HomeMy WebLinkAbout05/15/2000 City CouncilMINUTES OF THE REGULAR SESSION OF COUNCIL
HELD ON
MAY 15, 2000
The REGULAR SESSION of the City Council of the City of The Colony, Texas was called to order at
7:00p.m. on the 15th day of May 2000 at City Hall, with the following council roll call:
William W. Manning, Mayor Present
John Gordon, Councilmember Present
Lewis Jue, Councilmember Present
David Stanwick, Councilmember Present
A1 Garcia, Councilmcmbcr Present
John Dillard, Councilmember Present
Jeff Meyers, Councilmember Present
and with seven present a quorum was established, the following items were addressed:
ITEM DESCRIPTION SOURCE STATUS
1.0 ROUTINE ANNOUNCEMENTS, RECOGNITIONS
AND PROCLAMATIONS:
Call to Order Manning
Invocation - 1st United Methodist Church
Pledge of Allegiance to the United States Flag Manning
Salute to the Texas Flag
1.1 Administer Oath of Office to newly elected officials Hicks
City Secretary Patti Hicks administered the Oath of
Office to the newly elected Councilmembers, David
Stanwick, A1 Garcia, John Dillard and Dave Kovatch
Each then took their place on the dais.
1.2 Citizen Input
Richard Kuether, 4109 Driscoll, requested that the
council allow presentations during public hearings to be
made prior to any public input.
1.3 JPH JOINT PUBLIC HEARINGS OF THE CITY
COUNCIL AND THE PLANNING AND ZONING
COMMISSION: ...-
1.4JPH Public Hearing on application of Post Oak Persaud
Development, Inc., requesting approval for a change in
zoning from Business Park "BP" zoning district
claSsif'tcatj0n~o General Re, tail '.~GR" zoning district
classifiCation on a~tract Of ~'4.742 acres located north of
SH 121, east of Blair Oaks Road and south of the
proposed Memorial Drive in the City of The Colony
Harry Persaud advised council and P&Z that staff
wanted to handle this zoning request and the following
SUP together and that the developers had not submitted all
the documents necessary to proceed. Mr. Persaud said staff
recommends opening this public hearing, then closing it,
noting that staff will re-advertise and bring back to each
body at a later date.
Mayor Manning opened the public hearing for the
council and Chairman Agnew opened the public hearing
for the P&Z.
Craig Lendenning representing Post Oak Development
asked Mr. Persaud what documents had not been submitted
and Mr. Persaud advised he had not received a traffic
study. Mr. Lendenning said he did not need a traffic study
for his zoning request, noting the traffic study is only
needed for the SUP request from Lowe's. Mr. Lendenning
said he was unaware of this issue and expected the case to
be heard and acted upon at this meeting.
Mayor Manning explained that council and P&Z did not
have any action items on the agenda at this meeting, but
that the city could adjust the schedule to get this zoning
request accomplished in an expedient manner.
Mayor Manning closed the council public heating.
Chairman Agnew closed the P&Z public heating.
1.SJPH Public Hearing on application of Lowe's Home Persaud
Improvement, Inc., requesting approval of a Specific
Use Permit to allow for outside storage with visual
screening in the General Retail "GR" zoning district
classification on a tract of 13.778 acres located north of
SH 121, east of Blair Oaks Road and south of the
proposed Memorial Drive in the City of The Colony
Mayor Manning opened the public hearing for the
council and Chairman Agnew opened the public heating
for the P&Z.
Mr. Persaud said the same report applies to this item as --
the previous one.
Mayor Manning closed the council public hearing.
Chairman Agnew closed the P&Z public hearing.
1.6 JPH Public Hearing on application of Jenkins and Gilehrist Persaud
requesting approval for a change in zoning from
Planned Development "PD-9' zoning district
classification, designated for business Park "BP" and
Multi family "MF" uses and establishing a new Planned
Development District "PD-17" to allow for business
Park "BP", General retail "GR" and Multi Family
"MF" uses on a 329 acre tract situated south of SH 121
and west of the railroad track, and located in the BBB
and CRR Survey Abstracts //173 and #174 and in the
MDT Hallmark Survey Abstract #570, in the City of
The Colony, Denton County, Texas
At this time, Mayor Manning announced he had a
conflict of interest in this case, that he had filed the
necessary affidavit and he excused himself from the
meeting.
