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MINUTES
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CITY COUNCIL MEETING
CITY OF UNIVERSITY PARK, TEXAS
CITY HALL COUNCIL CHAMBER
TUESDAY, JANUARY 6, 2004 AT 5:00 P.M.
Mayor Harold Peek opened the meeting of the City Council. Present were Mayor Pro Tempore
Dick Davis, Councilmembers Jim Roberts and Harry Shawver. Councilmember Blackie Holmes
was absent and excused. Also in attendance were City Attorney Rob Dillard, City Manager Bob
Livingston and City Secretary Nina Wilson.
AWARDS AND REQUESTS FROM CITIZENS
POLICE DEPARTMENT AWARD: Detective Travis Vavra was presented the award for Officer
of the Year by Chief Gary Adams. Since August 2003, upon his assignment to the Criminal
Investigation Division, Detective Vavra has identified several suspects through latent
fingerprints and DNA testing by utilizing the computer to network with area law enforcement
agencies in the identification of criminal activity. Chief Adams also presented Officer Travis
with a Certificate of Merit for saving the life of a distraught individual by maintaining telephone
contact for approximately 1-1/2 hours in an attempt to learn the subject's location, which, in turn,
allowed the Garland Police Department to take the subject into custody for transportation to a
hospital for treatment.
BOY SCOUTS OF AMERICA: Marshall McCamey, 4200 Larchmont, Troop 82, introduced
himself stating he was working on the Citizenship in the Community Merit Badge.
ITEMS FROM THE FLOOR
Mr. Jim Carmichael, 3716 Purdue, distributed pictures of his driveway and a copy of the Code of
Ordinances pertaining to such. In 2002, he received two (2) citations for a defective driveway
approach that was unsafe and hazardous and was instructed to replace it. Mr. Carmichael
contended his driveway did not need replacing, only repairing. Mayor Pro Tem Davis informed
Mr. Carmichael that the Council does not deal with unpaid fines.
Ms. Anna Moskowitz, 3136 Southwestern, spoke against renewing a Solicitor Permit for Ms.
Sarah Baker, Christian Hospitality Network, based on her experience with the individual. Ms.
Moskowitz was informed that, at this time, the application has been denied.
Ms. Sarah Baker, 2341 Fenestra Drive, Dallas, Texas 75228, member of the Christian Hospitality
Network, spoke in her own defense stating she did not mean any harm to Ms. Moskowitz and
that she was denied a Solicitor Permit because the one she was wearing at the time of the
complaint was out of date and she had accidentally placed her picture over the date and was
unaware that it had expired. The Council will take the re-issuance of the Solicitor Permit under
advisement. The Council requested Police Chief Gary Adams investigate the matter and the re-
issuance of the permit be placed on the February 3, 2004 agenda.
Mayor Pro Tem Davis moved acceptance of the Consent Agenda. Councilmember Shawver
seconded, and the vote was unanimous to approve the following:
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CONSENT AGENDA
CONSIDER RESOLUTION FOR NEW MASTER FEE SCHEDULE COVERING STORM
WATER UTILITY RATES AND OTHER MINOR CHANGES: Since Resolution No. 03-10,
Master Fee Schedule, was adopted on July 16, 2003, the Schedule of Drainage Charges has been
adopted by ordinance and should be added to the fee schedule. Also, the fee for collection of
appliances, furniture and large items was changed from $10.00 to $15.00, and the yard waste
bags section should read $4.00 for a bundle of five (5), including tax. The sentence under
Playing Field Reservations under Parks and Recreation should read "a 90-day permit" rather than
"an annual reservation card".
RESOLUTION NO. 04-01
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF UNIVERSITY PARK,
TEXAS, ADOPTING A MASTER FEE SCHEDULE; REPEALING RESOLUTION NO.
03-08, AS AMENDED; AND PROVIDING AN EFFECTIVE DATE.
