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12-30-1986 (City Council) Agenda Packet • AGENDA CALLED MEETING CITY COUNCIL CITY OF WYLIE, TEXAS TUESDAY, DECEMBER 30, 1986 7:00 P.M. COMMUNITY ROOM 800 THOMAS STREET CALL TO ORDER INVOCATION ORDER OF PAGE BUSINESS REFERENCE BUSINESS COUNCIL BUSINESS 1 1-14 Consider approval of minutes. PUBLIC READING OF ORDINANCES/PUBLIC HEARINGS 2 15-19 Consider approval of amendment to Industrial Waste Ordinance 86-80 . GENERAL DISCUSSION 3 Citizen Participation. NEW BUSINESS 4 20 Consider presentation relative to parking at Southfork Mobile Home Park. (Agenda request item - Bill Burge) . 5 Consider authorization to seek bids on radios for new squad cars. 6 Consider authorization to proceed with widening of pavement for street reconstruction project in Wylie Ranch East. 7 21-22 Consider approval of updated service credit with Texas Municipal Retirement System (TMRS) . 8 23 Consider approval of construction plans for Lake Ray Hubbard Mobile Home Park offsite water . 9 24 Consider approval of Change Order #1 from Speed Fab-Crete on Municipal Complex . . 10, insert _�osi~de .: ire..hydraa.t= xepor.t..: .: . 11 25 Consider possible response on BFI Waste Systems plan to change refuse collection days in the City. GENERAL DISCUSSION 12 Council Discussion. FINANCIAL CONSIDERATIONS 13 Consider authorization of expenditure of $1400 from Parks & Recreation Budget for bleachers for 4th baseball field in Community Park. ORDER OF PAGE BUSINESS REFERENCE BUSINESS 14 Consider authorization for expenditure of $1000 from Parks & Recreation budget for playground equipment at Community Park. 15 Consider authorization to repair roadway within Community Park (Thomas St . ) 16 26-28 Consider authorization to expend funds in the amount of $34 ,003 . 91 . to First Southwest for financial advisory services relative to issuance of $1 ,800 ,000 City of Wylie General Obligation Revenue Bonds Series 1986 . 17 29 Consider authorization to expend funds in the amount of $11 ,188 .87 to First Southwest for financial advisory services connected with the issuance of $160 ,000 City of Wylie Water/Sewer System Revenue Bonds Series 1986. 18 30 Consider approval of one-year lease agreement on present City Hall building. 19 ADJOURN 2 AGENDA SUMMARY CITY COUNCIL TUESDAY, DECEMBER 30, 1986 ITEM NO. 1 - APPROVAL OF MINUTES - No additions or corrections. ITEM NO. 2 - APPROVE AMENDMENT TO INDUSTRIAL WASTE ORDINANCE The amendment included in your packet is a result of discussions between representatives of TALEM, Inc. and the City staff . Also included in your packet is a memo from I . W. Santry, Jr . , City Engineer transmitting the amendment to this office. ITEM NO. 3 - CITIZEN PARTICIPATION - Not an appropriate area for staff comment. ITEM NO. 4 - PRESENTATION BY B. BURGE CONCERNING PARKING AT SOUTHFORK MHP - Mr. Burge has asked to speak to you about some concerns he has regarding parking at the Southfork Mobile Home Park. We have little information to pass on to you at this time. Mr . Burge is not hostile, but does have some concerns he would like to have considered by the Council . ITEM NO. 5 - AUTHORIZATION TO SEEK BIDS FOR RADIOS FOR POLICE PATROL CARS - This is a budgeted item but your approval is needed to seek bids for the radio equipment needed for the new patrol cars since the amount is expected to be in excess of $5000.00 . ITEM NO. 6 - AUTHORIZATION TO PROCEED WITH WIDENING OF PAVEMENT IN WYLIE RANCH EAST - The City staff has been discussing with various property owners and with the president of the homeowners association for some weeks, the possibility of reconstructing the two existing asphalt roads within Wylie Ranch East. The Council will recall that while Wylie Ranch East is not in the City and that fact alone would usually mean that the streets were not our responsibilty; however, we have in this case, an unusual circumstance where a Council , many years ago, inadvertently, accepted the dedication of those roads into the City responsibility but not our jurisdiction. Thus, for maintenance purposes, they must be considered identical to a City street. With this fact in mind, the property owners have approaced us to participate in our cost/share reconstruction program. They are aware of the types of dollars involved and appear to have accepted them. The one variation that some of the people have requested is that the street be reconstructed at less than normal width. Our usual street size is 27 feet wide. They appear to want something in the 20 foot width range. I have informed the homeowners representative that only the Council could grant such a variation in width. Thus, they come before you for the variance and the staff comes before you for your comments and authorization to proceed. ITEM NO. 7 - APPROVAL OF UPDATED SERVICE CREDIT WITH TMRS Once a year, the Texas Municipal Retirement System offers cities within that system, such as ourselves, an opportunity to adopt an ordinance which grants all of our employees in the program an updated service credit and an increase to those employees who have already retired . In our City, we only have one retired employee, currently. Because of our growth, the number of new employees, the overall youth of our staff and the limited number of retired persons from our City, we, at the City of Wylie, can receive this additional benefit while not actually spending more money than we did last year. Certainly this is a pleasant change you have heard lately. Our contribution rate toward the retirement system last year was 4 .43% . As the normal course of events, 1 our percentage of contribution would have dropped because of our history. We can reduce the amount of that drop and move to 4 .39% and provide this extra benefit for our employees. Sometimes you can have your cake and eat it too. We have done this for the last couple of years. ITEM NO. 8 - APPROVAL OF CONSTRUCTION PLANS FOR LAKE RAY HUBBARD MHP OFFSITE WATER - The engineering department has reviewed these plans and recommend approval . You will notice there is a notation on the transmittal from the engineering department to the effect that permits have been received from Collin County and the State Department of Highways and Public Transporation. ITEM NO. 9 - APPROVAL OF CHANGE ORDER #1 FROM SPEED FAB- CRETE ON MUNICIPAL COMPLEX - The dollar figure is for the underground conduit for the telephone system for not only the building under construction but is being stubbed out for the eventuality of the two subsequent buildings, should they be needed in the future. Mr. Johnson, Director of Finance has reviewed this figure and considers it a fair price. The money for this improvement is available because of the reduced cost in legal fees from our original estimate of that Counsel for the bond issue. ITEM NO. 10 - FIRE HYDRANT REPORT - Last month you asked for a report on the fire hydrants in the City of Wylie as well as a coverage study. That work has been completed and the findings can be reported to you at the meeting. Enclosed as an insert in your packet is a listing of the fire hydrants. The form lists the actual location, brand, line size etc. The form is also designed so that each fire hydrant should be inspected at least once every four months . And the conditions found entered on the report. That activity will commence in January of 1987 . You will also note that the total number of fire hydrants currently in the City of Wylie is 196 . ITEM NO. 11 - RESPONSE TO BFI ON PLAN TO CHANGE REFUSE COLLECTION DAYS IN WYLIE - Included in your packet is a letter from BFI Waste Systems, who bought out Moore Industrial Disposal, and is now servicing the City of Wylie for trash collection. As of this time, residents of Wylie have their trash picked up two times per week. One section of town is picked up on Tuesday and Friday; while the other section is picked up on Monday and Thursday. BFI ' s plan is to pick up the entire city on two days. They plan to have more equipment in the City on those days . Residents will still have two pick-ups per week except for those times when a holiday falls on a Monday or Thursday. In that case, their trash would accumulate until the next regular pick-up. There would be no provision for special pick-up in case of holidays. However, that is essentially the case now; but instead of having trash accumulating for several days on one side of town, we would have it over the entire city. Their letter seems to indicate there is no room for negotiation in this matter; however, we do always have that option and you should have the opportunity to accept or reject this change. ITEM NO. 12 - COUNCIL DISCUSSION - Not an appropriate area for staff comment. ITEM NO. 13 - AUTHORIZE $1400 EXPENDITURE FOR BLEACHERS FOR BASEBALL FIELD AT COMMUNITY PARK - This item is placed on the agenda at the request of the Parks & Recreation Board for your authorization. The baseball field mentioned here is the fourth field completed this past summer and designated for use by the WSA during their regular season. This expenditure has been budgeted in the capital improvement section of their budget. 