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Min - City Council - 1980 - 10/02 - Regularff REXGUTAR SESSION Allen City Council October 2, 1980 Present: Mayor M.B. Pierson Councilmen: Rex Wanack, Glenn Andra, Joe Fanner, H.R. Daugherty, Jim McClure, and Richard Chumbley Absent; None Meeting of the Allen City Council was called to order by Mayor M.B. Pierson. Motion Womack Second Daugherty to approve the minutes of the September 18 meeting with an amendment regarding the second to the motion on Ordinance #314, which was made by McClure rather than Chumbley. Motion carried 7 for 0 against. A Public Hearing was held on a request for variance to the minimum lot area per dwelling in R-16 zoning, which would allow him to constuct a four family dwelling if approved. Objections were voiced by 3 have owners present and two objections were received by phone. Motion Andrew Second McClure to reject the request for variance to the minimum lot area per dwelling. Motion carried 6 for 1 abstaining. Richard Chumbley abstained frau discussion and vote because of a conflict of interest. A Public Hearing was held on an annexation request on approximately 16 acres east of 75 and west of the railroad. No one spoke against this request and the annexation ordinance will be presented at the next meeting providing that the City of Plano releases their portion of the overlapping ETJ at their next meeting. A letter of resignation frau Roger Powell, P & Z member, was received. Mr. Powell was not able to cauplete his third term because of being relocated with his tawny. Motion Daugherty Second Chumbley to accept his resignation. Motion carried 7 for 0 against. Chairman of the Interview Ccmnittee, Joe Farmer, made the recomendation frau the ccmnitte to appoint Tan Inkman to fill this vacancy. Motion Chumbley Second Andrea to accept by acclaimation this nomination, appointing Tan Inlmian to the Planning and Zoning Comission, to cauplete the term of this place on the Camiission. Motion carried 7 for 0 against. Having ccnpleted the interview process, this same comiittee submitted the following names for the Park Board: Place 1. David Mongan Place 2. Ron Workman Place 3. Wendell Housley Place 4. Jerry Owen Place 5. Helen Johnson Motion Wanack Second Chumbley to appoint these by acclaimation. Motion carried 7 for 0 against. Motion Chumbley Second Farmer to set the terns of Place 1,3,and 5 as 2 year terns, and Place 2 and 4 as 1 year terns, beginning October 1. Motion carried 7 for 0 against. Pat Vick, of vick's Trucking Co., hadiequested to appear regarding his request for another special use to allow his mobil hone in GI zoning; however, he did not appear. Motion Daugherty Second Wanack to table until next meeting. Motion carried 6 for 0 against. Chumbley out of roan. Motion Farmer Second McClure to adopt Ordinance #317, AN ORDINANCE OF THE CITY OF ALLEN, OOLLIN OXWrY, TEXAS, REPEALING SECTION III OF ORDNIANCE NO. 1B6 AND SECTION I AND SECTION III, SECTION I OF ORDINANCE NO. 251 OF THE CITY OF ALLEN, TEXAS, AND AMENDING AND SUPPLEMENTING SECTION II, SECTION I - "ADOPTION OF BUILDING CODES", C., BY ADOPTING THE 1978 EDITION OF THE NATIONAL, ELECTRICAL CODE OF THE NATIONAL FIRE PROTECTION ASSOCIATION, AND FUTURE AMENDMENTS THERETO, AND FURTHER AMENDING ORDINANCE NO. 290 OF THE CITY OF ALLEN, TEXAS, BY NIr=G IT UNiAWFVL TO UNDERTAKE THE INSTALLATION OF ELECTRICAL