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Min - City Council - 1993 - 05/06 - RegularALLEN CITY COUNCIL SPECIAL CALLED AND REGULAR MEETING MAY 6, 1993 Present Joe Farmer, Mayor Councilmembers: Kevin Lilly, Mayor Pro Tem Mickey Christakos David Bishop Mike Nichols Steve Terrell Sharon Hamner City Staff: Jon McCarty, City Manager Judy Morrison, City Secretary DINNER AND WORKSHOP SESSION - 6:00 P.M. With a quorum of the Councilmembers present, dinner and the workshop session of the Allen City Council was called to order by Mayor Farmer at 6:15 p.m. on Thursday, May 6, 1993, in the Lunch Room of the Allen Municipal Annex, One Butler Circle, Allen, Texas. Open Council Discussion (Agenda Item 11) Discussion was held regarding a plan of action with regard to the property maintenance ordinance discussions. It was suggested that a citizen's board might be helpful in development of this ordinance as well as a possible future appeals process. The Development Subcommittee was requested to outline the process and inform the Council at a future date. Discussion was held regarding the Hillside ballfields with regard to the deterioration of the fields, trash accumulation and upkeep, and field usage (age of players). Specific comments were made with regard to a ditch in the parking area at Hillside. The City Manager reported Ron Gentry, Fire Chief, had an accident this week with a lawn mower which required reconstructive surgery on his large toe. Several Councilmembers reported they had attended the installation of officers for the Firefighters Association in Allen the previous week. ALLEN CITY COUNCIL WORKSHOP SESSION MAY 6, 1993 PAGE 2 It was reported that the Environmental Action League, along with a Councilmember, attended a press conference sponsored by COG dealing with storm water drainage issues. It is expected that there will be a report from the Environmental Action League during Citizen's Comments. Discussion or Consent Agenda and Regular Agenda Items (Agenda Item HI) Discussion was held regarding the design contract for Allen Heights Drive. Development Subcommittee reported that the monies in the street bond funds would be down to $252,966 after this contract design money has been earmarked. Council did not report any committee actions at this time. Discussion was held regarding Agenda Item VIII, Citizen's Comments. Environmental Action League may be present this evening for citizen's comments. Discussion was held regarding Agenda Item IX, Authorize Execution of a Contract with Morgan Plumbing on the Adopt -a -Highway Program. Discussion was held regarding verbiage changes in this item. Discussion was held regarding Agenda Item X, Consider Ordinances Effecting Zoning Changes on Approximately 2,684.9 Acres of Land Located West of US 75 and North of FM 2170 Known as Twin Creeks as Requested by Richard Ferrara Representing the Owners and Consider an Ordinance Amending the City's Thoroughfare Plan. Mayor Farmer discussed the approach to consideration of Agenda Item X with regard to Twin Creeks. Council will address the main topic and then consider each ordinance as a separate item. With no further discussion on the agenda, the workshop session of the Allen City Council was adjourned at 7:07 p.m. on Thursday, May 6, 1993. SPECIAL CALLED SESSION - 7:00 P.M. With a quorum of the Councilmembers present, the special called session of the Allen City Council was called to order by Mayor Farmer at 7:08 p.m. on Thursday, May 6, 1993, in the Council Chambers of the Allen Municipal Annex, One Butler Circle, Allen, Texas, Items Related to May 1. 1993, City Council Election (Agenda Item IV) Canvass Election Results (Agenda Item IV -A) City Secretary Judy Morrison reviewed for the City Council the election returns for the City Council Election held on Saturday, May 1, 1993. Mrs. Morrison reviewed with the Council the handout materials which included a record of ballot distribution, notice of total number of voters who had voted, return sheet for who voted early, return sheet for voting on election day and a review of recent voting history The precinct returns verify the following results: ALLEN CITY COUNCIL WORKSHOP SESSION MAY 6, 1993 NAME OF CANDIDATE Kevin L. Lilly David Bishop DDS Rod Parr Steve Terrell Resolution Declaring Results COUNCILMEMBER - PLACE NO. 1 Resolution No. 1167-5-931RI: A Resolution of the City Council of the City of Allen, Collin County, Texas, Declaring the Results of the General Election of the Allen City Council held on May 1, 1993. - PLACE NO. 3 - PLACE NO. 5 PAGE 3 TOTAL NUMBER OF VOTES RECEIVED 1693 1572 435 1672 (Agenda Item VI -B) The proposed resolution shows cumulative votes cast in the election, being 2,053, with the following individuals being declared to receive the highest number of votes and being declared as the official elected Councilmembers: Kevin L. Lilly - Place No. 1 David Bishop DDS - Place No. 3 Steve