HomeMy WebLinkAbout07/02/1990 City Council00365,5
MINUTES OF THE CITY COUNCIL MEETING
HELD ON
JULY 2, 1990
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 2nd day of
July, 1990 at City Hall with the following Council roll call:
Don Amick, Mayor Present
Bill Manning, Councilman Present
Steve Withers, Councilman Present
Mike Alianell, Councilman Present.
Rob Burchard, Councilman Absent
Lou Gomez, Councilman Present
Joel Marks, Councilman Present.
and with six present, a quorum was established and the following
items were addressed:
1. PLEDGE OF ALLEGIANCE
Led by Mayor Amick.
2. CITIZEN INPUT
James Haltom, 7608 W. Shore Df.stated he is a new resident. ~-.
in the old Eastvale area and is concerned with conditions of the
streets and sewer system. Mr. Haltom said the Tax Department was
not very helpful when he called about purchasing some abandoned
lots in the area and wanted to know what is going to happen and
when.
Brian Faust, 5312 Sa~ers, addressed the council about~ the
water bills, stated t. he xncrease was too high and that many
citizens will suffer due to the increase. Mr. Faust said this
will affect all citizens, noting that people cannot afford to
water and the beauty of the city will go downhill. Mr. Faust
also made some suggest, ions regarding the placement of garage sale
signs; 7am Friday to 6pm Sunday, requiring a home address on the
signs for follow-up.
Robert Poynter, 5008 N. Colony Blvd. shared three concerns
with the council: 1. Joggers on the street; 2. Bicyclist - ride
two abreast; 3. Skateboards - need an ordinance. Mr. Poynter
stated all t. he above activities are very dangerous and asked the
Council to check into regulating them.
3. INTRODUCTION OF CONSULTANTS:
JOHN BOYLE, CITY ATTORNEY
BOYD LONDON, FINANCIAL ADVISOR
LARRY FREEMAN, TERRY MILLICAN, CONSULTING ENGINEERS ~
HAL JONES, CONSULTING ENGINEER
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Mr. John Boyle with Hutchison, Boyle, Brooks and Fisher
introduced himself to t. he Council and gave them a brief overview
of the history of his firm and then fielded questions from the
Council.
Mr. Larry Freeman and Mark Brinman representing Freeman-
Millican Engineers addressed the council, noting they specialize
in water, wastewater and drainage projects. Mr. Freeman gave an
update on the SRF loan and said they hope it will be approved
shortly.
Hal Jones with Hunter & Assoc. advised that he has worked
wit. h the city since 1983 preparing zoning maps, thoroughfare
maps, traffic signals and other traffic related projects. Mr.
Jones said he is still working on the 121 project.
4. CONSENT AGENDA
A. CONSIDERATION OF APPROVAL OF MINUTES OF THE JUNE 16,
AND 18 COUNCIL MEETINGS
Councilman Alianell moved to approve the minutes as written
and Councilman Marks seconded the motion which carried with
unanimous roll call vote.
B. CONSIDERATION OF AN ORDINANCE AMENDING APPENDIX A-
ZONING BY AMENDING SECTION 11-700 RELATING TO SPECIAL AREA
AND ACCESSORY BUILDING REGULATIONS
Councilman Marks asked why 50% of back yard restriction was
not in the ordinance. Mr. van Til explained it is already in the
existing ordinance. Councilman Marks asked if the structures
have to aesthetically match the home. Bill Hall stated most
accessory buildings are pre-fab and that would be too
restrictive.
Councilman Gomez said that l0t is not adequate for drainage
per a local contractor. Tom Bogan, contractor said the standard
building practices call for 10t6~ and suggested adding 6~ to the
height, requirement of 10~ to ensure proper pitch.
All council agreed to raise the maximum height to 10t6t~.
Mayor Amick then read the caption of the ordinance as follows:
AN ORDINANCE OF THE CITY OF THE COLONY, TEXAS AMENDING
APPENDIX-A ZONING OF THE CODE OF ORDINANCES BY AMENDING
SECTION 11-700 RELATING TO SPECIAL AREA AND ACCESSORY
BUILDING REGULATIONS; BY ADDING SECTION 11-704 RELATING
TO HEIGHT RESTRICTIONS; PROVIDING FOR A DECREASE IN THE
MAXIMUM HEIGHT OF DETACHED ACCESSORY BUILDING;
PROVIDING A SAVINGS CLAUSE; PROVIDING A PENALTY NOT TO
EXCEED ONE THOUSAND DOLLARS ($1,000.00) FOR EACH
OFFENSE AND A SEPARATE OFFENSE SHALL BE DEEMED
COMMITTED UPON EACH DAY DURING OR ON WHICH A VIOLATION
OCCURS OR CONTINUES; PROVIDING A SEVERABILITY CLAUSE;
DECLARING AN EMERGENCY AND PROVIDING AN EFFECTIVE DATE
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Councilman Withers then moved to approve the ordinance as
amended and Councilman Gomez seconded the motion which carried
with a unanimous roll call vote.
C. CONSIDERATION OF ACCEPTING RESIGNATIONS FROM ADVISORY
BOARD MEMBERS, VINCENT BATHEA, PARK AND RECREATION; ROY
MARIN, PLANNING AND ZONING; AND LOWELL BARTON, LIBRARY
Councilman Alianell moved to accept the resignations and
Councilman Marks seconded the motion which carried with a
unanimous roll call vote.
