HomeMy WebLinkAbout05/04/1987 City Council MINUTES OF THE CITY COUNCIL MEETING 002~
HELD ON
MAY 4, 1987
The REGULAR SESSION of the City Council of the City of The
Colony, Texas was called to order at 7:30 p.m. on the 4th day of
May, 1987 at City Hall with the following Council roll call:
Don Amick, Mayor Present
Rick Harris,Mayor Pro-tem Present
Johnny Spears,Councilman Present
Steve Glazener,Councilman Present
Harvey Bradley,Councilman Present
Marlene Poole,Councilman Present
and with six members a quorum was established and the following
items were addressed:
1. PLEDGE OF ALLEGIANCE
Mayor Amick led the audience and the Council in the Pledge
of Allegiance to the flag of the United States of America.
2. ADMINISTER OATH OF OFFICE TO COUNCILMAN PLACE 3, MICHAEL C.
ROBINSON
Mayor Amick administered the Oath of Office to Mr. Robinson,
who then took his seat at the Council table for the
remainder of the meeting.
4. RECOGNIZE MEMBERS OF THE COLONY YOUTH SOCCER ASSOCIATION WHO
WILL BE REPRESENTING THE COLONY IN EUROPE THIS YEAR
Mayor Amick read the following Certificate of Appreciation:
for being an outstanding asset to our
community by displaying superb skills on the
soccer field. We are proud to have you
represent the City of The Colony while
participating in the Portsmouth Cup
Tournament in England this summer.
A Certificate of Appreciation was presented to each of the
below named boys along with a The Colony T-shirt and a new
The Colony lapel pin:
J.D. Thomas
Spencer Snider
Travis Snider
Casey Parson
Jamal D. Smyth
Richard Dutko
Jason Aldinger
Jason Stillman
Steven Barbero
Lionel Phelps
Professional Soccer player, Bobby Moffatt was present and
explained that the boys did have to try out and be chosen to
play in the tournament being held in his home town,
Portsmouth, England. Councilman Poole stated that the City
Secretary would be arranging for a plaque to be presented to
the Lord Mayor of Portsmouth by the boys during their stay.
Mr. Moffatt said they would be leaving on July 18, 1987.
5. MAYORAL PROCLAMATION DECLARING MUNICIPAL CLERKS WEEK
Mayor Amick read the Proclamation as written:
WHEREAS, the responsibilities of providing
day-to-day governmental services have been
delegated almost exclusively to local
O~ ~- ¢60 government; and
WHEREAS, these local units of government-
the county, city, town, township, village,
and borough - have had to cope with
maintaining current and additional services
at high performance levels, often mandated by
federal and judicial directives, on a revenue
base that is gradually diminishing; and
WHEREAS, the office of Municipal Clerk is the
agency to which citizens most often turn in
order to learn of specific services,
functions, and actions of their local
government:
NOW, THEREFORE BE IT RESOLVED, that during
the observance of MUNICIPAL CLERKS WEEK to be
held the week of May 10 through 16, 1987, the
county, city, town, township and borough
clerks dedicate themselves to informing the
public of the worth of local government, the
high productivity and efficiency level of
services provided, and the importance of
preserving and expanding upon existing local
programs and maintaining and building the
facilities and organization that deliver
these services; and
I, FURTHER PROCLAIM the week of May 10
through 16, 1987 as
MUNICIPAL CLERK'S WEEK
in the City of The Colony and recognize the
relationship of that office to the overall
operations of the local government and the
role of the municipal clerk within its
structure.
(s)Don Amick, Mayor
3. CITIZEN INPUT
Dick Weaver, 4940 Hackney Ln. - stated that he had been
surprised to find out that no one on the City Staff could
come close to telling him the amount of over run at the
pool, going on to say that he had asked Mr. England who had
said something around $10,000. Mr. Weaver said he finds it
was closer to $31,000 so far this year, stating that isn't
really too bad, closing by asking about the bond payment on
the pool for this year.
Sharon Childers, 4840 Alta Oaks Ct. - requested permission
to use Fire Station No. 1 for the eighth graders to have a
dance to earn money for a trip to Washington D.C. The
Council had no objections, stating that it should be cleared
through staff.
