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Min - City Council - 1996 - 11/21 - RegularALLEN CITY COUNCIL REGULAR MEETING NOVEMBER 21, 1996 Present: Kevin L. Lilly, Mayor [� r"fr,11.�'1'I' b°9 Lonnie Thomas David Kerr, Mayor Pro Tem Doug Gallagher Dave Powyszynski Steve Terrell Melissa Owen City-Staf[: 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 Lilly at 6:22 p in on Thursday, November 21, 1996, in the Council Chambers of the Allen Public Library, Two Allen Civic Plaza, Allen, Texas. n Council Discussion (Agenda Item II) A resolution will be attempted next week regarding the trees north of Exchange. Discussion was held regarding the 4A/4B Coalition. About 22 cities have joined the coalition to date. A meeting was held this week with Senator Sibley regarding regulations of the 4A/4B cities. Senator Sibley felt his legislation would not erode local control. He was interested in a reporting mechanism so that a trail of documents of what each city is doing with the 4A/4B money could be traced. Council felt it might be beneficial to contact Bill Ratliff regarding this project. It was announced there will be a ground -breaking ceremony for Electronic Data Systems (EDS) on Monday, November 25, 1.30-290 p m. at the southeast corner of Bethany Drive and Enterprise Drive L ALLEN CITY COUNCIL WORKSHOP SESSION NOVEMBER 21,19% PAGE 2 ADA (Americans with Disabilities Act) have checked various establishments in the City and have requested tickets be written for vehicles parked in handicap parking places. Councilmembers may receive some phone calls regarding this action. Discussion of Consent Agenda and Regular Agoda Items (Agenda Item IID Bill Lovil will be present for the tabled item, Agenda Item IX, Tabled Item — Amend Section 9-135 of the City of Allen Code of Ordinances Setting Revised and New Speed Limits for Streets other than Expressways and Freeways. John Payton will be available to discuss the Allen Jaycees annual Christmas parade, Agenda Item X, Request to Appear from John E. Payton of the Allen Jaycees Concerning the Annual Christmas Parade. With no further discussion on the agenda, the workshop session of the Allen City Council was recessed at 7:07 p.m. on Thursday, November 21, 1996. Executive Session (Agenda Item IV) In accordance with The Texas Local Government Code, Legal, Section 551.071, Property, Section 551.072, Personnel, Section 551.074, Staff Presentations, Section 551.075, the Allen City Council convened into Executive Session at 7:10 p.m. in the Conference Room of the Allen Public Library, Two Allen Civic Plaza, Allen, Texas in order to discuss matters pertaining to Parker annexation litigation. The Executive Session was recessed at 7:28 p.m. REGULAR SESSION - 7:30 P.M. With a quorum of the Councihnembers present, the regular session of the Allen City Council was reconvened by Mayor Lilly at 7:35 p.m. on Thursday, November 21, 1996 in the Council Chambers of the Allen Public Library, Two Allen Civic Plaza, Allen, Texas. CONSENT AGENDA (Agenda Item VI) MOTION: Upon a motion made by Mayor Pro Tem Kerr and a second by Councilmember Owen, 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 November 7, 1996, Regular Meeting B. Confirm Action of Sign Control Board to Deny Variance Requested by Twin Creeks Partners for an Increase in Class 6 Billboard Sign Size from 288 Square Feet to 672 Square Feet. ALLEN CITY COUNCLL WORKSHOP SESSION NOVEMBER 21,19% PAGE 3 C. Adopt an Ordinance Continuing the City Council's Action of November 7, 1996, to Change the Zoning on 128.365 Acres of Land from Agriculture Open Space to Planned Development with Single -Family Uses, a City of Allen Water Storage Facility and a Public Hike and Bike Trail System. Ordinance No. 1473-11-96: An Ordinance of the City of Allen, Collin County, Texas, Amending Comprehensive Zoning Ordinance No. 1425-5-96, as Previously Amended, so as to Change the Zoning from Agriculture Open Space (AO) to Planned Development No. 59 on the Following -Described Tract of Land: 128.365 Acres of Land Located in the Simon Burns Survey, Abstract