Loading...
HomeMy WebLinkAbout11/04/1996 City Council MINUTES OF THE CITY COUNCIL MEETING HELD ON NOVEMBER 4, 1996 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 4th day of November, 1996, at City Hall with the following Council roll call: William W. Manning, Mayor Absent (business) Bill Longo, Councilmember Present Mary Watts, Councilmember Present David Stanwick, Councilmember Present Wilma Avey, Councilmember Present John Dillard, Councilmember Present Dave Kovatch, Councilmember Present and with six present, a quorum was established and the following items were addressed: INVOCATION - Councilman David Stanwick 1. PLEDGE OF ALLEGIANCE Mayor Pro-tem Dillard reminded everyone to vote tomorrow. 2. CITIZEN INPUT Lou Gomez, 5081 Shannon, stated that for the last two months, Councilmembers Longo, Watts, Avey and Kovatch have acted irresponsibly and without regard for the best interests of the community. Continuing, Mr. Gomez said neither of them had stopped to think and learn from the error of their ways. Mr. Gomez said the citizens are in awe over the arrogance, confrontational and dictatorial mode they have exhibited. Mr. Gomez went on, stating that recently some of the plaintiffs in th~. lawsuit against the city claim that Councilmember Avey misled them because she covertlY encouraged the suit only to fred that it (lawsuit) had stopped all bond activity and all planned municipal improvement projects in their area. He said this apparent activity clearly shows a lack of leadership, responsibility and representation of the city's best interests. Mr. Gomez stated that in reviewing Councilmember Watts' campaign contribution report he found no mention of an individual contribution he gave to her campaign nor did he fred mention of a $350.00 contribution by a local land developer. He asked for a written response as to whether or not she received these contributions. He also asked w~iiy Councilmember Watts is turning the 121 corridor issue into a wet/dry election. Mr. Gomez said he would like Councilmembers Longo, Watts, Avey and Kovatch to address either in a memo or in a public setting, the question of secret meetings and alle~tions of their violations of the Texas Open Meetings Act. He said the citizens deserve to know the truth. 3 0062d: Mr. Gomez stated that Councilmember Kovatch had recently been invited to meet with a group of citizens in a private residence to dispel minors about child care issues and the fact that Councilmember Longo is against such businesses. He asked why Councilmember Kovatch was not willing to stay and debate the issues and why he arranged to have the meeting taped. Mr. Gomez asked the city secretary to hand out envelopes to the Councilmembers and stated that he hopes they use the crayons and coloring books, appropriately named "Think and Learn" as a tool in considering the error of their ways and doing the right thing by resigning. Councilman Longo responded stating, "It is amazing how you (Gomez) can get in his mind and make a statement that I am against child care because you don't live in my house, you don't know what I'm talking about. For a couple of months now, you have been slandering me and other members of the council and I would like to have the City Secretary pass this out to the audience to show what type of person you are that on April 1, 1991, a petition was presented to the council to ask you to get off the council because you were a disgrace to the council. So you're really getting unbelievable. You don't know what you're talking about, you've been going around spreading rumors about people left and right. You don't know a dam thing about what I've said about home care or child care. You've turned around and told people you must sign the recall petition against us four because we're trying to drive child care out of the City of The Colony. You are wrong sir, you have been wrong more than once. You just nm through the railroad yard with your eyes closed and one of these days the railroad train is going to cross over your butt. This shows what type of person you are, really, you shouldn't get up and talk. It is free to anybody who wants to see what type of person they are following." Mayor Pro-tern Dillard said that normally the Mayor or City Manager handles Citizen Input, but asked if any other Councilmember wished to respond. Councilman Kovatch said he found about the tape recording (of the meeting at a private residence) last Wednesday night, stating it was done without his knowledge. "It was done without anyone asking me or looking to me for permission or guidance in that respect." He said he did not stay at the meeting because he knows what Mr. Gomez is capable of and he did not feel he needed to be subjected to that kind of situation. "I gave you my honest answer, that's all I can give you." Mike Alianell, 5628 Terry, addressing Councilmembers Longo, Watts, Avey and Kovatch, stated that their decision to force the City Manager to resign has created a crisis in our city. He said as a concerned taxpayer he is asking them to resign in response to their tremendous errors. Mr. Alianell, addressing, Councilman Longo, said his son, Andy is a sergeant in The Colony Police Depamnent and everyone knows he is an outstanding member of the force. Continuing, Mr. Alianell said the fact that his son is a member of the department simply reflects that he has a personal tie and it stands to reason that he should not interfere with that department in any Inanner. Mr. Alianell then addressed Councilman Watts asking what background she has to second guess the highly trained police chief or fire chief in her request for a patrol boat on Lewisville Lake. Addressing Councilman Avey, Mr. Alianell asked if she lives in Eastvale and if she is connected with the current lawsuit against the city that has brought about a virtual shutdown of all bond projects. Mr. Alianell then addressed Councilman Kovatch, stating his non-response to citizens who support him represents his disdain for the general public and went on to say if he is planning to mn again, that he should not waste his money. 4 Mr. Alianell continued, stating that these four (Councilmembers) are attempting to micro- manage the various departments in the city and this is a very dangerous precedent which has mused an acute morale decline. He said he'has heard that Mr. Smith is of the highest moral character and the most professional manager this city has ever had. Mr. Alianell asked them to please reconsider their positions on the council. He said we (the city) needs to move forward. He said he has heard Councilmembers say "that's the way it used to be in The Colony" and he went on to say The Colony used to be barren fields and if the council continues to make these kinds of decisions, we may well see our city in that situation again. Jerry_ Schultz, 5041 Gibson, said he has been before Council several times recently and that he spoke last week regarding procedures. He was told at that time about a memo written by the Police Chief and that he has a copy of that memo which is full of lies. He said that the Councilmembers who received crayons should give them to Mr. Smith, Mr. Dunlap and Chief Clark. Going on, Mr. Schultz said Councilman Watts is the only one to respond to him about his