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Min - City Council - 1985 - 10/17 - RegularCITY OF ALLEN ANNEXATION PUBLIC HEARING OCTOBER 17, 1985 147.679 acres Present• Jon McCarty, City Manager Marty Hendrix, City Secretary In accordance with Article 970(a), V.A.T.C.S., the public hearing was called to order by City Manager Jon McCarty at 1:00 p.m. on Thursday, October 17, 1985, in the Council Chambers of the Allen Municipal Annex, One Butler Circle, Allen, Texas. City Manager McCarty advised that the 147.679 acres of land out of the Jesse H. Gough Survey, Abstract No. 347, and the Alfred Slack Survey, Abstract No. 654, Collin County, Texas, had been requested to be annexed into the Allen city limits by Jeffrey A. Barnes, representing Don F. Jones, property owner. Mr. McCarty reviewed the location of the property, being south of Rowlett Road, east of F.M. 2478 and north of West Rowlett Creek. Mr. McCarty advised that the prepared service plan for the property had been prepared and was available for public review. City Manager McCarty opened the public hearing. No one appeared to speak either for or against this annexation request. City Manager McCarty closed the public hearing. The public hearing was adjourned at 1:08 p.m. These minutes reviewed and approved on this the 17th day of October, 1985. Marty Hendrlxb CITY SECRETARY CITY OF ALLEN ANNEXATION PUBLIC HEARING OCTOBER 17, 1985 27.303 acres Present: Son McCarty, City Manager Marty Hendrix, City Secretary In accordance with Article 970(a), V.A.T.C.S., the public hearing was called to order by City Manager Son McCarty at 1:10 p.m, on Thursday, October 17, 1985, in the Council Chambers of the Allen Municipal Annex, One Butler Circle, Allen, Texas. City Manager McCarty advised that the 27.303 acres of land out of the Thomas G. Kennedy Survey, Abstract No. 500, had been requested to be annexed into the Allen city limits by William D. Parsons, The Cambridge Companies, Inc., property owner. Mr. McCarty reviewed the location of the property, being southwest of Watters Branch and west of U. S. 75. Mr. McCarty advised that the prepared service plan for the property had been prepared and was available for public review. City Manager McCarty opened the public hearing. No one appeared to speak either for or against this annexation request. City Manager McCarty closed the public hearing. The public hearing was adjourned at 1:16 p.m. These minutes reviewed and approved on this the 17th day of October, 1985. F.EW ALLEN CITY COUNCIL REGULAR SESSION OCTOBER 17, 1985 Present: Donald P. Rodenbaugh, Mayor Council Members: Joe Farmer, Mayor Pro Tem Jim McClure Rex Womack Jim Wolfe Jim Pendleton Gary Koch City Staff: Jon McCarty, City Manager Marty Hendrix, City Secretary At this time Mayor Rodenbaugh returned to the Council's regular agenda items. CONSENT AGENDA (Agenda Item II) MOTION: Upon a motion made by Mayor Pro Tem Farmer 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. Approval of City Council Minutes of September 30, 1985 - Called - Special Session. B. Approval of City Council Minutes of October 3, 1985 - Regular Session. C. Authorization to city staff to pay bills associated with the 1979 Capital Improvement Program as follows: 1. Graham Associates, Inc. $ 5,655.00 Contract for Construction of Main Street - Phase I - Engineering Design thru September 24, 1985 A0 The regular session of the Allen City Council was called to order by Mayor Rodenbaugh at 7:31 p.m, on Thursday, October 17, 1985, in the Council Chambers of the Allen Municipal Annex, One Butler Circle, Allen, Texas. Mayor Rodenbaugh announced to the audience that there would be a deviation in the order of the items on the Council's agenda at this item. Mayor Rodenbaugh stated that Agenda Item F III would be considered at this time. Presentation of the Sesquicentennial Flag and Plaque to the Allen City Council by Members of the Sesquicentennial Committee (Agenda Item III) Richard Saunders, member of the Allen Sesquicentennial Committee, and other members of the committee, presented the state's Sesquicentennial Flag to the Mayor and City Council and presented the plaque recognizing the City of Allen as a "Texas Independence Community" by the Texas 1986 Sesquicentennial Commission. At this time Mayor Rodenbaugh returned