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HomeMy WebLinkAbout10/02/2012 City Council-WS October 2, 2012 Work Session MINUTES OF WORK SESSION OF COUNCIL HELD ON OCTOBER 2, 2012 The Work Session of the City Council of the City of The Colony, Texas, was called to order at 6:05 p.m. on the 2nd day of October 2012, at City Hall, 6800 Main Street, The Colony, Texas, with the following roll call: Joe McCourry Mayor Present Kirk Mikulec Councilmember Absent Richard Boyer Councilmember Present Jeff Connelly Councilmember Present David Terre Councilmember Present Perry Schrag Councilmember Present Joel Marks Mayor Pro-Tem Present (6:13) And with five council members present a quorum was established and the following items were addressed: A. Call to Order B. Discuss Comprehensive Plan and the possibility of funding a review or modification (Connelly) Councilineniber Connelly brought this up for discussion since it has been several years since it was updated, and with the anticipated changes in development along S.II 121 and the Overlay District area. Mayor McCourry suggested that staff bring forth tore information in the January or February titeframe so that council can have a worksession on it. It was noted thatfunds are not currently budgeted .for this. C. Discuss youth sports and behavioral issues (Connelly) Councilmember Connelly stated that he and Counciltember Terre and some P&R staff members attended a meeting with volunteers ftofn the various youth sports organizations who use the city's athletic fields. The behavioral issues were discussed. The Code of Conduct for the teats has been redrafted forf tture consideration. D. Council to receive supplemental information from staff or answers to questions regarding the October 2, 2012 regular agenda items as follows: 2.1 Consider approving minutes of council meetings held September 18 [Boyer WS], 2012 (City Secretary) 2.2 Consider approving council expenditures for the month of August 2012 (Council) 2.3 Consider approving a resolution amending the Master Fee Schedule elated to 1 October 2. 2012 Work Session building plan review fees for fiscal year 2012-2013 (General Admin, Miller) 2.4 Consider approving a resolution designating the Colony Courier-Leader as the city's official newspaper (City Secretary) The Mayor said he is pulling 2.4 for separate discussion. 2.5 Consider approving a resolution authorizing the mayor to execute an Interlocal Agreement with Denton County for Library Services (Library, Sveinsson) 2.6 Consider approving the purchase of computer equipment for Municipal Court with funding available in the Municipal Court Technology Fund (Municipal Court, Shallenburger) 2.7 Consider approving a resolution awarding a bid and authorizing the city manager to execute a Fireworks Agreement with Atlas Enterprises, Inc. (PARD, Nelson) 3.1 Conduct a public hearing, discuss and consider an ordinance authorizing a Specific Use Permit (SUP) in a General Retail zoning district to allow outside display of vehicles and merchandise on a tract of land totaling approximately 0.88 acres, generally located on the east side of Main Street (FM 423). The property is located at 7228, 7300 and 7320 Main Street. (Development Services, Joyce) Coauncilmember Connelly confi.rnzed with Mike Joyce that the Planning and Zoning Commission reconunended the SUP be reviewed in one year, if council approves it. It was also clarified where outside vehicle parking will be allowed. The issue of outside sales of "merchandise" was also disc2tssed. 3.2 Conduct a public hearing, discuss, and consider an ordinance amending the Balmerino, Phase 2 portion of Planned Development 18 regarding revisions to development standards. The property is located on the east side of Lebanon Road on the Wynnwood Peninsula. (Development Services, Joyce) 3.3 Conduct a public hearing, discuss and consider an ordinance abandoning the entirety of Pine Court, located perpendicular to Overlake Drive, approximately 150 feet east of FM 423 (Main Street). (Development Services, Joyce) 3.4 Discuss Fire Department equipment status and provide direction to staff (Fire, Thompson) City Manager Troy Powell said he is pulling item 3.4 fr°om the agenda for a future work session item. 3.5 Discuss and consider approving a resolution authorizing the city manager to enter into an agreement with Motorola for the purchase of police radio equipment to be used on the PAWM radio system (Police, Plemons) 3.6 Discuss and consider approving a request from Marine Quest to change configuration and size of boat slips at the Hidden Cove Park Maurina (PARD) 2 October 2, 2012 Work Session F. Council to provide direction to staff regarding future agenda items. Councilmember Boyer advised that the first redistricting committee meeting is scheduled for October 29"', at 7 p. in., and that if any council member would like an update at a work session to let him knoiv. F. Adjourn And with no further business to discuss the meeting was adjourned at 6:37 p.m. APPROVED: J McCou y, Mayor ity of The Colony ATTEST: Christie Wilson, TRMC=~ ` City Secretary 3