Terrell - Place No. 5 MOTION: Upon a motion made by Councilmember Nichols and seconded by Councdmember Christakos, the Council voted seven (7) for and none (0) opposed to approve and adopt Resolution No. 1167- 5-93(R) as previously captioned. The motion carried. Administration of Oathsof- Oftice and Certificates of Election (Agenda Item IV -C) City Secretary Judy Morrison administered the oaths -of -office to re-elected Councilmembers Kevin L. Lilly, Place No. 1, David Bishop DDS, Place No. 3, and Steve Terrell, Place No. 5. Mayor Farmer presented Certificates of Election to Councilmembers Lilly, Bishop and Terrell and offered congratulations to those individuals. I pia 11 ALLEN CITY COUNCIL WORKSHOP SESSION MAY 6, 1993 Election of Mayor Pro Tem PAGE 4 (Agenda Item V) The Allen City Council is authorized by the City Charter to elect from among themselves a Mayor Pro Tem at the first meeting following the election. Councilmember Christakos nominated Councilmember Kevin L. Lilly as Mayor Pro Tem for the Allen City Council. MOTION: Upon a motion made by Councilmember Christakos and seconded by Councilmember Hammer, the Council voted six (6) for and none (0) opposed with Kevin L. Lilly abstaining that nominations cease and that Kevin L. Lilly be elected by acclamation to the designated place of Mayor Pro Tem on the Allen City Council. The motion carried. Council took a brief recess. REGULAR SESSION - 7J0 P.M. With a quorum of the Councilmembers present, the regular session of the Allen City Council was called to order by Mayor Farmer at 7:33 p.m. on Thursday, May 6, 1993, in the Council Chambers of the Allen Municipal Annex, One Butler Circle, Allen, Texas. CONSENT AGENDA (Agenda Item VI) MOTION: Upon a motion made by Councilmember Christakos and seconded by Councilmember Nichols, the Council voted seven (7) for and none (0) opposed to approve and adopt all items on the Consent Agenda as recommended and as follows: A. Approve Minutes of April 15, 1993, Regular Meeting. B. Approve Minutes of April 19, 1993, Special Called Workshop. C. Approve Minutes of April 27, 1993, Special Called Workshop. D. Authorize city staff to pay bills associated with the 1985 Capital Improvement Program as follows: Graham Associates, Inc. $8,527.50 For: Field Survey on SH 5 Intersection Meeting with Highway Department Revisions on Utility Relocations and Consultant Comments and Partial Design of Intersection and Transitions 1985 Street Bond Funds Period: Thru April 20, 1993 ALLEN CITY COUNCIL REGULAR SESSION MAY 6, 1993 2. Texas Contractors Supply For: Purchase Flags for Railroad Notices 1985 Street Bond Funds Period: April 22, 1993 3. Texas Contractors Supply For: Survey Supplies for Railroad Crossings 1985 Street Bond Funds Period: April 22, 1993 4. Harte Hanks For: Advertising Notices: 1. Municipal Amex Parking Lot 2. FM 2170 Utility Relocation I. -Interest Earned Bond Funds 2. -Water & Sewer Bond Funds Period: March 1993 5. Boone Electric PAGE 5 $ 10.20 $ 13.53 $ 144.00 $9,982.50 $ 22.80 $2,034.65 $3,858.14 $9,620.00 For: Lighting Upgrades (Jupiter Ballfields) 1985 Park Bond Funds Period: April 1993 6. Blair Graphics For: Printing of Plans for Railroad Crossing Project 1985 Street Bond Funds Period: April 22, 1993 7 Lollard Company For: Purchase of Materials for Railroad Reconstruction 1985 Street Bond Funds Period: April 21, 1993 8. City of Plano Accounting Department For: Annual Hardware Maintenance for Automated System Interest Earned Bond Funds Period: October 1992 - September 1993 9 Boone Electric Company For: Bethany Lakes Ballfield Lighting Upgrades 1985 Park Bond Funds Period: April 1993 PAGE 5 $ 10.20 $ 13.53 $ 144.00 $9,982.50 $ 22.80 $2,034.65 $3,858.14 $9,620.00 ALLEN CITY COUNCIL REGULAR SESSION MAY 6, 1993 PAGE 6 10. Elliott Electric Supply $2,790.00 For: Lightbulbs for Hillside Ballfields 1985 Park Bond Funds Period: April 1993 11. Matrix Electric, Inc. $5,300.20 For: Electrician Labor and Parts for Hillside Ballfields 1985 Park Bond Funds Period: April 1993 12. Blair Grapbics $ 52.20 For: Copies of Plats on Hillside, High School, and Rountree School on FM 2170 East R.O.W. G.O. Bonds Period: April 30, 1993 13. Frank Bartel Trucking, Inc. $ 891.00 For: Hauling off of materials from McDermott Railroad Tracks 1985 Street Bond Funds Period: April 28, 1993 14. Lattimore Materials $19056.99 For: Four Loads of Flex Base Railroad Crossings 1985 Street Bond Funds Period: April 21, 1993 15. Acquisition Associates $2,385.00 For: FM 2170 East of R.O.W. Acquisitions on Parcels 8, 12, 21, 14, 20, 28 1985 Street Bond Funds Period: To Date 16. Boone Electric Company $ 730.00 For: Lighting Upgrades - Electrician Labor and Parts for Jupiter Ballfields 1985 Park Bond Funds Period: April 1993 It ALLEN CITY COUNCIL or REGULAR SESSION MAY 6, 1993 PAGE 7 E. Approve Awarding Design Contract for Allen Heights Drive. Council authorized City Manager Jon McCarty to award