2 ITEM NO. 14 - AUTHORIZE $1000 EXPENDITURE FOR PLAYGROUND EQUIPMENT - This item is placed on your agenda at the request of the members of the Parks & Recreation Board. The additional playground equipment is requested for the Community Park. This expenditure has been budgeted in the capital improvement section of their budget . ITEM NO. 15 - AUTHORIZE ROAD REPAIR WITHIN THE COMMUNITY PARK - Members of the Parks & Recreation Board have asked that you consider the repair of Thomas Street within the Community Park. Since this road is completely surrounded by public property, the City will have to bear the entire cost of this repair . Whether or not we are able to find the funds for complete reconstruction, the Parks Board would at least like us to consider expending money from their budget for substantial repairs. They feel the condition of the road merits your consideration. The Spring and Summer months carry especially heavy traffic. ITEM NO. 16 - AUTHORIZE EXPENDITURE OF $34,003.91 FOR FINANCIAL SERVICES - This item is explained in the memo from James Johnson, Director of Finance contained in your packet. These services were in connection with the issuance of bonds and includes expenses for the trip to New York, and services of Moody' s and Standard & Poor' s bond rating companies. These funds, as explained in the memo, were allotted in the Municipal Complex budget . ITEM NO. 17 - AUTHORIZE EXPENDITURE OF $11,188.87 FOR FINANCIAL SERVICES - This item is also explained in the memo referred to in Item No. 16 . The advisory services were performed by First Southwest and are outlined on the statement in your packet. ITEM NO. 18 - LEASE AGREEMENT ON PRESENT CITY HALL BUILDING We appear to have gone as far as we can go on this matter. The landlord has provided information to substantiate his increase. Mr. Johnson would prefer that more detail were given, however, I point out to you that there is no requirement for him to provide any substantiation. It is my opinion that they feel the rate of increase is justified and they have shown no signs of being willing to accept less. 3 CITY COUNCIL MEETING MINUTES DECEMBER 9~ 1906 7:0Q P. M. The Wylie City Council met in regular session on Tuesday, December 9, 1986 at /: 00 P. M. in the Wylie Community Room. A quorum was present and notice of the meeting had been posted for the time and in the manner required by law. Those present were Mayor Pro Tem Joe Fulgham, Council Members Calvin Westerhof , Sandra Donovan and Chuck Trimble, City Manager Gus Pappas, City Secretary Carolyn Jones, Finance Director James Johnson, Code Enforcement Officer Roy Faires, Candidate Elect William Martin and Kent Crane and several news media and citizens. Mayor Pro Tem Fulgham called the meeting to order and gave the invocation. APPROVAL OF M]]NUTESn The minutes for November 10th, 11th, 13th, 18th, and 25th were submitted for approval . Motion was made by Councilman Westerhof to approve the November 10th, 11th, 13th, 18th and 25th minutes as submitted. Councilwoman Donovan made a motion to approve Minutes for Nov. 11th, 13th, and 25th meetings and to correct other minutes. Both motions died for a lack of a second. 1986 L_ Mayor Pro Tem Fulgham opened up the envelope with the results of the Dec. 6th election. The results were as follows: Election Day Absentee Votes Votes MAYOR: Chuck Trimble 436 10 Joe Fulgham 423 19 COUNCIL PLACE 3: Chris DiTato 370 8 William Martin 482 21 COUNCIL PLACE 4: Marvin Blakey 426 11 Kent Crane 430 18 Mayor Pro Tem Fulgham then read the results of the recount that was held on Monday, Dec. 8, 1986: MAYOR: Chuck Trimble 445 Joe Fulgham 441 COUNCIL PLACE 4: Marvin Blakey 438 Kent Crane 447 / � Mayor Pro Tem Fulgham commended the Judge and Clerks for working the election and doing a good job. Motion was made by Councilman Westerhof to approve the canvassing of the election with the Mayor seat going to Chuck Trimble, Council Place 3 to William Martin and Council Place 4 to Kent Crane. Seconded by Councilwoman Donovan. The vote was as follows: Mayor Pro Tem Fulgham in favor, Councilman Trimble - in favor, Councilman Westerhof in favor, and Councilwoman Donovan in favor. This motion carried with all in favor. ECTEI>-MEMBERS OF THE IL_BY CITY SECFETARyl City Secretary Carolyn Jones gave the oath of office for Mayor to Chuck Trimble, oath of office for Council positions to William Martin and Kent Crane. Mayor Trimble thanked all of those who voted and for the large number that came out to vote. A}q�YIINTMENT OF PERSON TO FILL VACANCY OF N-'!1�f� CDUNCIQ' Motion was made by Mayor Trimble to appoint Marvin Blakey to Place 1 Council seat. Seconded by Councilman Westerhof . The vote was as follows: Mayor Trimble - in favor, Mayor Pro Tem Fulgham - against, Councilman Westerhof - in favor, Councilman Martin - against, Councilman Crane against, and Councilwoman Donovan - in favor. There was no decision on this motion as the vote was 3 in favor and 3 against. Mayor Pro Tem rulgham said he would like to see the Council consider a person and interview this person prior to placing someone on the Council . Councilwoman Donovan said in order to have a full Council by January 1 , I make a motion to appoint John W. Akin to Place 1 Council seat. Seconded by Mayor Trimble. / he vote was as follows: Mayor Trimble - in favor, Mayor Pro Tem Fulgham against, Councilman Westerhof - in favor, Councilman Martin against, due to just taking this seat on the Council , I feel we should meet together and discuss this matter prior to appointing someone, Councilman Crane - against, and Councilwoman Donovan - in favor. There was no decision as the vote was 3 in favor and 3 against. Mayor Pro Tem Fulgham made a motion to appoint John Morgan to Place 1 Council seat. Councilman Martin said it was to early to make a decision and he felt this Council should meet in a work session and discuss this matter. Mayor Pro Tem Fulgham withdrew his motion. Mayor Trimble asked if anyone had a suggestion on meeting to discuss this or to put it on the next agenda. Councilman Crane said he was hoping the Council would have a work session on this and try to work out the differences the Council has, prior to appointing someone to Place 1 . ADMINISTER OATH OF There was no oath of office to be given as Council did not appoint anyone to Place One. PRESENTATION TO DECLARE ORDINANCE NO. 86-50 AND ORDINANCE NO. 86-51 INVALID PROVIDING DEANNEXATION OF PROPERTY: Miss CaMile Elliot, Attorney, representing Mr. Homer Minyard said that they feel the time the vote was taken that there was a conflict of interest . At this time of voting, Mr. Calvin Westerhof was employed by Kreymer Realty, the fact that Kreymer Companies did at this time have Mr. Minyards property listed would constitute a conflict of interest. ,� Miss Elliot urges the Council to void Ordinance No. 86-50 and 86-51 . If Mr. Westerhof had abstained, there would not have been four (4) votes. Mayor Pro Tem Fulgham asked Councilman Westerhof if he had a realtors license. Councilman Westerhof said no. City Manager Gus Pappas said he would appreciate Miss Elliot giving him a letter stating these facts and let the City Attorney advise Council on this matter. Motion was made by Mayor Pro Tem Fulgham to table this until our City Attorney could review this and give Council a decision and ruling. Seconded by Councilman Westerhof . The vote was as follows: Mayor Trimble - in favor, Mayor Pro Tem Fulgham - in favor, Councilman Westerhof in favor, Councilman Martin in favor, Councilman Crane - in favor, and Councilwoman Donovan - in favor. This motion carried with all in favor. pf��SENTATION REGARDING AMENDMENT TO ORDINANCE NO. 84-27 INANCE TO REDU FEE' REQUIF�]�ENTS� Mr. Troy Miller owner of Lone Star Foreign Auto Parts requested the annual fee for Salvage Yards be reduced. Mr. Miller said he has complied with the Salvage Yard Ordinance of the City of Wylie except for this $1 , 000. 