HomeMy WebLinkAbout10/03/1994 City Council 00,539o
MINUTES OF THE CITY COUNCIL MEETING
HELD ON
OCTOBER 3, 1994
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 3rd day of October, 1994, at City Hall with the following Council
roll call:
William W. Manning, Mayor Present
Mike Lynch, Mayor Pro-Tem Present
Toby Pollard, Councilman Present
Kay Hardin, Councilman Present
Rob Burchard, Councilman Present
John Dillard, Councilman Present
Lynda Tate, Councilman Present
and with seven present, a quorum was established and the following items were addressed:
1. PLEDGE OF ALLEGIANCE
2. CITIZEN INPUT
Joe Agnew. 5301 Nash Drive. said this is the first day of a new year in the City with
a new budget and everything is going along as usual no thanks to 3 members of the Council
who tried to remove the leadership of the City. Mr. Agnew said the matter brought up was
very trivial, noting that the manner of distributing letters was common. Mr. Agnew said
Councilman Lynch had not wanted the city to go through the expense of a recall election
and that he (Agnew) also hoped there would be no recall. Mr. Agnew then asked
Councilman Lynch, Councilman Pollard and Councilman Hardin to resign and stated that
if they did not, that he will support a recall election for each of them.
Rob Bauman. 6061 Do01ey, said that since the last council meeting he has received
many calls regarding a recall election. He said he has not solicited these calls but that he
he is now "spear-heading" that effort to recall Councilman Lynch, Councilman Pollard and
Councilman Hardin. He said it was no accident that those are the same persons who voted
to remove Johnny Smith and Patti Hicks. Mr. Bauman said he cannot believe they did this
and stated that the voters are very upset.
Joyce Fulco, 4712 Clover Valley, addressed two items. (1) She said there was a
Special Session last Monday and that the new fire engine was in the parking lot and the fire
fighters were here when they should have been at the station. (2) She said she attended a
budget work session for the police department and then read an excerpt from the minutes
of that meeting: "Mr. Smith said that he thinks it is time to move away from the take home
policy..." She said this information is for all those who had bashed Mike Lynch.
Betsy Vaughn, 5020 Lake Shore, said that City Council bashing is quite in vogue and
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she complimented the council for what they are doing for economic development, with
annexations and for looking at the big picture. She said the Council has been under fire for
not being responsive to the community and asked what they are supposed to do. She said
they shouldn't always listen to who shouts the loudest or is the most organized. She said
they should consider what the citizens say and that she feels in good faith that the coundl
has the good judgement to make good decisions. She said she saw fliers regarding the take
home policy which expressed negative feelings about the council when it appears to her that
Mr. Smith is the one who encouraged the council to vote to eliminate the policy.
3. PUBLIC HEARING OF THE CITY COUNCIL IN ACCORDANCE WITH
SECTION 43.052 OF THE LOCAL GOVERNMENT CODE AND SECTION 1.03,
OF CHAPTER 1 OF THE HOME RULE CHARTER OF THE CITY OF THE
COLONY, TEXAS, FOR THE PURPOSE OF CONSIDERING THE
INSTITUTION OF ANNEXATION PROCEEDINGS TO ANNEX ALL THAT
LOT, TRACT, PARCEL OF LAND GENERALLY DESCRIBED BELOW
APPROXIMATELY 1185 ACRES OF LAND GENERALLY LOCATED
ALONG THE SHORELINE OF LAKE LEWISVILLE, WEST AND SOUTH OF THE
EXISTING CITY LIMIT LINES OF THE COLONY
Motion to open the public hearing - Burchard; second - Dillard, carried with all members
voting Aye.
There was no input at the public hearing.
Motion to close the public hearing - Lynch; second - Burchard, carried with all members
voting Aye.
4. RECEIVE PRESENTATION ON RESULTS OF CITY WIDE ENTERTAINMENT
NEEDS SURVEY
Mr. Smith noted that the survey had been inserted in The Colony Leader at no
charge to the City which ask dtizens to respond regarding entertainment needs in the City.
