HomeMy WebLinkAbout08/13/1979 City Council 000415
MINUTES OF THE CITY COUNCIL
ON THE
CITY OF THE COLONY HELD ON
AUGUST 13, 1979
A REGULAR MEETING of the City Council of the City of The
Colony was called to order with the following members present~
Richard Turner Mayor
Bill Longo Councilman
Linda A. Adams Councilman
Gary Shipman Councilman
Chris Fabian Councilman
and with Councilman Shearer not in attendance while out of
town, however, a quorum was established.
3. RECEIVE A REPORT ON THE STATUS OF THE CITY'S _RADIO
COmmUNICATION SYSTEM
Mayor Turner moved to this agenda item as Mr. Greg Sterner was
presently involved with working on the radio system and did
need to leave the meeting. Mr. Sterner reported to the Council
that the data links from Denton County Sheriff's Office is
operational and the City must now notify the County as to
proper frequency. Upon inspection, Mr. Sterner stated that
the antennas are old and windblown and that a new antenna
has been purchased and will be installed by a steeplejack
soon.~ He suggested that a letter of appreciation be sent
to Daylin Johnson of Decibel Products as he did make special
arrangements to allow the city to procure this antenna i~e-
diately. The telephone representative, Phil Adams, and the
Motorola representative, Keith Baker. have kept in touch
daily Mr. Sterner stated. He further advised that the specs
were suitable and the system should be operational soon. The
Council expressed their appreciation to Mr. Sterner, and Council-
man Longo asked if he would be willing to assist the City in
future communication projects. Mr. Sterner agreed. Councilman
Fabian did want it noted that nothing regarding this item was
discussed in Executive Session.
1. APPROVAL OF MINUTES
Councilman Fabian moved that the minutes of the regular Meeting
held on August 6, 1979 be approved as read. Seconded by Council-
man Shipman, the motion was carried by the following roll call
vote:
Ayes, All members present voted aye
Noes~ None
2. CONSIDERATION OF THE SECOND READINGS OF THE ANNEX ORDINANCE
Mayor Turner read aloud the following caption~
AN ORDINANCE TO THE CITY OF THE COLONY, TEXAS ANNEX-
ING THE HEREINAFTER DESCRIBED TERRITORY TO THE CITY OF THE
COLONY, DENTON COUNTY, TEXAS, AND EXTENDING THE BOUNDRY
LIMITS OF SAID CITY SO AS TO INCLUDE SAID PROPERTY WITHIN
SAID CITY LIMITS AND GRANTING ALL PRIVLEGES OF OTHER CITIZENS
AND BINDING ALL INHIBITANTS BY ALL THE ACTS, ORDINANCES AND
REGULATIONS OF SAID CITY; PROVIDING FOR THE EXTENSION OF
THE EXTRATERRITORIAL JURISDICTION OF THE CITY, PROVIDING
SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE OF SAID
ORDINANCE.
Councilman Shipman moved to approve on second reading of City
Ordinance number sixty>:eight annexing into the~City approxim~
ately 450 acres, Seconded by Councilman Adams~ the motion
~as passed by the following roll call vote~
000416
Ayes: Ail members present voted aye
Noes: None
There followed a brief discussion of potential land annexation, s~
particularly the Eberhart tract on which Pizza Inn and Larry's
Family Restaurant is located, Mr. Hart, City Manager~ told
Mrs. Eberhart that he would prepare an annexmtion.,~and zoning-time
frame for this property.
4. OTHER bLATTERS THAT MAY COME BEFORE THE COUNCIL
There followed a lengthy discussion regarding the possible
closing of Camey Road. The Council directed the staff to
advertise for citizens to apply who are interested in serving
on City Boards and Commissions. Janice Carroll, City Secretary,
briefed the Council regarding the attorney's opinion on comp-
ensation to Volunteer Firemen. Councilman Adams-briefed the
Council on a crosstraining program implemented by the City
of Benbrook, Tom Hart briefed the City Council on the City's
current weed control problem and the New York trip for the
purpose of establishing a bond rating for the City.
4. EXECUTIVE SESSION
Mayor Turner announced that the Council would meet in Executive
Session dealing with Personnel as authorized by Article 6252-17
Section 2 of Vernon's R.C.S.
5. EXECUTIVE SESSION - PERSONNEL
Upon reconvening in Open Session, the Council moved to item
five. Mr. Hart and Acting Chief Ristagno presented a Vehicle
Lease Program for Police Squad Cars, Mr. Hart stated that
House Bill 1176, "Public Property Finance ACt,'' now makes
leasing economically feasible, Mr, Hart stated that they
would like to prepare bid specs for eleven cars and determine
if this is more economical than the direct purchase of used
vehicles.
The Council agreed on the following Department Head raises to
be a part of the budget for the 1979/80 fiscal year.
~Oct.-~Jan.
City Secretary $1,221.00 $1350.00
~Oct.~Dee~. -gan, 1
Director of Community $1,375.00 $1 425.00
Development
Chief of Police 1,400.00 1~500.00
~Oct, Mareh ~April 1
City Manager $1,893.00 $2,104,00
+ 150.00 Car Allow~
There being no further action to be taken by the Council,
Councilman Fabian moved that the meeting be adjourned. Seconded
by Councilman Shipman, the motion was.passed by the following
roll call vote:
Ayes: All members present voted aye
Noes'~ None
Mayor Turner adjourned the meeting at 2:10 a.m.
ATTEST~ Mayor
3~e carrolI
~y Secretary