00 fee. Mr. Miller told the Council that other cities do not charge this high annual fee. This fee would make it impossible to say in business. Mayor Trimble asked Mayor Pro Tem Fulgham if he was in office at the time this fee was set. Mayor Pro Tem Fulgham said he was on Planning and Zoning. Councilman Martin said any fee is set for the inspections and other things the City does to maintain services. Councilwoman Donovan asked about the fee Houston charges. Mr. Miller said $220. 00 with a renewal fee of $200. 00 per year. Mayor Pro Tem Fulgham asked if Mr. Miller got the ideal that the Council did not want Salvage Yards. Mr. Miller said yes, but he was there before. Code Enforcement Officer Roy Faires said he presented the ordinance with $250. 00 annual fee and Council changed it to $1 , 000. 00. Motion was made by Councilwoman Donovan to re-set the fee to $250. 00 annually. Seconded by Mayor Pro Tem Fulgham. The vote was as follows: Mayor Trimble - in favor, Mayor Pro Tem Fulgham - in favor, Councilman Westerhof - in favor, Councilman Martin - in favor, Councilman Crane in favor, and Councilwoman Donovan - in favor. This motion carried with all in favor. gaLVASE YARD ORDINANCE: Mr. Lloyd Webb is requesting the PR{ S Council to not enforce this ordinance on him, as his lease is up in September and he will be moving his Salvage Yard. Mr. Webb said he would like to work with the Council oj j this, as he cannot afford to stay in business and comply with the City Ordinance for Salvage Yards. There is no way that I can put up a fence and abide by your ordinance. Councilman Crane asked Mr. Webb if he owned the property. Mr. Webb said he leased the property and he will be gone by the end of September. Mayor Trimble asked if when he left would the yard be put back without any scrape or cars left. Code Enforcement Officer Roy Faires said he notified each one of the Salvage Yards of the City Ordinance and he let them know what was expected and when the deadline was. Mr. Webb told Council he could not afford to put up the fence and do all that is to be done. Councilwoman Donovan wanted to know if we could pro-rate the fee and our Code Enforcement Officer could go out and see that all flammable materials have been removed. Councilman Crane asked how long this yard had not been in compliance with our Ordinance. Code Enforcement Officer Roy Faires said he has not been inside the yard, but has driven by. The Ordinance gave these people six (6) months to come into compliance. Councilman Crane said his personal opinion is that Planning and Zoning and Council has worked hard to enhance the appearance of Wylie. Councilman Crane said he does not believe the Council should bend on one, that Council should take a stand on our Ordinances and up hold them. It would be very difficult to enforce this agreement when it has been a problem of getting him to comply now, when within the six month period he has not complied. Councilman Martin asked about the grandfather clause. City Manager Gus Pappas said under the grandfather clause Mr. Webb could continue to operate his business, but that he had to comply with our Ordinance with public health and safety, but he cannot expand his business. The real matter is not to pick and choose which properties have to uphold our Ordinances. In the last item, the effect would apply to all Salvage Yards not just one. Your option will be to amend the Ordinance for his needs and it will apply to all salvage yards. Any amendments to this Ordinance will apply to all salvage yards plus those that might come in after this date. Mr. Webb said State issues permits for salvage yards and the City can write to the State and ask them not to issue anymore permits in the City of Wylie. Councilwoman Donovan said when we took these properties in and that only the present owners are grandfathered, you cannot pass this on to a new owner to have this salvage yard. Councilwoman Donovan asked if there was any way to amend the ordinance for the fence. City Manager Gus Pappas said it is granting special permission for a section of the Ordinance. Councilwoman Donovan said that this man is going out of business, we are costing him money and he cannot afford to stay. City Manager Gus Pappas said that if we grant him this permission not to comply to our Ordinance, then we are breaking the law. Code Enforcement Officer Roy Faires read from the zoning ordinance where it states the grandfather clause is null and void upon the sale of the property. Councilman Crane said we would be violating our laws if we do not uphold them. Council should not comply with his request . ION: Mr. Homer Minyard, Sachse, Texas, said it seems like you have two sets of rules. Some for the people in front some for the people in back. Mr. Minyard said they showed you proof of breaking the law, if you are not in the in group you are out. It depends on whose palm you grease. Pat Finely of 312 Briarwood, stated I am glad you are going to study the facts. The Council did not study the facts about the Barricades. The letters sent by some of the people in the neighborhood have suggested different things. One for moving the barricade to Dogwood Court or speed bumps. Brian Chaney of o06 Briarwood stated that he just recently purchased this home, after the letters were sent out, I would like to see some type of traffic control for this alley. I can see the need for Woodhollow Court using this alley, and I believe the traffic is better than what it was since the barricades have been put up. Councilman Crane asked Brian Chaney if he had to choose between speed bumps or the barricade which would he choose. Brian Chaney said the speed bumps would not be good. Terry Jones 314 Briarwood said while we argue, traffic has been slowed down, the traffic is now in our streets and the children can not play in the front. Put speed bumps in and try to keep people from using the alley as a street. Paul Gaddy of 300 Woodhollow Ct. said he was in favor of the barricade. The alley with inadequate lighting is not a good thing for a thoroughfare. I have had motorcycles stolen as well as bicycles from my garage. Selected enforcement, then move the other barricades in the City. Donna Turner of 316 Briarwood, I am the last paved driveway in the alley, I had to wait 20 minutes for a truck pulling a trailer to back out of the alley. She is for speed bumps. - ::�OL IN ALLEY BETWEEN brought ---- to the ~~~''^^ ^ = p' ""^=". of the barricade. The City did send out some letters. City Manager Gus Pappas said the City sent out 29 letters, with 18 replies as follows: 8 for barricade being left where it is, 5 for speed bumps, 2 some type of signs, and 3 alternative sites for barricades. Councilman Westerhof wanted to know if there was a sign that said "No Thru alley" . Councilman Martin said it seems that 50% wants barricades and 50% do not want barricades, but everyone wants some type of control . Councilman Crane said consider a modern approach for bumps and review in six months. Councilman Martin said when you talk about speed bumps will any of the repair bills come back to the City. Code Enforcement Officer Roy Faires said if you put speed limit signs and speed bumps you can slow the traffic. David Stephens of 303 Woodhollow Ct. said the City has sent out two surveys and the result is for barricades, leave this barricade up for six months. Kevin Weeks of 308 Briarwood said he did not like the barricade. You cannot get a fire truck in the alley and you cannot reach the back of the house from the with front in case of fire. I live on the corner and catch traffic from both ways. If we had a case where the TP&L transformer blows up and they put their truck in there, there is no way for anyone to get out or around this truck. Speed bumps will tear up your cars, if you do not obey the speed limit. Mr. Weeks said some bumps in his alley and in Woodhollow alley. Councilwoman Donovan said when we put the barricades up, we stated that fire trucks could drive through them. Another citizens stated that two letters were sent out but not all of us got a letter the first time and that is why the second letter was sent. Traffic has gotten heavy in the streets and cars are parking in the streets and there is more danger with traffic in the streets. Kids play out in the front. I suggest that speed bumps do not damage your car . These bumps would take care of the traffic. Wanda Ellis of 511 Hilltop in front of the High School . Try getting out of my drive way after 8: 00 A. M. and a: oo P. M. . Twelve years ago my children were in danger because of all the cars, I tried to get speed bumps and the City said you could not get speed