No. 92, City of Allen, Collin County, Texas, Providing for Exhibit "A" land use Plan, Providing for Exhibit "B" Area and Use Regulations; Providing for Exhibit "C" Legal Description; Providing for a Penalty of Fine not to Exceed the Sum of Two Thousand Dollars ($2,000) for Each Offense; Providing for a Severability Clause; and Providing for the Effective Date of Said Ordinance. D Amend Ordinance No. 1189-7-93, Suspending Interest on Buckingham Pro -Rata Until January 31, 1997 Ordinance No. 1474-11-96: An Ordinance of the City of Allen, Collin County, Texas, Amending Ordinance No 1189-7-93 by Opening a Window for the No -Interest Period Ending January 31, 1997 for the Pro -Rata Charge for Water and Sanitary Sewer Utilities Located in Buckingham Estates; Providing a Severability Clause; and Providing for the Effective Date of Said Ordinance. E. Award Contract for Asphalt Alley Replacement with Concrete to Low Bidder Council authorized the City Manager to enter into a contract with Yoko Construction for $191,255 for the asphalt alley replacement with concrete (Phase 3). Quarterly Tax Report. G. Authorize City Staff to pay bills associated with the 1985 and 1994 Capital Improvement Program as follows. Integrated Computer Systems $3,319.50 For: Additional RAM for servers and software support for installed modules 1994 Bonds Period: November 5, 1996 2. Anchor Companies $63,956.70 For: Continuing construction of animal shelter Animal shelter construction funds Period: through October 10, 1996 �+ ALLEN CITY COUNCIL WORKSHOP SESSION NOVEMBER 21, 1996 PAGE 4 3. Texas Commerce Bank $19900 For. 1996 General Obligation Bond sale costs 1996 General Obligation Bonds Period. July 1996 4. Sartor TV & Video $1,54970 For: Furniture and equipment for Station #3 1994 Bonds Period: November 4, 1996 5. Harte Hanks Community Newspaper, Inc. $47.25 For Advertising for asphalt replacement w/concrete 1994 Street Bonds Period: October 31, 1996 6. Blair Graphics $70.30 For: Copying prints for project 1994 Street Bonds Period: October 31, 1996 7 Binkley & Barfield, Inc. $10,000.00 For: Roadway layout and hydraulic modeling (Bethany Dr.) 1985 Existing Street Bond funds Period: November 11, 1996 8. Helen Starnes $34.00 For: Filing of Waterline Easement - Margaret McDermott and Mary McDermott Cook 1992 Water/Sewer Bonds Period: through October 16, 1996 9 Alpha Testing, Inc. $607.50 For Testing for Exchange Parkway Waterline 1995 Water Bonds Period: October 31. 1996 10. City of Allen Operating Account $61.00 For. To reimburse payment to Operating Account #02-90-00-4122 for filing of easements Period: November 12, 1996 11. Collin County Public Works Department $60,833.25 For: Rowlett Road and Alma Drive Construction Costs 1992 Street Bonds Period through November 14, 1996 ALLEN CITY COUNCIL WORKSHOP SESSION NOVEMBER 21,19% PAGE 5 12. Binkley & Barfield, Inc. $7,000.00 For: Engineering costs for Exchange Parkway project 1992 Street Bonds Period: through November 11, 1996 13. Judy Morrison $138.00 For: Filing of Plats for FM 2170 West - $874.00 - check cut on 11/5/96 - to reimburse Judy Morrison for additional costs Facility Agreement Watters Crossing Period: November 12, 1996 14. Clark Condon Associates $4,302.72 For Survey for Allen Station Park 1994 Park Bonds Period: through October 31, 1996 15. Clark Condon Associates $12,66930 For: Preliminary phase, air fare, bluelines, car rental, copies, messenger services, mileage, mylars, parking 1994 Park Bonds Period: through October 31, 1996 16. Hurn-Zollars $14,89470 For: Design Phase for Allen Station Park 1994 Park Bonds Period. through October 31, 1996 17 Alpha Testing, Inc. $1,658.50 For Concrete and materials testing Animal Shelter Construction Funds Period: September 12, 13, 14, 15, and 17, 1996; and October 4, 17 and 25, 1996 18. River Valley Enterprises, Inc $59,821.97 For: Construction costs for 16" water line along Exchange Parkway from US 75 to SH 5 1995 Water Bonds Period Services during October 21 to November 18, 1996 19 Signs Direct, Inc. $1,087.80 For: Signs for Exchange and Alma 1992 