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HomeMy WebLinkAbout09/21/1987 City Council MINUTES OF THE CITY COUNCIL MEETING HELD ON SEPTEMBER 21, 198~ The Regular Sessiou of the City. Council of the City. of The Colony, Texas was called to order at 7:30 p.m. on the 21st day of September, 1987 at City Hall .with~f~owing Council roll call: : Don Ami~k,,,Mayor . ~ Present, 'Rick Harris, Mayor Pro~tem ~ Present : Jcuhnny. Spears,Councilman. Present .... .Michael Robinson,Councilman,. Present Steve Glazener,Councilman Absent, due to business Harvey Bradley,Councilman Present Marlene Poole,Councilman Present and with six members present a quorum was established and the following items were addressed: 1. PLEDGE OF ALLEGIANCE Mayor Amick led the Council and the audience in the Pledge of Allegiance to the flag of the United States of America 2. CITIZEN INPUT Charlie Parker representing Lewisville Independent School Board handed out some information regarding the upcoming Bond Election for the District and spoke regarding.the growth of LISD in the past 3 years. Mr. Parker said that 3 years ago a. $50 million bond issue was passed and that money is already gone which was to last 7 -~9 years. He said that the election on October 3, is for $50 million and asked for the Council's ~support in passing ,the issue, covering the pro. jects~ that will be accomplished, if the issue passes. (see Attachmgnt ,, .. Marlene P°ole addressed the Council and audience regarding the recent trip to New York City for the J.C. Penney open house for Texas. Ms. Poole said that Vivian Bedell had done an outstanding job of selling The Colony and that there had been lots of interest shown and that people were especially impressed with LISD. Vivian Bedell stated that it was her privilege to live, work and send her children to school in The Colony and that her husband also works in The Colony, going on to say that it was easy to sell because she believed what she was saying. Bill Hall who also went to New York said that Ms. Poole and Ms. Bedell had both done an excellent job of selling not only the housing by the amenities of The Colony. 3. PRESENTATION OF A PLAQUE OF APPRECIATION TO GEORGE GILLETT Mayor Amick presented a plaque to George Gillett for his dedicated service to this city by serving on the Library Board from 1981 to: 1987. 4. RECEIVE PRESENTATION FROM THE HONORABLE JUDGE JEFF 'MOSLEY REGARDING TEEN, COURT Judge .... Mo~ley thanked the Council for the, opportUnity to . speak, ~stating this is the first Teen Court in Denton . County and[ it is.in it's second year. .The Judge said' he welcomes the chance to work with the City Court of 1st offenders, stating he had met with City Manager, Halt and Chief Ristagno already. The Judge gave an overview of what Teen Court consists of and how it operates, stating that persons can only go to Teen Court once ~and that is._o~l~'.T£ they~are'.lst'offenders, going on to say that they a~:given community service jobs as their sentenCes. 5. MAYORAL PROCLAMATION REGARDING WHITE CANE WEEK" Mayor'~Amick.read* the proclamation_as follOws: ' WHEREAS, there are 30,000 blind people in Texas depend upon a white cane~or a leader..dog; and WHEREAS, Governor Bill ClementS has proclaimed the week of September 28 - October 3, 1987, as Lions White Cane Week; and WHEREAS, Lions Clubs seek to acquaint the public with its obligations to the people who use the leader dogs or white canes, and to assure public recognition and observance of the law protecting persons using these symbols; and WHEREAS, the International Association of Lions are interested in sight conservation work through District 2-E2 Lions Organ and Eye Bank and School for the adult blind and aid to the sight handicapped through examination and eyeglasses for the less fortunate, and other worthwhile service projects; and WHEREAS, the Lions of District 