bumps. The only thing to do is to talk to the people. If you think you have problems, then go down Hilltop at 8: 00 A. M. and 3: 00 P. M. At 10 mph the speed bumps will tear up your car, the main solution is to talk to the people and ask them to slow down. John Pierrel of 604 Stoneybrook said speed bumps are not really a bad thing but the ones the City put in were two feet high. There is a speed bumps the size of a brick and one of this type does reduce the damage problems and they do slow the traffic down. If you go to speed bumps, this is the one I would suggest. Robert Blakey lives across the alley from Mr. Pierrel and these bumps were most inconvenient. Although they are inconvenient, they do control the traffic in the alley. Speed bumps would be good. Councilwoman Donovan said at this time, we would like to let them make the decision. These letters were sent out by registered mail and only 18 replied. The way I see it, the majority who responded wants the barricade left up. Can we put a time limit on this. Councilman Crane said he was talking about going to the bumps for six months. Councilman Crane made a motion to take down the barricade and install speed bumps. Councilwoman Donovan said I cannot see how we can take it down, since the people are saying to leave it. Councilman Crane' s motion died for a lack of a second. Gerald Jones of 314 Briarwood said move the barricade to Woodhollow and Dogwood Ct. Then everyone will have the alley. Another Citizen said that all the people on Hilltop did not get letters. This is not one person against another. Everyone wants some type of control . There are many more citizens who live off Woodhollow and Dogwood Ct . who have direct access to the alley and their property. Councilman Westerhof said he suggested to leave the barricade for six months and then review. Motion was made by Councilman Westerhof to leave the barricade for six months this includes the time it has been up and then review. Seconded by Councilwoman Donovan. The vote was as follows: Mayor Trimble in favor, Mayor Pro Tem Fulgham in favor, Councilman Westerhof - in favor, Councilman Crane - in favor, and Councilwoman Donovan - in favor. This motion carried with all in favor . City Manager Gus Pappas asked Council if they wanted the section of the alley not paved to be upgraded for traffic by leveling it and putting in rock. Council said yes. APPROVAL OF PRELIMINARY PLAT`FOR MDLgSA/SWITZER ADDITION: This is a preliminary plat for subdivision from three lotsbeing divided into four lots and does not contain any internal streets. This item has gone to Planning and Zoning twice and in both cases there has not been a quorum for a meeting. In the law there is a phase that states if Planning and Zoning does not act within a certain time limit then Council can act. Councilman Crane said there has been no concern about this property and Planning and Zoning has felt like this would happen to this property. Councilman Martin asked Councilman Crane about this since there are no recommendations from Planning and Zoning. Councilman Crane said there was no problem, but would like to know if the City has the opportunity for monies for the perimeter streets. City Manager Gus Pappas said that they have paid their portion for the improvements for Kirby Street and if they have paid for the improvements for Highway 78, he was not for sure. This could be a condition of your approval that those fees must be paid. Motion was made by Mayor Pro Tem Fulgham to approve the Preliminary plat for Moussa/Switzer Addition. Seconded by Councilman Westerhof . The vote was as follows: Mayor Trimble - in favor, Mayor Pro Tem Fulgham in favor, Councilman Westerhof - in favor, Councilman Crane - in favor, and Councilwoman Donovan - in favor. This motion carried with all in favor. ��=RDVAL OF FINAL PLAT/CONSTRUC S FOR MOUSSA/SWITZER This is the final plat that was discussed in the above item. Again, there was no quorum at the Planning and Zoning meeting when this item was on the agenda. After a certain period of time, Council can act on items when they have not been before Planning and Zoning. Motion was made by Mayor Pro Tem Fulgham to approve the final plat for Moussa/Switzer Addition. Seconded by Councilman Martin. The vote was as follows: Mayor Trimble - in favor, Mayor Pro Tem Fulgham - in favor, Councilman Westerhof in favor, Councilman Crane - in favor, and Councilwoman Donovan - in favor . This motion carried with all in favor. numberQYQE: The Personnel Regulations in Section 5-3 list the - of and the ~~/ ~ on ='^c'' '`"^ ^"ar= are observed. The holidays for Christmas state Christmas Eve and Christmas Day, in most cases this is fine, but this year it would be Wednesday and Thursday and come back to work on Friday. Friday will be very unproductive and the addition to the Personnel Regulations would state two days for Christmas. Motion was made by Councilwoman Donovan to approve the addition of a new paragraph "B" to Section 5-3 "Holiday" to the Personnel Regulations of the City of Wylie. Seconded by Councilman Westerhof . The vote was as follows: Mayor Trimble - in favor, Mayor Pro Tem Fulgham - in favor, Councilman Westerhof - in favor, Councilman Crane in favor, and Councilwoman Donovan - in favor. This motion carried with all in favor. ONE STAR GAS FOR GAS TO NEW num1 C I PAL CUMPLE X 1, The staff is asking for your authorization to pursue negotiations with Lone Star Gas for provision for gas service at the new municipal complex site. At the present time, there is no gas service for this area. The approximate cost for extending this line will be $70, 000. The staff is asking for your authorization to negotiate a contract with Lone Star Gas to make the installation and pay them back on a three year payout. The final decision will be the Council ' s to make. If this contract is not made, the only other source for heat is to go all electric or butane heat . In either case, this would change the contract on the municipal building. Both electric and butane heating is most costly. Councilwoman Donovan wanted to know where the $70, 000. would be coming from. Finance Director James Johnson said the City has talked about pro-rata from other developers as this area begins to develop. At the present time there are several who would be interested in getting natural gas at this time. Councilman Martin wanted to know what size line. Mr. Johnson said an 8" line. Councilwoman Donovan wanted to know where in the budget this item was. Mr. Johnson said it was not in the budget that is why the staff is asking Council for authority to work with Lone Star Gas on this Problem prior to it coming to Council for a vote. Councilwoman Donovan wanted to know if Steaks Over Texas was all electric. Mr. Johnson said no, they were using butane. Councilwoman Donovan wanted to know what the cost would be to use electric heat now and then change to gas heat later. Mr. Johnson said you cannot change from electric to gas 1-7 without a large cost because of the way the systems are set up. Mayor Pro Tem Fulgham said to keep both options open and negotiate with Lone Star Gas and to have developers pay their pro rata as they connect onto the line. Motion was made by Mayor Pro Tem Fulgham to grant authorization to pursue contract with Lone Star Gas., Councilman Martin asked Mr. Johnson when the first payment would be due. Mr. Johnson said this next summer. City Manager Gus Pappas said there are some ready to tie on to this line (i . e. Steaks Over Texas) . Councilman Westerhof seconded the motion. The vote was as follows: Mayor Trimble in favor, Mayor Pro Tem Fulgham in favor, Councilman Westerhof - in favor, Councilman Martin - in favor, Councilman Crane - in favor, and Councilwoman Donovan - in favor. This motion carried with all in favor. NSTRUCTION MATERIALS FOR NT PLANT: These beds are parr of the improvements that are needed at our existing wastewater treatment plant. Motion was made by Councilwoman Donovan to grant authorization to seek bids for construction materials for drying beds at wastewater treatment plant. Seconded by Mayor Pro Tem Fulgham. Councilman Crane wanted to know if this was just for materials and the City crews would do the construction. City Manager Gus Pappas said yes, we have approval from the State of Texas for these beds and our crews can do them. They are not meant to be permanent. It will double the capacity of the beds already out there. Councilman Crane said being new on the Council , he wondered if this is something we could contract and leave our crews on other