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11-25-1986 (City Council) Agenda Packet AGENDA SUMMARY CITY COUNCIL TUESDAY, NOVEMBER 25, 1986 ITEM NO. 1 - APPROVAL OF MINUTES - No additions or corrections. ITEM NOS. 2-6 - SECOND/FINAL PUBLIC HEARINGS ON ANNEXATIONS This is the second and final public hearing on the City initiated annexations as described on the agenda and in your packet. This will satisfy the public hearing requirements for these additions to the City. The next step is to wait the prescribed twenty (20) days before the final action can be taken, if so desired , by the Council to make these various tracts a part of the corporate limits of the City. ITEM NO. 7 - CITIZEN PARTICIPATION - Not an appropriate area for staff comment. ITEM NO. 8 - AWARD BID FOR POLICE PATROL CARS - The appropriate advertisements for bids for these items were made and the sealed bids were opened at 2 :00 P.M. on Tuesday, November 18 , 1986 . A list of the bidders and their individual bids for both unit price and extended price are included in your packet on page 51 . On page 50 you will find a memo from the Chief of Police with his recommendation to the Council . ITEM NO. 9 - APPROVE PRELMINARY ENGINEERING STUDY ON WYLIE WASTEWATER TREATMENT PLANT - A memo from the City Engineer is included in your packet on page 52 . Included in your mail envelope are three pieces of material , which are quite lengthy) for your review. The engineering staff has reviewed this material and recommends your approval . ITEM NO. 10 - AUTHORIZATION FOR LEASE/PURCHASE AGREEMENT FOR POLYMER INJECTION SYSTEM FOR WWTP - One of the minor costs, but major benefit improvements that can be done quickly to the current wastewater treatment plant is the installation of a polymer injection system. This device injects a chemical (polymer) into the oxidized wastewater prior to clarification. The polymer adheres to the suspended solids and thereby increases the amount and speed of settlement. The effect of all of this is to greatly reduce the final discharged suspended solids which is currently and has been for some months the largest single area of treatment problem at the wastewater treatment plant. The lease/purchase approach allows us to spread this into the rate base as an operational expense. The total cost does not require bidding . We only require your approval to sign the document. ITEM NO. 11 - COUNCIL DISCUSSION - Not an appropriate area for staff comment . ITEM NO. 12 - AUTHORIZATION TO ISSUE TAX ANTICIPATION NOTE The Director of Finance, Mr. James Johnson, will be present to speak to you on this matter. Basically what he will be presenting is the staff is asking for your authorization to obtain a short term bank loan in anticipation of the taxes that will be paid to the City. Due to the change in the federal tax structure, the City will, in all probability not receive the major portion of its due property tax by December 31 . The new federal tax structure allows property tax payers to pay their tax as late as January 31 and still receive tax credit for the tax year 1986 . This delay could place a burden on the City' s General Fund. Mr. Johnson will explain in detail and answer any questions you may have. ITEM NO. 13 - AUTHORIZATION TO SEEK BIDS FOR NORTEX TANK SITE CONSTRUCTION MATERIALS - A memo and an estimate for the 1 needed materials for the proposed installation of the piping and meter vault and pump building at the Nortex Tank Site is included in your packet on pages 57-59 . These are budgeted items, but since the amount is expected to be greater than $5,000 , we must, by law seek bids. The staff needs your authorization to proceed. ITEM NO. 14 - AUTHORIZATION TO SEEK BIDS FOR INVENTORY ITEMS FOR WAREHOUSE - The Director of Finance in conjunction with the Public Works Department has been working to set up a warehousing system for items used in the day to day operations of the City. It is their desire to have the capability of availing themselves of the lower costs offered for bulk purchases. This warehousing system will allow for an accurate inventory of materials, and lessen the need or occasion for "emergency" purchases which are always costly. We have included Mr . Johnson' s memo in your packet and he will be present to answer your questions. ITEM NO. 15 - AUTHORIZATION TO SEEK BIDS FOR MATERIALS FOR WATERLINE BETWEEN PRESIDENTIAL ESTATES AND LAKE RANCH ESTATES - Again, the engineering department has listed their needs for materials to accomplish this project. Their list and memo is included in your packet. This item is anticipated to be in excess of $5000 .00. ITEM NO. 16 - PRESENTATION BY FINANCE DIRECTOR ON PROPOSED RATE INCREASE FOR WATER/SEWER - As we have been discussing for months, water and sewer rates need to be restructured and increased. We have now completed the studies necessary to present to the Council the two possible rate types and the necessity of them as well as a financial analysis of the effect. During the meeting, Mr. Johnson will make the presentation and will have additional backup material besides what is provided in your packet. There is no action on this item because we will need to advertise in the newspaper before the final adoption. However, a copy of the ordinance is included in order that you may have a preview of the staff' s recommended ordinance amendment. ITEM NO. 17 - AUTHORIZATION TO PURSUE WATER/SEWER DEBT RESTRUCTURE - Mr. Medanich will present a plan which the staff has been working on for restructuring the City' s long term water and sewer debt. The purpose of this restructuring is to reduce the impact of the debt on the budget during these most opportune times and also to change some of the bond covenants which require an unusually high (by modern standards) coverage percentage and require that bond issues be based upon previous years instead of current and anticipated years. As you can imagine, the ability to issue debt on current and future years as opposed to previous years is most significant in a growth community. The City needs this flexibility. Without it water rates will have to be increased significantly over the next several years just to justify the bond issue on the new sewer plant, since that money, under current conditions, must be excess and available before the bonds can be considered. This concept will be explained in greater detail the night of the meeting. ITEM NO. 18 - AUTHORIZATION OF ADDITIONAL SERVICES FROM CH2M HILL - This task order is needed because of the shift that the slowdown in the growth cycle has caused which has placed greater emphasis on improvements to the existing plant rather than speed on constructing the new plant. This change in concept will be clearer to you after the presentation in Item No. 16 . ITEM NO. 19 - AUTHORIZATION TO RENT PADDLE SCRAPER - The State of Texas wants some dirt work done at the landfill . They are not interested in our problems with Moore/BFI . Thus, the City needs your authorization to rent a scraper so 2 that we may immediately begin to show some work effort on the old landfill . We believe that this entire expense will be paid by the settlement of the dispute with Moore/BFI . Unfortunately, however, it is our landfill and we are the ones which have the potential to be fined by the State. Thus, we need to make some effort while these things are being worked out . 3 `17),14) ///9c.(/ AGENDA REGULAR MEETING - CITY COUNCIL CITY OF WYLIE, TEXAS TUESDAY, NOVEMBER 25, 1986 7 :00 P.M. COMMUNITY ROOM 800 THOMAS STREET CALL TO ORDER INVOCATION ORDER OF PAGE BUSINESS REFERENCE BUSINESS COUNCIL BUSINESS 1 1-27 Consider approval of minutes. PUBLIC READING OF ORDINANCES/PUBLIC HEARINGS 2 28-33 Conduct second/final PUBLIC HEARING on the annexation of 620.028 acres out of the Francisco de la Pina Survey, Collin County Abstract 688 . Located north of E. SH78 primarily between the Texana Property and the Federal land adjacent to Lake Lavon. 3 34-37 Conduct second/final PUBLIC HEARING on the annexation of 279 .0574 acres out of the Francisco de la Pina Survey, Collin County Abstract 688 , located along and south of E. Brown Street (Old SH78) . 4 38-40 Conduct second/final PUBLIC HEARING on the annexation of 50 acres out of the R. D. Newman Survey, Collin County Abstract 660 , located west of Muddy Creek along the Collin/Dallas County line. 5 41-44 Conduct second/final PUBLIC HEARING on the annexation of 140.58 acres out of the J. Mitchell Survey, Collin County Abstract 589, and Wm. Patterson Survey, Collin County Abstract 716 , located west of FM1378 and north of Lake Ranch Road. 6 45-49 Conduct second/final PUBLIC HEARING on annexation of 256 .993 acres out of the M. Sparks Survey, Collin County Abstract 849, located on the north side of W. FM544 across from Steel Industrial Park. GENERAL DISCUSSION 7 Citizen Participation. NEW BUSINESS 8 50-51 Consider award of bid for Police Patrol Cars. 9 52 Consider approval of preliminary energy study on Wylie Wastewater 4 Treatment Plant. 1 ORDER OF PAGE BUSINESS REFERENCE BUSINESS 10 53-56 Consider authorization to enter into a lease/purchase agreement to provide polymer injection system for the Wylie Wastewater Treatment Plant . GENERAL DISCUSSION 11 Council Discussion FINANCIAL CONSIDERATIONS 12 Consider authorization to issue tax anticipation note up to $100,000 . (James Johnson to present) 13 51-59 Consider authorization to seek bids for Nortex Tank Site construction materials. 14 60 Consider authorization to seek bids for inventory items to stock warehouse. 15 61-64 Consider authorization to seek bids for materials for connecting waterline between Lake Ranch Estates and Presidential Estates. 16 65-86 Consider presentation by Director of Finance concerning the proposed increase in water/sewer rates for the City of Wylie. 17 87-110 Consider authorization to pursue water/sewer debt restructuring. 18 111-115 Consider authorization of additional services to task order #1 from CH2M Hill. 19 Consider authorization to rent paddle scraper for interim period until settlement made of sanitation contract at the City' s old landfill . 20 ADJOURN 2 CA-LED CITY COUNCIL MEETING _ MINUTES NOVEMBER 109 1986 8300 P. M. ' - The Wylie City Council were to meet in a called session on ' Monday, November 10, 1986 at 8:00 P. M. in the Wylie Community Room. 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, City Manager Gus Pappas, City Secretary Carolyn Jones, City Attorney Larry Jackson, ' the Wylie News and approximately 40 citizens. Those absent were Councilwoman Sandra Donovan, Councilman Chuck Trimble and Councilman Cal Westerhof . Mayor Pro Tem Fulgham said obviously there is not a quorum and there will be no meeting tonight. Mayor Pro Tem Fulgham stated to the citizens that were present that on Monday, Nov. 3rd, Councilwoman Donovan notified the City Secretary of her request for a public hearing, which she wanted on � November 18th. Mayor Pro Tem Fulgham said he called ' Councilman Westerhof on Tuesday about setting the date for . the public hearing on Monday, November 10th at 8:00 P. M. , and Councilman Westerhof agreed. I begin to try and contact Councilman Trimble, and was told each time he was out of the office. Mayor Pro Tem Fulgham said he left a message on Mr. Trimble' s home recorder and never received a return call from Mr. Trimble. Mayor Pro Tem Fulgham said he then called Mr. Larry Jackson and that he only needed a majority of the three council members for this meeting to be called for November 10th. Mayor Pro Tem Fulgham said he also talked with Mr. Don Hughes about making this meeting. Mr. Trimble finally called me on Thursday, and he said Monday, November 10th was oh by him for this public hearing. | Letters and agenda's went out informing the council members � of what I had attempted to do to put together a public | hearing for Nov. 10, 1986. Tonight just as I was getting � out of my car, Mr. Donovan gave me the following letter: Nov. 10, 1986 "Dear Mayor Pro Tem Fulgham: We the undersigned council members have each received a letter stating a public hearing is set for November 10th at 8:00 P. M. to consider the recall petition. We have been advised that the law required council to set the date for such a public hearing. Since we three represent the only remaining members of the city council we cannot understand why we were not asked as a council to call a public hearing. None of us are willing to participate in a possibly illegal meeting and we are hereby notifying you that we have no intention of attending a public hearing until the entire council receives proper notice under the Texas Open Meetings Law of a council meeting for the purpose of selecting a date and calling a public hearing. For your information the date of November 18th at 7: 00 P. M. is acceptable for all of us to hold a public hearing. Sincerely, Place l Chuck Trimble Place 2 Cal Westerhof Place 6 Sandra Donovan" � ^ This letter is in the same manner in which I called thi meeting tonight. Having the public hearing on Novemb s 18th, will make the election day Dec. 20th~ er Larry Jackson, City Attorney, said this will postpone the election until sometime after the December 6th election The remarks in the letter about this being illegal is ^ t true. This is a legal meeting. no Since there was not a quorum, the citizens were told th would be no meeting, ere Joe Fulgham, Mayor Pro Tem ATTEST: � Carolyn Jones, City Secretary ' ` ' / / � i | | � CITY COUNCIL MEETING MINUTES NOVEMBER 11, 1986 7:45 P. M. The Wylie n City Council met in regular session o Tuesday' November � ' 19�6 at 7:00 P. M. in the Wylie C A quorum was present and notice of the meetingCommunity Room. Posted for the time and in the manner had been - Those Present Mayor pro Tem Joe Fulquired by law. Chuck Trimble, Sandra Donovan City Council Members Secretary Carolyn Jones Finance' Manager Gus Pappas, City Acting Public Works Di ' nance Director James Johnson Director Kenneth Moelling, and approximately 40 citizens. ' Mayor Pro Tem Fulgham made a statement to the iti there was not a quorum and we were giving Mr c tzens that little more time. After some 30 to 35 minut ^ We s erhof a Tem Fulghamo called Mr. Don Hughes t es' Mayor Pro order to have a quorum, Mr. Hughes to the meeting in Mayor Pro Tem Fulgham k ^ rrz«ed and requested keep the chair for the meeting and he would take a seat at the council table. Mayor Fulgham called the meeting to order and gave the invocation at approximately 7:45 P. M. Motionto apprMotionwas made b� Councilman Trimbl Secondedyunures for October 28, 19�96 as submitted e ,= `"�: mz . C" //czlwoman Donovan The ^ Mayor Pro Tem Fulgham _ in fa ^ e vote was as follows: favor, Councilwoman Donovanfavor, Councilman Trimble _ �n - Hughes - in favor (prior to M in favor, and Councilman r^ Hughes voting, he asked for some time to review the all in favor, mznutes> . This motion carried with OfficerREAPPOINTMENT OF DR. TOM JONES AS HEALTH OFFICER F THE ITY OF WV1 Tr:'- Dr. Jones has served as ' ~' "/^� past year. Motion - -- ~' = "=��rn � Fulgham to reappoint Dr. ^ was made b� ����or Pro Tem � City of Wylie. Second ^ Jones as Health Officer for the / was as follows:^ Seconded by Councilwoman Donovan Th Councilman ows: Mayor Pro Tem Fulgham - in favor,, e vote favor, and Trimble - in favor, Councilwoman Donovan carried with Hughes - in favor. This wan - in �r w h all in favor, ^ motion PUBLIC HEARING ON THE ANNEXATION OF 50 ACRES OUT OF THE R. D. NEWMAN SURVEY. COLLIN COUNTY ABSTRACT 860: This property is located on the north side of the Collin/Dallas County line, east of SH78. More commonly described as being that tract of land that lies between the George Lewis property and the Collin /Dallas County line. This property will close the boundary line between Wylie and Sachse and is a section that both cities have agreed upon as a boundary line. The City initiated this annexation and a letter was sent to the property owner. The Planning and Zoning recommends this for annexation into the City of Wylie. Mayor Pro Tem Fulgham opened the public hearing, there being no questions or opposition, the public hearing was closed. PUBLIC HEARING ON THE ANNEXATION OF 140. 58 ACRES OUT OF THE J. MITCHELL SURVEY. COLLIN COUNTY ABSTRACT 589, AND THE WILLIAM PATTERSON SURVEY, COLLIN COUNTY ABSTRACT 716: This property is bounded on the east by FM1378 and on the south by Lake Ranch Road. There are two parcels making up this tract, and have one owner. The City initiated this annexation and a letter was sent to the property owner. The Planning and Zoning Commission recommends this for annexation into the City of Wylie. This is the property where the bridge will have to be rebuilt, but we hope to give the land back to the property owners where the road sits now and move the road over where Park Lane will be coming through. Mayor Pro Tem FulgMam opened the public hearing, there being no questions or opposition, the public hearing was closed. PUBLIC HEARING ON THE ANNEXATION OF 256. 933 ACRES OUT OF THE M. SPARKS SURVEY" COLLIN COUNTY ABSTRACT 849: This property is located along and north of FM544. This annexation is comprised of several small tracts along W. FM544 and some larger tracts that lie east of the Wylie/Murphy boundary line. The City initiated this annexation and letters have been sent to all property owners. Several of the property owners have come in and signed voluntary annexation petitions. The Planning and Zoning Commission recommends this property for annexation. Mayor Pro Tem Fulgham opened the public hearing. City Manager Gus Pappas said there is some development in this area and the staff has had a lot of calls about what is being built in this area. This is our chance to take control and give this zoning to help keep it in line with what will be best for the area. Councilwoman Donovan wanted to know what we were pumping in the Steel area. City Manager Gus Pappas said just the industrial and we pump it every other day. There is a shot sewer line that needs to be installed and then we will not have to pump there. But there has been so many projects bigger and with greater needs that this one has been pushed back. There being no other questions, the public hearing was closed. APPROVAL OF ANNEXATION ORDINANCE FOR 51 . 