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Min - City Council - 1999 - 10/07 - RegularALLEN CITY COUNCIL i REGULAR MEETING OCTOBER 7, 1999 Present: Stephen Terrell, Mayor Councilmemben: David Kerr, Mayor Pro Tem (absent) Lonnie Thomas Doug Gallagher Susan Bartlemay Kenneth Fulk Melissa Owen City Staff: Peter H. Vargas, City Manager Judy Morrison, City Secretary (absent) Shelley George, Assistant City Secretary Peter G. Smith, City Attorney DINNER AND PRE -MEETING WORKSHOP Call to Order and Announce a Ouorum is Present (Agenda Item 1) With a quorum of the Councilmembers present, dinner and the pre -meeting workshop session of the Allen City Council was called to order by Mayor Terrell at 6:26 p in. on Thursday, October 7, 1999, in the Council Chambers of the Allen Public Library, Two Allen Civic Plaza, Allen, Texas. Discuss Current Atienda (Agenda Item H) There was no discussion regarding the current agenda. (Agenda Item III) • Presentation by the Gas Rate Study Steering Committee Assistant City Manager Michael Stanger provided an update on the Gas Rate Study by the multi -city coalition. The coalition hired Reed -Stowe consulting firm to analyze the TXU gas rate request. The consultant's report included a study of the entire system, Residential and Commercial (R&C) and Industrial and Transportation (I&T) customers They reported a $2,787,177 revenue deficiency with residential customers being overcharged and commercial and I&T customers being undercharged. The consultant recommends I&T customers should be charged the revenue deficiency The coalition response to the findings was to negotiate the best possible settlement based on policy considerations. In order to ALLEN CITY COUNCIL REGULAR MEETING OCTOBER 7, 1999 PAGE 2 allow time for a settlement, TXU has requested another extension which is supported by the coalition. An ordinance should be ready for Council approval at the October 21 regular meeting. • Discussion of the Bolin Park Concept Plan for Concession and Restroom Facilities Parks Superintendent Tim Deader presented a review of the proposed concept plan for Bolin Park. Funding for the project will include $165,000 from the 1998 bond sale. The project is estimated to cost up to $170,000 based on a worst case scenario Due to the topography of the park, the concession and restroom areas will be in separate buildings. The concession area will have an open counter with two locked storage rooms for concession and park equipment. The restroom facility will be located adjacent to the parking lot. Construction should begin in January with completion in four to five months. • Briefing on Richardson Car Wash Request for Curb Cuts and a Median Break on Main Street Planning Director Marina Sukup reviewed the general land use plan to help guide development of the area between the Allen Animal Clinic and Allen Heights Shopping Center. City staff will recommend approval of the request for a median cut approximately 250 feet east of the one in front of the Allen Animal Clinic provided the 60 -foot north/south roadway is dedicated and the property is rezoned to Office and Local Retail Uses. The property owners in this area have agreed to dedicate the needed Right -of -Way for the roadway but were not in concurrence to rezone their properties. Until an agreement is reached with the property owners, the additional median cut should not be granted. Council directed the City Manager to proceed with the median cut administratively to allow for the Richardson Car Wash request to move forward and to begin the process of rezoning the northern adjoining properties to Office Uses and the southern properties to Local Retail Uses • Discussion of Nomination to the Board of Directors of the Central Appraisal District of Collin County Council discussed nominating Gary Rodenbaugh in place of his father, Donald Rodenbaugh, to the Board of Directors of the Central Appraisal District of Collin County Policy Aeenda (Agenda Item IV) There was no discussion regarding the policy agenda. The Workshop Session recessed at 7:30 p.m. REGULAR MEETING With a quorum of the Councilmembers present, the regular session of the Allen City Council convened by Mayor Terrell at 7:35 p.m. on Thursday, October 7, 1999, in the Council Chambers of the Allen Public Library, Two Allen Civic Plaza, Allen, Texas Public Recormition (Agenda Item V) • Presentation of Plaques -of -Appreciation to Former Members of Various Boards and Commission Mayor Terrell presented Plaques -of -Appreciation to the following individuals for their service to the City of Allen: L P ALLEN CITY COUNCIL REGULAR MEETING OCTOBER 7, 1999 PAGE 3 Name Board Terms of Service Galen Clay Board of Adjustment 10/85 - 09/99 Bill Roberge Board of Adjustment 10/87 - 09/99 Sandy Sanders Keep Allen Beautiful Board 06/97 - 08/99 Council expressed its gratitude to these individuals for their dedicated service to the City of Allen. Plaques -of -Appreciation will be mailed to the following individuals not present to receive their plaques: Name Board Terms of Service Joe Defenderfer Library Board 10/97 - 09/99 Jeffery Kelley Planning & Zoning Commission 05/91 - 09/99 Steven Knaack Sign Control Board 10/98 - 09/99 Bob Morris Allen Community Development Corp. 07/96 - 09/99 Daniel "Scott" Neice Planning & Zoning Commission 10/97 - 09/99 Mike Rippe Parks and Recreation Board 02/95 - 09/99 Dan Turner Parks and Recreation Board 12/94 - 09/99 Mary Vail -Grube Library Board 09/97 - 05/99 Randel L. West Board of Adjustment 10/97 - 09/99 Shane Womack Sign Control Board 05/98 - 09/99 Briefing by Community Waste Disposal, Inc., Regarding the 1999 Environmental Vision Award Presented to the City of Allen and Community Waste Disposal Robert Medigovich of Community Waste Disposal (CWD), Inc., and Recycling Coordinator Edie McMillion announced the City of Allen and CWD had been awarded the Dallas County Corporate Recycling Council's 1999 Vision Award. The City of Allen has an excellent comprehensive recycling program, diverting 78% of its solid waste stream. Winning the Dallas County award qualifies our program at the state level for the Comprehensive Recycling Program. The state winners will be announced in Austin at the end of October. • Citizens' Comments Manny Pena, 519 Pine Trail, Allen, Texas, requested assistance for the sewage problems on his block. Sewage has backed up into his home three times during the last year. He has filed a claim with the City for damages but has not had a response as of this date. The Sewer Department has been on his block a number of times looking for the cause, but has not examined the entire street nor provided an update on their progress. Terri Genshock, 520 Pine Trail, Allen, Texas, spoke regarding the sewage problems at her home. During the last year and a half, sewage has backed up into her home four times. She expressed displeasure with the response from the City Her yard was damaged by a City crew when they worked on her clean-out and she will soon file a claim for the damage Council directed the City Manager to work with the citizens and Public Works Department in resolving the homeowners' complaints. The City expects to have an answer as to why the backups are occurring by October 15. ALLEN CITY COUNCIL REGULAR MEETING OCTOBER 7, 1999 PAGE Consent Agenda (Agenda Item VI) MOTION: Upon a motion made by Councilmember Thomas and a second by Councilmember Fulk, the Council removed the following item from the Consent Agenda C. Adopt a Resolution Nominating a Representative to the Board of Directors for the Central Appraisal District of Collin County MOTION: Upon a motion made by Councilmember Gallagher and a second by Councilmember Bartlemay, the Council voted six (6) for and none (0) opposed to approve and adopt all remaining nems on the Consent Agenda as recommended and as follows: A. Approve Minutes of the September 16, 1999, Regular Meeting. B. Approve Minutes of the September 23, 1999, Joint Council/Planning and Zoning Commission Special Called Workshop. The motion carried. C. Adopt a Resolution Nominating a Representative to the Board of Directors for the Central Appraisal District of Collin County Resolution No. 1776-10-99(R): A Resolution of the City Council of the City of Allen, Collin County, Texas, Placing in Nomination the Name of Gary Rodenbaugh for Membership on the Board of Directors of the Central Appraisal District of Collin County; Casting Ballots for the Board of Directors for the Central Appraisal District of Coffin County in Accordance with Section 6.03(g) of the State Property Tax Code, and Directing that the City Secretary Notify Interested Parties of Said Action. MOTION: Upon a motion made by Councilmember Thomas and