services. City Manager Gus Pappas said it does present a dilemma. What we have tried to do, is let the size and type of job be the deciding factor for the decision of our crew or go to private sector for construction. In all cases, if we can save money by doing the jobs ourselves, than staff recommends to Council to let City employees do the work. Mayor Pro Tem Fulgham said Council had made the decision and instructed staff to use our employees for small projects we could do. Councilman Martin asked if this project is a simple project. City Manager Gus Pappas said yes, but when we do these jobs, it does take us away from other jobs and we do need more help but we are trying to do what is best and least expensive for our citizens. The vote was as follows: Mayor Trimble in favor, Mayor Pro Tem Fulgham in favor, Councilman Westerhof - in favor, Councilman Martin - in favor, Councilman Crane - in favor, and Councilwoman Donovan - in favor. This motion carried with all in favor. Al}Tf|ORWATER SUPPLY SYSTEM City Manager Gus Pappas said one of our industries, which is Hardcast, has been inspected by a fire insurance company and told there would have to be improvements to the water system in for their sprinkler system to operate properly. In order for Hardcast to continue their fire insurance they have been informed of several improvements they will have to make. The City has several dead end lines in this area, but this will be corrected as development goes in. The City has taken the posture of having all systems loop together as the developers put in their subdivision. If the City did not take this posture, then the cost of looping the system would be up to the City. The long range plan for the City is for Westgate to provide a line and pump station in order to provide the loop around the system. The problem there is that Westgate has not yet developed this portion of their property. The problem for Hardcast is the fire insurance company came out and opened up a fire hydrant and went down the road to the next fire hydrant and opened it up. This takes a lot of pressure and when your water system is not looped, the pressure is not there. The engineering staff has prepared three alternatives for the Council to consider. The expected cost of this project will exceed $5, 000. and will require Council authorization. The three alternatives are: 1 > . 12-inch water line extension at a cost of approximately $60, 4/5. 00; 2) . 8 inch water line extension at a cost of approximately $19, 900. 00; 3> . booster station with a cost of approximately $12, 486. 00. The booster station would be set up to where the booster pumps would only cut in if the water supply was needed, such as in case of fire, or at the time of inspections and the two fire hydrants are opened up. Staff is asking the Council which way to go and if you feel Hardcast should participate. Mayor Trimble asked which one of the ways did staff recommend. Mayor Pro Tem Fulgham asked who is causing the problem, the City or Hardcast. City Manager Gus Pappas said no one out there has ever complained about the water pressure, but Hardcast feels the City has a legal obligation to do this up grading. The City does not have a legal obligation and could make Hardcast put these improvements on their property and bear the cost. If staff were to make a recommendation, it would be the cheapest way. That is because the best way will come with development. The staff would not choose a site solely for Hardcast, but a site around in the area. It is reasonable for the City to demand some participation on this project. Councilman Martin wanted to know if Impact Fees could pay for this. City Manager Gus Pappas said Impact Fees could pay for this if Council so directed. Finance Director James Johnson said he disagrees with the City Manager on using Impact Fees. You should do this job and access the property owners involved in the area, Impact Fees were designed for services. Councilman Crane would like to see the staff design this project to where the businesses involved pays for it and the City is not out any money. Mayor Pro Tem Fulgham said in other Cities, the businesses have to install water tanks on top of their buildings to operate their sprinkler systems. Motion was made by Councilman Westerhof to turn all three alternatives down and put this back on the business invovled. Seconded by Councilman Crane. Councilman Crane said if this action would make other industries look at this and turn away, then Council needs to look at the situation again. Councilman Westerhof said this is the only business that has come to us. Councilman Martin wanted to know if our ordinances provide for builders to put in fire protection. City Manager Gus Pappas said yes, that our ordinances does take care of new buildings, but this building was put up prior to those ordinances. The vote was as follows: Mayor Trimble - in favor, Mayor Pro Tem Fulgham - in favor, Councilman Westerhof - in favor, Councilman Martin - in favor, Councilman Crane - in favor, and Councilwoman Donovan - in favor. This motion carried with all in favor. COUNCIL DISCUSSION: Mayor Trimble thanked everyone for coming and for participating in the election. Mayor Trimble also thanked the City for the flowers during their time of loss. Councilman Westerhof wanted to know if the City had a sign ordinance which would take care of all the home made signs that appear on Highway 78 every weekend. I would like to see people use professional signs. Also, what salvage yards are past their six months compliance. Mr. Roy Faires said all of them were up, and all have been notified and have been sent copies of the ordinance when they were first annexed. Councilman Westerhof wanted to know what if anything could the City do about buildings that have burned. City Manager Gus Pappas said nothing unless they are in side the city limits of Wylie. Mr. Faires can declare the structure unsafe. Then the owners can remodel or tear it down and rebuild. Sign ordinance needs to be brought before you. The only ordinance is in your Zoning Ordinance and does not cover all types of signs. Councilman Martin said in regards to the burn out on Masters, is the investigation done and can this be deemed unsafe. I am also interested in having a work shop, I believe this Council can work together. City Manager Gus Pappas said work shops seem to work better on Saturdays. Councilman Crane would like to see a work shop, first order of business is to tell the citizens we are going to work together. After some discussion, a tentative date for work shop was set for January 10, 1987 at City Hall . City Manager Gus Pappas asked if there were any objection for calling a meeting on December 16th for a few items of business and a work shop on the rate increase for water/sewer. If this work shop is in order, then we could possibly hold the public hearing on December 23rd and pass the ordinance that same night. After some discussion, it was decided to hold a work shop on December 23rd and a Council meeting on December 30th. City Manager Gus Pappas also stated the Code Book of Ordinances is ready in first draft form. This will be coming to you after the first of the year. Sometimes in February or March we will be ready to publish the Code Book of Ordinances. RENEWAL OF LEASE AGREE] ENT FOFi_CITY HA G AT 108 S. JA[�I}DN_ST. : The lease agreement sent to the City for renewal is showing a rate increase from $2400 per month to $2900 per month. The new lease ends on November 30, 1987. Councilman Westerhof said there were three people that own this building and they know the dilemma the City is in, that our new complex will be built within the next year and we need a place to operate. These people live in Plano and have no interest in Wylie, I know it would be foolish for the City to move with the new complex being built, but I feel this increase is too high. City Manager Gus Pappas said they made the statement they gave us a lower rate than what they asked for when we first moved in. Councilman Westerhof said he does not believe they would evict us. Councilman Westerhof suggested we go back to these people and tell them we will continue to rent with no increase or something reasonable. Councilman Westerhof made a motion to reject this renewal agreement and send it back for negotiation. Seconded by Councilman Crane. The vote was as follows: Mayor Trimble - in favor, Mayor Pro Tem Fulgham in favor , Councilman Westerhof - in favor, Councilman Martin - in favor, Councilman Crane - in favor, and Councilwoman Donovan in favor. This motion carried with all in favor. ION �I-�](PEND_FUNDS_FROM MUNICIpAL COMPLEX FUND FOR DRAW #2 TO SPEED FAB-CRETE IN THE / /[/� Finance Director James Johnson said this is draw #2 on the work for the Municipal Complex and is for $30, 233. 