Mayor Pro-rem Dillard presided at the meeting and
proceeded to open the public heating for the council. __
Chairman Agnew opened the P&Z hearing. Chairman
Agnew requested that the Mayor Pro-tern recognize P&Z
members during the public hearing.
Mr. Persaud advised the council of the current zoning on
the property then turned the presentation over to consultant
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Dennis Wilson.
Mr. Wilson said the proposal is for a fairly specific
development, which is primarily office with mixed uses.
Mr. Wilson explained the various aspects of the case,
noting it is divided into Tract A1 (approximately 322.29
acres) and Tract A2 (approximately 6.47 acres). Tract A1
is proposed to be developed as a mixed-use development
including office, retail, hotel and multi-family. Tract A2 is
proposed to be developed with BP standards plus GR uses.
Mr. Wilson went on to explain the conceptual plan,
giving percentages for building, open space, parks, parking
and roadways. He said the building height for both tracts
would comply with FAA regulations, which is currently
800 feet. Mr. Wilson stated the height might change at a
later date.
Mr. Wilson said the new PD ordinance includes
assurances that the property will be a mixed use
development, noting specifically that college, university,
seminary and school developments are limited to 1% of the
amount of office space which is built. He said this would
make it unlikely for the development to become
"institutional". He noted the setback requirements from
Hwy 121 are 1' foot for every 2 feet of height. Mr. Wilson
also advised that most of the parking will be in a parking
garage and 50% of that will be underground.
David Greer, 4164 Ballard Trail, asked if anyone on the
board (council or P&Z) have a personal financial interest in
this project. They do not.
Bill Dahlstrom, with Jenkins & Gilchrist, representing
the Maharishi Global Development Fund (the "Fund"),
stated that the Fund has purchased this property and plan to
build a state of the art, commercial facility with hotel,
office, multi-family, retail uses. He said they realize this
conceptual plan is the first step in a long process and that
they want to work with the community to bring a first class
project, which will be important to the entire region, to The
Colony.
Member Jamme asked about he FAR in the MF use and
about Headquarters Drive. Mr. Wilson said there is a
maximum of .25 FAR in multi-family and that
Headquarters Drive is addressed in the new ordinance
under the General Conditions.
Councilmember Stanwick stated it is very important that
Headquarters Drive intersect with the east roadway. Mr.
Wilson advised in the current proposal they do not
intersect, but that there are several different solutions to
this issue and that it can be resolved.
Member Hubbard asked if amount open space implied
in the conceptual plan is accurate. Mr. Wilson said
according to the best estimates the amount shown is
accurate.
Councilmember Gordon asked if it is possible for the
property to become institutional. Mr. Wilson said it would
be impossible because not one foot of that type of building
can be constructed until there is 100 feet of office space.
Councilmember Kovatch asked the maximum number
of multi-family units that would be allowed under the
current zoning and how many would be allowed under the
new zoning. Mr. Persaud advised 1200 units would be
allowed currently. Mr. Wilson stated that if the multi-
family were maximized there could be 3.5 million square
feet of apartments, or 4500 units. He said that possibility is
very unlikely.
Councilmember Kovatch asked how high the building
could be built and Mr. Wilson said that had not been
calculated, but estimated it could go up to 1600 feet.
Lucillo Pefia, representing Austin Ranch and Billingsley
Co., 4041 Travis Street, Dallas, gave a brief update on the
Austin Ranch project and stated they do not object to the
shift in uses, but they do object to moving Headquarters
Drive and to increasing the number of multi-family units
allowed. He said Headquarters is a very important link for
Austin Ranch to Legacy Drive.
Richard Kuether, 4109 Driscoll Drive, said he is
concerned about the height of the building and asked if our
fire department could handle a fire in that type of building.
Bernetta Henville-Shannon, 4164 Ballard Trail, said she
has researched the types of buildings this company
constructs and said they are known for building the tallest
buildings in the world. She asked if the city could handle
the increased population, traffic etc. She also asked who
owns the land.
Mayor Pro-tem Dillard said any city with buildings over
10 stories high has a problem fighting fires and said that
precautions are taken in the building itself to minimize
those problems.
Mr. Dahlstrom responded stating the Fund owns the
land and went on to say them is a lot of study to be done
before the next phase of this project begins.
Cindi DePrater, 4516 Sarasota, asked the nature of the
offices to be housed in the facility, stating she understands
the Fund usually rents to its members only. She also said
she believes the hotels are really hospitals. She further
asked what percentage of the costs will actually be paid by
the Fund and what will this cost the city. Ms. DePrater also
asked who the designers are.