Mr. Smith said over 500 responses were received which is equivalent to 6-7% and is a good
turn out. He thanked the Leader and Ms. Mary Watts for their assistance in this effort. At
this time representatives of DeVry Institute, Keith Gadd and Shannon Gounden to present
the information gained from this survey. Mr. Gadd went over the data in the 51 page
survey, stating that it is apparent that the entertainment facilities in The Colony are
insufficient. He said that entertainment facilities in The Colony will bring in revenue from
a 10 mile radius. Mr. Gadd said he has information available on the costs to build such
facilities and noted that currently entertainment dollars spent by The Colony citizens are
spent outside our city.
Councilman Burchard noted that the letters found in the survey all reference a
bowling center and asked if they inquired about other types of entertainment such as a
theater. Mr. Gadd said 94% of the people surveyed want a theater and that they all seem
to favor bowling. He said a bowling center creates more revenue than a theater because
it draws league play and that is where the money is.
Mary Watts addressed the council, stating that she originally had pursued a bowling
center but decided to add a theater and other facilities to the survey to help the city in
meeting the needs of the citizens.
Councilman Lynch asked about a combination bowling center and theater and Ms.
Watts said that concept had not worked well in other areas, but it could be investigated.
It was noted the group used T.U. Electric audit information and the 1990 census for some
of their demographic figures. Councilman Burchard asked Ms. Watts about the
demographics in The Colony, noting that previously developers had expressed problems with
our demographics. Ms. Watts said the bowling center needs a minimum 1500 people per
lane within a 5 mile radius and explained that we are competing with Addison which has
6800 people per lane within a 5 mile radius. Councilman Tare said she would like to see
more than just bowling and Ms. Watts said the bowling center developer does not build just
an "alley". The center includes billiards, arcades, food service, a "Leaps & Bounds" type
area for children and other amenities. She said the developer she has spoken to has no
problem with looking into a combination bowling center and theater.
Councilman Hardin thanked Ms. Watts for her hard work. Councilman Pollard asked
how many lanes are proposed and Ms. Watts said right now 36 lanes are proposed but 40
lanes would be built later.
Mr. Sam Riggs asked if the survey looked into the ownership of the land and if so
did the municipality own the land. Mr. Gadd said that was not the purpose of the survey
and was not part of it.
Craig Sloan, 5416 Baker said another possibility for the city to consider is
"Generation X". He said he doesn't bowl and not many people his age do. He asked if the
survey group found anything else as a possibility and Mr. Gadd said he thinks where these
bowling centers have come in they have attracted lots of people, especially who want to
bowl in leagues. He agreed that people in the 20's age group don't tend to bowl singles, but
they do bowl in leagues.
Ms. Watts said some of the things addressed in the survey by the participants were:
Archery range, rifle range, Malibu type facility, Wet n Wild park, zoo, putt putt golf, week-
end bands, museums, batting cages and many others.
Mayor Manning thanked Mr. Gadd, Mr. Gounden and Ms. Watts for their work on
this survey.
5. RECEIVE PRESENTATION FROM STEWART PENINSULA GOLF
CORPORATION FOR A PAR 3 GOLF FACILITY AT STEWART CREEK PARK
AND CONSIDERATION OF ANY APPROPRIATE ACTION REGARDING
SAME
Mr. Smith said several weeks ago during the discussion regarding the Southshore
development a par 3 nine hole golf course had been mentioned by Mr. Nichols and that
staff and the Parks & Recreation Board has been working with Mr. Nichols to come up with
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some alternatives.
Mr. Nichols suggested a proposal to use a portion of Stewart Creek Park which has
been heretofore unused and which is proposed for primitive camping. He said they have
held a number of workshops with the Parks & Recreation Board and have contacted some
golf developers who are interested in building the course. Mr. Nichols said we are close to
reaching a water shed on the project and if we do we will not able to do it in 1995. He said
he needs a mandate from the Council before he spends any large sums of money on this
project and that his goal this evening is to move forward and see if this is something the City
desires.