52. Speed Fab Crete is over a month behind but that is due to the weather. Mr. Johnson said he found this draw to be in order and recommends approval . Motion was made by Mayor Pro Tem Fulgham to approve draw #2 in the amount of $30, 233. 52. Seconded by Councilwoman Donovan. The vote was as follows: Mayor Trimble in favor, Mayor Pro Tem Fulgham - in favor, Councilman Westerhof - in favor, Councilman Martin - in favor, Councilman Crane - in favor, and Councilwoman Donovan - in favor. This motion carried with all in favor. There being no other business, Mayor Trimble called for a motion to adjourn. Motion was made to adjourn with all in favor. .................... ................_...................._............... ......................._...............__ Chuck Trimble, Mayor ATTEST: --------------------------------- Carolyn Jones, City Secretary � � � � MINUTES PARKS & RECREATION BOARD MEETING REGULAR MEETING TUESDAY, NOVEMBER 4, 1986 The Parks & Recreation Board for the City of Wylie, Texas, met in regular session on Tuesday, November, 4, 1986 at 7: 00 P. M. at the Community Room at 800 Thomas Street. Notice of the meeting had been posted for the time and in the manner required by law. Those present were Chairman Derek Ammerman, Mr. Curtis Hale, Mrs. Peggy Sewell, Mr. Morris Love, Absent from the Parks and Recreation Board were Mrs. Jayne Chapman, Mr. John Morgan, and Willie Benitez. Representing the staff were Mr. Gus Pappas, City Manager; Ken White, Supervisor and Susan Marquardt, Secretary. Chairman Derek Ammerman called the meeting to order, at 7: 15 P. M. ITEM NO. 1 - APPROVAL OF MINUTES - Chairman Derek Ammerman asked if there were any corrections or additions to the minutes. Hearing none, a motion was made by Mr. Curtis Hale to approve the minutes as submitted. Motion seconded by Mr. Morris Love. Motion carried 4-0. ITEM NO. 2 - PARKS & RECREATION PRIORITY LIST FOR THE BUDGET 1986-87 - Mr. Pappas, City Manager opened the discussion with the board members on the budget 1986-87. He stated that the budget this year has $10, 000. 00 which the board may spend on capital improvement items. The budget also has some miscellaneous money for small items. Chairman Ammerman asked if this money was for exsiting parks? Mr. Curtis Hale asked about some jogging and bike trails. Mr. Pappas, City Manager replied that he did not have the design completed yet. Mr. Morris Love asked what it would cost to Bomag a pass on the Greenbelt park for jogging and bike trails? Mr. Pappas, City Manager replied, that for a 8 foot pass it would cost about 50 cents a sq. ft. Thats with a cement base with a hot mix overlay. Chairman Ammerman asked if this budget was an area for high school help in the summer? Mr. Pappas, City Manager replied, that this was the first year in which we now have a fulltime person instead of having part time summer help. He went on to say that the next big use for summer help is when we start cleaning up for the wilderness park and a recreational program for the children of Wylie during the summer months. Mr. Morris Love asked what the status was on the wilderness park? Mr. Pappas, City Manager replied` that the wilderness park could be a fact by next year' Mrs. Peggy Sewell asked Mr. Pappas, City Mana�e c go a�eag and �ursue the wilderness par[ ' Mr. Curtz`s Hale �sked c|`et ti�e Director of Parks & Recreation be put on the agenda for next month, so that the board could consider a Director for next year. Mr. Pappas, City Manager informed the board after some discussion that the hospital greenbelt park, the park below the Birmingham land were items for consideration for next year. Mr. Morris Love asked about a basketball court? Mrs. Peggy Sewell asked if it would be possible to have a 1/2 court at Kirby Park? After some discussion the following items were asked to be put on the priority list for the budget 1986-87: 1 . Bleachers for the fourth baseball field $1400. 00. 2. Playground equipment for the parks $1000. 00. 3. Fixing the road going into the Community Park. The Parks and Recreation Board asked that these priorities be recommneded to the City Council . ITEM NO. 3- WORK ON THE PARK MASTER PLAN - Mr. Gus Pappas, City Manager handed out the list of the City of Wylie park master plan along with designs of school/park configurations for land use. Mr. Gus Pappas, City Manager suggested to the board that if they feel comfortable with what was on the list they needed to start thinking about putting it actually on the master plan board. This is the beginning of tieing them together. Mr. Gus Pappas pointed out the Muddy Creek, Lavon Dam, and Cottonwood Creek Parks as being part of the park plan. After some discussion the board asked Mr. Gus Pappas to start putting the parks on the master plan board. Mr. Curtis Hale asked how many parks are now on the master plan? Mr. Gus Pappas, City Manager replied, " 12 parks are represented at this time. " Mr. Pappas, City Manager suggested to the board to start thinking about a priority list of what they would like to see begin happening first on the master park plan. Mrs. Peggy Sewell asked if this included the community rooms, restrooms and etc . Mr. Gus Fappas~ City Manager replied, "We will put on the master plan everythinq that we want as far as parks, then when the developer comes to City Hall , we can show them what we are lookinq for in the wav of parks. The Parks and Recreation Board asked that the approval of the master, plan as they have it be put on the agenda for the next meeting. ITEM NO. 4 - ADJOURN - With no more business or discussion, Chairman Derek Ammerman asked for a motion to adjourn. Mrs. Peggy Sewell made the motion, seconded by Mr. Curtis Hale. Meeting adjourned by Chairman Derek Ammerman. Derek Ammerman, Chairman Parks & Recreation Board Respectfully submitted: S"sa./ narquarue, Secretary - ' ��� ��� Cl"E'Y' 03EV X7V����1H1 114N. BALLARDST. -- P.O. BOX428 VYYUE. TEXAS 75808 (214)442'2230 MEMORANDUM DATE: December 15, 1986 TO: Mr. Gus H. Pappas, City Manager FROM: I.W. Santry, Jr. , P.E. , City Engineer �� SUBJECT: Amendment to Industrial Waste Ordinance~�6-80. As a result of discussions between TALEM, Inc. , and myself relative to the changes in the original Industrial Waste Ordinance, the attached amendment should be sufficient for the present and allow the City control of the Industrial Waste. Also, attached is an exhibit of the sampling structure the Engineering Department intends to use in conjunction with the ordinance administration. tiD 7-6:7:s 4/„ C/f Je-a.fQ- 'S 3) BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF WYLIE, TEXAS, as follows: , 111 Q 1. That Section 16.2, B, 5, Water Pollution Control Duties of the City, is -4.,_i hereby amended to read as follows: 4 0 "Section 16.2, 8,5. i 45. The development and execution of reasonable and realistic plans i for controlling and abating pollution or potential pollution ' '� resulting from generalized discharges of waste which are not l traceable to specific sources, such as storm sewer discharges, (r 1 urban runoff from rainwater, and other non--.- ific discharges." 2. That Section 16.3, C, Use of Public Sewers, is hereby amended to read as • r follows: "Section 16.3, C. ,..4 . f C. Except as hereinafter provided, no person shall discharge or - cause to be discharged into the sanitary sewer or drainage systems of the City, or to the waters of the State of Texas, directly or u indirectly, any of the following described matters, water, wastewater, or wastes: ..." 3. That Section 16.3, C, (13), Use of Public Sewers, is hereby amended to read 4' as follows: O - ,..),, , , "Section 16.3, C, (13). C) (13) Acids or alkalies capable of causing damage to sewage disposal k structures or personnel or having a pH value lower than 6.0 or higher than 9.0•" .....