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Min - City Council - 1983 - 01/13 - Special CalledALLEN CITY COUNCIL CALLED - SPECIAL EMERGENCY MEETING JANUARY 13, 1983 Present• Mickey Pierson, Mayor Council Members: Joe Farmer, Mayor Pro Tem Jim McClure H. R. Daugherty Don Rodenbaugh Dennis Offutt Absent• Ward Paxton City Staff: Jon McCarty, City Manager (arrived at 7:55 p.m.) Marty Hendrix, City Secretary The called - special emergency meeting of the Allen City Council was called to order by Mayor Pierson at 7:48 p.m. on Thursday, January 13, 1983, in the Allen Public Library, located at 102 Allen Drive. Items Related to the Proposed Development of Outlet Shopping Mall at U. S. 75 and S. H. 121 (Agenda Item II) Mayor Pierson advised the Council of a joint meeting between the city staff and the developers proposing an outlet mall shopping center to be located at the southwest corner of U. S. 75 and State Highway 121. Mayor Pierson advised of the participants in the company, the type of mall proposed, the size, volume of business they project in this area, and the amount of sales tax revenue that will be generated for the city. Jon McCarty then presented a map and reviewed with the Council the location ofthe .property and all of the aspects of this site as seen by the developers. Mr. McCarty then reviewed the proposals to provide utilities, such as water and sewer, to this site and what options the city had to work out with the developers on the utilities and the costs for construction. The Council reviewed the photographs provided by the developers of other malls they have constructed in the country and discussed the water and sewer utilities that needed to be provided to the site, if there was a need for an additional water tower, the need for a lift station, the costs for these utilities and how the construction would be paid for, the additional services of the city required for this site such as police and fire as well as building inspectors, the traffic situation in this area and the proposed ingress/egress, and timeframe for construction. MOTION: Upon a motion made by Councilman Daugherty and seconded by Councilman McClure, the Council voted 6 - 0 to instruct the staff to pursue the proposed development of the outlet shopping mall based upon the following: (a) this proposed development should be encouraged, (b) that water and sewer utilities should be provided from existing city facilities, that being the 24" water line at F.M. 2170 and U. S. 75 and sewer from the existing sewer line located between Rowlett Road and Stacy Drive, (c) the developer would incur all initial costs for providing utilities and that the repayment for off-site utilities would be handled by a pro -rata charge and payment from new sales tax generated from the development. The motion carried. ALLEN CITY COUNCIL January 13, 1983 Page 2 Setting Public Hearings on Proposed Annexations (Agenda Item III) City Manager Jon McCarty reviewed with the City Council the process for voluntary and involuntary annexation of property and the dates proposed to meet the requirements of such. Mayor Pierson advised the Council of the action taken by the City of McKinney recently and the fact that they are trying to annex this property and have set the public hearing dates. City Manager McCarty advised the Council that city staff would like to pursue the voluntary annexation of the outlet mall site and had received the petition requesting annexation today. Mr. McCarty provided copies of the request to the Council. Councilman Rodenbaugh advised the Council of his conversations with the Mayor of McKinney and the facts surrounding the boundary settlement with the City of Fairview and a letter indicating a boundary agreement between the City of Allen and the City of McKinney. City Manager McCarty presented a map and indicated other properties that the city staff wanted to pursue for voluntary annexation on the west side of U. S. 75, rather than have to involuntary annex these properties. There was considerable discussion on the actions of the McKinney City Council and the annexation process regarding voluntary and involuntary annexations. MOTION: Upon a motion made by Mayor Pro Tem Farmer and seconded by Councilman Rodenbaugh, the Council voted 6 - 0 to set the public hearings for the E-Systems property on February 3, 1983 at 11:30 a.m. for the on-site public hearing and for 7:30 p.m. at the regular City Council meeting, and to direct the city staff to schedule the other public hearings on the other properties in question as they are required, in accordance with the recommendations of the City Manager. The motion carried. Adjournment MOTION: Upon a motion made by Councilman Daugherty and seconded by Councilman McClure, the Council voted 6 - 0 to adjourn the called - special emergency meeting of the Allen City Council at 9:50 p.m. The motion carried. These minutes approved on the 20th day of January 1983. CvM. B. Pierson,MAYOR M�� --_� S Marty Hendri City Secreta y 12_