HomeMy WebLinkAbout12/03/1979 City Council 000483
MINUTES OF THE CITY COUNCIL
OF THE
CITY OF THE COLONY, TEXAS
HELD ON DECEMBER 3, 1979
A Regular Meeting of the City Council was called to order with the
following members present:
Richard Turner Mayor
William J. Longo Councilman
Linda A. Adams Councilman
Sandra Shearer Councilman
Gary Shipman Councilman
Chris Fabian Councilman
and with no members absent a quorum was established.
1. APPROVAL OF MINUTES
Councilman Fabian moved to approve the minutes of the Regular Meeting
held on November 19, 1979. Seconded by Councilman Adams, the motion
was passed by the following roll call vote:
Ayes: Councilmen Longo, Adams, Shearer & Fabian
Noes: None
Abstention: Councilman Shipman
2. CONSIDERATION OF REPLAT ON SUBDIVISION FINAL PLAT #21
Mr. Bradburry explained to the City Council that the residential
lot setbacks were omitted from Final Subdivision Plat #21 and the
corrected replat must be approved by the Council prior to filing with the
County. After a brief discussion, Councilman ~hipman moved to approve
the replat on Subdivision #21, Seconded by Councilman Shearer, the
motion was passed by the following roll call vote:
Ayes: Ail members present voted aye
Noes: None
3. CONSIDERATION OF FINAL SUBDIVISION PLAT #27
Mr. Bradburry stated that the staff approved the location of the fire
hydrants but would like the Council to review the locations of the
light standards. After discussion, Councilman Shearer moved to approve
the final subdivision Plat #27 with the light standards as shown.
Seconded by Councilman Adams, the motion was passed by the following
roll call vote:
Ayes: Ail members present voted aye
Noes: None
4. CONSIDERATION OF A RESOLUTION AUTHORIZINg "LATE HOUR" PERMITS IN
THE CITY
Janice Carroll, City Secretary, stated that this item was requested
by Leroy Peterson owner of the Shanty Club. Mrs. Carroll stated that
the Council must first give approval before the permit can be issued by
the state. Mr. Peterson told the Council that many of his customers
requested that the Club stay open and serve alcoholic beverages later.
Mr. Peterson said he felt this would keep people in The Colony rather
than patronizing establishments in Dallas. Mr. Ristagno said that
the Police Department did not think the later hours would create a
problem. However, the Council was concerned that extending the hours
that liquor can be sold in The Colony from 1:00 A.M. to 2:00 A.M. on
Sunday mornings and from midnight to 2:00 A.M. all other mornings, could
create problems in the future. They were also concerned that the
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citizens of The Colony had not had the opportunity to express their
opinions on this matter. The Council also directed Mrs. Carroll to check
with the attorney regarding the proper legal procedures. At this time
Councilman Longo moved that the item be tabled for further information
and input from the citizens. Seconded by Councilman Shipman, the motion
was passed by the following roll call vote:
Ayes: Councilmen Longo, Shearer, Shipman and Fabian
Noes: Councilman Adams
5. CONSIDERATION OF PARK GRANT RESOLUTION OF INTENT --
Tom Hart, City Manager, told the Council that the Parks and Recreation
Board did pass their resolution of intent. Mr. Hart then read aloud
the following caption:
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF THE COLONY
DESIGNATING CERTAIN CITY OFFICIALS AS BEING RESPONSIBLE FOR
ACTING FOR AND ON BEHALF OF THE CITY OF THE COLONY IN DEALING
WITH THE TEXAS PARKS AND WILDLIFE DEPARTMENT FOR THE PURPOSE
OF PARTICIPATING IN THE LAND AND WATER CONSERVATION FUND ACT
OF 1965; CERTIFYING THAT THE CITY OF THE COLONY IS ELIGIBLE
TO RECEIVE ASSISTANCE UNDER SUCH PROGRAM
Councilman Fabian noted that if it was possible, he would like the
names of the Mayor and City Manager omitted and specify only the
positions. After a brief discussion, Councilman Adams moved to approve
the Resolution. Seconded by Councilman Shearer, the motion was passed by
the following roll call vote:
Ayes: Ail members present voted aye
Noes: None
8. CONSIDERATION OF SECOND READING OF ORDINANCE AUTHORIZING SIGNATURES
FOR ALL FINANCIAL VOUCHERS AND WARRANTS FOR THE CITY.