problems. He said this problem is with the City of The Colony and said we don't have time for these four Councilmembers to resign because we have to get on with doing business. Mr. Schultz said Johnny Smith has hidden the reason he resigned too and if he wants to go he should just go on and leave because we will get along without you. He said you (Smith) "bamboozled" a lot of people. He said people say he (Smith) is the best City Manager we ever had, but the best one is the fh'st one and her picture is not even in the lobby. Councilman Longo said next Tuesday is going to be Veteran's Day. In my house on my wall I have some awards given to me by the United States Government for service in World War II, the Korean War and I went through the years of 1950 when one man, Senator Joe McCarthy, got up and spouted a lot of evil rumors, accusations and destroyed careers of many people. And when I look at you, Mr. Gomez, I remind myself that you look just like Mr. McCarthy. And you mm around and say we're doing a dis-service to The Colony by not resigning. I think you're doing a dis-service to The Colony by not pulling together and trying to get this city going again, and worry about election time, because that's the time to take me out of office, and not get up here and spout a lot of evil thoughts. I've spent 22 years in this city. I've done a lot for this city and I've tried to remember just what the heck you've done for this city. Mr. Gomez replied, "A lot more than you have". Councilman Longo continued, No you have not done a dam thing, sir. No sir, you have not. I built a fire department. I built a police department. I built a lot of things. You built nothing. Mayor Pro-tem Dillard asked that Councilman Longo not get into swapping various charges. Councilman Longo said he (Gomez) has had his shot at me and now I am shooting back at him. Mr. Gomez said to take your best shot. Mayor Pro-tern Dillard told Mr. Gomez he had had his time to speak, and if he wished to come back at another time to do SO. Liz Ripperger, 5640 Terry, advised she is the person who held the meeting that was taped and stated she appreciated what Councilman Kovatch had said. She said he (Kovatch) was very cordial and advised Mr. Gomez had been cordial as well. She said she was disappointed that Mr. Kovatch left. She went on saying the child care business owners became concemed when they learned Mr. Smith was leaving because he is pro-home child care and they understood Councilman Longo was upset with a person on his street who has a home child care business. She said she is disappointed that the council forced Mr. Smith to resign because he has done a wonderful job and she is sorry to see him go. She reiterated that there was no attack during the 5 006' meeting at her home. Elizabeth Talley, 7510 Lakeland Drive, said she has spoken to the council before and that she had written the paper about this issue. She said she is sorry for the rubbish that is being tossed around and the lies and innuendos Mr. Gomez is spreading. 'Ms. Talley said it is unbelievable that he can stand before you (council) and judge you. She said she hates to see this city degraded and that is it a shame that so many can be led by nose without checking out the person they are following. Ms. Talley thanked Councilman Longo for his support of the police department and his efforts to boost morale. She thanked Councilman Watts for her concerns about lake safety and she thanked Councilman Avey for helping with the Etheridge Extension problems. She went on to say she had never heard a word about the law suit from Councilman Avey. Ms. Talley thanked Councilman Kovatch for removing himself from a volatile situation. She asked them to please continue to enjoy the seats they are in. She then asked Mr. Smith if he offered to resign and if that is not true, asked him to tell the citizens why he is leaving. Ms. Talley said Copperas Cove made it without you (Smith) and we can too. Mayor Pro-tern Dillard advised that he had just learned that The Colony High School Cougar Marching Band had made it to the finals. 3. MAYORAL PROCLAMATION DECLARING NOVEMBER 15, 1996 AS TEXAS RECYCLES DAY Mayor Pro-tern Dillard read the proclamation in its entirety. Carolyn Rapasarda, member of the Recycling Committee, accepted the proclamation. She advised the committee is sponsoring an essay contest in the schools and invited everyone to attend the reception and awards celebration on November 15 at 6:30. 4. CONSENT AGENDA Mayor Pro-tem Dillard summarized the items on the Consent Agenda. A. CONSIDERATION OF APPROVAL OF THE MINUTES OF THE COUNCIL MEETING HELD OCTOBER 21, 1996 Motion to postpone these minutes until the November 18, 1996 meeting - Kovatch; second - Longo, carried with a unanimous roll call vote. B. CONSIDERATION OF APPOINTING DR. GARY VOLLENWEIDER TO SERVE A TWO YEAR TERM AS HEALTH AUTHORITY' FOR THE CITY Dr. Vollenweider has served as the Health Authority for the 'City since 1990. He has agreed to serve another two year term and staff has recommended his appointment. Motion to appoint Dr. Vollenweider as recommended - Longo; second - Kovatch, carried with a unanimous roll call vote. C. CONSIDERATION OF A RESOLUTION AUTHORIZING AND DIRECTING AN AMENDMENT TO THE ARTICLES OF INCORPORATION OF THE COLONY MUNICIPAL ECONOMIC DEVELOPMENT CORPORATION Previously, the City Council directed that an amendment to the Articles of Incorporation for The Colony Municipal Economic Development Corporation be drafted to establish staggered terms for its members. This resolution is required and following council action it will be sent to the Secretary of State of the State of Texas for filing. Motion to approve the resolution as written - Longo; second - Kovatch, carried with a unanimous roll call vote. D. CONSIDERATION OF APPROVAL OF A RESOLUTION FINDING A PUBLIC NECESSITY FOR THE ACQUISITION OF REAL PROPERTY FOR A BUFFER ZONE EASEMENT ACROSS CERTAIN TRACTS OF LAND AROUND THE SEWER TREATMENT PLANT; AUTHORIZING THE CITY ATTORNEY TO INSTITUTE EMINENT DOMAIN PROCEEDINGS; PROVIDING FOR A FINAL OFFER; PROVIDING FOR A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. On July 15, 1996, the City Council authorized the City Attorney to proceed with making a final offer to Robert Camiero with regard to purchasing property necessary for a buffer zone for the wastewater treatment plant. In order to complete that process, it is required that council pass the above resolution. Motion to approve the resolution as written - Longo; secOnd - Kovatch, carried with a unanimous roll call vote. E. CONSIDERATION OF A RESOLUTION PROVIDING FOR A PUBLIC HEARING ON AMENDMENTS TO THE LAND USE ASSUMPTIONS State law requires a public heating be held to discuss the above named subject. This resolution the hearing for December 16, 1996 at 7:30 p.m. Motion to approve the resolution as written - Longo; second - Kovatch, carried with a unanimous roll call vote. 5. FIRST PUBLIC HEARING FOR THE ANNEXATION OF 24.459 ACRES OF LAND, MORE PARTICULARLY DESCRIBED BELOW A 24.459 ACRE TRACT OF LAND CONTIGUOUS TO THE CITY OF THE COLONY, LOCATED IN THE WEST PORTION OF THE CITY, ADJACENT TO LAKE LEWISVILLE, SOUTH OF SOUTH COLONY BLVD., AND NORTH OF SH 121 7 This is the fu'st of two required public hearings regarding the above named annexation. The City of Lewisville took action on September 16, 1996, to disannex the tract of land and provide for release of extraterritorial jurisdiction to the City of The Colony. The second public hearing will be held November 11, 1996 at 7:00 p.m. Mayor Pro-tern Dillard opened the public hearing. There was no input, the public hearing was closed. 