2-E2 give freely of their time and effort in the sale of miniature white -- canes to raise funds for these worthwhile projects: NOW,' THEREFORE, I, Don Amic~,' Mayor of the City of. The- Colony, Texas, do hereby proclaim the week of September 28 - October 3, 1987, as in ~h4 city of The Colony, and urge .all citizens to.. become familiar with the meaning and purpose of w~ite canes and leader dogs. IN TESTIMONY'WHEREOF, I have hereunto set my hand and cause the Official Seal of the City of The Colony, Texas to be affixed this 21st day of September, 1987. (s)Don Amick, Mayor ATTEST: (s)Patti A. Hicks, City Secretary 6. CONSIDERATION OF AN ORDINANCE APPROVING AND ADOPTING A BUDGET FOR THE CITY FOR THE FISCAL YEAR 1987/88 City Manager, Bill Hall read his budget transmittal letter as follows: TO THE HONORABSE MAYOR & MEMBERS OF THE CITY COUNCIL: Attached is the Fiscal Budget for the City of The Colony, Denton County, Texas for the 1987/88 Budget Year. In keeping~ with this Council's philosophy of providing maximum services to the City and holding-the-line on taxes, we have~p~epa~ed a working Budget wi%h no tax increase prQposed. With Council's guidanCe, we have accomplished a degree of organizational restructuring, that will in the coming year combine departmental functions and reduce expenses. The proposed ad valorem tax rate will remain at 0.75 cents per $100 of valuation with 0.40 cents of this rate being dedicated to maintenance and operations, and 0.35 cents dedicated to debt service retirement. While expenses have been closely scrutinized, continual emphasis will be placed on wise expenditures and continued monitoring of all financial transactions. Projected revenues, while based on conservative estimates, will be enhanced by innovative efforts on the part of the Staff to entice new development into the City and shift the tax burden from residential to a commercial tax base. Capital expenditures for the coming year have been held in-check, with lease-purchase of major items again being utilized to reduce their financial impact on the total Budget. In presenting this document, I would like to express my appreciation to the Council for their assistance and guidance and to the City Staff for their professional approach in the budget preparation. Sincerely, (s)William M. Hall, City Manager Mayor Amick read the caption of the ordinance as written: AN ORDINANCE OF THE CITY OF THE COLONY, TEXAS APPROVING ~AND ADOPTING A BUDGET FOR THE CITY FOR THE FISCAL YEAR BEGINNING OCTOBER 1, 1987, THROUGH SEPTEMBER 30, 1988; PROVIDING FOR THE INTRA AND INTER-DEPARTMENT FUND TRANSFERS; PROVIDING FOR THE INVESTMENT OF CERTAIN FUNDS; PROVIDING THAT EXPENDITURES FOR SAID FISCAL YEAR SHALL BE MADE IN ACCORDANCE WITH SAID BUDGET; AND DECLARING AN EFFECTIVE DATE. Councilman Harris moved to approve the ordinance approving and adopting the budget as written and Councilman Poole seconded the motion which carried with a unanimous roll call vote. 7. CONSIDERATION OF AN ORDINANCE LEVYING THE AD VALOREM TAXES FOR THE YEAR 1987 Mayor Amick read the caption of the Ordinance as written: AN ORDINANCE OF THE CITY OF THE COLONY, TEXAS, LEVYING THE AD VALOREM TAXES FOR THE YEAR 1987, AT A RATE OF $.75 PER ONE HUNDRED DOLLARS ($100.00) ASSESSED VALUATION OF ALL TAXABLE PROPERTY WITHIN THE CORPORATE LIMITS OF THE CITY AS OF JANUARY 1, 1987; 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 Harris moved to approve the ordinance levying ad valorem taxes for the year 1987 as written and Councilman Spears seconded the motion. Councilman Harris asked if it was exactly $.75 and Mr. Hall replied it was. Councilman Harris said it was 75.038 cents last year. Mr. Hall said technically then the tax went down. Councilman Poole asked if January 1987 is correct date or should it be 1988. City Secretary Hicks stated the tax is on property within the city