Mayor Turner then moved to Agenda Item #8, as Chief Ristagno did have
to leave the meeting due to a police matter. Mayor Turner read aloud
the following caption:
AN ORDINANCE OF THE CITY OF THE COLONY, TEXAS, AUTHORIZING
POSITIONS WITHIN THE CITY GOVERNING AND MANAGEMENT STRUCTURE
TO SIGN WARRANTS WITHDRAWING MONIES FROM DESIGNATED CITY
DEPOSITORIES; ESTABLISHING THE NUMBER OF SIGNATURES REQUIRED ON
SUCH WARRANTS; AND PROVIDE AUTHORIZATION FOR THE DEPOSITING OF
CITY FUNDS AND/OR THE INVESTMENT OF CITY FUNDS; PROVIDING ALSO
AN EFFECTIVE DATE.
Councilman Shipman moved to approve this ordinance on second reading.
Seconded by Councilman Longo, the motion was passed by the following
roll call vote:
Ayes: Ail members presented voted aye
Noes: None
9. CONSIDERATION OF SECOND READING OF ORDINANCE AUTHORIZING A ROAD
MAINTENANCE AGREEMENT WITH THE TEXAS DEPARTMENT OF HIGHWAYS AND
PUBLIC TRANSPORTATION
Mayor Turner read aloud the following caption:
'AN ORDINANCE OF THE CITY OF THE COLONY, TEXAS, PROVIDNG
FOR EXECUTION BY THE MAYOR OF THE CITY OF A MUNICIPAL
MAINTENANCE AGREEMENT WITH THE STATE OF TEXAS; ATTACHING
THE FORM OF SUCH AGREEMENT AS EXHIBIT "A"; PROVIDING FOR
AN EFFECTIVE DATE
Councilman Longo moved to approve this ordinance on second reading.
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Seconded by Councilman Adams, the motion was passed by the following
roll call vote:
Ayes: Ail members present voted aye
Noes: None
6. CONSIDERATION OF THE COLONY POLICE DPEARTMENT UNIFORMS
Chief Ristagno told the Council that the Police Department has been
having problems in obtaining uniforms as one of their suppliers does
not keep their uniform shirt in stock. Chief Ristagno stated that he
did recommend staying with a brown uniform but he would like the Council
to consider a change to a polyester/wool uniform. After a lengthy
discussion of costs and options, the Council concurred that a gradual
replacement program would be feasible as long as the cost stayed in
line with the budgeted amount. Councilman Fabian did request a Work
Session with the Police Department sometime in December.
7. CONSIDERATION OF VEHICLE MARKINGS FOR COLONY POLICE DEPARTMENT UNITS
Chief Ristagno told the Council that there were two options. The
police vehicles could be marked by painting or with vinyl tape.
Ristagno did recommend the tape which would last for three years can be
removed easily for resale and will cost approximately $75.00 per
vehicle. The Council agreed to the vinyl and further agreed to two stripes
along the side of the vehicles. Council Fabian stated that this was the
Chief's decision to make, but the cost must be absorbed in the Police
Department budget.
10. CONSIDERATION OF CITY PERSONNEL PROJECTIONS FOR A FIVE YEAR PERIOD
Mr. Hart presented to the Council, for their review and study, the
personnel projections to be used as one of the criteria in establishing
the size and floor plan for the proposed municipal building. Council-
man Fabian and Councilman Longo stated that they did not have adequate time
to review this projection and did not want to discuss same at this time.
Councilman Adams also stated that this should be studied at a later
date. Councilmen Shearer and Shipman expressed their opinion that
Department Heads were present at this meeting and this was the time
to review it and ask questions. After a lengthy discussion, Councilman
Longo moved to table this item for corrections to be made, a financial
breakdown be prepared to determine future costs and to give the Council
adequate time to review the projections and to visit with Department
Heads regarding their departmental projections. Seconded by Councilman
Fabian the motion was passed by the following roll call vote:
Ayes: Councilmen Longo, Adams and Fabian
Noes: Councilmen Shearer and Shipman
11. CONSIDERATION OF CONSENT TO ALLOW LAND INTO THE COLONY MUD #1
Councilman Shipman moved to table this item for further information
from the Utility District. Seconded by Councilman Fabian, the motion was
passed by the following roll call vote:
Ayes: Ail members presented voted aye
Noes: None
12. EXECUTIVE SESSION - PERSONNEL
Mayor Turner announced that the Council would now meet in Executive
Session dealing with Personnel as authorized by Article 6252-17 VACS.
000486
Upon reconvening in Open Session and their being no further action to
be taken by the Council, Councilman Adams moved that the meeting be
adjourned. Seconded by Councilman Shearer, the motion was passed by
the following roll call vote:
Ayes: Ail members present voted aye
Noes: None
Mayor Turner adjourned the meeting at 10:30 P.M.
Jan~'-~arroll - -
Cit~ecretary