6. SECOND PUBLIC HEARING FOR THE ANNEXATION OF APPROXIMATELY 40 ACRES OF LAND, MORE PARTICULARLY DESCRIBED BELOW APPROXIMATELY 40 ACRES OF LAND CONTIGUOUS TO THE CITY OF THE COLONY, LOCATED IN THE WEST PORTION OF .THE CITY, BOUNDED ON THE WEST BY STEWART CREEK PARK, AND ON THE NORTH, EAST AND SOUTH BY STEWART PENINSULA DEVELOPMENT SUBDIVISION Stewart Peninsula Development Partners is in the process of purchasing approximately 40 acres of land just outside the city. The current owners have agreed to begin the annexation process. This is the second of two required public hearings. There will be joint public hearing of the Council and the Planning and Zoning Commission on November 18, 1996 to discuss a zoning request on this property. Mayor Pro-tern Dillard opened the public hearing. Councilman Kovatch said he noticed the last public hearing had been postponed and asked if the timing was still O.K. for the annexation. The City Secretary advised that it is. Mayor Pro-tem Dillard said this 40 acres has been outside the city for a long time and now it will be a part of the new subdivision. Mr. Jerry Schultz asked the purchase price, and Mayor Pro-tem Dillard advised this is an annexation, the city is not purchasing the property. There was no further input, the public hearing was closed. 7. RECEIVE REPORT FROM THE CITY ATTORNEY AND STAFF REGARDING A REQUEST TO ESTABLISH A CORRIDOR ALONG STATE HWY.. 121 RESTRICTING THE SALE OF ALCOHOL FOR OFF-PREMISE CONSUMPTION At the October 21, 1996 council meeting, the EDC presented a request to establish a corridor along State Hwy. 121 in which 'the sale of alcohol for off-premise consumption would be restricted. Staff has worked with the City Attorney regarding this request and a report will be made at this time. Mr. Sam Chavez said he met with Dan Sefko of J.T. Dunldn & Associates and with the City Attorney on Friday, October 25, 1996 to discuss the possibilities of prohibiting and/or restricting the sale of alcoholic beverages for off-premise consumption' along S.H. 121. He said section 109.57 (b) of the V.T.C.A., Alcoholic Beverage Code, says it is the intent of the legislature that this code shall exclusively govern the regulation of alcoholic beverages in this state. He said based on that section, the regulation of alcoholic beverage establishments by any governmental entity is prohibited. Mr. Chavez said a. possible alternative for limiting the location of such facilities that was discussed involved establishing a new zoning district along S.H. 121 8 006o , which would permit the sale of alcoholic beverages "by right" and require specific use permits in the remaining districts. This option, on the surface, would not apply stricter standards or regulations on the sale of alcoholic beverages, however, the city would lose its ability for site plan approval on such facilities. The city would simply trade its ability to approve site plans on the proposed facilities in order to apply locational standards. However, Mr. Chavez said, should the site plan approval be required, it could be argued that stricter standards are now being applied on such establishments thus negating the intent of section 109.57 which allows regulation amendments as long as those restrictions lessen any restrictions enacted after June 11, 1987 on the licensee or permittee. Mr. Chavez said the city's current regulations appear to work well. Applicants are required to apply, and do so voluntarily, for a specific use permit for the sale of alcoholic beverages for either on-premise or off-premise consumption. Site plans are reviewed for design and layout, landscaping, buffering, traffic impacts, etc. Mr. Chavez said the City Council must decide if they want to restrict or prohibit the sale of alcoholic beverages for off or on-premise consumption along S.H. 121, or restrict or prohibit beverage stores/liquor stores along S.H. 121. He recommended the council meet in a work session to further discuss this matter and to give further direction before any formal action is taken. Councilman Watts asked if the owners have to apply for a Specific Use Permit, stating that she has heard they do it out of courtesy, but that as a matter of fact, they do not have to. John Hill, attorney, said that under the current zoning ordinance, specific use permits are required in every district for sale of alcohol. He said he believes that zoning has been in effect since before 1987. Councilman Watts asked what reasons the council could use to decline a Specific Use Permit. Mr. Hill said anything that is arbitrary or capricious, for example traffic, a serious traffic concern. If it is going to cause additional traffic and there is not sufficient access, then it could be denied for that reason. You might not want a proliferation of businesses one next to the other, for example, five liquor stores in a row. That would be a legitimate reason, when it could be moved 1000 to 1500 feet away. A legitimate planning goal is that you don't want them stacked together. There may be other planning reasons. Councilman Watts said she had some overheads she would like to share, but before she does, she wished her granddaughter a happy birthday, who was at the ~counCil meting. Councilman Watts said, "We have heard a great deal lately about citizens .Wanting to be better informed and since the face of The Colony is beginning to change rapidlY' I would,!ike to let them see how things have transpired and use the 121 liquor issue as an example. I think it will be informative to council also. I've thought long and hard about how to go about this and I think chronologically would be pretty good. With our packets tonight we Were P.r~yided tlfis n~P, the top showing the worst case scenario. Because we have voted o.urs~lves wet'{i would be legal to put liquor stores on 121 one thousand feet apart. Now he did mention that if there was a proliferation, we could deny a special use permit and move it down a little bit. That ~ould put 15 liquor stores on the north side of 121 because the south side is not wet. If the south side would ever vote itself wet, or we the city would do that, then conceivably we would have additional liquor stores in this area, the shaded area. The non-shaded area is not!In our city limits. The more likely scenario and I agree I don't think there is enoug~ ~siness to, sup~port 15 liquor stores on '121, is the lower one, which would have 7 liquor store§ and that is b~cally a liquor store at every intersection at 121 and streets in The Colony. I thought the citizens would 9 006o appreciate seeing that. On September 19, Mayor Manning wrote a memo to the council and in it, he stated in the center paragraph...this was about a work session council wanted to discuss a myriad of issues and we just didn't have the format to that .... and he stated, 'for example some time ago, I (the Mayor) requested staff to determine whether we could limit the number