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Min - City Council - 1981 - 05/21 - RegularALLEN CITY COUNCIL Regular Session May 21, 1961 Present: Mickey Pierson, Mayor Council Members: Jim McClure H. R. Daugherty Glenn Andrew Ward Paxton Absent: Joe Farmer, Mayor Pro Tem Richard L. Chumbley City Staff: Jon McCarty, City Manager Marty Hendrix, City Secretary In accordance with Article 6252-17 (Open Meetings Law), V.A.T.C.S., Section 2g, the Allen City Council met in Executive Session at 6:30 p.m. on Thursday, May 21, 1981, at Rountree Elementary School to discuss matters pertaining to personnel. The regular session of the Allen City Council was called to order by Mayor Pierson at 7:30 p.m. on Thursday, May 21, 1981, at the Rountree Elementary School, 800 East Main Street. Mayor Pierson read a "thank you" note received from the Gentry T. Jones (former Mayor for Allen) family in appreciation for flowers sent by the City for Mr. Jones' funeral. CONSENT AGENDA (Agenda Item II) Upon a motion made by Councilman Paxton and seconded by Council- man Daugherty, the Council voted 5 - 0 to approve and adopt all items on the Consent Agenda as recommended and as follows: A. Minutes of May 7, 1981 - Regular Session B. Minutes of May 11, 1981 - Called - Special Session C. Set date for Public Hearing for June 4, 1981 to consider a rate increase request from Lone Star Gar Company dated March 19, 1981. D. Set date for Public Hearing for June 4, 1981 to consider a request to annex 30 acres of land located east of Jupiter Road and south of Park Place Drive, being the site of the W. E. "Pete" Ford Middle School. 51 ALLEN CITY COUNCIL May 21, 1981 CONSENT AGENDA (cont'd) Page 2 E. Ordinance No. 340: Amending Article VI, Division 2 and Section 1-46, "Speed in School Zones; Signs in School Zones", of the Allen Vehicle and Traffic Code, Ordinance 259, as Previously Amended by Ordinances Nos. 274, 309 and 329, of the City of Allen, Texas; Altering Established Zones; Altering Prima Facie Maximum Speed Limits Established in Such Zones During Certain Periods on School Days; Defining Such Periods and "School Days"; Making It Unlawful to Pass within School Zones; Pro- viding Penalty Clauses, Severability Clauses and an Effective Date. (This ordinance establishes the 20 mph speed limit for the Gene M. Reed Elementary School.) Public Hearing: Special Exception Use (Agenda Item III -A) 12' x 26' Subdivision Sign Fox & Jacobs - Timberbend I Mayor Pierson read the request into the record as follows: "Zoning special exception use to construct a subdivision sign in the Timberbend Subdivision." Delores Weaver, with the Weaver Company, spoke before the Council on behalf of Fox & Jacobs in regard to this request. She advised that there presently exists in the Oak Hill Subdivision a 12' x 26' double faced, at a height of 30', subdivision advertising sign for the Fox & Jacobs' Accent homes. Ms. weaver is requesting that the sign be moved and placed in the Timberbend I Subdivision, on Lot 9, located on the corner of Allen Heights Drive and Crestwood Court. Mayor Pierson opened the Public Hearing. No one appeared to speak either for or against the request. The Public Hearing was closed. There was a brief discussion on the requirements for screening of the ground lights used to illuminate those types of subdivision advertising signs and also the number of subdivision signs Fox & Jacobs presently has in that area and at what locations. Upon a motion made by Councilman Andrew and seconded by Council- man McClure, the Council voted four (4) for and one (1) opposed, with Mayor Pierson casting the negative vote, to deny the special exception use request. The motion carried and the request was denied. Public Hearing: Extension of Special (Agenda Item III -B) Exception Use 10' x 20' Subdivision Sign Goodman Homes - High Meadows II Mayor Pierson read the request into the record as follows: M e ALLEN CITY COUNCIL May 21, 1981 Page 3 Public Hearing: Extension of Special (Agenda Item III -B) cont'd Exception Use - Goodman Homes "Zoning special exception use to maintain a subdivision sign in the High Meadows II Subdivision." The proponent was not present to speak before the Council on behalf of the request. Mayor Pierson opened the Public Hearing. No one appeared to speak either for or against the request. The Public Hearing was closed. Upon a motion made by Councilman Andrew and seconded by Council- man McClure, the Council voted 5 - 0 to table this request until the next regular Council meeting. Public Hearing: Annexation of 8.00 Acres (Agenda Item III -C) David Wetsel Survey Abstract No. 977 800 E. Main Street Mayor Pierson read the request into the record as follows: "Consideration of annexation of 8 acres located at 800 E. Main Street." Mayor Pierson advised that the City of Allen had received a letter from Dr. Horn, Superintendent of the Allen