HomeMy WebLinkAbout01/18/1988 City Council 0028 ;
NINUTES OF THE CITY COUNCIL NEETING
HELD ON
JANUARY 18, 1988
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 18 day of
January 1988 at City Hall with following Council roll call:
Don Amick, Mayor Present
Rick Harris,Mayor Pro-tem Present
Johnny Spears,Councilman Present
Michael Robinson,Councilman Present
Steve Glazener,Councilman Present
Harvey Bradley,Councilman Present
Marlene Poole,Councilman Present
and with seven 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
Ann Grundy, 5612 Usher, addressed the Council representing
the Boy Scouts and presented the City with a Certificate
of Appreciation for allowing the Scouts to conduct the first
Annual Christmas Tree Burn, stating it was very successful,
with approximately 50 trees being contributed to the burn.
Mr. Joe Acosta asked if there had been any negative feedback
through the City and was told there had been none. Mr.
Acosta said the Scouts had received none, and then thanked
Councilman Glazener for his support of keeping the Scouting
Spirit alive.
Dick Weaver, 4940 Hackney Lane, spoke representing the
Denton County Taxpayers Association, referring to an article
in the paper in which the Appellate Court had stated that
the Commissioners Court had been unfair in invalidating some
of the signatures on the roll back petition. Mr. Weaver
went on to say that according to the article the
Commissioners Court decision had been reversed and they
(Commissioners) are to reconsider the names on the petition,
1000 of which were The Colony residents whose names had been
invalidated.
Larry Milburn, 2016 Meadow Lark, Irving, asked the Council
how he would go about putting in a tax cab service in The
Colony. Mr. Bill Hall said he would need to come before the
Council for approval, presenting his franchise, drivers
information, etc.
Bob Poynter, 5008 N. Colony, stated that the median in N.
Colony Blvd. just east of Blair Oaks is struck 2 - 3 times a
night because of poor lighting in the area and the
reflective paint has been worn off. The Mayor directed the
City Manager to see that the problem is addressed.
3. RECEIVE REPORT FROM CITY SECRETARY REGARDING 1988 ELECTIONS
Patti Hicks, City secretary referred to her memo in the
Council packet in which she had listed some of the new dates
relevant to the new Election Date of May 7, 1988. Ms.
Hicks' memo also contained a proposed amendment to the Sign
Ordinance, allowing political signs on Election Day only at
Polling Places. After a brief discussion, the Council
agreed the amendment should read as follows:
"Permission is granted on Election Day only for the erection
of non-illuminated special purpose political signs on City
Right-of-Way, around, but not closer than one hundred feet
(100') [pursuant to the Texas Election Code] of the
designated polling places" .....
Mayor directed Ms. Hicks to prepare the Ordinance and place
on the February 1, agenda for approval.
At this time, Ms. Hicks covered some of the main points the
City needs to be aware of if a Local Option Election is to
be pursued. There was a brief discussion regarding the
various steps necessary to have this type of election
called.
Ms. Hicks also stated that in meeting with the Denton County
Clerk, it was discovered that the County precinct map which
the City has been using for several years is not accurate,
and she suggested that the City districts could correspond
with the County precincts to simplify voting procedures,
offering to~et with the Council Re-districting Committee to
review the current City district lines.
4. ACCEPTANCE OF 1986/87 AUDIT AS PREPARED BY DELOITTE, HASKINS
AND SELLS
Mr. Bill Hall stated that the Audit had been disbursed to
Council for their comments or questions, and asked James
England introduce the representatives of Deloitte, Haskins
and Sells (DHS). Mr. England introduced Cheryl Hawkfield
and Wayne Stevens of DHS and stated Mr. Stevens would answer
any questions'the Council had regarding the audit. Mr.
Stevens stated that the audit summary was a clean opinion on
the financial statements and that DHS had received full
cooperation from Mr. Hall, Mr. England and the City staff.
Mayor Amick asked the Council to defer acceptance until the
next regular session so that Council has time to review and
asked Mr. Hall and Mr. England to be prepared to comment on
suggestions made in the Report to Management. Councilman
Harris asked Mr. Hall to make note of which~ items in the
report had also appeared last year. Councilman Spears moved
to table this item until the February 1, 1988 meeting and
Councilman Bradley seconded the motion which carried with a
unanimous roll call vote.