limits as of January 1, 1987. Councilman Poole then asked if the Eastvale property is included. Mr. Hall said that property will be on the tax roll for 1987. The motion then carried with a unanimous roll call vote. 8. CONSENT AGENDA Mayor Amick summarized the items on the Consent Agenda. A. CONSIDERATION OF THE APPROVAL OF THE MINUTES OF THE CITY COUNCIL MEETINGS HELD ON AUGUST 31, AND SEPTEMBER 14, 1987 Councilman Bradley moved to approved the minutes as read and Councilman Spears seconded the motion which carried with a unanimous roll call vote, with Amick, Poole and Robinson abstaining on the September 14 minutes due to their absence. B. CONSIDERATION OF ACCEPTANCE OF A LETTER OF RESIGNATION FROM TOM DAWSEY, MEMBER OF THE PLANNING AND ZONING COMMISSION Councilman Bradley moved to accept the letter and Councilman Poole seconded the motion, Which carried with a unanimous roll call vote. C. CONSIDERATION OF A RESOLUTION OF PARTICIPATION IN THE DENTON COUNTY AREA DISTRICT FOR E 9-1-1 Councilman Bradley moved to approve the resolution and Councilman Poole seconded the motion, which carried with a unanimous roll call vote. D. CONSIDERATION OF AN ORDINANCE ANNEXING A TRACT OF LAND GENERALLY LOCATED SOUTH OF HIGHWAY 121, EAST OF THE BURLINGTON NORTH RAILROAD AND NORTH OF THE WHITE PROPERTY Councilman Bradley moved to approve the ordinance and Councilman Poole seconded the motion, which carried with a unanimous roll call vote. E. CONSIDERATION OF AN EMPLOYMENT CONTRACT FOR THE CITY MANAGER Councilman Bradley moved to approve the contract and Councilman Poole seconded the motion, which carried with a unanimous roll call vote. F. CONSIDERATION OF THE APPROVAL OF A PERSONNEL POLICY AND PROCEDURE MANUAL FOR CITY EMPLOYEES Councilman Bradley moved to approve the manual and Councilman Poole seconded the motion, which carried with a unanimous roll call vote. 9. CONSIDERATION OF ACCEPTANCE AND AWARD OF BIDS FOR THE PURCHASE OF TWO PICK UP TRUCKS FOR THE WASTEWATER DEPARTMENT Mr. Hall explained that the bids were done late in the model year hoping to get new trucks at a very low price. Mr. Hall stated that the bid also had asked for "off the lot" bids and then listed the bidders as follows: Howard Thornton Ford 1988 - $10,749.40 1988 - $11,421.40 Friendly Chevrolet 1988 - $10,396.30 Vandergriff Chevrolet 1987 - $11,364.00 Jim Johnson Chevrolet 1987 - $ 9,473.68 1988 - $10,451.52 Preston II 1987 - $11,909.55 Huffines 1988 - $11,537.60 Mr. Hall stated that Jim Johnson Chevrolet is the low bidder and staff does recommend the purchase to a 1987 and a 1988 pick up at a total cost of $19,925.20. Councilman Harris moved to accept the bids and award the bid to Jim Johnson Chevrolet and Councilman Spears seconded the motion. Councilman Harris asked if we were paying cash for the trucks and Mr. Hall said we are. The motion then carried with all members voting Aye with the exception of Councilman Bradley who voted No. 10. CONSIDERATION OF AN ORDINANCE AUTHORIZING THE CITY MANAGER TO ENTER INTO A CONTRACT FOR THE PURCHASE OF TWO PICK UP TRUCKS FOR THE WASTEWATER DEPARTMENT Mayor Amick read the caption of the ordinance as written: AN ORDINANCE OF THE CITY OF THE COLONY, TEXAS, AUTHORIZING THE CITY MANAGER TO ENTER INTO A CONTRACT WITH JIM JOHNSON CHEVROLET IN THE AMOUNT OF $19,925.20 FOR THE PURCHASE OF TWO PICK UP TRUCKS FOR THE WASTEWATER DEPARTMENT ATTACHING THE APPROVED FORM OF CONTRACT AS EXHIBIT "A"; AND PROVIDING AN EFFECTIVE DATE Councilman Harris moved to approve the ordinance and Councilman Spears seconded the motion, which carried with a unanimous roll call vote. At this time, Mayor Amick called a five minute recess. Upon reconvening, the Council addressed the following items: 11. CONSIDERATION OF ACCEPTANCE AND AWARD OF BIDS FOR THE PURCHASE OF AN AUTOMATED CIRCULATION SYSTEM FOR THE PUBLIC LIBRARY Library Director, Joan