of liquor stores in the city and what we must do if they can be limited. As of now, I've not received an answer. My concern is that if we wait too long, we may not be able to act. However, if there is not consensus among councilmembers for this action, there's no reason for staff to act on my request, since it would take considerable time to do the research.' Councilman Watts continued, stating "I disagree with that, I think staff is here to answer the questions that council has and perhaps because some of those questions are generated by residents. On September 26, it was put on an agenda, this became the now infamous September 30th work session and you can see it was under the economic development heading. It has nothing to do with wet/dry, it has to do with economic development. And we were supposed to discuss liquor stores...the meeting pretty well fell apart before we got there and it never has been discussed. Subsequent to that, after that, I read a staff meeting summary. I guess staff meeting is on Tuesday mornings, as staff gets together, department heads, city manager to discuss things, and I was on vacation in this time frame. I noticed in the staff meeting, after the Mayor's written request, after it appeared on an agenda for discussion, that Centennial Liquor Store is ready to submit their preliminary plat to Planning and Zoning. Now once they submit the plat, we can't keep them out unless we have some particularly good legal reason to do that. It is my understanding if we every let one liquor store in on 121, we cannot turn any away because it would discriminatory. So after the Mayor expressed his desire_and I think all department heads were in that September 30 meeting because there was virtually something on the agenda for every department. The reason the Economic Development Corporation (EDC) had this on the last agenda was because they had been studying the economic future of the city and some of the concerns we had were image. The image of The Colony is not the greatest in the world. And with the development on 121 we are beginning to create a new face. It is an opportunity to do a make over of our image and in this you'll notice in the third paragraph, second sentence 'Generally, The Colony citizens are strongly family oriented and exert an admirable sense of pride in their community.' Now that was carried out through Ray Turco's survey. The people that serve on EDC are citizens of The Colony, they are residents, they live here, some have lived here 18 years, they know the heart beat of this community. The very last item says, 'I'he majority of residents favor and support controlled economic growth and development with emphasis on growth that supports, encourages and respects family values.' Seven to fifteen liquor stores,-I do not believe represents that. I wish you guys knew how much documentation it took to do this, you could have asked me to share in our discovery process. This is a Goals Work Sheet we did, Goal number two was to attract targeted, industrial and business firms...targeted businesses. Goal Number four was to establish, expanding quality, and family oriented tourism and commercial development. And Goal Number Six_develop high quality, highly reputable, youth oriented recreation entertainment facilities in conjunction with programs described in Goals Two, Three and Four. We have over 10,000 children in a population of 26,000 and I don't think we need to encourage problems. This is the Vision Work Sheet. We are now in the year 2001. And through the directed, targeted, focused efforts of EDC and all the departments in the city working together to make 10 0069 this community the family oriented community, that it has been my understanding we were, it is now The Colony in 2001. It's a progressive city of 30,000 working together through a strong, family oriented economic base. Farther down, you'll see The Colony is a city meeting the challenges of change. It is a challenge, tremendously challenging, yet holding firm to its family values base. The Colony Economic Development Marketing Program implemented in 1997 has effectively altered outsiders' perception of The Colony. It is now recognized as an attractive, competitive, 'can do' city with high principles. I think that's a wonderful image, but we may have to drop back to square one and re-write it. Subsequently, the EDC, I am on the Board of Directors, brought to their attention the staff meeting of October 1 and the fact that the preliminary plat was going to be presented. We thought perhaps with the input of Worth Blake, who was hired by the city to guide us through this process that I just reviewed, the goals, the year 2000, through his instruction, direction, and encouragement, EDC put forth a resolution. He said it should go to Planning and Zoning, because they would be the ones challenged with addressing that most immediately. I had asked that John Hill, our city attorney, look into the possibility of a 121 corridor off-premise liquor ordinance on October 19. This was preparing for the October 21 council meeting where the EDC resolution was going to be discussed. I wanted to be sure we had the attorney's input at that time so that we would have a leg up on what needed to be done. I am concerned that tonight's agenda, Item No. 7, 'To Receive a Report From the City Attorney and Staff Regarding the Request to Establish a Corridor Along State Highway 121 Restricting the Sale of Alcohol for Off-Premise Consumption', that is again, to receive a report. A verbatim transcription of what was said at the October 21 meeting, I said 'Quite often things get delayed because there does not seem to be a consensus of council to pursue something, I would like to make a motion that the city attorney proceed with looking into the possiblity of writing an ordinance that, excluding the Centennial, because at that point they had already submitted the preliminary plat, would define a corridor on 121 that would prohibit the sale of liquor for off- premise consumption.' That's a pretty definitive statement. The Mayor's response to that,' I have to ask that that be put off until the next meeting because it's not on our agenda this evening, but we will pUt it on the agenda as an action item for the council to address'. It is not an action item on the agenda, and, therefore, no action can be taken tonight. On October 28, I wanted confirmation that John Hill was looking into the city's ability to set zoning standards of development for off-premise consumption of liquor within the 121 corridor. 