531 ACRES OUT OF THE WILLIAM SACHSE SURVEY, COLLIN COUNTY ABSTRACT 835: This property is located on Hooper Road and south of FM544 The public hearings were held some time back, but the final annexation was held up due to the TRO initiated by the City of Sachse. The TRO has exhausted itself and both sides attorneys have discussed this fact and whether or not either side should do anything. Sachse has begin to post notices for annexing these properties. The City of Sachse has to start from day one which is a 60 day process and the City of Wylie only has to sign the annexation ordinance The City Attorney, Larry Jackson recommends to file ^ , e a counter injunction on Sachse which is a lot �f - - and sign the annexation ordinances, or money or to go ahead Councilwoman Donovan asked City Manager Gus Pappas if we had anything to gain by doing this. City Manager Gus Pappas said the City Attorney said if we had the opportunity and did nothing, Sachse would use this in Court against us. Mayor Pro Tem Fulgham said we had an obligation to annexation these properties, as the owners have requested to be annexed into the City of Wylie. Mr. Reese, on of the property owners, has filed a law suite against Sachse for holding up his construction and development of the property. Motion was made by Councilman Hughes to approve and sign the annexation ordinance for 51.531 acres out of the William Sachse Survey. Seconded by Councilman Trimble. The vote was as follows: Mayor Pro Tem Fulgham - in favor, Councilman Trimble - in favor, Councilwoman Donovan - in favor, and Councilman Hughes - in favor. This motion carried with all in favor. APPROVAL OF THE ZONING ORDINANCE FOR 51 . 531 ACRES OUT OF THE WILLIAM SACHSE SURVEY, COLLIN COUNTY ABSTRACT 835: This property is located on Hooper Road and south of FM544. All the public hearings have been held some time back. This is a part of the TRO initiated by City of Sachse, as discussed above. The request for zoning is for Agricultural . Motion was made by Councilman Trimble to approve zoning ordinance for Agricultural zoning for 51.531 Acres out of the Williams Sachse Survey. Seconded by Councilman Hughes. The vote was as follows: Mayor Pro Tem Fulgham - in favor, Councilman Trimble - in favor, Councilwoman Donovan - in favor, and Councilman Hughes - in favor. This motion carried with all in favor. APPROVAL OF ANNEXATION ORDINANCE FOR 149. 6546 ACRES OUT OF THE H. J. HARDIN SURVEY~ COLLIN COUNTY ABSTRACT 438: This property is located west of SH78 and south of FM544. All the public hearings were held some time back. Motion was made by Mayor Pro Tem Fulgham to approve and sign annexation ordinance for 149. 6546 acres out of the H. J. Hardin Survey. Seconded by Councilman Hughes. The vote was as follows: Mayor Pro Tem Fulgham - in favor, Councilman Trimble - in | favor, Councilwoman Donovan - in favor, and Councilman Hughes - in favor. This motion carried with all in favor. ' � APPROVAL OF ANNEXATION ORDINANCE FOR 100.287 ACRES OUT OF THE R. D. NEWMAN SURVEY" COLLIN COUNTY ABSTRACT 660: This property is located east of S. SH78 and is owned by L. Reese Company. All public hearings were held some time back. Motion was made by Councilman Hughes to approve and sign annexation ordinance for 100. 287 acres out of the R. D. Newman Survey. Seconded by Councilman Trimble. The vote was as follows: Mayor Pro Tem Fulgham - in favor, Councilman Trimble - in favor, Councilwoman Donovan - in favor, and Councilman Hughes - in favor. This motion carried with all in favor. APPROVAL OF ANNEXATION ORDINANCE FOR 37. 415 ACRES OUT OF THE R. D. NEWMAN SURVEY, COLLIN COUNTY ABSTRACT 660: This property is located east of S. SH78 and is owned by L. Reese Company. All public hearings were held some time back. Motion was made Mayor Pro Tem Fulgham to approve and sign annexation ordinance for 37. 415 acres out of the R. D. Newman Survey. Seconded by Councilman Hughes. The vote was as follows: Mayor Pro Tem Fulgham - in favor, Councilman Trimble - in favor, Councilwoman Donovan - in favor, and Councilman Hughes - in favor. This motion carried with all in favor. APPROVAL OF ANNEXATION ORDINANCE FOR 5. 990 ACRES OUT OF THE F ._D. NEWMAN SURVEY, COLLIN COUNTY ABSTRACT 660: This property is located east of S. SH78 and is owned by L. Reese Company. The public hearing for this property were held some time back. Motion was made by Councilman Hughes to approve and sign annexation ordinance for 5. 990 acres out of 4� Thethe R.tD. Newman Survey~ Seconded by Councilman Trimble Tr�was ambl f-^ ^"==: Mayor Pro Tem Fulgham i f ^ favor, and Com e - in favors Councilwoman Don - n a«or' Councilman ' uncilman Hughes _ in f Donovan - in carried with all in favor, awor^ This motion APPROVAL OF ANNEXATION ORDINANCE--FOR 7.297 ACRES OUT OF THE Property is located east of COUNTY ABSTRAC This Company. The public hearings have been held some tim- Reese e back. Motion was made by Councilman Trimble to approve and sign annexation ordinance for 7.297 acres out of the H. J. Hardin Survey. Seconded by Councilman Hughes. The vote was as follows: Mayor Pro Tem Fulgham - in favors Councilman Trimble - in favors Councilwoman Donovan - in favor, and Councilman Hughes - in favor. This motion carried with all in favor. APPROVAL OF ZONING ORDINANCE FOR 446- 273, ACRES,-OU-T OF THE R. located east of ACT 438: Thi property is S. SH78 and is owned by the L. lReese Company. The Public hearings have been held some time back and the request for zoning is Business One and Twos Retail Multifamily, Single Family Two and by -~~''`^ ^man Hughes to approve theThree. '`u�zon was made � acres out of the R. D. Newman Survey, above zoning for 446,2�3 , Survey. Seconded by Councilman Trey' and the H. J. Hardin follows: Mayor pro Tem Fulgham Trimble. The vote was as Trimble - in favor, Councilw - in fa«or, Councilman Councilman Hughes _ in favor.Councilwoman Donovan - in favor, and in favor. r^ This motion carried ' , e with all followingAPPROVAL AND EXECUTION OF REVISED F'ER,S-0,NAL PROPERTY FINANCE CONTRACTIAIIND"'',AICCOMF'ANYING DOCUMENTS FOR THE ACQUISITION OF AMBULANCE SERVICE AND OTHER VEHICLES: Finance Director James Johnson presented to Council the revised contract on the property being Purchased in equipment is included i - ambulance service. The � n this Purchase: ' l Used 1983 Type 2 Ford Super Van Econoli ^ useox9B1 Type 1 Ford Modular F-350 me 250 ^ New 1986 Type 1 Modular Ambu l 1 New 1986 Fire Department Re ance scue Suburban. The 1986-87 budget was approved with these it - ^^ f.�yur Pro Tem Fulgham asked if thi ems included in theznancing of these items Fi s was just to approve that we will have to go out ^ Finance Director said yes and the suburban. City Man for bids for the new ambulance date is now set for November ager Gus Pappas said the trancfer have the insurance er 15' 1986 at which time s coverage that is needed. we will Motion was made by Councilwoman financial contract for the Donovan to approve the and the new equipment S purchase of the Ambulance Service vote was as follows:equipment. Seconded by Councilman Trimble The Councilman Trimble _ in Mayor Pro Tem Fulgham - in favor �e fa«or, and Councilman H favor Councilwoman Donovan � carried with all in favor. - in favor. This motion - z» PRESENTATION By KERRY WEE�-::S REQUESTING THE 11 STREETS: Mr. weeks reqUes--- AND HILLTOP recently 111ML the barrier that—was just Put Lip at the entrance to the alley off Butler Ct. be removed. Mr. Weeks feels the City made a decision without contacting all the people that use that allev. t the barrier was Put up because Of speeders in the alleys but this is a Police problem. Mayor Pro Tem FUlgharr, said he was not in total but the reason for doing it was With Putting up the barrier. agreement because of the people using it for a high speed thoroughfare. This ideal of the barrier came from the people that live off Butler Ct. and Woodhollow Ct. Councilwoman Donovan wanted the staff to send out letters again. City Manager Gus Pappas said the letters were sent to those property owners who would be responsible for paying for the repaving of the alley. Do you want letters sent to those would have no responsibility for the upkeep of the alley. Council directed City Manager Gus Pappas to take down the barrier and send out letters to the property owners on Briarwood, Woodhollow Ct. , Dogwood Ct. and Hilltop City Manager Gus Pappas reminded the Council that they had voted to put the barrier up and this would take a vote to take it down. Council still told City Manager to remove the barrier. CITIZEN PARTICIPATION: Mr. David Stephens of 303 Woodhollow Ct. said he wanted to know if Council had to vote on putting the ne barrier, why could they take it down without a vote Mr. Stephens said he strongly objects to the Council taking it down. City Manager Gus Pappas said Mr. Stephens was g right in stating that this needed a vote in order to take down the barrier. Mr. John Pierrel of 604 Stoneybrook said there are speed bumps in the alley of Stoneybrook and if he could live with these, the residents in this other area should be able to live with the barrier. Mr. Kerry Weeks of Briarwood said Council may take action on Putting up barriers on alleyways, and if you do it on one You will do it on others. Mayor Pro Tem Fulgham said all areas will be looked at as an individual area. Councilman Hughes said what caused this problem was not having a good review of plats on Planning and Zoning and th City Council at the time this subdivision was built Now e � there is better and improved system and these areas are i looked at in a different way so as not to have cul-de-sac / when athrough street is needed. City Manager Bus Pappas said that the street crew could move into the alley btwee Briarwood and Hilltop and put in gravel in the hole so between traffic can go through. The citizens said there hole" the alley just stops, was not a Mr. Ernest Adkins of 1010 Mardi Gras, said he would like t make a statement concerning the public hearing on Mond o Monday,November 10, 1986. Many citizens came to take part i ' legal Council meeting which the City Attorney said n a legal . This should come as no surprise to you Couwanczsl Trimble, since you contacted the City Attorneys' man was told at that time that the meeting was legalyourself and that the meeting was legal , I am confused b ^ Realizing y maybe I should say lack of action regarding the nyourearzng last actions or night. We, the people of Wylie, entrusted the lire City to you Councilman Trimble and to Councilman W o� our and I am appalled by the letter which we es�erhof night signed by Councilman Trimble Co were read last Councilwoman Donovan. When ' Councilman Westerhof and we as citizens cannot depend on your word such as when you made your verbal agreement with w Mayor Pro Tem Fulgham to hold the public hearing last night then we have a serious breach of trust This breach direct result of your actions Councilmen Trimble acd was a Westerhof and I feel your poor conduct an explanation to the citizens A uc requires an going to attend the meeting ~ re you Councilman Trimble had no response Councilwoman on Thursday night' Mr' Trimble attend the Thursday night meeting. are you going to - ",eet g. nrs Donovan said h would have to answer l -ter. Ms P ^ she going to attend this = ^ Mayor Pro Tem Fulgham, are you meeting Thursday night. Mayor Pro Tem Fulgham said yes. Councilman Hughes will you attend this meeting. Mr. Hughes said yes. Mr. John Pierrel 604 Stoneybrook said we elected you people to carry out the business of the City, as a citizens and taxpayer not to as have too take the time feel veryoff .f I games. I make each rCouncilineetin should people have been elected to serve theCity You not anyone else. I did not people of the ino a put my life on the line to lived City where the elected officials do not care. I have to leave word' early just to I should not have to do thisget to these meetings and I feel Mrs' Olympia Margies 1010 L directed to those who needth�mLane, my comments are say the recall election mayCouncilman Trimble did th want more call out people to vote and you donot election people coming out to vote on Council just because of the recall issue. the have to vote in all issues. One does not citizens wantingseOn our petition there are 534 vote for the conci°ivelection.on er� why do you not want them to not ride in a car with Councilwoman�nDonovan cilman i n Trimble,he did Centennial Parade with a banner on it that said present you Council members. Did I not count ri two council members instead of ght, or was there only night, Councilman Trimble, six members. Also about last one but Councilwoman Donovanpu have showed us you respect no I do have any you Councilman Trimble or Councilman not respect I do respect ear much respect for Mayor Pro Tem Fulgham for the way he have handled the meeting. Cecelia Woods 515 Woodhollow said she still liked Wylie and feels that the ones that gives time on deserve appreciation for their time. the CouMayl dHes brought back to the Council tonight. Why was Mayor Hughes Mayor Pro Tem Fulgham said that Mr. Lewis Nichols said that because of Larry Jackson and Mr. a this step could be done in order to havekaoq a quorum, that conduct the city business. A council memberum isu not nrreally relieved of his/her duties until the filled by election or a Position has been this statement was on rerordtment- Cecilia Woods said yes. Mayor Pro Tem Fulgham said AWARD OF BID FOR CHAIN LINE; ' FENCE AT STEEL ROAD TANK SITE: City Manager Gus Pappas stated that the finishing up at Steel Road TanE.: the fence was a part of the tank, values, site. This will enclose Pump house which could be meddled with and there has been one case where someone has meddled with the equipment. There were three bids submitted from the following firms: Mario' s Fence Co. $4, 990. 00 Liberty Fence Co. • $4, 277.00 J °< J Fencing Co. $7, 672. 50 The City Engineering Department has reviewed thes recommends the award of bid to Liberty e ba and amount of $4, 277, 00. Y Fence Co. i n t thhe Motion was made by Councilman Trimble to award the fence bid to Liberty Fence Co. b Liberty r He Hughes. in the amount of $4, 277. 000. Seconded Tem Fulgham Councilman i. ugh en sor The vote was as follows: Mayor Pro Councilwoman Donovan _, Councilman Trimble - in favor, favor. This motion carried' favor,with all in favor. Hughes - in f AUTHORIZATION TO ADVERTISE FOR BIDS FOR PICKUP TRUCK FOR THE City Manager Gus Pappas stated that this - ruc , was included in the 86-87 budget, but needs Council approval to advertise for bids. Motion was made by Councilwoman Donovan to advertise for bids for Pickup truck for the Parks Department. Seconded by Councilman The vote was as follows: Hughes. Councilman Trimble Mayor Pro Tem Fulgham - in favor - in favor, Councilwoman Donovan - in favor, and Councilman Hughes - in favor. This motion carried with all in favor. ' is ETAPPROVAL OF PRELIMINARY PLAT OF ' Zoning Commissi - has been reviewed by the Planning approval The Planning and Zoning Commission and future sewer lio«a with the relocation of an easement f streets to Cit�ne^ The developer has agreed to install streets or a waterline than that specifications and has agreed to ^=`""� designated f n hat first Proposed. This area h a larger The homes that Single Family 1 homes on our Planning been size as what our will be constructed in this plat mangtmaP^ contiguous with Single Family 1. This tract of"«rend�e same rn our City, and does not h ^a is not our city. The City does not have thehave water/sewer from complete subdivision ordinance on th power to enforce the State does grant us the opportunity this subdivision. The � requirements such as concrete streetsco make some six feet~ The water lines ar ' fire hydrants every ordinance calls for, but e e smaller than what our / ovem ease have been required for sewer lines and imp' of ents to the water line if and when this becomes a part taken out most of th our City^ o have aunt Staff feels that they h ' e problems that could come back t h e� Motion was made by Councilman Huh ge us at a later dat the Planning and m"zary plat for Liberty Grove Estate wstro approve the preli �Zoning recommendations of the relocation= n ora future sewer line, Seconded by Councilman Tri of the easement f Fulgham _ in f�"lo��^ The vote was as follows: Mayor pro T =, '�' Councilman Trimble - in favor em Donovan - in favor, and Councilman Councilwoman D � |motion carried with all in favor. ��� es - in favor, This m ACCEPTANCE OF DEDICATION OF DRAINAGE EASEMENT FROM RUSTIC OAKS GARDEN APARTMENTS JOINT YENTU easement i i developer needs to ^ �'' orderfor the work to proceed th ' easements is continued dedicate this drainage easement. Th e ' Westgate Addition nued from the drainage line froc^ t� e was made by Councilwoman has already been installem eoti the drainage easement Donovan to accept the dedication on Joint Venture. �e en� from Rustic Oaks Garden A u� r on of was as follows: Seconded by Councilman Trimble.Apartments ' Councilman 1ows: Mayor Pro Tem Fulgham - in favor., The vote an Trimble - in favor, C a«or" favor, and Councilman Hughes ' in Donovan - in carried with all in favor, - " favor. This motion reviewedAPPROVAL OF FINAL PLANS FOR MUNICIPAL COMPLEX: