HomeMy WebLinkAbout10/01/1990 City Council 00377,
MINUTES OF THE CITY COUNCIL MEETING
HELD ON
OCl~BgR 1, 1990
The Regular Session of bhe City Council of the City of The
Colony, Texas was called bo order at 7:02 p.m. on the 1st day of
October, 1990 at City Hall wibh the following Council roll call:
William W. Manning, Mayor Present
Mike Lynch, Councilman Absenb
Sbeve Withers, Councilman Present
Mike Alianell, Councilman Presenb
Rob Burchard, Councilman Present
Lou Gomez, Councilman Presenb
Joel Marks, Councilman Arrived 7:20
and wibh five present, a quorum was esbablished and bhe following
ibems were addressed:
1. CLOSED DOOR SESSION AS AUTHORIZED BY ARTICLE 6252-17,
V.A.C.S., SECTION 2G, REGARDING PERSONNEL, TO-WIT:
A. INTERVIEW FOR BOARD APPOINTMENTS
8:20 p.m.
Ab bhis time, Mayor Manning was called away from the meeting bo
receive a phone call.
After convening in open session bhe following items were
addressed:
2. PLEDGE OF ALLEGIANCE
3. PRESENTATION OF PLAOUE OF APPRECIATION TO FORMER MAYOR DON
AMICK
Mr. Amick was oub of bown and could not be present.
4. CITIZEN INPUT
Jim Wallace, 5032 Pemberbon, addressed bhe council regarding
a problem his son-in-law had experienced regarding a car which he
had ]efb on bhe parking lob ab Wal-Mart for sale. Mr. Wallace
said bhe car was towed from bhe lot after being bhere less than
an hour, bhab it cost him $60.00 bo geb his car back and bhat
Wal-Marb said bhey were coerced bo have cars towed, per a Ciby
Ordinance, but bhat bhey(Wa]-Marb) don't mind the cars being
bhere.
Mr. Hall explained bhat this has been an on-going problem
for some bime and that the decision bo have cars towed was that
of Wal-Marb, not the City of The Colony, and that he would be
happy ko meeb wibh Mr. Wallace ab a later bime to fully explain
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this matter.
8:B3 p.m. At this time, Mayor Manning returned to the meeting.
Ed Shank, 555B Vance, complained that ice cream trucks play music
over and over again for 10 minutes to an hour at a time. He said
the police cannot do anything about it. Councilman Gomez said he
has the same problem in his neighborhood. Councilman Marks said
there are only two trucks in town and we should just tell them
not to play the music if parked over 5 minutes in one place.
Dick Weaver, 4940 Hackney, reported on the 9-1-1 committee,
stating the budget this year is a good one and that the board is
in good shape financially.
7. CONSIDERATION OF APPOINTMENTS TO BOARDS
Mayor Manning announced there would be no action taken on
this item.
8:42 p.m. Mayor Manning again excused himself from the meeting.
5. PRESENTATION OF EMPLOYEE SERVICE AWARDS
Katherine Martinez presented awards to the following
employee:
Richard Renfro, Police Department - 5 year Keychain
The following employees were not present to receive their awards:
Andy Longo, Police Department.- 8 year pin
Pam Nelson, P & R - 3 year pin
Bruce Stewart, Police Department- ~ year pin
Steve Westerfield, Public Works - 5 year keychain
Joe Clark, Police Department.- 5 year keychain
Katherine Martinez also received a 5 year keychain.
6. CONSENT AGENDA
Mayor Pro-rem Withers su~m~arized the items on the Consent
Agenda and then Mayor Manning returned to ~he meeting. He
explained that his commander from the National Guard had been
calling regarding his impending departure.
A. CONSIDERATION OF APPROVAL OF MINUTES OF THE SEPTEMBER
5, 10, 12, 17 AND 24, 1990 COUNCIL MEETINGS
Councilman Marks moved to approve the minutes as written and
Councilman Gomez seconded the motion, which carried with a
unanimous roll call vote.
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B. CONSIDERATION OF APPROVAL OF EMPLOYMENT CONTRACTS FOR
WILLIAM HALL, PATTI HICKS, JAMES ENGLAND, TOMMY TURNER, VAN
MORRISON AND BOB VAN TIL FOR THE 1990/91 FISCAL YEAR
Bill explained ~hat the Council implemented these contrac~ 3
years ago for employees not on the pay plan and with salaries
that are set by Council, noting they were approved in the budget.