'Again, anticipating that there would be an ordinance, if it were at all legally possible, despite the ramifications, if it were legally possible, the ordinance would be made available to us tonight, we would be able to review the pros and cons and pass or not pass that~ordinance. But at least it would be an action item on there. On October 28, in response to my written request, I had asked Mr. Hill if he was pursing that and he said he had spoken with Pete Eckert and Pete' has informed him that he has met and discussed this matter ~ detail with Sam Chavez. Why is that important? Well, we discussed consensus before and back in July we received a letter (and I have blocked out certain pieces of information) from our law fmn~, that we get our city attorney services from. They have several different attorneys, we can go to different ones at different times. This is not a contractual arrangement, its is something 'that can be changed without major stress in the city. Because of the receipt of that letter, we had an eXecUtive session on August 1, and you'll notice this item no. 12 Executive Sesstion to discuss city attorney 11 services. It was my recollection of that meeting that there was a consensus that we use someone other than Pete Eckert for our legal needs. I was told that was not true when I had requested John Hill address this liquor issue on 121. So, I'm sorry, I'm confused, my memory was,'there was a consensus we use someone else. For further clarification, that's all this document was supposed to do, I'm asking council to sign below if they prefer someone other than Pete Eckert. Any attorney, any city attorney, Cowles & Thompson, whomever, someone other than Pete Eekert to represent the city. If you don't agree, just put a line through your name. Four people signed it. That's a consensus, so I sent it to the Mayor and said please advise staff to proceed based on this consensus. What I received back were three memos, one from Councilman Dillard...'After seeing your memo in the Council Library concerning the council's continuance of the relationship with City Attorney Pete Eckert, I am concerned about actions outside of the normal city council public meeting, therefore, I will not sign or be a part of this event. The continuance of this relationship with the city attorney should be discussed during regular scheduled city council meetings.' The issue had been discussed in depth, in executive session." Mayor Pro-tern Dillard said, "Mary, now that you've brought that up, what has this got to do with the liquor issue?" Councilman Watts, "If I may proceed. Then I got a memo from Councilman Stanwick, he does remember it being discussed and says in the first paragraph, 'I believe what was requested was a vote on whether we should continue to use his services. I don't believe the memo is the proper form.' I've asked the city attomey, he believes there is absolutely nothing wrong in what I did. Until this is brought up in a formal meeting, I thought executive session was pretty formal, I believe city manager, city staff and law fu'm should best assign resources that are ...... Councilman Stanwick, "Just a minute, Mary, if you are going to put that up, please mention the second paragraph, the second paragraph specifically says regardless of the intention of that memo, I personally do not remember any conversation or direction from council stating the opinions you had in your memo, so I do not want to be misrepresented in that first paragraph by saying I remember that conversation because I don't." Councilman Watts, "You do remember conversation about this, you indicated you thought it should come for a vote. That is what this first paragraph says." Councilman Stanwick, "I understood that your memo was requesting a vote on city attorney services, that's what that references." Councilman Watts, "It says for clarification. You want to see it again?" Councilman Stanwick, ';No, I know what it says, but my opinion was that was requesting a vote and I just don't want to be misrepresented. That second paragraph clearly states that I didn't remember any conversation or direction from council regarding city attorney services." Councilman Watts, "I understand. So you have four signatures on a document the city attorney says is O.K., a request to the Mayor for it to be put into action and his response is, 'Please understand I will have no part in action taken outside the public meeting, therefore, I refuse to act on your memo.' So I have in the last council meeting a very specific request for an action item and told by the Mayor that it will be on this agenda as an action item. It is not. This is a document that came from the Attorney General's Office of Texas and it states, 'In reference to the Texas Open Meetings Act, Section 2A was added in 1987 and requires governmental bodies to maintain a certified agenda or a tape recording of executive sessions. A tape recording of the executive session like the certified agenda is a record. Members of the governing body may not participate in a closed meeting knowing that a cert'.ffled agenda is not being taken or a tape recording is not being made. The certified agenda and tape recording mentioned the provisions we have cited record the proceedings of the 12 executive session. In our opinion, subsection 2A bars release of certain records but does not prevent members of a governmental body from talking about the recollection of the subject matter of discussions. The purpose of enacting section 2A was to ensure that a record of executive sessions would be available in the event of a law suit alleging an open meetings act violation.' Patti, I believe we do the certified agenda, but we don't have a recording?" Patti Hicks, City Secretary, "That's correct." Councilman Watts, "Could you explain what a certified agenda is?" Ms. Hicks replied, "It states, the uh, a certified agenda simply states the date and time, the time the executive session began, the subject matter that was discussed, the people who were present in the room at time, and then it just says what time it was adjourned, and that no action was taken. Any action, of course is taken in open session." Councilman Watts, "O.K. my recollection at that meeting was that no action needed to be taken, as far as having some other attorney represent the city and our discussion was that whatever historically there was that Pete had, he could continue with those, but new items, and I think this 121 corridor is someting that is new, would be done by another attorney. And no formal action needed to be taken on that because there was no contract. Am I wrong, is there a contract with the City Attorney?" Ms Hicks, "Cowles & Thompson has been appointed as our city attorney." Mayor Pro-tern Dillard said Mr. Hill needed to address some of these issues. Mr. Hill, "Actually, I don't think Cowles & Thompson is your city attorney, I think it's Pete Eckert. The charter establishes who the city attorney is and he or she answers to the council directly. The position is established by charter and I believe it is Pete Eckert. I may be wrong, but I don't think it's Cowles & Thompson, but I believe Pete Eckert has been appointed as your city attorney." Mayor Pro-tern Dillard, "Mr. Hill, before you sit down, on the format that was used to get the signatures and consensus of council outside a normal voting mode which is this particular forum, is that a proper format to be used?" Mr. Hill, "If it's a matter that, as I discussed with Ms. Watts today, if it's a matter that must be decided in public, then clearly it needs to be decided in public forum. If it's a matter that must be decided, obviously the council can't, as the Open Meetings Act states clearly, can't take action outside of an open meeting. You can discuss a matter, but you can't formally take action". Councilman Watts, "So four councilmembers were remembering what was basically stated here, and that we were told in that executive session that based on the consensus that's what