HomeMy WebLinkAbout09/27/1982 City Council-SS 001289
MINUTES OF THE CITY COUNCIL
OF THE
CITY OF THE COLONY HELD ON
SEPTEMBER 27, 1982
A SPECIAL SESSION of the City Council of the City of The Colony,
Texas, was called to order at 7:30 p.m. with the following members
present:
Gene Pollard Mayor
Scott North Councilman
Larry Sample Councilman
Norman Adeler Councilman
Charlie Parker Councilman
Charles Dodds Councilman
Marlene Poole Councilman
and with no members absent, thus a quorum was established.
3. PRESENTATION OF PARKS AND RECREATION DEPARTMENT AWARDS A. JEFF CHRISTENSON
B. PAT ALDINGER
Mayor Pollard announced that this item was being moved to the
first of the agenda, and he then recognized Rick Herold, Director
of the Parks and Recreation Department, who was at the meeting
to present these awards. Mr. Herold stated that he wished to
present this appreciation plaque to Jeff Christenson in recogni-
tion of his work on the gazebo for Lions Club Park as a part
of his Eagle Scout work. Mr. Herold then presented an appreciation
plaque to Pat Aldinger, stating that this was in recognition
of her efforts in organizing the "Big A Project" in The Colony.
Before moving to the remaining agenda items, Mayor Pollard recog-
nized Mr. Charles Morris, City Secretary from Hebron, who was
present at the meeting. Mr. Morris is a candidate for County
Commissioner, Precinct Three. After Mr. Morris had spoken briefly,
Mayor Pollard thanked him for attending the meeting and for his
interest in the widening of Old Denton Road.
1. RECEIVE CITY MANAGER'S STATUS REPORT
Mr. Savage stated that Mr. Ron Walden of Fox and Jacobs, Inc.
had asked for guidance from the City Council concerning new housing
concepts. He stated further that Mr. Walden wished to ascertain
if the Council would be interested in a tour of several areas
where the new housing has been built and, if so, how they would
like to accomplish this tour. A group of four or less could
be taken to the areas by helicopter or a bus tour could be arranged
for the entire group. The areas to be toured were Bryan Place,
between East Dallas and Mesquite and Cedar Hill. After discussion,
it was the consensus of the Council that a helicopter tour should
be arranged for Thursday, October 7th, and Mayor Pollard stated
that he would arrange a time for this.
He advised the Council that he had received a letter from Adline
Harrison regarding a meeting of the Interim Regional Transportation
Authority Board to be held this Friday, October 1st at 9 a.m.
Mr. Savage stated that he would attend this meeting and report
back to the Council at the'n~xt meeting.
Mr. Savage then announced that Janice Carroll, City Secretary,
will be promoted to the official designation of Assistant City
manager effective October 1, 1982. She will also continue, of
course, with her duties as City Secretary.
2. CONSIDERATION OF AN ORDINANCE LEVYING THE AD VALOREM TAXES
FOR THE YEAR 1982-83 AT A RATE OF 8.34 PER $100 ASSESSED
VALUATION
Mayor Pollard read aloud the followin9 ordinance caption at this
time:
AN ORDINANCE OF THE CITY OF THE COLONY, TEXAS, LEVYING THE AD
VALOREM TAXES FOR THE YEAR 1982 AT A RATE OF $.34 PER ONE HUNDRED
DOLLARS ($100.00) ASSESSED VALUATION ON ALL TAXABLE PROPERTY
WITHIN THE CORPORATE LIMITS OF THE CITY AS OF JANUARY 1, 1982;
TO PROVIDE REVENUES FOR THE PAYMENT OF CURRENT EXPENSES AND TO
PROVIDE AN INTEREST AND SINKING FUND ON ALL OUTSTANDING DEBTS
OF THE CITY; PROVIDING FOR DUE AND DELINQUENT DATES TOGETHER
WITH PENALTIES AND INTEREST; AND DECLARING AN EFFECTIVE DATE.
Councilman Sample moved to approve this ordinance as presented.
Seconded by Councilman North, the motion passed by the following
roll call vote:
Ayes: Ail members present voted aye
Noes: None
Mr. Savage did note that there was an error in the last paragraph
of this ordinance in that the date should be 1982 rather than
1981.
4. CONSIDERATION OF RESOLUTION PROTESTING THE DENTON COUNTY
TAX APPRAISAL DISTRICT BUDGET FOR THE 1983 CALENDAR YEAR
Mr. Charles E~rle, Chief Appraiser of the Denton County Tax Appraisal
District, was. present at the meeting to explain the District's
operations and answer any questions that the Council or members
of the audience might have. Mayor Pollard read aloud the following
Resolution:
WHEREAS, the City Council of the City of The Colony is always
concerned with the general welfare of our citizens and the residents
of Denton County, and
WHEREAS, in the judgment of the City Council it is in the
best interest of our citizens and the residents of Denton County
to protest the Denton County Appraisal District budget for the
calendar year 1983.
NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE
CITY OF THE COLONY, TEXAS:
That the City Council respectfully submits to the Commis-
sioners Court this Resolution officially protesting the estimated
budget allocations and salary schedule for the Denton County
Appraisal District for the calendar year 1983.
PASSED AND APPROVED BY THE CITY COUNCIL OF THE CITY OF THE
COLONY, TEXAS, ON THE DAY OF , 1982.
/s/ GENE POLLARD, MAYOR
ATTEST: /s/ JANICE CARROLL, CITY SECRETARY
Councilman Dodds moved to approve this Resolution as presented.
The motion was seconded by Councilman Poole. Mayor Pollard then
recognized Mr. Earle, who dursing his presentation asked that
the Council compare the District's budget figures with other
appraisal districts specifically. Councilman Poole stated that
she had done comparisons with appraisal districts in other counties
and that she had found that the Collin County Appraisal District
had 31 full time staff and eight part time last year, while this
year they had dropped to 28 full time staff and six part time.
Mr. Earle asnwered that this could be attributed to a difference
in when the districts were organized, explaining that it does
take more staff during the organizational phase. Councilman
Sample was concerned with the District's method of selecting their
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new computer software, stating that if they had asked for an
in-house system from a firm in this area, this would have severely
limited the firms able to respond to their bid specifications.
There followed a lengthy discussion concerning the problems that
the District has had regarding their new computer software.
Mayor Pollard was concerned that the Council had not been given
any figures regarding the District's actual expenditures so far
in calendar year 1982 by line item. Mr. Earle stated that he
did not have these figures with him but that he could get them
for Mayor Pollard. It was also explained that the District did
over budget by about $75,000 for 1982, and this would reduce
the amount that each city would pay in to the District in 1983,
although this was not reflected in the budget figures supplied
to the Council. Mayor Pollard then asked about the $40,000 allocated
for reorganization~ he was particularly concerned with how the
District had come up with this figure. Mr. Earle answered that
this was an estimate based on costs of reorganization due to
the new software, as well as additional costs caused by problems
with the new software. Councilman Poole asked for clarification
on the item regarding incentive pay. Mr. Earle explained that
this was a percentage added to an employee's salary, after review,
if they received a high enough grade to qualify. Councilman
Poole then asked about longevity pay. Mr. Earle stated that
this was put into the District's personnel rules and regulations
when they were set up and that it amounted to $4.00 per month
for each year of service per employee. Councilman Dodds asked
Mr. Earle if there had been a comparison made with the Wise County
Appraisal District. Mr. Earle answered that this was not available.
Councilman Dodds stated that he felt for comparison purposes
that Collin County had a much greater commercial base than Denton
County and that Wise County might fall somewhere between the
two. Councilman Sample was concerned that The Colony was subsi-
dizing the research and development expense for the new software,
as we may never use any of the new services being provided.
Councilman Dodds agreed with this. Mayor Pollard was concerned
with the difference between the salaries line item and the line
items showing benefits. Mr. Earle answered that some of the
part time employees do not have to pay into Social Security or
retirement. At this time, Mayor Pollard read the Resolution
a second time for the benefit of the audience. Mayor Pollard
then called for a vote upon the motion on the floor. The motion
passed by the following roll call vote:
Ayes: All members present voted aye
Noes: None
Mayor Pollard then called for a five-minute recess.
ADDENDUM AGENDA ITEK NO. 1--CONSIDERATION OF A RESOLUTION OF
INTENT TO NAME A FUTURE PUBLIC STREET IN THE COLONY "HUFF DRIVE"
Mayor Pollard stated that it was the intent of the Council, by
this resolution, to name a street in The Colony Huff Drive at
some future time. Councilman Dodds made a motion to this effect.