Gus Pappas said the final pla City Manager had been ns for the by the [ode Enforcement Municipal ~='pl��x all codes have been followed. n orcement Officer and found Of these plans, Motion wae ^ The staff recommends approval approve the final plans f s made by Councilman Hughes to by Councilman Trimble The the Municipal Complex, Seconded Tem Fulgham _ in fa ^ vote was as follows: Mayo p Councilwoman Donovanfavor Councilman Trimble - in favor, r Pro favor, This motion - in favor' and Councilman Hughe' i ./ carried with all in favor. � - n COUNCIL DISCUSSION: Councilwoman Donovan asked CityM - P-~r~= why the item was not Manager the street Program, City Manager on the agenda in regards to appraisal has to be done on the is being by a professional see it on the next Council = done now and you will agenda. You must prove that the lien being place on these properties are true and that properties hold this value, a APPROVAL OF DRAW #1 FROM MUNICIPAL COMPLEX CONSTR TION FUND TO SPFFn Finance Director James Johnson said the draw down for Draw #1 is for $97, 561.44, and a CD will be wired to the Bank tomorrow if this is approved in the amount of $100,000. This has been reviewed and is correct. Mayor Pro Tem Fulgham thanked Mr. Johnson for the work done on this draw down schedule. Motion was made by Councilman Trimble to approve Draw #1 from Municipal Complex Construction Fund to Speed Fab-Crete in the amount of $100, 000. Seconded by Councilwoman Donovan. The vote was as follows: Mayor Pro Tem Fulgham - in favor, Councilman Trimble - in favor, Councilwoman Donovan - in favor, and Councilman Hughes - in favor. This motion carried with all in favor. There being np e other business, Mayor Pro Tem Fulgham called for a motiont to o adjourn. Motion was made with all adjo in favor Joe Fulgham, Mayor Pro Tem ATTEST: Carolyn Jones, City Secretary ' � � CA-LED CITY COUNCIL MEETING - MINUTES NO»mEnnaER 13, 1986 9200 P. M. The Wylie City Council met in a called session November 13, 1986 at 9:00 P. M. in the Wylieon Thursday' A quorum was present and notice of the me ti Community Room^ Post e manner re ed for the time and in the man e ng had been Those Present were Mayor pro Tem Jquired by law. Members Sandra Donovan, Chuck Trimble, Don Hughes, City Manager Gus Pappas, Wes�erhof, and Jones' and a number of citizens, �s" �� ty Secretary Carolyn Mayor Pro Tem Fulgham called the meeting to order. SET DATE FOR PUBLIC HEARING AS REQUESTED By COUNCILWOMAN SANDRA DONOVAN: Motion was made by Councilwoman set the P. M. in' the- Hi''-a' ^'^y u/' Tuesday, November 18 19B6 Donovan ^~ ' ^ High School Cafeteria. ' a� �:�)0 Trimble The r a^ Seconded b Councilman^ e vote was as follows:- �/ ouncilman in favor, Councilm�n Trimble Mayor Pro Tem Fulgham Donovan - in fawor, and C e - in favor, Councilwoman motion carried with Councilman Hughes - in favor. This �w h all in favor. ^ s / City Manager Gus Pappas made the state that call the school on Friday morning to acquire we would have to hold the meetintg at the high school , perm1ssion to Motion was made to adjourn, with all in favor. / ` Joe Fulgham, Mayor pro Tem ! ATTEST: Carolyn Jones, City Secretary / CALLED CITY COUNCIL MEETING - MINUTES NOVEMBER 18, 1986 7:00 P. M. The Wylie City Council met in regular session on Tuesday, November 18, 1986 at 7:00 P. M. in the Wylie High School Cafeteria. 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 Don Hughes, Chuck Trimble, Calvin Westerhof ,, and Sandra Donovan, City Manager Gus Pappas, Carolyn Jones, Finance Director James Johnson, S several ynews media representatives and approximately 100 citizens. Mayor Pro Tem Fulgham called the meeting to order and gave the invocation. PUBLIC HEARING AT THE REQUEST OF COUNCILWOMAN SANDRA DONOVAN AS PROVIDED BY THE CITY CHARTER: stated that this public hearing was afor CouncilwomanhDonovan to answer to the charges that have been brought against her in a petition for recall . The Charter in Article Six, 1 states: "The qualified voters of the City of Wyie shall , . by following the procedures set out in this charter, have the power to propose ordinances to the city council , to requrie reconsideration by the city council of any adopted ordinances, and to revoke the office of an official . Article Six, Section 8 Y elected city removal is sought by recall may, ' An elected official whose such recall petition has been presented towithin five theJ)cityys couaftr ncil , request that a public hearing be held to permit him to present facts pertinent to the charges specified in the petition. Should such a request be made shall order that a the city council pubic hearing be held not less than five (5) days nor more than fifteen (15) days after receiving such request for a public hearing. " Mayor Pro Tem Fulgham asked Councilwoman Donovan if she wanted to make a statement. Councilwoman Donovan thanked everyone for coming and taking time away from their families. The following i s a co the statement Councilwoman Donovan read. pY of Response of Sandra Donovan to Charges of Incompetency and Non-Compliance with Wylie's Charter Public Hearing November 18, 1986 CHARGE 1. Mrs. Donovan violated Wylie's City Charter (Art. III, Sec. 8. C. and Art. IV, Sec. 7. A. ) b City Employee at various times durin y giving a direct order to a ordering a member of the Police Department to pick herthe month of Ma �up986 at,her residence and take her for a ride around the City. Further, Art. III, Sec. 6. B. (2) of said charter provides for the express forfeiture of office when any provision of Sec. 8 of said Art. III is violated by a councilman (or mayor) . Art. III, Sec. 8. C. of Wylie City Charter provides: C. INTERFERENCE WITH ADMINISTRATION Except for the purpose of inquiries and investigations as provided by this charter, the city council or its members shall deal with city officers and employees who are subject to the direction and supervision of the city manager solely through the city manager, and neither the city council nor its members shall give orders to any such officer or employee, either publicly or privately, except as otherwise provided in this charter. (Emphasis added) . Art. IV, Sec. 7. A. provides: SECTION 7: PERSONNEL SYSTEM A. Neither the city council nor any of its members shall request or direct the appointment of any person to, or his removal from office or employment, by the city manager or any of his subordinates; provided that the appointment or removal from office of department heads shall be subject to approval of the city council. Exce t for the ur oses of in it , the city count 1 and its members sha l deal with the administrat ve service solel throu thtit 'e city manager. And, neither the city council nor its members shall ive orders to any subordinates of die c ty manager, either publicly or privately, except as may be provided in this charter. (Emphasis added) . CHARGE 1186423/D7/11 : 18:86: 11 :43 Page 1 i / RESPONSE My contact with Lt. Holley was for an inquiry. i had received four or five calls from citizens concerning some police matters - one specifically asked me to talk with Lt. Holley about police moral. I called Lt. Holley at work and said I would like to talk with him. He said fine. i asked if that afternoon would be alright. He said it would be. I asked what time he would like me to come down to the police station. He said if we meet in the police station we would be interrupted by the phone and people coming in and out. He asked if I mind talking in the police car as he drove around the city. I said that would be alright with me. So he said fine I 'll pick you up at 1 :00 p.m. I have checked with Lt. Holley since this charge has been made and he has told me that the above statement is correct and that I have never given him any order. He further told me that no one (except me) ever checked with him before or since this charge has been made. This charge is totally false and without any merit. CHARGE 1186423/D7/11:18:86: 11 :43 Page 2 CHARGE 2. Mrs. Donovan violated Wylie's solicited and obtained sufficient votes to exclude Y City Charter when she manager from the deliberationsconcerningthe city qualifications of Councilman Harold Spence his was in residential the violation of Art. IV, Sec. 1. E. (4) of Wylie's CityCharter. direct Art. IV, Sec. 1, E. (4) arter. of city charter provides: E. DUTIES The city manager shall be empowered to: (4) Attend all city council meetings and have the right to take part in discussions, but he shall not vote. RESPONSE When we entered the library(closed to the public by for our Executive session secretary and city law) I asked Mayor Hughes if the city discussions. He said hema didn't career d ifbthe excluded but it's whatever the ma • y from our en asked if we wanted Gus a d Karolyn out of the council wanted. Heor not, council membersof the meetingand tall (Bud, Harold, Cal, & Myself) shook their heads yes. This was not a council meeting but an executive closed sermon. The charter does not give the city manager any right to attend council executive they tive sessions over ci objection of a majority of the council. �--- _ It is unfair to single me out for recall because I ask question and the mayor ask the council their wishes a a majority expressed their opinion to conduct the executive without the city manager and cityand a secretary beingsession present. CHARGE 1186423/D7/11 :18:86:11 :43 Page 3 CHARGE 3. Mrs. Donovan violated Art. III, Sections 8. B. and C. of Wylie's City Charter when she made derogatory written statements against a city employee who was under the sole direction and control of the city manager by insisting such statements be placed in that employee's le. Additional authority as to such control and supervision by ersonnel ithe city manager is found under Art. IV, Sections 6. C. and 7. A. Art. III, Sec. 8. B. and C. of the charter provides: SECTION 8: PROHIBITIONS B. APPOINTMENTS AND REMOVALS Neither the city council nor any of its members shall in any manner dictate the appointment or removal of any cit administrative officers or employees whom the city manager or any of his subordinates are empowered to appoint, but the city council, at a meetin called for that purpose, ma- ex ress its views and fully and fr-- y discuss with the cit mana er an then perta nine to appointment and removal of such officers and employees. (Emphasis added) . C. INTERFERENCE WITH ADMINISTRATION Except for the purpose of inquiries and investigations as provided by this charter, the city council or its members shall deal with city officers and employees who are subject to the direction and supervision of the city manager solely through the city manager, and neither the city council nor its members shall give orders to any such officer or employee, either publicly or privately, except as otherwise provided in this charter. (Emphasis added) . RESPONSE A city employee' (city manager's secretary) called a council memberme) to the (city incident amanager about the open in an council meeting. After speaking action, I, with advice of the Texas Municiand palt1Lea ue poslegive al counsel, wrote a letter to the city manager summarizing what had happened that evening. I also wrote a separate letter to the CHARGE 1186423/D7/11 :18:86:11 :43 Page 4 city manager specifically stating my opinion that his decision in this matter was not satisfacto be put in the secretar � �'' I then asked that the letters manager to have y s personnel file. I also asked the city the council discuss the issue in a meetingque or executive session. The city manager equest. regular 9 ignored this I had no dealings directly with the city manager's secretary over this incident. 9 I have violated neither of charter quoted above. the provisions of r I did I did not dictate any the city manager.n League ss my °pin in the action to thehe Texas attorney told me was form proper. CHARGE 1186423/D7/11:18:86:11 :43 Page 5 / o CHARGE 4. The incompetency and ineffectiveness of Mrs. Donovan is amply demonstrated by the fact that she has caused to be placed on the agenda for the city council only the following items during the approximately six (6) months she has been on the Council: a. Termination of the city manager (three times) . b. The appointment of Wylie's representative to the North Texas Municipal Water District. c. The futile effort on August 26, 1986 to remove Mayor Pro-Tem Joe Fulgham by offering five (5) separate agenda items: (1) to consider "qualifications of Joe Fulgham to continue in office"; (2) to fill his place; appoint person to (3) to administer oath to his replacement; (4) to elect Mayor Pro-Tem; and (5) "appointment of temporary replacement for city manager. " No constructive or positive matters for the general good or benefit of Wylie has been promoted by Mrs. she has been instrumental in obtaining the r signat on t of nthe umayor and two councilmen due to her derisive behavior. RESPONSE Even if every allegation under Item No. 4 were true, which it is not, it would not be sufficient grounds to support a recall. In addition to the items which are listed in this charge that I have placed on the agenda I have also caused to be placed the following items and many others on the agenda: 1 . Lowering residential speed limit. 2. Municipal complex to bond election. 3. Financing of complex b purchase. Y bond issue not lease 4. Street resurfacing program. 5. Suggest names of citizens for appointment to Parks and Recreation and P & Z & NTMWD Board. The charges under Item No. 4 are indicative of the entire political issue at stake in this recall matter. it is CHARGE 1186423/D7/11 : 18:86: 11 :43 Page 6 4 / 9 interesting to note that there is no alleged violation of any provision of the City Charter of Wylie! The allegations are totally political in nature and are an attempt on the part of the city manager and a few supporters of his to intimidate me. These charges say simply we don't like the positions that she has taken. The underlying issue is who makes the policy for the City of Wylie -- the mayor and city council or the city manager. I believe that the elected officials should make the policy decisions and that the city employees should carry out those decisions. i do not believe it will ever work in a democracy if the roles become reversed. it is this belief of mine which has caused the city manager and others to attack me and to seek to intimidate me and hopefully get me to resign or be recalled. I must admit that their efforts to date have given me and my family a great deal of discomfort and inconvenience. I will hasten to add, however, that their efforts will not be successful, they will not intimidate me! I will not resign. i intend to serve out my entire term the voters elected me for no matter how unpleasant these few people try to make my service. The issue is much greater than Sandra Donovan. The issue is will an elected representative of the people of the City of Wylie be allowed to complete a term of office. ic to our democratic principles of government This and issueit is is ofbasvital importance to the future of our city. This principle is worth fighting for! The suggestion that I have "been instrumental in obtaining the resignation of the mayor and the two councilmen" due to my derisive behavior is totally untrue and is disputed by the three council members who have resigned in statements which are attached to this response and is refuted by the mayor in his resignation statement in the minutes of this council for a meeting held July 22, 1986. CHARGE 1186423/D7/11 :18:86:11:43 Page 7 1825 ;. 