Mayor Pro-tem Dillard said to his knowledge, the city
had not been asked for any money with regard to this
project.
Mr. Dahlstrom assured Ms. DePrater the development is
fully commercial, targeting top retailers, 5 star hotels, etc.
He said he couldn't say how much the Fund would spend,
because that number is not known, stating again this is just
in the design stage. He said they have talked to several
designers and engineers, but no decisions have been made
at this time.
Councilmember Kovatch expressed concern about
Headquarters Drive also and asked what impact this
development would have on any assumptions made as part
of the Comprehensive Plan.
Mr. Persaud said one goal of the Comprehensive Plan is
to use the 121 corridor to promote a strong tax base for the
city and he said when the development plan is received
then we can better evaluate the impact.
Mayor Pro-tern Dillard noted that this development is
unlike anything in the metroplex and unlike anything we
may have thought would be built in The Colony. He wenl
on to say that it is done in other places and can be done
here. He said this could be an exciting venture for our city.
Councilmember Stanwick said there is nothing in the
ordinance which states what happens to the zoning if the
project does not happen. Mr. Persaud said this PD
ordinance is customized for this project and if it doesn't
happen, the zoning would not really be appropriate for any
other development and the city could initiate a zoning
change on the property. Councilmember Stanwick said that
is implied in the ordinance, but he would like it to be
specific to protect the city.
Chairman Agnew asked if there was a schedule for the
progression of this case. Mr. Persaud said he expects the
ordinance to come back to P&Z and council in 2-3 weeks.
Mr. Dahlstrom said they hope to move quickly, noting their
development plan will be prepared as soon as the zoning is
in place. He stated the development plan would be in much
more detail than the conceptual plan.
Sue Walden, 5081 Avery, asked how many stories a
building of this height could accommodate. Mr. Dahlstrom
said he was not sure of the height of the building, noting
that there are more studies to be done FAA regulations to
consider, etc.
Bemetta Henville-Shannon asked if the Fund is a non-
profit organization and if they are going to sell apartments
or condominiums. Mr. Dahlstrom advised that it is a
5013C, non-profit organization, but that apartments will be
leased. He stated again that this is a purely commercial
development.
Chairman Agnew closed the public hearing for the P&Z
and subsequently adjourned the P&Z work session at 8:05
p.m.
Mayor Pro-tem Dillard closed the hearing for the
council and called a 10-minute recess.
8:05 p.m. Recess
8:15 p.m. Reconvene
2.0 CONSENT AGENDA
2.1 Consideration of approval of the minutes of the council Hicks
meetings held May 1, 8 and 9, 2000
Motion to approve the minutes as written-Stanwick;
second-Gordon, carried with six ayes. Councilmember
Kovatch abstained.
2.2 Consideration of authorizing purchase of two pickup Sparkman/
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trucks from General Services Commission and Chutchian
approval of an ordinance authorizing contract for same
Motion to approve the purchase as recommended-
Stanwick; second-Gordon, carried with all ayes.
2.3 Consideration of acceptance and award of bids for the Sparkmard
annual contract for janitorial services to Ultra Clean Dunlap
Janitorial Services and approval of an ordinance
authorizing contract for same
Motion to accept the bids and award as recommended-
Stanwick; second-Gordon, carried with all ayes.
2.4 Consideration of approval of an ordinance amending Pcrsaud
the comprehensive Zoning Ordinance by amending
Planned Development "PD-11" to allow for the parking
of boats and recreational vehicles at Bristol Oaks
Apartments
Motion to approve the ordinance as written-Stanwick;
second-Gordon, carried with all ayes.
Consideration of authorizing two budget amendments
2.5 for street improvements at the intersections of Main Lambert
Street (FM 423) and N. Colony and at Palge and SH 121
in the amount of $55,400
Motion to approve the budget amendments as requested-
Stanwick; second-Gordon, carried with all ayes. --
Review and consideration of monthly expenses for City
2.6 council Council
Motion to approve as presented-Stanwick; second-
Gordon, carried with all ayes.
REGULAR AGENDA:
3.0 Election of Mayor Pro-tem and Deputy Mayor Pro-tem
3.1 Councilmember Gordon nominated Councilmember Council
Dillard to serve as Mayor Pro-rem. Councilmember
Kovatch made a motion that nominations cease, seconded
by Councilmember Garcia, and carried with all ayes.
