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Min - City Council - 2010 - 06/22 - RegularALLEN CITY COUNCIL REGULAR MEETING NNE 22, 2010 Present: Stephen Terrell, Mayor Councilmembers: Debbie Stout, Mayor Pro Tem Ross Obermeyer Joey Herald Robin L. Sedlacek GaryL Caplinger Jeff McGregor City Staff: Peter H. Vargas, City Manager Shelley B George, City Secretary Pete Smith, City Attorney Workshou Session With a quorum of the Councilmembers present, the Workshop Session of the Allen City Council was called to order by Mayor Terrell at 6:22 p.m. on Tuesday, June 22, 2010, in the Council Conference Room of the Allen City Hall, 305 Century Parkway, Allen, Texas. The following items were discussed: • Briefing Regarding Proposed Ordinance Amending the Code of Ordinances, Chapter 6, `Health and Environment,' in Order to Establish a Storm Water Management Policy • Presentation of the Connemara Conservancy Programs Available this Year With no further discussion, the Workshop Session of the Allen City Council was adjourned at 6:57 p.m. on Tuesday, June 22, 2010 Call to Order and Announce a Quorum is Present With a quorum of the Councilmembers present, the Regular Meeting of the Allen City Council was called to order by Mayor Terrell at 7:05 p.m. on Tuesday, June 22, 2010, in the Council Chambers of the Allen City Hall, 305 Century Parkway, Allen, Texas Pledee of Alleeiance Public Recoenition 1. Citizens' Comments. • Stephen Parker, 5657 Amesbury, Dallas, TX 75206, spoke regarding the Allen Police Department use of tasers. ALLEN CITY COUNCIL REGULAR MEETING JUNE 22, 2010 PAGE 2 2. Presentation of a Proclamation by the Office of the Mayor: • Presentation of a Proclamation to Representatives of the Allen Parks and Recreation Department, Proclaiming the Month of July as "Parks and Recreation Month." Consent Aeenda MOTION: Upon a motion made by Councilmember Obermeyer and a second by Councilmember Herald, the Council voted seven (7) for and none (0) opposed to adopt the items on the Consent Agenda as follows. Approve Minutes of the June 8, 2010, Regular Meeting. Adopt an Ordinance Renewing the Term of a Natural Gas Franchise Agreement Granted to Atmos Energy Corp. for an Additional Five (5) Years. ORDINANCE NO. 2918-6-10: AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF ALLEN, COLLIN, COUNTY, TEXAS, RENEWING THE FRANCHISE AGREEMENT GRANTED TO ATMOS ENERGY CORPORATION FOR AN ADDITIONAL FIVE (5) YEARS; PROVIDING A REPEALING CLAUSE; PROVIDING A SEVERABILITY CLAUSE; PROVIDING A SAVINGS CLAUSE AND PROVIDING AN EFFECTIVE DATE. S. Adopt an Ordinance Renewing the Term of a Natural Gas Franchise Agreement Granted to CoSery Gas for an Additional Five (5) Years. ORDINANCE NO. 2919-6-10. AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF ALLEN, COLLIN, COUNTY, TEXAS, RENEWING THE FRANCHISE AGREEMENT GRANTED TO COSERV GAS, LTD FOR AN ADDITIONAL FIVE (5) YEARS; PROVIDING A REPEALING CLAUSE; PROVIDING A SEVERABILITY CLAUSE; PROVIDING A SAVINGS CLAUSE AND PROVIDING AN EFFECTIVE DATE. 6. Adopt a Resolution Approving an Amended Investment Policy Governing the Investment of Municipal Funds. RESOLUTION NO. 2920-6-10(R). A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ALLEN, COLLIN COUNTY, TEXAS, APPROVING AN AMENDED POLICY FOR THE INVESTMENT OF MUNICIPAL FUNDS, AND PROVIDING AN EFFECTIVE DATE. 7. Authorize the City Manager to Execute an Annual Contract with G & K Services to Provide Rental of Work Uniforms for the City of Allen for an Estimated Annual Expenditure Not to Exceed $65,000 with Two One -Year Options to Renew. 8. Authorize the City Manager to Execute a One -Year Contract with North Star Underground Utility for an Amount not to Exceed $50,000 for Water and Sewer Parts and Supplies with Two One- Year Options to Renew to be Exercised Solely at the City's Discretion. 