a contract for the design of Allen Heights Drive to Hunter Associates, Inc. with a total budget for design, construction, ROW and lighting and landscaping for $750,000 from 1985 street bond funds. F. Consider an Ordinance Changing the Street Name of Intecom Drive to TRW Parkway. Ordinance No. 1168-5-93: An Ordinance of the City of Allen, Collin County, Texas, Changing the Name of Intecom Drive, Located in the Enterprise Addition to the City of Allen, Texas, to TRW Parkway; and Providing for an Effective Date. G. Resolution Authorizing Continuing Participation with the Collin Area Narcotics Task Force. Resolution No. 1169-5-93(R): A Resolution of the City Council of the City of Allen, Texas Approving the Submission of a Grant Application to the Texas Criminal Justice Division for a Joint Narcotics Task Force for Collin County, Pledging Payment of City of Allen's Share of Cost of this Joint Narcotics Task Force, Approving Administration of Grant Funds by the City of Richardson, and Providing for an Effective Date. The motion carried. End of Consent Agenda Council Committee Reports Development Subcommittee: Development plan for 92 acre AEDC property Temporary structures for TRW Storm water drainage budget process Property maintenance initiation Finance/Administration Subcommittee: Employee out -of -class pay Vehicle equipment replacement policy Services Subcommittee: Architect selection On-line library functions with the City of Plano Mayor's Subcommittee: CIIP meetings set for May 25 and May 27 Need to schedule Council of the Whole (COW) meeting (Agenda Item VII) ALLEN CITY COUNCIL REGULAR SESSION MAY 6, 1993 Citizen's Comments PAGE 8 (Agenda Item VHI) Satoria Montanari, 211 Sycamore Creek, and Mona Corwin, 823 Clearlake, spoke before the Council regarding the intent of the Environmental Action League to make people aware of what goes in the drain ends up in the creek. Their focus will be on prevention in the near future and would like to work with the City to this end. Authorize Execution of a Contract with Morgan Plumbing on the Adopt -a -Highway Program (Agenda Item M Travis and Judy Morgan with Morgan Plumbing have agreed to adopt a section of Bethany Road beginning at SH 5 and continuing to Cottonwood Creek and agreed to take action to control the litter problem within said section of SH 5 performing certain tasks during a one year period from May 6, 1993 to May 6, 1994. MOTION: Upon a motion made by Councilmember Christakos and seconded by Councilmember Bishop, the Council voted seven (7) for and none (0) opposed to authorize the Mayor to execute a contract for the Adopt -a -Highway Program and recognize Morgan Plumbing for their community service. The motion carried. Consider Ordinances Effecting Zoning Changes on Approximately 2,684.9 Acres of Land Located West of US 75 and North of FM 2170 Known as Twin Creeks as Requested by Richard Ferrara Representing the Owners and Consider an Ordinance Amending the City's Thoroughfare Plan (Agenda Item J) Mayor Farmer introduced the Briar Ridge/Arvida/Green/Whisenant zoning request and clarified the procedure for the evening. A public hearing and three workshops have been held to this point and additional materials have been submitted to the Council this week for review Bill Petty, Director of Community Development, reviewed the amendments that have been submitted by the proponent and the proponent agreed that he was aware of the paperwork that the Council had before them. A notation was made on page VII -3, Item 2 -A -c Briar Ridge Investments is to be changed to owner/developer. Item 2-A-0 Briar Ridge Investments to be changed to owner/developer. Add the following verbiage to the paragraph "or 75% of all single family lots are developed in Twin Creeks proper" (this would be approximately 3,000 homes). Eileen Tollett, 404 Watson, complimented John Garcia, Rhoda Savage, the Council and developers on the process of this request. She also requested that assurances be made regarding public access, public safety and expressed concern regarding the waiver of the park dedication fee and the "Force Majeure" clause. Amy Monier, 6625 Ridgeview, Montgomery Farm, complimented the Council, Planning and Zoning and the developer on the compromise met on the development. Mary McDermott, McDermott Ranch, indicated she felt a good compromise was met but asked that the City Council look to the future of the City and not sell the present short. ALLEN CITY COUNCIL REGULAR SESSION MAY 6, 1993 PAGE 9 Ralph LaRovere, 8 Wooded Lane, expressed concerns regarding the lighted ballfields on McDermott with regard to safety, traffic and aesthetics and requested the Council to consider relocating them to be near a school area. Tommy Litteral, 530 Windsor Drive, reminisced the good aspects of Mother Nature and requested that be considered in this development. Susan Redmond, 556 Fisher Drive, spoke on behalf of the