5. PRESENTATION AND CONSIDERATION OF ADOPTION OF ADOPT-A-PARK
GUIDELINES AS PREPARED AND RECOMMENDED BY THE PARK AND
RECREATION BOARD
After a brief presentation and discussion regarding this
item, Councilman Alianell moved to table this item to July 9 to
be discussed in a work session with Park and Recreation.
Councilman Withers seconded the motion which carried with a
unanimous roll call vote.
6. CONSIDERATION OF APPROVAL OF THE ADOPTION OF THE HISTORICAL
PARK BY THE BUSINESS AND PROFESSIONAL WOMEN'S ORGANIZATION
Susan King, president of the B. and P.W. of The Colony said
the group wants to blend the park with the Central Fire Station
and will work with the Beautification Committee on what type
plants would be best. There was a brief discussion regarding
watering and Mayor Amick suggested a list of the type of plants
put there be given to the city so that a proper watering schedule
can be set up.
Councilman Manning moved to approve the proposal and
Councilman Alianell seconded the motion which carried with a
unanimous roll call vote.
7. CONSIDERATION OF A RESOLUTION WAIVING THE ENTRY FEES INTO
STEWART CREEK PARK DURING SAIL FAIR TO BE HELD SEPTEMBER 22
AND 23, 1990
Councilman Alianell said he is in favor of waiving the fees
for Sail Fair attenders, but asked if boat ramp users still have
to pay. Bill Hall stated that they are charged the fee. After a
lengthy discussion regarding whether the fees should be waived
forever, Mayor Amick said this is a way of showing support and
publicizing Sail Fair. Councilman Gomez then moved to approve
the resolution and Councilman Manning seconded the motion which
carried with a unanimous roll call vote.
8. SECOND READING OF AN ORDINANCE AMENDING CHAPTER 18, ARTICLE
IV OF THE CODE OF ORDINANCES RELATING TO NEWSPAPER BOXES ON
PUBLIC PROPERTY
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Mr. Hall noted the back-up for t. his item was not. received
from the attorney's office in time for this meeting. Councilman
Alianell moved to table to the next regular session and
Councilman Manning seconded the motion which carried witch a
unanimous roll call vote.
12. CLOSED DOOR SESSION AS AUTHORIZED BY ARTICLE 6252-17,
V.A.C.S., SECTION 2E, REGARDING LITIGATION, TO-WIT
A. CITY OF THE COLONY VS THE MOVIE MERCHANT
Upon reconvening in open session the following item was
addressed:
13. CONSIDERATION OF ANY APPROPRIATE ACTION TO BE TAKEN AS A
RESULT OF THE CLOSED DOOR SESSION
Councilman Alianell moved to dismiss the case, without
prejudice, against The Movie Merchant, due to the fact that. the
case is now moot. Councilman Marks seconded the motion.
Mayor Amick noted the case is now moot because The Movie
Merchant is out of business.
The motion then carried with a unanimous roll call vote.
9. DISCUSSION OF PROPOSED AMENDMENT TO THE EMPLOYEE POLICY AND
PROCEDURES MANUAL RELATING TO THE TRANSFER OF SICK LEAVE
Bill Hall explained the proposed amendment, stating that
this is strictly a volunteer program and that it would benefit
those employees who have used up their sick leave and have a
catastrophic illness/injury. After a brief discussion,
Councilman Alianell moved to approve the proposal and Councilman
Manning seconded the motion which carried wit. h a unanimous roll
call vote.
10. COUNCIL COMMITTEE REPORTS (OPTIONAL)
Councilman Alianell said the fair held at Slay/Baker Park
raised between $500 and $600 for improvements t.o t. he park.
Councilman Gomez said the SUP Committee met and noted that
Bob van Til will be sitting in as an advisor.
Councilman Gomez also said he had tried to meet. with Bill
Hall and Councilman Burchard to evaluate possible uses for the
land which Centex wants to give the City. Councilman Manning
said he found out at TML that t. here is grant money available for
1 -1 matching grants for park and recreation and that Parks and
Wildlife has programs where land can be used as part of the
match, if it has been donated by others. (Centex)
Mayor Amick appointed Councilman Manning to chair a
committ, ee to study that. land for grant application and appointed
Councilmen Gomez and Marks to serve on the Corm~ittee. The Mayor
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then abolished the Centex Land Connuittee.
11. CITY MANAGER'S REPORT
1. Water usage - not at a crucial point yet, but he
encourages conservation.
2. TCMA Conference in Galveston was excellent.
3. IT IS MY JOB project is beginning.
4. Sail Boat Launch area at Stewart Creek Park was approved
by the Corps.
5. Councilman Alianell asked about the tar on the road at.
Stewart Creek Park and Mike Russell said the City put down gravel
three times so far, using Corps materials.
6. Mike Russell reported on the traffic situation related to
the footfall fields to be located at One Harris Plaza, stating
there are no problems foreseen.
10:05 Councilman Marks excused himself from the meeting due to a
personal matter.
EMERGENCY AGENDA ITEM:
1. CLOSED DOOR SESSION AS AUTHORIZED BY ARTICLE 6252-17,
V.A.C.S., SECTION 2G, REGARDING PERSONNEL, TO-WIT:
A. PROPOSED STAFFING
Upon reconvening in open session the following item was
addressed:
13. CONSIDERATION OF ANY APPROPRIATE ACTION TO BE TAKEN AS A
RESULT OF THE CLOSED DOOR SESSION
None
With no further business to address, Councilman Withers
moved to adjourn and Councilman Alianell seconded the motion
which carried with all members voting Aye.
Mayor Amick adjourned the meeting at 10:48 p.m.
Don
ATTEST:
Patti A. Hicks, City Secretary
[SE^LI
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