Mike Lynch, 4921 Roberts - asked why he had not received an
answer to the question he had regarding a school zone in
front of The Colony High School. Mr. Hall apologized and
stated that he would have an answer in the morning.
6. ELECTION OF A MAYOR PRO-TEM
Councilman Glazener nominated Councilman Rick Harris to
serve as Mayor Pro-tem. There were no other nominations.
Councilman Glazener moved to elect Councilman Harris as
Mayor Pro-tem and Councilman Bradley seconded the motion
which carried with a unanimous roll call vote with the
exception of Mayor Pro-tem Harris, who abstained.
7. PUBLIC HEARING ON APPLICATION OF CARL WILLIAM ENDRES FOR A
CHANGE OF ZONING ON PROPERTY PRESENTLY ZONED AS SHOPPING
CENTER TO HAVE THE COMPREHENSIVE ZONING ORDINANCE AND ZONING
MAP OF THE CITY AMENDED SO AS TO GIVE THE FOLLOWING
DESCRIBED PROPERTY A SPECIFIC USE PERMIT CLASSIFICATION FOR
THE SALE OF LIQUOR, INCLUDING BEER AND WINE FOR OFF-PREMISE
CONSUMPTION:
6805 MAIN STREET (FM 423) SUITE 100
Councilman Poole moved to open the Public Hearing and
Councilman Harris seconded the motion which carried with all
members voting Aye. Mr. Mike Lynch read a prepared
statement outlining reasons he is against another outlet for
liquor in The Colony, citing too many locations already,
ultimate loss in business for all, more police problems, and
several other reasons. Mr. Lynch stated that this statement
would apply to the next Public Hearing on the agenda also.
Mr. Steve Bissett read a prepared statement outlining
reasons he is in favor of both the businesses receiving
their permits. Mr. Bissett also suggested all zoning should
be removed from commercial development. Mayor Pro-tem
Harris asked Mr. Endres in this is a second store, who
replied that it is. Mayor Pro-tem Harris moved to close the
Public Hearing and Councilman Poole seconded the motion
which carried with all members voting Aye.
8. PUBLIC HEARING ON APPLICATION OF NATIONAL CONVENIENCE STORES
FOR A CHANGE IN ZONING ON PROPERTY PRESENTLY ZONED AS
SHOPPING CENTER TO HAVE THE COMPREHENSIVE ZONING ORDINANCE
AND ZONING MAP OF THE CITY AMENDED SO AS TO GIVE THE
FOLLOWING DESCRIBED PROPERTY A SPECIFIC USE PERMIT
CLASSIFICATION FOR THE SALE OF BEER AND WINE FOR OFF-PREMISE
CONSUMPTION:
NORTHWEST CORNER INTERSECTION OF MAIN STREET (FM 423)
AND NORTH COLONY BOULEVARD
Councilman Poole moved to open the Public Hearing and
Councilman Spears seconded the motion which carried with all
members voting Aye. Mayor Amick noted that the statements
read previously by Mr. Lynch and Mr. Bissett applied to this
request also. Mr. Lynch asked if there would be any video
games at this location. Mayor Amick said that is not part
of this Public Hearing process. Mayor Pro-tem asked when
the site plan and plat would be coming before Council.
Janice Carroll, Asst. City Manager, stated May 18, 1987.
Councilman Bradley moved to continue this Public Hearing
until May 18, 1987 meeting and Councilman Poole seconded the
motion which carried with all members voting Aye.
9. CONSENT AGENDA
Mayor Amick summarized the items on the Consent A~enda for
the audience. Mayor Pro-tem requested that items C and E be
pulled for discussion.
A. CONSIDERATION OF AN ORDINANCE GRANTING A SPECIFIC USE
PERMIT CLASSIFICATION FOR THE SALE OF LIQUOR, INCLUDING BEER
AND WINE FOR OFF-PREMISE CONSUMPTION FOR THE BELOW DESCRIBED
PROPERTY:
6805 MAIN STREET (FM 423) SUITE 100
Councilman Spears moved to approve the Ordinance as written
and Councilman Harris seconded the motion which carried with
a unanimous roll call vote.