Independent School District, advising them that the School Board of Trustees approved a resolution requesting annexation of the 8 acres of land presently being the D. L. Rountree Elementary School Site, 800 E. Main Street, into the city limits of the City of Allen. Mayor Pierson advised the Council of the annexation proceedings schedule. Mayor Pierson opened the public hearing. No one appeared to speak either for or against the request. The Public Hearing was closed. There was no action taken on this item. Request to Appear from Bob Spradlin to Discuss Soccer Fields (Agenda Item IV) Mr. Bob Spradlin, 913 Wandering Way, read the petition request into the record as follows: "We the undersigned City tax payers of Allen do hereby petition for improvement of soccer fields in the City of Allen, Texas. We believe the quality of such fields should be brought up to at least the playing quality of the City baseball playing fields." W ALLEN CITY COUNCIL May 21, 1981 Page 4 Bob Spradlin - Soccer Fields (cont'd) (Agenda Item IV) Mr. Spradlin presented to the City Council the signed petitions containing approximately 400 signatures. Mr. Spradlin spoke before the Council on the poor conditions of the soccer fields in the City of Allen, the need for mowing, the lack of needed fences for the fields, the need for lighted fields, and Mr. Spradlin questioned the use of balled trees left for an extended period of time at the Hillside Park. Other City of Allen citizens who spoke before the Council in regard to this matter were: Tom Johnson, 705 Concord Richard Poland, 900 Meadowmead Roger Humphreys, 909 Wandering Way Joe Murphy, 915 Roaming Road Jerry Branum, 905 Valleyview Drive Wendell Housley, 812 Cypress Drive, Chairman of the Parks & Recreation Board, also spoke before the Council and advised of the meeting between the Parks & Recreation Board and the Allen S_oorts Authority regarding the soccer fields. There was considerable discussion by the Council with the citizens present on the condition of the fields and the need for mowing, leveling, grading, planting new sod and watering of the soccer fields in Allen. It was the consensus of the City Council that in order for the City Staff and Council to answer and/or reply to all the questions made by the citizens at this meeting, the citizens should submit in writing all of their questions and/or comments to the City Manager. The City Manager would in turn research the questions and provide the interested parties with a written reply in the form of a letter. The letters would be reviewed by the City Council and the Park and Recreation Board. Consideration of Items Related to the Issuance of $500,000 in Water & Sewer Revenue Bonds (Agenda Item V) Ordinance No. 345: Authorizing the Issuance of $500,000 "City of Allen, Texas, Waterworks and Sewer System Revenue Bonds, Series 1981, dated June 1, 1981, as Authorized by the General Laws of the State of Texas, Particularly Article 1111 et seq., V.A.T.C.S.; Prescribing the Form of Said Bonds and the Form of the Interest Coupons; Pledging the Net Revenues of the City's Combined Waterworks and Sanitary Sewer System to the Payment of the Principal of and Interest on Said Bonds; Enacting Provisions Incident and Related to the Subject and Purpose of This Ordinance; and Providing an Effective Date. (I 1Z ALLEN CITY COUNCIL May 21, 1981 Page 5 Water & Sewer Revenue Bonds (cont'd) (Agenda Item V) J. D. Buchanan, bond agent, presented the proposed ordinance and a summary of the debt requirement for the $500,000 Water & Sewer System Revenue Bonds and spoke before the Council on the bonds. City Manager Jon McCarty pointed out that these bonds would be used to fund the 24" water line from McDermott to Bethany Road and the raising of the elevated Hillside Water Tank. Upon a motion made by Councilman Andrew and seconded by Councilman McClure, the Council voted 5 - 0 to adopt Ordinance No. 345. Mayor Pierson recessed the regular session at 8:44 p.m. The meeting reconvened at 9:00 p.m. Consideration of Awarding a Contract on the McDermott to Bethany Road Water Line (Agenda Item VI) Ron Fix, City Engineer, presented to the Council the bid tabulation sheets for the bids received on the Bethany Road Water Line, Contract No. 810207B. He reviewed the bids received with the Council and advised that he recommended award of the bid to the lowest bidder, being Cullum Construction Company in the amount of $199,290.00, with 75 days for construction. Upon a motion made by Councilman McClure and seconded by Council- man Daugherty, the Council voted 5 - 0 to award the contract for the water line to Cullum Construction Company in the amount of $199,290.00 as recommended by the City Engineer. Consideration of Action on the Proposed Farmers Market (Agenda Item VII) Mayor Pierson advised that he, City Manager Jon McCarty, Collin County Judge Nathan White and Collin