Sveinsson, stated there had been three (3) bids received: SIRSI Corporation $61,677.00 Data Trek, Inc. $30,960.00 Dalton Computer Services $22,501.00 Ms. Sveinsson recommended awarding to Data Trek, Inc. instead of the low bid because Dalton Computer Services did not comply with the bid specs. Councilman Poole asked if she had seen the Data Trek System and Ms. Sveinsson said she had. Councilman Bradley asked about the cost of extra cabling and travel. Ms. Sveinsson said the cabling over 50 feet is extra but it should not cost too much and that the travel is kept at a minimum, with the company allowing the City to make the arrangements ensuring we get the best value in travel and accommodations. The Council had no problem with this extra cost as long as it is kept at a minimum. Councilman Spears asked if this system meets all the requirements. Ms. Sveinsson said it does, with the exception of not having as many audible alerts as she had wanted but that it is quite adequate. Mr. Ken Wood asked if the bid included maintenance. Ms. Sveinsson said it includes one year maintenance of software. Councilman Spears asked if individual prices on AT vs Xt was checked and Ms. Sveinsson said the AT is priced at $2495.00 Councilman Harris asked if there is a maintenance contract on hardware. Ms. Sveinsson said there is not and that the company does not recommend it due to reliability of the product. She said it is guaranteed for one year and that if in the future it does need repair, it could probably be replaced for less money than it would take to repair it. Mayor Amick asked who would be called if there is need for service. Ms. Sveinsson said service technicians are on call. Steve Bissett and Ken Wood both agreed that with the price of hardware going down all the time it was not feasible to pay for a maintenance contract. Ms. Sveinsson said the software maintenance does include service, phone support and updates. Mayor Amick asked Ms. Sveinsson if she is satisfied this system will meet her needs and how far in the future it will carry us. Ms. Sveinsson said this system can be expanded to 4 stations and should last a long time. Councilman Harris asked about delivery and Ms. Sveinsson said it should be delivered in about 45 days. Councilman Spears moved to accept the bids and award the bid to Data Trek, Inc. and Councilman Poole seconded the motion, which carried with a unanimous roll call vote. 12. CONSIDERATION OF AN ORDINANCE AUTHORIZING THE CITY MANAGER TO ENTER INTO A CONTRACT FOR THE PURCHASE OF AN AUTOMATED CIRCULATION SYSTEM FOR THE LIBRARY Mayor Amick read the caption of the ordinance as written: AN ORDINANCE OF THE CITY OF THE COLONY, TEXAS, AUTHORIZING THE CITY MANAGER TO ENTER INTO A CONTRACT WITH DATA TREK, INC. IN THE AMOUNT OF $30,960.00 FOR THE PURCHASE OF AN AUTOMATED CIRCULATION SYSTEM FOR THE LIBRARY; ATTACHING THE APPROVED FORM OF CONTRACT AS EXHIBIT "A"; AND PROVIDING AN EFFECTIVE DATE Councilman Poole moved to approve the ordinance and Councilman Spears seconded the motion, which carried with a unanimous roll call vote. 13. CONSIDERATION OF AN AGREEMENT WITH THE CITY OF FRISCO FOR THE LEASE OF WASTEWATER SERVICES City Manager said the City has been working for some time with Camden Development Co. regarding water and wastewater service to the Stonebriar Development in Frisco, stating we do have in effect an agreement for the purchase of effluent water from The Colony and the agreement for discussion tonight is in regard to wastewater service. Present representing Camden were Mark Webb, John Cannon, attorney, and .Bruce Smith. Mr. Hall said he received a letter late this date from Mark Webb outlining some changes in the agreement Council had in their packets. Mayor Amick asked the Council Committee assigned to this project if they were prepared to approve or disapprove this agreement tonight. Councilman