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03/03/2003-CC-Minutes-RegularNUTES: NII City Council March 3, 2003 PRESENT: Mayor Tommy Kincaid, Councilman Joe Higgs, Councilman Mike James, Councilman Andy Garza, Councilman Glenn Ervin ABSENT: Councilman Jimmy Evans OTHERS PRESENT: City Manager Jack Smith, City Secretary/Assistant City Manager Rose Chavez, Assistant City Secretary/Administrative Assistant Samantha Renz, Police Chief Curtis Amyx, Fire Chief David Pennington, City Engineer Mark Owens, Tim Glenndenning, Shelley Ruland, Crystal Brown, Merrie Lou Abney, Eddie Lane 1. Mayor called meeting to order, Councilman Higgs seconded, Motion carried unanimously: CONSENT AGENDA 2. a) Approve Minutes. February 17, 2003 - Workshop February 17, 2003 February 24, 2003 - Special Called b) Disbursements Councilman Ervin moved to approve the Consent Agenda as presented, Councilman Garza seconded. Motion carried unanimously. 3. Citizen's Input. None. 4. Conduct Public Hearing Regarding a Zoning Change Request from B2 (Business 2) to SFSE (Single Family SE) on Property Legally Described as Abstract 71, Tract 22, Tract 21, Tract 20, Tract 15 and Tract 16. Property is Located on Stemmons Rd., Sanger, Texas, Public Hearing Opened. No Discussion. Public Hearing Closed. 5. Consider and Possible Action Regarding a Zoning Change Request from B2 (Business 2) to SFSE (Single Family SE) on Property Legally Described as Abstract 71, Tract 22, Tract 21, Tract 20, Tract 15 and Tract 16. Property is Located on Stemmons Rd., Sanger, Texas. City Manager indicated when Mr. Gheen had his property re -zoned, they and the surrounding neighbors indicated they would like the zoning changed on their properties as well. Councilman Garza moved to approve the zoning change request to SF5E, Councilman James seconded. Motion carried unanimously. 6. Conduct Public Hearing to Consider a Zoning Change Request from AG (Agriculture) to MF2 (Multi -Family 2) on Properties Legally Described as Abstract 29, Tract 61, Being 24.31 Acre Tract, and Abstract 29, Tract 60, Being 25.22 Acres. Properties are located on McReynolds Road, East of the Cemetery Public Hearing opened. Eddie Lane,1004 Avis Ln., Denton, TX., indicated he was part owner of the land. He indicated they were asking for multi -family zoning on the corner of Indian Lane and MCReynolds Road. A group out of Nebraska would like to build some real nice apartment units. They are actually only requesting that 20 acres be zoned. The plan is to build one story units spread out on the property. He indicated they are thinking long term, and want it to look nice. He indicated the zoning board was concerned about the entire tracts being zoned, but they want to only zone the 20 acres, the zoning board would like for it to be replatted, but he knows pretty much where the property is. Mary Lou Abney,11915 Marion Rd., indicated she had pictures that were given to Jack Smith in a packet, they cluster about four units in one group. She showed pictures of the plan they are doing in Missouri. She indicated the developers are in the application process trying to qualify for tax credits. Public Hearing closed. 7. Consider and Possible Action Regarding a Zoning Change Request from AG (Agriculture) to 1VIF2 (Multi -Family 2) on Properties Legally Described as Abstract 29, Tract 61, Being 24.31 Acres, and Abstract 29, Tract 60, Being 25.22 Acres. Properties are located on McReynolds Road, East of the Cemetery Councilman Higgs indicated fi•om what he understood they could not zone only the 20 acres, they had to zone both tracts or they needed a plat or metes and bounds. Brief Discussion. Councilman James asked if this matched up with the Land Use study. City Engineer indicated the plan showed commercial along McReynolds. Discussion continued. Councilman Ervin moved to deny the request, Councilman Garza seconded. Motion carried unanimously. S. Consider and Possible Action on Proposal for Impact Fee Study/Analysis. Mr. Glenndenning indicated they are going to have to update the existing land -use both in the City and the ETJ, they are willing to drop the price by about $1,000.00. The data is too old on the current land use study, and they will have to do a new study. He indicated he will be working with our current City Engineer. Councilman Ervin asked where the money would come from to pay for this project. City Manager indicated it is directly related to the tap fees, there isn't any other place to get the funds from. Councilman James asked about lead time, and if they would still meet the June 17th date. Mr. Glenndenning indicated he would try to meet the date, there are some public hearing requirements they have to meet. City Engineer indicated a committee has to be appointed to review the study. Councilman James moved to accept the proposal for $35,000 with a target completion date of June 1, 2003. Councilman Ervin seconded. Motion carried unanimously. 9. Consider and Possible Action on Presentation from Fire/Police Departments Regarding Vehicles from Government Acquisitions, Inc. David Pennington, Fire Chief, addressed this item. He indicated that this is part of Homeland Security and it tries to provide vehicles for both the Fire Department and the Police Departments. Both departments have already applied, and this contract was sent to them. It is a lease agreement for $1.00 per year for three years, the company has the right to place up to six decals on the car. There is no alcohol, tobacco or fire arms advertising on the cars. He gave some of the businesses that could be advertised. The advertisements are of a good nature. The contract can be broken at any time by either party with a written thirty day notice, at the end of the contract they buy the car back for $1.00. If they want another car, they can apply again. The vehicles come in with all the equipment necessary. The departments do get to specify what type vehicle they would want. Corinth has received thirteen vehicles through this program. There are several other cities in the area that have applied. This was initiated by President Bush after 941. Discussion. Police Chief Curtis Amyx indicated he has ten cars running at this time, the two he has requested will replace the two 96 models with over 130,000 miles on them. Discussed where logos would go. Chief Pennington indicated they have already been approved at the first step, the next step is to get Council approval, and then they would get City Attorney approval. Councilman Higgs moved to accept the agreement. Councilman James seconded. Motion carried unanimously. 10. Consider and Possible Action on Resolution #03-07-03 - Authorizing Mayor to Act as Signatory on Loan from GNB Bank for the Lease/Purchase of the 95XT Skid Steer and Cold Planer for the Streets/Parks Department, 11. 12. 13. n City Manager indicated this item has already been approved by the Council, this is the financing. Councilman Ervin moved to approve Resolution #03-07-03, Councilman Garza seconded, Motion carried unanimously. Conduct Second Public Hearing on Proposed Annexation of the Following Properties: ABSTRACT 1241, TRACT 43, BEING 2.5 ACRES (MICHAEL GREGORI�, AND ABSTRACT 29, TRACT 57, BEING 25.230 ACRES (AL MCNATT), AND ABSTRACT 29, TRACT 58 & 59, BEING 49.419 ACRES (AL MCNATT), AND ABSTRACT 1241, TRACT 37, BEING 32.8617 ACRES Public Hearing opened. No Discussion. Public Hearing closed. Consider and Possible Action on Ordinance #03-05-03 -Amending the City of Sanger Zoning Map (Brooke Hill Village). Councilman James moved to approve Ordinance #03-05-03, Councilman Higgs seconded, Motion carried unanimously. Meeting Adjourned. 1 i1mmy Vincald