would happen. Now am I understanding, am I being told that it.takes a formal vote?" Mr. Hill, "Well, if the issue is, who is your city attorney and the Charter says that the council shall appoint the city attorney, to change the city attorney you haveto take the polled vote by Charter. I think you would have to do that." Councilman Watts, "I am confused, we have to have a Charter election?" Mr. Hill, "No, no, you have to take vote, council would have to vote, just like you have to hire a city manager. You can't agree by consensus to hire somebody as city manager. It's the same way with the city attorney. You've got to do that, uh, in an open (meeting) it's by your Charter. It's pursuant to your Charter, not an ordinance, not a state law, it's by your Charter." Councilman Watts, "If Pete Eckert is our city attorney, why are you here tonight?" Mr. Hill, "Well, the way our office works is that, we represent a number of cities, as I think everybody on the council knows, we are in the business of being city attorneys. And frankly, we help one another out, we work with each other, we support one another, we help each other with legal issues, we cover meetings when that needs to be done and so forth, and uh, it's been my experience, and I've been doing this for fourteen years, it's my experience that it is common 13 amongst smaller cities, cities smaller than Carrollton and Richardson and so forth that have full time city attorneys. It is very common where they might hire a law fa'm, or a lawyer, and that lawyer is unable to make it or whatever, that other lawyers cover those meetings. And support and help out the other lawyer. And that's why I'm here really because, we support one another in our f'n'm. We help each other out, that's just the nature of our practice." Councilman Watts, "So we need to find out whether Cowles & Thompson is our law f'u'm of if Pete Eckert is our city attorney." Mr. Hill, "Yes, ma'am, I think it is Pete Eckert who is employed as your city attorney, not John Hill, not Cowles & Thompson." Councilman Watts, "Would that be revealed in this letter from Cowles & Thompson?" Mr. Hill, 'I think it would be in your minutes somewhere probably eight years ago, or so, back in the late eighties, because that is when Pete was appointed, I believe. Before that was John Boyle, it was Hutchison, Boyle, Price, Brooks and Fisher, and I worked with John at the time and came out here for meetings then back in '85 and '86." Councilman Watts, "So we're remembering the consensus was reached to do something and we were told at that time, no action needed to be taken to accomplish that." Mr. Hill, "Well, I guess there are a couple of ways to look at it. I am more than willing and I think our fa'm, Cowles & Thompson, more than willing for me to come to the meetings, for me to respond to you, to draft resolutions, contracts, and so forth. But, and Pete can remain your city attorney, that's--of course the council call. That's your judgment, that's your decision. But, within the framework of the fu'm, Pete is city attorney, and John Hill does a lot of the work. And I think that's just kind of the way, at least for the last several weeks, at least, and probably since August or September, that's just the way it's been working." Councilman Stanwick, "Mr. Mayor, I'd like to call a point of order. This whole discussion is not on the agenda. I don't remember a consensus ever. I remember conversations, but I don't think that there was a consensus taken." Councilman Watts, "Which was the purpose of my memo." Councilman Stanwick, "I'd still disagree that was the improper forum for that, regardless this is not on the agenda tonight and I would like to move on. If we're going to discuss the alcohol, let's move to the alcohol issue and let's put the city attorney issue on another agenda." Mayor Pro-rem Dillard, "I have to agree with him, because this was designed to discuss the alcohol issue, if we're not going to discuss that, I'm going to item..." Councilman Watts, "It has everything in the world to do with the alcohol issue." Mayor Pro-tern Dillard, "No, this is your personal agenda against Pete Eckert, it's very obvious where you're headed with it. If you wish to call a vote on Pete Eckert, we dan schedule that at a future time." Councilman Watts, "That has nothing to do with it, Mr. Dillard. It has been quite sometime and I will remind you the Mayor's memo back in July saying he has asked staff to look into this for a long time and it hasn't been done. And now we've got a liquor store." Mayor Pro-tem Dillard, "Mr. Smith would like to clarify something and I'm going to rule you out of order if you don't get back to the alcohol issue." Johnny Smith, "Sam, would you clarify that last statement about the Mayor not being gotten back with." Sam Chavez, "Yes, the Mayor asked me to take a look at this issue sometime ago, during a dental visit. He asked me what my thought was about our ability to limit alcohol. Right off the top of my head, my fu'st response to him was 'I don't believe we can do so because of state law'. Now we can look at other avenues, but other than just fiat out restricting them or prohibiting them anywhere in the city, at this point, my answer would be no, and that was the gist of that conversation." 14 Mayor Pro-tem Dillard, "Councilperson Wilma Avey, if you would like to speak to the alcohol issue, feel free~" Councilman Avey, "May I clarify what my understanding of something was?" Councilman Watts, "I can't hear you, Wilma." Councilman Avey, 'I was asking if I could clarify my understanding of the memo.'.' Mayor Pro-tem Dillard, "Well, the agenda properly pointed out by Councilperson Stanwick is to receive a report on the sale of alcohol for off- premise consumption not to discuss the future of the relationship of the city attorney, nor our views on that issue. We really drifted off base and I'm going to have to ask you to restrain yourself from that, get back on the alcohol issue and ask for this to be placed on an agenda at a future date." Councilman Watts, "I want to again show you the Mayor's memo on September 19. 'I requested staff to determine whether we could limit the number of liquor stores and what we must do, as of now I've not received an answer.' On tonight's agenda, they are asking does city council want to restrict or prohibit the sale of alcoholic beverages for off or on premise consumption along 121 or restrict or prohibit beverage stores/liquor stores along 121. Once council's direction is stated, any options and/or impacts will be defined and presented. Again, my, uh, I thought it was pretty well stated at our last council meeting when I said, 'I would like to make a motion that the city attorney proceed with looking into the possiblity of writing an ordinance that, excluding the Centennial, because at that point they had already submitted the preliminary plat, would define a corridor on 121 that would prohibit the sale of liquor for off- premise consumption.' So I don't know what needed to be clarified tonight to create an ordinance for next time. We have to read an ordinance twice. So we have put off the decision. Also, in today's..development stagnation as a result of potential mixed .... "Mayor-pro-tern Dillard, "Mary, the audience is having a hard