a second by Councilmember Owen, the Council voted six (6) for and none (0) opposed to approve and adopt Resolution No. 1776-10- 99(8) nominating and casting ballots for Gary Rodenbaugh for membership on the Central Appraisal District of Collin County Board of Directors. The motion carried. (Agenda Item VII) MOTION: Upon a motion made by Councilmember Falk and a second by Councilmember Bartlemay, the Council voted six (6) for and none (0) opposed to approve and adopt all items on the Statutory Agenda as recommended and as follows: A Authorize Execution of a Contract with MobileComm to Provide Paging Services for the City of Allen. ALLEN CITY COUNCIL REGULAR MEETING OCTOBER 7, 1999 PAGES Council authorized the City Manager to execute a one-year contract with MobileComm to provide paging services for the City of Allen at a rate per pager per month of $6.26 for Metroplex coverage and $9.26 for state coverage. B. Authorize Execution of a Contract with Sprint PCS to Provide Cellular Telephone Services for the City of Allen. Council authorized the City Manager to execute a one-year contract with Sprint PCS to provide cellular telephone services for the City of Allen with a monthly base cost per telephone of $50 with 500 free minutes that will be "pooled" for the entire City, subject to annual appropriation by the City Council. C. Approve the Bolin Park Concept Plan for Concession and Restroom Facilities. Council approved the Bolin Park Concept Plan for concession and restroom facilities. D. Approve a Variance to the First United Methodist Church, 601 South Greenville Avenue, as Recommended by the Sign Control Board to Allow a Second Class 5 Sign Facing Jupiter Road Located within I Foot of the Drive Cut and within 6 Feet of the Adjacent Property ° Council confirmed the recommendation of the Sign Control Board to grant a variance to the First Untied Methodist Church to allow a second Class 5 sign facing Jupiter Road within one foot of the drive cut and within six feet of the adjacent property E. Approve a Variance to O'Reilly Corporation (McDonald's), 1204 E. Bethany Drive, as Recommended by the Sign Control Board to Allow a Class 5 Sign to be 21 Feet from the Adjacent Property at a Height of 8 Feet from Ground Level. Council confirmed the recommendation of the Sign Control Board to grant a variance for the McDonald's to allow the Class 5 sign to be measured from the grade and be located 21 feet from the adjacent property line. F Approve a Variance as Recommended by the Sign Control Board to the Terms of the Ordinance for Corporate Center Identification Signs for the Allen Economic Development Corporation for Millennium B Located North of Bethany Drive and West of US 75 Council confirmed the recommendation of the Sign Control Board to grant a variance for the Allen Economic Development Corporation for three corporate center identification signs for Millennium II. G. Receive CIP (Capital Improvements Program) Status Report. The motion carried. ALLEN CITY COUNCIL REGULAR MEETING OCTOBER 7, 1999 PAGE 6 Conduct a Public Hearing and Consider the Adoption of an (Agenda Item VIII) Ordinance for Property Currently Zoned Agriculture -Open Space to a Shopping Center District on 7.341 Acres of Land Located at the Northeast Comer of Exchange Parkway and Ahna Drive Planning Director Marma Sukup reviewed the request for Shopping Center zoning on 7 341 acres of land. The Planning and Zoning Commission recommended approval of the request as submitted. Bill Whisenant, proponent, requested approval of his request. Mayor Terrell opened the public hearing and asked for anyone speaking either for or against the request to do so at this time. Rick Cormier, 1322 Glendover Drive, Allen, Texas, spoke in opposition to the request. He expressed concern with the number of commercial/retail areas within the City Alyce McKenize, 908 Twin Creeks Drive, Allen, Texas, spoke in opposition to the request. She questioned whether the City had planned enough open space at build -out. Jason Salinas, 1328 Glendover Drive, Allen, Texas, expressed a safety concern for children if a convenience store is located within the retail area. With no one else speaking either for or against the request, Mayor Terrell closed the public hearing. Ordinance No. 1777-10-": An Ordinance of the City Council of the City of Allen, Collin County, Texas, Amending