Spears, Chairman of the committee said they are prepared to agree with the intent stating that they would like to meet the needs but that they want to talk with the City of Frisco before actually approving the agreement. Mayor Amick asked if the Council wanted to table this item until such a meeting has been held between The Colony, Camden and Frisco. Councilman Spears said he feels all three entities should be present but stated that Camden is here tonight to see if our Council is in satisfied with the intent of the agreement. Councilman Spears said however, he is not in favor of regionalization and never has been, stating The Colony reached its goal of outstanding facilities through being an aggressive and progressive City and does not want to give that up to some one else. Mayor Amick said his desire as Mayor of The Colony is to reach an agreement that will protect the citizens of the future, stating that he has been serving on the Council, the concern has always been whether or not our wastewater plant will handle the continued growth and will our water facility handle the continued growth. The Mayor said he is most concerned with the future and does not want to see the citizens down the road have to pass a bond issue to expand our facility as a result of an agreement made now with Camden. The Mayor said he is not sure that is adequately covered in the proposed agreement and wants to be sure it is before the agreement is approved. Mayor Amick directed Mr. Hall to set up a meeting between the Council Committee, the City of Frisco and Camden Development. Councilman Spears stated that the members of the committee, Councilman Robinson, Councilman Glazener and himself are the newest members of Council and requested that one of them be exchanged with an longer sitting member. Mayor Amick said Councilman Spears, as chairman could make that decision. Councilman Poole said that before such a meeting an engineering study should be done on Wynnwood Peninsula to be sure that we will be able to meet those needs as well. Councilman Harris agreed and said there needs to be a study done on the Northeast Planning Unit and the 205 acre site for that same reason. Mayor Amick directed all Council to write their concerns and get them to Councilman Spears before the end of the Council meeting. Councilman Harris said he believes Camden would like a Council consensus tonight. Mayor Amick said he still has no opinion, but that if his concerns are addressed he will probably be in favor of it. Mark Webb of Camden said he believed he could address most of those concerns tonight in the interest of time, stating that his company has completed construction plans for a sewer line to our northeast lift station and they are at the point where they either have to do in-house, temporary, wastewater treatment or use The Colony's wastewater plant. Mr. Webb said they prefer to use The Colony's plant. Mr. Webb said the figures in the letter from him are based on estimates over the next 4 year period, but that he doesn't think they will come close to the projected 100,000 gallons a day before a permanent solution is found. Mr. Webb went on to say effective September 1, 1987 there was a Frisco M.U.D. created by legislature and that the Frisco M.U.D. and the City of Frisco have an agreement with Camden that Camden must forward the funds to them (Frisco) for the construction of a one million gallon a day sewer treatment facility, noting a site has been selected on the Tomlin property, not far from The Colony's northeast plant. Mr. Webb said they have asked The Colony for a 4 year contract but he does not think they will need more than 3 years to have a permanent facility built. Webb said that as soon as this agreement is signed he will begin plans to build a permanent facility, either in Frisco or as an expansion of The Colony's existing