to the Council's regular agenda items. CONSENT AGENDA (Agenda Item II) MOTION: Upon a motion made by Mayor Pro Tem Farmer 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. Approval of City Council Minutes of September 30, 1985 - Called - Special Session. B. Approval of City Council Minutes of October 3, 1985 - Regular Session. C. Authorization to city staff to pay bills associated with the 1979 Capital Improvement Program as follows: 1. Graham Associates, Inc. $ 5,655.00 Contract for Construction of Main Street - Phase I - Engineering Design thru September 24, 1985 A0 ALLEN CITY COUNCIL OCTOBER 17, 1985 Page 2 CONSENT AGENDA (cont'd) (Agenda Item II) 2. Evaluation Associates $28,000.00 Professional Services - Thoroughfare Project/Paving Enhancement Study along F.M. 2170, including portions of Main Street and Allen Drive from a point just west of Anna Drive east to Dogwood Drive. Graham Associates, Inc. $ 2,520.00 Contract for Construction of 8" Water Line along Main Street - Construction Staking of Water Line along Main Street thru September 24, 1985. D. Set November 7, 1985 as Public Hearing Date on Request for Permanent Zoning of "SC" (Shopping Center) on 6.1193 Acres of Land Located at the - Southwest Corner of Jupiter Road and F.M. 2170, as requested by Cambridge Properties. E. Set November 7, 1985 as Public Hearing Date on a Request for Permanent Zoning of "CF" (Community Facilities) and Approve the Site Plan on 27.303 Acres of Land Located North of Rowlett Creek and West of U. S. 75, as requested by Cambridge Development Company. F. Schedule of Taxes Receivable as of September 30, 1985. G. Ordinance No. 647-10-85: An Ordinance of the City of Allen, Collin County, Texas, Annexing the Here- inafter -Described Territory to the City of Allen, Texas, Approximately 180.170 Acres Located in the Francis Dosser Survey, Abstract No. 280, and the George Phillips Survey, Abstract No. 719, 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 Severability Clause; and Providing for the Effective Date of Said Ordinance. aur End of Consent Agenda Public Hearing: Request to Annex 9 Acres of Land Land Location: East of F.M. 2478 and North of West Rowlett Creek Requestor: Jeffrey A. Barnes for Don F. Jones (Agenda Item IV -A) Mayor Rodenbaugh read the request into the record as follows: "Public Hearing on a Request to Annex 147.679 Acres of Land Located South of Rowlett Road, East of F.M. 2478 and North of West Rowlett Creek." aur ALLEN CITY COUNCIL OCTOBER 17, 1985 Public Hearing: Request to Annex 147.679 Acres Requestor: Jeffrey A. Barnes for Don F. Jones Page 3 (Agenda Item IV -A) Jeffrey A. Barnes, representing property owner Don F. Jones, spoke before the Council on behalf of this request for annexation of 147.679 acres into the city limits of Allen. asp Mayor Rodenbaugh opened the public hearing. No one appeared to speak either for or against this annexation request. Mayor Rodenbaugh closed the public hearing. In accordance with state law, a public hearing was held at 1:00 p.m, on Thursday, October 17, 1985, on this annexation request and the City Council had been provided with a copy of the minutes of that public hearing. The service plan for the property had been prepared and was available for public review. There was no action taken on this item. The consideration of the annexation ordinance would be brought forth to the City Council at their regular meeting to be held on November 7, 1985. Public Hearing: Request to Annex 27.303 Acres of Land Location: West of U. S. 75 and North of Rowlett Creek Requestor: Cambridge Companies (Agenda Item IV -B) 6 Mayor Rodenbaugh read the request into the record as follows: "Public Hearing on a Request to Annex 27.303 Acres of Land Located West of U. S. 75 and North of Rowlett Creek." Pete Boecher, with Jones and Boyd and representing Cambridge Companies, spoke before the Council on behalf of the request to annex 27.303 acres of land into the Allen city limits. Mayor Rodenbaugh opened the public hearing. No one appeared to speak either for or against this annexation request. Mayor Rodenbaugh closed the public hearing. In accordance with state law, a public hearing was held at 1:00 p.m. on Thursday, October 17, 1985, on this annexation request and the City Council had been provided with a copy