B. CONSIDERATION OF THE APPROVAL OF THE MINUTES OF THE
CITY COUNCIL MEETINGS HELD ON APRIL 20 AND 27, 1987
Councilman Spears moved to approve the Ordinance as written
and Councilman Harris seconded the motion which carried with
a unanimous roll call vote.
C. CONSIDERATION OF A "NO SMOKING POLICY" AT THE COLONY
AQUATIC PARK
Mayor Pro-tom Harris stated that the pool committee had
discussed no smoking period at the pool and he feels the
policy should state either nowhere or everywhere. Mr. Hall
said that is what item #1 states. Councilman Harris also
requested that item #10 be amended to read "Anyone who
enters the gate must pay full price or present a season
pass." There followed general discussion regarding persons
who come to swim and wish to leave the park to smoke, or for
anything other reason, having to pay to get back in.
Councilman Bradley stated that he felt this was unfair to
parents who have come to watch their children swim and who
must now leave the park to smoke and then have to pay to get
back in. Ms. Carroll stated that this rule was in effect
last year and the gate attendant used discretion stating it
was intended to prevent children from running in and out and
was flexible with regard to parents. Mayor Pro-tem also
asked about the rule preventing someone from swimming with a
shirt on and Ms. Carroll stated that last year if someone
came in very sunburned or even in an extremely revealing
swim suit, they were allowed to wear a shirt. She stated
this rule was to disallow someone from coming in to swim in
a dirty shirt and jumping into the pool. Councilman Harris
moved to approve the rules with amendments at stated and
Councilman Spears seconded the motion. The motion carried
with the following roll call vote:
Harris - Aye, Spears - Aye, Robinson - Nay, Glazener - Aye,
Bradley - Nay, Poole - Aye, Amick - Aye.
D. CONSIDERATION OF AUTHORIZING THE COLONY POLICE RESERVE
OFFICERS TO SERVE OUTSTANDING WARRANTS
Councilman Spears moved to approve the authorization as
requested and Councilman Harris seconded the motion which
carried with a unanimous roll call vote.
E. CONSIDERATION OF THE AUTHORIZATION OF A CONTRACT FOR A
GATE ATTENDANT AT STEWART CREEK PARK
Mayor Pro-tem Harris asked who would own the mobil home, who
would connect the utilities and what happens to the home if
the attendant is fired. Ms. Carroll said the contract is
patterned after the Corps of Engineers guidelines stating
that the attendant would provide his/her own trailer and the
City would provide the utility hook ups with the exception
of a phone. There was a discussion regarding the appearance
of the mobil home and Mayor Amick suggested adding a section
in the contract stipulating that neat appearance must be
maintained. Councilman Poole asked about insurance. Mr.
Hall said the hold harmless insurance covers this.
Councilman Bradley said he feels the attendant should be
able to hire an assistant but with City approval and the
contract should so state. Councilman Bradley also asked if
there needed to be a zoning variance since the City does not
currently allow mobil homes. Ms. Carroll said this would be
a travel type trailer and would not be tied down. Mayor
Amick did state that the attendant should be made aware that
he/she must adhere to City Ordinances. There was a brief
discussion regarding allowing pets. The consensus was to
leave as is and allow pets with the approval of the City
Manager to ensure that no vicious dogs would be brought into
the park. Councilman Bradley moved to authorize the
contract with amendments to C-5 and the addition of a
section requiring City Manager approval of the assistant.
Mr. Steve Bissett asked what schedule the attendant would
keep. Ms. Carroll stated that he/she would have Wednesday
and Thursday off. Mr. Carl Endres asked if late arrivals at
the park would have to wake up the attendant to pay for
their permit. Ms. Carroll said the attendant would collect
the fees as necessary. The motion then passed with a
unanimous roll call vote.
002 ¢3
10. RECEIVE PRESENTATION BY FLYERS BUS SERVICE
Tom Ellis and Raymond Rose addressed the Council regarding
their plan for a subscription bus service in The Colony.