facility at Camden's expense. Mayor Amick asked if they would consider a 2/2 year contract with the last two years being automatically renewable if the City did not notify Camden of termination within a predetermined period of time. Bruce Smith, also with Camden said that 2 years is enough time to complete the plans but that to complete construction they will need the full 4 year contract, and that with a two year contract Camden would not be able to see any benefit gained from their monetary contribution. Mayor Amick said that if in two or four years The Colony needs the capacity how would the flow to Stonebriar be stopped, and directed the committee to be sure that could legally be done, going on to say that he does not think any court in the state would allow The Colony to discontinue service once begun. Councilman Poole said that according to annexation law, cities are required to service annexed property within 2 years from annexation and that the City of Frisco is not serving Stonebriar. Councilman Poole went on to say that now Stonebriar is coming to The Colony and asking the City to help them out but nothing has been said about dis- annexing from Frisco and asking to be annexed by The Colony. Councilman Poole said this is not the fault of Camden but of Frisco. Mr. Webb said that The Colony will be benefiting by receiving cash for this service. Mayor Amick asked Mr. Webb if they would dis-annex if it became necessary. John Cannon, attorney for Camden said that they and the M.U.D. have a contract with Frisco to put in a water line on those 800 acres which is to be owned by the City of Frisco. Mayor Amick said that he believes The Colony has the Certificate of Need and Necessity to service the property in question; the Tomlin tract. Mr. Webb said he did not know there was a certificate and if so, can The Colony service Stonebriar." Mayor Amick said that's why he has a problem with the agreement, stating that if in 4 years The Colony needs the capacity and Frisco has done nothing it will be difficult to discontinue to service or to get the money from Camden for further service. Mayor Amick asked if Frisco offered to dis-annex Stonebriar after 4 years would they ask for annexation into The Colony or Plano. Mr. Webb said that they would have to weigh the economics, taxes, etc. of that situation before he could say. Councilman Spears asked Mr. Webb why they had been negotiating with Plano for Water but not The Colony. Mr. Webb said he had spoken to Mr. Hall several times regarding water. Mr'. Webb said that Camden really needs to know by October 15, 1987 if an agreement can be reached and asked the Council to perhaps approve the concept now, stating that they would put in the contract that if in 3 years nothing has been done by Frisco, Camden will put up the money to expand The Colony plant. Councilman Harris said the contract should state that if Frisco fails to act in 3 years Camden will turn over the money set aside to The Colony to expand and if Frisco will not agree to that then The Colony will not sign the agreement. Mr. Webb said that Camden has a 45 million dollar revolving line of credit with the Bank of Canada and that they are good for the money. Mayor Amick closed discussion on this item directing the committee to meet and to get an opinion from City Attorney John Boyle regarding what will happen at the end of the contract if Frisco or Camden has not built a plant, with respect to discontinuing service. Councilman Spears moved to refer this item back to Committee and Councilman Poole seconded the motion which carried with a unanimous roll call vote. 14. CONSIDERATION OF AN ORDINANCE AMENDING CHAPTER 13 OF THE CODE OF ORDINANCES RELATING TO DEFENSIVE DRIVING FEES Mayor Amick read the caption of the ordinance as written: AN ORDINANCE OF THE CITY OF THE COLONY, TEXAS, AMENDING CHAPTER 13 OF THE CODE