Environmental Action League in favor of the recent submission and the compromise between the development and the City regarding this development. Discussion was held regarding the method of fulfilling park dedication requirements through fees in lieu of acres. The proposal requires land dedication to be 53 acres. Proposed land dedication (not flood -plains) is 45 acres with 8 acres of land remaining to be dedicated. Fee requirements in lieu of 8 acres is $142,648. The total estimated value of improvements in lieu of fees by the developer is $661,000. MOTION: A motion was made by Councilmember Nichols and seconded by Councilmember Terrell to approve the Twin Creeks development proposal of 5/4/93 with the following additional changes being accepted by the developer as amendments, of approximately 2,684.9 acres of land located west of US 75 and north of FM 2170 as requested by Richard Ferrara. Comments and Clarifications: Net acres is only useable land. The request deals with the land, not a specific owner. If additional requests are to be made regarding the lighted ballfields, all requests will be made through the City Manager prior to construction, otherwise City specifications will be adhered to during the construction. Changes to the Twin Creeks Zoning Request: Page IV4 (white) -- Height regulations are approved by the Planning and Zoning Commission. 4-7-9a (white) -- Last sentence to read "Screening shall be subject to approval by the City of Allen." IV -14 (white) — To the usage of Building Materials sales, add "no outside display." VII -4-f — Add sentence to paragraph: "Construction to be in accordance with City of Allen's standards. VII -6-d — Paragraph 1 — Last sentence should read "during that time, the City of Allen may acquire this parcel at the owner's cost, interest based upon note of entire tract, total taxes during time held, and maintenance of property (high weeds and grass)." VII -7-8 -- in reference to "Force Majeure" remove statement "inability to obtain materials, services or supplies" VB -7 — first paragraph should read: "at the time the 11± acre park and Rowlett Creek linear greenbelt land is dedicated, the developer shall file certain deed restrictions related to the use, building construction, fencing, and signage not normal to activity of the park. Any of the above listed changes must be approved by the developer." ALLEN CITY COUNCIL REGULAR SESSION MAY 6, 1993 PAGE 10 VI -3-6 (white) — cul-de-sac length should read "the length of cul-de-sacs may exceed 600 feet provided that the Fire Marshal has determined that emergency access is available to all units to be served. In no case shall a cul-de-sac length exceed 1,000 feet." VII -7-9 -- Second paragraph should end with "The City shall not impose any further asessment on the property or any owners of the property in connection with the City's Park Dedication Ordinance No. 1102-4-92." This second paragraph shall also be added as stated above to the Green and Whisenant properties on pages 4 and 7. Council expressed appreciation to the Park Board, the Planning and Zoning, citizens input and City Staff during the process of considering this request. They look forward to the development and its impact on the City of Allen. MOTION: As previously stated, a motion was made by Councilmember Nichols and seconded by Councilmember Terrell, the Council voted seven (7) for and none (0) opposed to approve the Twin Creeks development proposal with the preceding additional changes being accepted by the developer as amendments, of approximately 2,684.9 acres of land located west of US 75 and north of FM 2170 as requested by Richard Ferrara, and the Council voted seven (7) for and none (0) opposed in favor of the motion. The motion carried. Ordinance No. 1170-5-93: An Ordinance of the City of Allen, Collin County, Texas, Repealing Ordinance No. 523-6-84 (Planned Development No. 23) and Amending Comprehensive Zoning Ordinance No. 829- 11-87, as Previously Amended, so as to Establish Permanent Zoning, To -Wit: Planned Development No. 52 (PD No. 52), on the Following -Described Tract of Land: 152.8 Acres of Land out of the James W. Parsons Survey, Abstract No. 704, City of Allen, Collin County, Texas; Providing for a Land Use Plan, Area and Use Regulations and Development Standards; Providing for a Penalty of Fine not to Exceed the Sum of Two Thousand Dollars ($2,000.00) for Each Offense; Providing for a Severability Clause; and Providing for the Effective Date of Said Ordinance. MOTION: Upon a motion made by Councilmember Hamner and seconded by Mayor Pro Tem Lilly, the Council voted seven (7) for and none (0) opposed to approve Ordinance No. 1170-5-93 as previously captioned in accordance with Planning and Zoning recommendation. The motion carried. Ordinance No, 1171-5-93: An Ordinance of the City of Allen, Collin County, Texas, Repealing Ordinance No. 728-9-86 (Planned Development No. 38) and