CONSIDER PROPOSAL FROM KIMMONS SECURITY SERVICES, INC. TO DEVELOP
VULNERABILITY ASSESSMENT & EMERGENCY RESPONSE PLANS: Pursuant to
recently enacted requirements by the Environmental Protection Agency (EPA), all municipalities
are required to evaluate their water systems to determine potential threats that would endanger
the water supply system and identify key mitigation measures that can be implemented to
address those threats. Kimmons Security Services, Inc. was selected as the firm to perform the
required assessments and reports. Their proposal is in the amount of $10,750.
CONSIDER AGREEMENT EXTENDING EXISTING CONTRACT TERM WITH PARK
CITIES MUNICIPAL UTILITY DISTRICT: The present contract with Dallas County Park
Cities Municipal Utility District (PC MUD) expired on September 20, 2003 and was extended
until December 31, 2003 to allow additional time to revise the document. It is recommended
that the current contract be extended until March 31, 2004. A new contract should be in place
prior to that date.
CONSIDER APPROVAL OF CITY COUNCIL MEETING MINUTES: For December 9, 19 &
22, 2003.
MAIN AGENDA
PUBLIC HEARING & ORDINANCE TO AMEND PLANNED DEVELOPMENT-2-RETAIL
(MIRACLE MILE) TO ALLOW A 16' ADDITION TO REAR OF 4520 LOVERS LANE:
Lovers Lane Animal Hospital has requested a sixteen-foot (16') addition to the rear of their
building. The 477 square foot addition to the north side of the building is for additional inside
storage area. The addition will not eliminate existing parking spaces. Mayor Pro Tem Davis
moved approval of the 16' addition to the rear of the building. Councilmember Roberts
seconded, and the vote was unanimous to approve the ordinance.
ORDINANCE NO. 04/01
AN ORDINANCE OF THE CITY OF UNIVERSITY PARK, TEXAS, AMENDING THE
COMPREHENSIVE ZONING ORDINANCE AND MAP OF THE CITY OF UNIVERSITY
PARK, AS HERETOFORE AMENDED, SO AS TO AMEND PLANNED DEVELOPMENT
DISTRICT NO. 2 (PD-2-R) FOR THE PROPERTY DESCRIBED AS LOT 2 OF BLOCK C,
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IDLEWILD NO. 2, AN ADDITION TO THE CITY OF UNIVERSITY PARK, DALLAS
COUNTY, TEXAS, AND MORE COMMONLY KNOWN AS 4520 LOVERS LANE,
UNIVERSITY PARK, TEXAS; APPROVING A SITE PLAN; PROVIDING SPECIAL
CONDITIONS; PROVIDING FOR THE REPEAL OF ALL ORDINANCES IN CONFLICT;
PROVIDING A SEVERABILITY CLAUSE; PROVIDING FOR A PENALTY OF FINE NOT
TO EXCEED THE SUM OF TWO THOUSAND DOLLARS ($2,000.00) FOR EACH OFFENSE;
AND PROVIDING AN EFFECTIVE DATE.
CONSIDER NEW DATE FOR PUBLIC HEARING REGARDING SOUTHERN METHODIST
UNIVERSITY (SMU) WALL AND REZONING OF DYER PROPERTY: At the Council's
November 11, 2003 meeting, a public hearing to consider the rezoning request of SMU for
property located on Dyer Street, as well as the Dublin wall, was continued to January 20, 2004.
Since that time, a conflict has arisen and a member of the Council will be unable to attend on that
date. The new date for the public hearing will be Tuesday, January 27, 2004 at 5:00 p.m. in the
City Hall Council Chamber. Notices advising residents of the date will be distributed to the area
bounded by Hillcrest/University/Central Expressway/Mockingbird. Councilmember Roberts
moved approval of the new date. Mayor Pro Tem Davis seconded, and the vote was unanimous
for approval of the new public hearing date.