OF ORDINANCES OF THE CITY OF THE COLONY, TEXAS BY ADDING A NEW SECTION 13-7 RELATING TO DEFENSIVE DRIVING FEES; PROVIDING A SAVINGS CLAUSE; PROVIDING A SEVERABILITY CLAUSE AND DECLARING AN EFFECTIVE DATE. Mayor Amick said this to cover administrative costs. Councilman Poole moved to approve the OrdinanCe.as written, and Councilman Bradley seconded the motion. Councilman Bradley asked if the fees for Teen Court Requests could be adopted at the same time. Mr. Hall said we can.adopt that but not with this action, it must be a separate council action and staff will bring it back to the Council. The motion then carried with a unanimous roll call vote. 15. CONSIDERATION OF AN ORDINANCE AMENDING CHAPTERS 1, 6, 7'~ 10, 11, 13, 14, AND 18, AND APPENDIX A-ZONING AND APPENDIX B-SUB DIVISION OF THE CODE OF ORDINANCES, INCREASING THE MAXIMUM FINE OR PENALTY FOR VIOLATIONS OF ALL RULES, ORDINANCES AND POLICE REGULATIONS GOVERNING FIRE SAFETY, ZONING, OR PUBLIC HEALTH AND SANITATION TO TWO THOUSAND DOLLARS ($2000.00) AND TO INCREASE THE MAXIMUM FINE OR PENALTY FOR VIOLATIONS OF ALL OTHER RULES, ORDINANCES, AND POLICE REGULATIONS TO FIVE HUNDRED DOLLARS ($500.00) Mayor Amick read the caption of the ordinance as written: AN ORDINANCE AMENDING THE CODE OF ORDINANCES OF THE CITY OF THE COLONY, TEXAS, BY AMENDING CHAPTER 1, RELATING TO GENERAL PROVISIONS BY AMENDING SECTION 1-5; BY AMENDING CHAPTER 6, RELATING TO BUILDING CONSTRUCTION AND RELATED ACTIVITIES, BY AMENDING SECTION 6-120; BY AMENDING CHAPTER 7, RELATING TO DISASTER EMERGENCIES BY AMENDING SECTION 7-28; BY AMENDING CHAPTER 10, RELATING TO HEALTH AND SANITATION BY AMENDING SECTION 10-86; BY AMENDING CHAPTER 11, RELATING TO LIBRARIES BY AMENDING SECTION 11-9; BY AMENDING CHAPTER 13, RELATING TO OFFENSES AND MISCELLANEOUS PROVISIONS, BY AMENDING SECTION 13-36 AND SECTION 13-46; BY AMENDING CHAPTER 14, RELATING TO PARKS AND RECREATION BY AMENDING SECTION 14-8; BY AMENDING CHAPTER 18, RELATING TO STREETS, SIDEWALKS AND OTHER PUBLIC WAYS BY AMENDING SECTION 18-60; BY AMENDING APPENDIX "A", RELATING TO ZONING BY AMENDING SECTION 26; BY AMENDING APPENDIX "B", RELATING TO SUBDIVISION BY AMENDING SECTION 18; Mr. Hall said this increased the maximum fines from $200.00 and $1000.00 and brought us into compliance with new state law. Councilman Harris moved to approve the Ordinance as written and Councilman Bradley 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 Poole seconded the motion which carried with a unanimous roll call vote. Mayor Amick adjourned the meeting at 10:10 P.M. APPROVED: Don Amick, - ATTEST: Patti A. Hicks, City Secretary 0o 771 A GOOD QUESTION . . . DESERVES A GOOD ANSWER! Q. WHY DO WE NEED A BOND ELECTION? A. Three primary factors are responsible for LISD seeking a bond election: 1. State provides no funds for construction. 2. Legislated mandates of student-teacher ratios. (Presently 22:1 in grades K-2. This same ratio will expand to grades 3-4 in 1988-89.) cl. LISD is experiencing rapid student enrollment growth. (approximately 1250% since 1960.) ,assrooms are becoming crowded. LISD was the third fastest growing school district in Texas last year. Iris likelythat LISD will be the fastest growing district in the state next yearl ..~. WHAT DO WE PLAN TO BUILD WITH THIS BOND PACKAGE? A. LISD plans to build: 'A- 4 ELEMENTARY SCHOOLS (Flower Mound, Carrollton, Lewisville, The Colony or Piano... wherever student growth demands.) 