Councilman Marks moved to approve the contracts as presented
and Councilman Gomez seconded the motion, which carried with a
unanimous roll call vote.
C. CONSIDERATION OF RATIFICATION OF AN AMENDMENT TO THE
TEXAS WASTE MANAGEMENT CONTRACT REGARDING RATES
Mr. Hall explained that Texas Waste had asked for a 4% rate
adjustment due to ~he oil crisis spawned by the Mid-East
problems, and that the Council did approve the increase through
December 31, 1990, with the understanding ~hat the CPI will
revert back to the present rate before being implemented in
January 1991.
Councilman Marks pulled this item for discussion, stating
that he agrees with this but thinks that the City Manager should
look into the rest of the contract and see if Texas Waste can be
made to repair some areas of the city for which they are
responsible. Mr. Hall said there is cooperation with Texas Waste
and ~hat he will address those items with them.
Councilman Marks moved to approve the addendum and
Councilman Gomez seconded ~he motion, which carried with a
unanimous roll call vo~e.
D. CONSIDERATION OF APPROVAL OF A BUDGETED CASH TRANSFER
IN THE AMOUNT OF $300,000.00 FROM THE UTILITY FUND TO THE
GENERAL FUND AND A BUDGETED CASH TRANSFER IN THE AMOUNT OF
$100,000.00 FROM THE LAND FUND TO THE UTILITY FUND
Mr. Hall explained these two cash transfers were approved in
the 90/91 budget process, noting that the $100,000.00 is the
first to be applied to depreciation.
Councilman Marks moved to approve the transfers and
Councilman Gomez seconded the motion, which carried with a
unanimous roll call vote.
E. CONSIDERATION OF AN ORDINANCE AMENDING CHAPTER 2 OF THE
CODE OF ORDINANCES BY DELETING SECTION 2-7, 2-8, AND 2-9
Mr. Hall stated that the position of Operations Manager was
created by Ordinance last year, and this year the position was
eliminated during the budge~ process, noting that it. is
appropriate to amend the ordinance to delete the position.
Councilman Mar~.~,~ove~d to approve the ordinance as writt~en
and Councilman Gome~ seconded the motion, which carried with a
unanimous roll call vote.
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F. CONSIDERATION OF APPROVAL OF A RESOLUTION APPROVING THE
1990/91 FISCAL YEAR BUDGET OF THE DENTON COUNTY EMERGENCY
COMMUNICATION DISTRICT (E-911) '--'
Mayor Manning read the caption of ~he resolution. Mr. Hall
explained that ~he budget for 90/91 is good, with no projected
increase of the base rabe cost. Councilman Gomez pulled this
item so Mr. Dick Weaver can report, on the budgeb.
Mr. Weaver said bhe budge~ is good, below the money
necessary bo operate next year. He said $556,000 in additional
funds is available. Mr. Weaver said ~here is money se~ aside
cover ~he cosb of installing any new PSAPs.
Councilman Alianell asked Mr. Weaver's opinion of David
Purefoy, ~he director whose berm is expiring and who has asked to
re-appointed. Mr. Weaver said he does a good job and is very
conservative.
There was a brief discussion between Mr. Weaver and Mr. Jim
Wallace regarding ~he additional money and bhe use of that money.
Mr. Hall explained [hab money is lef~ from bhe original
funds used to purchase equipment, starb up ~he system and
opera~ion.
Councilman Gomez moved to approve the Resolution and
Councilman Alianell seconded the motion, which carried wi~h a
unanimous roll call robe.
8. CONSIDERATION OF APPROVAL OF A REQUEST FROM THE SENIOR
CITIZENS TO ADOPT PERRYMAN PARK
George Lindquist, representing the Senior Citizens, said
this had been taken to the Park and Recreation Board, who had
recommended approval. Mr. Lindquist said ~he group wan~s t.o help
beautify the city by adopbing a park. He said they plan on
improving the pavilion, picnic babies and signs. Mr. Lindquis~
said in the next five years they will plant new ~rees, re-paint
the playground equipment and put in new plants.
Councilman Alianell moved to approve bhe request and
Councilman Gomez seconded the mo~ion. Councilman Burchard asked
aboub a request for sand lot volley ball at bhe park for the
firemen, noting bhat he is not, in favor of tha~. It was sba~ed
that is nob a part of this request. The vote was taken and the
motion carried wi~h a unanimous roll call vote.
