Min - City Council - 1980 - 06/19 - RegularREGULAR SESSION
Allen City Council
June 19, 1980
Present: Mayor M.B. Pierson
Councilmen: Rex Womack, Glenn Andrew, H.R. Daugherty,
Jim McClure and Joe Farmer.
Absent: Richard Chumbley
Mayor M.B. Pierson called the regular session of the Allen City
Council to order. Motion Andrew Second McClure to approve the
minutes of the June 5 meeting. Motion carried 6 for 0 against.
A Public Hearing was held to establish original zoning districts
on property annexed in December, 1979. No opposition was expressed
on this recommendation for zoning. Motion Womack Second Daugherty
to adopt Zoning Ordinance No. 301, TO ESTABLISH ZONING ON 330.60
ACRES OF LAND IN THE CITY OF ALLEN. Motion carried 6 for 0 against.
Motion Andrew Second McClure to set a Public Hearing for July 3
on a variance request from Goodman Homes on Lot 14 and 15, Block
2, High Meadow #2. Motion carried 6 for 0 against.
Motion Daugherty Second Farmer to approve,upon the recommendation
of the Allen Industrial Corporation,Resolution #298, A RESOLUTION
APPROVING BOND PURCHASE AGREEMENT OF $5,500,000 CITY OF ALLEN
INDUSTRIAL DEVELOPMENT CORPORATION INDUSTRIAL DEVELOPMENT
REVENUE BOND (J. NORTON, INC. PROJECT) BETWEEN THE CITY OF ALLEN
INDUSTRIAL DEVELOPMENT CORPORATION AND FIRST CITY BANK OF DALLAS
AND APPROVING RESOLUTION OF SAID CORPORATION AUTHORIZING SAID
BOND AND BOND PURCHASE AGREEMENT. Motion carried 6 for 0 against.
No action taken on the west side sewer project contract as Allen
Management Corporation was not ready to present the contract until
all necessary changes were complete.
Nominations were presented to the council from P & Z for the
vacancies on that commission as of June 30. The Mayor will
appoint a sub committee from the council to consider and screen
those that are being considered, and will then make recommendations
at the next council meeting.
Four ordinances were read and discussed. Several changes were
recommended and no action was taken.
A quotation from WHF Electrical Contractors was received in the
amount of $14,918. This was for installing the lights which are
being moved from Hillside to Jupiter Park. The staff is to search
other alternatives.
Motion Daugherty Second Farmer to adopt Resolution #299, A RESOLUTION
OF THE CITY COUNCIL OF THE CITY OF ALLEN, TEXAS, DESIGNATING JON
MCCARTY, CITY MANAGER, TO ACT FOR AND ON BEHALF OF THE CITY OF ALLEN
IN APPLYING TO THE TEXAS PARKS AND WILDLIFE DEPARTMENT TO PARTICIPATE
IN THE LAND AND WATER CONSERVATION FUND ACT OF 1965, AND CERTIFYING
THAT THE CITY OF ALLEN IS ELIGIBLE TO RECEIVE ASSISTANCE UNDER SAID
PROGRAM , and Resolution #300, which is identical; however one is
for Reed Park and the other is for Ford Park. Motion carried 6 for
0 against.
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Motion Andrew Second Daugherty to approve as presented the following
bills for payment from bond funds:
A.E. Group $1027.50 G.O. Bond
A.E. Group 367.50 " "
International Aerial Mapping 14,468.00 Revenue Bond
Motion carried 6 for 0 against.
As Del Morton had requested that the City allow him to develop
Fountain Park East #1 in two phases, Jon McCarty reported to the
council that he had signed an agreement with Mr. Morton allowing
this request. This agreement will allow Mr. Morton to develop phase
one at this time, which is 508 of the total subdivision, which is the
area adjacent to the Reed School and Park, and upon the completion
and acceptance of this portion, work will begin expeditiously on the
second phase.
Motion Andrew Second Daugherty to adjourn into Executive Session.
Motion carried 6 for 0 against.
Motion Womack Second Daugherty to reconvene. Motion carried
unanimously.
Motion Andrew Second Daugherty to table a decision on the
personnel policy until the next meeting. Motion carried unanimously.
Motion Andrew Second Daugherty to adjourn. Motion carried 6 for 0
against.
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These minutes read and approved this the,;��day of 1980.
M. iers n, Mayor
uanelle Dalsing, Ci y Sec.