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10-23-1990 (City Council) Agenda Packet DATE POSTED 10-19-90 TIME POSTED 4:00 P.M. AGENDA REGULAR MEETING CITY COUNCIL CITY OF WYLIE, TEXAS TUESDAY, OCTOBER 23, 1990 7:00 P. P.L. COUNCIL CHAMBERS MUNICIPAL COMPLEX 2000 HIGHLY 78 NORTH WYLIE, TEXAS 75098 CALL TO ORDER INVOCATION BY REV. BRANDISH PLEDGE OF ALLEGIANCE ORDER OF PAGE BUSINESS REFERENCE BUSINESS 1 1 - 7 Consider approval of the minutes of August 21 and September 11, 1990 2 8 Consider approval and presentation of a Proclamation for National Drug Free America Week - week of October 21 - 28, 1990 3 9 - 30 CONSENT AGENDA The following items are to be considered as one item. The Council may move, by motion and second, to approve or reject all items contained within. Any Council member may request that an item or items be pulled from the Consent AGenda and considered separately. If such a request is made, those items will occur in numerical order immediately following the vote on the Consent Agenda. a. consider approval of payment of Claim Number 6 to Contractor Pate & Pate for construction work on Phase II Sewer project in the amount of $70,994.26 b. consider authorizing competitive bids for three (3) new 1990 or 1991 Police package Units and approve specifications c. consider receiving competitive proposals for preparation of an official City Zoning Map d. consider approval of Interlocal Governmental Agreement between City of Wylie and City of Allen for use of equipment and manpower 4 31 - 36 Discuss and consider of Interlocal Governmental Agreement for Animal Control Service from the City of Murphy 5 37 Discuss and consider appointment of an Alternate Municipal Court Judge for the Wylie Municipal Court System ORDER OF PAGE BUSINESS REFERENCE BUSINESS PUBLIC READING OF ORDINANCES 6 38 - 43 Discuss and consider the adoption of an ordinance amending Ordinance No. 84-12, The Fee Ordinance City of Wylie, A Home Rule Political Sub-Division of the State of Texas, Section 7, maintenance Bonds 7 44 - 46 Discuss and consider adoption of an ordinance Updating Service Credits for the Texas municipal Retirement System NOW BUSINESS 8 47 - 48 Discuss and consider supplying Water to outside City Limits for commercial water account 9 49 - 51 Discuss and consider formal Recommendation from Professional Park Planner on proposed Sanden Park Dedication land 10 52 - 60 Discuss and consider formal Recommendation from Professional Park Planner on proposed Eastfork Park 11 61 Discuss and consider awarding competitive bid for yearly contract for Gasoline and Diesel Fuel UNFINISE® BUSINESS 12 62 - 68 Discuss and consider authorizing necessary action to utilize $45,257.36 of Perimeter Street Fees to Reconstruct Phase I of Akin Lane - Twenty Seven Foot Street and Drainage Improvements by Force Account Labor 13 69 Discuss and consider Reconstruction of • Kreymer Road from State Highway 78 to Brown Street including Drainage Improvements in conjunction with Centennial Homes, Inc. 14 70 Discuss and consider Special Report on Reconstruction Cost of Keefer Street with Drainage Work Improvements 15 71 Discuss and consider Reconstruction of Cottonbelt Street with Drainage Improvements 16 72 Discuss Financial Report on Reconstruction Work on Keefer, Cottonbelt, Kreymer and Akin Streets 17 73 - 75 Discuss and consider Use of Perimeter Street Fees to correct Drainage Problems created by Development of Westgate Center ORDER OF PAGE BUSINESS REFERENCE BUSINESS DEPARTMENTAL REPORTS 18 76 - 89 Discuss and consider Unaudited Final Financial Report for FY 89/90, period ending September 30, 1990 as prepared by City Finance Director 19 90 Discuss and consider progress reports on outstanding City Projects and Programs 20 91 - 97 As requested by Councilman Wright, this agenda item is being placed on the agenda for your discussion and consideration: Re: Report from City Manager to City Council dated October 11, 1990, Section 8 of the City Charter prohibitions 21 CITIZEN PARTICIPATION In accordance with the Open meeting Act, the City Council will hear comments of public interest, but any discussion shall be limited to placing the item on a future agenda for further consideration. Persons wishing to speak before Council should adhere to the following procedure: Limit remarks to a maximum of five (5) minutes per subject. 22 Adjourn MINUTES CALLED JOINT MEETING CITY COUNCIL AND ECONOMIC DEVELOPMENT COMMITTEE AUGUST 21 , 1990 The City Council of the City Wylie met in joint session with the Economic Development Committee in a called session on Tuesday, August 21 , 1990 at 7 : 00 PM. A quorum was present and notice of the meeting had been posted in the time and manner required by law. Those present were Mayor John Akin, Mayor Pro-Tem, Don Hughes , Councilwoman Pat Stemple and Councilmen William Martin , Percy Simmons , Chuck Wible and Steve Wright . Members of the EDC present were Jim Smith, John Yeager , James Blakey, Bart Peddicord and Raymond Cooper . For the City Staff , Bill Dashner , City Manager, James Johnson , Director of Finance and Secretary, Barbara LeCocq The meeting was called to order at 7 : 00 PM by Mayor John Akin . City Manager , Bill Dashner introduced Charles W. Shipley of Shipley & Inhofe, 34091 First National Tower , Tulsa , Oklahoma 74103 , and David Buchanan of Jones & Neuse, Inc . , Engineering & Environmental Consultants , 11811 IH10 East , Suite 275 , Houston , Texas 77029 . At 7 : 05 PM, Mayor Akin asked for a motion to recess the open meeting . Motion made by Councilman Wright , second by Councilman William Martin . At 8 : 30 PM, open meeting reconvened by Mayor John Akin who expressed a welcome to the Board of Directors of the Economic Development Committee . The Mayor asked for discussion of the EDC by-laws . The City Manager reviewed the previous events leading to this meeting by saying that the Council had discussed this item at the last regular meeting of the Council and