of the minutes of that public hearing. The service plan for the property had been prepared and was available for public review. There was no action taken on this item. The consideration of the annexation ordinance would be brought forth to the City Council at their regular meeting to be held on November 7, 1985. Public Hearing: Request for Permanent Zoning of "CF" and Approval of Site Plan on 65+ Acres of Land Location: South of S.H. 121, and West of U.S. 75 Requestor: Ridgeview Memorial Park (Agenda Item IV -C) and asp Mr. Morrow presented the site plan of the Ridgeview Memorial Park and explained that the city had recently annexed this property into the Allen city limits and that it was currently zoned AO (Agricultural - Open Space). Mr. Morrow advised that they wanted to obtain permanent zoning of CF (Community Facilities) and obtain site plan approval in order to build mausoleums along the southern boundary of their cemetery property. Mr. Morrow presented an artist's rendering of the proposed mausoleum buildings and advised of the proposed construction of the buildings. Mayor Rodenbaugh opened the public hearing. No one appeared to speak either for or against this request. Mayor Rodenbaugh closed the public hearing. The Planning and Zoning Commission, at their regular meeting held on September 12, 1985, recommended to the City Council approval of this zoning request and site plan approval as presented. asi ALLEN CITY COUNCIL OCTOBER 17, 1985 Page 4 Public Hearing: Request for Permanent Zoning of "CF" and Approval of Site Plan (cont'd) on 27.303 Acres of Land and Ordinance No. 648-10-85: An Ordinance of the City of Allen, Collin County, Texas, Amending Comprehensive Zoning Ordinance No. 366-10-81, of the City of Allen as Previously Amended, so as to Change the Following Described Tract of Land from "AO" Agricultural Open Space Classification to "CF" Community Facilities; Said Tract of Land Being Described as Follows: Approximately 65 Acres of Land Situated in Collin County, Texas, Being a Part of the George Phillip Survey, and Being a Resurvey of 60 Acres of Land Conveyed by G. D. Johnson, Et Ux, to J. C. Story, Et Ux, by Deed Recorded in Volume 340, Page 231, of the Deed Records of Collin County, Texas, Less, However, That Portion of Said 60 Acres Conveyed by J. C. Story, Et Ux, to the State of Texas for Highway Purposes; Providing for a Site Plan, Providing for a Penalty of Fine Not to Exceed the Sum of $1,000.00 For Each Offense, Providing for a Severability Clause, and Providing for the Effective Date of Said Ordinance. (Agenda Item IV -C) into Mayor Rodenbaugh read the request the record as follows: "Public Hearing to Consider a Request for Permanent Zoning of "CF" (Community Facilities) and Approve the Site Plan on Approximately 65 Acres of Land Located South of State Highway 121, West of U. S. 75, and Consider an Ordinance Establishing Permanent Zoning and Attaching the Approved Site Plan." Mr. Doyle Morrow, with Ridgeview Memorial Park, presented to and spoke before the Council on this request for permanent zoning on the 27.303 acres of land out of the George Phillip Survey, Abstract No. 701, Collin County, Texas, located west of U. S. 75 and south of State Highway 121. Mr. Morrow presented the site plan of the Ridgeview Memorial Park and explained that the city had recently annexed this property into the Allen city limits and that it was currently zoned AO (Agricultural - Open Space). Mr. Morrow advised that they wanted to obtain permanent zoning of CF (Community Facilities) and obtain site plan approval in order to build mausoleums along the southern boundary of their cemetery property. Mr. Morrow presented an artist's rendering of the proposed mausoleum buildings and advised of the proposed construction of the buildings. Mayor Rodenbaugh opened the public hearing. No one appeared to speak either for or against this request. Mayor Rodenbaugh closed the public hearing. The Planning and Zoning Commission, at their regular meeting held on September 12, 1985, recommended to the City Council approval of this zoning request and site plan approval as presented. asi ALLEN CITY COUNCIL OCTOBER 17, 1985 Page 5 Public Hearing: Request for Permanent Zoning of "CF" and Approval of Site Plan (cont'd) on 27.303 Acres of Land and