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01-14-2003 (City Council) Minutes MINUTES Wylie City Council Tuesday, January 14, 2003 — 6:00 p.m. Wylie Municipal Complex—Council Chambers 2000 State Highway 78 North Mayor John Mondy called the meeting to order at 6:00 p.m. Council members Joel Scott, Reta Allen, Eric Hogue, Merrill Young, J.C. Worley, and Chris Trout were present. Staff members present were City Manager, Biff Johnson; Assistant City Manager, Mindy Manson; Finance Director, Brady Snellgrove; City Engineer, Chris Hoisted; City Secretary, Barbara Salinas; Administrative Assistant, Aimee Nemer; and City Planner, Claude Thompson. Councilman Scott led the invocation and Councilman Trout led the Pledge of Allegiance. Mayor Mondy and Mayor Pro Tem Worley presented WISD Elementary students with Star Student Certificates recognizing them for demonstrating the character traits of "Self Discipline" and "Responsibility". There was no citizen participation. CONSENT AG E A All0: tters l sted,uaderth0Consent Agenda arc considered to be `o a by the City+ unc11 and will he enacted$y �::;:::>: rate.tit***of:t Ojg:MeWkig+dfg4O t I*Ailii.0 at:tena w e:re n v O ane:motron....fi��re.�.rtil:n�ot:h�: �...............:.::::.�::::::::::::::::.:::::::::::::::.:................:.. .. ::; ,::::::..........;:.;:;::::::::::::::.::;:.:<:;:.;;:.;:.;::.:: red>se..... A. Consider and act upon the approval of a resolution authorizing the Mayor to execute a License Agreement between the City and Dallas Area Rapid Transit for the installation of a 21-inch and a 30- inch storm sewer for the Westgate Hollow subdivision. B. Consider and act upon the approval of a resolution authorizing the Mayor to execute a License Agreement between the City and Dallas Area Rapid Transit for the installation of an 8-inch waterline crossing generally located at the north end of Commerce Drive. C. Consider and act upon approval for Work Order No. WYL-47 authorizing the Hogan Corporation to proceed with design of pump additions to the Newport Harbor Pump Station. Councilman Young inquired if payments to Dallas Area Rapid Transit would be made on an annual basis. Mr. Johnson stated that payments would be made on an annual basis. Councilman Hogue made a motion to approve the Consent Agenda, Items A-C. Councilman Young seconded the motion. A vote was taken and passed, 7-0. INDEMUOICONSIOMOMININIMMEMBEMBEMETORINSIBERMENE 1. Hold a Public Hearing to consider and act upon a change in zoning from Agriculture (A) to Planned Development (PD) for mixed uses, including commercial and residential of various densities and housing types. Generally located south of F.M. 544 and west of Country Club Drive, being three separate parcels totaling 157.2888 acres, Parcel 1 being a 37.3823 acre tract of land situated in the I&GN Railroad Company Survey, Abstract No. 1061 and L.K. Pegues Survey, Abstract No. 703, Parcel 2 being a 68.3705 acre tract of land situated in the L.K. Pegues Survey, Abstract No. 703, and Parcel 3 being a 51.5360 acre tract of land situated in the W.M. Sachse Survey, Abstract No. 835, City of Wylie, Collin County,Texas. (Zoning Case 2002-18) This was a tabled item. Councilman Scott made a motion to untable the item. Councilwoman Allen seconded the motion. A vote was taken and passed, 7-0. Mr. Claude Thompson explained to Council that the public hearing for this item was opened at the December 10, 2002 Council Meeting. He stated that the major points of discussion from the previous meeting were alleys, masonry, parking spaces, and open space. He stated that the applicant has removed tract number A-1 and created lots that would now be 10,000 sq. ft. to comply with the City's zoning ordinance. Mr. Thompson also stated that a new tract 2 and 3 has been created with 8500 sq. ft. lots to comply with the zoning ordinance. He stated that the townhouses, modified townhouses, multi- family, and commercial development have not been changed. Mr. Thompson read the following proposed changes from the developer: 1. Reduction in the overall residential density,from a potential 665 residential lots to not exceed 625 lots. 2. Combine Tracts A-2 and A-3 into new Tract A-2,eliminating all 7,200 square foot single-family lots and requiring all SF-8.5/17 lots to comply fully with the dimensional and development requirements of the Zoning Ordinance. 3. Allow a combination of private streets/access easements and public streets within the Courtyard Townhouse developments of new Tract A-4(old Tract A-5). 4. Require 60%masonry for exterior walls of Townhouse dwellings,rather than 100%masonry composite as previously proposed. 5. Alleys shall be required in the standard Townhouse Tract A-3,and alleys shall be at the discretion of the developer in SF-10 Tract A-1 and SF-8.5 Tract A-2. Private streets/access easements and fire lanes shall serve as alleys in the Courtyard Townhouse Tract A-4. 