Amending Comprehensive Zoning Ordinance No. 829- ALLEN CITY COUNCIL REGULAR SESSION MAY 6, 1993 11-870 as Previously Amended, so as to Establish Permanent Zoning, To -Wit: Planned Development No. 53 (PD No. 53), on the Following -Described Tract of Land: 160.770 Acres of Land out of the Mary Standifer Survey, Abstract No. 812, City of Allen, Collin County, Texas; Providing for a Land Use Plan, Area and Use Regulations and Development Standards; Providing for a Penally of Fine not to Exceed the Sum of Two Thousand Dollars ($2,000.00) for Each Offense; Providing fora Severability Clause; and Providing for the Effective Date of Said Ordinance. PAGE 11 MOTION: Upon a motion made by Councilmember Christakos and seconded by Councilmember Nichols, the Council voted seven (7) for and none (0) opposed to approve Ordinance No. 1171-5-93 as previously captioned in accordance with Planning and Zoning recommendation. The motion carried. Ordinance No. 1172-5-93: An Ordinance of the City of Allen, Collin County, Texas, Repealing Ordinance Nos. 613-6-85 (Planned Development No. 32), 732-9- 86 (Planned Development No. 41), 503.4-84 (Planned Development No. 20), 537-8-84 (Planned Development No. 27), and 538-8-84 (Planned Development No. 28); and Changing that Certain Tract in Abstract No. 854 of the Alfred Slack Survey from Agriculture -Open Space (A-0) and Amending Comprehensive Zoning Ordinance No. 829-11-87, as Previously Amended, so as to Establish Permanent Zoning, To -Wit: Flood. Plain Planned Development No. 54 (FP -PD No. 54), on the Following -Described Tracts of Land: 242.7 Acres of land in Abstract No. 274 of the J. J. Driggers Survey and Abstract No. 489 of the Shadrick Jackson Survey; 15.7 Acres of Land in Abstract No. 914 of the D. M. Tucker Survey; 100.1 Acres of Land in Abstract No. 110 of the Henry Brandenburg Survey and Abstract No. 705 of the J. W. Parsons Survey; 91.9 Acres of Land in Abstract No. 110 of the Henry Brandenburg Survey; 741.1 Acres of Land in Abstract No. 347 of the Jesse A. Gough Survey, Abstract No. 914 of the David M. Tucker Survey, Abstract No. 704 of the James W. Parsons Survey, Abstract No. 854 of the Alfred Slack Survey, Abstract No. 381 of the Isaac Herring Survey, and Abstract No. 47 of the Joab Butler Survey; 147.6 Acres of Land in Abstract No. 347 of ALLEN CITY COUNCIL REGULAR SESSION MAY 6, 1993 the Jesse A. Gough Survey and Abstract No. 854 of the Alfred Slack Survey; 64.6 Acres of Land in Abstract No. 711 of the Catherine Parsons Survey; 6.1 Acres of Land in Abstract No. 711 of the Catherine Parsons Survey; 123.4 Acres of Land in Abstract No. 711 of the Catherine Parsons Survey; 165.3 Acres of Land in Abstract No. 711 of the Catherine Parsons Survey; 13.7 Acres of Land in Abstract No. 711 of the Catherine Parsons Survey; 15.5 Acres of Land in Abstract No. 711 of the Catherine Parsons Survey; 196.0 Acres of Land in Abstract No. 544 of the Michael Lee Survey; 36.2 Acres of Land in Abstract No. 325 of the John Fykes Survey; 21.5 Acres of Land in Abstract No. 325 of the John Fykes Survey and Abstract No. 702 of the L. K. Pegues Survey; 66.7 Acres of Land in Abstract No. 702 of the L. K. Pegues Survey and Abstract No. 325 of the John Fykes Survey; 8.6 Acres of Land in Abstract No. 325 of the John Fykes Survey and Abstract No. 484 of the W. J. Jackson Survey; 4.1 Acres of Land in Abstract No. 711 of the Catherine Parsons Survey; 8.3 Acres of Land in Abstract No. 711 of the Catherine Parsons Survey; 20.9 Acres of Land in Abstract No. 711 of the Catherine Parsons Survey; 28.0 Acres of Land in Abstract No. 711 of the Catherine Parsons Survey; 64.8 Acres of Land in Abstract No. 711 of the Catherine Parsons Survey; 38.4 Acres of Land in Abstract No. 484 of the W. J. Jackson Survey and in Abstract No. 713 of the A. B. Perrin Survey; 48.0 Acres or Land in Abstract No. 713 of the A. B. Perrin Survey, Abstract No. 708 of the W. M. Perrin Survey and Abstract No. 711 of the Catherine Parsons; 13.8 Acres of Land in Abstract No. 484 of W. J. Jackson Survey; 46.0 Acres of Land in Abstract No. 484 of the W. J. Jackson Survey; and 42.4 Acres of Land in Abstract No. 484 of the W. J. Jackson Survey and in Abstract No. 713 of the A. B. Perrin Survey, City of Allen, Collin County, Texas; Providing for Exhibit "A" Legal Description, Exhibit "B" Land Use Plan, Exhibit "C" Height Restrictions, Community Facilities, Exhibit "D" Recreation and Greenbelt Plan, Exhibit "E" Golf Club and Community Recreation and Greenbelt Plan, Exhibit "F" Golf Course/1Fike and Bike Site Plan, Exhibit "G" Phase One Concept Plan, and Exhibit "H" Area and Use Regulations and Development Standards; PAGE 12 ALLEN CITY COUNCIL REGULAR SESSION MAY 6, 1993 PAGE 13 Providing for a Penalty of Fine Not to Exceed the Sum of Two Thousand Dollars ($2,000.00) for Each Offense; Providing for a Severability Clause; and Providing for the Effective Date of Said