Ordinance No. 648-10-85 (cont'd) (Agenda Item IV -C) MOTION: Upon a motion made by Councilman Womack and seconded by Councilman McClure, the Council voted 7 - 0 to approve the request in accordance with the recommendation of the Planning and Zoning Commission, as stated; and to adopt Ordinance No. 648-10-85, as captioned previously. The motion carried. Public Hearing: Request to Change the Permanent Zoning of LR to SC on 3.67 Acres Location: Northeast Corner of Bethany Road and S. H. 5 Requestor: Sam Beasley for Bethany Plaza Shopping Center (Agenda Item IV -D) and Ordinance No. 649-10-85: An Ordinance of the City of Allen, Collin County, Texas, Amending Comprehensive Zoning Ordinance No. 366-10-81, of the City of Allen as Previously Amended, so as to Change the Following Described Tract of Land from "LR" Local Retail to "SC" Shopping Center, Said Tract of Land Being Described as Follows: Approximately 3.67 Acres of Land Out of the William Perrin Survey, Abstract No. 708 and the R. Sewell Survey, Abstract No. 875, Collin County, Texas; Providing for a Penalty of Fine Not to Exceed the Sum of $1,000.00 for Each Offense, Providing for A Severability. Clause, and Providing for the Effective Date of Said Ordinance. and Mayor Rodenbauqh read the request into the record as follows: "Public Hearing to Consider a Request to Change the Permanent Zoning of "LR" (Local Retail) to "SC" (Shopping Center) on 3.67 Acres of Land Located at the Northeast corner of Bethany Road and State Highway 5 and Consider an Ordinance Rezoning the 3.67 Acres of Land and Consider a Resolution Adopting Voluntary Deed Restrictions." 7�� Resolution No. 650-10-85(R): A Resolution of the City of Allen, Collin County, Texas, Adopting Certain Voluntary Deed Restrictions on Approximately 3.67 Acres of Land Located in the William Perrin Survey, Abstract No. 708, in the R. Sewell Survey, Abstract No. 875, Collin County, Texas, and Being Part of the Bethany Plaza Shopping Center at the Northeast Corner of Bethany Road and State Highway No. 5; and Providing the City of Allen the Authority to Withhold Certificates of Occupancy Necessary for the Lawful Use of the Property Until Such Restrictions Are Fully Complied With. Mayor Rodenbauqh read the request into the record as follows: "Public Hearing to Consider a Request to Change the Permanent Zoning of "LR" (Local Retail) to "SC" (Shopping Center) on 3.67 Acres of Land Located at the Northeast corner of Bethany Road and State Highway 5 and Consider an Ordinance Rezoning the 3.67 Acres of Land and Consider a Resolution Adopting Voluntary Deed Restrictions." 7�� ALLEN CITY COUNCIL OCTOBER 17, 1985 Page 6 Public Hearing: Request to Change the Permanent Zoning of "LR" to "SC" on 3.67 Acres Requestor: Sam Beasley for Bethany Plaza Shopping (cont'd) Center (Agenda Item IV -D) and Ordinance No. 649-10-85 and Resolution No. 650-10-85(R) (cont'd) Sam Beasley, President of Ray Blanchard Companies, presented to and spoke before the Council on this rezoning request on 3.67 acres of land from local retail to shopping center and the reasoning behind the request for zoning change. Mayor Rodenbaugh opened the public hearing. No one appeared to speak either for or against this zoning change request. Mayor Rodenbaugh closed the public hearing. The Planning and Zoning Commission, at their regular meeting held on September 12, 1985, recommended to the City Council approval of the zoning change request with the addition of the voluntary deed restrictions on this property against commercial indoor amusement and movie theaters. The Council discussed with Mr. Beasley whether the shopping center building would be suitable for an indoor theatre, and the list of uses that are allowed under the shopping center zoning that are not allowed under the local retail zoning. Mr. Beasley provided the Council with copies showing the allowable uses under the shopping center zoning that are not permitted under the local retail zoning. Mr. Beasley explained to the Council the research that he had done regarding the leasing of this commercial property and that the market had indicated more need for lease space under the shopping center zoning uses rather than the permitted uses allowed under the local retail zoning. The Council discussed the placement of the burden for