-- 1 , 4. That Section 16.3,D, Use of Public Sewers, is hereby amended to read as follows: 11 I "Section 16.3, D. D. Unless an exception is granted by the City, the city's sanitary sewer system shall be used by all persons discharging domestic4/ v 4 wastewater, industrial wastewater and other polluted water in accordance with this ordinance and Qther ordinances of the C tv," 5. That Section 16.4, B, Garbage, is hereby amended to read as follows: "Section 16.4, B. B. The City is entitled to review and approve the installation and `0 operation of any garbage grinder equipped with a motor of three-fourths (3/4) horsepower (0.76 hp metric) or greater as izj h part of the permit application for a plumbing permit•" /6 ORDINANCE NO. AN ORDINANCE OF THE CITY OF WYLIE° TEXAS AMENDING ORDINANCE NO. 86-80 AND MODIFYING CERTAIN SECTIONS, AS APPLYING TO THE CITY AND THE CITY 'S EXTRATERRITORIAL JURISDICTION. REGULATING PRIVATE SEWAGE FACILITIES; RELATING TO DISCHARGE OF INDUSTRIAL WASTEWATER; RELATING TO THE DELEGATION OF FUNCTIONS AND POWERS BY THE CITY; RELATING TO WATER POLLUTION CONTROL AND ABATEMENT PROGRAMS BY THE CITY UNDER SECTION 26. 177 OF THE TEXAS WATER CODE; ESTABLISHING A PERMIT SYSTEM; ESTABLISHING A SYSTEM OF CHARGES FOR SERVICES RENDERED; PROVIDING FOR SEVERABILITY; AND DECLARING AN EMERGENCY. WHEREAS, the City of Wylie, Texas, under, Section 26. 177, of the Texas Water Code (Texas Legislative Senate Bill 835) is required to establish a Water Pollution Control and Abatement Program, authorizing monitoring and enforcing activities, requiring reporting from significant dischargers, collecting samples, inspecting and testing of waste discharges. WHEREAS, it is the obligation of the producers of industrial waste and wastewater to treat and properly dispose of same in an equitable manner, and WHEREAS, protection of the quality of the effluent and proper operation of the wastewater collection and treatment facilities within the City and extraterritorial jurisdiction is the concern and obligation of the City of Wylie, Texas. NOW, THEREFORE BE IT ORDAINED BY THE CITY OF COUNCIL OF THE CITY OF WYLIE, TEXAS; City Code through Ordinance No. 86-80 be amended as follows: Article Water Pollution Control 1 . That Section 16. 2, B, 5, Water Pollution Control Duties of the City, is hereby amended to read as follows: "Section 16. 2, B, 5. 5. The development and execution of reasonable and realistic plans for controlling and abating pollution or potential pollution resulting from generalized discharges of waste which are not traceable to specific sources, such as storm sewer discharges, urban runoff from rainwater, and other non-specific discharges. " 2. That Section 16. 3, C, Use of Public Sewers, is hereby amended to read as follows: "Section 16. 3, C. C. Except as hereinafter provided, no person shall discharge or, cause to be discharged into the sanitary sewer or drainage system of the City, or to the waters of the State of Texas, directly or, indirectly, any of the following described matters, water, wastewater, or wastes: . . . " 3. That Section 16.3, C, ( 13) , Use of Public Sewers, is hereby amended to read as follows: "Section 16.3, C, (13) . (13) Acids or alkalies capable of causing damage to sewage disposal structures or personnel or having a pH value lower than 6. 0 or higher than 9. 0. " / ~7 - 4. That Section 16. 3, D. Use of_f�b , is hereby amended to read as follows: "Section 16. 3, D. D. Unless an exception is granted by the City, the City 's Sanitary Sewer System shall be used by all persons discharging domestic wastewater, industrial wastewater and other polluted water in accordance with this ordinance and other ordinances of the City. '' 5. That Section 16. 4, Bp Garbage, is hereby amended to read as follows: "Section 16. 4, B. B. The City is entitled to review and approve the installation and operation of any garbage grinder, equipped with a motor of three-fourths (3/4) horsepower (0. 76 hp metric) or greater as part of the permit application for a plumbing permit. " 6^ Severability Clause. The provisions of this Article are severable. If any word, phrase' clause, sentence, section, provision or part of this Article should be held to be invalid or unconstitutional , it shall not affect the validity of the remaining protions, and it is hereby declared to be the City 's legislative intent that this Article would have been passed as to the remaining portions, regardless of the invalidity of any part. 7 Emergency Clau�e. ^ This ordinance shall e h ll b in full and effect after its passage, approval and publication as provided by law. The passage of this ordinance constitutes an emergency and an imperative Public necessity that the Charter Rule requiring that City Ordinances be read at three (3) separate meetings of the City Council be suspended and said rule is hereby suspendedv and this ordinance shall take effect immediately upon its passage. Pass and approved on emergency reading at a regular meeting of the City Council on the _ day of , 1986 with all members present voting "aye'' for the passage of same. APPROVED: Mayor ATTEST: City Secretary Published the day of _ __', 1986 and the day of __" 1986. � ° A rie II CUT OUT B J B gill 1 r—-1 p kiLiall Oil VIII A PLAN SECTION 'C-C 1 I B+ 3 MIN. _ LIFT HANDLE STEEL PLATE 1 1'1/4" . s T _/,' 7--.4. j1 N. _,/,r ` r la /`1 ;1h ti— 111:J/'. �1�'\FINISHED nr= . 4n EXCAVATION ril GRADE W EXCAVATION #i; LIMITS � � LIMITS ; JPV.C. ASTM_--el'...H\ \ D 3034 C ` C B -,,\\'' \ PIPE 1 ^� 1/.f. / jll �111=111-di 6._ il 11_ II ••,;4 18;::: :::::‘'''(410 '....(7.:N' %II.:. .. • p•' ,:' . I.:; ,. •t• '°". ' 3,000 PS I. .�. •' •p. • .••• '.o o: :.•. ,e.. it 2 P p. _ . :h: : p'. h .:p: CONCRETE ••9. . ' r'." •� .0 0 ::,,.• ►� ENCASEMENT ' ' B + 12 IN. MIN. _ B + 12 IN. MIN. SECTION 'A-A' SECTION ' B-B' BLDG. SERV. LN. SAMPLING MH. SLOT WIDTH SLOT LENGTH DIA. — INCHES DIA.— INCHES OPNG. — INCHES OPNG.— INCHES (A) ( B) ( C) (D) 4 8 3 6 I I/4>. 6 10 4 8 �� 8 12 C WITH 5 10 �' 10 .8 OVER CHE K ENGINEERING IiDEPARTMENT FOR DESIGN 1\6 �( " STEEL ANCHOR- TO BE WELDED TO PLATE TO FIT FLUSH INSIDE WELD TO OF PIPE. SLATE At. OF ` ENGINEERING DEPARTMENT F ,,/,/ J );..7. . 2, ::''I?': CITY OF WYLIE , TEXAS ;. .. 1 i_y-r. iR INDUSTRIAL WASTE 'I . L ImG STRUCTURE � . ... ftuMET IC ' 4 _ - ►i`Izi STEEL PLATE DRAWN DATE SCALE FILE NO SNEL i E. J. 12 /22/86 In; II-On 1 — - REQUEST TO BE PLACED ON AGENDA Date For next Council Agenda I , request that the following item be placed on the City Council Agenda. A 1llt ,�_on=1dC1 _- _al___EfomP . Ple 61j2PLAI Eci Re_,son, :_,r request=`/�� .7.).2CLA_H iS_ W/ISISJUS Thank you, X--1S4'a -1477(-- Signature /42 - - ---- -- - Street 4 , City Tel Zip Code 4 --..ZZ9 Phone Number Oe RE 7;qf s. ;� TMRS-C yr (Rev. 6-83) . TEXAS MUNICIPAL RETIREMENT SYSTEM AN ORDINANCE AUTHORIZING AND ALLOWING, UNDER THE ACT GOVERNING THE TEXAS MUNICIPAL RETIREMENT SYSTEM, "UPDATED SERVICE CREDITS" IN SAID SYSTEM FOR SERVICE PERFORMED BY QUALIFYING MEMBERS OF SUCH SYSTEM WHO PRESENTLY ARE IN THE EMPLOYMENT OF THE CITY OF WYLIE; PROVIDING FOR INCREASED PRIOR AND CURRENT SERVICE ANNUITIES FOR RETIREES AND BENEFICIARIES OF DECEASED RETIREES OF THE CITY; AND ESTABLISHING AN EFFECTIVE DATE FOR SUCH ACTIONS. BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF WYLIE, TEXAS: Section 1. Authorization of Updated Service Credits. (a) On the terms and conditions set out in Sections 63.401 through 63.403 of Title 110B, Revised Civil Statutes of Texas, 1925, as amended, each member of the Texas Municipal Retirement System who has current service credit or prior service credit in said System in force and effect on the 1st day of January, 1986, by reason of service in the employment of the City of Whylie, and on such date has at least 36 months of credited service with said system, shall be and is hereby allowed "Updated Service Credit" (as that term is defined in subsection (d) of Section 63.402 of said title) in an amount that is 100% of the "base Updated Service Credit" of the member (calculated as provided in subsection (c) of Section 63.402 of said title). The Updated Service Credit hereby allowed shall replace any Updated Service Credit, prior service credit, special prior service credit, or antecedent service credit previously authorized for part of the same service. (b) In accordance with the provisions of subsection (d) of Section 63.401 of said title, the deposits required to be made to the Texas Municipal Retirement System by employees of the several participating departments on account of current service shall be calculated from and after the date aforesaid on the full amount of such person's earnings as an employee of the City. Section 2. Increase in Retirement Annuities. (a) On terms and conditions set out in Section 64.203 of Title 110B, Revised Civil Statutes of Texas, 1925, as amended, the City of Wylie hereby elects to allow and to provide for payment of the increases below stated in monthly benefits payable by the Texas Municipal Retirement System to retired employees and to beneficiaries of deceased employees of this City under