HomeMy WebLinkAbout03/31/1997 City Council 006488
MINUTES OF THE CITY COUNCIL MEETING
HELD ON
MARCH 31, 1997
The Special Session of the City Council of the City of The Colony, Texas was called to order
at 6:10 p.m. on the 31st day of March, 1997, at City Hall with the following Council roll call:
William W. Manning, Mayor Present
Bill Longo, Councilmember Present
Mary Watts, Councilmember Present
David Stanwick, Councilmember Present
Wilma Avey, Councilmember Present
John Dillard, Councilmember Arrived at 6:45 p.m.
David Kovatch, Councilmember Present
and with seven present, a quorum was established and the following items were addressed:
1. PLEDGE OF ALLEGIANCE
6:10 p.m.
2. EXECUTIVE SESSION AS AUTHORIZED BY SECTION 551.072 OF THE
LOCAL GOVERNMENT CODE RELATING TO PERSONNEL, TO-WIT:
A. INTERVIEWS FOR BOARD APPOINTMENTS
7:16 p.m.
3. CONSIDERATION OF ANY APPROPRIATE ACTION TO BE TAKEN AS A
RESULT OF THE EXECUTIVE SESSION
A. BOARD APPOINTMENTS
Mayor Manning asked for nominations for the Library Board. Councilman Stanwick
nominated Sandri Gehrke and Lorraine Clark. Mayor Manning then closed the
nominations.
Motion to accept Ms. Gehrke and Ms. Clark by acclamation - Dillard; second - Stanwick,
carried with all members voting Aye.
Mayor Manning asked/or nominations for the Planning and Zoning Commission.
Councilman Avey nominated Charles Todd and Mike Lynch. Councilman Stanwick
nominated Daniel Hayes. Mayor Manning then closed the nominations and asked each
member of Council to vote for two people.
Councilman Longo - Lynch and Todd
Councilman Watts - Lynch and Hayes
Councilman Stanwick - Todd and Hayes
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Councilman Avey - Todd and Lynch
Councilman Dillard - Lynch and Hayes
Councilman Kovatch - Todd and Lynch
Mayor Manning - Todd and Hayes
Mayor Manning announced that Todd and Lynch were appointed to the Planning and
Zoning Commission.
Mayor Manning called for nominations to the Board of Adjustments and Appeals.
Councilman Dillard nominated Karen Heiman. Councilman Kovatch nominated Bruce
Crutchfield. Mayor Manning closed the nominations and called for a roll call vote.
Councilman Longo - Crutchfield
Councilman Watts - Crutchfield
Councilman Stanwick - Abstain
Councilman Avey - Crutchfield
Councilman Dillard - Heiman
Councilman Kovatch - Crutchfield
Mayor Manning - Abstain
Mayor Manning announced that Bruce Crutchfield had been elected if he so chooses
to serve.
4. CONSIDERATION OF AUTHORIZING A SAI.ARY ADJUSTMENT FOR THE
MECHANIC POSITION IN VEHICLE MAINTENANCE
Margaret Burkett, Personnel Director, explained that it has been difficult hiring a
mechanic with the current salary for the position. Ms. Burkett stated that salary adjustments
have been made starting with the lowest level and working upward. The adjustments for
the current budget year had ceased with the mechanic position being the next one to be
adjusted in the next budget year. The current starting salary is $1,498 per month and the
recommendation is to raise the starting position to $1,949 per month. Ms. Burkett also
recommends the salary for the mechanic currently on staff be increased to 5% higher than
the recommended starting salary.
Motion to adjust the mechanic's starting salary - Dillard; second - Kovatch, carried with
all members voting Aye.
5. CONSIDERATION OF AN ORDINANCE AMENDING APPENDIX A-ZONING
OF THE CODE OF ORDINANCES OF THE CITY OF THE COLONY, TEXAS
BY AMENDING PLANNED DEVELOPMENT NUMBER 10 AS ESTABLISHED
BY ORDINANCE NUMBERS 369 AND 382 AND AMENDED BY ORDINANCE
NUMBER 868; BY AMENDING PLANNED DEVELOPMENT NUMBER 12 AS
ESTABLISHED BY ORDINANCE 919; PROVIDING FOR A REDUCTION IN
PARKING REQUIREMENTS FOR THE (MF-2 AND MF-3) MULTI-FAMILY
RESIDENTIAL DISTRICTS FROM 2.0 PARKING SPACES PER DWELLING
UNIT TO 1.7 PARKING SPACES PER DWELLING UNIT; PROVIDING UPON
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PROPERTY LOCATED GENERALLY SOUTH OF STATE HIGHWAY 121, ON
BOTH THE EAST AND WEST SIDE OF PLANO PARKWAY; AMENDING
THE OFFICIAL ZONING MAP; AND PROVIDING FOR A PENALTY,
SAVINGS, SEVERABILITY AND AN EFFECTIVE DATE
This item is being brought back to Council since a vote for this item was taken
March 3 ending with a tie. Sam Chavez, City Planner, briefly updated Council on request
of applicant and Planning and Zoning Commission's recommendation. Councilman
Stanwick asked Don Blackwood if for the multi-family properties with the 1.7 parking space
criteria, will there be separate visitor parking areas not included in the 1.7 spacing. Mr.
Blackwood responded that there would be separate parking. Councilman Avey asked if
"tandem parking" would exist. Mr. Blackwood responded that there would be a form of
tandem parking. Councilman Avey then asked for clarification that "guest" parking was not
being addressed at this meeting. Mr. Chavez
responded that "guest" parking was not addressed in the zoning ordinance. The ordinance
specifically states two spaces per unit and doesn't address whether it's visitor parking.
