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Min - City Council - 1980 - 04/17 - RegularREGULAR SESSION Allen City Council April 17, 1980 Present: Mayor M.B. Pierson Councilmen: Joe Farmer, Rex Womack, Charles Chandler, Richard Chumbley, and Glenn Andrew Absent: H.R. Daugherty Mayor M.B. Pierson called the regular session of the Allen City Council to order and the oath of office was given to Councilman Glenn Andrew, Richard Chumbley and Jim McClure and Mayor M.B. Pierson. Motion Chumbley Second Andrew to approve minutes of the April 3rd meeting. Motion carried 6 for 0 against. Motion Farmer Second Andrew to approve minutes of the March 31st joint meeting. Motion carried 6 for 0 against. Motion Womack Second Andrew to approve minutes of the Special Session of April 7, 1980. Motion carried 6 for 0 against. A Public Hearing was held on a request from Allen Building Company for a variance in the sign regulations. Motion Farmer Second Womack to approve the request with the condition that the variance expire one year from this date. Motion carried 6 for 0 aginast. Motion Andrew Second Chumbley to set a Public Hearing for May 1 on a Special Exception Use request to operate a light manufacturing operation at 105F Allen Plaza. Motion carried 6 for 0 against. A status report was given to the council concerning the 1979 G.O. Bond Funds and a recommendation made as to the City's share of the financing for the street and alley replacement in Hillside #4. Motion Andrew Second Chumbley to authorize the development of a contract with Fox and Jacobs for repair and replacemnt of streets and alleys in Hillside #4 with: 1. Fox and Jacobs contracting with Uvalde Construction Company to repair and reconstruct the streets and alleys in conformance with the engineering design and specifications. 2. The cost of construction and associated engineering fees will be paid 1/2 by the City and 1/2 by F&J based on the bid received from Uvalde except that all contingency costs will be paid by F&J. City's share will be $144,291. 3. If F&J recovers any funds from third partys through lawsuits, settlement or any other agreement, the contingency paid by F&J will be subtracted before any monies are split. 4. Authorize the expenditure of 1979 G.O. Bond Funds for City's share. Motion carried 6 for 0 against. The final plat for Brookshire's was presented by Robert Tod. Jack Bateman of Brookshire's was present to answer questions concerning their store in the Cottonwood Creek Shopping Center. Motion Chumbley Second Womack to approve the final plat for the addition to the Cottonwood Creek Shopping Center. Motion carried 6 for 0 against. After 3 months of screening and interviewing for a Chief of Police, a motion was made by Womack Second Farmer to appoint Richard Carroll as Chief of Police for the City of Allen. Motion carried 6 for 0 against. Motion Farmer Second Womack to pay the following CIP bills from 1979 Bond Funds: /P 1. A.E. Group - $2000.00 - -fi.,B.--Basid X^�-,,... . 2. Aerial Mapping - $4125.00 3. Wisenbaker, Fix - $2117.44, 4626.99 - Revenue Bond Motion carried 6 for 0 against. Motion Andrew Second Farmer to meet in a workshop session May 10, 9:00 A.M., Rountree School, to review the Master Plan of physical facilities. Motion carried 6 for 0 against. Nominations for Mayor ProTempro were as follows: Farmer nominated Womack Womack nominated Farmer Motion Andrew Second Chumbley that nominations cease. Motion carried 6 for 0 against. Farmer received 1 vote and Womack received 5; therefore, Rex Womack will be the Mayor Pro Tempro for this year. Motion Farmer Second Womack to adjourn. Motion carried 6 for 0 against. These minutes read and approved this the Lq_t- day of 1980. r Mayor M.B. Pierson Juanelle Balsing, City C.