Street Bonds and Operating Account Period. through November 14, 1996 I I ALLEN CITY COUNCIL REGULAR SESSION NOVEMBER 21,19% PAGE 6 20 Leftwich & Associates, Inc. $1,020.00 For: Traffic Volume Assignment for Watters Crossing 1985 Existing Street Bond Funds Period. November 12, 1996 The motion carried. End of Consent Agenda Council Committee Renarts (Agenda Item VII) Services: Allen Station Park Animal Shelter Fire Station #3 opening Fire Station #4 plans Fire tr ick/ambulance Finance/Administration: Next meeting December 16 Development: Abandonment of right-of-way at SH 5 and Stacy Road Bicycle helmet law Central Avenue Mayor's: Current Council agenda Buckingham no interest suspension Median cuts Ad Hoc Committee reporting 's Continents (Agenda Item VIII) Mayor Lilly had the pleasure to crown Jennifer Hill, Mrs Allen International 1997, who will represent the City of Allen at the 1997 Mrs, Texas International pageant. Jennifer is the wife of Johnny Hill and currently serves on the Allen Sign Control Board and Vaughan Elementary PTA Board She is employed as a Business Systems Analyst with Texas Instruments. ALLEN CITY COUNCIL REGULAR SESSION NOVEMBER 21,19% PAGE 7 Tabled Item: Amend Section 9-135 of the City of Allen Code of Ordinances Setting Revised and New Speed Limits for Streets Other than Expressways and Freeways (Agenda Item IX) MOTION: A motion was made by Councilmember Gallagher and seconded by Councilmember Powyszymki to remove from the table the request to amend Section 9-135 of the City of Allen Code of Ordinances setting revised and new speed limits for streets other than expressways and freeways Council voted seven (7) for and none (0) opposed to bring this item back to the table. The motion carried. George Conner, Public Works Director, introduced Bill Lovil, area engineer for Collin County and the Texas Department of Transportation (TXDOT). Mr. Lovil explained how speed zones are set specifically along SH 5. State law states no person shall travel on any highway at a speed that is not safe or prudent. He indicated that the speed limits are generally set at the 85th percentile of traffic traveling on that highway The federal government can and has dictated speed limits in the past — reference 55 mph federal regulation due to the oil crisis. Due to the anticipated loss of $800 million from the federal government for Texas state highways, Texas Department of Transportation has raised the speed limits in accordance with federal regulations again to the 70 mph realizing that citizenry will travel at a reasonable and prudent speed Speed limits are set according to the "best" conditions, not the "worst" conditions. Mr. Lovil offered to participate in another study along SH 5 if the Council so chose. Unfortunately, the speed limit signs along SH 5 from Exchange to Jupiter have been changed prior to contact with officials with the City of Allen. Factors Council felt needed to be considered were — Is police power and posted speed directly correlated to fatalities or accidents in those areas9 It is the Department of Transportation's intent to please the citizens of Allen. However, TXDOT cannot defy state law Council formally requested that US 75 between Bethany Drive and SH 121 receive a temporary speed zone during construction of 55 mph. Ordinance No. 1475-11-%: An Ordinance of the City of Allen, Texas Amending Section 1-40 of the Allen Vehicle and Traffic Code, Ordinance No. 259, m Previously Amended by Ordinance Nos. 309, 482-12- 83, 724-8-86,859-6.88,962-12-89 and 1014-1-91, 1177- 5-93, 120410-93, and Chapter 9, "Motor Vehicles and Traffic," Article V, "Operation of Vehicles," Division 2, "Speed Regulations," Section 9-135 of the Allen Code of Ordinances Altering the Prima Facie Speed Limits Established for Vehicles Under the Provision of Section 169(b) of Article 6701d, Vernon's Texas Civil Statutes, Upon Victorian Drive, or Parts Thereof, Within the Corporate Limits of the City of Allen, as Set Out in this Ordinance; and Providing Penalty Clauses, Severability Clauses and an Effective Date. ALLEN CITY