permitted uses on the developer by leaving the property zoned local retail with the developer having to request the various uses by a specific use permit rather than rezoning the property to shopping center and having to adopt deed restrictions to eliminate certain uses and placing the burden then on the city to enforce the deed restrictions. There was considerable discussion on the permitted uses under the shopping center zoning district and some of the proposed uses not being compatible at that location in the city, the shopping center zoning being an appropriate zoning use at that location, and the elimination of some of the proposed uses under the shopping center zoning. MOTION: Upon a motion made by Mayor Pro Tem Farmer and seconded by Councilman Koch, the Council voted six (6) for and one (1) opposed, with Councilman Pendleton casting the negative vote, to approve the zoning change request; to adopt Ordinance No. 649-10-85, as captioned previously; and to adopt Resolution No. 650-10-85(R), as captioned previously, with the deed restrictions amended to restrict the use of the property against indoor theatres, recreational and entertainment uses, and building materials. The motion carried. IN Resolution No. 652-10-85(R): A Resolution of the City Council of the City of Allen, Collin County, Texas Adopting Certain Voluntary Deed Restrictions on Approximately 3.7803 Acres of Land Located in the Peter Fisher Survey, Abstract No. 324, Block No. 12, City of Allen, Collin County, Texas, and Being Part of the Allen Heights Village Shopping Center at the Northwest Corner of the Inter- section of F.M. 2170 and Allen Heights Drive; and Providing the City of Allen the Authority to Withhold Certificates of Occupancy Necessary for the Lawful Use of the Property Until Such Restrictions are Fully Complied With. Mayor Rodenbaugh read the request into the record as follows: "Public Hearing to Consider a Request to Amend Planned Development No. 1 to Allow for Shopping Center Uses on 3.7803 Acres of Land Located at the Northwest Corner of the Intersection of F.M. 2170 and Allen Heights Drive and Consider an Ordinance Amending P. D. No. 1 and Consider a Resolution Adopting Voluntary Deed Restrictions." ask ALLEN CITY COUNCIL OCTOBER 17, 1985 Page 7 Public Hearing: Request to Amend Planned Development No. 1 to Allow for Shopping Center Uses on 3.7803 Acres of Land Location: Northwest Corner of the Intersection of F.M. 2170 and Allen Heights Drive Requestor: Sam Beasley for the Allen Heights Village Shopping Center (Agenda Item IV -E) and Ordinance No. 651-10-85: An Ordinance of the City of Allen, Collin County, Texas, Amending Comprehensive Zoning Ordinance No. 366-10-81, of the City of Allen as Previously Amended, by Amending "PD" Planned Development No. 1, by Amending the Land Use Plan on Tract 6 so as to Change the Restriction of "LR" Local Retail Uses to "SC" Shopping Center Uses: Said Tract of Land Being Described as Follows: Approximately 3.7803 Acres of Land Situated in the Peter Fisher Survey, Abstract No. 324, Block 12, City of Allen, Collin County, Texas, and Duly Platted as Allen Heights Shopping Center Addition to the City of Allen, Collin County, Texas; Providing for a Penalty of Fine Not to Exceed the Sum of $1,000.00 for Each Offense, Providing for a Severability Clause, and Providing for the Effective Date of Said Ordinance. and Resolution No. 652-10-85(R): A Resolution of the City Council of the City of Allen, Collin County, Texas Adopting Certain Voluntary Deed Restrictions on Approximately 3.7803 Acres of Land Located in the Peter Fisher Survey, Abstract No. 324, Block No. 12, City of Allen, Collin County, Texas, and Being Part of the Allen Heights Village Shopping Center at the Northwest Corner of the Inter- section of F.M. 2170 and Allen Heights Drive; and Providing the City of Allen the Authority to Withhold Certificates of Occupancy Necessary for the Lawful Use of the Property Until Such Restrictions are Fully Complied With. Mayor Rodenbaugh read the request into the record as follows: "Public Hearing to Consider a Request to Amend Planned Development No. 1 to Allow for Shopping Center Uses on 3.7803 Acres of Land Located at the Northwest Corner of the Intersection of F.M. 2170 and Allen Heights Drive and Consider an Ordinance