EOUIPMENT WITHOUT A PERMIT THEREFOR, EXCEPT AS OTHER- WISE PROVIDED; ESTABLISHING INSPECTION DUTIES AND AUTHORITY; ADOPTING CERTAIN OTHER REGULATIONS; AND FURTHER AMENDING SECTION VII OF ORDINANCE NO 290 OF THE CITY OF ALLEN, TEXAS, BY ADOPTING ADDITIONAL PENALTIES FOR VIOLATION OF THE ORDINANCE, PRO- VIDING FOR READOPTION; PROVIDING FOR TETE PUBLICATION OF THE CAPTION HEREOF'; AND PROVIDING FOR AN EFFECTIVE DATE. Notion carried 6 for 0 against. Daugherty out of room. Motion Fanner Second McClure to adopt Ordinance #318, AN ORDINANCE OF THE CITY OF ALLEN, COLLIN COUNTY, TEXAS, CREATING A PROCESS FOR TETE REGISTRATION AND LICENSING OF ELECTRICIANS; ORDAINING OTHER M1T'1'ERS ON THE SUAIELT; PROVIDING RULES AND REG- ULATIONS PERTAINING TO THE REGISTRATION AND LICENSING PROCESS; PF07IDING PENALTIES FOR VIOLATION OF THE ORDINANCE; PROVIDING FOR THE PUBLICATION OF THE CAPTION HEREOF; AND PROVIDING FOR AN EFFECTIVE DATE. Notion carried 6 for 0 against. Daugherty out of the roan. Notion Womack Second Chunbley to adopt Ordinance #319, AN ORDINANCE OF THE CITY OF ALIEN, COIL.IN COUNT'S, TEXAS, CREATING A PROCESS FOR THE REGISTRATION AND LICENSING OF PLUMBING CONTRACTORS; ORDAINING OTHER MATTERS ON THE SUEITECT; PROVIDING RULES AND REGULATIONS PERTAINING TO THE REGISTRATION AND LICENSING PRK)CESS; PROVIDING PENALTIES FOR VIOLATION OF TETE ORDINANCE; PROVIDING FOR THE PUBLICATION OF THE CAPTION HEREOF; AND PROVIDING FOR AN EFFECTIVE DATE. Notion carried 6 for 0 against. Notion carried 6 for 0 against. Daugherty out of the roan. Notion Chunbley Second Fanner to grant authorization to the City Manager to execute an easement contract with Southern Pacific Railroad Company. Motion carried 7 for 0 against. This contract will provide an easement at the railroad tracks on Bethany Drive for the west side suer line project. Motion Daugherty Second Chunbley to authorize the Police Chief to send request for bids for two 1981 Chevrolet Mailibus. Notion carried 7 for 0 against. These bids will be opened October 20. Notion Daugherty Second Andrew to authorize the Librarian to solicit bids on library shelving. Motion carried 7 for 0 against. Notion Daugherty Second McClure Ronald E. Fix L.H. Lacy Ronald E. Fix American Soils Limited Trade Construction Franklin Fence Cole Williams, Inc. Ronald E. Fix Motion carried 7 for 0 against. to approve payment of CIP 2263.34 1000.68 1283.22 2514.00 8322.00 11521.24 78401.53 3687.62 bills as follows: G.O. Bonds G.O. " G.O. " G.O. " G.O. " G.O. " Revenue Bonds Walter Curtis, Tax Assessor, reported that the 1980 tax statements had been mailed and that some court cases had been filed against some delinquent tax payers. Notion Andrew Second Fanner to set a council workshop on October 11, 7:30 A.M., to review the second year Capital Improve eats Projects. Motion carried 7 for 0 against. 'i Motion Daugherty Second Andrew to adjourn into Executive Session. Motion Carried 7 for 0 against. This session was to discuss property. Motion Famer Second Chumbley to reconvene into regular session. Motion carried 7 for 0 against. Motion Daugherty Second Fanner to resolve that the staff finalize purchase of fire substation site. Motion carried 7 for 0 against. Motu Daugherty Second Chumbley to adjourn. Motion carried 7 for 0 against. These minutes read and approved this the l (O--Zsi_ day of 1980. M.5. Piers..n, Mayor �uaneiie Dalsing, City Sec