HomeMy WebLinkAbout09/15/1986 City Council 0O247¥:;
MINUTES OF THE CITY COUNCIL MEETING
HELD ON
SEPTEMBER 15, 1986
The REGULAR SESSION of the City Council of the City of The Colony, Texas was
called to order at 7:00 p.m. by Councilman Rick Harris, with Mayor Sample arrivinff_
immediately after that. Following is the roll call of Council:
Larry D. Sample Mayor - Present
Rick Harris Counrilman - Present
Tom Arrambide Councilman - Present
David W. Dye, Ill Councilman - Present
Don AmUck Mayor Pro-tern - Absent due to business
Harvey Bradley Councilman - Present
Marlene Poole Councilman - Absent, personal business
and with five members being present, a quorum was established and the following
items of business were addressed:
1. CLOSED DOOR SESSION AS AUTHORIZED BY ARTICLE 6252-17, V.A.C.S.,
SECTION 2G, REGARDING PERSONNEL, TO WIT:
A. YOUTH ADVISORY BOARD INTERVIEWS
Upon reconvening in open session and with no action to be taken in regard to the
Closed Door, the Council addressed the following items of business:
2. PLEDGE OF ALLEGIANCE
Mayor Sample led the audience and the Council in the Pledge of Allegiance to
the flag of the United States of America.
3. CITIZEN INPUT
Mayor Larry D. Sample - Mayor Sample stated that effective, October 2, at
midnight, he would resign his position as Mayor for the City of The Colony.
Dick Weaver and Bill Connerly - Both gentlemen requested to see an adopted
budget. Janice Carroll, City Manager stated that the budget has not been adopted
yet, therefore no copies are available.
Mayor Sample stated that the City Attorney advised the next four Public Hearings
could be held concurrently since they are all zoning change requests from the same
party for four contiguous tracts of land. Mayor Sample then read the agenda items
as posted:
4. PUBLIC HEARING ON THE APPLICATION OF FOX & JACOBS TO HAVE THE
COMPREHENSIVE ZONING ORDINANCE AND ZONING MAP OF THE CITY AMENDED
SO AS TO CHANGE 6.196 ACRES OF LAND LOCATED ON THE WEST SIDE OF
FM 423 AND NORTH OF THE INTERSECTION OF FM 423 AND SOUTH COLONY
BLVD., CURRENTLY ZONED AS MF-1 TO AN O-1 USE.
5. PUBLIC HEARING ON THE APPLICATION OF FOX & JACOBS TO HAVE THE
COMPREHENSIVE ZONING ORDINANCE AND ZONING MAP OF THE CITY AMENDED
SO AS TO CHANGE 9.803 ACRES OF LAND LOCATED ON THE WEST SIDE OF
FM 423 AND NORTH OF THE INTERSECTION OF FM 423 AND SOUTH COLONY
BLVD. CURRENTLY ZONED AS MF-1 TO AN 0-2 USE.
6. PUBLIC HEARING ON THE APPLICATION OF FOX & JACOBS TO HAVE THE
COMPREHENSIVE ZONING ORDINANCE AND ZONING MAP OF THE CITY AMENDED
SO AS TO CHANGE 5.96 ACRES OF LAND LOCATED ON THE WEST SIDE OF
FM 423 AND NORTH OF THE INTERSECTION OF FM 423 AND SOUTH COLONY
BLVD. CURRENTLY ZONED AS MF-1 TO A SHOPPING CENTER USE.
7. PUBLIC HEARING ON THE APPLICATION OF FOX & JACOBS TO HAVE THE
COMPREHENSIVE ZONING CRDINANCE AND ZONING MAP OF THE CITY AMENDED
SO AS TO CHANGE 18.723 ACRES OF LAND LOCATED ON THE WEST SIDE OF
FM 423 AND NORTH OF THE INTERSECTION OF FM 423 AND SOUTH COLONY
BLVD. CURRENTLY ZONED AS MF-1 TO AN O-1 USE.
Eric Stanton, Building Official stated that P & Z had reviewed these requests and
had no problems with them except that they felt the 0-2 tract should be limited
in height to three (3) stories, as a special conition of the zoning, then if the
developer building on the tract could justify a six (6) story structure then it
could be reviewed at that time.
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Larry Ludwig of F & J was present and shoed a mapof the area where the
four (4) tracts are located and introduced a conceptual plan for the location.