544 ':Iylie, Texas 75098 '`Tovember 17, 1986 ]7rs. Sandra Donovan 337 Hilltop Wylie, Texas 75098 Dear Sandra: Let me take this opportunity to make this public statement, again, concerning my resignation from the Wylie City July of 1986. Your service on the City Council had nothingltondo with my resignation. The time that I served with you on the City joyable. I feel that your research on the agendasowas lveryl wsthor- ough , as well as an asset to the city. When annexation or zoning of property was on the agenda, you would take the time and effort to drive by the property and inspect it; the majority of the City Council does not do this. I feel assured that your concerns in- clude an improved police and fire department. You have genuine concerns for the citizens and the City of Wylie. I am aware that you do not agree with some of the policies that are now under consideration; hopefully, you will be given opportunitiytu exercise your convictions, as the citizens of 'lyethe elected you to do. y T feel the current recall petition against you is based on political issues rather than legitimate claims. You may be r that you have my continued support, as .you are a very s pressure. tron ain-yed dividual, who does not succumb to politicalg Since ely, d : arold Spence HS/at • c=? / • November 17, 1986 To Whom It May Concern: This letter is being written to dispell recent allegations made concerning my resignation from the Wylie City Council . My resignation was made due to personal reasons and was not a result of anyone's influence. Sandra Donovan was in no way a factor in my decision to resign from the City Council . Lowell S. Brewster November 17, 1986 To Whom It May Concern: Once again I want the citizens of Wylie to be made aware that my resignation as a member of the City Council was not in any way due to Sandra Donovan. I believe it is time for some people to begin to think in terms of going ahead with business that pertains to Wylie and allow the people who have been elected to serve and make the decisions in matters concerning our city. In a democracy we allow people to serve the term to which they have been elected, and if at the end of their term we are not satisfied with their performance, we replace them. I believe it is time to start allowing people to have an opinion that might not necessarily be the same as yours if we are going to maintain the "democratic spirit" that has always been in Wylie. Si erely, • '"Geline Dodd CHARGE 5. Mrs. Donovan has consistently and blatantly disregarded the reasonable and orderly rules and procedures as established by the City staff by refusing to complete the agenda requests. The city manager has the responsibility to prepare and accept items for inclusion in the official agenda of all city council meetings (ART. 4, Sec. 1.E. (7) ) . These procedures and forms are designed for the orderly conduct and flow of the City's business and should be observed by the citizens of Wylie and the councilpersons of Wylie alike. Art. 4, Sec. 1 . E. (7) of the charter provides: (7) Prepare and submit to the city council, an annual report on the finances and administrative activities of the city, as of the end of the fiscal year, such report to be due not later than one hundred twenty (120) days after the end of the city' s fiscal year. The report of individual audit, as required by this charter, shall be incorporated into the annual report submitted by the city manager. RESPONSE Charging me with a violation of a provision of the charter concerning the "annual report on finances, . . . " shows the viciousness and carelessness of these people. Since I have no responsibility under (7) I could not possibly have violated it. They apparently were intending to charge me with violation of Art. 4, Sec. 1. E. (5) . I have not violated that provision of the charter either. Our city charter Sec. 12 provides: SECTION 12: RULES OF PROCEDURE The city council shall, by ordinance, determine its own rules and order of business, and the rules shall provide that citizens of the city shall have a reasonable opportunity to be heard at any meeting with regard to any matter under consideration. . . . (Emphasis added) . The city manager rather than the city council has adopted a form for placing items on the agenda. This form has never been submitted to the council for their approval. Two other council CHARGE 1186423/D7/11 : 18 : 86: 11 :43 Page 8 • members and I had requested that an item be placed on the agenda concerning whether or not Joe Fulgham currently met the residential qualifications to remain on the council. I asked the city manager to place the item on the agenda at the request of the two other council members and me. The city manager asked me to sign an agenda form which implied that I alone had requested this item to be placed on the agenda.not accurate because Cal and Chuck had 1 oo ld submittedh t thisaitewas m. I asked Gus to call Cal and Chuck and confirm with them but he refused. This form which the city manager prared was never a procedure required by ordinance before an item could be placed on the agenda. The city manager did this on his own volition without submitting this item to the council for their approval. The city manager has not followed Section 12. CHARGE 1186423/D7/11: 18:86:11 :43 Page 9 -/ Councilwoman Donovan said in conclusion, it was her � understanding that the recall election be paid for by the petitioners committee. Councilwoman Donovan asked the following questins: 1 . Who will pay for the election, the petitioners committee or the tax payers of Wylie? 2. The City Attorney has been called several times in regards to this recall petition, who will pay for � his fees, the petitioners committee or the taxpayers of Wylie? 3. City Manager, City Secretary and the City Manager' s Secretary have all spent many hours on this petition, who will pay for their hours, the � petitioners committee or the tax payers of Wylie? . Councilwoman Donovan then asked that her fellow council ' members to vote no on placing this recall on a ballot. � Mayor Pro Tem Fulgham wanted to know if Councilwoman Donovan / wanted to discuss the questions she had just asked. ' Councilwoman Donovan asked what questions. Mayor Pro Tem � Fulgham said the ones about who will pay for all these expenses. Mayor Pro Tem Fulgham said the Charter states that the voters of the City have the power to ask the council to reconsider ordinances or recall an officer. Mayor Pro Tem Fulgham than stated that if this public hearing had been held earlier, this item would have been put on the December 6th ballot and there would not have been any extra expense for another election. These petitioners are � tax payers, they believe that anything they request of the | City Council will be taken care of. The attorney"s fees i falls into the same category as all the chargers that you, � Councilwoman Donovan have caused the tax payers since April when you, Councilwoman Donovan have called the attorney. Mr. Louis Nichols, Attorney, said that these are expenses . that should be paid for by the City. He had never heard of ' anyone expecting the committee to pay for such chargers. CALL FOR ELECTION FOR THE RECALL OF COUNCILWOMAN SANDRA DONOVAN: Mayor Pro Tem Fulgham stated that Article Six , Section 10 says " If an officer whose removal is sought does not resign, then the city council shall order an election and set the date for holding such recall election. The date selected for the recall election shall be the first date permitted by law for holding said election after twenty-five (25) days after the date the petition was presented to the City council , or from the date of the public hearing, if one was held. " Mr. Louis Nichols, attorney, said a recall maybe held any time after the twenty-five (25) days and the first date available would be December 20, 1986. � �� Motion was made by Mayor Pro Tem Fulgham to call for an election for the recall of Councilwoman Donovan to be held on December 20, 1986. Seconded by Councilman Hughes The vote was as follows: Mayor Pro Tem Fulgham - in favor, Councilman Trimble - against, Councilmen Westerhof -`" " against, Councilman Hughes - in favor, and Councilwoman Donovan - against. There was no decision on this motion with three against and two in favor. The City Charter ' states it 'takes four votes to pass or deny action. Motion was made to adjourn with all in favor. Joe Fulgham, Mayor Pro Tem ATTEST: Carolyn Jones, City Secretary � _��� ANNEXATION ORDINANCE OF THE CITY OF WYLIE, TEXAS ORDINANCE NO. AN ORDINANCE OF THE CITY OF WYLIE, TEXAS ANNEXING THE HEREINAFTER DESCRIBED TERRITORY INTO THE CITY OF WYLIE, TEXAS, AND EXTENDING THE BOUNDARY LIMITS OF THE CITY SO AS TO INCLUDE SAID HEREINAFTER DESCRIBED PROPERTY WITHIN THE CITY LIMITS AND GRANTING TO ALL INHABITANTS AND OWNERS OF SAID PROPERTY, ALL THE RIGHTS AND PRIVILEGES OF OTHER CITIZENS AND BINDING ALL INHABITANTS BY ALL THE ORDINANCES, ACTS, RESOLUTIONS AND REGULATIONS OF THE CITY; PROVIDING A SEVERABILITY CLAUSE; AND PROVIDING THE EFFECTIVE DATE OF SAID ORDINANCE. WHEREAS, the City Council of the City of Wylie, Texas, finds that the hereinafter described territory is contiguous and adjacent to the corporate limits of the City of Wylie; and WHEREAS, the City has prepared a service plan for the area, a copy of which is attached hereto as Exhibit "A" ; and WHEREAS, after notice was duly given, public hearings on the proposed annexation were held by the City Council all in compliance with Article 970-A, Vernon' s Annotated Civil Statutes of the State of Texas; and WHEREAS, the City Council has concluded that such area should be annexed into and made a part of the City of Wylie, Texas: NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF WYLIE, TEXAS: SECTION 1 . That the following described territory be, and the same is hereby, annexed into and made a part of the corporate limits of the City of Wylie, Texas , and the same shall hereafter be included within the territorial limits of said City, and the inhabitants thereof shall hereafter be entitled to all rights and privileges of other citizens of �,J the City, and shall be bound by the ordinances, acts, resolutions and regulations of the City of Wylie, Texas. Said territory hereby annexed being described as follows: Tract 14-9 consisting of 73.986 acres; and Tract 14 consisting of' 1 acre; and Tract 74 consisting of 49 .61 acres; and Tract 15 consiting of 7.4 acres; and Tract 85 consisting of 6.161 acres; and Tract 87 consisting of 2.07 acres; and Tract 88 consisting of 22.904 acres; and Tract 72 consisting of 49.89 acres; and Tract 84 consisting of 5.5 acres; and Tract 29 consisting of 36.498 acres; and Tract 75 consisiting of 11.599 acres; and Tract 31-9 consisting of 318 .74 acres; and Tract 31 consisting of 1 acre; and 34 .47 acres of railroad right-of-way owned by the St. Louis & Southwestern Railway Co. for a total of 620.028 acres out of the Francisco de la Pina Survey, Collin County Abstract 688 . SECTION 2. It is the intention of the City to annex only that territory which is legally subject to being annexed by the City and should any portion of the above described territory be not subject to legal annexation by the City of Wylie, Texas, such fact shall not prevent the City from annexing such portion of said territory which is subject to legal annexation by the City of Wylie, Texas. Therefore, if any provision or portion of the territory herein described is held to be invalid by a court of competent jurisdiction, such provision or portion of land shall be deemed as separate, distinct and independent and such holding shall not affect the validity of the remaining provisions of this ordinance or portions of land annexed by this ordinance. SECTION 3 . This ordinance shall take effect from and after its passage as the law in such cases provides. DULY PASSED by the City Council of the City of Wylie, Texas, this the day of 19 APPROVED: MAYOR ATTEST: CITY SECRETARY APPROVED AS TO FORM: CITY ATTORNEY - _ ---'------------' '_- 1ZCr... .. TEIIMCt� A„--- O • ADDM.° \ \. 1�c 1 \ I / �I r 17- [205 ` 22 ,g 21 28! .. ~202'27,1 "*' •J•tr Z..y a..•.r7 3 ♦ ♦•R�f7t/L 9• Y •.�• ,ua...a 14-9 a »» y a�� o la .,.cA....n fi� -T• #: 14aV • -1 I208 Pa z o`AC GLAD ACRES a ael'-y'• lit 3' 20T i � 4,� ;, o i. • U 1..m. y �1 201 M% s A 20. 19_25�25; : A% w J ..glasi 4, t V .I. Z 0.....• 1206 1280 p i2 .i_ Day.nZallaD 1 199 s7wc7a 4317-.es i 23 ^t"rat7r.a: 198 ` z8.S39 AC 74 • 1 Z,At. 1 197 j 14,7• - /Alai• e.ti (� . AAAY A.61..64.4.r F- 15 yes-3.47 U 7 .7 s a c `14 ccj w� ASXr M. O.A.itty r r AG L _ to/-1a.7 CO t ci-rr • Towv DLDR., lie.,Ei,AL, c` 41.a�Aa • 6.)- 11�2-g!v s JZ 1S• y4•1'74.4 A SHEET 2 <U Z t O<U C J0 ..•YL\� tor/ • �� `U 89-'9 88 75 ._ TCX�3 UT71-177f i AAA4AAET• Ij. otAY �j ~ A. CTL�/C Co• • u.YYec • / Z W 88 • 684-384 U to L.L.CREEL 22. 704/1C. 87 i. .. est�aN aa• 85 a ..Acn.a I. 1i104. V�Hm rims tUETT SZ•`Oils S- .`. ..w„s. • ✓EY 20 77 a,,I7Y W cc 91 /./OttM TLXAf MY oaaL PAL WA 7/A . Itil' CO O.LTRa r .J. . t S xi o t ' rip i . . 4,-;!!`... O Vhkl4f 7, /4. 29 .,1F„ atEx woE4 r✓c cEA o J �.'.*, Ise,74 Ac i, • N . APAY/R. ft"crRr 9Yti 1+6 c o tip:.-� t1,47A. 1 A r. T2 50 76AC / 4 M• 15 az 'c SOJ ¢v ;� iv ��5 0 71 A""tr O �O ��� aJ ,7 /tE lM/M Ol t• G • NOWG. Sp'YO GO. <J 2.00A,ri- P0 S Pt & ` n.�yA, SHEET;3 J� �. Q U �, • CC Now! J I I Al co I- „. 68 9i.f s At Z w 4 • U ] - , 1 x ' - 7 a 83; 64' 81 68 10 19 193; YVYLIE RANCH EAST !32 66. • rlM PPIrr ��r< ►�� ��►�► i�I 1 ��� �J' I'll iilii►ti,� :alp► ,I; ,.: ,�lii � II { �i i III;lt :l !IIli!I 1'1II1 L. B. HILL SURVEY JNO. CAMPBELLA-23 SURVEY A-433 SU I A-239 32_ N LAVON RANCHETTES ouViA W � 4 E s �a`'�� lAc O Q S(.051. �e S voos ' , 5� 098 • 31-9 t WM. C. TWIT" . AL„A„. ., ,v,„„ 3i8.7N Ac 41.s3 16 I Se AorA, 14 ,Ahf1 33 ,, ..r.1 Aoe?d NAr[i! yy Foxe, Ra• 33-9 in Ac if c I 34-9 1-1 FAru .5 34 Ca • MC 37 . WAAL, _ •••6Rn"w ANNEXATION ORDINANCE OF THE CITY OF WYLIE, TEXAS ORDINANCE NO. AN ORDINANCE OF THE CITY OF WYLIE, TEXAS ANNEXING THE HEREINAFTER DESCRIBED TERRITORY INTO THE CITY OF WYLIE, TEXAS, AND EXTENDING THE BOUNDARY LIMITS OF THE CITY SO AS TO INCLUDE SAID HEREINAFTER DESCRIBED PROPERTY WITHIN THE CITY LIMITS AND GRANTING TO ALL INHABITANTS AND OWNERS OF SAID PROPERTY, ALL THE RIGHTS AND PRIVILEGES OF OTHER CITIZENS AND BINDING ALL INHABITANTS BY ALL THE ORDINANCES, ACTS, RESOLUTIONS AND REGULATIONS OF THE CITY; PROVIDING A SEVERABILITY CLAUSE; AND PROVIDING THE EFFECTIVE DATE OF SAID ORDINANCE. WHEREAS, the City Council of the City of Wylie, Texas, finds that the hereinafter described territory is contiguous and adjacent to the corporate limits of the City of Wylie; and WHEREAS, the City has prepared a service plan for the area, a copy of which is attached hereto as Exhibit "A"; and WHEREAS, after notice was duly given, public hearings on the proposed annexation were held by the City Council all in compliance with Article 970-A, Vernon' s Annotated Civil Statutes of the State of Texas; and WHEREAS, the City Council has concluded that such area should be annexed into and made a part of the City of Wylie, Texas: NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF WYLIE, TEXAS: SECTION 1. That the following described territory be, and the same is hereby, annexed into and made a part of the corporate limits of the City of Wylie, Texas, and the same shall hereafter be included within the territorial limits of said City, and the inhabitants thereof shall hereafter be entitled to all rights and privileges of other citizens of the City, and shall be bound by the ordinances, acts, resolutions and regulations of the City of Wylie, Texas. Said territory hereby annexed being described as follows : Tract 110 consisting of 39 .954 access; and Tract 112 consisting of 35.8 acres; and Tract 100 consisting of 25.5134 acres; and Tract 111 consisting of 34 .950 acres; and Tract 124-9 consisting of 140.840 acres; and Tract 124 consisting of 1.0 acres; and Tracct 140 consisting of 1.0 acres; all out of the Francisco de la Pina Survey, Collin County Abstract 688 totaling 279.0574 acres. SECTION 2. It is the intention of the City to annex only that territory which is legally subject to being annexed by the City and should any portion of the above described territory be not subject to legal annexation by the City of Wylie, Texas, such fact shall not prevent the City from annexing such portion of said territory which is subject to legal annexation by the City of Wylie, Texas. Therefore, if any provision or portion of the territory herein described is held to be invalid by a court of competent jurisdiction, such provision or portion of land shall be deemed as separate, distinct and independent and such holding shall not affect the validity of the remaining provisions of this ordinance or portions of land annexed by this ordinance. SECTION 3. This ordinance shall take effect from and after its passage as the law in such cases provides. DULY PASSED by the City Council of the City of Wylie, Texas, this the day of 19 • APPROVED: APPROVED AS TO FORM MAYOR CITY ATTORNEY ATTEST : CITY SECRETARY ... SHEET 1 • • 9AK� u�u xwT TA 1.eo►�., 105co 104 1071 112 E i, ♦f O (H..<cons/ Q. OAK• 3 110 .OAK ADDN. .4 ( � I 10 y ft. •r loss 12. 6 OAKS • ( I ( Ja4 EAiYMEQ / 11• • 1004 ADDN, kREYMER 35.84p, Zgd RAILR( m 109' •• -5,-y6 a3ec. 1S , AKS 1� HvM / 1S •iAti4 7ALYlS A ODDN. ♦E s Ej ' ,S , E. IIS$ ISS♦ iJ E . 101 100 lexe rc rr 11 � 1.1.E r11R e'R.a \\ EE RUSH CREEK I4nQPV T110A1 S ESTATES♦*21152-51.1 srRUSN CREEK , ESTATE• 2S.5/.34 4C • —"tea WYLW000 •S ` a 197' SHEET 5 31.1.4 toes WYIWOOD •• •CITY 99 WYLIE 9T 1t '.AARr Ra00Y .)/At 147 n.Af• 7l1./A4( 4.7 Al. /A( \ id)" fAM LI( CAR,A,( I OAL /O(, R-P<'/ram>,r..:/./G )7A< 2 BOSTIC ADDN. • /07 CHAS N/lLf a9534e. 117 00.v RRFY I ./iwifI .d WYLWOOD •E 1,3 U4KRy Tlggnt S 2.94541c 14,0 w//.a./Am J DAY.D .v/ca/A,w/ 198 ST row,' GU.J'TGW1 HANGS .1.VI-. t /-/ 1516 176 c�78 A.L.. ft.t/.A! �rAt f ---1.___, Iiii iiiiiilL il Hi , . . 1 1 I 1 , , . 1 , • v. .i( 210• (IW�f0 .. 111 • f+g 89 MEADOW 174 J 4 NEIONTO, A.;it J a • [OTATIO nAt • 0 V ILK 0 •...+•A MEADOW HEIGHTS SIT y> U„F-'^ 34 4 MA A • 167 1 203 v l.•c• *AaY/Att • 0 53.S3BAC. A.ILMAiL E. DA.,Ir N Y JOIN WILIl1 klaimg4 IYYV-rIA fv,.u4R !14 $4. •,i 189 eu� 186 t11 „w•»i • /Ac )73 AN RANDY W/L a$8 17 A HAT.ma 7,/NAt -.. 41 ►T. Iss-+ [a Yu .AAIsR 140 168 &AAA,. CA/toff.. 1✓.n At 1 f At a 141 ,198 1183 '171 120 185-9 186 IKMAAI /AAAEA 1 TANK /aiNHo weA ''''"1 A.D. D,Da1r '/AC Io.nA, 11.f0 A[ DY4-i!i r�_ • • 149 inks JAN/r 'rim NOWIA 175 3 ' 202 �28-9 126 n.IOAL 0 M " 148 J4.1 1 NL4rID WALDiN Jo g N. NDALY Itib-fD'1 1AN71 ICiN Awwit II co; yvf-/IT q.4f AI /t,ID AL — ' II.Of!Ad y i r 122128 L4t J..... W.AAt Y.IiA NIRoA.I klkut Ml J••N/f I[ENNrWOA •17T-7+1 I7.f9At • I123 12 1 47At •fr.At l 1/AG 1 127-9 4gi1Q OD/r MAa.L. 161 153 169 1 143 14?-9 All At LiJ. J.V.I. /IfA CO r 130 32 t-AIy/f,AMAI 162 =tfL~ IIAw **Olt R&M f[MLI4Y/A 17.7.K' 182. 178 196 178 184 183, 17 !,t,Aa caAl srwau l.o[rA• ~N I7,lY AC J.✓y 1g' rAA./f.W• • u Lila' L. 139. I/.o1A[ 18Q 144 4 m K f.vA.Ik aa... MA.. *al 1,07-a7J DAAIO WALDiN 11Ar , 1.W AA . JAAItr - • N _ 11••wL/ J« ALIiN 16O N. T 1...1. y $,A.Lt Y c. _ IrrralD 129yg "j " 142 188 205 " ./.• • j.NN• WILLIA1-r 1.; 11 ; , y IuGftf Glku4✓ 4 1O.ofN As a IAM6I •4L; `: Al i ^ O /AL 179 A.ls,- r� ,; 4•./A we ...A/v., L4VAur I 1138 136I 33it j I., j :. j V � � i' ��� � w- A! GRiiN DAVID bat Y 34J/n� ,� tLAIY rA, y a `:_ AtwwY.67Aa to N Yj1.Nf At - 36, 1.37 .I[7 .i a2 f.I .-. •64. .• .- co- K .` 11 muter11IA[ L)fK •.L 6n .., - i LL7Aa tt - • L J.G. RO_UETT SURVEY AARON WEST SURVEY lI ,��, E. gQ�S ZD/0-73/ /.54c'. • A-979 Y �idAutr TaYlpfc iffy- I. ;ape 157 KfN A-476 itl w.W 14%,VNAILNT LK Ac I!7 CMARLEf ['AARt TT 177f.f8L I.LxJ4 Ac Ill tyirT fa.SZA/LA✓ .1f Ac ltv -R l•1 i Y.,I,=o..tti ..,oz.