6. Parking spaces within commercial areas(Tracts C-1 and C-2)shall be 10 feet by 20 feet for 90-degree perpendicular patterns,and 9.5 feet 18 feet for 60-degree diagonal pattern. Aisles within commercial lots shall be 20 feet wide for one-way and 24 feet wide for two-way traffic,although all designated fire lanes will be 24 feet. The applicant, Mr. Don Herzog, Herzog Development; addressed the Council with a slide presentation defining the proposed changes made to the development. He explained the pad sites along Woodbridge Parkway and the parking area configurations with actual dimensions from standard vehicle sizes such as a Suburban, a Pick-up truck, and an Expedition. Councilman Scott inquired about the 60% masonry on the townhouses and asked what kind of material would compose the remaining 40%. Mr. Herzog stated that it would be hardiplank. Councilman Scott asked if there would be sidewalks on both sides of tract Al and A2. Mr. Herzog stated that there would be sidewalks on both sides and he clarified the placement of sidewalks on the collector street and the park trail. He stated that there would be sidewalks on both sides in the single- family development. Minutes Wylie City Council January 14,2003 Page 2 Councilman Trout inquired about the location of the multi-family development. Mr. Herzog stated that the multi-family development would be a good buffer between the activities of the high school, the park and creek recreation area, and the residential area. Councilman Trout stated his concern with the location of the multi-family development. He stated that he would like to see the multi-family move to the area where the townhomes are located on the proposed plan. Councilman Young stated that he liked the location of multi-family as proposed. Councilman Scott stated that he would rather see alleyways in the single-family residential areas than the townhomes. Mayor Mondy stated that the Woodbridge development in Sachse did not have alleyways and lacked curb appeal. He inquired as to what could be done differently in the proposed development. Mr. Herzog stated that if the alleys could be in an easement allowing 7.5 ft. on either side, the lots would still qualify in the 8500 sq. ft. with alleys. He explained that there would be a 5 ft. easement along the 15 ft. utility easement. Mr. Herzog inquired if our City Engineer would approve a 12 ft. utility easement. Councilman Scott asked if a 12 ft. easement would be wide enough. Mr. Herzog stated that 12 ft. is the standard paving requirement. Ms. Allen stated that her only objection concerning alleyways is that some residential areas without alleys have no place to put their garbage. Mr. Herzog stated that he would go with Councilman Scott's proposal and put alleys on the 8500 sq. ft. lots and not the townhomes. Councilman Scott stated his concern with the 60% masonry on the townhomes. He stated he would like to see up to 75%. He stated his concern with the appearance of the townhomes in the future. Mr. Herzog stated that the townhomes would be maintained by a homeowners association and not individual owners or renters. Councilman Scott asked Mr. Herzog if he would be willing to increase the masonry to 70%. Mr. Herzog stated that he would increase the masonry to 70%. In preparing a motion, Council asked for clarification on the proposed changes concerning the alleyways and their location, percentage of masonry, and development density. Mr. Herzog stated that the density would be 640 instead of 625. Mr. Thompson asked for clarification on the definition of `alley'. Mr. Herzog stated that it would be a 15 ft. Right of Way. Councilman Trout asked for clarification on staffs original recommendation. Mr. Johnson explained that the proposed development is a `Planned Development', which may not comply under a technical review but would otherwise be a desirable development in the City. There was some discussion about the development plans on the Sachse side of the creek. Mr. Herzog described plans for that area. Councilman Trout inquired about the total acreage for the Woodbridge Development. Mr. Herzog stated that it would be approximately 1600 acres including the proposed development and the golf course. Mayor Mondy asked if there was going to be a four-lane road tying into Murphy. Mr. Herzog explained that Ranch Road would be four-lane undivided. Councilman Scott asked if the Wylie development would be started before the West side of Ranch Road. Mr. Herzog stated that it would be simultaneously. Minutes Wylie City Council January 14,2003 Page 3 Councilman Trout asked what type of buffer would be between the multi-family and the open space. Mr. Herzog stated that it would most likely be wrought iron fencing. With no further discussion from Council, Mayor Mondy opened