County Commissioner Howard Thornton had met to discuss the Farmers Market. From that meeting the City had drafted a letter agreement to the Collin County Commissioners regarding the provisions for operation of the Collin County Farmers Market within the City of Allen's extraterritorial jurisdiction. The Commission had reviewed the letter, made some revisions and returned the letter agreement to the Council for their review and consideration. City Manager Jon McCarty reviewed the revised letter agreement with the City Council and pointed out the revisions. There was discussion with the Chief of Police, Richard Carroll, on state law requirements for police protection in that area by the Allen Police Department. (,3 11 ALLEN CITY COUNCIL May 21, 1981 Page 6 Proposed Farmers Market (cont'd) (Agenda Item VII) Upon a motion made by Councilman Paxton and seconded by Council- man Daugherty, the Council voted four (4) for and one (1) opposed, with Councilman McClure casting the negative vote, to enter into the letter agreement with the Collin County Commissioners as revised. Consideration of a Moratorium on Zoning Amendment Requests (Agenda Item VIII) Resolution No. 344: Placing a Moratorium on Review of All Zoning Amendment Requests Received by the City Council or By the Planning and Zoning Commission; and Setting the Effective Date for the Moratorium to Begin on Friday, May 22, 1981. Mayor Pierson advised the Council that there was a definite need for the moratorium on zoning requests while the City was in the process of reviewing and adopting a new Zoning Ordinance and map. A proposed resolution had been prepared for the Council to determine the number of days needed for the moratorium. There was a brief discussion on the number of days needed for the moratorium. Upon a motion made by Councilman Andrew and seconded by Councilman Daugherty, the Council voted 5 - 0 to adopt Resolution No. 344, declaring a moratorium on the review of zoning amendments by the City Council and the Planning and Zoning Commission for a period of 90 days. Approval of Plans & Specifications and Authorization for Bids on Reed Park (Agenda Item IX -A) Ron Fix, City Engineer, presented to the Council the plans, specifications, and a site plan of Reed Park, showing the proposed lighted tennis courts, playground, baseball field, soccer field, parking area, and landscaping. There was discussion on the lighted tennis courts and the proposed surface and construction, the possibility of lighting the soccer fields in the future, review of the grant application by the Texas Parks and Wildlife Department, and City Manager McCarty advised the Council of the survey done by the state on the number of lighted tennis courts needed for a community the size of Allen. Upon a motion made by Councilman Andrew and seconded by Councilman McClure, the Council voted 5 - 0 to approve the plans and specifications for Reed Park and authorize the receipt of bids, subject to approval of the plans and specifications by the Texas Parks and Wildlife Department. NM ALLEN CITY COUNCIL May 21, 1981 Page 7 Approval of Plans & Specifications and Authorization for Bids on Walden Park and Rolling Hills Park (Agenda Item IX -B) Ron Fix, City Engineer, presented to the Council the plans, specifications, and a site plan of each for Walden Park and Rolling Hills Park showing the playground areas, landscaping, etc. After a brief discussion on the completion time for construction of the parks, a motion was made by Councilman Daugherty and seconded by Councilman Paxton to approve the plans and specifications and authorize the receipt of bids on Walden and Rolling Hills Parks. The Council voted 5 - 0 in favor of the motion. Approval of Plans & Specifications and Authorization for Receipt of Bids for Street Construction for Bethany Road, Pebblebrook and Butler Drive (Agenda Item IX -C) Ron Fix, City Engineer, presented to the Council the plans, specifications, and drawings of the proposed street construction for Bethany Drive, Pebblebrook and Butler Drive. Mr. Fix explained that the construction on Bethany Drive would be from U. S. 75 to State Highway 5 and from State Highway 5 to Jupiter Road. Street construction on Pebblebrook would be the entire existing street. Construction on Butler would be in three parts, that being from Main Street to Belmont, from Belmont to the entrance of the new proposed Service Center/City Hall Annex, and from the entrance to the south property line. There was considerable discussion on the establishment of a street assessment policy before any further street construction is done in Allen. City Manager McCarty advised the Council that he felt an outline for an assessment policy could be ready for their review at the Council meeting of June 9, 1981. There was further discussion on the timetable for construction of Bethany Road, Butler Road in all three