5. CONSENT AGENDA
Mayor Amick summarized the items on the Consent Agenda.
A. CONSIDERATION OF APPROVAL OF MINUTES FOR THE CITY
COUNCIL MEETINGS HELD ON JANUARY 4 AND 11, 1988
Councilman Glazener moved to approve the minutes as
written and Councilman Poole seconded the motion which
carried with a unanimous roll call vote. Councilman
Poole noted that she abstained on the January 4 meeting
and Councilman Bradley noted that he abstained on the
January 11 meeting.
B. CONSIDERATION OF AUTHORIZATION OF EXPENDITURE OF FUNDS FOR CONSTRUCTION OF A RIGHT TURN LANE EASTBOUND ON HWY
121 ONTO SOUTHBOUND PLANO PARKWAY
Councilman Glazener moved to approve the expenditure as
presented and Councilman Poole seconded the motion
which carried with a unanimous roll call vote.
C. CONSIDERATION OF A RESOLUTION ESTABLISHING AN ANNUAL
APPOINTMENT OF COUNCIL LIAISONS TO ADVISORY BOARDS
Councilman Glazener moved to approve the Resolution as
written and Councilman Poole seconded the motion which
carried with a unanimous roll call vote.
D. CONSIDERATION OF A RESOLUTION ESTABLISHING DATES FOR
COUNCIL RETREATS
Councilman Glazener moved to approve the Resolution as
w~Ltte~ and Councilman Poole seconded the motion which
carried with a unanimous roll call vote.
E. CONSIDERATION OF AN ORDINANCE AMENDING CHAPTER 11
RELATING TO THE LIBRARY BOARD, CHAPTER 14, RELATING TO
THE PARK AND RECREATION BOARD, CHAPTER 17 RELATING TO
THE PLANNING AND ZONING COMMISSION AND APPENDIX A-
ZONING RELATING TO THE BOARD OF ADJUSTMENT AND APPEALS
Councilman Glazener moved to approve the Resolution as
written and Councilman Poole seconded the motion which
carried with a unanimous roll call vote.
F. CONSIDERATION OF A RESOLUTION AUTHORIZING AN AGREEMENT
BETWEEN THE CITY OF THE COLONY AND THE TEXAS DEPARTMENT
OF COMMERCE WITH REGARD TO THE EASTVALE PLANNING GRANT
Councilman Glazener moved to approve the Resolution as
written and Councilman Poole seconded the motion which
carried with a unanimous roll call vote.
6. CONSIDERATION OF AN ORDINANCE AMENDING CHAPTER 19 OF THE
CODE OF ORDINANCES RELATING TO TRAFFIC, ESTABLISHING THE
SPEED LIMIT ON PLANO PARKWAY
Mr. Bill Hall stated that at the January 11, Council Work
Session the opening of Plano Parkway was discussed and after
reviewing recommendations from the Chief of Police and the
Traffic Engineer, the Council decided the speed limit on
Plano Parkway should be 50 mph., stating that Carrollton has
established 50 mph on the portion of that roadway in their
City.
Councilman Robinson asked where the speed limit would change
back to ~O##mph. Mayor Amick said it would change at Hwy
121. Councilman Robinson asked if there would be signs
indicating that change. Mr. Hall said the signs have been
ordered warning of the upcoming change in speed limits.
Mayor Amick read the caption as written:
AN ORDINANCE OF THE CITY OF THE COLONY, TEXAS
AMENDING THE CODE OF ORDINANCES OF THE CITY
BY AMENDING CHAPTER 19 OF THE CODE RELATING
TO TRAFFIC; AMENDING THE MAXIMUM PRIMA FACIE
SPEED LIMIT AND THE TERRITORIAL EXTENT OF
SUCH SPEED LIMIT ALONG PLANO PARKWAY;
PROVIDING A SEVERABILITY CLAUSE; PROVIDING
THAT THIS ORDINANCE SHALL BE CUMULATIVE OF
ALL OTHER ORDINANCES ,OF THE CITY RELATING TO
TRAFFIC EXCEPT TO THE EXTENT OF CONFLICT
HEREWITH; PROVIDING A PENALTY NOT TO EXCEED
THE SUM OF TWO HUNDRED DOLLARS ($200.00) AND
A SEPARATE OFFENSE SHALL BE DEEMED COMMITTED
EACH DAY DURING OR ON WHICH A VIOLATION
OCCURS OR CONTINUES; DECLARING AN EMERGENCY
AND PROVIDING AN EFFECTIVE DATE
Councilman Poole moved to approve the Ordinance as written
and Councilman Bradley seconded the motion.