the Comprehensive Zoning Ordinance No. 1425-5-96 and Zoning Map, as Previously Amended, by Granting a Change in Zoning from Local Retail District to Planned Development District for Local Retail Uses by Approving Planned Development District No. 87, for 3.9529 Acres in the Lewis Wetsel Survey, Abstract No. 978, City of Allen, Collin County, Texas and Being Further Described in Exhibit "A" Attached Hereto; Providing for Development Regulations, and Concept Site and Landscape Plan and Building Elevations, Attached Hereto m Exhibits °B" and "C" Respectively; Providing a Repealing Clausie; Providing a Severability Clause; Providing a Savings Clause; Providing for a Penalty of Fine not to Exceed the Sam of Two Thousand Dollars ($2,000) for Each Offense; and Providing for an Effective Date. MOTION: Upon a motion made by Councilmember Gallagher and a second by Councilmember Fulk, the Council voted six (6) for and none (0) opposed to approve and adopt Ordinance No 1777-10- 99 as previously captioned approving Shopping Center District on 7.341 acres of land. The motion carried. ALLEN CITY COUNCIL REGULAR MEETING OCTOBER 7, 1999 I AN" Til Conduct a Public Hearing and Consider the Adoption of an (Agenda Item IX) Ordinance for Property Currently Zoned Planned Development No. 52, Tract 3, to Allow for One Drive -In Restaurant on 19.2 Acres of Land Located at the Northwest Corner of McDermott Drive and Alma Road for a Sonic Drive -In Planning Director Marina Sukup reviewed the request to allow one drive-in restaurant on 19.2 acres of land The Planned Development Regulations currently allow for a restaurant but not a drive-in restaurant. The Planning and Zoning Commission recommended approval of the request with a requirement that the mechanical units be roof top mounted and screened from view by the parapet wall. Dems Clark, 1705 N. Northwest Highway, Grapevine, Texas, requested approval of his request. Mayor Terrell opened the public hearing and asked for anyone speaking either for or against the request to do so at this time. With no one speaking either for or against the request, Mayor Terrell closed the public hearing. Council discussion included the telephone pick-up area and dumpster enclosure. Ordinance No. 1778-10-99: An Ordinance of the City Council of the City of Allen, Collin County, Texas, Amending the Comprehensive Zoning Ordinance No. 1425-5-96 and Zoning Map, as Previously Amended, by Amending Tract 3 of Planned Development District No. 52 (PD -No. 52, Ordinance No. 1170-5-93), by Amending the Schedule of Uses to Allow One (1) Restaurant with Drive In Service for 19.2 Acres in the James Parsons Survey, Abstract No. 704, City of Allen, Collin County, and Being Further Described in Exhibit "A" Attached Hereto; Providing for Development Regulations, Concept Site and Landscape Plan, and Building Elevations, Attached Hereto as Exhibits `B," "C" and "D" Respectively; a Repealing Clause; Providing a Severability Clause; Providing a Savings Clause; Providing for a Penalty of Fine not to Exceed the Sum of Two Thousand Dollars ($2,000) for Each Offense; and Providing for an Effective Date. MOTION: Upon a motion made by Councilmember Banlemay and a second by Councilmember Owen, the Council voted six (6) for and none (0) opposed to approve and adopt Ordinance No. 1778- 10-99 as previously captioned approving an Amendment to Tract 3 of Planned Development No. 52 to allow for one drive-in restaurant, subject to Revised Development Regulations and a Site/Landscaping and Budding Elevations Plan on 19.2 acres of land The motion carried A 0 ALLEN CITY COUNCIL REGULAR MEETING OCTOBER 7, 1999 PAGES Consider an Appeal of Sign Control Board Action on September (Agenda Item X) 14, 1999, to Grant a Variance to Allen Barbecue Pit doing business as Dickey's Barbecue Pit, 405 Central Expressway South, to Allow a Class 6 Sign at a Height of 5 Feet Above Freeway Lanes and Located 9 Feet from the Adjacent Property and to Deny the Request to be Located 55 Feet from Another Class 6 Sign Community Development Director Bill Petty reviewed the request for variance for a Class 6 sign at the Dickey's Barbecue Pit located on Central Expressway South. The Sign Control Board considered the request as submitted at its September 14, 1999, regular meeting, recommending approval of a Class 6 sign at a height of 45 feet above