9. CONSIDERATION OF AN ORDINANCE OF THE CITY OF THE COLONY
AMENDING THE WATER AND SEWER CODES AS ADOPTED BY ORDINANCE
NO. 449 THE 29TH DAY OF SEPTEMBER, 1986; RELATING TO WATER
RATES FOR OUT OF CITY CUSTOMERS
Mayor Manning read the caption of ~he ordinance as follows:
AN ORDINANCE OF THE CITY OF THE COLONY, TEXAS, AMENDING
CHAPTER 12, ARTICLE I, SECTION 2, RELATING TO THE WATER AND
SEWER CODE, BY AMENDING SECTION 6, OF THE WATER AND SEWER
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CODE AS ADOPTED BY ORDINANCE NO. 449 SEPTEMBER 29, 1986;
PRESCRIBING AND SETTING USER RATES AND CHARGES FOR SALES AND
SERVICES OF THE WATER SYSTEM OF THE CITY OF THE COLONY,
TEXAS TO CUSTOMERS LIVING OUTSIDE THE CITY LIMITS OF THE
COLONY; REPEALING ORDINANCES, RESOLUTIONS, AND ORDERS IN
CONFLICT HEREWITH; PROVIDING A SAVINGS CLAUSE; PROVIDING A
PENALTY; AND PROVIDING AN EFFECTIVE DATE
Mr. Hall stated the Beach and Tennis Club was disannexed
several months ago and now some of the residents are interested
in tieing into our water system, noting that Torrmy Turner has
talked with the City of Dallas and with the residents to work out
the details.
Councilman Alianell moved to approve the ordinance and
Councilman Gomez seconded the motion, which carried with a
unanimous roll call vote.
10. DISCUSSION OF AMENDING SECTION 3 OF THE CODE OF ORDINANCES
RELATING TO LATE HOURS PERMITS FOR THE SALE OF ALCOHOLIC
BEVERAGES
Mr. Hall advised the Council of some disparity between our
existing ordinance and the Alcoholic Beverage Code, noting that
the Code states city's may pass an ordinance allowing late sale
of alcohol (past midnight), however the code allows for the late
sale every night of the week and our existing ordinance only
allows for late sale on Thursday, Friday and Saturday nights.
Mayor Manning said we can either delete the existing
ordinance or amend it to allow late sales 7 nights a week.
Councilman Gomez said he is in favor of 7 days a week and
Councilmen Burchard and Withers both stated they are not.
Councilman Alianell asked how this would work if the
ordinance deleted. Patti Hick explained that if the ordinance is
repealed then State law would mandate the sale of alcohol to stop
at. midnight every night.
Councilman Marks said since we already have late hours in
place and the people did vote it in years ago, we should no~ just
stop allowing it.
Councilman Withers expressed concern regarding the law
enforcement aspect of two more hours of alcohol sales the other
six nights of the week. There following a lengthy discussion
regarding the pros and cons of late hour alcohol sales, effects
on drunk driving, patrol, etc. Discussion ended with Councilman
Marks asking if the Council is ready to close the businesses
which will be effected.
Nathan George, representing O~Rileyts at 5110 Paige Rd.,
said the late hours from 12-2 allow for live entertainment.. If
they close at midnight, some people will leave at midnight, drive
to Dallas, drink until closing, then drive back to The Colony.
Mr. George said they train their people to check the customers
and to cut them off to more alcohol if they have had too much.
Mr. George reiterated that an establishment, has no credibility
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for entertainment if they close at midnight.
After another general discussion, Mayor Manning st. ated no
decision can be reached tonight and directed staff to bring back '-"-
two ordinances for discussion and Council will then decide which
way to go on this issue.