-1-lc 1 ..00.AC III WI WA011 IDl Rut Al .fi Ac If[ A11 WC JOa,fl 1144-fl7/A[ ANNEXATION ORDINANCE OF THE CITY OF WYLIE, TEXAS ORDINANCE NO. AN ORDINANCE OF THE CITY OF WYLIE, TEXAS ANNEXING THE HEREINAFTER DESCRIBED TERRITORY INTO THE CITY OF WYLIE, TEXAS, AND EXTENDING THE BOUNDARY LIMITS OF THE CITY SO AS TO INCLUDE SAID HEREINAFTER DESCRIBED PROPERTY WITHIN THE CITY LIMITS AND GRANTING TO ALL INHABITANTS AND OWNERS OF SAID PROPERTY, ALL THE RIGHTS AND PRIVILEGES OF OTHER CITIZENS AND BINDING ALL INHABITANTS BY ALL THE ORDINANCES, ACTS, RESOLUTIONS AND REGULATIONS OF THE CITY; PROVIDING A SEVERABILITY CLAUSE; AND PROVIDING THE EFFECTIVE DATE OF SAID ORDINANCE. WHEREAS, the City Council of the City of Wylie, Texas, finds that the hereinafter described territory is contiguous and adjacent to the corporate limits of the City of Wylie; and WHEREAS, the City has prepared a service plan for the area, a copy of which is attached hereto as Exhibit "A"; and WHEREAS, after notice was duly given, public hearings on the proposed annexation were held by the City Council all in compliance with Article 970-A, Vernon' s Annotated Civil Statutes of the State of Texas; and WHEREAS, the City Council has concluded that such area should be annexed into and made a part of the City of Wylie, Texas: NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF WYLIE, TEXAS: SECTION 1. That the following described territory be, and the same is hereby, annexed into and made a part of the corporate limits of the City of Wylie, Texas, and the same shall hereafter be included within the territorial limits of said City, and the inhabitants thereof shall hereafter be entitled to all rights and privileges of other citizens of 7 the City, and shall be bound by the ordinances, acts, resolutions and regulations of the City of Wylie, Texas. Said territory hereby annexed being described as follows: Tract 19 consisting of 50 acres out of the R. D. Newman Survey, Collin County Abstract 660. SECTION 2. It is the intention of the City to annex only that territory which is legally subject to being annexed by the City and should any portion of the above described territory be not subject to legal annexation by the City of Wylie, Texas, such fact shall not prevent the City from annexing such portion of said territory which is subject to legal annexation by the City of Wylie, Texas. Therefore, if any provision or portion of the territory herein described is held to be invalid by a court of competent jurisdiction, such provision or portion of land shall be deemed as separate, distinct and independent and such holding shall not affect the validity of the remaining provisions of this ordinance or portions of land annexed by this ordinance. SECTION 3. This ordinance shall take effect from and after its passage as the law in such cases provides. DULY PASSED by the City Council of the City of Wylie, Texas, this the day of 19 APPROVED: MAYOR ATTEST: CITY SECRETARY APPROVED AS TO FORM: CITY ATTORNEY riI, :74:14c \\ iG: ' 1986 A.INT' ' ' �P OY 444 AONYA! J ' ' 15 (NJ 18 17 18.' , 31 ` , / /...�;.` l : y •L � \ :../. . VER `'•% 44 AC V.,1 1.hr‘sen 1 ,,, ' A-292 1C �so1a-3o4 `,A8.034 •AC ., .tt.f '4. .1tir.son.' it.+0.4 . AL KITTNER •\ �.013-304 ! 99:�4' AC.' �• •86.197 AC' ` ,: r . §1.•1 SehnSow \ 5$At. r— ' { 7a0t3-30L l + C Fs , c...r) . • V 21 �•. • 20 • • }�d e ;. DAVID M. SHEARER,. , ' • DAVID M. SHEARER • '50'AV.; QJ 11rAC . ee° , , .b r COLLIN COUNTY 4.• WYLIE ISO DALLAS C• N ' SI. 11O11110 N. FATTI OON 1 AO IS.0LINN W.OAS 4,•9,C«.1 0.61 a !!.NIT lNTtlFM/!/INC. 1 !o.JAYl/O.ANOlMON !N AO 11.� L"..1. s wt.L,::►,nipnh_. /.wick. O.N !I 'mecum 0/ T 1.NOO , !OMNI . 1111110/A U.000OL!!AOLO LOOMOANTII,NO.! AO I!.AL KIITN TINI/TU//H-0O0 0.00/0 AO ' { • 1 I '1 A• A" i1p ' li 1 1 III 1 , to pow it HI k� �� 1i��1 40 1I �� MI�IHII�$INtg1U ��i) 11i�pools 1p II I I 'r, I� I I k4 ,' i' 1 1 ,4 EI IOII IIL$ 11lil1�ll �m ' ia(i ii.'iit ,6 t 1 1 �� �1 it I I ANNEXATION ORDINANCE OF THE CITY OF WYLIE, TEXAS ORDINANCE NO. AN ORDINANCE OF THE CITY OF WYLIE, TEXAS ANNEXING THE HEREINAFTER DESCRIBED TERRITORY INTO THE CITY OF WYLIE, TEXAS, AND EXTENDING THE BOUNDARY LIMITS OF THE CITY SO AS TO INCLUDE SAID HEREINAFTER DESCRIBED PROPERTY WITHIN THE CITY LIMITS AND GRANTING TO ALL INHABITANTS AND OWNERS OF SAID PROPERTY, ALL THE RIGHTS AND PRIVILEGES OF OTHER CITIZENS AND BINDING ALL INHABITANTS BY ALL THE ORDINANCES, ACTS, RESOLUTIONS AND REGULATIONS OF THE CITY; PROVIDING A SEVERABILITY CLAUSE; AND PROVIDING THE EFFECTIVE DATE OF SAID ORDINANCE. WHEREAS, the City Council of the City of Wylie, Texas, finds that the hereinafter described territory is contiguous and adjacent to the corporate limits of the City of Wylie; and WHEREAS, the City has prepared a service plan for the area, a copy of which is attached hereto as Exhibit "A"; and WHEREAS, after notice was duly given, public hearings on the proposed annexation were held by the City Council all in compliance with Article 970-A, Vernon' s Annotated Civil Statutes of the State of Texas; and WHEREAS, the City Council has concluded that such area should be annexed into and made a part of the City of Wylie, Texas: NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF WYLIE, TEXAS: SECTION 1. That the following described territory be, and the same is hereby, annexed into and made a part of the corporate limits of the City of Wylie, Texas, and the same shall hereafter be included within the territorial limits of said City, and the inhabitants thereof shall hereafter be entitled to all rights and privileges of other citizens of the City, and shall be bound by the ordinances, acts, resolutions and regulations of the City of Wylie, Texas. Said territory hereby annexed being described as follows: Tract 4 consisting of 37.13 acres out of the J. Mitchell Survey, Collin County Abstract 589; and Tract 29 out of the Wm. Patterson Survey, Collin County Abstract 716 for a total of 140.58 acres. SECTION 2. It is the intention of the City to annex only that territory which is legally subject to being annexed by the City and should any portion of the above described territory be not subject to legal annexation by the City of Wylie, Texas, such fact shall not prevent the City from annexing such portion of said territory which is subject to legal annexation by the City of Wylie, Texas. Therefore, if any provision or portion of the territory herein described is held to be invalid by a court of competent jurisdiction, such provision or portion of land shall be deemed as separate, distinct and independent and such holding shall not affect the validity of the remaining provisions of this ordinance or portions of land annexed by this ordinance. SECTION 3. This ordinance shall take effect from and after its passage as the law in such cases provides. DULY PASSED by the City Council of the City of Wylie, Texas, this the day of 19 APPROVED: MAYOR ATTEST: CITY SECRETARY APPROVED AS TO FORM: CITY ATTORNEY rep,tAMPU4 ff1. �' kit{DtwrMdo' uct-1•1 '•4•4•YQ4 111G11Aa • J•i, lRwtE ►NAt • i7y-12= • • ) Ill,l PAt e 1 . • . . ' 10' ? . o, • s.�sw Cu • WM. PATTERSON SURVEY /• A—T 10 I • l • Ilk • soldier TM✓sM.IC VA' )6lA,Ic Miler✓. fM✓Q/WMO 'IC 149/rLP • ,.,7,497 ,t.,fo !t.•trlAt o.4 y z Ac, ' RtoUiT TM✓•t/* N0 $0.yfAt • • - , I LAKE.RANCH. O. OUNNELL SURVEY . ' • M, SPARKS SURVEY' .ADON.. A�361 •A"B49 • • o . o •. o o ■• 14441 WYLIE ISO • Ilf • i I`111 °1:' ° 1 IIII IIInT I •, ; 1 tcii f ills 1I A-629 SURVEY 27-9• • 0 0 2 A•1.DMA.PEAT/ L. Isf-CK 99nc • 2T SAC • 29 CHAS. ATTERBERRY SU A-22 • ____ z2 WINN zo04-768 1Q04-77/ io3 4S&.. 5s.=.,. q p LAKE RANCH ADDN. RVEY G. W. GUNNELL SURVEY =_9 A-351 r • ANNEXATION ORDINANCE OF THE CITY OF WYLIE, TEXAS ORDINANCE NO. AN ORDINANCE OF THE CITY OF WYLIE, TEXAS ANNEXING THE HEREINAFTER DESCRIBED TERRITORY INTO THE CITY OF WYLIE, TEXAS, AND EXTENDING THE BOUNDARY LIMITS OF THE CITY SO AS TO INCLUDE SAID HEREINAFTER DESCRIBED PROPERTY WITHIN THE CITY LIMITS AND GRANTING TO ALL INHABITANTS AND OWNERS OF SAID PROPERTY, ALL THE RIGHTS AND PRIVILEGES OF OTHER CITIZENS AND BINDING ALL INHABITANTS BY ALL THE ORDINANCES, ACTS, RESOLUTIONS AND REGULATIONS OF THE CITY; PROVIDING A SEVERABILITY CLAUSE; AND PROVIDING THE EFFECTIVE DATE OF SAID ORDINANCE. WHEREAS, the City Council of the City of Wylie, Texas, finds that the hereinafter described territory is contiguous and adjacent to the corporate limits of the City of Wylie; and WHEREAS, the City has prepared a service plan for the area, a copy of which is attached hereto as Exhibit "A"; and WHEREAS, after notice was duly given, public hearings on the proposed annexation were held by the City Council all in compliance with Article 970-A, Vernon' s Annotated Civil Statutes of the State of Texas; and WHEREAS, the City Council has concluded that such area should be annexed into and made a part of the City of Wylie, Texas: NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF WYLIE, TEXAS: SECTION 1. That the following described territory be, and the same is hereby, annexed into and made a part of the corporate limits of the City of Wylie, Texas, and the same shall hereafter be included within the territorial limits of said City, and the inhabitants thereof shall hereafter be entitled to all rights and privileges of other citizens of the City, and shall be bound by the ordinances, acts, resolutions and regulations of the City of Wylie, Texas . Said territory hereby annexed being described as follows : Tract 11 consisting of 94 .01 acres; and Tract 10 consisting of 41 .88 acres; and Tract 8-9 consisting of 28 .011 acres; and Tract 39 consisting of 3.5 acres; and Tract 8 consisting of 1 acre; and Tract 40 consisting of 4 .0 acres; and Tract 37 consisting of 1.599 acres; and Tract 9 consisting of 0 .699 acres; and Tract 12 consisting of 44 .9 acres; and Tract 24 consisting of 15.5 acres; and Tract 25 consisting of 15 acres; and Tract 41 consisting of 1 .5 acres; and Tract 26 consisting of .57 acres; and Tract 27 consisting of .54 acres; and Tract 28 consisting of .54 acres; and Tract 29 consisting of .53 acres; and Tract 30 consisting of .51 acres; and Tract 31 consisting of .52 acres; Tract 1 consisting of .50 acres; and Tract 32 consisting of .50 acres; and Tract 33 consisting of .49 acres; and Tract 23 consisting of .694 acres for a total of 256 .993 acres out of the M. Sparks Survey, Collin County Abstract 849; together with all the railroad right-of-way owned by the St . Louis & Southwestern Railway Co. contained in the M. Sparks Survey, Collin County Abstract 849 . SECTION 2. It is the intention of the City to annex only that territory which is legally subject to being annexed by the City and should any portion of the above described territory be not subject to legal annexation by the City of Wylie, Texas, such fact shall not prevent the City from annexing such portion of said territory which is subject to legal annexation by the City of Wylie, Texas. Therefore, if any provision or portion of the territory herein described is held to be invalid by a court of competent jurisdiction , such provision or portion of land shall be deemed as separate, distinct and independent and such holding shall not affect the validity of the remaining provisions of this ordinance or portions of land annexed by this ordinance. SECTION 3. This ordinance shall take effect from and after its passage as the law in such cases provides. DULY PASSED by the City Council of the City of Wylie, Texas, this the day of 19 APPROVED: MAYOR ATTEST: CITY SECRETARY APPROVED AS TO FORM: CITY ATTORNEY s '00 'Au 'NV 4 '1 •A3Adfi$ $$H'JVti "WM. lti �03 Z£ Gt g m Ni. N N • 'aV o'h '� �i�'•. sty . • •.�. �1 6 sT'' a 11 It • ) �11F'f "'sf t 7V!'t Ulf • • N31gMHTpgesi07 • w.� r T,I jg •�� A• 'DV o'SE 7vfr 7VI'M VV IIO '97 , • CV-ill. O0en4'7'9 JO .I'► 1/f-0n4 Ift•tto • • 1,51,/friliNed 11/1v7 'Acts*Wog whvi SWV1'Ohm Ml7vwlp4 • PC 93 fZ • _ 6469 • ?VI . , tL-Afv �� M`� NivlNff • Osr>ILVI yY I.'Zs arar 7Vjh 'LC -7V el '1 h • •,.«,v,«.✓v4WD LC fvri'o/ otH-fhf fee-/1tA . y1N07v�M 17Yf It l'NYY/'7 f InnAri IMO 1 I*,7sIl17vI OFLhn'/Jwl1niv t1rMZNNW rrworl. ,71NIvii AVV/1 el 'dr Tilt/MY7'vo NL'WS frrw11M et L/WJ '7 t77Ml/N •t ` Ow-Jaw A.mnr-7 YZ at .F a OZ . LLYM COa'onw ft ,t' Ml/r19 'you, 1'1 • .11sr .Lf MI 17r1 r. 01 ' A/MM v'M 011,091 I • '0V/9'BZ • 7V 1 Z 'SO/ 0641 N�Nva 3Hv-� z .fr Nnro'w •i•v•t . • 13NNf O sm.''p • - • ;1i rhr-abh 11•9tvaIfog?, '9.7 91 • . • • svot stfrpirl',Arm,#IO t1 :Di' Ile'hL •9� •til•tl0 . 1 I 'L1t'11,00v''WA . • • NO. MITCNEL.. SURVEY WIC.•PATTERSON 8URVE' . ,A+ 8 8 A-718 11 • PIUY iAatttuNi, err, LAKE RANCH. • 1e4,.,oy• AoPNs WN.eAMi1ELI. TO 1, 911.d3 18 • 94.0ct Ac DIME ►chof w11b147* 24Ac 18 C.L, porslwtt1444 49Q--IVI 7QAc 17, LAKE RANCH • G. W. GUNNELL SURVEY ✓.M. iyeNMea/TZ Zc 3-7i/ ADDN A-351 CITY OF WYLIB 114 N. BALLARD ST. - P.O. BOX 428 WYLIE TEXAS 75098-0428 MEMORANDUM November 20, 1986 TO: Gus Pappas, City Manager FROM: Royce Abbott, Chief of Police RE: Bid Specifications For Police Vehicles • After reviewing the five bid specifications received, •it appears that only two of the five meet all specifications required. Those two are North Central Ford and Ray Chevrolet. Since Ray Chevrolet is the lower of the two, it is recommended that we purchase the required vehicles from Ray Chevrolet in Plano. R. D. Abbott Chief of Police RDA:cb BID RESULTS — POLICE CARS There were eleven ( 11 ) bid packets mailed out for bids for three police cars. Bids were opened on Tuesday, November 18, 1986 at 2: 00 P. M. , in the conference room at City Hall . The staff received five (5) bids which are as follows: D ALER UNIT PRICE EXTENDED PRICE North Central Ford $11 , 779. 00 $35, 337. 00 Newman Chevrolet $11 , 940. 00 $35, 820. 00 Lakeside Chevrolet $13, 093. 00 $39, r79. 00 Ray Chevrolet $11 , 109. 38 $33, 328. 14 Doran Chevro1et $11 , /04. 74 $35, 114. 22 All bids received were for the 1987 year model . MEMORANDUM DATE: November 17, 1986 TO: Gus H. Pappas, City Manager FROM: I . W. Santry, Jr. , P.E. , City Engineer SUBJECT: Preliminary Engineering Study Wylie Wastewater Treatment Plant Mr. Bob Morrison delivered their report on the Wylie Wastewater Treatment Plant to my office this morning. As soon as the City Council acts favorably on the report, I will distribute it to the various governmental agencies upon my return in early December. In the interum I have left one box in your office. The remaining copies are in my office. It is the Engineering Staff 's recommendation that the City Council accept the report and the recommendation of CH2M Hill . WATER AND WASTE MANAGEMENT ASSOCIATES INC. Quotation #86114 November 17, 1986 Dr. I. W. Santry, Jr. P .E. 7131 Twin Tree Lane Dallas, Texas 75214 Dear Dr. Santry: It was my pleasure visiting the City of Wylie ' s Wastewater Treatment Plant with you last Friday. Since my visit, I have talked to Mr. Robin Fox of Allied Colloids to assist me with sizing a PolyBlend Polymer Feed System. Mr. Fox recommends the use of Allied Colloids #767 Emulsion Polymer to be fed upstream of the Final Clarifier. Recommended Polymer Feed concentration from the drum is 1 PPM. Based on my calculations of 1 PPM of polymer treating a flow rate of 700, 000 GPD, 0 . 7 GPD of polymer is required. For this polymer dosage rate, a Stranco PolyBlend Model PB-12-0 . 2 is adequate. The list cost for this system is $4 , 170. 00 plus freight. I have checked on lease purchase prices for this system for 24 and 36 months. The 24 month price is approximately $199 . 00 per month at an APR of 12 .91 and $141. 00 per month for 36 months at an APR of 12. 82 . The monthly price could change slightly based on the APR at time of purchase. I have also enclosed an Engineering Manual for PolyBlends and Aeration Industries Aire 02 Aerators for your reference and files. If I can be of further service, please contact me at (214) 387-0530. Sincerel , alliipte, evaliy-i,,,, Wayne Hawkins Sales & Services WH/ks encl: c: Stranco c: Q E D 4341 LINDBERG SUITE 2A DALLAS, TEXAS 75244 (214) 387-0530 Manufacturers Representatives Dallas Houston San Antonio Lubbock Tulsa fOg • RASE PURCHASE THIS AGREEMENT made this date November 20, 1986 between LESSOR: Name: T K V ASSOCIATES Address: 1 Dearborn Sq. ,Ste.600, Kankakee, Illinois 60901 LESSEE: Name: CITY OF WYLIE Address: P. 0. Box 428 Wylie, Texas 75098 DESCRIPTION OF EQUIPMENT: PB-12-0. 2 PLACE OF DELIVERY: CITY OF WYLIE, PUBLIC WORKS, 114 N. Ballard, Wylie, Tx. 75098 EFFECTIVE DATE OF AGREEMENT: November 20, 1986 W I T N E S S E T H : 1. Lease. LESSOR hereby leases to LESSEE, and LESSEE hereby hires and takes from LESSOR, the above-described property with all replacement parts, additions, and accessories incorporated therein and/or affixed thereto,hereinafter referred to as "Equipment", upon the terms and conditions as hereinafter set forth. 2. Rental. LESSEE shall pay to LESSOR in 36 equal monthly installments the following sum: (a) Cash Price $ 4,170. 00 (b) Other Charges $ 0 (c) Finance (Credit 874. 32 Service) Charge $ (d) Total of Payments $ 36 (e) Deferred Payment Price $ 0 (f) Annual Percentage Rate 12. 82 (g) Amount of Monthly Payment $ 140. 11 The first rental payment shall be made thirty(30) days after EFFECTIVE DATE OF AGREEMENT. Subsequently, monthly payments shall be due on the same day of subsequent months as the effective date of this Lease. All payments shall be made at the office of LESSOR at One Dearborn Sq. ,Ste. 600, Kankakee, Illinois 60901 or as otherwise directed by •LESSOR in writing. 