Mr. Nichols continued stating his company has a paralleled interest in enhancing
Stewart Creek Park and want to help make the most of this beautiful park.
Jaicie Kirkpatrick, Parks & Recreation Board representative referenced a
memorandum from the Board, in which they stated they are generally in favor of the golf
course, but that they want to require electricity into the park and along the hike and bike
trail. She said they want different fencing between the homes and the park to prevent open
access and still retain the view. Ms. Kirkpatrick said the purpose was to keep primitive
camping away from the homes and noted that the open fencing would allow visibility.
Mayor Manning clarified that the Parks & Recreation Board has asked for all these
things from the developer in exchange for using the land. Mr. Nichols said he had suggested
that the Board do a 5 year plan and that he has suggested a $10,000 per year rental fee to
offset the lost revenue from the park, noting that money can be spent on any or all of these
items required by the Board. Mr. Nichols said as water and sewer become available he will
work with the city to get it into the park, as well as electricity. Mayor Manning asked if
anyone has an idea of the value of this list requested by Parks & Recreation.
Mr. Nichols said when the zoning was approved on the this area, the fence between
the home and the park was to be a builder's fence, which is a very nice wooden fence and
is required by deed restrictions. Mr. Nichols said the home buyers are not going to want
a wrought iron fence. Ms. Kirkpatrick said the wooden fences will rot sooner, will not allow
a view and they will not be maintained. Mr. Nichols said the city has an ordinance which
requires fences to be maintained and Ms. Kirkpatrick said that ordinance is a joke.
Councilman Burchard asked if there are rear alleys in this area and Mr. Nichols said
there are not and that there are not any 'Mew" lots in that area, noting that the underbrush
in the area is very thick.
Councilman Lynch asked if the Board still wants a work session before any action is
taken and Ms. Kirkpatrick said they do. Councilman Lynch asked what harm the primitive
camping is to nice houses if it can't be seen due to the fencing. He went on to say that fire
danger is less with wrought iron and brick, noting that type of fencing is already planned for
the area. Mr. Nichols said that type of fencing will not be all around the development and
that there seems to be some confusion regarding the concern about the view versus the
concern about safety. Mr. Nichols said the main concern with primitive camping so close
to homes is safety because of fires. He said he thought the city wanted a move up home
and to allow primitive camping in the back yards is a step back. He said the wrought iron
fence would exacerbate the problem and reminded everyone that during the zoning and site
planning of this development it was made very clear that the fence to be put in behind the
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homes would be a builder fence. (high quality wood)
Councilman Lynch asked Mr. Nichols if the city accepts the $10,000 and then the
developer decides the parking lot is not a priority, will the city have to build it. Mr. Nichols
said Stewart Peninsula Development will be responsible for any development which happens
on leased property. He went on to say any revenue which goes to the city can be spent as
the city sees fit. Mr. Nichols said they will develop the parking lot as part of the golf course.
Councilman Lynch asked when they expect build out and Mr. Nichols said in Phase
I the two builders have had tremendous success, noting the average home price is $185,000
to $200,000. He said they know some will be less expensive and that there will some custom
homes built. Mr. Nichols said they are in discussions with another large builder who will
come in here if we can tell them something regarding primitive camping in this area. He
said if this issue can't be resolved then they will go with another phase first. He said
developments take time and they need to get started one way or another.
Councilman Lynch said water and sewer was to be provided as development
happened and asked when that would occur. Mr. Nichols again stated the $10,000 revenue
is for the city's use and the developer has no intention of promising anything on the Parks
& Recreation wish list. He said they (developer) feel there will be homes by next summer
and will have water and sewer to the entire area.