Amending P. D. No. 1 and Consider a Resolution Adopting Voluntary Deed Restrictions." ask ALLEN CITY COUNCIL OCTOBER 17, 1985 Page 8 Public Hearing: Request to Amend Planned Development No. 1 to Allow for Shopping Center Uses on 3.7803 Acres Requestor: Sam Beasley for Allen Heights Village Shopping (cont'dl Center (Agenda Item IV -E) and Ordinance No. 651-10-85 and Resolution No. 652-10-85(R) (cont'd) Sam Beasley, President of Ray Blanchard Companies, presented to and spoke before the Council on this request to amend Planned Development No. 1 to allow for shopping center uses and advised that this change was being requested using the same criteria on the previous zoning change request. That criteria was the market survey of the need for commercial leasing for uses in the shopping center zoning district rather than the uses allowed under the local retail zoning. Mayor Rodenbaugh opened the public hearing. A5- Tina Bailey, of Tina Bailey and Associates, leasing agent for this commercial property, spoke before the Council on the requests she receives for leasing commercial property in Allen and that those uses are for shopping center zoning rather than the local retail zoning uses. with no one else wishing to speak either for or against this request to amend Planned Development No. 1, Mayor Rodenbaugh t. (fir/ closed the public hearing. The Planning and Zoning Commission, at their regular meeting held on September 12, 1985, recommended to the City Council approval of this request with the modification that voluntary deed restrictions be filed to be enforced by the city against commercial amusement uses, indoor theaters, hotels and motels at this location. MOTION: Upon a motion made by Mayor Pro Tem Farmer and seconded by Councilman Wolfe, the Council voted six (6) for and one (1) opposed, with Councilman Pendleton casting the negative vote, to approve the request to amend Planned Development No. 1 to allow for shopping center uses on 3.7803 acres of land; to adopt Ordinance No. 651-10-85, as captioned previously; and to adopt Resolution No. 652-10-85(R), as captioned previously, with deed restrictions amended to include indoor theater uses, recreational & entertainment uses, hotel/motel uses, and building materials uses. The motion carried. Mayor Rodenbaugh recessed the regular session of the Allen City Council at 8:31 p.m. The meeting reconvened at 8:45 p.m. Resolution No. 653-10-85(R): A Resolution of the City Council of the City of Allen, Texas, Suspending the Operation of Proposed Rate Increase Schedules Filed by Lone Star Gas Company, a Division of Enserch Corporation, for a Period of Ninety (90) Days Beyond the Date of Which Such Schedules Would Otherwise Go Into Effect and Denying Interim Rate Relief. (Agenda Item V) City Manager Jon McCarty advised the Council of the filing on October 9, 1985, by Lone Star Gas Company with the City of Allen, a rate increase request. This request asks for additional revenue of $89,828 or 9.678 based on the test year ended 12/31/84. A5- ALLEN CITY COUNCIL OCTOBER 17, 1985 Page 9 Resolution No. 653-10-85(R) (cont'd) (Agenda Item V) as(, Mr. McCarty advised that Lone Star Gas is again requesting a summer/winter rate differential. Mr. McCarty then reviewed the three options for action to be taken by the City Council. Those actions are: 1. Do nothing and allow the rates proposed by Lone Star Gas Company to take effect as proposed. 2. Suspend the rate increase for 90 days. Appoint a Council subcommittee to meet with Lone Star Gas representatives and formulate a recommendation for full Council consideration. 3. Suspend the rate increase request and authorize contracting with a consultant to study the Gas Company request. Mr. McCarty then reviewed the advantages and disadvantages of the three proposed options. Mr. McCarty stated that it was the city staff's recommendation that the Council select either option 2 or 3, with a preference towards option 3 and adopt the proposed resolution suspending the rate increase request. The Council discussed the last rate increase request that Lone Star Gas had submitted in 1984 and how the Council Subcommittee course of action had worked in that case and how the members of that committee felt about it. The Council then discussed the use of the consultant and how the