Mayor Sample asked how high the Office 1 buildings could be and Mr. Stanton
replied they could be two stories. Mayor Sample said he would like to see
some requirements in set backs to keep the buildings from obstructing the view
the homes across FM 423 have of the lake at this time, goin on to say he ~vould
like to se the buildings no more that 8 - 10 feet above the level of FM 423.
There were several citizens in the audience who were in agreement with the
Mayor and Mr. Ludwig indicated that would be no problem.
Councilman Bradley asked Mr. Ludwig if there was a developer in mind at the
present time and Mr. Ludwig said no, but his company wants the land zoned
properly for commercial growth. Councilman Bradley asked if that means F & J
would be open to selling the property. Mr. Ludwig said "Probably." Mr.
Ludwig did say that all the land will need some sewer work. Bill Hail of M.U.D.
then addressed the process of serving this area. Mr. Dick Weaver asked *if
the lift station would handle the growth. Mr. Hall stated it would.
Janice Carroll asked Mr. Ludwig if the 50 foot right of way from the roadway would
be preserved and Mr. Ludwig replied it would. Mayor Sample asked what P &
Z recommended. Mr. Stanton stated the recommendation was to limit the 0-2 to
3 stories and that was the only restriction. There followed a discussion on
why that particular tract should be restricted when it is located across
from a shopping center. The Council felt the tracts across from the residential
area should be restricted so as not to block the view of the lake. Janice Carroll
suggested that staff work with F & J to establish conditions to protect the view
and then bring it back to council in the form of ordinances. That was agreeable
to all the council.
14. RECEIVE A REPORT FROM FIRST SOUTHWEST REGARDING THE USE OF BOND
FUNDS
Mr. Boyd London was present representing First Southwest covered points # 3
& 4 in his previous memo to council:
3. use the excess moneys to pay principal and/or interest on outstanding bonds
as it comes due. The Council may allocate any or all of the moneys for this
purpose over one or more years, and cn actually reduce the required interest
and sinking fund tax levy by the amount allocated to principal and interest
payments.
4. Simply add the moneys to the interest and sinking fund balance. The City
should maintain a balance in the interest and sinking fund equal to approximately
15% to 20% of the following year's principal and interest requirements. An in-
terest and sinking fund balance is an important part of the City's credit rating
considerations.
Councilman Dye asked if both things could be done at one time and Mr. London
said they could. Mr. London recommended keeping the funds in construction
fund to keep the options open for future use, stating that once the money is in
the interest and sinking fund it can only be used for debt service. Janice
Carroll recommended keeping the money in the construction fund until January
1988 stating that Bob Dransfiled, bond council will review at that time for
arbitrage and then if it needs to be transferred it can be done. Mayor Sample
asked why we should wait and suggested the money be transferred to the
interest and sinking fund effective October 1, 1986. The Council was in agree-
ment Councilman Arrambide moved to transfer the $200,000.00 to the interest
and sinking fund effective October 1, 1986 and Councilman Harris seconded the
motion which carried with a unanimous roll call vote.
8. CONSIDERATION OF AN ORDINACNE OF THE CITY COUNCIL OF THE CITY OF
THE COLONY, TEXAS, CANVASSING THE RETURNS AND DECLARING
THE RESULTS OF A BOND ELECTION HELD IN THE CITY ON THE 13th DAY OF
SEPTEMBER, 1986.
Mayor Sample read the votes:
Proposition No. i For 315 Against - 360
Proposition No. 2 For 274 Against - 396
Councilman Dye moved to approve the Ordinance as written, Councilman Harris
seconded the motion which carried with a unanimous roll call vote.
9. CONSENT AGENDA:
A. CONSIDERATION OF THE APPROVAL OF THE MINUTES OF THE CITY
COUNCIL MEETINGS HELD ON AUGUST 4th and llth, 1986.
Councilman Harris moved to approve the minutes as written and Council-
man Arrambide seconded the motion which carried with a unanimous roll
call vote.
B. CONSIDERATION OF AN ORDINANCE AMENDING CHAPTER 19, SECTION
20, RELATING TO DRIVING OVER CURBS
Councilman Harris moved to approve the minutes as written and Council-
man Arrambide seconded the motion which carried with a unanimous roll
call vote.