Councilman Dillard clarified the developer wants permission to place a Par 3 on the
peninsula and will pay the city $10,000 for the lease and asked us not to allow primitive
camping in the area. Mr. Nichols stated that is correct and that the developer is receptive
to revenue sharing after the golf course is up and running. Mr. Nichols said they hope to
begin construction on the course 300 days from date of approval. Councilman Dillard asked
if they see a use for the greenbelt by the homes or will the course have to be accessed
through the park. Mr. Nichols said they see it being used as a picnic area, jogging trail, or
other compatible uses, but not primitive camping. He said he thinks the jogging trail
leading to the community center would be a good idea. Councilman Dillard said that would
allow unpaid access to the park and Mayor Manning noted that currently walkers and bikers
have unpaid access. Mr. Nichols said they have discussed that and with a dear mandate
from council they will build a road and provide access to sewer and water.
Councilman Tate said the draft showed other rental revenue and asked if the $10,000
is constant for the length of the contract. Mr. Nichols said there is a guarantee of $10,000
minimum until after construction is complete and then an agreement can be negotiated with
the $10,000 remaining as a minimum. Councilman Tate said there seems to be a concern
about the fencing and about water, sewer, electrical and who will do what and when with
what money. She clarified, the developer wants the city to use the $10,000 to take care of
water, sewer etc. Mr. Nichols said he suggested that the developer would provide taps to
facilitate the installation of water and sewer and that they would work with Denton County
Cooperative Electric to get electrical semice into the park.
Councilman Tate asked if there are other alternatives besides wood or wrought iron
for fencing. Mr. Nichols said Parks & Recreation had suggested a 10' fence, which he said,
you do not find anywhere and that would be very expensive. Councilman Tate said some
people want containment and some want view and asked about a chain link fence. Mr.
Nichols said chain link fencing is not allowed by the deed restrictions and that he believes
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the better built wooden fence is the best alternative.
Councilman Burchard said his major concern is with the contract itself, knowing it
is a draft. He asked for clarification regarding the $10,000 minimum. Mr. Nichols said the
$10,000 will be a minimum during the length of the lease. Councilman Burchard asked if
we are to accept this contract as written and Mr. Smith said the developer needs a mandate
to move forward. He said the contract will be finalized and brought back to Council. Mr.
Nichols said they want to finalize within 60 days.
Mayor Manning recommended all the council review the contract and give their
recommendations to Mr. Smith to bring back to the council and then work with Mr. Nichols.
Mayor Manning noted in regard to the fence maintenance that the Homeowner's
Association membership requires maintenance of the entire area and asked if maintenance
of the fence could be included. Mr. Nichols said that is reasonable and could be done.
Mayor Manning said there are concerns from Parks and Recreation regarding water
and sewer all over the park and asked Mr. Nichols if the contractor could trench and drop
a pipe in while they are in the area for the development construction. Mr. Nichols said that
is a fair and reasonable suggestion and said he will work with the city in any way possible
to assist in getting these things done.
Mr. Truman Edminster said sewer lines cost $15.00 a linear foot plus the man hole
cost of $1500 to $3000, and the cost of water lines is the same. Mayor Manning asked if the
restrooms could be moved closer to the subdivision and Mr. Nichols said he thought putting
it in the trees is a good idea. Mr. Edminster said they will work anyway they can to get stub
outs in for the City.
Councilman Lynch said we can approve the concept and then hold the work session
to answer some of these questions. Mr. Nichols said they need to get started in the next 30
days and if the Council will give a clear mandate tonight, he can move forward. Councilman
Lynch suggested the $10,000 should run from contract anniversary date, not construction.
Mayor Manning said Mr. Nichols needs a clear direction from the city stating if we want a
Par 3 and if we will not allow primitive camping in this area. Mayor Manning and Mr.
Nichols expressed a desire not to have the work session on Sunday.
Councilman Pollard asked if the fence would be addressed at the platting stage and
Mr. Nichols said it would.
