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HomeMy WebLinkAbout09/20/2011 City Council-WS September 20, 2011 Work Session MINUTES OF WORK SESSION OF COUNCIL HELD ON SEPTEMBER 20, 2011 'The Work Session of the City Council of the City of The Colony, Texas, was called to order at 6:03 p.m. on the 20th day of September 2011, at City Hall, 6800 Main Street, The Colony, Texas, with the following roll call: Joe McCourry Mayor Present Allen Harris Councilmember Absent Richard Boyer Mayor Pro-Tem Present Jeff Connelly Councilmember Present David Terre Councilmember Present Perry Schrag Councilmember Present Joel Marks Councilmember Present (arrived 6:06 p.m.) And with five council members present a quorum was established and the following items were addressed: A. Call to Order B. Capital improvements update (Scruggs) City Engineer Gordon Scruggs provided an update on all capital improvement projects. C. Discuss Share the Road motorcycle awareness campaign (Maurina) Mayor McCourry introduced Annette Mullinax, Bikes for Bikers, who explained she (and others') desire to add Share the Road signs within the city. The cost of the signs and poles will be provided (six locations at this time). The Mayor advised that the sign ordinance is currently under review. Assistant City Manager Todd Maurina advised the city would prefer to perform the work to install the signs. The locations were generally discussed, and all council members were in favor of the project. D. Council to receive supplemental information from staff or answers to questions regarding the September 20, 2011 regular agenda items as follows: 2.1 Consider approval of minutes of council meetings held September 6, 2011 [WS- Schrag, Marks absent] (City Secretary) 2.2 Consider approving a resolution repealing the 2010-2011 Master Fee Schedule and amendments, and replacing same with a new Master Fee Schedule for fiscal year 2011-2012 effective October 1, 2011 (Finance) 2.3 Consider approving a resolution adopting the amended Investment Policy (Finance) 2.4 Consider approving a resolution adopting revisions to the Debt Management and Financial Management policies (Finance) 1 September 20, 2011 Work Session 2.5 Second reading and consider approving an ordinance amending Chapter 2 of the Code of Ordinances by adding Section 2-8 designating those authorized to act in the city manager's capacity during absence or disability (Administration) 3.1 First reading, conduct a public hearing, and discuss an ordinance amending Article XI, Signs, of Chapter 6 of the Code of Ordinances by establishing regulations for flags and flagpoles; by adding new definitions for "Abandoned Sign," "Flagpole," "Organization Event Sign," and "Placard for Organization Event Signs;" and by amending the regulations for the removal and/or impoundment of prohibited, noncompliant and/or abandoned signs. (Joyce, SI10-0013) 3.2 Receive presentations from special event grant applicants regarding their 2011-12 funding requests (Administration) 3.3 Discuss and consider approving an ordinance adopting the City of The Colony revised budget for fiscal year 2010-2011 and adopting the budget for the fiscal year beginning October 1, 2011 through September 30, 2012; providing for intra and inter- department fund transfers; providing for the investment of certain funds; providing that expenditures for said fiscal year to be made in accordance with said budget (Finance) 3.4 Discuss and consider approval of a resolution ratifying the property tax revenue increase reflected in the City of The Colony budget for fiscal year 2011-2012 in accordance with House Bill 3195 (Finance) 3.5 Discuss and consider approving an ordinance adopting the City of The Colony tax rate of $.6830 per $100 valuation for fiscal year 2011-2012 (Finance) 3.6 Discuss and consider making nominations for individuals to serve on the Denton Central Appraisal District Board of Directors for 2012 (Council) E. Council to provide direction to staff regarding future agenda items. None F. Adjourn And with no further business to discuss the meeting was adjourned at 6:40 p.m. APPROVED: -r J1le McCourty; Mayor City of The Colony 2 September 20, 2011 Work Session ATTEST: istie Wilson, TRMC City Secretary 3