9. Authorize the City Manager to Execute a Two -Year Contract with Weaver and Tidwell, L.L.P. for Professional Auditing Services. 10. Receive the Summary of Properly Tax Collections as of May 2010. ALLEN CITY COUNCIL REGULAR MEETING JUNE 22, 2010 PAGE 3 11. Receive the Capital Improvement Program (CH') Status Report. The motion carried Reeular Aeenda 12. Conduct a Public Hearing and Adopt an Ordinance to Amend the Sign Plan for PD Planned Development No. 99. The Property is 63.24-1 Acres in the T.G. Kennedy Survey, Abstract No. 500, Michael See Survey, Abstract no. 543, and the Rufus Sewell Survey, Abstract No. 875, City of Allen, Collin County, Texas; Located Southwest of Bethany Drive and US 75. (24/23/10-32) (Walter's Creek at Montgomery Farm) Mayor Terrell opened the public hearing and asked anyone wishing to speak for or against this item to do so at this time. With no one speaking, Mayor Terrell closed the public hearing. ORDINANCE NO. 2921-6-10: AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF ALLEN, COLLIN COUNTY, TEXAS, AMENDING THE ALLEN LAND DEVELOPMENT CODE ZONING REGULATIONS AND ZONING MAP, AS PREVIOUSLY AMENDED, BY AMENDING "PD" PLANNED DEVELOPMENT NO. 99, BY AMENDING A PORTION OF EXHIBIT "F" "SCHEDULE, DESIGNS AND LOCATION PLANS FOR GARAGE TENANT FIN SIGNS, LED PYLON SIGN, AND PARKING AREA BANNERS" BY AMENDING THE SIGN SCHEDULE AND LED PYLON SIGN DESIGN AND ADDING AN LED PYLON SIGN LOCATION MAP; PROVIDING A CONFLICTS RESOLUTION CLAUSE; PROVIDING A SAVINGS CLAUSE; PROVIDING A SEVERABILITY CLAUSE; PROVIDING 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 Herald and a second by Councilmember Obenneyer, the Council voted seven (7) for and none (0) opposed to adopt Ordinance No. 2921-6-10, as previously captioned, amending the sign plan for PD Planned Development No. 99 on 63.24-1 acres located southwest of Bethany Drive and US 75. The motion carried. 13. Conduct a Public Hearing and Adopt an Ordinance to Amending a Portion of Tract 7, in PD Planned Development No. 58, by Amending the Development Regulations and Adopting a Concept Plan for the Allen Independent School District Multipurpose Stadium. The Property is 67.115-1 acres Situated in the Lewis Weisel Survey, Abstract no. 978, and the Henry Wetsel Survey, Abstract No. 1026, and Lot 2, Block A, Allen Educational Park, City of Allen, Collin County, Texas; Located West of Greenville Avenue Between Exchange Parkway and Rivercrest Boulevard. (Z-2/1/10.9) )Allen Independent School District Multipurpose Stadium] Mayor Terrell opened the public hearing and asked anyone wishing to speak for or against this item to do so at this time. Clarence Wilkerson, 823 Rockefeller Lane, Allen, Texas, did not speak for or against this item, but asked a question regarding the height of the facility With no one else speaking, Mayor Terrell closed the public hearing. ALLEN CITY COUNCIL REGULAR MEETING NNE 22, 2010 PAGE ORDINANCE NO. 2922-6-10: AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF ALLEN, COLLIN COUNTY, TEXAS, AMENDING THE ALLEN LAND DEVELOPMENT CODE AND ZONING MAP, AS PREVIOUSLY AMENDED, BY AMENDING THE DEVELOPMENT REGULATIONS AND ADOPTING A CONCEPT PLAN FOR A PORTION OF TRACT 7 OF "PD" PLANNED DEVELOPMENT NO. 58 DESCRIBED IN EXHIBIT "A" HERETO AS ESTABLISHED BY ORDINANCE NO. 1409-3-96, PROVIDING A CONFLICTS RESOLUTION CLAUSE; PROVIDING A SAVINGS CLAUSE; PROVIDING A SEVERABILITY CLAUSE; PROVIDING A PENALTY OF FINE NOT TO EXCEED THE SUM OF TWO THOUSAND DOLLARS ($2,000) FOR EACH OFFENSE; AND PROVIDING AN EFFECTIVE DATE. MOTION: Upon a motion made by Councilmember Caplinger and a second by Mayor Pro Tem Stout, the Council voted seven (7) for and none (0) opposed to adopt Ordinance No. 2922-6-10, as previously captioned, amending a portion of Tract 7, in PD Planned Development No. 58, by amending the Development Regulations and adopting a Concept Plan for the Allen Independent School District Multipurpose Stadium on 67.115+ acres located west of Greenville Avenue between Exchange Parkway and Rivercrest Boulevard. The motion carried. 