3. Term. The term of this Lease shall be for a period of 36 months commencing on the effective date as set forth above and shall terminate upon the expiration of the 36th month from the date hereof; provided, however, that LESSEE has carried out all of the terms and conditions of this Lease on LESSEE's part to be kept or performed. LESSEE shall have the option to purchase the Equipment at the expiration of the term of this Lease unless otherwise accelerated in accordance with the attached schedule. All payments made to LESSOR prior to the exercise of said option to purchase, less all amounts allocated to Finance (Credit Service) Charge or Other Charges set forth in Paragraph 2, shall be applied to the purchase price. Notice in writing of the exercise of said option shall be addressed to LESSOR at the address stated herein at least thirty (30) days in advance of the expiration of the term hereunder. 4. Warranties. LESSOR will request Stranco of Bradley, Illinois , hereinafter referred to as Manufacturer, to author- ize LESSEE to enforce in their own name all warranties, agreements and represen- tations, if any, which may be made by the Manufacturer to LESSEE or LESSOR. 5. Insurance. LESSEE shall at its own expense keep the Equipment insured against such risks in such amounts, including the amount of the replacement value of the Equipment, in and with a reputable insurance company. Said insurance shall provide for loss, if any, payable to the LESSOR. LESSEE shall have no prorata in- terest in any such policies or the proceeds thereof. Subject to the provisions in the case of any loss or damage covered by insurance, and only to the extent that such loss or damage is covered by such insurance, the proceeds of such insurance shall be applied, at the option of LESSOR, (a) toward the replacement, restoration or repair of Equipment which may be lost, stolen, destroyed, or damaged, or (b) toward the obligations of LESSEE for rent hereunder. In the event the LESSOR elects to apply insurance proceeds to the repair or to the replacement of the dam- aged Equipment, this Lease shall continue in full force and effect. In the event the LESSOR elects to apply insurance proceeds to the payment of LESSEE's obligations for rent hereunder, the LESSEE's obligations for or the rent hereunder shall be reduced by the amount of such insurance proceeds, but the LESSEE shall be liable for any additional rent due. Such reduction of rents shall be allocated solely to the item or items lost, stolen, damaged or destroyed. 6. Title. All said Equipment shall remain personal property and the title thereto shall remain in the LESSOR, exclusively. LESSEE shall keep the Equipment free from any and all liens and encumbrances. 7. Equipment and Liability. LESSOR, at the request of LESSEE, has ordered or shall order the Equipment described above from Stranco , Manufacturer. LESSOR shall not be liable for specific performance of the Lease or for damages, if, for any reason, Manufacturer fails to accept such order or delays or fails to fill the order. LESSEE agrees to accept such Equipment and authorizes LESSOR to add the serial number of the Equipment to this Lease. LESSOR shall not be liable to LESSEE for any loss, damage or expenses of any kind or nature caused directly or indirectly by any Equipment leased hereunder or the use or maintenance therof; the repair, servicing or adjustment thereto, or for any delay or failure to .provide any thereof; any interruption of service or loss of use of the Equipment; or for any loss of business or damage whatsoever and how- soever caused. 8. Place of use. LESSEE shall keep the Equipment at WYLIE WASTEWATER TREATMENT PLANT . LESSEE covenants and agrees not to allow the use of or sublet the Equipment or any part thereof to others for their own use. 9. Use and Return of Equipment. the LESSEE shall exercise due proper care in the use,repair and servicing ul the Equipment and at all time id at their expense shall keep and maintain the leased property in good working c, icr,condition and repair. The LESSEE shall make no alteration of the leased property without the prior written consent of the lessor. 10. Right of Inspection. The LESSOR,its agents,dealers and representatives, shall have the right at any time during usual business hours to inspect the Equip- ment and for that purpose to be allowed access to the location of the Equipment. 11. Possession. LESSOR covenants to and with LESSEE that LESSOR is the lawful owner of said Equipment free from all encumbrances, and that, conditioned upon LESSEE performing the conditions hereof, LESSEE shall peaceably and quietly hold, and use, the Equipment during said term without hindrance. 12. Default. If LESSEE fails to pay any rent or other amount herein pro- vided within thirty (30) days after the same is due and payable, or if LESSEE fails to observe, keep or perform any other provision of this Lease required to be observed, kept or performed by LESSEE, then LESSOR or its agents shall have the right to exercise any one or more of the remedies provided by law in the State in which the LESSEE resides. 13. Taxes. The LESSEE shall pay all taxes and assessments. Such taxes to be paid by the LESSEE shall include, without limitation, property, sales, rent, lease and use taxes. If such taxes are levied against the LESSOR, it shall notify the LESSEE of such fact. The LESSOR shall have the right, but not the obligation, to pay any such taxes, whether levied against the LESSOR or the LESSEE. 14. Risk of Loss. LESSEE hereby assumes and shall bear the entire risk of loss, theft, damage and destruction of the Equipment from any cause whatsoever and no loss, theft, damage or destruction of Equipment shall relieve LESSEE of the obligation to pay rent or any other obligation of this Lease, and this Lease shall remain in full force and effect. LESSEE shall promptly notify LESSOR in writing of any such loss, theft, damage or destruction of the Equipment. 15. Severability. If any provsion hereof or any remedy herein provided for be invalid under any applicable law, such provision shall be inapplicable and deemed omitted, but the remaining provisions hereof including remaining default remedies shall be given effect in accordance with the manifest intent hereof. 16. Entire Agreement; Waiver. This instrument constitutes the entire agreement between the parties. No supplier or agent thereof is authorized to bind LESSOR or to waive or modify any term hereof. No waiver by LESSOR of any provision hereof shall consitute a waiver of any other matter. 17. Binding Effect. This Agreement shall be binding upon and inure of the benefit of the parties hereto, their heirs, successors, personal representatives and assigns. IN WITNESS WHEREOF,the parties hereto have hereunto set their hands and seals on the day and year first above written. LESSOR: LESSEE: ' MEMORANDUM DATE: November 19, 1986 TO: Gus H. Pappas, City Manager FROM: Ron Homeyer , Asst. City Engineer r~ SUBJECT: Nortex Tank Site Construction Materials Attached please find a copy of a partial estimated cost of materials for the proposed installation of the pipeing and meter vault and pump building at the Nortex Ground Storage Tank Site. Since this partial estimate is greater than $5,000. 00 it will be necessary to bid the material and therefore it will be appreciated if this item is placed on the next City Council agenda for approval to bid. /7 t" xtcc --283-/D'O , .jr .. 1---- _ __ 2 3 I( I 1 - ' • ( 1;I e u ' 1 tll'/ r��ittaSs_ D_DS� _dP ;� +. — 'e 'h • g �� ICI 1 �8 ve - - 1 . -- ( 3 I A I • 4 " 0Vic. 0 5 i V rl - -- ,. I I - . ! _ -- li �10g 1� c4,4,4 _1-L 3' 31o. Via' • s ti 11 ' — a—lD j I4-1- l!f 12 /"- il 13 4f- �8---_ela4..o 50. .. .D Y I - 7 a01 , 414 15 ao„6 vet ��lcc z<.( 1J2�<<t_ 1 3 7.S�t r.co i 3 r v co j 1! 4:.,i'C 16 41/ I I , } 11 j i i I� r. IS / ' Q /LJ !FJ_iL E Q�iCLd444to4 . 1 1 el .. I i ! 11 i - L-- I t / - y " q9j - r — o L1 - /-o_a ' I , I , ii ivlf � 92.t __ '� r 23 1 i r-2,sier, , rt5004 A kLol ,: iLI , ( ze ✓a- I y ! I 353 to I 4,00l 1�c /ks �'; I I - 11 1 i 31 1 _ -yam I ' 3 37 / /eo /' /EGG-- `f • .360.1°C) I . _ I ? 3 33 i I * ' 34 '1 ,. t'` t ,.. 1'�, Jr ,1 } (-/ C' J 3 35 1 j i 1 I i. '3 36 3 . 37 i . . ;I 3 39 3 I . 40 } r- d v FORM 39 200 SKS ESTIMATE Neese examine this carefully, as we eyni to furnish only the articles named DATE i '- I -8 end described Prices guarantied for time stated but extensions end totals o are not anarMNasd, otherwise shod,any sales taxes ore not included.All ogres_ JOB i V m r r u 4 L mews wntingent //�� bes,accidents w ether causes N delay beyond ow control. ESTIMATE FOR ( E.h t. L%t,c b ec r A DRESS FOB TERMS n[.+ io r� PHONE FIGURED BY EXTENDED BY CHECKED BY PIECES SIZE LINOTH DESCRIPTION FEET TOTAL V UNIT UNIT PRICE EXTENSION 1 * VL-112 T 1 r 1 n 12 Ile cif 4 9 itif 2 3 ` `� _a `� kL1 NMLII) 8o 4 so b- (a 6ox 5 o . - MI 19 . 95' 6 QbX Anc.hor 80/"fS 7 p ,b " ;„ -"r;c alnaMI 11 5o 8 II1M9 , �0 6 link Pal 8? 3 173, to 11 3 t WOO yo, 00 12 - o ,.c a 1, �4- MId5 3 -16 " 13 WOO , •r *. c 8 h 90 14 65 m&so,.s i x � i� . , s1s �o a LI-Io "3F;. AI O. ►a 16 3 `�' 5o 17 ax1-16 a F;r au ti ,' 18 0 aXt--la-rell - �d, a3 19 Y X _ 8 ,. � . ��� Si, �3 84 20 21 �� ' ' aka ,j°° \S7. 3o 1Xb it; ELL) b 22 . 1 3 4. 40 bd co, , �v . 86. Sti 26 27 , 28 -�Vr "t iasL3 / -q5 �b 7 29 n , 11 Oh 9 a e �O �tb 30 ; Tvb .. c 4 �� a — ' I�cA,t k;n a9 a�, 31 3 32 3�'�. 17 33 34 s98. ,:).1 THE ABOVE UNIT PRICES WILL PREVAIL, PROVIDED THIS ESTIMATE ( IS ACCEPTED ON OR BEFORE 1 WV' 310 19 g(0 THANK YOU FOR THE OPPORTUNITY OF PRESENTING THESE PRICES. WE SINCERELY HOPE THAT WE MAY BE OF SERVICE TO YOU IN SUPPLYING THIS JOB. ACCEPTED I9 Mt * � ie CITY OP' WYLIE 108 S. JACKSON - P.O. BOX 428 WYLIE, TEXAS 75098 (214) 442-2236 November 18, 1986 To: Gus Pappas From: James Johnson Re: Agenda Item-11/23/86-Authorization to Seek Bids In organizing the warehouse, an initial list of reoccurring usage items ahs been developed for principally the utility departments along with a few other Public Works department, such as streets, parks, and so forth. These items include but are not limited to chlorine for the WWTP, fittings, couplings of various types,clamps,tapping saddles,co-ops, gate valves, T's, 90°s, 22.5° fittings, MJ plugs and reducers,M/F adapters, PVC (c-900) pipe fie hydrants, copper tubing-various sizes and gland packs (pipe joints). I would like to try to bid these items in varing quantities and therefore, attempt to attract a consolidated bid from several suppliers rather than purchase these items on an emergency and as-needed basis as it is now done. This process could change as we continue to develop our usage history and standardize our utility parts and fittings. MEMORANDUM DATE: November 17, 1986 TO: Gus H. Pappas, City Manager FROM: I . W. Santry, Jr. , P. E. , City Engineer ~~— SUBJECT: Lake Ranch Estates / Presidential Estates Connecting Water Line Attached please find a copy of the estimated cost of materials for the proposed connection of the 8-inch water line in Lake Ranch Estates with the new Presidential Estates development so as to loop the water system. Since this is greater than $5,000. 00 it will be necessary to bid the material and therefore it will be appreciated in having this item placed on the next City Council agenda for approval to bid. / / T t 't 1. - ss-eVA•�� J / ' ,, - /Lam ' '- .' •r•- r , „�r 'i�1'.T tttY:i : / ar /. /;,'sr SST . =-#-i . :• r•_: - / -� �40�� ,411il1r i� �ri ,, ,Ik, . .TEA' �L� — t :� _ -- - - • - - 1 2 3 4 .e. i ( i. , g,r-manvi. z, miiiimiii•Iiii•III 1 ri4 : FigieffiCTIMIOWMPAIPI inrimm G '.:'_, En 1 2 ■ :��!PIR ■1■1 I 1■1■■1■1■12 C 1.11111.11111111111111.111111114 1 1■1 1■1_■1■1 3 4 j' �! .. I■1■�I 1�'!'>��7■IL''G. : ■1■1 I 4 5 ■ i1■_■1■1�■1■1■l■1■1■, 5 (- 6 •3 '0 00 .- z.■1■ 1I 1■1- 1?7A' •, 1 1 II 7 !�! Y" ms x n'1S I■1■�I 1 �� 1 !�r 1 1 i! 7 6 ■ t _ ■1■ 1■1■1�■1■1 1■1 lo t d" 'O. +c4 rn �.Ern 4,. , .. i 1 �■ W� �L '• ■1 iiio in, - 'Mill11111G, 111111111 , 11 12' ( - -) t I iJ1i/ l1 13 15 i ME I : . 15 . 16 . . .0'_ J_S�►. i ' I ' LL.! 17` 0 L - ).i _ - —.�� -- 9'sv /,1'' iro: - i117 19 ;1 i I , I �-� OD 19 20 II —— — — — — li iI i , ! I I I } h L I II20 211 , :j4 I it 23 • � t/ 23 • 1 1-9, T41 I} - I • • (. 27 • — i 1 I_ :L__ --; I� {1 --, -i : _—.1_ 21 1 I T8 � � i t i i i 2 29 �I ; I i _I 1 i I�— 1 I yJ I !j29 30 !i I • i I l _ 30 31 -- - ' I _ _ _ I 31 32 i • 'I I 32 33 .. j 1 34 1 1 i 33 7 , II { : , 34 I 35 - 35 36 . I , .. 36 37 • I 37 i . i 38 ; . . 38 39 39 40 _ _ I j 40 i I C� d CITY OF WYLIE PLANNING a ENGINEERING DEPARTMENT SUBJECT l4kt £6411e.3 PROJECT. 141Idv L;I1e .EX70-.-,a.e,,i BY DATE //iz- C CHKD.BY DATE SHEET OF! z• • - 03A-14. Mlle? _5,•_. _ __1ai6�71�/..:...._ ►te 4-,I!5..._....([1..T..L...__...eL_.. �'l :l V Z eAleVie0 ;... .. y`Ve .- '' f B ; 1 a'.Bk/4 if Set'....:A T._....._ a • ... ........ ._......__i .:... ......... .. ._........... ... .. ._.. _._ -_._ .._ *� le CITY OP' WYLIE 108 S. JACKSON - P.O. BOX 428 WYLIE, TEXAS 75098 (214) 442-2236 November 18, 1986 To: Gus Pappas From: James Johnson Re: Agenda Item-11/23/86-Authorization to Seek Bids In organizing the warehouse, an initial list of reoccurring usage items ahs been developed for principally the utility departments along with a few other Public Works department, such as streets, parks, and so forth. These items include but are not limited to chldrine for the WWTP, fittings, couplings of various types,clamps,tapping saddles,co-ops, gate valves, T's, 90°s, 22.5° fittings, MJ plugs and reducers,M/F adapters, PVC (c-900) pipe fie hydrants, copper tubing-various sizes and gland packs (pipe joints). I would like to try to bid these items in varing quantities and therefore, attempt to attract a consolidated bid from several suppliers rather than purchase these items on an emergency and as-needed basis as it is now done. This process could change as we continue to develop our usage history and standardize our utility parts and fittings. ALTERNATIVE SEWER RATES I Consumption Rates Zero to 2000 gallons $7. 25 Next 4000 gallons of water $1. 75 per 1000 gallons Next 4000 gallons of water $1. 45 per 1000 gallons Over 10, 000 gallons of water $1. 00 per 1000 gallons Residential maximum monthly sewer charge $20. 00 ALTERNATIVE SEWER RATES II Customer Charge $6. 00 Volume based upon 60% of water consumed $1: 00 per 1000 gallons Residential maximum monthly sewer charge $20. 00 1t1.1:11-`'1'1111'1: & Co. MUNICIPAL ADVISORY SERVICE November 12, 1986 Mr. Gus Pappas City Manager City of Wylie P. G. Box 428 Wylie, TX 75098 Dear Mr. Pappas: At the request of City Staff, we are submitting the following alternative water and sewer rate structures to those originally presented in our study dated October 27, 1986. This request was made to provide for an interim rate with the recommended rates to be achieved in a subsequent increase. We emphasize that the original recommended rate structures are required and necessary to achieve the financial stability and integrity of the utility fund. Any departure from those rates could potentially .jeopardize future system expansion and/or operations. Very truly yours, • eed-Stowe & Co. (214) 690-0077 9794 Forest Lane,Suite 229 Dallas,Texas 75243 (817)469-7088 CITY OF WYLIE RESIDENTIAL WATER AND WASTEWATER RATES C� 'a a-Novas PEE : CITY OF weE WATER SILL COMPARISON RESIDENTIAL CONSUMPTION PRESENT RATE RATE (000Jg ¥E I II 0 $7.25 $7.75 $5.50 1 7.25 7.75 7.05 2 7.25 7.75 8.60 3 9.3 9.3 10.15 4 1.25 11.75 11.70 5 13.25 13.75 13.25 5 15.25 15.75 14.80 7 16.90 17.40 16.35 a 18.55 19.05 17.E 9 20.20 20.70 19.45 10 21.55 22.35 21.00 2 23.00 23.90 22.55 12 24, 15 25.45 24.10 2 25.30 27.00 25.65 14 26.45 28.55 27.20 15 27.60 30.10 28.75 S J.x 84.35 3.UO 100 125.35 16 1.65 160.50 Z., ez/ 14-Nov-66 :PAGE CITY OF WYLIE WATER BILL COMPARISON RESIDENTIAL CONSUMPTION PRESENT RATE BILL 000'S) RATE I DIFFERENCE 0 $7.25 $7.75 $0.50 1 7.25 7.75 0.50 2 7.25 7.75 0.50 3 9.25 9.75 0.50 4 11.25 11.75 0.50 13.25 13.75 0.50 b 15.25 15.75 O.50 7 16.90 17.40 0.50 18.55 19.05 O.50 2 20.20 20.70 0.50 10 21.65 22.35 0.50 11 23.00 23.50 0.50 12 24.15 25.45 1.30 13 25.30 27.00 1.70 14 26.45 26.55 2.10 115 27.60 30.10 2.50 50 47.25 64.35 16.50 100 125.35 161.65 36.50 14-Ncv-bb PAGE. CITY OF WYLIE WATER BILL COMPARISON RESIDENTIAL CONSUMPTION PRESENT RATE BILL (000'S) RATE II DIFFERENCE U $i/.25 95.JU 31.75) 1 7.25 7.05 (0.20) 2 7.25 8.60 1.35 3 9.25 10.15 0.50 4 11.25 11.70 0.45 5 13.25 13.2.5 O.00 6 15.25 14.80 (0.45) 7 16.90 16.35 (0.55) a 18.55 17.90 (O.65) 9 20.20 19.45 (0.75) 10 21.85 21.00 (0.85) 11 23.00 22.55 (0.45) 12 24.15 24.10 (0.05) 13 25.30 25.65 0.35 14 26.45 27.20 0.75 15 27.60 28.75 1.15 SO 61.85 83.00 15.15 100 125.35 16u.50 35.15 14-Nov-SE WAGE 4 * CITY OF WYLIE WASTEWATER BILL COMPARISON RESIDENTIAL CONSUMPTION PRESENT RATE RATE (000'S) RATE I II ) $5.25 $7.25 $6.00 1 5.25 7.25 7.00 2 5.25 7.25 8.00 3 6.75 9.00 9.00 4 E.25 10.75 10.00 lit.25 12.' ':) 3 13.25 17. 15 14.00 :4.2 • 13.30 15.(.0 10 14.25 20,00 * 16.00 11 14.25 20.00 17.00 12. 14.25 20.00 18.00 13 14.25 20.00 19.00 14 14.25 20.00 20.00 * 1= 14.35 C.. .'J 20.00 1!.�J 14.25 20.00 20.00 * RESIDENTIAL BILLING CUT OFF POINT 14-No«-5 PAGE : E 5 3 w2: wJw«a R& 3»AI5N RESIDENTIAL CONSUMPTION PRESENT RATE BILL (000'S) RATE I DIFFERENCE o $525 7.25 2.00 1 5.25 7.25 UMW : G3 .25 zW : 6.75 iW £3 § Ea 10.7: 2.50 5 9.3 2.50 ES 6 11.25 14.3 3.00 7 12.25 15.70 3.45 3 13.25 17.15 3.90 9 14.25 * 18.60 4.35 S 14.25 20.00 * 5.75 2 14.2 20.00 5.75 12 14.25 20.00 5.75 2 1425 20.00 5.75 14 14.25 20.00 5.75 2 14.25 20.00 5.75 50 14&5 20.00 5.75 100 14.25 20.00 5.75 . 2 s 2ml4 PILLING :J OFF POINT 7 a 14-Nov-66 PAGE CITY OF WYLIE WASTEWATER BILL COMPARISON RESIDENT I AL 3%wPMT:ON PRESENT RATE BILL ee RATE II DIFFERENCE 0 $5.25 $6.00 $3 1 5.25 7.00 &3 2 §6 &W se 3 6.75 9.00 2.25 4 8.25 e.00 1.75 3 S 3 11.00 1.25 : 11.25 2x0 O.3 7 2 2: 13.00 O.75 3 13.3 14.00 a 3 9 14.25 * 15.00 O.3 2 i4 5 16.00 1.75 R 14.25 17.00 2.75 2 14.25 !E 3 3,75 2 14.25 g.w 4.75 S 14.25 y.y * 5.75 w 14&5 20.00 5.75 100 14.25 20.00 5.75 * 32 2vI% Gw DGE2 UFF Qip 74 14-*-k PAGE 7 CITY OF WYLIE WATER AND WASTEWATER BILL COMPARISON RESIDENTIAL CONSUMPTION PRESENT RATE BILL Fd0O'S) RATE I DIFFERENCE e tz S t2 a $2.50 ! 