time hearing, try to speak louder into the microphone." Councilman Watts, "Development stagnation is the result of potential mid-stream regulations. In summary, developers purchase and make investments on property based on the property's land use designation, the type of uses permitted within that designation and its marketability. Potention mid-stream regulations create a "cloak of doubt" as to the viability for future development of the property and thus affect its marketability. Some of the things that are coming out there, like a Boston Market, a dry cleaners, grocery store, which would not be affected by this because they can get their SUP. Restaurants, liquor by the drink, that would still be permitted. I don't think it would stagnate any development other than that of liquor stores. In mary, you have the Mayor wanting something and staff says it's too busy and they need a consensus. We had a consensus last week. I thought council had a consensus on an issue but staff says no. So I tried to get written clarification and the Mayor refuses to act on it. I asked the attorney, he said having that for clarification purposes was not out of line. In open session, I asked for an ordinance to be written and be on the next agenda for action. The Mayor says it will be. Instruct someone to do it and it doesn't happen and you people wonder why things don't get done in the city. If this whole conversation is not going to change the 121 corridor because a preliminary plat has been issued and quite probably we could do something without having serious ramifications. I do hope they (staff) will find the time to look into it and come back to us so that council can decide the ultimate impact and whether a family value, family oriented community would like to deal with that impact. I thank you for your time. And now you seem to be a pretty well informed audience." Mayor Pro-tem Dillard, "Mr. Smith." Mr. Smith, "Pretty well informed from one side. Clarification, I'm Sorry the Mayor is not here tonight to explain his memo. I think his memo was 15 addressed by staff whether it was at the time or shortly after, I don't 'know the time' frame involved. The reason that an ordinance is not on the agenda and I believe you said for action, and I believe the city attorney was sitting here at the last meeting too. Did you understand what kind of ordinance you were supposed to write? (To John Hill) Or did you wan~ to come.back for clarification, based on our conversations-in putting this agenda item together?" John Hill, "Actually any ordinance, ff you amend the zoning ordinance, it's going to have to fa'st go to Planning and Zoning. It's got to come from them. You have to hold a publc hearing and P & Z would have to sign off on it. My understanding was, and I may have misinterpreted, my understanding was, this would be put back on this agenda tonight if council decided then to direct the city attorney. It was not an action item last time, it would then be put on this agenda tonight and, if there was a consensus of council, that we wanted to move forward with an ordinance, you would then direct the city attorney to draft an ordinance. That was the way I interpreted it two weeks ago and I may have been wrong in my interpretation, but that's what I heard." Councilman Watts, "So the Mayor was wrong in saying it would be back on the agenda as an action item?" Mr. Hill, "As an action item to direct the city attorney to draft an ordinance. That's the way I heard it." Councilman Watts, "My statement was 'you do the ordinance and put it on this agenda.'" Mr. Hill, "Right, and I just didn't understand that. I will do whatever. We'll draft an ordinance and do whatever we are directed by the council to do. What got put on the agenda for tonight was to discuss the matter, f'md out what the council wanted to do. If you thought it was a good idea, to talk about the matter further. It is a very complicated matter and a very serious matter." (I could not understand everything Mr. Hill said at this point.) He was making the point that this is a tough matter which should not be taken lightly and without serious council consideration. He referenced the Texas Alcoholic Beverage Code, which says the state pre-empts any regulation of alcoholic beverages in cities and that you can't essentially discriminate between a liquor store or restaurant or another kind of retail store that doesn't sell alcohol. Councilman Watts, "Which is why if we never let a liquor store in on 121 we would never have to. We would not be discriminating if we said no to the liquor store to begin with." Mr. Hill, "Right, it says you can't impose stricter standards on a business required to have an alcoholic beverage permit." Councilman Watts, "So we could have the Mobil station that's there and fourteen other service stations that sell beer and wine but if we say no to a liquor store, that's not discriminatory because the Mobil station is beer and wine as opposed to liquor." Mr. Hill, "They're beer and wine, that's correct, I .think you can make that argument. The problem is when you change the roles you have in effect today, assuming that you have an ordinance in effect prior to 1987 which requires a specific use permit for the sale of alcoholic beverages, that ordinance would be "grandfathered" by the Alcoholic Beverage Code. (I could not understand the rest of Mr. Hill's comments at this point.) Councilman Watts, "So if six months ago, you had drafted an ordinance for a corridor on 121, it would have been possible' to do without all of this hullaboo?" Mr. Hill, "Wall, we certainly could have looked at the issue and again I really believe that it's a tough, tough, issue. I am not saying it's impossible, I'm just saying I think it's a tough road, based on all of the legislative pre-emption of cities to regulate alcoholic beverages." At this point, Mr. Hill cited the 1993 case where the Supreme Court overruled the City of Dallas regarding this issue. Mr. Hill continued, reiterating that this is a very serious concern. 16 Councilman Stanwick, "I'd like to make two comments. Number one, we are talking about stores who derive more than 75% of their revenues from liquor. If we had a whole row of Mobil stations and every Mobil station wanted to sell beer and wine, as long as they were under 75% we couldn't do anything. Correct, we already have a Mobil station there, we couldn't do anything about that, correct?" Mr. Hill, "Well, they would have to go through the specific use process to get approved." Councilman Stanwick, "We can't deny it. We can't deny them unless there was a legal reason. My second comment is, I don't believe that there is a consensus of council to anything. So far I've one councilmember who has directed staff and our legal counsel to look at ways to bend the law around what we want to do. Now I've been on the EDC, I understand what the issues are, I don't want to see a whole row of liquor stores and convenience stores and Mobil stations. I want to see some industry up and down 121, but I have a problem with us trying to find, trying to read between the lines and find every loop hole that we can f'md to try to get around.., to try to get what we want. I don't have a problem with putting together some guidelines, let's say a liquor store