14. Conduct a Public Hearing and Adopt an Ordinance to Create PD Planned Development No. 104 for CF Community Facilities for a Church. The Property is 6.962+ Acres Situated in the Lewis Wetsel Survey, Abstract No. 978, and Being a Part of Fountain Park First Section, City of Allen, Collin County, Texas; Located at the Northeast Corner of Greenville Avenue and Rivercrest Boulevard. (Z-4/5/10-23) [Bethany Worship Center Mayor Terrell opened the public hearing and asked anyone wishing to speak for or against this item to do so at this time. The following individuals spoke in support of the item, but expressed opposition to the requirement for a masonry screening wall and/or the proposed alley entrance' Jim German, 903 Rush Creek, Allen, Texas; Victor Elliston, 409 Roaring Springs, Allen, Texas; Philip King, 411 Sycamore Creek Lane, Allen, Texas; James Tan, 1326 Glendover, Allen, Texas; Tiffany Tan, 1326 Glendover, Allen, Texas; Clarence Wilkerson, 823 Rockefeller Lane, Allen, Texas, Mary Monesey, 507 Lake Bridge, Allen, Texas, Carroll Jungmann, 605 Lake Ridge, Allen, Texas; and Richard Conner, 501 Lake Ridge, Allen, Texas. The following individual spoke to support of item as presented: Carl finer, Pastor, Bethany Worship Center, Allen, Texas. The following individual did not speak in favor or against the item, but did ask a question regarding the City of Allen's Water Conservation Plan: Rich Barwick, 1322 Kingsley Court, Allen, Texas. With no one else speaking, Mayor Terrell closed the public hearing. ALLEN CITY COUNCIL REGULAR MEETING NNE 22, 2010 PAGE ORDINANCE NO. 2923-6-10: AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF ALLEN, COLLIN COUNTY, TEXAS, AMENDING THE ALLEN LAND DEVELOPMENT CODE ZONING REGULATIONS, AND ZONING MAP, AS PREVIOUSLY AMENDED, BY CHANGING THE ZONING OF A 6.962f ACRES OUT OF THE LEWIS WETSEL SURVEY, ABSTRACT NO. 978, DESCRIBED IN EXHIBIT "A," ATTACHED HERETO FROM "CF" COMMUNITY FACILITIES, TO "PD" PLANNED DEVELOPMENT NO. 104 FOR A CHURCH; ADOPTING DEVELOPMENT REGULATIONS; ADOPTING A CONCEPT PLAN; ADOPTING BUILDING ELEVATIONS, ADOPTING A SIGN PLAN; PROVIDING FOR A CONFLICTS RESOLUTION CLAUSE; PROVIDING FOR A SEVERABILITY CLAUSE; PROVIDING FOR 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 Obermeyer and a second by Councilmember Caplinger, the Council voted six (6) for and one (1) opposed, with Councilmember McGregor casting the negative vote, to table consideration of this item to the July 13, 2010, Regular Meeting. The motion carried. Other Business 15. Calendar. • June 26 —Allen USA Celebration, Celebration Park, 4 to I I p.m. June 29—ACCC/Three Cities Joint Meeting, Plano Center, 7 p.m. June 30 — Groundbreaking Ceremony for Fire Station No. 5, McDermott Drive/Shallowater Drive, 10 a.m. • July 5 — City Observance of Independence Day, City Hall Closed, 16. Items of Interest. • Council wished Emma Herald a happy 71h birthday. Executive Session The Executive Session was not held 17. Reconvene and Consider Action on Items Discusses during Executive Session. MOTION: Upon a motion made by Councilmember Herald and a second by Mayor Pro Tem Stout, the Council voted seven (7) for and none (0) opposed to adjourn the Regular Meeting of the Allen City Council at 9:20 p.m. on Tuesday, lune 22, 2010. The motion carried. ALLEN CITY COUNCIL REGULAR MEETING JUNE 22, 2010 A These minutes approved on the 13th day of July, 2010. ATTEST: ey B. Gea CITY SECRE RzTF I APPROVED: Stepheff Terrell, MAYOR PAGE 6