city had also used that course of action on several rate increase requests in the past; the need for more clarification of the data submitted by Lone Star Gas in a rate increase request; holding a workshop session with the consultant prior to taking action on the rate increase request; and the cost for the consultant's work. MOTION: Upon a motion made by Councilman McClure and seconded by Councilman Pendleton, the Council voted 7 - 0 to approve and adopt Resolution No. 653-10-85(R), as captioned previously, and to direct city staff to proceed with option 3 in accordance with the city staff's recommendation, as stated. The motion carried. Consider Authorization for a Facilities Agreement With Bass Development Company for Off -Site Paving of Bethany Road. (Agenda Item VI) Don Bass, with Bass Development Company, spoke before the Council on his request for a facilities agreement with the city in order to receive reimbursement of costs associated with the off-site paving of the southern two lanes of Bethany Road, east of Jupiter Road. Mr. Bass explained that the city was requiring the completion of Bethany to the intersection of Jupiter to provide for circulation to the residential properties located in the Cotton- wood Bend Development. Mr. Bass advised that he had tried to enter into a friendly agreement with the commercial property owners at the southeast corner of Bethany Road and Jupiter Road in order to get the road completed but they had advised him that they were not ready to develop the property at this time and their lender would not pay for any street improvements at this time. Therefore, Mr. Bass stated that he is willing to place the funds in escrow immediately to facilitiate the timely completion of the project in the amount of $132,400 based upon a calculation submitted by as(, A ALLEN CITY COUNCIL OCTOBER 17, 1985 Page 10 Consider Authorization for a Facilities Agreement With Bass Development Company for Off-site Paving of Bethany Road (cont'd) (Agenda Item VI) Don Tipton Engineers. Mr. Bass added that he wanted to enter into a facilities agreement with the city in order to receive reimbursement for these costs at the time the commercial property is developed and the property will have to put up its portion of the street improvements. The Council discussed with Mr. Bass if the right-of-way for the street improvements had been obtained and that the city will not be held liable for those costs if the property is never developed. Bill Petty, Director of Community Development, spoke before the Council on the circumstances surrounding this facilities agreement request. Mr. Petty advised that it was the city staff's recommendation that the City Council authorize the city staff to prepare a facilities agreement with Bass Development Company whereby they would proceed with the improvements to Bethany Road and the city would hold the commercial property responsible for reimbursement on those funds at the time that they develop. Mr. Petty added that the city staff would further recommend that the proposed facilities agreement would be brought before the Council for their consideration at a future meeting. MOTION: Upon a motion made by Councilman Pendleton and seconded by Councilman Wolfe, the Council voted 7 - 0 to authorize the city staff to prepare a facilities agreement with Bass Development Company whereby they would proceed with the improvements to Bethany Road and the city would hold the commercial property responsible for reimbursement on those funds at the time that they develop, and that the facilities agreement be brought back before the Council for their consideration at a future meeting, in accordance with the city staff's recommendation, as stated. The motion carried. Report on Trip to the Public Utility Commission (Agenda Item VII -A) City Manager Jon McCarty advised the Council of the meeting in Austin on October 15, 1985, with members of the Public Utility Commission, Southwestern Bell Telephone Company and General Telephone Company, regarding the city's request for Extended Area Service (EAS) and discussion on obtaining the step by step process to follow to try and obtain the EAS. Mr. McCarty provided information on the docketing of this request with the Public Utility Commission and the timeframe for the entire