Motion to grant a 90 day exclusive to Stewart Peninsula Golf for a Par 3 course and to
agree there will be no park expansion impacting this development including primitive
camping in that strip during that time period - Lynch; second - Hardin, carried with a
unanimous roll call vote.
7. DISCUSSION AND CONSIDERATION OF A PROPOSED GOLF COURSE
FINANCING PROJECT, INCLUDING CREATION OF A NON-PROFIT
CORPORATION
Councilman Lynch stated we will have to amend the lease with the Corps to do this
and Mr. Smith advised the Corps has no problem with that.
Mr. Boyd London with First Southwest said this will be a revenue bond noting that
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several have been done in Texas and each one has been done a little differently. He said
the time line is optimistic, but when two parties are willing to work together it can be done.
Mayor Manning asked if there is any down side for the city and Mr. London said
from a marketing standpoint, there is no impact at all on the city, noting you never really
know how things will turn out. Mr. London said he is comfortable with this process as it
stands now, but would like to reserve judgement until the project is finished.
Councilman Lynch asked if it is suggested we use the same people on both Economic
Development boards. Mr. Leroy Grawunder with Hutchison, Boyle, Brooks and Fisher, said
the Council will authorize creating a non-profit corporation under Section 4B. He
continued, stating the board will issue the revenue bonds. Mr. Grawunder said the Section
4B corporation has 7 members and with some restrictions the same members can serve on
both boards. He said the Attorney General has already given a preliminary sign off on this
project. Mr. Grawunder then outlined the steps to be taken. He said he has provided the
basic forms needed and opened the floor to questions.
Mr. Grawunder fielded questions concerning various aspects of the documents. After
a brief discussion, the following items were to be amended or investigated.
1. Be sure meeting notices comply with the Open Meetings Act
2. Board should report to Council at least quarterly.
Mr. Grawunder stated there is a long list of possible projects which could be
facilitated through this type of board. Councilman Lynch asked if this went through our
attorney and Mr. Smith explained this is going through our bond counsel, not our city
attorney, because our bond counsel has expertise in this area.
Councilman Pollard asked if the city will be operating this from an equity position
or will the developer be operating the course. Mr. Grawunder said it depends on the
management contract between the Corps and the developer. He went on to say the Corps
will have ownership equity on behalf of the City. Councilman Pollard asked if the city could
do the same thing for any other project and Mr. Grawunder said that one thing that makes
this project work is the revenues from the golf course.
Councilman Burchard questioned the indemnity clause and asked if the bonds would
be in jeopardy. Mr. Grawunder said the golf course revenues provide the pool of funds to
cover the indemnity. Mr. Smith said the contract between the private sector and the Corps
will cover indemnity which would cover the city and Mr. Grawunder noted the bonds would
have first draw. Mr. Smith said the private sector is there to make a profit and our contract
will provide protection for the city from that profit.
Mayor Manning asked if the council wants to review the lease again and Councilman
Lynch said we could use the lease agreement as a model for other similar projects. Mr.
Grawunder noted the management lease does not have to go through the Attorney
General's office, and went on to say the same lease cannot be used for every project
although some standards can be set.
Mr. Grawunder said the council needs to give direction tonight in order to meet the
time frame. Mayor Manning advised that the council will need to appoint 7 members by
October 17, 1994. Councilman Pollard said this is a tremendous opportunity that the city
can use for various projects, noting it is a vehicle to bring in development.
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Motion to proceed with preparation of necessary documents to create a non-profit
corporation for the facilitation of golf course financing - Pollard; second - Lynch, carried
with a unanimous roll call vote.
6. DISCUSSION OF THE DRAINAGE PLANS APPROVED IN THE FINAL PLAT
FOR THE SOUTHSHORE DEVELOPMENT, PHASE I, AND CONSIDERATION
OF ANY APPROPRIATE ACTION TO BE TAKEN AS A RESULT OF THIS
DISCUSSION
Mr. Smith said this item has been placed on the agenda at the request of resident,
Scott Clements, because Mr. Clements had signed up to speak when this item was discussed
previously and Mayor Pro-tem Lynch had inadvertently failed to allow him to speak. Mr.
