HomeMy WebLinkAbout07/16/1996 City Council006
MINUTES OF THE CITY COUNCIL MEETING
HELD ON
July 16, 199~
The Work Session of the City Council of the City of The Colony, Texas was called to order at
7:00 p.m. on the 16th day of July, 1996 at City Hall with the following Council roll call:
William Manning, Mayor Present
Bill Longo, Councilmember Present
Mary Watts, Councilmember Present
David Stanwick, Councilmember Present
Wilma Avey, Councilmember Present
John Dillard, Councilmember Absent (Business)
Dave Kovatch, Councilmember Present
and with six present, a quorum was established and the following items were addressed:
1. REVIEW AND DISCUSSION OF 1996-97 ANNUAL BUDGET, CAPITAL PROJECTS,
AND INFRASTRUCTURE NEEDS
Mr. Smith first discussed projected needs with the council, using estimated costs for the
following large projects: --
STREET PROJECTS:
Street replacement $ 5,162,185
Eastvale Area
Street replacement ' $ 2,790,000
Sidewalks 500,000
Waterline replacement 650,000
TOTAL $ 3,940,000
WATER PROJECTS:
Billingsley property $ 560,000
IBM property $ 750,000
Wynnewood Peninsula $ 750,000
PUBLIC SAFETY:
Fire:
Billingsley (station & Equipment) $ 1,280,000
Wynnewood (station & equipment) $1,098,000
Police:
Billingsley (personnel & equipment) $ 2,070,000
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IBM/Ridgepoint/Stew.Peninsula
(personnel & equipment) $ 3,452,364
Wynnewood (personnel & equipment) $ 5,604,890
TOTAL $11,127,636
BUILDING & INSPECTIONS:
For total build out (personnel & equipment $ 188,276.
Mr. Don Blackwood representing Billingsley Development Co., was present and discussed
the costs to provide water to their property as soon as possible. Hal Jones, with Hunter
Associates, city engineer, said they recommend a 1/2 million gallon over head storage tank to
serve the 266 acres. He said the 1 million gallon tank recommended on the IBM tract will
provide service to the rest of the Billingsley property and the IBM property as well. He did state
that if the council chooses to build a 1 million gallon tank on the 266 acres, that would provide
excess storage capacity, but again reiterated the 1/2 million gallon tank is all that is needed.
A lengthy discussion followed regarding the existing capacity (water) and what will be
needed at total build out of the city. Mayor Manning asked Mr. Smith how he recommends the
overhead storage tank for the Billingsley tract be fmanced. Mr. Smith said in preliminary
estimates, an 11.26 cent increase per 1000 gallons on the water bills for each customer would
produce enough revenue to pay for that project, assuming 25 year bonds at 6.25% interest.
Discussion continued regarding impact fees and roll back taxes and if they can be used to pay
for this project. Mr. Smith advised all impact fees can be allocated for debt service.
Further discussion regarding entering into a developer's agreement with Billingsley
whereby the developer pays the cost up front and the city reimburses the developer when the
impact fees come in. Councilman Wats suggested that would be the way to proceed so that the
city does not have to raise water rates or go into debt for this project.
Mr. Blackwood said they are willing to enter into a developer's agreement but he
explained that may not mean that they (developer) will pay all the costs up front. He said it may
be paid in phases. He continued, stating that he would be glad to work with the city to come
up with a satisfactory agreement.
Councilman Longo said the city, the developer and First Southwest (fmancial advisor)
should come up with a solution and bring it back to the council.
Councilman Watts asked if this project can be pieced together until the comprehensive
plan is done and we know what the total bond package will be. She said she hates to take a
bond issue to the public now and then again later.
Mr. Smith told the council that we need to go fast forward with the impact fees, and the
interim land use plan. In the meantime, he will work with Boy~d London (First Southwest) to see
what the best solution is for this immediate problem. He also reminded the council that currently
impact fees are only for water and sewer. The council must decide if impact fees should also
be collected for streets and drainage. Mr. Jones said it will take about 6 months to complete the
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impact fees, maybe less. The council discussed how the impact fees should be structure; amount
of fees, when they should be collected, etc. It was generally agreed they should be collected -'"
at time of final plat. Councilman Watts asked how soon the figures can be ready so Mr.