Councilman Avey then asked if the City has the option to give additional requirements, i.e.
half space or one space for guest parking. Mr. Chavez responded that was correct.
Councilman Avey then explained that she had canvassed neighboring cities regarding their
standards for multi-family housing. She discovered that no other city was willing to go
below their standards which is 2.0 unless there is a hardship. Councilman Avey stated she
could not see justification to lower the city's standards for new development and urged the
Council to look over the documentation she was presenting. Councilman Dillard asked Mr.
Chavez if the Council could, at some point in the future, go back to the developer and
increase the number of parking spaces should problems occur. Mr. Chavez responded that
the any zoning district could be amended at the Council's discretion.
Motion to approve amending tl, e ordinance as recommended by the Planning and Zoning
Commission - Dillard; second - Stanwick
Councilman Watts stated she was in favor of multi-family housing but is concerned
with reducing the number of parking spaces since the developer will be coming before
Council with additional requests. She added that she did not want to see the same density
problems in the Austin Ranch area that are occurring in the Stewart Peninsula area.
Councilman Watts quoted from Councilman Avey's research regarding the various cities'
requirements. She further read from an article regarding "booming" development and
reducing standards. Councilman Watts stated she had requested Don Blackwood, developer,
to consider the reduction in parking spaces be limited to the Magnolia Square area only
and, in the future, consideration could be given to the success of the reduction and
expanded to the remaining 1,100 acres. She reported that Mr. Blackwood was not willing
to make that compromise. She again addressed Mr. Blackwood and asked that he
reconsider limiting the reduction in parking spaces to the Magnolia Square area only. Mr.
Blackwood responded that this was a master plan development community and that limiting
the area was not a viable option. Councilman Dillard stated that a motion was on the floor
and had been seconded. He tlr.en called the question. Mayor Manning then called for a
vote of those in favor of voting at this time. All Council responded Aye with no member
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opposed.
The motion carried with the following roll call vote:
Ayes - Stanwick, Dillard, Kovatch, Manning
Nos - Longo, Watts, Avey
6. CONSIDERATION OF AUTHORIZING NEGOTIATIONS WITH A COMPANY
TO PROVIDE SOLID WASTE AND RECYCLING SERVICES FOR THE CITY
OF THE COLONY
Ms. Hicks informed the Council that Mr. Michael Carlton, Project Manager with
HDR Engineering, had received information today and is providing an amended page to his
proposal. Ms. Hicks stated Mr. Carlton was present to answer questions. Mayor Manning
explained that the decision was to select a company and begin negotiations. The mayor
called for any questions. Councilman Avey asked representatives from CWD about a 92¢
additional fee for city-wide bulky waste collection. The representative from CWD stated
that the bulky waste collection was bid on a per item or "pay as you throw" basis. Mayor
Manning then stated that he had received requests from individuals who wished to speak
one of whom was Mickey Flood, representative of IESI. Mayor Manning said he would
allow representatives of other companies to speak, if they wish, in order to be fair.
Mike Lynch, 4921 Roberts Dr., said that he recommended that negotiations begin
with the lowest bidder.
Mickey Flood, President of IESI, stated that at the last meeting Councilman Kovatch
asked Mr. Flood, since IESI was the only vendor that bid small trucks, if his bid would have
been different if he had bid larger trucks. Mr. Flood had indicated that his bid would have
been different and that he had sent a letter to the City Manager to that effect. He stated
that he offered a 50% of revenue, not profits, on recycling. At this time, Mayor Manning
asked that the City's advisor stop Mr. Flood if a change in the original bid was made. Mr.
Flood continued by stating various offers which had been made in the bid. He stated that
City staff had recommended IESI. Mr. Flood further stated that IESI was the only vendor
providing automated collection and that his rate would be the lowest.
Mayor Manning asked if any other vendors wished to speak. None responded.
Councilman Watts asked if all the vendors offered ownership of carts. Mr. Carlton
explained that was not an issue in the proposal.
Mayor Manning then asked each Council member to name the company which they
would prefer to begin negotiations.
Councilman Longo - IESI
Councilman Watts - IESI
Councilman Stanwick - CWD
Councilman Avey - CWD
Councilman Dillard - Texas Waste Management for solid waste; CWD for recycling
Councilman Kovatch - IESI for solid waste; CWD for recycling
Mayor Manning - Texas Waste Management for solid waste; CWD for recycling
Mayor Manning declared CWD the Council's choice for recycling services. The
mayor then asked if CWD would be willing to split out the recycling services if the Council
chose another vendor for the solid waste. The representative from CWD responded yes.
Councilman Stanwick then changed his recommendation for solid waste services to IESI.
Motion to select IESI to begin negotiations for solid waste services - Longo; second -
Dillard; carried with all members voting Aye with the exception of Councilman Avey who
opposed.
Ms. Hicks then commented that negotiations would be conducted by the Solid Waste
Committee and recommended that the City's consultant, HDR, be present during those
negotiations.
Motion to continue with CWD and negotiate a contract for recycling services - Dillard;
second - Kovatch; carried with all members voting Aye.
With no further business to address, the meeting was adjourned at 8:36 p.m.
APPROVED:
William W. Manning, Mayor
AT'I~ST:
I~than~D~vli~ Deputy-City Secretary