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HomeMy WebLinkAbout09/17/2013 City Council-WS September 17, 2013 Work Session MINUTES OF PRE-COUNCIL WORK SESSION HELD ON SEPTEMBER 17, 2013 The Pre-Council Work Session of the City Council of the City of The Colony, Texas, was called to order at 6:05 p.m. on the 17th day of September 2013, 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 Council member Present (arrived 6:07) David Terre Councilmember Present Perry Schrag Councilmember Present Joel Marks Mayor Pro-Tern Absent And with four council members present a quorum was established and the following items were addressed: A. Call to Order B. Provide quarterly update of Austin trips (Boyer) Councilmember Boyer stated that the number of legislative trips have been reduced however he recently met with Attorney General Abbott 's campaign staff, and also this trip was economic development related. There is not a need to continue the quarterly updates. C. Council to provide direction on mobile food vendors (Browder) Iris Browder and Health Inspector Mary Branch asked council for more clarification on the recent request to include push-cart (food) street vendors in the ordinances. Currently only motorized vehicles are included, eycept during special events. Mayor McCourrv suggested they be allowed in parks, in front of stores, etc. Mary asked whether a solicitor's permit be required, as is currently for door to door sales. After brief' discussion Mayor McCourry suggested staff check with other cities/states for their ordinances, and that the solicitor permit should be required in order to conduct background checks on vendors. D. Council to provide direction on temporary closing of Kisor Drive (Miller) Assistant City Manager Tim Miller stated that a request to close the street had been received from a resident who lives on Kisor and who is having a family wedding at the Horizons Church across the street on September 28'x', The closing would be from 2 pm-8pm. The two directly affected neighbors are aware and have no issue with the street closing in front of their houses. [The closing is not fbr the entire length of the street; it affects the first three homes on the street, one of which is the requestor's.] 1 September 17, 2013 Work Session This is not an activity that requires a special eventpermit. If approved the city will provide barricades to block off the street. Council members indicated this would be similar to blockparties and should be allowed however did request staff to notify all the residents on Kisor so they are aware. E. Council to receive supplemental information from staff or answers to questions regarding the September 17, 2013 regular agenda items as follows: None. 2.1 Consider approval of minutes of council meetings held September 3 [McCourry, Mikulec] and September 9, 2013 [Mikulec, Boyer] (City Secretary) 2.2 Consider approving a resolution amending Resolution 2012-062, Master Fee Schedule 2012-2013, to provide for new and amended fees for fiscal year 2013-2014 with an effective date of October 1, 2013 (Finance, Cranford) 2.3 Consider approving a budget amendment ordinance for Fiscal Year 2012-2013 for Utility Fund Facility Maintenance for emergency repairs to the Tribute pump station and legal services for the Municipal Court (Admin, Shallenburger) 3.1 Discuss and consider approving an ordinance adopting the City of The Colony budget for the fiscal year beginning October 1, 2013 through September 30, 2014; 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, Cranford) 3.2 Discuss and consider approving a resolution ratifying the property tax revenue increase reflected in the City of The Colony budget for fiscal year 2013-2014 in accordance with House Bill 3195 (Finance, Cranford) 3.3 Discuss and consider approving an ordinance adopting the City of The Colony tax rate of $.6775 per $100 valuation for fiscal year 2013-2014. Tax Rate is comprised of $.459022 M&O and $.218748 General Fund Debt Service (Finance, Cranford) 3.4 Discuss and consider making nominations for individuals to serve on the Denton Central Appraisal District Board of Directors for a term beginning January 1, 2014 (Council)) 3.5 Discuss and consider participation in the 2014 All America City Award Competition (Admin, Perez) 3.6 Discuss and consider for 2013/2014 grant requests for in-kind contributions. (Admin, Shallenburger) F. Council to provide direction to staff regarding future agenda items. None At this time Mayor McCourry addressed the following supplemental item that was posted by separate notice. Discuss relocating the city's annual Christmas tree from City Hall to an alternate location due to construction in and around the City Hall facility (Swain) David Swain of Parks and Recreation told the council that the usual place for the city's tree in front of city hall will now be 2 September 17, 2013 Work Session affected by power lines being installed [due to construction related to widening Main St.] He recommended Perryman Park in order to incorporate a tree lighting into the Holiday in the Park and Light Show event. It was noted that the proposed location is outside the utility lines at the park. Councilmember Connelly expressed concern over the shortage of parking at this location. Councilmember Boyer stated that staff is looking at ways to improve the parking. There was general agreement that Perryman Park is a good location for the tree. G. Adjourn And with no further business to discuss the meeting was adjourned at 6:30 p.m. APPROVED: e~~ J OMCCOIrl'6 , M'ayor ' ity of The Colony ATTEST: G 1 c / Christie Wilson, TRMC City Secretary Z c` r- d TE X A`' 3