Clements of 4921 Gardner thanked Mr. Smith for placing this on the agenda and expressed
his disappointment in Mr. Lynch. He said he has not received an apology from Councilmen
Lynch or Burchard, but that he has received calls from Councilman Pollard and Mr. Smith.
Mr. Smith said he made the call on behalf of all the council.
Mr. Clements said he thought the culvert would be closed and now it's being left
open, which displeases him due to safety, health, and aesthetics. Mr. Clements requested
that the ditch be buried and covered. He said we must do what is best for the city and
presented a petition showing opposition to the open drainage ditch. Councilman Burchard
asked the engineer to explain why the ditch was left open and to discuss the possibility of
closing it.
Truman Edminster said the previous plan had been to close the ditch, then it was
decided the ditch would be left open. Mr. Edminster went over the plans as had been
presented on September 12, 1994. He said if the ditch had been closed water would have
been backed up into Holden Circle if the lake went up to 537 feet. Mr. Smith said the
amount of fluctuation has been reduced due to Ray Roberts lake but it is still not a constant
level lake. Mr. Edminster said the Corps has the right to raise the level to 537 and the
Reddens (Holden Cir. residents) were very concerned about that.
Mr. Clements said there must be some way it can be covered and still not back up
into the street. He asked why this wasn't researched earlier, since the ditch had been there
for a long time. Mr. Edminster said they have always addressed this ditch in their plans and
have never presented a closed plan. Mr. Clements said the lake will never reach 537 and
Mr. Nichols said the Corps has the right to take the lake to 537 to keep from flooding the
City of Dallas. He said we are trying to help solve an existing problem on Holden Circle.
Mr. Edminster said his responsibility is to protect the public and this design addresses that.
Councilman Pollard asked about the intended barrier around the ditch and Mr.
Edmin.qter said they will add to the Redden's existing hedge and landscape ail around the
ditch. Councilman Pollard asked about adding fencing and Mr. Edminster stated a fence
would be an attractive nuisance. Mr. Edminster said the ditch will be much safer than it
was before.
Mr. Clements asked about a solid concrete box with a metal grate on top that
someone can't fall into and Mr. Edminster said they would have to look at that but that a
grate on top would probably inhibit the water's ability to get into the drainage ditch and
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usually those grates are not found on top of drainage facilities.
Mr. Clements said he would rather have flooded carpet than an injured child and
Councilman Dillard said if the ditch is covered with a grate, and a child falls in, they could
not get out. He said what is planned is much safer and that he appreciates what Mr.
Edminster has done.
Mr. Smith said action has been taken on this so no action is needed tonight, however
the developer is on hold. Mayor Manning said the city has no choice but to listen to the
engineer's recommendation.
8. CONSENT AGENDA
Mayor Manning summarized the items on the consent agenda.
A. CONSIDERATION OF APPROVAL OF THE MINUTES OF THE
COUNCIL MEETINGS HELD SEPTEMBER 9, 14, and 21, 1994
Motion to approve the minutes of September 9 and 14, and to postpone the minutes of
September 21, until Councilman Lynch can review the tape of the meeting - Lynch; second -
Burchard, carried with a unanimous roll call vote.
B. CONSIDERATION OF A RESOLUTION COMM1TrING TO PROVIDE
REQUIRED FUNDING FOR THE DEVELOPMENT AND
CONSTRUCTION OF THE NORTH COLONY BOULEVARD AND
F.M.423 INTERSECTION IMPROVEMENT PROJECT AND
AUTHORIZING THE CITY MANAGER TO EXECUTE A CONTRACT
WITH THE TEXAS DEPARTMENT OF TRANSPORTATION
Councilman Lynch said originally the city was not to be out any funds for this project
and now the city's amount is up and developer's amount is down. Mr. Smith said this had
always been an 80/20% project and the city's 20% would be the developer's
donation. Mr. Smith went on to say since this is a federal project we cannot use the
developer's donation as our 20%.
