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HomeMy WebLinkAboutMinutes - City Council - 08/18/2026 - RegularJ MINUTES OF CITY COUNCIL REGULAR SESSION HELD ON AUGUST 18, 2026 The Regula r Session of the City Council of the City of The Colony, Texas, was called to order at 6:32 p.m. on the 181h day of August 2026, at City Hall, 6053 Main Street, The Colony, Texas, with the following roll call: Richard Boyer, Mayor Present Judy Ensweiler, Councilmember Present Robyn Holtz, Deputy Mayor Pro Tem Present Brian R. Wade, Councilmember Present Dan Rainey, Councilmember Present Joel Marks, Mayor Pro Tem Present Perry Schrag, Councilmember Absent (Personal) And with 6 council members present a quorum was established and the following items were addressed: 1.0 ROUTINEANNOUNCEMENTS, RECOGNITIONS and PROCLAMATIONS 1.1 Call to Order Mayor Richard Boyer called the meeting to order at 6:32 p. m. 1.2 Invocation Councilmember Judy Ensweiler delivered the invocation. 1.3 Pledge of Allegiance to the United States Flag The Pledge ofAllegiance to the United States Flag was recited. 1.4 Salute to the Texas Flag The Salute to the Texas Flag was recited. 1.5 Items of Community Interest 1. Councilmember Judy Ensweiler announced the monthly food drive on the 3rd Saturday of the month. 2. Councilmember Brian R. Wade announced the First Responders Cook -Off is September 26 at 6301 Main St from 12-5 p. m. 1.6 Receive presentation from the Library regarding upcoming events and activities. (Charters) Library Director Megan Charters provided upcoming events and activities to the council. 2.0 CITIZEN INPUT Chuck Brennaman, 6333 Cedar Falls Drive, spoke concerning sidewalk repair. 1 These items are strictly public service announcements. Expressions of thanks, congratulations or condolences; information regarding holiday schedules; honorary recognition of city orflcials, employees or other citizens; reminders about upcoming events sponsored by the City or other entity that are scheduled to be attended by a city official or city employee. No action will be taken and no direction wiII be given regarding tliese itell, s. City Council — Regular Meeting Agenda August 18, 2026 Paged 2 3.0 WORK SESSION 3.1 Receive a presentation, discuss and provide direction to staff regarding short-term rental annual inspection fee. Deputy City Manager Joe Perez presented the item to council. Council provided discussion on the item. 3.2 Receive a presentation, discuss and provide direction to staff regarding the adoption of a draft automobile fatality memorials ordinance. Deputy City Manager Joe Perez presented the item to council. Council provided discussion on the item. Council provided direction to prepare an ordinance to include a two-year time limit and height requirements. 3.3 Receive a presentation, discuss and provide direction to staff regarding a proposed change to lease rates for city -owned long-term facility rentals. Deputy City Manager Brant Shallenburger presented the item to council. Council provided discussion on the item. Council provided direction to move forward with increasing the lease rate to $1.00 per square foot or a minimum of $150.00 whichever is greater with notice to reevaluate in one year. 3.4 Council to provide direction to staff regarding future agenda items. None 4.0 CONSENT AGENDA Motion to approve all items from the consent agenda with the exception of Item No. 4.2 and 4.4 for separate discussion - Judy Ensweiler, Councilmember; second by Brian R. Wade, Councilmember, motion carried with all ayes. 4.1 Consider approving City Council Regular Session meeting minutes from August 4, 2026. ***Item No. 4.2 pulled from the consent agenda for separate discussion *** 4.2 Consider approving a resolution authorizing the City Manager to accept the FY2027 Motor Vehicle Crime Prevention Authority Grant (MVCPA) grant in the amount not to exceed $137,883.00. Police Chief Phillip Foxall presented the proposed resolution to council. Council provided discussion on the item. City Council — Regular Meeting Agenda August 18, 2026 1 Pagel 3 Motion to approve - Judy Ensweiler, Councilmember; second by Brian R. Wade, Councilmember, motion carried with all ayes. RESOL UTIONNO. 2026-054 4.3 Consider approving a resolution authorizing the City Manager to accept the 2027 Selective Traffic Enforcement Program (STEP) Grant provided by the State of Texas through the Texas Department of Transportation in the amount of $14,950.00. RESOL UTIONNO.2026-055 ***Item No. 4.4 pulled from the consent agenda for separate discussion *** 4.4 Consider approving a resolution authorizing the City Manager to execute Engineering Services Contract Amendment No. 1 in the amount of $43,540.00 with Olsson Inc. for the Turner Road Bridge Repair Project. Engineering Director Ron Hartline presented the proposed resolution to council. Council provided discussion on the item. Motion to approve - Judy Ensweiler, Councilmember; second by Joel Marks, Mayor Pro Tem, motion carried with all ayes. RESOL UTIONNO. 2026-056 4.5 Consider approving a resolution authorizing the City Manager to award a purchase to Flock Safety for the payment of year one of the contract for the Drone as a First Responder Program in the amount of $150,000.00. RESOL UTIONNO. 