phases and Pebblebrook and the cost of funding this street construction project. Upon a motion made by Councilman Paxton and seconded by Councilman Daugherty, the Council voted two (2) for and three (3) opposed, with Mayor Pierson, Councilman McClure and Councilman Andrew casting the negative votes, to table this item until the issues of an assessment policy for property owners can be addressed. The motion failed. There was further discussion on the need to proceed with the authorization to receive bids on the street construction for all of the proposed streets. Upon a motion made by Councilman Andrew and seconded by Councilman McClure, the Council voted 5 - 0 to approve the plans and specifications and authorize the receipt of bids for Bethany Drive and Butler Drive, and the construction of Pebblebrook Drive to be an optional item. �c ALLEN CITY COUNCIL May 21, 1981 Page 8 Authorization to Enter Into a Contract on a Water & Sewer Rate Study (Agenda Item X) City Manager Jon McCarty spoke before the Council on the scope of the proposed study and the items to be considered in the water and sewer rate study. He further advised that he had received several proposals from various companies, those being URS (formerly Forrest & Cotton); Shimek, Jacobs & Finklea; Bill R. MCMorries; and Joe M. Nall & Associates. The cost of such a study could be from $5,000 to $15,000. There was discussion on the company being required to present their data with quality display materials that are easily understood. City Manager McCarty advised that the consultant would have at least one, or perhaps two, work shops with the Council and a public hearing would be held on their results. Upon a motion made by Councilman Paxton and seconded by Councilman Dauaherty, the Council voted 5 - 0 to authorize the City Manager to enter into a contract for a water and sewer rate study. Police Activity Report (Agenda Item XI -A) City Council briefly reviewed the Police Department's Summary of Activities for the month of April, 1981. There was no action taken on this item. Report on the North Texas Municipal (Supplemental Agenda Water District Sewer Construction Projects Item XI -B) City Manager Jon McCarty advised the Council of the status of the facility plan for the wastewater treatment facility proposed to be located in the City of Lucas' extraterritorial jurisdiction. He further advised that there has been scheduled a public hearing on June 26, 1981 where the North Texas Municipal Water District will receive testimony on the proposed wastewater treatment plant. Prior to that hearing, a resolution would be prepared for the Council's consideration,stating the City of Allen's support for this project. There was considerable discussion on the position the City of Allen should take at this time. It was pointed out that the opinion of the citizens of Allen on this proposed project and at the proposed location should be taken into consideration before the City Council makes a final decision. In further discussion, it was the consensus of the Council that a newspaper article be written concerning this controversial issue, including a request for input from the citizens be made to the Mayor and City Council on how the citizens felt about the proposed facility and the proposed location. 66 Ll ALLEN CITY COUNCIL May 21, 1981 Ordinance No. 346: Authorizing the Entry Into an Execution of a Contract Between the City of Allen, Texas, and Exxon Cor- poration, a New Jersey Corporation, Relative to the Construction of a Water Line In, About and to Certain Property Owned by Exxon Corporation Lyina Within the Boundary Limits of the City; Providing for a Credit to Exxon Corporation for Future Assessments Levied by the City Against the Particular Piece of Property Described Herein and Owned by Exxon Corporation; and Providing for the Effective Date of Said Ordinance. Page 9 (Supplemental Agenda Item XII) City Manager Jon McCarty advised the Council of the proposed ordinance and contract to be entered into with Exxon Corporation on the construction of the water line along Bethany Road. Upon a motion made by Councilman Andrew and seconded by Councilman Paxton, the Council voted 5 - 0 to adopt Ordinance No. 346. General Discussion Mayor Pierson advised the Council that they should be thinking of names of individuals that they would like to serve on the Board for the Collin County Farmers Market, perhaps one member being from the Allen City Council. Council Members were to contact those individuals to see if they would serve and contact the City Manager's Office with names of those interested individuals. Upon a motion made by Councilman Daugherty and seconded by Councilman McClure, the Council voted 5 - 0 to adjourn the regular session at 11:18 p.m. These minutes approved on the Marty Hen�ix CITY SECRETARY 4th day of June , 1981. Y'I. \ Mic ey Terson, MAYOR 1-1