'k2 MIDDLE SCHOOLS (Carrollton, Lewisville, Flower Mound or Highland Village... wherever student growth demands.) '~2 AUDITORIUMS AND CLASSROOMS (Marcus and The Colony High School) LISD plans to continue to: ~ REFURBISH EXISTING BUILDINGS LISD plans to purchase: 'kFURNITURE AND EQUIPMENT TO FURNISH NEW BUILDINGS 'A'NEW SCHOOL SITES IN AREAS OF HIGHEST STUDENT GROVVTH Q. WHY DO WE NEED MORE AUDITORIUMS? A. Three good reasons... There are others. '~ three LISD high schools will be 5A high schools by 1989. Auditoriums are a necessary part of a quality ,, arts program. LISD is aware of no 5A high school in Texas that does not have an auditorium. Auditoriums at Marcus High School and The Colony High School would serve a community need as well as providing for a quality fine arts program for our students. Q. WHO DECIDED HOW THE BOND MONEY WAS TO BE ALLOCATED? A. The decision was the result of careful planning and study by LISD's Board of Trustees. They received advice from school administrators based on historical and projected student enrollment growth patterns. Q. WILL ALL THE BONDS BE SOLD AT ONCE? A. No. Bonds will be sold in installments and only as demanded by LISD's student population growth. Q. CAN LISD USE THE MONEY FOR NEEDS OTHER THAN THOSE STATED IN THE PROPOSITION? A. No. By law, money received must be spent on the proposition only. These dollars cannot go to salaries, operations, curriculum or any other school district project. Q. WILL THE BONDS GO TOWARD ESSENTIALS ONLY? A. Yes. There are no frills. The passage of this bond election will provide just the very basics LISD needs to .)rovide a quality education for our children and grandchildren. t. WILL THIS BOND ELECTION RAISE MY TAXES7 A. No. This is an authorization election only. There will be no impact on taxes until bonds are issued. Q. WHEN THE BONDS ARE SOLD OR ISSUED, HOW MUCH WILL MY TAXES BE RAISED? A. We don't know for sure. Bond sale may or may not have a detrimental effect on the tax rate. Many factors are involved before a true analysis of the effect any bond sale would have on the tax rate. But... LISD sold $23.5 million in February, 1986 and still was able to adopt, in 1986-87, the lowest tax rate increase in 7 years. And... if our tax base continues to grow.., very little increase in taxes may be necessary. EVERYTHING YOU NEED TO KNOW... ABOUT THE ELECTION! WHEN WILL IT BE HELD? Saturday, October 3, 1987 WHAT TIME WILL THE POLLS BE OPEN? From 7:00 AM until 7:00 PM WHERE WILL IT BE HELD? Polling places for residents of LISD will be located in the following areas: No.'l No. 5 Lewisville High School Timbercreek Elementary School 1098 West Main 1900 Timbercreek Road Lewisville Flower Mound No. 2 No. 6 DeLay Middle School Peters Colony Elementary School 136 Purnell Road 5151 Nash Drive Lewisville The Colony No. 3 No. 7 Camey Elementary School Trinity Medical Center 4949 Arbor Glen 4343 North Josey Lane The Colony Carrollton No. 4 Highland Village Elementary School 301 Brazos Boulevard Highland Village VOTING LOCATIONS ARE GROUPED "ACCORDING TO PRECINCTS! WHO MAY VOTE IN THE ELECTION? Anyone who has been a resident of LISD for at least 30 days prior to the date of the election and who has a valid votel registration certificate may vote. (18 years or older) CAN A VOTER VOTE ABSENTEE IN THE ELECTION? Yes. You are eligible for absentee voting if you plan to be out of town the day of the election, if you are 65 years of age or older, if religious belief prohibits yOu from voting on the day of the election, or if sickness or physical disability prohibits you from voting on October 3. ABSENTEE POLLING PLACES: No. I No. 2 LISD Administration Building The Colony City Hall 1800 Timbercreek Road 5576 North Colony Boulevard Flower Mound The Colony ABSENTEE VOTING TIME~S: 8:00 AM until 5:00 PM, Monday through Friday, including the noon hour ABSENTEE VOTING DATES: September 14 - September 29, 1987 LEWISVILLE INDEPENDENT SCHOOL DISTRICT 1800 Timbercreek Road Flower Mound, Texas 75028 Mailing Address: P.O. Box 217 Lewisville, TX 75067 CERTIFICATION I, Don Amick, Mayor of the City of The Colony, hereby certify that the following is a true and correct record of the proceedings conducted on the ~~ day of ~, 19 ~. ~ - Don AmOk, 'M~yof~ ~ - -~ -- ATTEST: Patti A. Hicks, Qity Secretary