12.2 15.00 a& 2 12.50 5.00 2.50 3 16.00 18.75 2.75 4 0.2 22.50 3.00 5 23.00 26.25 3.25 6 26.y 2.w 3.50 7 25.15 2.3 a e 6 31.80 36.20 4.40 J 34.45 39.30 4.85 10 36.10 42.35 6.25 11 37.25 43.90 6.65 2 38.40 45.45 7.05 2 39.55 47.00 7.45 w 40.70 48.55 7.S R 41.65 502e 8.25 s e20 104.35 22.25 &§ CIS& 181.65 42.25 14-Nov-66 F'AGE 6 CITY OF WYLIE WATER AND WASTEWATER BILL COMPARISON RESIDENTIAL CONSUMPTION PRESENT RATE BILL ±000'S) RATE II DIFFERENCE 0 $12.50 $11.50 31.00) i 12.50 14.05 1.55 • 2 12.50 16.60 4.10 3 16.00 19. 15 3.15 4 13.50 21.70 2.20 = 23.00 24.25 1.25 =,:i as.5o Y.yj 3 31.60 31.9.0 ..10 10 36. 10 37.00 0.90 11 37.25 39.55 2.30 12 36.40 40 42.10 3.70 13 35.55 44.65 5.10 14 40.70 47.20 5.5 If 41.8f 46.75 5 6.60 50 82.10 103.00 20.50 I(J 0 135.60 160.50 40.'fit' CITY OF WYLIE COMMERCIAL WATER AND WASTEWATER RATES 744 ,8-Nov-86 PAGE 1 CITY OF WYLIE WATER BILL COMPARISON COMMERCIAL CONSUMPTION PRESENT RATE RATE (000'S) RATE I II 0 $11.25 $11.25 $5.50 1 11.25 11.25 7.05 2 11.25 11.25 8.60 3 11.25 11.25 10.15 4 11.25 11.25 11.70 5 13.25 13.75 13.25 6 15.25 15.75 14.80 7 16.90 17.40 16.35 8 18.55 19.05 17.90 9 20.20 20.70 19.45 10 21.85 22.35 21.00 11 23.00 23.90 22.55 12 24.15 25.45 24.10 13 25.30 27.00 25.65 14 26.45 28.55 27.20 15 27.60 30.10 28.75 50 67.85 84.35 83.00 100 125.35 161.85 160.50 17 18-Nov-86 PAGE CITY OF WYLIE WATER BILL COMPARISON COMIMERCIAL CONSUMPTION PRESENT RATE BILL (000'S) RATE I DIFFERENCE 0 $11.25 $11.25 $0.00 1 11.25 11.25 0.00 2 11.25 11.25 0.00 3 11.25 11.25 0.00 4 11.25 11.25 0.00 5 13.25 13.75 0.50 6 15.25 15.75 0.50 7 16.90 17.40 0.50 8 18.55 19.05 0.50 9 20.20 20.70 0.50 10 21.85 22.35 0.50 11 23.00 23.90 0.90 12 24.15 25.45 1.30 13 25.30 27.00 1.70 14 26.45 28.55 2.10 15 27.60 30.10 2.50 50 67.85 84.35 16.50 100 125.35 161.85 36.50 18-Nov-86 PAGE 3 CITY OF WYLIE WATER BILL COMPARISON COMMERCIAL CONSUMPTION PRESENT RATE BILL (000'S) RATE II DIFFERENCE 0 $11.25 $5.50 ($5.75) 1 11.25 7.05 (4.20) 2 11.25 8.60 (2.65) 3 11.25 10.15 (1.10) 4 11.25 11.70 0.45 5 13.25 13.25 0.00 6 15.25 14.80 (0.45) 7 16.90 16.35 (0.55) 8 18.55 17.90 (0.65) 9 20.20 19.45 (0.75) 10 21.85 21.00 (0.85) 11 23.00 22.55 (0.45) 12 24.15 24.10 (0.05) 13 25.30 25.65 0.35 14 26.45 27.20 0.75 15 27.60 28.75 1.15 50 67.85 83.00 15.15 100 125.35 160.50 35.15 77 18-11ov-86 PAGE 4 CITY OF WYLIE WASTEWATER BILL COMPARISON COMMERCIAL CONSLPTION PRESENT RATE RATE (000'S) RATE I II 0 $9.50 $9.50 $6.00 1 9.50 9.50 7.00 2 9.50 9.50 8.00 3 9.50 9.50 9.00 4 9.50 9.50 10.00 5 9.75 12.50 11.00 6 11.25 14.25 12.00 7 12.25 15.70 13.00 8 13.25 17.15 14.00 9 14.25 18.60 15.00 10 15.95 20.00 16.00 11 16.65 21.00 17.00 12 17.35 22.00 18.00 13 18.05 23.00 19.00 14 18.75 24.00 20.00 15 19.45 25.00 21.00 50 39.75 54.00 56.00 100 74.75 104.00 106.00 * PRESENT WASTEWATER MINIMUM OF $9.50 BASED ON 4.5 THOUSAND GALLON CONSUMPTIO 18-Nov-86 PAGE 5 CITY OF WYLIE WASTEWATER BILL COMPARISON COMMERCIAL CONSUMPTION PRESENT RATE BILL t000'S) RATE I DIFFERENCE 0 $9.50 $9.50 $0.00 1 9.50 9.50 0.00 2 9.50 9.50 0.00 3 9.50 9.50 0.00 4 9.50 9.50 0.00 5 9.75 12.50 2.75 6 11.25 14.25 3.00 7 12.25 15.70 3.45 8 13.25 17.15 3.90 9 14.25 18.60 4.35 10 15.95 20.00 4.05 11 16.65 21.00 4.35 12 17.35 22.00 4.65 13 18.05 23.00 4.95 14 18.75 24.00 5.25 15 19.45 25.00 5.55 50 39.75 54.00 14.25 100 74.75 104.00 29.25 * PRESENT WASTEWATER MINIMUM OF $9.50 BASED ON 4.5 THOUSAND GALLON CONSLJIPTIO 4 18-Nov-86 PAGE 6 CITY OF WYLIE WASTEWATER BILL COMPARISON COMMERCIAL CONSUMPTION PRESENT RATE BILL (000'S) RATE II DIFFERENCE 0 $9.50 $6.00 ($3.50) 1 9.50 7.00 (2.50) 2 9.50 8.00 (1.50) 3 9.50 9.00 (0.50) 4 9.50 10.00 0.50 5 9.75 11.00 1.25 6 11.25 12.00 0.75 7 12.25 13.00 0.75 8 13.25 14.00 0.75 9 14.25 15.00 0.75 10 15.95 16.00 0.05 11 16.65 17.00 0.35 12 17.35 18.00 0.65 13 18.05 19.00 0.95 14 18.75 20.00 1.25 15 19.45 21.00 1.55 50 39.75 56.00 16.25 100 74.75 106.00 31.25 * PRESENT WASTEWATER MINIMUM OF $9.50 BASED ON 4.5 THOUSAND GALLON CONSUMPTIO 4 18-Nov-86 PAGE 7 CITY OF WYLIE WATER 4 WASTEWATER COMBINED BILL COMPARISON COMMERCIAL CONS) TION PRESENT RATE RATE (000'S) RATE I DIFFERENCE 0 $20.75 $20.75 $0.00 1 20.75 20.75 0.00 2 20.75 20.75 0.00 3 20.75 20.75 0.00 4 20.75 20.75 0.00 5 23.00 26.25 3.25 6 26.50 30.00 3.50 7 29.15 33.10 3.95 8 31.80 36.20 4.40 9 34.45 39.30 4.85 10 37.80 42.35 4.55 11 39.65 44.90 5.25 12 41.50 47.45 5.95 13 43.35 50.00 6.65 14 45.20 52.55 7.35 15 47.05 55.10 8.05 50 107.60 138.35 30.75 100 200.10 265.85 65.75 18-Nov-86 PAGE 8 CITY OF WYLIE WATER & WASTEWATER COMBINED BILL COMPARISON COMMERCIAL CONSUMPTION PRESENT RATE RATE (000'S) RATE II DIFFERENCE 0 $20.75 $11.50 ($9.25) 1 20.75 14.05 (6.70) 2 20.75 16.60 (4.15) 3 20.75 19.15 (1.60) 4 20.75 21.70 0.95 5 23.00 24.25 1.25 6 26.50 26.80 0.30 7 29.15 29.35 0.20 8 31.80 31.90 0.10 9 34.45 34.45 0.00 10 37.80 37.00 (0.80) 11 39.65 39.55 (0.10) 12 41.50 42.10 0.60 13 43.35 44.65 1.30 14 45.20 47.20 2.00 15 47.05 49.75 2.70 50 107.60 139.00 31.40 100 200.10 266.50 66.40 T ORDINANCE NO. AN ORDINANCE OF THE CITY OF WYLIE, A HOME RULE POLITICAL SUBDIVISION OF THE STATE OF TEXAS, AMENDING ORDINANCE $84- 12, THE FEE ORDINANCE OF THE CITY, SPECIFICALLY AMENDING SECTION 1. WATER AND SEWER, SUB-SECTION B. WATER RATES, PARAGRAPH a. , PARAGRAPH b. , AND REPEALING PARAGRAPH c. ; AND SUB-SECTION C. SEWAGE COLLECTION AND TREATMENT RATES, PARAGRAPH a. , PARAGRAPH b. AND PARAGRAPH d. ; PROVIDING FOR PUBLICATION OF THE CAPTION, PROVIDING FOR AN EFFECTIVE DATE; AND PROVIDING FOR SEVERABILITY. WE THECITY COUNCIL OF THE CITY OF WYLIE, COLLIN COUNTY, TEXAS DO HEREBY ORDAIN THE FOLLOWING SECTION, SUB-SECTIONS AND PARAGRAPHS TO READ THUS: SECTION 1. - WATER AND SEWER B. Water Rates a. The following monthly water rates shall apply to customers within the corporate limits of the City of Wylie, Texas. Water Availability Charge $5.50 per mo. Per 1000 gallons $1 .55 b. The monthly water rate charge for customers located outside the corporate limits of the City of Wylie, Texas shall be 2.0 times the rate charged customers inside the corporate limits of the City of Wylie. C. Sewage Collection and Treatment Rates a. The following monthly sewage collection and treatment rates shall apply to all residential customers of the City of Wylie, Texas as based upon sixty percent (60%) of their water consumption with a maximum charge of $20 .00 per month. Wastewater (sewer) Availability Charge $6 .00 per mo. Wastewater (sewer) per 1000 gallons. . . .$1 .00 b. The $12 .00 minimum monthly sewage collection and treatment rate for non-residential shall be in accordance with schedule above, but without any maximum. Any industrial surcharge shall be in accordance with the details of the Industrial Waste Ordinance. d. Sewer Fee - A sewer fee of $8 .00 shall be charged for each apartment unit, multiple family unit or mobile home space and special areas such as washateria, swimming pools, etc. , where the apartment, multiple family development or mobile home park is on a master meter with the City of Wylie. PUBLICATION: The caption of this Ordinance shall be published one time in the official newspaper of the City of Wylie. • C?� EFFECTIVE DATE: This Ordinance, upon passage and approval by the City Council of the City of Wylie, shall become effective on January 1 , 1987. SEVERABILITY: All ordinances or parts of the ordinance in conflict herewith are specifically repealed and are superceded by this ordinance. All other parts of such ordinances are not. It is hereby declared to be the intention of the City Council that the sections, paragraphs, sentences, clauses, and phrases of this ordinance are severable and if any phrase, clause, sentence or section of this ordinance shall be declared unconstitutional or invalid by any judgement or decree of a court of competent jurisdiction, such unconstitutionality or invalidity shall not affect any other remaining phrase, clause, sentence, paragraph or sectin of this ordinance; and the City Council hereby declares it would have passed the remaining portions even though it had known the affected parts would be held unconstitutional. PASSED AND APPROVED BY THE CITY COUNCIL OF THE CITY OF WYLIE, TEXAS ON THIS THE DAY OF 1986. Joe Fulgham, Mayor Pro Tem ATTEST: Carolyn Jones, City Secretary ir CITY OF WYLI333 108 S. JACKSON — P.O. BOX 428 WYUE, TEXAS 75088 (214) 442-2236 November 18, 1986 4 David Medanich, Vice President First Southwest Company Mercantile Bank Bldg. Dallas, Texas 75201 Re: Research W & S Bond Issue Dear David, As I related to you the other evening at the Council meeting, I have been researching the bond issue for the proposed renovations to the waste- water treatment plant. Rather than build a new plant right away, CH2M Hill, our engineers, believe the existing plant can be renovated and additional capacity added, as well as treatment refined substantially. In light of this, I have prepared information for a rate adjustment for the Council's consideration for the November 23 meeting. Hopefully, the revised engineering plan will allow Wylie to increase it's rate base through adding more customers and thereby lowering the overall rate increase to the ratepayers. To make the financial numbers work more favorably to the City, in the future I would ask you to investigate the feasibility of the City, (1) restructuring all of it's existing utility debt, (2) reducing the coverage requirement of 1.50 to 1.25 and removing the retroactive part of the coverage, and finally, (3) have the reserve requirement calculated on the average annual debt service rather than the highest annual. Also, could you prepare a debt schedule of twenty (20) year bonds, W & S 1987 for my calculations check and as a handout to the Council for the 23rd. As a side note, what effect money wise would these steps afor-noted have, as in savings to the City and/or lessening the rate increase needed for the issue. Thanks. Respectfull df James ohnson Fina ce Director cc: City Manager City Council 5r ********** IM4******************************* CITY OF WYLIE, TEXAS REFUNDING OF ALL OUTSTANDING REVENUE DEbT WITh PRINCIPAL STARTING IN 1987 *******************************#*************** A REFUNDING STUDY PREPARED BY FIRST SOUTAIES i C NPANY DALLAS, TEXAS NOVEi1BER 11, 1980 i********i*i*********************************** CITY OF WYLIE, TEXAS REFUNDING OF ALL OUTSTANDING REVENUE DEBT WITH PRINCIPAL STARTING IN 1?87 DETAILS OF THE REFUNDING AND A SCHEDULE OF SAVINGS i********************************************** A REFUNDING STUDY PREPARED BY FIRST SOUTHWEST CLAPA1+Y DALLAS, TEXAS $OVENBER 11, 1+86 FIRST SOuThWEST COMPANY 11/11/1986 PAGE: 1 BEDDING BONDUMUMU DATED DATE 12/11/1986 DELIVERY DATE 12/31/1986 PRINCIPAL AMOUNT OF SLGS 821,301.10 88.682 UNDERWRITERS FEE 15,725.10 1.711 UNRECOVERABLE ISSUANCE COSTS 65,111.10 7.132 OUTSTANDING DUE Y/IN 45 DAYS ORIGINAL ISSUE DISCOUNT INSURANCE FEE 20,110.11 2.162 ADDITIONAL AMOUNT OF BONDS RESERVE FUND FROM PROCEEDS BALANCING FIGURE 3,975.00 1.432 * TOTAL REQUIRED 925,110.01 LESS CASH uN HAND LESS INSURANCE REFUND U* PRINCIPAL AMOUNT OF BONDS 925,100.10 100.102 PLUS ACCRUED INTEREST 4,734.85 LESS UNDERWRITERS FEE 15,725.10 LESS ORIGINAL ISSUE DISCOUNT * NET TO ISSUER 914,119,85 TIC OF REFUNDING ISSUE 6.895584Hi0 YIELD ON ESCROW 6.890237373 BEND YEARS 10,347.500 NET INTEREST COST 702,976.25 NET INTEREST COST (AS A 2) 6.793682048 CITY OF WYLIE, TEXAS REFUNDING OF ALL OUTSTANDING REVENUE DEBT WITH PRINCIPAL STARTING IN 1987 SCHEDULES OF THE PROPOSED REFUNDING DEBT AND TRUE INTEREST COST CALCULATION *********************************************** A REFUNDING STUDY PREPARED BY FIRST SOUTHWEST COA PANY DALLAS, TEXAS NGJEi BER 11, 13b FIRST SOUTi*E3T COMPANY 11/11/1986 RAGE: 1 RECORD NAME - MYUE REFUNDING DEBT REFUNDING ISSUE DATA PR1NCIPk RAi ATINE DEBTJERVICE 6/01/1987 25,111.11 4.751 29,388.75 54,588.75 12/01/1987 28,795.11 28,795.01 6/01/1988 31,111.11 5.101 28,795.11 58,795.10 12/11/1988 28,145.00 28,145.11 6/01/1989 35,080.00 5.150 28,145.10 63,045.11 12/01/1989 27,143.75 27,143.75 6/01/1990 35,010.01 5.301 27,143.75 62,143.75 12/01/199i 26,216.25 26,216.25 6/11/1991 35,101.01 5.511 26,216.25 61,216.25 12/01/1991 25,253.75 25,253.75 6/11/1992 35,100.00 5.750 25,253.75 60,253.75 12/11/1992 24,247.50 24,247.50 6/01/1993 41,010.01 6.010 24,247.50 64,247.50 12/11/1993 23,047.50 23,147.51 6/11/1994 40,000.11 6.1/0 23,047.5i 63,147.51 12/11/1994 21,827.50 21,827.51 6/11/1995 40,010.0i 6.250 21,827.50 61,827.50 12/11/1995 20,577.50 21,577.51 6/11/1996 45,101.11 6.401 20,577.51 65,577.50 12/01/1996 19,137.50 19,137.51 6/11/1997 50,100.01 6.500 19,137.50 69,137.51 12/11/1997 17,512.50 17,512,51 6/01i1998 55,O00.00 6.610 17,512.50 72,512.50 1241/1998 15,697.50 15,697,51 6/01/1999 55,001.10 6.700 15,697.50 70,697,50 1✓iiiii9i 13,855.i0 13,855.14 oii1i2001 611,101.10 6.750 15,855,11 73,855.10 12iii/2000 11,831.01 11,831.11 6/11,2001 65,001.00 6.750 11,830.00 76,830.00 • ►2iii/2001 9,636.25 9,636.25 6/11,2002 65,000,00 6.800 9,636.25 74,636.25 12/01/2012 7,426.25 7,426.25 6i01/2105 65,101.11 6.851 7,426.25 72,426.25 12/01/2003 5,201.10 5,201.11 6/ii/2004 65,000.00 6.911 5,200.60 71,201.11 t2i0ii2004 2,957.51 2,957,51 oi01/2005 70,000.00 6,950 2,957.51 72,957.50 12/81/2005 525.01 525.0i 6/11/2806 15,000.00 7.000 525.00 15,525.00 TOTALS 925,010.01 687,251.25 1,612,251.25 974 FIRST 3CvTiiWEST COMPANY 11/11/1986 PAGE: I _---------TIC OF $ N ISSUE----------- AT A DISCOUNT RATE OF 6.895584810Z START DATE 12/31/86 PRESENT CUMULATIVE QAT ONO P/V FAC1NR V nigNT___aV gi 1 6/01/87 54,388.75 .971964775 52,863.95 52,863.95 2 12/01/87 26,795.00 .939571340 27,154.93 79,918.88 3 6/01/88 58,795.1/ .988255573 53,401.89 133,319.77 4 12/01/88 28,045.4i .877984491 24,623.08 157,942.85 S 6/11/89 63,045.01 .848722308 53,517.71 211,454.55 6 12/11/89 27,143.75 .821435398 22,269.69 233,724.24 7 6/0i/90 62,143.75 .793091258 49,285.66 283,105.94 8 12/01/90 26,216.25 .766658466 24,098.91 303,104.81 9 6/61/91 61,216.25 .741116647 45,367.77 348,472.58 10 12/01/91 25,253.75 .716406444 18,191.95 366,564.53 11 6/11/92 60,253.75 .692529462 41,727,54 408,292.03 12 ►2/01/92 24,247.50 .669448275 16,232.45 424,524.48 13 6/41/93 64,247.50 .647136357 41,576.89 466,111.37 14 12/41/93 23,047.50 .625568069 14,417.78 480,519.15 15 6/11/94 63,047.50 .604716626 38,126.00 518,645.15 16 12iii/94 21,827.50 .584564071 12,759.57 531,404.72 17 6/61/95 61,827,51 .565481242 34,937.56 566,342.28 18 12/ 1/95 20,577.50 ,546247754 11,240.41 577,582.69 19 6/01/96 65,577,50 .528041963 34,627.67 612,210,36 20 12/11/96 19,137.50 .510442950 9,768,60 621,978,96 21 6/0i/97 69,137,50 .493430491 34,114.55 656,093.51 22 12/01/97 17,512.50 .476985037 8,353.20 664,446.71 23 oi0i/98 72,512.50 ,461087691 33,434.62 697,881,33 24 i2;0i;i8 15,697.50 .445720184 6,996.69 704,878.42 25 0i0.,99 70,697.50 .430864658 30,461.07 735,339.19 Zo 12,d099 13,655.00 .416504643 5,774.67 741,109.76 27 0#0ii0O 73,655:00 .402623036 29,735.72 ,770,845.46 26 iu ui/0i i,,830.0i .389204087 4,644.28 775,449.76 25 0,0ii11 7o,630.00 .376232376 28,905,93 604,355.69 34 il,0i 9,636.25 .363692996 3,504.64 807,860.33 FIRST aOiiIi'EST COAPAMY ?AGE: 2 --------.-T;C OF NEW ISSUE---_------ AT A DISCOUNT RATE OF 6.895584806% START DATE 12/31/86 PRESENT CUMULATIVE )AiEAAWITS PA) FAL;I VA t" HiSENT VA‘ 31 6/11/12 74,636.25 .351571540 26,239.98 834,191.51 32 i2/i1/02 7,426.25 .539854077 2,523.84 836,624.15 33 6i01/13 72,426.25 .328527143 23,793.99 861,418.14 34 12/11/03 5,200.00 .317577722 1,651.41 862,069.54 35 6i8t/64 71,201.10 .306993253 21,550.92 ::3,621.46 36 12/01/14 2,957.50 .296761512 877.67 884,498.13 37 6/01/15 72,957.51 .286870802 21,929.58 905,427.51 38 12/11/05 525.10 .277309738 145.59 905,573.10 39 6/11/06 15,525.11 .268067333 4,161.75 919,734.85 TOTALS 1,612,251.25 909,734.85 TARGET FIGURE COMPRISED OF: PRINCIPAL AMOUNT OF NEW ISSUE 925,010.00 PLUS ACCRUED INTEREST 4,734.85 LESS NET INSURANCE COST 21,100.10 LESS ORIGINAL ISSUE DISCOUNT TARGET FIGURE --------------i 909,734.85 ******************************************************** CITY OF WYLIE, TEXAS REFUNDING OF ALL OUTSTANDING REVENUE DEBT WITH PRINCIPAL STARTING IN 1987 STRUCTURE OF THE ESCROW ACCOUNT, REINVESTMENTS AT ZERO PERCENTAGE RATE AND PROOF OF YIELD ******************************************************ft A REFUNDING STUDY PREPARED BY FIRST SOUTHWEST COMPANY DALLAS, TEXAS NOVEMBER 11, 1986 FIRST 3OUT4EST COMPANY 11/11/1986 PAGE: i igly CASH FLAY SO4EDU4f MAX RATE SIDS iout.,;-;.E PAN WE Ail EilliPA INTENS c FLO6 kilIAffilii DiF EREAq ii K.•._ 6/11i1987 5.3500 5.2511 184,111 22,301.23 216,401.23 206,347.98 52.25 LZ 15 12/11/1987 5.561i 5.4610 2,311 21,823.29 24,123.29 24,140.77 17.48- 34.77 6iiii1988 5.8200 5.7201 17,511 21,717.69 39,217.69 39,144.48 67.21 ►ii.vi 12/11/1988 6.0808 5.9801 2,400 21,207.19 23,617.19 23,653.27 46.08- 55 ii 6i11/1989 6.2308 6.1300 22,500 21,135.43 43,635.43 43,652.98 17.55- 3dz 12/ii/1989 6.3300 6.2311 2,600 20,445.81 23,045.81 23,103.27 42.54 6i.i; 6/01/1990 6.4501 6.3501 22,610 21,364.82 42,964.82 43,112.98 38.16- 4E:73 12/11/1998 6.5400 6.4401 2,700 19,647.27 22,347.27 22,353.27 o.0i- 36,73 6/01/1991 6.5711 6.4700 22,810 19,560.33 42,360.33 42,352.98 7.35 44.ii 12/11/1991 6.6000 6.5010 2,900 18,822.75 ' 21,722.75 21,691.75 32.00 0.