CONSIDER ORDINANCE TO AMEND PLANNED DEVELOPMENT DISTRICT NO. 22
(6101 HILLCREST): Mayor Peek announced that the public hearing had been continued, and he
re-opened the public hearing. Mr. Art Anderson, Eureka Holdings, distributed material to the
Council indicating a modification of the plans for the proposed hotel to provide a "setback" of
the top story of the building in order to reduce the mass of the building and improve the aesthetic
appearance. The setback reflects a 20% reduction in square footage from the original floor plan.
The Council had raised two questions during the previous discussion of the proposed hotel
regarding the height of the existing structures to the west and south of the proposed hotel. The
multifamily structure to the south is 32' and the daycare facility to the west is 34'. Council was
also concerned about the number of parking spaces. In General Retail (GR) zoning, 52 spaces are
required, one for each room. The proposal calls for a total of 63 spaces - 33 full size (9' x 20'), 27
compact (8.5' x 16'), and 3 handicap. Technically, 11 of the spaces cannot be counted, because
they are "tandem" or "stadium" parking. The applicant has stated that valet service will relieve
any parking issues. Mayor Pro Tem Davis questioned the style of architecture, which is not
traditional as is the case with most architecture in the City. Mr. Anderson stated they were open
to suggestions. Councilmember Roberts was curious about the number of employees and where
they would park, as he did not want them parking in the neighborhood. Mr. Anderson stated
there would be approximately 15 employees during the day, and they would park off-site. A
contract has been drawn up for an off-site parking area approximately a mile away and the
employees will be taxied back and forth. City Attorney Rob Dillard assured Councilmember
Roberts that the ordinance could be written to reflect the parking arrangements. Councilmember
Roberts was also concerned that the alley be made one-way for safety reasons. Mayor Peek
closed the public heating. Mayor Pro Tern Davis moved that the planned development district
be approved, but not the ordinance until detailed site and landscape plans are submitted to
Council and that the ordinance state employees will park off-site and not on City streets.
Councilmember Shawver seconded the motion, and the vote was unanimous to approve the
planned development district.
CONSIDER ORDINANCE AMENDMENT OF SPECIAL SIGN DISTRICT FOR TOM TOM
NOODLE HOUSE, PLAZA AT PRESTON CENTER: Ordinance 90/6 was amended to
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designate specifications of signs for Tom Tom Noodle House, 8420 Preston Center Plaza, along
the south faqade. Councilmember Shawver moved approval of the amendment. Councilmember
Roberts seconded, and the vote was unanimous to approve the ordinance.
ORDINANCE NO. 04/02
AN ORDINANCE OF THE CITY OF UNIVERSITY PARK, TEXAS, AMENDING
ORDINANCE NO. 90/6, A SPECIAL SIGN DISTRICT FOR THE PLAZA AT PRESTON
CENTER BY DESIGNATING SPECIFICATIONS FOR SIGNS FOR TOM TOM NOODLE
HOUSE; PROVIDING FOR APPROVAL OF ELEVATIONS ATTACHED HERETO AS
EXHIBIT "A"; PROVIDING FOR THE REPEAL OF ALL ORDINANCES IN CONFLICT;
PROVIDING A SEVERABILITY CLAUSE; PROVIDING FOR A PENALTY OF FINE NOT
TO EXCEED THE SUM OF FIVE HUNDRED DOLLARS ($500.00) FOR EACH OFFENSE;
AND PROVIDING AN EFFECTIVE DATE.
CONSIDER ORDINANCE ABANDONING SANITARY SEWER EASEMENT ACROSS
RESIDENTAL PROPERTY AT 6821 GOLF: The fair market value (FMV) for the property was
established by the purchase price at $54.91 per square foot. The City's policy on previous
abandonments has been to value rights-of-way at 100% of the FMV and easements at 25% of
FMV; therefore, the 600 square foot easement (10x60') would be $8,236.50. In addition to
paying the City for its property right in the easement, the abandonment must be subject to the
relocation of sanitary sewer services from the old sewer in the rear of the properties at 6821 and
6825 Golf to the front of those properties. Mayor Pro Tem Davis moved approval of the
ordinance subject to the owners of the two properties at 6821 and 6825 Golf relocating their
sanitary sewer services to the front of their property and making payment to the City.