Ken Wood asked if there would be a 4-way stop sign at 544
and Plano Parkway. Mayor Amick said it would be a 4-way
stop sign now, but that the City is working 'with the State
and the City of Carrollton!regarding signalization. Mr. Bob
Poynter asked if a traffic.study would be done to adjust the
00286.
-speed limit later. Mayor Amick said it would be done if
necessary. Mr. Poynter asked if it is normal to do a
traffic study soon after opening a new road. Mr. Hall
stated that it is.
At this time, the vote was taken and the motion carried with
a unanimous roll call vote.
7. CONSIDERATION OF A RESOLUTION APPROVING THE PURCHASE AND
OWNERSHIP OF REAL ESTATE LOCATED AT 3911 MORSE ST., DENTON,
TEXAS BY THE DENTON CENTRAL APPRAISAL DISTRICT
Mr. Bill Hall stated that the Resolution was a request from
the Denton Central Appraisal District and that he had asked
Chief Appraiser, Joe Rogers to come before the Council to
explain the intent and rationale behind the request. Mr.
Joe Rogers stated that Senate Bill 312 passed during the
last Legislature had approved ownership of real property by
appraisal districts, going on to say that the Bill stated if
the property was already owned then the District would need
approval of 3/4 of the taxing jurisdictions within that
District to validate that ownership.
Councilman Poole asked when the note on the property would
be paid off, and Mr. Rogers said it is a 15 year note for
$500,000.00 at 8% and there are 13 years left on the note.
Councilman Spears asked how this will benefit The Colony.
Mr. Rogers said that the cities in the District ultimately
pay for the facility and that buying was cheaper than
leasing. Councilman Glazener asked if The Colony had a
member on the Steering Committee making this decision and
Mr. Rogers said there were 26 members on the committee, but
he did not remember if there was one from The Colony.
Councilman Poole asked what would happen to the money if the
property is sold. Mr. Rogers said it would be disbursed
among the taxing jurisdictions in the District, going on to
say the Appraisal District Board of Directors would decided
if and when to sell. Councilman Harris asked if this
taxable property and Mr. Rogers advised that the District is
a subsidiary of the State and therefore tax exempt.
Mayor Amick read the Resolution in its entirety:
WHEREAS, on the llth day of January, 1988, the City Council
of the City of The Colony, Texas received notice from the
Chief Appraiser of Denton Central Appraisal District that
the Board of Directors of Denton Central Appraisal District
had resolved to validate the purchase of certain real estate
located at 3911 Morse Street, Denton, Denton County, Texas,
being two tracts, the first described as lot 2B,. Block 1,
Golden Triangle Industrial Park Phase V, an addition to the
City of Denton, Denton County, Texas; and the second tract
described as 1.941 acres out of Abstract 927A, MEP & PRR
Survey, Tract 10E, Denton County, Texas, for use as the
offices of the Denton Central Appraisal District and
Appraisal Review Board for the Denton Central Appraisal
District; and
WHEREAS, the City Council of the City of The Colony, Texas
finds and believes that it would be in the best interest of
the City of The Colony and of the Denton Central Appraisal
District for such purchase to be validated and approved;
NOW, THEREFORE, BE IT RESOLVED by the City Council of the
City of The Colony, Texas that the purchase and ownership of
such real estate located at 3911 Morse Street, Denton,
Denton County, Texas, by Denton Central Appraisal District
is hereby approved and validated by the City of The Colony,
Texas.
BE IT FURTHER RESOLVED, that a signed copy of this
Resolution shall be promptly filed with the Chief Appraiser