The buses would run daily to and from Dallas to serve people
going to work and would operate on a monthly subscription
basis only with no ticket sold at the door of the bus. The
cost would be $40.00 per month and would not cost the City
anything. The only help they need from the City is help in
locating a place to park and load the buses. Mr. Ellis said
the buses are 49 passenger, air conditioned with restroom
facilities and they would need at least 40 interested riders
to begin the service. Mr. Rose said they had been operating
6 years with no accidents other than running into a curb.
Mayor Amick asked if the City was able to find a space for
parking would the company be agreeable to a lease agreement.
Mr. Rose said they would be willing to work on an agreement.
Mr. Ellis said the company would be mailing a survey out to
all the citizens in The Colony to determine if the service
is of interest to enough people. Councilman Spears asked if
the service would be guaranteed to operate for a specific
period of time, stating that he would not want to give a
parking space in downtown Dallas if the service would only
run 30 days. Mr. Rose said the intent to would be to run as
long as feasible but if the subscriptions fell below the
required number and stayed down they would have to
discontinue the service.
11. CONSIDERATION OF THE AUTHORIZATION OF EXPENDING BOND FUNDS
FOR THE CONSTRUCTION OF A PARKING LOT AT LIONS CLUB PARK
Janice Carroll gave the background, stating that $10,000
each had been set aside for pocket parks several months ago
for various improvements and now staff is asking for funds
to construct a parking lot at Lions Club park. Ms. Carroll
stated that last year the Lions Club members had built a
pavilion at the park and now a parking lot is really needed.
Ms. Carroll went onto say that there is $8186.00 left from
the funds allotted to the pocket parks and this request is
for $2094.00. Mayor Amick said this park is different than
other pocket parks because people from all over the city use
it for many different functions and most of them have to
drive there. Other pocket parks are used by the
neighborhood and can be accessed by foot. Mayor Amick asked
why there are shrubs planned that will take up parking
spaces. Ms. Sylvia Brantley, Park and Recreation Director
stated that plan was the original one drafted by the Lions
Club and she is sure there would be no problem with leaving
the shrubs out to make more space for parking. Councilman
Harris moved to approve the expenditure of $2094.00 for the
in house construction of a parking lot at Lions Club Park.
Councilman Poole seconded the motion which carried with a
unanimous roll call vote.
12. RECEIVE A REPORT FROM THE IRREGULAR LAND COMMITTEE
Councilman Harris spoke regarding the purpose of the
committee, stating they were to establish some procedures
for the lease of irregular tracts of land to citizens.
Councilman Bradley read the guidelines as set forth
previously by staff noting that the following should be
added:
1. The land must be contiguous to the landowner requesting
the lease and the are must be master planned before
presentation to the Council.
2. The land can be used for recreational or gardening use
only. There can be no storage buildings, permanent or
temporary and it cannot be used for animals, i.e., dog runs,
chicken coops, horses or cattle.
002g .q,
Councilman Bradley noted that thls amends the origlnal
guidelines by deletlng #3,4, & 5. Mayor Amick stated that
these had been established for staff clarification in
carrying a lease procedure.
13. CONSIDERATZON OF THE A??ROVAL OF CHANGE ORDERS TO THE MARCON
CONSTRUCTION CONTRACT
Bill Hall said he had met with Jim Gilliland and Jim Mirkes
and Mr. Rasco regarding the change orders with each giving
their viewpoint, and agreeing to the following:
The City will $15,000.00 of the original $20,760.94
submitted at the April 20 meeting. Marcon will assist in
solving the water leak problem at the Library and the Rec
Center and the fact that the City will be doing some of the
work on that problem will not effect the warranty on the
job.
Councilman Harris moved to approve the change orders as
presented by Mr. Hall and Councilman Poole seconded the
motion which carried with a unanimous roll call vote.
With no further business to address, Councilman Harris moved to
adjourn the meeting and Councilman Glazener seconded the motion.
Mayor Amick adjourned the meeting at 9:30 pm.
APPROVED:
ATTEST:
City Secretary