every 1500 feet, or let's say no more than two liquor stores within the 121 corridor that sell more than 75%, you know, let's set up some guidelines so that there's no misunderstanding when a developer comes in what our guidelines are toward a specific use permit." Councilman Watts, "That's all I've been trying to do." Councilman Stanwick, "But I have a problem with us trying to put together an ordinance to get through loop holes or to try to bend the law according to what we want. Let's do what we can, let's do what's legal, let's do what's fight and let's do it quickly, let's put together some guidelines. Let's have the work shop, let's do what we need to do. I don't necessarily think it's necessary. I think we have those things in place to do what we want to do. Now we may need to clarify some things, we may need to provide more detail, and that's fine. We, as a council, can work together to do that." Mayor Pro-tern Dillard, "We have several citizens that wish to speak on this issue, if you'll come forward to the microphone. You won't need to fill out the form, but identify yourself. Lou Gomez, 5081 Shannon - 'I am amazed at the turn of this meeting. It's completely off the agenda for some reason and no justification that you can bring up, Councilman Watts, can justify deviating that much. I will say this, four of you got caught with your pants down. This is another illegal meeting behind the scenes." Councilman Watts, "Not according to the City Attorney." Mr. Gomez, "I hope the District Attorney looks at this, you people are above the law, it's unbelievable. You people think you are above the law. Why don't you go and do this, fire the rest of the staff. You are very capable of managing this city by the four of you. It's shocking. And it is a wet/dry issue and you are bringing it up again. The last people that tried to do that got shot down publicly. And it's going to happen to you again. Personally I don't care about where your morality line is, to the left or the fight of the center. And it's not your job to legislate the morality. How would you like it if somebody said there were too m,3n~ y Baptist churches in this town? It's no different, and I'm not advocating that, but you sit up there in your pompass way and try to force laws down the citizens' throat about issues like alcohol. Maybe next time it will be something else. Shove it down our throat. "And you're so far above the law that you're willing to hold little secret memo meetings." Councilman Watts, 'According to the city'attomey, it was not illegal." Mr. Gomez, "That is still left to be seen, Ms. Watts. That is still left to be seen." ~ 17 00626i At this time, several members of council and the audience were speaking simultaneously, and the tape was very unclear. Bernetta Henville-Shannon - Ballard Trail, said, "We are here to work together. In spite of all our differences, which we have many, we need to work together. I personally do not:-want to see a long string of liquor stores come down our front door. I don't mind them coming in, but not have a liquor store on every corner. 'We need to look like a family community. She agreed that guidelines need to be drafted. She asked if the city engineer is on staff or a consultant." Mr. Smith said we use consultants and some work is done without a contract, but on certain projects, work orders or contracts are issued. Roosevelt Johnson, Thompson Drive, said he is a bit concerned, stating something scares him. He said he watched the presentation by Ms. Watts regarding a consensus agreement. He said you can't take consensus on matters of personnel and stated that her memo violated the Texas Open Meetings Act. He went on, stating she had asked for a way to restrict the sale of alcohol and that is discrimination. He said, "I live here and money comes out of my pockets, but you (Watts) don't seem to care." He said she doesn't trust P&Z. He again stated she had violated the Texas Open Meetings Act by her own admission. David Heiman, Fox Drive, said he was on Council before and that it was common to ask the council to sign off on items. He said he does not think the memo was a violation of the law. Mr. Heiman said he doesn't want to see a whole string of liquor stores on 121 and that there is a potential for that to happen. Jerry Schultz, Gibson Drive, said this was not her (Watts) own agenda, because it effects the whole city. He said you can change the zoning, just look at Plano. He said people need to come out and let the council know what they want. Daniel Martin, I have been a resident since 1968 and I am not normally politically active. I have been here 2-1/2 hours and have heard a lot of name calling and finger pointing on both sides. We do have to work together and I wanted you to see my face because I will be getting involved. Mayor Pro-tern Dillard asked Mr. Hill if the memo was the proper format or if it was a violation. Mr. Hill said if a memo was just to request an item be placed on an agenda that would have been O.K., but if the intent was to select a new city attorney without the benefit of a public meeting then it was a violation. Mayor Pro-tem Dillard asked if there was a consensus of council to hold a work session to discuss the alcohol issue. At this time, Councilman Watts read her memo as followsi "After discussing the above subject in several meetings, it was my understanding (based on a consensus of Council) that Pete Eckert would only continue to be used for legal counsel on issues he had previously been involved with and therefore might have historical knowledge of. The request for legal advice regarding 121 Corridor Standards for Liquor for off- premise consumption seems to be "new," so I'm wondering why Pete has been asked to respond to Council's desire for information. For further clarificaion I am asking Council to please sign below if they prefer someone other than Pete Eckert to represent the City. If you do not agree, please 18 put a line through your name." Mr. Hill said that was something that needed public action and you can't take a vote outside of a public meeting. He said he was not aware she (Watts) was talking about the City Attorney issue. Mayor Pro-~em Dillard called a work session for November 26, 1996, at 7:00 p.m. to discuss the alcohol issue. 8. CITY MANAGER AND STAFF REPORTS Tony Johnston advised that since the State Treasurer's office has been abolished that it is now necessary to execute updated agreements for participation in TexPool. After a brief presentation and explanation, council directed staff to have the city attorney review the agreement and bring it back to them at the November 11, 1996 special session for action. Sam Chavez handed out the land use assumption report for the council to review. 9:29 p.m. Recess into Executive Session 9. EXECUTIVE SESSION AS AUTHORIZED BY SECTION 551.071 OF THE LOCAL GOVERNMENT CODE RELATING TO LITIGATION, TO-WIT: A. RICHARD KAMEN, et al, v. CITY OF THE COLONY, TEXAS, Case No. 4:96CV335 9:47 p.m. Reconvene into open session. 10. CONSIDERATION OF ANY APPROPRIATE ACTION TO BE TAKEN AS A RESULT OF THE EXECUTIVE SESSION With no business to address, Mayor Pro-tem Dillard adjourned the meeting at 9:48 p.m. APPROVED: William W. Manning, ATTEST: Patti A. Hicks, TRMC, City Secretary 19