Blackwood can proceed with development. Mr. Smith said he is not sure, but will get them as
soon as possible.
At this time, Mayor Manning opened the floor to discuss the items that staff researched
at the request of the council during the all day budget session on June 29, 1996.
1. Can the PARD Yard facility be used for recycling storage? At this time, the Parks
& Recreation Department uses most of the facility. Other options will be investigated. A grant
has been applied for and if approved there may be a recycling center built which would alleviate
the problem. During the interim Mr. Smith would like to rent a small storage space.
2. City Manager's van - it will be driven by the city manager one more year.
3. Overtime projections by department were provided. Those amounts will not be
significantly decreased with the addition of new personnel. Nor will the cost of using outside
consultants will not be significantly reduced with the addition of new personnel. 4. There is not a full time grant person included in the budget.
5. A breakdown of those revenue producing departments was provided so the council
could determine what departments for themselves. Only water and wastewater produce enough
revenue to support their departments.
6. Can First State Bank Building be leased for a city facility. The bank is only
interested in selling the building and the cost is more than the City Manager recommends
spending at this time.
7. An inventory of city computers, etc. was provided as well as a discussion of the
plan for the future. The city is working toward all personnel using Microsoft software. We will
stay with the current network programs, but at some future date we will need to change to
another program, which will be a large expenditure.
8. Random Drug Testing - In surveying surrounding cities, only three were found that
have implemented this process. Other cities are handling drug testing as The Colony does now;
pre-employment testing, police, fu'e and CDL holders. Because of 4th amendment concerns, the
city attorney does not recommend random drug testing. Mayor Manning expressed his desire to
see this done, stating he has concerns for the safety and well being of the employees as well as
the citizens and wants to be sure we are doing everything we can to assure there is no abuse of
drugs or alcohol by city employees.
Lengthy discussion followed. The em'rent policies should be followed and enforced to
alleviate any problems.
At this time, Councilman Avey asked that the Eastvale water line replacement and street
improvements be discussed. She said the area is below the standards of the rest of the city. She
noted there are no fire hydrants in the area and it is very unsafe, going on to say a recent
structure might could have been saved if there had been sufficient water. She said she would like
to see some money allocated to take care of this area.
Councilman Stanwick asked why this should be pulled out of the comprehensive plan and
the subsequent bond issue. Councilman Avey said because of the dangerous conditions.
Fire Chief, Van Morrison said the structure fire Councilman Avey referred to was
difficult to contain, but not just because of the lack of water. The fire fighters could not get
through the front of the house to the seat of the fire, due to the number of objects in the house
preventing access. He said by the time it opened up, it was too late. He did say that of course,
fire hydrants are needed and would have been a benefit.
Councilman Longo asked about phasing in the project over 3 - 5 years. He suggested that
if a bond issue for that area alone was put to the public it would be voted down. Mayor
Manning agreed, stating it will have to be included in the whole bond package. Mr. Smith said
the water line replacement could be paid for by revenue bonds which would not require a vote
of the people.
Mayor Manning said he supports putting in concrete streets in that area but he is not sure
when that can happen. He does not support that for this year.
Mr. Smith said he will put together alternatives for funding the water lines. Perhaps an
increase to the $1.27 that will be added soon to handle the SRF loan for the aeration system at
the wastewater treatment plant. Another option would be to increase the per 1000 gallon charge
for water.
After further discussion, Mr. Smith asked for clear direction from the council on what
projects they want him to concentrate on first. Items discussed were Billingsley property water
service, Eastvale water lines, fire equipment. Mr. Smith again asked what projects the council
wants him to take away from the citizen's review committee and concentrate on right now.
The council then agreed the two most pressing projects are the water service on the
Billingsley property and the water line replacement in the Eastvale area. There was no decision
as to which project could or should be started on first, just that the financing for both should be
investigated immediately.
With no further business to address, Mayor Manning adjourned the meeting at 9:45 p.m.
APPROVED:
William W. Manning,
ATTEST:
Patti A. Hicks,TRMC
City Secretary
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