Councilmember Stanwick made a motion to elect by
acclamation, second by Councilmember Garcia, carried
with all ayes.
Councilmember Garcia nominated Councilmember
Stanwick to serve as Deputy Mayor Pro-rem.
Councilmember Gordon made a motion that nominations
cease; seconded by Councilmember Jue, carried with all
ayes. Councilmember Kovatch made a motion to elect by
acclamation, second by Councilmember Jue, carried with
all ayes.
Consideration of approval of a site plan for Coldwell
3.2 Banker Romo Realty, located east of Main Street and Persaud
north of Lake Highlands Drive
Mr. Persaud gave the background on this request. Mr.
I Sam Romo, 4541 Northshore, owner of the property, said
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he has been planning this for several months. He advised
the existing building will be remodeled to match the new
building and will be used as a construction office.
Motion to approve the site plan as presented-Stanwick;
second-Dillard, carried with all ayes.
Consideration of authorizing a developer's agreement
3.3 with Centennial Liquor Stores for the installation of a Lambert
traffic signal at the intersection SIt 121 and Standridge
Drive
Mr. Lambert advised that under this agreement,
Centennial Liquor Stores would pay the construction costs
for this signal light.
Motion to approve agreement the as presented-Stanwick;
second-Gordon, carried with all ayes.
Consideration of authorizing expenditures in the
3.4 amount of $9427.00 from the Municipal Court Security Hicks/
Fund for the construction and installation of courtroom Ristagno/
fixtures; and consideration of request for funding to Jordan
complete renovation of the existing Municipal Court
Offices, City Marshal's office and Court room
Patti Hicks, Director of Administrative Services,
advised the council that the expenditure of $9427.00 for the
construction and installation of permanent fixtures in the
courtroom can be paid from the Municipal Court Security
Fund. She further advised the expenditure of $13,500 for
remodeling could not be paid for from that fund.
Ms. Hicks and Tony Johnston, Finance Director, also
advised the council that there are some roof problems that
are going to have to be addressed. One of the leaks is in
the courtroom.
Mayor Manning asked Mr. Johnston if there was
sufficient money in the reserve fund to pay the $13,500
remodeling expenses. Mr. Johnston advised there was
$400,000 left at the end of last year.
Mayor Manning said he would like to see the Court and
City Marshal areas remodeled as soon as possible.
Councilmember Stanwick said he did not have a
problem with these proposals, but said he would like to
have figures on what it would cost to complete the building
in the next year's budget. He said we should not piece
meal anymore projects, but take care of the total costs.
Councilmember Dillard said we should include funds in
the budget each year for roof repairs on city buildings.
Motion to authorize use of the Municipal Court Security
Fund in the amount of $9427.00 to pay for permanent
fixtures in the courtroom and authority to proceed with a
budget amendment to pay for the remodeling of the court
offices, city marshal's office and courtroom from reserve
funds-Kovatch; second-Dillard, carried with all ayes.
Presentation and consideration of approval of a design
3.5 for the proposed Conference Center
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Pam Nelson, Parks & Recreation Director, and Art Nelson
Phelps, architect, presented two options for the renovation
of the old library building. Option One with an estimated
cost of $301,148, plus $45,000-$55,000 for furniture
provides for minimum remodeling of the building to create
five meeting rooms, a craft room a new lobby and new
restroom facilities. There would be very little structural
changes to the building with this option.
Option Two at an estimated cost of $836,876.00 plus
$60,000-$70,000 for furniture provides for maximum use
of the facility, creating performance halls, multi-purpose
activity rooms, staff offices, new lobby area, crafts room,
studio and new landscaping and entry features.
Mayor Manning said he would like to see a stage and
asked the cost to raise the ceiling to accommodate a stage.
Mr. Phelps said that would be costly, but that he could
provide an estimate.
Councilmember Stanwick said he likes Option Two, but
is concerned that it will not really allow expansion of
current programs because it will limit the types of traffic
we want in the building, i.e. Kid's Kamp. Ms. Nelson said
this facility would allow for expansion of several programs
and would allow them to offer more programs. She said all
activities would not be moved from the Recreation Center
and stated she does not plan to move Kid's Kamp to the
new center. Councilmember Stanwick said it is beautiful,
but he would prefer to see the money spent on usable space
instead of limestone columns.