current service annuities and prior service annuities arising from service by such employees to this City. An annuity increased under this Section replaces any annuity or increased annuity previously granted to the same person. d/ TMRS-C (Continued) Page 2 (b) The amount of annuity increase under this Section is computed as the sum of the prior and current service annuities on the effective date of retirement of the person on whose service the annuities are based, multiplied by 70% of the percentage change in Consumer Price Index for All Urban Consumers, from December of the year immediately preceding the effective date of the person's retirement to the December that is 13 months before the effective date of this ordinance. (c) An increase in an annuity that was reduced because of an option selection is reducible in the same proportion and in the same manner that the original annuity was reduced. (d) If a computation hereunder does not result in an increase in the amount of an annuity, the amount of the annuity will not be changed hereby. (e) The amount by which an increase under this Section exceeds all previously granted increases to an annuitant is an obligation of this City and of its account in the municipality accumulation fund of the Texas Municipal Retirement System. Section 3. Effective Date. Subject to approval by the Board of Trustees of Texas Municipal Retirement System, the updated service credits and increases in retirement annuities granted hereby shall be and become effective on the 1st day of January, 1987. Passed and approved this the day of , 19 ATTEST: APPROVED: City Secretary or Clerk Mayor ,P ' li e CITY OF WYLIE 114 N. BALLARD ST. — P.O. BOX 428 WYLIE,TEXAS 75098 (214)442-2236 DATE Mr. Gus Pappas City Manager City Hall Wylie, Texas 75098 Attention: Barbara Le Cocq , Administrative Assistant RE: LA-144' e4v' /9"68f ..D �o $�c6 Alor Lr-snares —DFFsrrE a),C1 F'e Dear Mr. Pappas: The material attached is approved by the Engineering Department as being complete and acceptable for placement on the next appropriate agenda. ❑ Preliminary plat to Planning and Zoning Preliminary plat to City Council d Final plat to Planning and Zoning ❑ Final plat to City Council Construction plans to City Council for construction approval only 0 Final plat to City Council for subdivision acceptance along with final inspection statement Sincerely, p6e144/ rs Fg.6M Sbff 477- • W� � w / N4 . ADD �0[ L /N COeeNrY I'�OiJCt I . W. Santry, Jr. , P.E. �r E2F���✓mob• City Engineer IWS/am cc: Public Works Director Code Enforcement Officer Subdivision File Chronological File RFi Waste Systems V BROWNING-FERRIS INDUSTRIES . 2 21986 t.,i Moore Industrial Disposal. Inc. District December 19, 1986 ""'- --._,___ }. Mr . Gus Pappas City of Wylie P.O. Box 428 Wylie, Texas 75098 Dear Mr. Pappas : As you know, we purchased Moore Industrial Disposal in September . Our studies of the residential operation from McKinney have indi- cated that we can substantially improve our service to the cities by consolidating our routes into smaller geographic areas during specific collection days. Currently we have one route in Wylie on Mon. -Thur . and 2 routes on Tue. & Fri. Additionally we have 2 routes in Sachse on Mon . - Thur. Converting your Tue. -Fri . routes will give us 5 Trucks in the area simutaneously on Mon . -Thur . This consolidation affords us better supervision of our employees , quicker handling of problems , reduced downtime and better service as we have more trucks available to help should one route get be- hind. We would appreciate any assistance the city may be able to provide in notifying the residents affected in order to eliminate any con- fusion and make this necessary change on Feb. 1 , 1987 as smooth as possible. Please advise us of what procedures we should follow to assist you in notifying the residents of this change . Sinc r ly, Darryl i 1 Marketing Representative DSH/kp P.O. DRAWER M • HUTCHINS. TEXAS 75141 • (214) 225-8151 -ie CITY OP' WYLIE 108 S. JACKSON - P.O. BOX 428 WYUE, TEXAS 75098 (214) 442-2236 December 22 , 1986 To: Gus Pappas , City Manager From : James Johnson , Director of Finance Re : Agenda Items- December 30, 1986 The following two items need Council approval for First Southwest ' s services in regard to financial services , bond counsel and rating agency fees incurred by the city ' s fiscal agent for the issuance of the $160 ,000 City of Wylie , Texas Waterworks and Sewer System Revenue Bonds , Series 1986 and the $1 ,800 ,000 City of Wylie , Texas General Obligation Bonds , Series 1986. The $34,003. 91 for the G . O. issue would come out of the Municipal Complex Construction Fund and is less than the $48 ,000 allotted for those expenses in the Complex budget . Funds are available due to the shortage in the draw downs by Speed Fab-Crete relative to planned draw downs . The $11 , 188.87 for the Waterworks and Sewer System Bonds expenses would come out of the Lift Station District Fund and is slightly more than the $10,000 budgeted for that group of expenses. Adequate funds are available for this disbursement. FIRST 00Mth-Wea- r: CO INVESTMENT BANKERS n M -� 800 DALLAS BUILDING /�A 1807 COMMERCE ST. UL4 2 S86 DALLAS, TEXAS 75201 _ ^"'� J J DAVID K. MEDANICH 14 742.6461 VICE PRESIDENT November 28, 1986 Mr. Gus Pappas City Manager City of Wylie P. O. Box 428 Wylie, Texas 75098 Re: $160,000 City of Wylie, Texas Waterworks and Sewer System Revenue Bonds, Series 1986 and $1,800,000 City of Wylie, Texas General Obligation Bonds, Series 1986 Dear Gus: In regard to the above described issues, I am enclosing our Statements of charges for Financial Advisory services rendered and expenses incurred pursuant to our Financial Advisory Agreement with the City dated and accepted August 12, 1986. I appreciate very much the opportunity to work with you and the City on these financings and trust they were handled to your complete satisfaction. Should you have any questions pertaining to this or any other matter, please don't hesitate to call. Since y, David K. Medanich DKM:dp Enclosures cc: Mr. James Johnson ✓ Director of Finance Wylie, Texas FIRST Soatiuvedt COMPANY INVESTMENT BANKERS M<ACANTILS DALLAf su1LDIN0 DALLAS.TEXAS 75201 November 28, 1986 r CITY OF WYLIE, TEXAS P.O. BOX 428 WYLIE, TEXAS 75098 �- -J • Financial Advisory services rendered and expenses incurred relative to the authorization, issuance, sale and delivery of $1,800,000 City of Wylie, Texas General Obligation Bonds, Series 1986, per Financial Advisory Agreement dated August 12, 1986 $ 24,937.99 Plus Reimbursable Expenses: Bond Counsel Fee $ 3,065.92 Moody's Investors Service, Inc. 2,500.00 Standard do Poor's Corporation 3,500.00 9,065.92 Total $ 34,003.91 FIRST eg011 ,fLGUea COMPANY INVESTMENT BANKERS MCACANTUL[DALLAS WILDING DALLAS,TEXAS 75*01 November 28, 1986 CITY OF WYLIE, TEXAS P.O. BOX 428 WYLIE, TEXAS 75098 Financial Advisory services rendered and expenses incurred relative to the authorization, issuance, sale and delivery of $160,000 City of Wylie, Texas Waterworks and Sewer System Revenue Bonds, Series 1986, per Financial Advisory Agreement dated August 12, 1986 $ 8,872.87 Plus Reimbursable Expenses: Bond Counsel Fee $ 1,316.00 Moody's Investors Service, Inc. 1,000.00 2,316.00 Total $ 11,188.87 �y December 22 , 1986 Dear Sirs : VLK Properties and the City of Wylie last year entered into a lease agreement at a rate of $2400 per month and lasting until November 30, 1986. Thereafter, the lease provided an option to extend the lease on a monthly basis at a rate of $3600 per month. However, instead of exercising this option , the City of Wylie requested a one year lease beginning Dec. 1st, 1986. VLK Properties proposed a one year extension of the current lease at a new rate of $2900 per month. This new rate is a very competitive $8. 20 per square foot rate. Generally , this type of property leases at a prevailing rate of $10. 00 or more per square foot. The proposed lease agreement provides a very good rate for the City of Wylie and it is felt that it is also a fair deal for VLK Properties. Based on our operating costs of 1986 : A. $2 ,029. 00 per month debt service of 75% loan to value ratio. B. $271 . 00 per month tax expense. C. $70. 00 per month insurance expense. D. $144. 00 per month realtor 6% fee for securing the lease . E. Return on equity for 1986 was non-existent. F. Deferred maintenance no money could be set aside . The proposed lease rate increase is a modest request. We expect a reasonable return on our investment. Sincerely , 91A111 CA11-114mfri VLK Properties