Ordinance. MOTION: Upon a motion made by Councilmember Nichols and seconded by Councilmember Terrell, the Council voted seven (7) for and none (0) opposed to approve Ordinance No. 1172-5-93 as previously captioned and in accordance with Planning and Zoning recommendation. The motion carried. Ordinance No. 1173-5-93: An Ordinance of the City of Allen, Collin County, Texas, Amending Ordinance No. 1105-5-92, 1992 Comprehensive Plan, by Amending the Major Thoroughfare Plan to Realign Exchange Parkway and Eliminate Portions of Bethany Drive and Portions of Bray Central Drive. MOTION: Upon a motion made by Mayor Pro Tem Lilly and seconded by Councilmember Bishop, the Council voted seven (7) for and none (0) opposed to approve Ordinance No. 1173-5-93 as previously captioned and in accordance with Planning and Zoning recommendation. The motion carried. Public Hearing on a Request to Change Zoning from Agricultural -Open Space to Multi -Family 3 on 15.487 Acres Located West of SH 5 Immediately North of Cottonwood Creek Apartments as Requested by J. W. Reed and Consider an Ordinance Effecting this Change (Agenda Item XI) Bill Petty, Director of Community Development, presented the request for Multi -Family 3 zoning on a 15.487 acre tract of land located north on Cottonwood Creek Apartments, west of SH 5. Mayor Farmer read the request into the records as follows: "Public hearing on a request to change zoning from Agricultural -Open Space to Multi -Family 3 on 15.487 acres located west of SH 5 immediately north of Cottonwood Creek Apartments as requested by J. W. Reed and consider an Ordinance effecting this change." Mayor Farmer opened the public hearing and asked for anyone speaking either for or against the request to do so at this time. Mike O'Connor, 1319 Thoreau Lane, spoke before the Council regarding concerns of increased traffic on SH 5, increased cost for infrastructure and additional strains on schools for anticipated children. With no one else speaking either for or against the request, Mayor Farmer closed the public hearing. ALLEN CITY COUNCIL REGULAR SESSION MAY 6, 1993 PAGE 14 Jim Batten, 5121 Sunnydale Court, Plano, spoke for the proponent regarding the 208 -unit complex to be constructed at this site. A right-hand turn lane is being added to alleviate certain traffic problems into the complex and the free flowing streams will take place of the sewer ditch now present on the property. Planning and Zoning Commission findings are as follows: 1. The use is compatible to adjacent uses. 2. The density proposed is compatible to adjacent property. 3. The neighborhood district allows the proposed density. 4. The use is consistent with the development strategy of the 1992 Comprehensive Plan. 5. Appropriate right-of-way is being dedicated for SH 5. 6. Topography enhances the area for MF -3 zoning. Ordinance No. 1174-5-93: An Ordinance of the City of Allen, Collin County, Texas, Amending Comprehensive Zoning Ordinance No. 829-11-87, as Previously Amended, so as to Establish Permanent Zoning To -Wit: Multi -Family 3 (MF -3) on the Following -Described Tract of Land: 15.487 Acres of Land out of the Peter Weisel Survey, Abstract No. 990, City of Allen, Collin County, Texas; Providing for a Penalty of Fine not to Exceed the Sum or Two Thousand Dollars ($2,000.00) for Each Offense; Providing for a Severability Clause; and Providing for the Effective Date or Said Ordinance. MOTION: Upon a motion made by Mayor Pro Tem Lilly and seconded by Councilmember Bishop, the Council voted six (6) for and one (1) opposed with Councilmember Sharon Hamner casting the negative vote to approve Ordinance No. 1174-5-93 as previously captioned in accordance with Planning and Zoning recommendation. The motion carried. Public Hearing on a Request to Amend Current Zoning from Office -DR, Local Retail, Multi-ramily (DR), Town Home (DR), and Single Family -DR, to Single Family R-4 (DR), Single Family R-5 (DR), Garden Homes (DR), Local Retail Located at the Northwest Corner of FM 2170 and Malone Road as Requested by Heath and Knight Properties, Inc., and Consider an Ordinance Effecting this Chance (Agenda Item XII) Bill Petty, Director of Community Development, presented the request to amend zoning in Morningside Addition to the Council. E Hammond Heath, 16660 Dallas Parkway, 111400, Dallas, Heath and Knight Properties, spoke before the Council regarding his request. In addition to the information presented to the Council, Mr. Heath requested that the Council consider eliminating the 3.8 acres of retail on this property. Mr. Heath reviewed with the Council his concerns regarding certain strip zoning areas in neighboring cities and the impact of strip zoning in areas that ALLEN CITY COUNCIL REGULAR SESSION MAY 6, 1993 PAGE 15 are not able to support such zoning. 