Councilman Lynch asked if we could work with the developer to donate more since
it will benefit their development. Mr. Smith said hopefully the city will have no financial
involvement in the 423 improvements but there will have to be some give and take. He said
we don't want the developer to do more than their share. Mr. Nichols said he is not
familiar with the new figures, but that they have $20,000 committed to the intersection
improvements. Mr. Nichols went on to say the developer agreed to provide engineering for
the intersection and if the cost is $53,000 then their $20,000 is more than 20% of the actual
cost. Mr. Smith asked the council to give him direction and allow him to do his job in
negotiating with the developer on this project. This item will be brought back on October
10, 1994 for action. No action at this time.
C. CONSIDERATION OF ACCEPTANCE AND AWARD OF BIDS FOR
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THE ANNUAL CONTRACT FOR JANITORIAL SERVICES FOR CITY
FACILITIES AND APPROVAL OF AN ORDINANCE AUTHORIZING A
CONTRACT FOR SAME
Motion to accept the bids, award the contract to Member's Building Maintenance
Corporation and to approve an ordinance authorizing a contract for same - Pollard; second
. Lynch, carried with a unanimous roll call vote.
D. CONSIDERATION OF ACCEPTANCE AND AWARD OF BIDS FOR
THE REPAINTING OF THE OVERHEAD STORAGE TANK ON NORTH
COLONY BOULEVARD AND APPROVAL OF AN ORDINANCE
AUTHORIZING CONTRACT FOR SAME
Motion to accept the bids, award the contract to Don L. Owen, Inc. and to approve an
ordinance authorizing a contract for same - Pollard; second - Lynch, carried with a
unanimous roll call vote.
11. DISCUSSION OF AND CONSIDERATION OF AUTHORIZING THE CITY
MANAGER TO PURSUE THE EXTENSION OF JOSEY FROM F.M. 544
NORTH TO STATE HWY. 121
Mayor Manning said he asked the City Secretary to place this item on the agenda
late on Friday. He said he is concerned because our emergency personnel have to take
Crider Road to get to Trinity Medical Center in Carrollton and that he wants the city to
pursue the extension of Josey Lane to alleviate that problem.
Motion to direct the City Manager to bring alternatives for extension of Josey Lane to the
Council for consideration - Lynch; second - Burchard.
Mayor Manning said this will be discussed in a future Executive Session. Councilman
Pollard agreed and said the City Attorney should be present at that time.
Motion carried with a unanimous roll call vote.
9. COUNCIL COMMITFEE REPORTS - None
10. CITY MANAGER AND STAFF REPORTS
The following work sessions have been scheduled:
October 10, 1994 - Marina
October 24, 1994 - Take Home Car Policy for Police
October 31, 1994 - Thoroughfare Plan
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Councilmen Hardin and Burchard said they would not be present on the 31st and
after a brief discussion this work session was scheduled for November 1, 1994.
The Fire Festival is set for October 22, 1994.
Lori Harlan, the Economic Development Coordinator started today. The new City
Planner will start on November 3, 1994.
Tom Cravens reported on the Clean up Day, stating thirty-five 30 yard dumpsters
were hauled away.
Mayor Manning asked Chief Van Morrison to address the Josey Lane project and
the Fire Festival. Chief Morrison said he is supportive of the Josey Lane extension, stating
that 95% of the runs made to Trinity are Code 3 and Crider Road is very dangerous. He
said extending Josey Lane would probably save 5 - 6 minutes per run. The Fire Festival is
the first try and the Fire Dept. personnel are all excited about it.
APPROVED:
William W. Manning, Mayor
ATTEST:
Patti A. Hicks, TRMC, City Secretary
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