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HomeMy WebLinkAbout12/10/2001 City Council MINUTES OF SPECIAL SESSION OF COUNCIL HELD ON DECEMBER 10, 2001 The SPECIAL SESSION of the City Council of the City of The Colony, Texas was called to order at 7:05 p.m. on the l0th day of DECEMBER 2001, at CITY HALL with the following roll call: Bemetta Henville-Shannon, Mayor Present John Gordon, Councilmember Present Lewis Jue, Councilmember Present David Stanwick, Councilmember Present A1 Garcia, Councilmember Present John Dillard, Councilmember Present Dave Kovatch, Councilmember Absent and with six present, a quorum was established and the following items were addressed: 2.0 Discussion and any appropriate action concerning telecommunications issues to include cable policies and the Telecommunications Board Channel 71 programming Mr. Cheatham introduced Dean Mitchell Smith from Collin County Community College. Dean Smith advised the council what type of programming the college would air if allowed to use the city's Channel 71 for the purpose of broadcasting college classes and other information. Dean Smith said the college would welcome the opportunity to provide this service to the citizens of The Colony. Councilmember Stanwick advised that the quality had been poor when CCCC had aired classes before. Mr. Cheatham stated that AT&T had already said if the broadcasting were resumed, they would ensure the quality to be improved. Mr. Cheatham said the college would only use about 25% of the airtime and said the city needs to decide how to use the other 75% of airtime. Mr. Cheatham went on to say that the Doppler radar, which is being shown continuously on Channel 71, now could be set up on Channel 6 (public safety channel) by the end of December 2001. He stated that CCCC could then use Channel 71 seven days a week, twenty-four hours a day for classes and bulletin board items. He noted that the city could not use the channel to broadcast local information without special equipment, which is estimated at $10,000 - $15,000. Mr. Cheatham said adjustments could be made in the future if the city wanted to purchase the equipment. Following comments from the Telecommunications Board members and council, the consensus was to allow Collin County Community College to broadcast on Channel 71. Channel 17 programming Mr. Cheatham presented several questions regarding possible programming on Channel 17. The council will decide whether or not to allow LISD items to continue to be aired after the results of a citywide survey being sent out in January 2002. The council also agreed that churches and civic organizations should not be allowed to broadcast on Channel 17. 00750- Telecommunications Board Following lengthy discussion by the council and staff, the consensus of council was to allow the board to continue to function as both an advisory board to the council and as an operational volunteer group. The board will be asked for their input when expertise is needed in making certain decisions with regard to telecommunications. The members will continue to volunteer their time to broadcast meetings, city events, etc. The staff liaison will control the budget for the Telecommunications cost center. 3.0 Discussion and appropriate action on Park & Recreation facilities to include possible partnership with YMCA Mr. Cheatham presented a proposal from the YMCA to locate a facility in the city in the Austin Ranch area. Lucy Billingsley was present and stated this would be a positive way to develop the property in Austin Ranch, which would help both The Colony and Carrollton residents. She said the agreement with the YMCA would consist of a 30 to 40 year lease at the cost of $1.00 per year. After discussion, the council agreed to pursue the YMCA facility in Austin Ranch. They did express some concerns about how that facility would affect the city's plan for a large recreation center at 5 Star, proposed for 2007-2008. Council directed staff to be sure that programs are coordinated so they won't overlap. Pam Nelson, P&R Director shared the same concerns, but stated that she hopes the two can supplement each other. She went on to say the city's portion of the expenses could be paid with 4B funds. Councilmember Stanwick suggested checking out a TIF or PID for funding also. 1.0 Discussion concerning beautification, to include code enforcement and consideration of any appropriate action Mr. Persaud covered code enforcement and suggested two alternatives for improving the process. Mr. Persaud also requested hiring a new Customer Service Assistant. After brief discussion, council agreed to Mr. Persaud's recommendation of Alternative "A". They also agreed to allow him to hire a Customer Service Assistant. With no further business to address, the meeting was adjourned at 9:10 p.m. ,"---~VED: ~-