1. T Duncan also discussed zoning at low -traffic or undesired areas and the impact on those cities. Mayor Farmer read the request into the records as follows: "Public hearing on a request to amend current zoning from office -DR, local retail, multi -family (DR), town home (DR), and single family - DR, to single family R-4 (DR), single family R-5 (DR), garden homes (DR), local retail located at the northwest corner of FM 2170 and Malone Road as requested by Heath and Knight Properties, Inc., and consider an ordinance effecting this change." Mayor Farmer opened the public hearing and asked for anyone speaking either for or against the request to do so at this time. Norman Moder, 1508 Quail Run Drive, spoke in favor of the proposed request and distributed photographs of other developments by the proponent showing the quality of the development. With no one else speaking either for or against the request, Mayor Farmer closed the public hearing. Discussion was held by the Council regarding the need for the City to determine where retail is needed. In the past, speculators have requested more zoning than a City could support due to financial agreements with the lenders. Council expressed a need to consider this topic and if the City needs to head in another direction, the entire subject needs to be reconsidered. Park lands will be addressed with fees in lieu of land on this particular property. Ordinance No. 1175-5-93: An Ordinance of the City of Allen, Collin County, Texas, Repealing Ordinance No. 535-8-84 and Amending Comprehensive Zoning Ordinance No. 829-11-87, as Previously Amended, to Establish Permanent Zoning on 139.148 Acres of Land in the Peter Fisher Survey, Abstract No. 324, City of Allen, Collin County, Texas, as Follows, lo- wit: "R4(R)" on 35.2 Acres of Land; "B -5(R)" on 70.9 Acres of Land, "GH(R)" Garden Home on 29.2 Acres of Land; and, "LR" Local Retail on 3.8 Acres of Land; Providing for Exhibit "A" Legal Description; Providing for Exhibit "B" Land Use Plan; Providing for a Penalty of Fine not to Exceed the Sum of Two Thousand Dollars ($2,000.00) for Each Offense; Providing for a Severability Clause; and Providing for the Effective Date of Said Ordinance. MOTION: Upon a motion made by Councilmember Nichols and seconded by Mayor Pro Tem Lilly, the Council voted seven (7) for and none (0) opposed to deny the request of the proponent to eliminate the entire local retail zoning on this property of 3.8 acres. The motion carried. I ALLEN CITY COUNCIL REGULAR SESSION MAY 6, 1993 PAGE 16 MOTION: Upon a motion made by Councilmember Nichols and seconded by Councilmember Christakos, the Council voted five (5) for and two (2) opposed with Mayor Pro Tem Lilly and Councilmember Hamner casting the negative votes to approve Ordinance No. 1175-5-93 as previously captioned in accordance with Planning and Zoning recommendation. The motion carried. Consider Recommendation from Planning and Zoning Commission to Adopt a Resolution Finding "Outdoor Produce Market," with Definition, as a New and Unlisted Use and Designating Appropriate Zoning Districts (Agenda Item XIII) MOTION: Upon a motion made by Councilmember Nichols and seconded by Councilmember Christakos, the Council voted seven (7) for and none (0) opposed to table the recommendation from Planning and Zoning Commission to adopt a Resolution finding outdoor produce with definition as new and unlisted use in designating appropriate zoning districts. The motion carried. Award Bid, Approve Budget and Authorize Execution of a Contract for FM 2170/US 75 Utility Relocation (Agenda Item MY) Bids were received on the utility relocation for FM 2170 from SH 5 to Allen Heights Drive on May 3, 1993. 1992 WATER & SEWER REVENUE BOND STATUS - MAY 6, 1993 Issue $1,405,000 Engineering Contracts, Printing & Misc., Acquisition Associates, Easements FM 2170 $139,000 McDermott/US 75 (Less $59,040 from Impact Fees) $160,390 10% Contingency 21,943 $182,333 FM 2170 (Allen Heights to SH 5) $891,430 5% Contingency 45.570 $937,000 Remaining Bond Funds $146,667 ALLEN CITY COUNCIL REGULAR SESSION MAY 6, 1993 PAGE 17 MOTION: Upon a motion made by Councilmember Nichols and seconded by Mayor Pro Tem Lilly, the Council voted seven (7) for and none (0) opposed to award the bid to J. C. Evans Construction, Inc. for the FM 2170/US 75 utility relocation and to authorize the City Manager to enter into a contract with J C. Evans Construction, Inc. with the budget to be set at $241,373 (including a 10% contingency) with funds to be allocated of $59,040 from the Water Impact Fees and $182,333 from 1992 Water and Sewer Revenue Bonds. The motion carried. Award Bid, Approve Budget and Authorize Execution of a Contract for FM 2170 East Utility Relocation (Agenda Item XV) MOTION: Upon a motion made by Mayor Pro Tem Lilly and seconded by Councilmember Terrell, the Council voted seven (7) for and none (0) opposed to award the bid for the FM 2170 - Allen Heights to SH 5 utility relocation to J. C. Evans Construction, Inc. and to authorize the City Manager