11. CONSIDERATION OF APPROVAL OF AN ORDINANCE AMENDING CHAPTER
12 OF THE CODE OF ORDINANCES, AMENDING THE WATER AND SEWER
CODES AS ADOPTED BY ORDINANCE NO. 449 ON THE 29TH DAY OF
SEPTEMBER, 1986, RELATING TO INDUSTRIAL WASTE
Mayor Manning read the caption of the ordinance as follows:
AN ORDINANCE OF THE CITY OF THE COLONY, TEXAS, AMENDING
CHAPTER 12, OF THE CODE OF ORDINANCES BY ADDING ARTICLE
III, RELATING TO INDUSTRIAL WASTE; AMENDING THE WATER
AND SEWER CODE AS ADOPTED BY ORDINANCE NO. 449
SEPTEMBER 29, 1986 BY DELETING CHAPTER 2 OF THAT CODE;
REQUIRING PERMITS TO DISCHARGE INDUSTRIAL WASTE INTO
THE SANITARY SYSTEM; REGULATING INDUSTRIAL WASTE
SURCHARGE RATES; AUTHORIZING THE PROMULGATION OF
REGULATIONS PERTAINING TO SUCH PERMITTING; PROVING
DEFINITIONS; REPEALING ORDINANCES, RESOLUTIONS, AND
ORDERS IN CONFLICT HEREWITH; PROVIDING A SEVERABILITY
CLAUSE; PROVIDING A SAVINGS CLAUSE; PROVIDING A
PENALTY; AND PROVIDING AN EFFECTIVE DATE
Jim Leighton responded to two questions from the Council.
Councilman Alianell moved to approve the ordinance as written and
Councilman Burchard seconded the motion, which carried with a
unanimous roll call vote.
12. RECEIVE REPORT AND RECOMMENDATION FROM THE COMMITTEE
ESTABLISHED TO PREPARE GUIDELINES FOR THE EXPENDITURE OF
FUNDS BY THE BEAUTIFICATION COMMITTEE
Councilman Marks said the cormnittee met September 24, 1990
and have the following recommendations for guidelines.
1. All expenditures in excess of $100.00 require City
Council approval.
2. All expenditures under $100.00 require City Manager
approval.
3. Funds earned the Slay/Baker Park fund raiser are not:
included in these guidelines, however, any funds earned future
fund raisers will be under these guidelines.
Councilman Alianell said $100.00 is too small an amount.
Mayor Manning agreed and suggested setting a $500.00 limit.
Councilman Marks said these are just. suggested guidelines and the
Council should set the amounts.
Councilman Gomez suggested adding to the guidelines that the
committee cannot come in 5 times a week with $100.00 trees to
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side-step the Council.
Mayor Manning said he felt, this matter could be left to the
City Manager, and asked what type of action should be taken.
Mr. Hall suggested either a resolution or just a Council
directive.
Councilman Marks prefers a resolution. Mayor Manning asked
if the present resolution requires the Council approval, and also
said he would like to see the over all plan brought before
Council for O.K.
Councilman Withers suggested a Beautification Advisory Board
and agreed with all over $500.00 to Council and all under to City
Manager.
Mayor Manning asked the City Secretary to prepare a
Resolution adopting these guidelines for the October 15, 1990
agenda.
13. COUNCIL COMMITTEE REPORTS (OPTIONAL)
Crime Stoppers - Councilman Marks said he is receiving
information from the government regarding setting up training
courses in our area.
Golf Course - Councilman Alianell said the committee is
putting together a prospectus. Golf Wesb has been in bouch.
Senior Citizen Corf~nittee - a proposal will be coming before
bhe Council soon, that will be of no cost bo the city.
14. CITY MANAGER'S REPORT
1. Fees Corrrnittee needs to address false alarms
2. Adult Probation - Evelyn Miller with Denbon Counby want
to starb a program in The Colony for persons to work off hours,
much like the Teen Court program. He said bhe main concern is
bhere is no indemnity for the Ciby, only for the Probation
Department.
3. Need Council input regarding the scoreboard for softball
fields and reducing bhe hours at the Rec Center.
4. Building and Standards Coa~nission - David Rolbiecki said
he has spoken bo Susan Marsh, attorney, regarding adopting an
ordinance establishing this commission. Mr. Hall said he has
seen similar boards and they work well. Both suggested using the
members of the B.O.A. to serve on this commission also.
This ordinance will be on the next agenda for action if the
ordinance is back from the abtorney.
Mayor Manning called a special session for October 8 for
board interviews only.
Wibh no furbher business to address, Councilman Burchard
moved to adjourn, Councilman Alianel] seconded the motion which
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carried with all members voting Aye. Mayor Manning adjourned t, he
meeting at 10:37 p.m.
APPROVED:
Manning, Mayo_~
ATTEST:
Patti A. Hicks, City Secretary
[SEAL]
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