C. CONSIDERATON OF THE APPOINTMENT OF NORMAN ADELER AND ANN
BECKEL TO THE LIBRARY BOARD AND THE APPOINTMENT OF CORY
FABIAN AND MARY SMITH TO THE YOUTH ADVISORY BOARD.
Councilman Harris moved to approve the minutes as written and Council-
man Arrambide seconded the motion which carried with a unanimous roll
call vote.
12. CONSIDERATION OF THE ACCEPTANCE OF APROPOSAL FROM F.R.S. REGARDING
INTERIOR FURNISHINGS FOR THE NEW MUNICIPAL COMPLEX
Janice Carroll introduced Ken Smith and Gary Rinier of F.R.S. to answer any
questions Council may have regarding their proposal. Mayor Sample asked how
the recreation cetner would be decorated. Mr. Rinier said only the office area
would be furnished. Ms. Carroll said this also includes the oFen area. Mayor
Sample also asked about the Library, stating that it is mostly books and shelves.
Ken Smith said yes, but they will need tables and desks and that they would work
with the Library ttaff to be sure the current furnishings and new would coordinate.
Councilman Dye stated that he thought this would have been included in the origi-
nal contract with the architects. Mr. Rinier stated that this service is rarely
included. Mr. Ken Smith said that Archie Crow also of their firm was at the
meeting and that he is a space planner. Councilman Harris also stated that he
thought this would be part of the contract. Mr. Rinier explained that color
finishes, carpet, paint, walls, etc are part of the contract but not interior
furnishings. Mr. Smith said this will provide documents to procure competitive
bids for furnishings. Mayor Sample said there should be a meeting before
going out to bid. Mr. Bill Hall said that from his experience this was a good
price for such a service. Councilman Dye asked if this money would come from
F.F. & E. Ms. Carroll stated that it could.
Councilman Harris stated he wanted proposals from at least two other companies
and the rest of the Council was in agreemment.
10. CONSIDERATION OFAN ORDINANCE ADOPTING THE FLOOD MAP AND PRO-
VIDING FOR PARTICIPATION IN THE FEDERAL EMERGENCY MANAGEMENT
ADMINISTRATION FLOOD INSURANCE PROGRAM
Mr. Eric Stanton said that this ordinance is a revision of an ordinance passed
by Council in 1984 and introduced Ms. Sheryle Hoke from F.E.MA. to answer
any questions the Council may have. Ms. Hoke stated this ordinance gives
a detailed flood insurance study, better data than before, the coverage is more
comprehensive and the 100 year plan is defined and there is elevation data.
Ms. Hoke fielded some questions regarding the flood insurance and why the
ordinance must be passed. Ms Hoke stated the ordinance must be passed by
September 29, 1986 in order for thoses persons whose residences do lie in the
flood plain can buy insurance. Councilman Harris moved to approve the Ordinance
as written and Councilman Bradley seconded the motion which carried unanimously.
11. CONSIDERATION OF THE APPROVAL OF A POLICY FOR THE USE OF MEETING
ROOMS
There was a brief discussion regarding the policies with Sylvia Brantley present
to answer questions. Councilman Harris moved to approve the policies as
presented and Councilman Arrambide seconded the motion which carried with a
unanimous roll call vote.
13. CONSIDERATION OF ESTABLISHING A NAME FOR AN: EAST/WEST ROADWAY
WITHIN THE CITY
Janice Carroll said the staff recommended naming the short roadway which runs
from FM 423 up to the stadium at The Colony High School "Cougar Alley" in support
of the high school mascot. There was a brief discussion and Councilman Harris
moved to name the street Cougar Alley. Councilman Arrambide seconded the motion
which carried with a unanimous roll call vote.
At this time with no further business to address, Mayor Sample called agenda item
#1 back to the table.
1.CLOSED DOOR SESSION AS AUTHORIZED BY ARTICLE 6252-17, V.A.G.S., SECTION
2G, REGARDING PERSONNEL, TO WIT:
B. PROPOSED MUNICIPAL BUDGET FY 1986/87
Upon reconvening in open session, and with no action to be taken as a result
of the Closed Door, Councilman Dye moved to adjourn the meeting and Councilman
Arrambide seconded the motion which carried with all members voting Aye.
The meeting was adjourned at 9:50 p.m.
APPROVED:
Mayo~-City'of ~ ~61o'ny
ATTEST:
Patti A. [licks, City Secretary
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