to enter into a contract with J. C. Evans Construction, Inc., with a budget to be set at $937,000 (including 5% contingency) with funds of $937,000 to be allocated from the 1992 Water and Sewer Revenue Bonds. The motion carried. Approve Architect Selection and Authorize Contracting for Design and Planning Services for Park Facilities (Agenda Item XVI) Rhoda Savage, Director of Parks and Recreation, reviewed with the Council the process established in selecting an architect to design the recreation center and Bethany Lakes primary building. The Services Subcommittee, City Manager, and Parks and Recreation Department Director reviewed the resumes submitted to the City for specific qualifications and determined which firms should be considered further. The Parks and Recreation Director checked references and visited facilities prior to selection of three firms for inclusion on the City's short list. Those firms were mailed requests for proposals and a series of presentations/interviews established. The short list firms included Oglesby Group, Phelps/Woods and Ron Hobbs, Architect. The interview committee consisted of two Councilmembers, two Parks and Recreation Board members and two Staff members. Interviews were held on Friday, April 30, 1993. MOTION: Upon a motion made by Councilmember Christakos and seconded by Councilmember Bishop, the Council voted seven (7) for and none (0) opposed to approve the selection of Ron Hobbs, Architect, for the recreation center with the cost amount of $1.2 million and Bethany Lakes main facility for $188,000 with funds to be expended for architectural fees, site preparation, building construction, furnishings, contingencies (10%) and landscaping in accordance with Staff, Services Subcommittee and Parks and Recreation Board Architectural Review Committee recommendation. The motion carried. 0 I I ALLEN CITY COUNCIL REGULAR SESSION MAY 6, 1993 PAGE 18 Other Business (Agenda Item XVII) Review Board and Commission Appointment Calendar for Spring Appointments (Agenda Item XVD-A) Judy Morrison, City Secretary, reviewed the tentative calendar for activities related to the appointment process for Boards and Commission. Each subcommittee is to appoint a delegate for the interview committee by the next meeting on May 20. Legislative Report (Agenda Item XVD-B) Michael Stanger, Assistant to the City Manager, reviewed several legislative items for the Council. Calendar (Agenda Item XVII -C) May 25 CIIP Meeting — 7:00 p.m. Vaughan Elementary May 27 CIIP Meeting — 7:00 p.m. Rountree Elementary June 3 Board Reception — 6:30 p.m. June 9 Leach Children's Presentation — 7:00 p.m. Library TML Conference (Agenda Item XVII -D) Information was distributed regarding the Challenge of Change conference sponsored by the Association of Mayors, Councilmembers and Commissioners to be held in Plano, July 22 - July 25. Council was encouraged to attend since the conference was very convenient. Notify Judy Morrison or Jon McCarty with regard to attendance plans. Update on Strategic Planning (Agenda Item XVII -E) Michael Stanger, Assistant to the City Manager, distributed information regarding the issues and general goals as an outcome of the Spring Planning Session on Much 26 and 27, 1993. Items of Interest (Agenda Item XVII -F) Councilmembers were requested to relay to the City Manager any information or thoughts regarding the contents of CIIP meetings. Councilmember David Bishop was not feeling well and left the meeting. ALLEN CITY COUNCIL REGULAR SESSION MAY 6, 1993 Executive Session PAGE 19 (Agenda Item XVIII) In accordance with Article 6252-17, V.A.T.C.S. (Open Meetings Law), Section 2(r), the Allen City Council wnvened into Executive Session at 12:36 p.m. in the Conference Room of the Allen Municipal Annex, One Butler Circle, Allen, Texas in order to discuss matters pertaining to (I) Staff Presentation on FM 2170 East and (2) Staff Presentation on Economic Development. MOTION: Upon a motion made by Councilmember Nichols and seconded by Mayor Pro Tem Lilly, the Council voted six (6) for and none (0) opposed to approve Alternate No. 1 and Alternate No. 2 and authorize Staff to work with Txdot and property owners to effect those changes in the design of FM 2170 East necessary to complete the project. The motion carried. The Executive Session was adjourned at 1:50 a.m Reconvene (Agenda Item XIX) The Allen City Council reconvened into regular session at 1:51 a.m. on Friday, May 7, 1993, in the Council Chambers of the Allen Municipal Annex. Adjourn (Agenda Item XX) MOTION: Upon a motion made by Councilmember Christakos and seconded by Councilmember Hamner, the Council voted six (6) for and none (0) opposed to adjourn the regular session of the Allen City Council at 1:52 a.m., on Friday, May 7, 1993. The motion carried. These minutes approved on the 20th day of -MU-, 1993. APPROVED: doe Farmer, MAYOR ATTEST: TAR Joy Mo son, CITY SECRETARY