�c 6/01/1992 6.6600 6.5600 22,900 18,728.50 41,628.51 41,690.51 62.80- i4,ii 12/01/1992 6.7600 6.6610 3,108 17,977.38 21,077.38 21,128.23 49.15 63.23 6/01/1993 6.8600 6.7610 28,208 17,874.15 46,174.15 46,028.12 46.13 169:36 12/41/1993 6.9400 6.8400 3,210 16,920,99 21,121.99 20,280.18 79.09- 30.27 b/01/1994 7.0100 6.910/ 28,401 16,811.55 45,211.55 45,199.92 11.63 41.i; 12/01/1994 7.0601 6.9601 3,610 15,831.75 19,431.75 19,371.93 59.82 1i1.7 6/01/1995 7.1018 7.0001 418,610 15,716.47 434,306,47 434,371.82 65.35- 30.37 12/01/1995 7.1400 1,055.47 1,055.47 993.78 61.69 ii,c. 6/01/1996 7.1600 7.0600 29,901 1,055.47 31,955.47 30,993.72 38.25- 3;di, TOTALS 820,301 328,976.54 1,149,276.54 1,149,216.73 59.81 i FIRST SOi,TrmEST Ci,IPAriY 11/11/1986 PAGE: 1 -------PRESENT JALUE OF ESCROW---- AT A DISCOUNT RATE OF 6.890237373Y START DATE 12/31/86 PRESENT CUMULATIVE QATE Aim Pp) FACTOR PREigNT V6I gi 1 6i01/87 206,401.23 .971985849 211,618.11 210,618.1i 2 12/01/87 24,123.29 .939614998 22,666.61 223,284.71 3 6/0i/88 39,217.69 .918322219 35,613.22 258,897.93 4 i2/01/88 23,617.19 .878171610 20,728.81 279,626.73 5 6/11/89 43,635.43 .848828462 37,038.99 316,665.72 6 12/11/89 23,145.81 .820559223 18,910.45 335,576.17 7 6/01/94 42,964.82 .793231458 34,481.05 369,657..22 8 12/01/91 22,347.27 .766813812 17,136.21 386,793.42 9 6/11/91 42,360.33 .741275975 31,401.69 418,194.11 10 12/41/91 21,722.75 .716588645 15,566.28 433,761.39 11 6/01/92 41,628.50 .692723499 28,837.14 462,597,43 12 12/01/92 21,477.38 .669653153 14,114.53 476,711.96 13 6/01/93 46,174.15 .647351138 29,826.15 546,538.11 14 12/01/93 24,120.99 .625791865 12,591.55 519,129.66 15 6/11/94 45,211.55 .614951599 27,351.75 546,480.41 16 12/41/94 19,431.75 .584813427 11,363.75 557,844.16 17 6/01/95 434,306.47 .565327233 245,525.28 803,369.44 18 12/01/95 1,055.47 .546499671 576.81 813,946.25 19 6/11/96 30,955.47 .528299138 16,353.75 820,301.10 TOTALS 1,149,276.54 820,300.00 TARGET FIGURE COMPRISED OF: FRINCIPAL AMOUNT OF SLGS 820,310.01 PLUS RESTRICTED RESERVE FUND PLuS TRANS. PROCEEDS BENEFIT TARGET FIGuRE ---> 820,300.00 „iv *********************************************** CITY OF WYLIE, TEXAS REFUNDING OF ALL OUTSTANDING REVENUE DEBT WITH PRINCIPAL STARTING IN 1987 COMBINED OUTSTANDING DEBT TO BE DEFEASED PRICED TO MATURITY *********************************************** A REFUNDING STUDY PREPARED BY FIRST SOUTHWEST COMPANY DALLAS, TEXAS NOVEMBER 11, 1y86 FIRST 3uuTnu€ST COMPANY ii,11,1986 ?AGE; 1 RECORD NAME - uYIiE TO MAT COMBINED AMOui+TS air; ERINIFAL 'EPEE igiDER4iiCE 9/3u/i967 15,000.00 31,347.96 46,347,96 9i30i1986 20,000.0i 61,721.25 81,721,25 9/30/1989 25,1100,00 60,326,25 85,326.25 9i30ii99i 25,i .00 58,606,25 83,6E6,25 9/30,091 25,004.06 56,886.25 81,866.25 9i311,1992 25,000.00 55,141.25 80,141.25 9/30/1993 30,G00,00 53,396.25 83,396.25 9/341/i?94 50,000.0i 51,320.00 81,320:00 9/30/1995 30,000.00 49,243,75 79,243.75 9/30/1996 35,600.u0 47,167.50 82,167.50 5/3u/1997 40,000.06 44,76u.00 84,760.00 9/30/1996 45,u00.00 41,220.00 86,220.00 9/30/1977.9 45,000,00 37,230.00 62,250,00 9/30i2000 50,000.00 33,240,00 83,240.0i 9/36/2001 55,000.00 28,800.00 83,800.Ou 9/30/20E2 60,000.06 23,910.00 83,914.ii 9/3ii2003 60,06u,00 18,570.0i 78,5770.00 9i30/2004 65,100,00 13,230.00 78,230,0i 9/30/2005 70,006.00 7,470.00 77,470,00 9/30i26u6 i5,006.00 1,260.00 16,260.60 TuTALS 765,uu6.u0 774,846.73 1,539,646.73 FiiST SuuiiwEST i.i,MFAht i1iii,ii6o i4C12; 1 KEC3ED NAME - .YL:E TO 6,7 COMBINED AMOUNTS iTi Riniiik INTiiEii gii-giqiii 6i01, 1967 i5,0i4.01 31,347.%8 46,547,96 i2/41 ►%67 34,860.77 30,861.77 oi01,t986 20,00014 31,860.48 50,860.48 12/41/196i 31,165.27 30,163.27 6/41/A989 25,000.00 31,162.98 55,162.98 12/01i1989 29,303.27 29,313.27 6/01/1990 25,J06.i0 29,302.98 54,302.98 12/01/199i 28,443.27 28,443.27 0/41i1991 25,000.0i 28,442.98 53,442.98 12/I1/199L 27,571.75 27,570.75 6/01/1992 25,000.00 27,571.50 52,570,5i 12/01/1952 26,698.23 26,698.23 oi41i1i93 50,000.0i 26,698.02 56,698.02 12/01/1993 25,660.08 25,660.08 6/01/1994 50,000.00 25,659.92 55,659.92 12/01,1994 24,621.93 24,621.95 6/01/1995 30,000.00 24,621.62 54,621.62 12/01/1995 23,583.76 23,563.78 6/61/1956 35,000.00 23,583.72 58,583.72 12/01/1996 22,580.60 22,380.00 6/01/1997 40,000.0i 22,360.0i 62,380.40 12/01'1937 20,610.0i 20,616.00 6i4iii996 45,000.00 20,610.00 65,610.00 12/40 1996 18,615.ii 18,615.00 oiJiiiii" 45,000.60 18,615.0i 63,615.u0 i2, 1;i3 % 16,620.ii 16,620.00 5/J1,2ueu 50,040.ii0 16,620.00 06,626.u0 12;0u_000 14,400.ii 14,400.00 o/11,2iiii 55,4)4 .40 14,400.00 69,406.66 iLiti2001 11,955.00 11,955.0i 6iiii;2002 60,05i.ii 11,355.00 71,955,00 12:uli2i92 9,285.00 9,265.00 oririi20i5 68,i0i,ii 9,285.00 69,275.00 i2ili;2u03 6,615.04 6,615.86 6i4i/2004 o5,Ju0.00 6,615.00 71,615.00 i2ii1/2004 3,7555.04 5,735.00 6/01i2005 70,uO0. i 3,735.00 73,755.6i 12/iif2005 630.00 638.ii 6i6i/2uuo 15,000. i 631.00 15,630.00 TOTALS 765,1100.00 774,846.73 1,539,846.75 • /02 ***************************************cm**** CITY OF WYLIE, TEXAS REFUNDING OF ALL OUTSTANDING REVENUE i BT WITH PRINCIPAL STARTING IN 1987 OUTSTANDING DEBT TO BE DEFEASE➢ PRICED TO MATURITY ****************************************** m* A REFUNDING STUDY PREPARED BY FIRST SOUTHWEST COMPANY DALLAS, TEXAS NOVEMBER 11, 1986 /01 %:R .1 36u7nwEST c.15MPAnl 1 ,i 1, i58o ?NNE: i RE55RD MARE - •(LIE 71 PRICED TO MATURITY 5ATi tRiNCiFAL iggEgN INTER kEEi SERvIGE 6,6►, ,967 15,u50.14 6.510 7,077.98 22,077.4 12/ii/1967 6,591.77 6,590.77 6/iliii88 ,5,656.05 6.501 6,590.48 21,590.48 12i61i1988 6,103.27 6,183.27 oiiiili89 26,1;54.56 6.500 6,142.98 26,152.98 a:r i r 1 i6'i 5,453.27 5,453.27 6/61/199i 25,0(0.05 6.500 5,452.98 25,452.98 12/61i1990 4,813.27 4,813.27 oi01/091 25,556.00 6.625 4,802.98 24,812.98 12iiiiiiii 4,145.75 4,f40.75 6/0ii1992 26,100.66 6.625 4,145.50 24,140.50 i2i6;i1992 3,476.23 3,478.23 oi01ii993 25,600.00 6.625 3,478.62 28,478,52 12/6i/1993 2,650.68 2,650.08 oi01/1994 25,660.66 6.625 2,649.92 27,649.92 12/614994 1,821.93. 6821.93 6/61i1995 25,500.60 6.625 1,821.82 26,821.82 12/01/1995 793.78 993.78 6ii1i1996 30,666.00 6.625 993.72 50,993.72 TOTALS 2i5,60.i6 79,146.73 294,146.73 ThE rikr FENNY WON IS ROUNDED UP uN ThE 12/01 PAYMENT /la ii ST auuTrivfSi COtPAN1 i i/1 i,i986 PAUE: i RECORD MA1€ - lak.a 60 "PRICED TO MATURITY LATE PRIACI?AC two itIgiEST DUI SERVICE 6/.00 1967 17,550.00 17,550,0U 12/.01, 1967 17,554.00 17,550.04 6i01r1988 17,55040 17,550,14 12/01/1968 17,550.00 17,550.Oi 6/iii1969 17,550.00 17,550.Oi 12/01/1989 17,550.00 17,550,00 6i01/199i 17,550.00 17,550,00 i2/iii1990 17,550.ii 17,550.O4 6/0ii1991 17,550.ii 17,55i.ii 12/01/1991 17,551.00 17,550.40 6i01/1992 17,550.00 17,550.00 12/01/1992 17,550.00 17,550.00 6/11/1993 17,550.00 17,550.40 12/01/1993 17,550.Oi 17,550.40 6/01/1994 17,550.00 17,550.30 12/01/1994 17,550.00 17,550.00 6/01/1995 17,551.00 17,550.00 12/01/1995 17,551.30 17,550.00 6/01/1996 17,551.00 17,550.00 12/001/96 17,550.00 17,550,06 6/01i1997 30,006.110* 9.00i 17,551.04 47,550.Oi i2/4i,iii7 16,200.00 16,200.04 6/iiii996 35,646,04* 9.000 16,200.00 51,200.40 iaiii/Viii 14,625.00 14,625.00 6/4i:1i99 35,040,60* 9.O40 14,625.00 49,625.00 iai0ii:i99 13,050.00 13,050.OU 6r4ii2040- 44,044.ii* 9.080 13,i50.ia 53,050.00 i2i4i/2444 11,250.00 11,250,00 6/51/2o41 45,064,44* 9.O00 11,250.ii 56,250,0i i2,111/200i 9,225,0i 9,225.40 bi41i2042 50,4G0.30* 9.000 9,225.40 59,225.0i 12i0i/2002 6,975.00 6,975,00 6/ 1/2003 50,000.00* 9.000 6,975.0i 56,975.0i c/01i2ud5 4,725.U0 4,725.00 o,0if2004 50,000,00* 9.000 4,725.00 54,725.00 12;4i/2404 2,475.04 2,475.00 6/44i2445 55,040.A* 9.000 2,475.0i 57,475.4i TUTAi.5 390,000.00 525,600.00 915,660,04 FIRST 3O,Tii[o7 C Mi'AN► ll►ii1986 PAGE: 1 RECLRD NAME - 6YUUE 86 PRICED TO MATURITY DARE P itiElPA CilgU ?TEST DE T SERvICE 6/5ii1987 6,720.00 6,724.01 i2/iiiiiii 6,720.6i 6,720.ii 6/01/1988 5,000.,10* 8.400 6,720,0i 11,720.00 12;61ii988 6,510.10 6,510.00 b/01/1989 5,600.00* 8.410 6,511.00 11,518.00 12/01/1989 0,301.00 6,310.00 b/01i1990 5,000,00* 8.400 6,308.00 11,310.01 12/01/1990 6,090.00 6,090.01 6/61/1991 5,000.00* 8,400 6,091.00 11,090.01 12/0111991 5,880.00 5,880.0i 6i0iii992 5,000.00* 8.400 5,880.00 10,680.16 12/01;1992 5,678.08 5,670.01 6i81i1993 5,808.00* 8.400 5,670,06 10,670.00 12/01,1993 5,460.0i 5,460.0i 6,01/1994 5,000.00* 6.410 5,460,6i 10,460.00 12/61/1994 5,250.6i 5,250.00 6i01i1995 5,088.00* 8.400 5,258.16 11,250.88 12/01;1995 5,140,10 5,040.01 6/0ii1996 5,000.00* 8.406 5,040,00 10,040.10 i2i8ii1996 4,830.00 4,830,01 6iii/1997 10,000.00* 8,460 4,836.6i 14,838.0i 12/0iii997 4,410.06 4,410.00 6/01/i998 16,606:86* 8.488 4,410.01 14,418,8u iCi61/1178 3,990.06 3,990,88 6,uli1999 14,400:00* 8.400 3,990.6i 13,991.6i iLiiiiii99 3,576.0i 3,576.1i o,i►„2040 14,000,60* 8.400 3,576,00 13,570.01 is 0ii2666 3,150.00 3,1544.01 oi6i/206s i0,++06.i'* 8.400 3,150,06 13,150.0i 12/v:,2u6, 2,730.00 2,730.00 oi6,r2y6c 10,060,10* 8.400 2,731.00 12,730.01 i ii 1i2062 2,310,10 2,316.00 6iiiiIi►i3 i0,i06.80* 8.400 2,318.60 i2,31i.i0 i2ioliai,5 1,890.ii 1,89i,i0 b/ iic60i 15,006.68* 8.410 1,890.0i 16,898.08 12/01/2884 1,260.0i 1,261.61 bill/ci85 15,010.6i* 8.406 1,266.4i 16,260.0i ' 12/6112605 630.0i 630,80 6/61/2046 15,080.004 8.400 630,0i 15,630.00 aTAL3 lb0,006.10 170,100.00 330000.80 / *********************************************** CITY OF WYLIE, TEXAS REFUNDING GF ALL OUTSTANDING REvENuE DEBT wITn PRINCIPAL STARTING IN 1987 OUTSTANDING DEBT TO BE DEFEASED PRICED TO CALL **********************************************# ' A REFUNDI G 5Tuyl rREPARED BY FIRST SOUTnwEST i:ONPANf DALLAS, TERNS NOiiEMBEA 11, 1486 FIRST SOUTOWEST COMPANY 1i/11/1986 PAGE: 1 RECORD NAME - WYLIE TO CALL COMBINED AMOUNTS Vii PRINCIPAi, INTEREST QEBT SERVICE 9/51/1987 175,011.11 31,347,98 216,347.98 4/38/1966 15,101.11 48,281.25 63,281.25 9/30/1989 20,010.0i 47,316.25 67,306.25 9/31/1990 21,001.10 46,016,25 66,006.25 9/31/1991 20,110.01 44,746.25 64,716.25 9/34/1992 20,010.01 43,381.25 63,381.25 9/38/1993 25,801.80 42,056.25 67,156.25 7/30/1994 25,010.01 41,400.01 65,410.01 9/38/1995 415,810.Oi 38,743.75 453,743.75 9/30/1996 30,100.10 1,987,51 31;987.50 TOTALS 765,880.01 384,216.73 1,149,216.73 • / 03 FIRST iOUTn EST COn&AN► 11'1i/1986 PAGE: 1 RECORD NAME - WYLIE TO CALL COMBINED AMOUNTS DAIi PRINCIPA4 INTEREST giLiga C4 a/01i1987 175,000.00 31,347.98 206,347.98 12/1i/1987 24,148.77 24,140.77 6/11/1988 15,000,00 24,141.48 39,140.48 12/01/1988 23,653.27 23,653.27 6/01/1989 20,001.00 23,652.98 43,652.98 1Z/01/1989 23,113.27 23,003.27 6/01/1990 26,801.10 23,002.98 43,012.98 12/01/1990 22,353.27 22,353.27 6/01/1991 20,000.01 22,352.98 42,352.98 12/01/1991 21,691.75 21,690.75 6/01/1992 20,000.00 21,690.51 41,691.50 12/81/1992 21,128.23 21,128.23 6/81/1993 25,000.00 21,028.02 46,028.12 12/01/1993 20,200.08 20,288.08 6/01/i994 25,000.10 21,199.92 45,199.92 12/11/1994 19,371.93 19,371.93 6/8i/1995 415,010.00 19,371.82 434,371.82 12/01/1995 993.78 993,78 6/1/1996 30,000.00 993.72 30,993.72 TOTALS 765,008.00 384,216.73 1,149,216.73 f /09' :iiST 3uuTtiNE5T COMPANY l 1,1 ii 1'i6o PACE; 1 RECORD NAME - uu.iE 64 TO CALL PRICED TO CALL uAT� PRINC;PAL CQUPQh jNTERE§T DEB; SERiiiCE o/41;ii67 17,550.40 17,550.6 12i0i/An7 17,550.04 17,550,00 6/Oii,i66 17,554.41 17,554.40 12/01i196d 17,550.00 17,550.60 6/01/1989 17,551.40 17,550.10 12i01/1989 17,550.00 17,550.10 6/01/1994 17,550.00 17,550.00 12101/15590 17,550.40 17,554.40 • 6/41/1991 17,550,04 17,550.4i 12/0i11991 17,550.00 17,550.01 6i01/1992 17,550.01 17,551.00 /2/41/1992 17,550.00 17,550.00 6/01/1995 17,550.10 17,550.44 12/01/1993 17,550.40 17,550.00 6/01/1994 17,550.40 17,550.00 12i0i/1994 17,550.0i 17,551.00 6i01/i995 390,404:00 9,000 17,550.4i 407,550,00 TOTAi.a 390,000.00 298,350.00 688,350.40 FIRST 3OUTOMEST COMPANY I1;11i1986 PAGE: 1 RECORD NAME - NYIIE 86 TO CALL PRICED TO CALL kg PRINCIPAL COUPON INTERN DOT �ERgI 6i01/1967 160,010.01 8.410 6,720.01 166,720.e1 TOTALS 160,000.00 6,721.00 166,721.10 • /99 /te/ MEMORANDUM DATE: November 17, 1986 TO: Gus H. Pappas, City Manager T74/ ' FROM: I . W. Santry, Jr. , P.E. , City Engineer SUBJECT: CH2M HILL Task Order No. 1 Additional Services Authorization Mr. Bob Morrison provided me with an early copy of their proposed additional amount for expanding the Task order No. 1 in the light of our meeting on November 7, 1986. I have reviewed their proposal dated November 17, 1986 and feel that it is in order and recommend that it be presented to the City Council for action so that we can proceed with the additional improvements required by the Texas Water Commission. Mast of the answers can be found in the letter being sent to Mr. Tommy Mason of the Texas Water Commission , with copies to the City Council , relative to the TWC letter dated October 27, 1986. enc. / / 1111111111111 Engineers - Planners afH�� Economists - Scientists November 17, 1986 TX356 . 73 Mr. Gus Pappas City Manager City of Wylie P.O. Box 428 Wylie, TX 75098 Subject: Authorization for Additional Services to Task Order No. 1 Dear Mr. Pappas: As we discussed at our meeting on October 7 , 1986 , recent changes in the Wylie wastewater treatment situation have necessitated that some additional engineering services are required by the City. These services are related to Task Order No. 1 and the evaluation of necessary improvements to the existing plant. In essence, the recommended improvements to the existing plant contained in our original Preliminary Engineering Study need to be reanalyzed in light of three recent changes in the original scope. These changes are the Texas Water Commission' s (TWC) negative response to the City' s request for an extension of their existing discharge permit condi- tions, the TWC' s requirement that the existing plant be upgraded to meet state design standards, and the recent decrease in the rate of growth in Wylie. The basic scope of services that we propose to furnish are summarized in the attached "Amendment to Task Order No. 1 Scope of Services . " As compensation for providing these services, we propose that the estimated budget for Task Order No. 1 be increased from $34 ,335 to $42,809 . The increased fee amount was developed as summarized below: Task Order No. 1 Expenditures as of 10/24/86 $28,779 Estimated Cost to Complete Task Order No. 1 $ 4,500 Subtotal $33, 279 CH2M HILL Dallas/Fort Worth Office 5339 Alpha Road,Suite 300, Dallas, Texas 75240 214.980.2170 Metro:263.9476 Mr. Gus Pappas Page 2 November 17 , 1986 TX356 . 73 Estimated Cost of Amendment to Task Order No. 1 $ 9 ,530 Total Estimated Cost $42 , 809 The compensation for performing the services for the Task Order No. 1 amendment will be paid on a monthly basis at a rate of the personnel ' s salary cost times a multiplier of 2 . 25 , with reimbursement of all direct expenses at actual cost times 1 . 10 . The work will be done on a time and mate- rials basis so that the City will only pay for actual hours expended and costs incurred on the project. The total cost of the amended Task Order No. 1 shall not exceed $42 , 809 without the written approval of the City. If this task order amendment meets with your approval, please sign the enclosed copies and return two copies to this office. Please call if you have any questions . Sincerely, X/476 Gordon F . Koblitz P.E. Dallas Office Manager Accepted by City of Wylie By: Title: Date: amo/DFW306/006 Enclosure cc: Mr. I . W. Santry, Jr. , P.E. Wylie City Engineer AMENDMENT TO TASK ORDER NO. 1 SCOPE OF SERVICES The scope of services will include the following tasks for preliminary engineering to be performed by the ENGINEER: 1 . Revise the near-term projections of population and wastewater flows and loads contained in Table 2 .7 of the "Wylie Wastewater Treatment Plant Preliminary Engi- neering Study. " The revisions will be based on revised population estimates provided by the OWNER. 2 . Summarize the degree of treatment required based upon regulations stipulated by the Texas Water Commission. 3 . Investigate near-term improvements that could be imple- mented to improve plant performance and/or extend the existing facilities capacity. This study task will identify and evaluate alternatives that will allow the existing plant to meet the required degree of treatment and comply with the Texas Water Commission' s "Design Criteria for Sewerage Systems . " The alternatives will be developed to minimize initial costs and provide facilities that can be utilized in the new plant to the extent possible. The following specific problems and possible solutions will be investigated and addressed: a. Insufficient capacity of the influent pump station o Replace existing pumps with larger pumps b. Possible insufficient capacity of the oxidation ditch for ammonia removal . o Evaluate and summarize process design and operational characteristics neces- sary to insure ammonia removal c. Insufficient oxygenation capacity of the oxidation ditch rotor aerators. o Supplement existing aerators with addi- tional aerators d. Limited secondary clarification capacity. o Addition of more capacity by construc- tion of a parallel clarifier o Replacement of the existing clarifier by . construction of a new clarifier 1 //f/ e. Lack of filtration process. o Evaluate need for filtration o Evaluate possible addition of polymers to aid sludge settling characteristics in lieu of filtration f. Limited sludge drying bed capacity. o Addition of more drying beds with poly- mer facilities o Rental of mechanical dewatering equip- ment 4 . Develop capital cost opinions for each proposed improvement. Cost opinions will be of budget level accuracy sufficient to compare the relative economies of the improvements. 5 . Summarize proposed recommended improvements to the existing plant based on initial cost and potential use of the improvements in the new plant. 6 . Prepare a draft technical memorandum containing the results of the investigation for review by the OWNER. Five (5) copies of the draft memorandum will be provi- ded. 7 . After review of the draft memorandum by the OWNER, pre- pare a draft amendment report summarizing the inves- tigation for review by the OWNER and state and federal regulatory agencies. Twenty (20) copies of the draft report will be provided. 8 . On the basis of the review, the draft report will be modified or revised and fifty (50) copies of a final amendment report will be provided to the OWNER. DFW306/007 2