COUNCIL REGULAR SESSION NOVEMBER 21, 1996 PAGE 8 MOTION: Upon a motion made by Councilmember Gallagher and a second by Councilmember Terrell to adopt Ordinance No. 1475-11-96 as previously captioned with the modifications on SH 5 — Stacy Road to Exchange Parkway - 55 mph, Exchange Parkway to Jupiter Road - 50 mph; Jupiter Road to Keith Drive - 40 to 45 mph; Keith Drive to Hightrail - 50 to 45 mph; and Hightrail to Chaparral - 50 mph, the Council voted four (4) for and three (3) opposed with Mayor Pro Tem Kerr and Councilmembers Thomas and Powyszynski casting the negative votes. The motion carried. Request to Appear from John E. Payton of the Allen Jaycees Concerning the Annual Christmas Parade (Agenda Item X) Judge John Payton and Recreation Specialist Sandy McGowan reviewed the parade route and schedule for "Home for the Holidays." They also specifically requested to be able to contract with Coca-Cola for concessions during the day MOTION: Upon a motion made by Mayor Pro Tem Kerr and a second by Councihnember Powyszynski, the Council voted seven (7) for and none (0) opposed to authorize the Allen Jaycees' request to participate and create a "Home for the Holidays" celebration on December 7 in the City of Allen. The motion carried. Council took a brief recess Approve Budget Amendments for the City's Share of the SH 5 Pro' (Agenda Item XI) Due to notification from the state, the City of Allen is required to provide an additional $36,500 for cost of right-of-way, exceeding their original estimate. Due to the extra right-of-way and costs on median cuts, a budget overrun dictates a reduction in items we had hoped to provide, especially in the sidewalk budget. Staff feels the sidewalks could be constructed along the developed areas and left unconstructed in the undeveloped areas. By the time the project begins in 1998, additional escrows and monies may be available for some of the projects cut at this time. Dr. Jerry Wilson expressed concern that most of his business comes from the north and would be unable to access his clinic without this median cut. Quest Medical representative, Mr. Turner, expressed his concern for people and safety Quest has already donated the right-of-way for the roadway and felt this needed to be considered by the Council. The median cut would also benefit access to the property north of Quest Medical. Along with the safety obligation, Mr. Turner stressed the obligation also to the corporate community E ALLEN CITY COUNCIL REGULAR SESSION NOVEMBER 21, 1996 PAGE 9 Dr. David Bishop requested Council to consider the median cut by his property and hoped that the State Highway Department would look favorably upon his request MOTION: Upon a motion made by Mayor Pro Tem Kerr and a second by Councihnember Owen, the Council voted seven (7) for and none (0) opposed to approve the funding for right-of-way, engineering costs and the additional median cuts to include the median cut near Exchange should the median be approved to enhance existing and future businesses along SH 5. The motion carried. Report of the Ad Hoc Committee Concerning Industrial Development Adjacent to Existing Residential Development and Consider Related Actions (Agenda Item XID Chairman Lonnie Thomas of the Willow Creek Ad Hoc Committee presented information and reported to the Council with results and final recommendations. The Committee established ground rules during the first meeting including: (1) The Committee cannot obligate the City or property owners. (2) The City cannot down -zone property (3) The City cannot perform isolated tax abatement. (4) The City Cannot make house payments. The Committee's objectives included: (1) Diminish the visual impact of the JSC building , (2) Develop a strategy to protect the southern boundary, and (3) Develop a method to provide communications to similarly impacted communities for the purpose of assuring a transitional buffer between residential and commercial/retail areas. Discussion was held regarding the informal notification process which was a directive towards Staff. The Ad Hoc Committee