the freeway lanes and located nine feet from adjacent property lines; however, the Board denied the request to locate the sign 55 feet from other Class 6 signs On October 1, 1999, Richard Ferrara Architects, Inc., submitted an amended request to place the sign on the east side of the common access easement and 60 feet from the nearest Class 6 sign. City staff recommends Council approve the request as amended with the sign being located nine feet from an adjoining property line. Ray Dake, A-ero Tec Graphics, reviewed the amended request for a Class 6 sign at Dickey's Barbecue Pit. The amended request provides for the sign to be visible from the north and south without blocking or being blocked by other business signs. Director David Pitstick, Allen Economic Development Corporation, reviewed the history of this tract of land. Mayor Terrell informed Council and guests that this item did not require a public hearing, but invited anyone wishing to speak regarding this item to do so at this time. Sandy Sanders, 920 Tyler Court, Allen, Texas, expressed concern the addition of this sign would clutter the appearance along this portion of US 75. MOTION: Upon a motion made by Councilmember Gallagher and a second by Councilmember Bartlemay, the Council voted four (4) for and two (2) opposed with Councilmember Thomas and Councilmember Falk casting the negative votes, to confirm the action recommended by the Sign Control Board for a variance to Dickey's Barbecue Pit to allow a Class 6 sign nine feet from the adjoining property line and 60 feet from the nearest Class 6 sign, with the sign being placed on the east side of the common access easement. The motion carried Acknowledge the New Five -Year Work Program of the Allen (Agenda Item XI) Community Development Corporation and Approve Projects for Years 1 and 2 Assistant City Manager Michael Stanger reviewed the five-year work program of the Allen Community Development Corporation. Council discussion included median beautification and clubhouse renovations. A ALLEN CITY COUNCIL REGULAR MEETING OCTOBER 7, 1999 PAGE 9 MOTION: Upon a motion made by Councilmember Thomas and a second by Councilmember Owen, the Council voted six (6) for and none (0) opposed to acknowledge the Allen Community Development Corporation Board's five-year work program and incorporate it into our planning and communications to others, and to approve the projects contained in years one and two of the work program. The motion carried. Business (Agenda Item XM A. Set Date for a Joint Workshop with the City Council, the Library Board and the Allen Arts Alliance to Discuss Library Issues Regarding a Central Library vs. a Branch Library and Library Service Levels. Council set the Joint Workshop with the Library Board and Allen Arts Alliance on Tuesday, November 2, 1999, from 6:00 p.m. to 8:00 p.m. B. Governance Self -Evaluation The Governance Self -Evaluation was not held. Calendar • October 17 - Sunday Sounds/Council Chambers/2.00 p.m. • October 25 - Joint Council/Allen ISD Meeting • October 29 - Halloween Concert - Kenny & the KasuolslJoe Farmer Recreation Center/700-1000 p.m. • November 5 - Sunday Sounds/Council Chambers/200 p in. • November 17 thm 20 - TML Annual Conference/Dallas • November 18 - City Council Meeting Canceled due to TML Annual Conference • December I - Board/Commission Appreciation Dinner • December 4 - Rudolph Run - I Mile Fun Run/8:00 a.m., 5K Certified Course/8.30 a.m. • December 4 - Home for the Holidays • December 4 - Christmas Tree Lighting Ceiemony • December 5 - Sunday Sounds/Council Chambers/2:00 p.m • December 10 - Employee Awards Dinner • January 15 - Trout Fish Out Items of Interest There were no items of interest. Executive Session The Executive Session was not held. (Agenda Item XHI) 11 ALLEN CITY COUNCIL REGULAR MEETING OCTOBER 7, 1999 PAGE 10 Reconvene and Consider Action on Items Discussed During (Agenda Item XIV) Executive Session No action was taken. Adiourn (Agenda Item XV) MOTION: Upon a motion made by Councilmember Fulk and a second by Councilmember Owen, the Council voted six (6) for and none (0) opposed to adjourn the regular session of the Allen City Council at 9:58 p.m. on Thursday, October 7, 1999 The motion carried. These minutes approved on the 21st day of October, 1999 ATTEST: dy MdMson, CMC, CITY SECRETARY APPROVED: Stephen Terrell, MAYOR