Councilmember Roberts seconded, and the vote was unanimous to approve the ordinance.
ORDINANCE NO. 04/03
AN ORDINANCE OF THE CITY OF UNIVERSITY PARK, TEXAS, ABANDONING A
SANITARY SEWER EASEMENT AS MORE PARTICULARLY DESCRIBED IN EXHIBIT
"A", TO THE ABUTTING OWNER, DAVID COATS D/B/A LEWIS RUSSELL HOMES IN
CONSIDERATION OF THE PAYMENT OF $8,238.00; PROVIDING FOR THE FURNISHING
OF A CERTIFIED COPY OF THIS ORDINANCE FOR RECORDING IN THE REAL
PROPERTY RECORDS OF DALLAS COUNTY, TEXAS, AS A QUITCLAIM DEED OF THE
CITY; AND PROVIDING AN EFFECTIVE DATE.
CONSIDER PROPOSAL TO TRANSFER OWNERSHIP OF STREET LIGHT AT AIRLINE &
NORTHWEST PARKWAY FROM RESIDENT TO CITY: Mr. Jim Doster installed a light at
this location by purchasing a pole and fixture of the same type as those currently installed by the
City on portions of Hillcrest, Lovers Lane and other miscellaneous locations in the City. Staff
suggested the City accept this light, along with any others that an individual resident may wish to
have installed, as long as the following conditions are met: the property owner agrees to pay the
full cost of the pole and fixture, the pole and fixture are made by the same manufacturer and are
of the same style and type as those currently being installed by the City, the property owner pays
all costs of under grounding the electrical service to the nearest feasible location for connection
to the Oncor system, the pole and fixture are located in an area where it is determined a
streetlight would otherwise be provided, and the location is on the public right-of-way or
easement. If these conditions are met, the City will agree to pay the energy charge for the light
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to the City's electrical service provider, maintain the fixture and pole, and handle the necessary
permitting with another jurisdiction if the light is located on that jurisdiction's right-of-way.
This provides an alternative to residents wishing to upgrade a fixture adjacent to their home.
Mayor Pro Tem Davis moved approval of the proposal with the aforementioned conditions.
Councilmember Roberts seconded, and the vote was unanimous to approve the proposal.
CONSIDER RESOLUTION TO ADOPT AMENDED ICMA-RC 457 PLAN DOCUMENT:
Recently, new regulations governing Section 457 deferred compensation plans were issued by
the Internal Revenue Service. It is now necessary to amend our current 457 Plan Document with
ICMA Retirement Corporation to reflect the new regulations in order to bring the City in line
with the April tax law changes. Councilmember Roberts moved approval to adopt the
amendment. Councilmember Shawver seconded, and the vote was unanimous to approve the
resolution.
RESOLUTION NO. 04-02
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF UNIVERSITY PARK,
TEXAS, AMEND1NG ITS DEFERRED COMPENSATION PLAN; AND PROVIDING AN
EFFECTIVE DATE.
CONSIDER DATE FOR PUBLIC HEARING REGARDING CONSTRUCTION OF CITY
HALL: A public hearing will be held to allow public cornment on the proposed plans.
Scheduling the hearing in conjunction with the February 3, 2004, City Council meeting at 5:00
p.m., will allow sufficient time to meet advertising requirements. The City's architect and staff
will prepare a presentation for the meeting outlining the proposed improvements.
Councilmember Shawver moved approval of the new date. Mayor Pro Tem Davis seconded, and
the vote was unanimous to hold the public hearing on February 3, 2004 at 5:00 p.m. in the City
Hall Council Chamber.
There being no further business, the meeting was adjourned.
PASSED AND APPROVED this 27th day of January 2004.
ATTEST:
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