Agenda Item X-C) City Manager Jon McCarty updated the Council on the status of the Service Center/City Hall Annex by presenting a revised floor plan containing 11,200 sq, ft. and a site plan showing the entry driveway, visitor and employee parking, the Service Center/City Hall Annex Building and landscaping. He advised that the floor plan had been reduced from the original 12,800 sq, ft. to the 11,200 sq. ft. due to a recent cost analysis which indicated that construction would be over the projected figure of $480,000. The cost analysis of the 12,800 sq, ft. building was estimated at $757,986. In a review of the cost by the architects and cost consultant, the figure was revised to $538,569, which resulted in a $42.00 per square foot cost. Thus a reduction to an 11,200 sq. ft. structure at a cost of $42.00 a square foot would result in a total figure of $470,400. Mr. McCarty further advised that at this time the School District is considering renovation of the old middle school for their Administrative Offices and anticipate having additional space available for leasing. This lease space might be an option for a location of City functions. There was considerable discussion among Council on the concept plan of the 11,200 sq. ft. building as opposed to the 12,800 sq. ft. building, the renovation of the old middle school for lease space, the cost factor involved, elimination of air conditioning in other spaces, the architects providing their services for the interior design of the new facility, and bidding some aspects of the Service Center/City Hall Annex building as options in order to keep the costs of the project in line. r� ALLEN CITY COUNCIL July 16, 1981 Page 6 Update on Status of Service Center/City Hall Annex (cont'd) (Agenda Item X-C) A motion was made by Mayor Pro Tem Farmer and seconded by Councilman Andrew to authorize the architects to develop con- struction drawings on the 11,200 sq, ft. display as presented by the City Manager. The Council voted four (4) in favor of the motion and three (3) opposed, with Councilmen Daugherty, Paxton and Chumbley casting the negative votes. The motion carried. Mayor Pierson recessed the regular session of the Allen City Council at 10:06 p.m. The meeting reconvened at 10:15 p.m. General Discussion: City Manager Jon McCarty advised the Council that a tax proof roll of property appraisals had been received by the City's Tax Department from the Central Appraisal District. Notices of the property appraisals will be mailed out to residents of Allen presently, including an explanatory question/answer brochure on the appraisal values. City Manager Jon McCarty advised the Council of the resched- uling of a meeting between the Allen City Council and the Plano City Council to discuss the Cablevision Franchise. Council dis- cussed the reason the meeting had been scheduled. Mayor Pierson advised he would call the Mayor of Plano to get more information. City Secretary Marty Hendrix advised the Council of the up- coming Texas Municipal League Conference to be held in San Antonio on October 24 - 27, 1981 and handed out information on room reser- vations. Mayor Pro Tem Farmer asked City Staff questions regarding the contract with Southern Sanitation for garbage collection in the City of Allen. There was considerable discussion on the services that Southern Sanitation provides, the cost of their service and the handling of complaints from the citizens of Allen on the garbage collection. It was the consensus of the City Council that City Staff begin a logging -in process of the complaints received regarding the garbage collection service. With no further discussion, a motion was made by Councilman Chumbley and seconded by Councilman McClure to adjourn the regular session of the Allen City Council at 11:13 p.m. The Council voted 7 - 0 in favor of the motion. IThese minutes approved on the 6th day of August 1981. � 9 — MTccey Terson, YOR