HomeMy WebLinkAbout08/15/2007 City Council
August 15,2007 Special Session
MINUTES OF SPECIAL SESSION OF COUNCIL
HELD ON AUGUST 15, 2007
The Special Session of the City Council of the City of The Colony, Texas, was called to order at 6:04
p.m. on the 15th day of August 2007, at City Hall, 6800 Main Street, The Colony, Texas, with the
following roll call:
John Dillard
Allen Harris
John Marshall
Joe McCourry
Kirk Mikulec
Perry Schrag
Joel Marks
Mayor
Councilmember
Councilmember
Councilmember
Councilmember
Mayor Pro-tern
Councilmember
Present
Present
Present
Present
Present (arrived 6:07)
Present (arrived 6:10)
Present
And with five council members present a quorum was established and the following items were
addressed:
1. Discuss and consider holding a regional holiday celebration during December
2007 which would directly enhance and promote tourism; and, which would
enhance the arts and historical restoration or preservation of the historical
Perryman Park; and, to fund such program with funds from the hotel
occupancy tax proceeds.
Emily Fox, special events coordinator for the city, gave an overview of this project, adding
this is a change from prior years' holiday kickoff events. The route for the Parade of Lights
will end near the site of the Historical Park and Central Fire Station, rather than at city hall,
and the theme celebrating the city's thirtieth anniversary. The official tree lighting will be at
this new location. Additionally, this project will incorporate several different activities, and
include the historical aspect of Perryman Park.
Jim Slack, a local resident, proposes to put on a light show to music at Central Fire Station.
He reviewed the electrical materials needed, adding that these items can be used for other
events year round. He showed some examples of his work. Times for the light show would
be from dark until 1 0-11 p.m. Visitors will be able to drive by to view the light show and by
tuning into a designated FM radio station can hear the synchronized music. Loud speakers
will also be in place near the site for visitors on foot.
Cost for materials for this event is approximately $17,500 with CDC expected to reimburse
the city for $5,000. The request is to use Hotel Occupancy Tax funds. The plan is to
promote this event regionally, expecting to bring in visitors from outside the city. Kickoff
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August 15, 2007 Special Session
date is December 1 sl for the parade and activities, and the light show will run through the
month of December. Two citizens spoke in favor of the project.
Motion to approve and to fund the project with Hotel Occupancy Tax fimds- Harris;
second by Mikulec; motion passed with all ayes.
2. Work Session to discuss the 2006-2007 Municipal Budget.
City Manager Dale Cheatham advised the city council that the proposed budget is based On
the same tax rate as last year, 71.5 cents, and the proposed fee schedule. The tax base
increased 6.84%, with about $21.5M in new development.
General Fund changes in revenue include: an increase in sales tax, franchise tax and ad
valorem tax; an increase in municipal court fines and a decrease in license and permit fees.
Expenditures include: a 3 percent cost of living adjustment for employees; increases in
contractual services (utilities and worker compensation insurance) and employee medical
insurance has an increase of 8 percent. The proposed budget includes 11 new personnel and
related expenses, and an upgrade of 1 part-time position to full-time. Included also is a draw
down from the General Fund balance for $350,000 in one-time expenses, and an additional
personal holiday for employees.
The Utility Fund reflects an increase of 6.5 percent in water and sewer rates. The budget
includes a cost ofliving adjustment for employees (3 percent), and one new position. Funds
are included to modify utility billing to a letter format. Other increases are included for
contractual services.
A new employee assistance program is being considered at a cost of$IO,OOO. There is an
estimated 72 days in the Utility Fund fund balance and 66 days in the General Fund fund
balance. Dale also reviewed the various Special Funds and Debt Service.
Dale asked for council direction on possible uses ofthe Debt Issuance and SIB Loan dollars,
Storm Water capital projects, and the city newsletter (as it relates to the quarterly Colony
Connection edition versus possibly using the proposed new letter format for utility billing.)
Discussion among council members followed on various issues with council members Harris
and McCourry stating they would still like to see a tax rate decrease this year with possible
ways to accomplish that.
Mayor Dillard suggested an additional work session on the budget and set the date of August
27,2007 at 6 p.m. to meet again.
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August 15, 2007 Special Session
And with no further business to discuss the meeting was adjourned at 8:20 p.m.
APPROVED:
hn Dillard, Mayor
ity of The Colony
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