Seconded by Councilman Sample, the motion passed by the following
vote:
Ayes: All members present voted aye
Noes: None
ADDENDUM AGENDA ITEM NO. 2--CONSIDERATION OF AN ORDINANCE ANNEXING
A 50-ACRE TRACT GENERALLY LOCATED NORTH OF THE INTERSECTION OF
SQUIRES DRIVE AND TAYLOR STREET UPON THE PETITION OF LISD
Councilman Dodds moved to table this agenda item until the next
session of the Council, which was posted for 11:15 p.m. this
evening. Seconded by Councilman Sample, the motion passed by
the following roll call vote:
Ayes: All members present voted aye
Noes: None
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5. CONSIDERATION OF CIVIL DEFENSE SIREN SYSTEM
Fire Chief Ronnie Gothard was recognized by Mayor Pollard. Chief
Gothard presented copies of a survey which he had conducted of
area cities concerning their siren systems Lo the members of
the Council. He explained to the Council that he had asked spe-
cifically about whether the cities surveyed had used the stated
effective radius of each siren considered when setting up their
systems. He said that he had found that some of the cities had
used these figures supplied by the vendors and that there were
several instances in which this had caused dead areas in the
systems after installation. Chief Gothard advised the Council ~--
that it was the opinion of Mr. Norm Walker, Civil Defense expert
with the Department of Public Safety, that the 9,000-foot radius
would probably not be possible with the 50-horsepower siren discussed
at last week's Council meeting. Mr. Walker had advised Chief
Gothard that possibly performance specifications should be used
rather than product specifications when going out to bid for
this siren system. The vendor would then be asked to guarantee
the performance requested by the City. The Council directed
Mr. Savage and Chief Gothard to work on these performance specifi-
cations and bring them back to the second Council meeting in
October. Councilman Sample then asked if it would be reasonable
to expect this siren system to be in place by March 1st, and
Mr. Savage stated that this should be a reasonable expectation.
Mayor Pollard stated that he would certainly hope that the system
could be installed by late February or the first of March in
order to avoid the possibility of getting the system right after
a bad storm. Mayor Pollard tehn thanked Chief Gothard for his
presentation and complimented both Chief Gothard and Mr. Savage
for doing an excellent job collecting the infodrmation for this
study.
6. CONSIDERATION OF AUTHORIZATION ORDINANCE TO PURCHASE A COPY
MACHINE WITH COLLATER AND AUTHORIZATION TO TRANSFER FUNDS
FOR SAME
Mayor Pollard read aloud the following ordinance caption:
AN ORDINANCE OF THE CITY OF THE COLONY, TEXAS, AUTHORIZING THE CITY
MANAGER TO TRANSFER FUNDS IN THE AMOUNT OF FROM THE
GENERAL FUND RESERVE FOR CONTINGENCIES ACCOUNT TO GENERAL ADMINIS-
TRATION DEPARTMENT LINE ITEM NO. 65 AND TO FURTHER AUTHORIZE
THE CITY MANAGER TO ENTER INTO A PURCHASE CONTRACT FOR A XEROX
3107/S COPY MACHINE AS WELL AS A MAINTENANCE AGREEMENT ON SAME;
ATTACHING THE APPROVED FORM OF THE CONTRACT AS EXHIBIT "A"; AND
PROVIDING AN EFFECTIVE DATE.
Councilman Sample moved to approve the ordinance as presented.
Seconded by Councilman North, the motion passed by the following
roll call vote:
Ayes: All members present voted aye
Noes: None
7. CONSIDERATION OF ORDINANCE AMENDING ORDINANCE NO. 216 ESTAB-
LISHING SCHOOL ZONES ON FM 423
Mayor Pollard read aloud the following ordinance caption:
AN ORDINANCE OF THE CITY OF THE COLONY, TEXAS, AMENDING ORDINANCE
NO. 216 BY AMENDING SECTION 1 TO CHANGE THE HOURS THAT SAID SPEED
LIMITS SHALL BE IN EFFECT; AND PROVIDING AN EFFECTIVE DATE.
Councilman Dodds moved to approve this ordinance as presented.
The motion was seconded by Councilman Poole. At this time, Coun-
cilman Parker asked if this ordinance referred only to the school
zone on FM 423 and was told that this was correct. Councilman
Parker then asked whey the same was not being done for the school
zones around Camey, Peters Colony and Stewarts Creek Elementary
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Schools, as there are Kindergarten students who cross in these
areas also. Mr. Savage clarified that Ordinance No. 216 referred
only to FM 423. Councilman Parker then asked that an ordinance
be prepared for the next regular meeting bringing all of the
remaining school zones into this 11:00 a.m. to 12:00 p.m. time
period. After some discussion, Mayor Pollard directed the staff
to review all of the school zones regarding this time period,
in order to determine what the actual needs are. At this point,
Councilman Parker also mentioned his concern with the low drainage
area across North Colony Boulevard from Griffin Middle School,
stating that some of the older children are occasionally pushing
younger children into this ditch from the street level. The
Council directed Mr. Savage and Mr. Bradburry, Director of Commu-
nity Development, to estimate the cost of protective fencing
for this area. Mayor Pollard then called for a vote upon the
motion on the floor. The motion passed by the following roll
call vote:
Ayes: All members present voted aye
Noes: None
There being no further business to be conducted by the Council,
Councilman Dodds moved to adjourn the meeting. Seconded by Council-
man North, the motion passed by the following vote:
Ayes: All members present voted aye
Noes: None
Mayor Pollard adjourned the meeting at 9:27 p.m.
GE~ POLLARD, '~AYOR
ATTEST:
JAN~f~E/ C1ARROL-L, CITY SECRETARY
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