directed Staff to devise a method for informal notification of residential property owners of contemplated actions of adjacent commercial and industrial properties — did not specify what type of notification this would include. It might be different for various circumstances. The Ad Hoc Committee intends for Staff to work out the details so that no one will be surprised about future development. It is anticipated that most of these sensitive areas can be defined and located prior to actual development. The Ad Hoc Committee was congratulated for their effort in resolving this sensitive issue. MOTION: Upon a motion made by Councilmember Thomas and a second by Councilmember Powyszymki, the Council voted seven (7) for and none (0) opposed to confirm actions to be taken by the Council to include: A. City Council direct Staff to work with the Planning and Zoning Commission and City Council to review existing zoning where potential conflicts between industrial/commercial and residential property exist, and improve the transition between those uses. Methodolo- gies could include landscaping, buffering, height lunitations and other unspecified means. ALLEN CITY COUNCIL REGULAR SESSION NOVEMBER 21,19% PAGE 10 B. The City Council direct that Staff and the Planning and Zoning Commission develop specific criteria for retail property and especially retail shopping centers abutting residential tracts. The intent is to develop methods to mitigate problems between different zoning classes and ask for voluntary cooperation by developers and residents. C. City Council direct that the Allen Economic Development Corporation (AEDC) seek ways to mitigate attendant problems of industrial uses adjacent to residential property, including possibly, financial participation involved in screening, landscaping, etc This will apply to property owned by the AEDC and property for which AEDC provides incentives. Directions to Staff A. Develop a method by which trees that might otherwise be cut down or lost during parks, public works and private developer construction, can be saved and perhaps used in these landscape -sensitive areas. B. Devise a method for informal notification of residential property owners of contemplated actions of adjacent commercial and industrial properties. This might include maintaining a list of neighborhood association officers and encouraging developers to contact the neighborhood associations and/or adjacent property owners prior to development. The motion carried Other Business (Agenda Item XIII) Calendar (Agenda Item XIII -A) December 7 "Home for the Holidays" December 10 Board Appreciation Dinner December 16 Finance/Administration Standing Committee Items of Interest (Agenda Item XIII -B) Assistant City Manager Michael Stanger informed the Council that the City was notified of a rate increase for medical insurance for employees. RFPs (Request for Proposal) have been prepared and the City will be taking bids for new medical insurance for the City of Allen employees. Staff was asked to contact PCA with a RFP to bid on insurance for the City The regular Council meeting was recessed at 11.10 p.m. and Council reconvened into Executive Session at 11.15 p.m. on Thursday, November 21, 1996 in the Conference Room of the Allen Public Library ALLEN CITY COUNCIL �f REGULAR SESSION NOVEMBER 21, 1996 F PAGE 11 Reconvene and Consider Action on Items Discussed During Executive Session (Agenda Item V) The Allen City Council reconvened into regular session at 12:18 a.m. on Friday, November 22, 1996, in the Council Chambers of the Allen Public Library There was no action taken on items discussed during Executive Session. (Agenda Item XIV) MOTION: Upon a motion made by Mayor Pro Tem Kerr and a second by Councihnember Powyszymki, the Council voted seven (7) for and none (0) opposed to adjourn the regular session of the Allen City Council at 12:25 a.m. on Friday, November 22, 1996. The motion carried. These minutes approved on the 5th day of December , 1996. ATTEST: 1ILA c-- dy 11 rrison, CMC, CITY SECRETARY APPROVED: Kevin L. Lilly, MAYOR