process taking approximately 300 days, with another year before the EAS could be implemented in the city. At this time, Council Members Wolfe and Womack and Mayor Rodenbaugh, who also attended this meeting in Austin, gave their views of the outcome of the meeting and what the city can expect in this process. The Council discussed the establishing of a plan of action for this process and the importance of keeping the entire Council informed as to steps in the process and the status of the request for Extended Area Service. This item was received as a matter of information. There was no action taken on this item. ALLEN CITY COUNCIL OCTOBER 17, 1985 Page 11 Reception for Allen Independent School District Board (Agenda Item VII -B) City Manager Jon McCarty advised the Council that he had contacted Superintendent Dr. John Horn with the AISD and the city would be involved in a reception currently being planned by the school district's PTA -PTO organizations. The date for the reception is Sunday, October 20, 1985, at 3:00 p.m. to 5:00 p.m., in the commons area of the Allen High School. The Council briefly discussed who would be able to attend the reception and those who would not be able to attend would express their congratulations and appreciation to the School Board in a letter. This item was received as a matter of information. There was no action taken on this item. Items of Interest to the Council (Agenda Item VII -C) City Secretary Marty Hendrix advised the Council of the upcoming meeting of the Collin County Public Officials Association to be held on Thursday, October 24, 1985, at 6:30 p.m., at the Holiday Inn in McKinney. Council Members Farmer, Womack and Koch indicated that they would attend the meeting. Mayor Rodenbaugh advised the Council of a town meeting to be held by Representative Dick Armey on Saturday, November 16, 1985, in the Council Chambers, at 11:00 a.m., and encouraged those interested to attend. Mayor Rodenbaugh advised the Council of the importance of Mayor Pro Tem Farmer also advised of some other legislation pending to balance the national budget and reduce the expenditures and that the bill is not uniform in its application in that some federal programs are set aside from the legislation and others are greatly effected. Mayor Pro Tem Farmer explained that both of these issues will have an effect on the City of Allen if they are passed. Adjournment MOTION: Upon a motion made by Councilman McClure and seconded by Councilman Pendleton, the Council voted 7 - 0 to adjourn the regular session of the Allen City Council at 10:00 p.m. on Thursday, October 17, 1985. The motion carried. These minutes approved on the 7th day of November 1985. Donald P. Rodenbaugh, MAS Marty Hendri CITY SECRETARY 1SA the propositions that would be forthcoming on the ballot for the November 5th General Election. Mayor Rodenbaugh stated that several of the propositions were for water plans and systems in the state. The Council discussed the proposed propositions and if the city would take a stand on the amendments. Mayor Rodenbaugh advised that he had a summary of all of the propositions that he would furnish to the Council if they were interested in them. Council Members indicated that they would like to receive the information. Mayor Pro Tem Farmer advised the Council of some pending federal legislation regarding Social Security and Medicare/ Medicade and its application to the states' school districts and how much this legislation would cost the school districts if it passes as it is now written. Mayor Pro Tem Farmer also advised of some other legislation pending to balance the national budget and reduce the expenditures and that the bill is not uniform in its application in that some federal programs are set aside from the legislation and others are greatly effected. Mayor Pro Tem Farmer explained that both of these issues will have an effect on the City of Allen if they are passed. Adjournment MOTION: Upon a motion made by Councilman McClure and seconded by Councilman Pendleton, the Council voted 7 - 0 to adjourn the regular session of the Allen City Council at 10:00 p.m. on Thursday, October 17, 1985. The motion carried. These minutes approved on the 7th day of November 1985. Donald P. Rodenbaugh, MAS Marty Hendri CITY SECRETARY 1SA