the public hearing. Mr. Kelly Spore, 204 Winding Knoll Lane, addressed the Council in opposition of the proposed development. He stated his concerns with the masonry on the townhomes and developments with alleys. He stated that the City should adhere to the zoning laws in place. Mr. Tim Johnson, 932 Hooper Road, addressed the Council in opposition of the proposed development. He stated his concern with the location of the townhomes and smaller lots. With no other citizen participation, the Mayor closed the public hearing. Councilman Worley made a motion to approve the proposed development with the following changes: 1. Increase in overall maximum density of all single-family dwellings in Tracts A-1, A-2, A-3, and A-4 to 640 units. 2. 70 %masonry to qualify as masonry in townhouse district(TractA-4) 3. Alleys are required in Tract A-1 and A-2 and shall be at the discretion of the developer in Tract A-3. `` Councilwoman Allen seconded the motion. A vote was taken and passed, 6-1 with Councilman Trout opposed. 2. Consider and act upon authorizing the City Manager to execute and award a contract to Birkhoff, Hendricks, & Comway, L.L.P., Consulting Engineers, in the amount of $93,500 for engineering services to update the water,wastewater and roadway impact fees for the City of Wylie. Mr. Chris Holsted explained Senate Bill 243 to Council. He stated that SB 243 was effective September 1, 2001 and requires that the city give credit for that portion of property tax and utility revenue generated by new service units during the program period that is used for the payment of improvements, including the payment of debt, that are included in the capital improvement plan. Mr. Hoisted stated that due to the changes in Chapter 395 of the Local Government Code, the City adopted an impact fee equal to 50% of the maximum calculated fee. Mr. Hoisted stated that the proposed Engineering Services Agreement will calculate a maximum impact fee including a property tax and utility revenue credit; and that the update will also incorporate new population projections and land use assumptions, which will be provided by the City. Councilman Trout inquired if there would be the possibility of a roadway impact fee. Mr. Johnson stated it would be a probability. Councilman Scott inquired about a formal study. Mr. Johnson stated that it would require a very technical study. Councilman Scott made a motion to approve the award of contact. Councilman Trout seconded the motion. A vote was taken and passed, 7-0. Minutes Wylie City Council January 14,2003 Page 4 �.y i ;.::U::_:;:•;:::::.Y...�}vn{f::i:::?:i vryT:C}-:n:::::tin}y.:.n}.-.-::.v:::::.r v:::::.r:p:.}}:::.i v:._::::....::.r:::::::::::::::::::??: :-w:::?.:: ;-y. ♦ v' :.�•.-: :: �. .i :_JFC/F(iMA...v./..}.:.::v.v..v:n v:nv:n.. .n?.. .}'rL•ti:r}:•:{:i::::vv.}:i:>j:: :• :�f R'1� v ....v. .n .. .... :} :.. ......v.. ..\. 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The caption for Ordinance number 2003-01 was read into the record. - -..�ll. ..!■...v .. .. ..............n...v..-;.:..... ::::::nv::::w:hw::wnv.}}}i�-:•}::}xv::w:;:}:::};v:hv:..v.. ..:... ...:...v.::n.......v........;... . ....v........h.::::nv:::::::n :. :�'nvvv�.....'i�X-,�••'.•'A.••..��v'�v...•.•:1����i .{E.ry?.}}}}:i•}:J:{i.}:^}: :{.}:.,v}}:{{.}}} ::: rv::: r•.w::................. ...................:mr::n?•:n{•.•r..::.vn:r...,n:xv.:x:.vvx..^:x:r; ::.v.:::::. • In accordance with Chapter 551, Government Code, Vernon's Texas Code Annotated (Open Meeting Act), Section 551.071 Consultation with Attorney; pending or contemplated litigation (Wastewater Treatment Plant); and Section 551.074 Personnel Matters to deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee; (City Manager's Evaluation) The council convened into Executive Session at 7:00 p.m. The Council reconvened into Open Meeting at 7:15 p.m. Councilman Scott made a motion to approve the resolution supporting the terms of settlement agreements between the North Texas Municipal Water District and Protestants regarding the permit application for the Muddy Creek Wastewater Treatment Plant. Councilman Trout seconded the motion. A vote was taken and passed, 7-0. Council then reconvened into Executive Session at 7:20 p.m. Council reconvened into Open Meeting at 8:20 p.m. Councilman Scott made a motion to increase the City Manager's salary to increase to $115,700.00, Deferred Compensation increase to $12,000.00, and an administrative change in contract changing the family medical coverage to reflect the City of Wylie policy. Mayor Pro Tem Worley seconded the motion. A vote was taken and passed, 7-0. Councilman Scott made a motion to adjourn the meeting at 8:25 p.m. Cou cilman orley seconded the motion. A vote was taken and passed, 7-0. n Mondy,Mayor ATTEST: 1\4 ,__ City Secretary Minutes Wylie City Council January 14,26 33 Page 5