Councilmember Dillard said he prefers Option Two
because it provides a quality place for people to meet. He
said there may be some changes but it is something to work
with.
Councilmember Kovatch agreed and said if Kid's Kamp
needs a larger place, then expand the gym. He said Option
Two would provide a nice space for meetings, conferences,
etc. He would like to see projections of revenues for
leasing the facility.
Councilmember Garcia asked if the proposal included
wiring for sound and lights. Mr. Phelps said it does.
Councilmember Gordon asked if Option Two could be
done in phases. Ms. Nelson advised that since we are
going to be applying for a grant, doing it in phases could
effect our chances for approval. She said the Texas Parks
& Wildlife Dept. has seen the plan and like the idea that
several functions can be happening at one time. To
eliminate something in Phase 1 that would change that
capability could lessen our chances for approval.
Councilmember Gordon said he thought there were
foundation problems in this building and Mr. Phelps said
they have inspected it and found nothing wrong with the
foundation on the exterior. He said the interior slab has
moved, but until they have it tested, they do not know the
extent of the damage, if any.
Mayor Manning asked about serving food in the small
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area provided. Mr. Phelps said this would be strictly a
catering kitchen.
Councilmember Stanwick reminded everyone that at the
work session they discussed using this facility to give more
space for Parks & Recreation programs because the
Recreation Center is too small. He said if the council
wants a conference center, then he will agree, but that it
will be a trade off. He said a conference center will not
allow certain uses and it will limit the number of programs
which can be expanded from the Recreation Center.
Mayor Manning said he hopes that the Parks &
Recreation staff and the Parks and Recreation Board have
considered all these things and have presented the best
option to maximize this facility.
Tony Johnston presented three funding options:
Reserve Fund, Debt Service (next bond issue), Debt
Service (small tax note). Possibility of some funding from
4B.
Mayor Manning said when we adopted the sales tax; he
thought 4B money would be used for this type of project.
Councilmember Gordon asked what we would do if we do
not receive the grant. Ms. Nelson advised we would re-
evaluate and perhaps scale down the project.
Motion to approve Option Two as presented-Dillard;
second-Kovatch, carried with all ayes.
Councilmember Gordon reiterated this approval is
contingent on approval of our grant application.
Consideration of approval of a resolution authorizing a
grant application to Texas Parks & Wildlife
3.6 Department for funding for the renovation of the Nelson
proposed Conference Center
Motion to approve the resolution as written, naming Pam
Nelson as the designated representative for the city-
Kovatch; second-Gordon, carried with all ayes.
Consideration of authorizing an agreement with
Dunkin Sims Stoffels, Inc. for the preparation of the
3.7 grant application to the Texas Parks & Wildlife Nelson
Department for funding for the renovation of the
proposed conference Center
Ms. Nelson advised that Dennis Sims with this firm has
done over 40 grant applications and has a 90% success rate.
She said Mr. Sims and the T.D.P.&W. are both optimistic
about our chances for approval.
Motion to approve as recommended-Dillard; second-
Gordon, carried with all ayes.
Consideration of approval of a resolution opposing H.R.
2372, the private property rights implementation act,
3.8 urging the Texas delegation of the U.S. Senate to vote Cty. Atty.
against the bill and encouraging the President of the
United States to veto the bill if approved by the U.S.
Senate
Councilmember Dillard advised that this legislation is
not really written for Texas, but that he believes it would be
wise for the council to pass the resolution opposing passage
of the bill.
Motion to approve the resolution as presented-Dillard;
second-Stanwick, carried with all ayes.
4.0 DISCUSSION ITEMS
4.1 Consideration of approval of an agreement with Hunter Lambert/
Associates for design of traffic signal modifications at Saldafia
the intersection of Cougar Alley and Main Street
Mayor Manning and the city engineer stated this is a
very dangerous intersection. Mr. Saldafia said adding a left
turn arrow will help the traffic flow through this area. Mr.
Lambert asked if the council wanted to do a budget
amendment now or put it in the 2000-2001 budget. He
stated this would be eligible to be paid from impact fees.
Council directed Mr. Lambert to bring a budget
amendment to them on the June 5, 2000 agenda.
With no further business to address, Mayor Manning adjourned the meeting at 9:55 p.m.
William . Manning, l~ayor -
ATTEST:
Patti A. Hicks, TRMC/CMC/AAE
City Secretary
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