2026-057 5.0 REGULAR AGENDA ITEMS 5.1 Conduct a public hearing discuss and consider an ordinance regarding amendments to Appendix A, by amending Section 10-200 entitled "Schedule of Uses by District" Section 10-300, entitled "definitions and explanations applicable to use schedule" by adding a new definition entitled "Data Center" and adding a new section 10-500, entitled "Data Center Regulations and Restrictions" for the purposes of establishing specific zoning, location, development and operational limitations. Planning Director Isaac Williams presented the proposed ordinance to council. Public hearing was opened at 7:58 p.m. Mr. Matthew Wheeler, 4832 Wheeler Drive, spoke regarding the data center water usage. Public hearing was closed at 8: 00 P.m. _J City Council — Regular Meeting Agenda August 18, 2026 Paged 4 Council provided discussion on the item. Motion to approve subject to, at the Planned Development stage the water, power, sewer, noise are established and power is underground. - Judy Ensweiler, Councilmember; second by Dan Rainey, Councilmember, motion carried with all ayes. ORDINANCE NO. 2026-2655 5.2 Discuss and consider the proposed budget for the City of The Colony for the fiscal year beginning October 1, 2026 and ending September 30, 2027. Assistant City Manager Tim Miller presented the proposed budget to council. 5.3 Conduct a public hearing on the proposed budget for the City of The Colony for the fiscal year beginning October 1, 2026 and ending September 30, 2027, and set the date for adoption of the budget for September 1, 2026. Assistant City Manager Tim Miller presented the item to council. Public hearing was opened at 8: 38 p.m. There being no speakers the public hearing was closed at 8:39 p.m. Motion to approve - Brian R. Wade, Councilmember; second by Dan Rainey, Councilmember, motion carried with all ayes. 5.4 Discuss and consider the proposed tax rate for tax year 2026 / fiscal year 2027 in an amount not to exceed $0.63000 per $100 of taxable value and set the date of adoption of the tax rate for September 1, 2026. Assistant City Manager Tim Miller provided an overview on the item to council. Motion to approve - Brian R. Wade, Councilmember; second by Dan Rainey, Councilmember, motion carried with all ayes. Executive Session was convened at 8:41 p. m. 6.0 EXECUTIVE SESSION ***Item No. 6.1 pulled from the executive session agenda with no discussion *** 6.1 Council shall convene into a closed executive session pursuant to Section 551.071 of the Texas Government Code to receive legal advice from its attorney regarding pending litigation: TOCA Colony, LLC v. Blue Sky Sports Center, LP, and the City of The Colony, Texas. 6.2 Council shall convene into a closed executive session pursuant to Sections 551.072 and 551.087 of the Texas Government Code to deliberate regarding purchase, exchange, lease or value of real property and commercial or financial information the city has received from a business prospect(s), and to deliberate the offer of a financial or other incentive to a business prospect(s). City Council — Regular Meeting Agenda August 18, 2026 Pagel 5 6.3 Council shall convene into a closed executive session pursuant to Section 551.074 of the Texas Government Code to deliberate the evaluation, reassignment, duties, discipline, or dismissal of the Municipal Judge. 6.4 Council shall convene into a closed executive session pursuant to Section 551.074 of the Texas Government Code to deliberate the evaluation, reassignment, duties, discipline, or dismissal of the City Manager. Regular Session was reconvened at 10: 06 p.m. 7.0 EXECUTIVE SESSIONACTION "Item pulled from the executive session agenda with no discussion' 7.1 Any action as a result of executive session regarding pending litigation: TOCA Colony, LLC v. Blue Sky Sports Center, LP, and the City of The Colony, Texas. 7.2 Any action as a result of executive session regarding purchase, exchange, lease or value of real property and commercial or financial information the city has received from a business prospect(s), and the offer of a financial or other incentive to a business prospect(s). No Action 7.3 Any action as a result of executive session regarding the evaluation, reassignment, duties, discipline, or dismissal of the Municipal Judge. Motion to approve an extension to the contract for 2 years as discussed in executive session - Brian R. Wade, Councilmember; second by Judy Ensweiler, Councilmember, motion carried with all ayes. 7.4 Any action as a result of executive session regarding the evaluation, reassignment, duties, discipline, or dismissal of the City Manager. Motion to approve an amendment to the contract for the terms discussed in executive session - Brian R. Wade, Councilmember; second by Judy Ensweiler, Councilmember, motion carried with all ayes. ADJOURNMENT With there being no further business to discuss, the meeting adjourned at 10: 07 p. m. APPROVED: Ah oyer, May r City of The Colony, xas ATT S 0 - Tina Stewart, TRMC, CMC, City Secretary