had called for this joint meeting to review and comment on the proposed by-laws of the Committee and go over some areas to get a draft agreement . Points of discussion : Terms of Directors : Jim Smith & John Yeager - 3 yr terms James Blakey & Bart Peddicord - 2 yr terms Raymond Cooper 1 yr term Number of Directors : Stated that five members is mandated by the enabling statute , with Mayor and City Manager to be ex-officio members of Board of Directors . Alternate director to be appointed by City Council . Staff directed to place item on next agenda . Officers of the Board of Directors : Jim Smith : President John Yeager: Vice President Bart Peddicord : Secretary/Treasurer Linda Hamer : Recording Secretary Board has discreteion to spend 10% of funds for non-tangible items . Recommend support of Chamber of Commerce brochure program to some degree and expenditure for attorney to write corporate charter . Investment policy dictated by State. Section 4 .03 paragraph (1) . Discussed bond amount for board officers . ($50 ,000) Section 4 .04 - Duties of the Board , item 4 . , paragraph a . , sub- paragraph 5 . required annual report . Director of Finance recommended it coincide with the City' s audit date of January 31st . Recommends fiscal year parallel City' s fiscal year - Oct 1 thru Sept 30 . Section 8 .02 - Monthly reports - should meet Council standards. Section 13 .01 Indemnity - request for clarification. City Manager explained that the indemnity is protection against lawsuit . Indemnity is void if law has been broken . Documentation of Philosophy: Exists at this time, copy will be made available . City staff directed to submit by-laws to City Attorney to review and check for any violation of City Charter and for legalities . City Manager noted that City Attorney checks only for legal aspects , does not comment on philosophy. City Staff directed to have City Attorney draw corporate charter for Economic Development Committee . Joint session adjourned at 9 : 15 PM with Raymond Cooper expressing his expectation that with the cooperation of the committee and the City, the benefits to Wylie could be considerable. CONSIDER APPROVAL OF THE BY-LAWS FOR ECONOMIC DEVELOPMENT BOARD OF DIRECTORS: A motion was made by Councilman Wright to table, duly seconded and approved . DISCUSS AND CONSIDER THE PROPOSED FY90-91 CITY BUDGET: Mayor Akin asked City Manager , Bill Dashner to make presentation. Mr . Dashner noted the most important message was the impact of City' s 22% debt service obligation. Normal debt service is between 10% and 15% CM' s recommendations : Additional personnel in City Secretary' s office and four (4) additional employees in the street department . Retention of seasonal help in streets can be used to address drainage problems . Recommend hiring full-time professional Fire Chief . Original plan was for hiring Jan 1 , 1991; however , would like to move that date up to October 1 . 1990 ITEMS FOR DISCUSSION: Workmen' s Comp costs vs . "self- insurance" with catastrophic coverage. Director of Finance stressed importance of catastrophic coverage. Staff now making study of comparative costs . Implementation of safety training program for City Employees . CM asked for directive from Council regarding $54 ,000 merit program. Cannot justify fund with need to raise tax rate, sanitation rate , etc . Recommend 3% across the board increase in salaries . This is not a COLA raise. Need for budget policy statement . Carryover of revenue funds from previous year into new budget year. Charter calls for 5% reserve. Need approximately $300 ,000 carryover to meet obligations until tax revenues begin to be received . Developmental inspection fee. Cannot be considered a revenue . Intent is to pay for inspection costs only. City' s fees are lower than surrounding communities. Code Enforcement Officer-Building Official making a survey. Reactivation of Impact Fee program. Have received legal opinion (acquired from City of Mesquite) that the City can collect this fee without amendment to existing ordinance. City Manager Recommendations for funding FY90-91 budget : 6% increase in ad valorem tax (61 . 150 cents per $100 of assessed value) . Sanitation $10 .73 + .70 = $11 .30 per customer . City has not passed on increased costs from contractor for the past three years . Software for Utility Billing : Present program not adequate to track gallons purchased by City to gallons sold to consumer . Result is insufficient accounting and probable significant loss of revenue. Collection of delinquent accounts . Director of Finance recommends the use of a collection agency. Sales Tax Revenue: Director of Finance advises there has been significant increase in this area but cautions that the present crisis and the looming recession could severely impact any increases that appear at this point . Noted that Sanden International , at this point , has been the major contributor to the increase in sales tax . Closing of lift stations : Lift stations are being taken off line as sections of new sewer line are activated. Three lift stations at Southfork deactivated . Perimeter Street fund : Director of Finance advised that there is a considerable sum in the perimeter street fund that is available for use in funding street reconstruction. Council Reserve: Director of Finance advised that there is a CD in the amount of $96 ,000 in the Council Reserve. New Fire Truck: Director of Finance advised that it takes several months to take delivery on a new truck after it has been ordered . Specs should be developed soon. Payment would not begin until 1992 . CM stated that staff and Council would be looking at new equipment during TML in October , formulating decision on type of equipment needed . City Manager asked for directive to place Budget Public Hearing on agenda for September 28 , 1990 . So directed . DISCUSSION OF BUDGET FOR DEPT. 103 : CM directed to check the department budget and justify figures . CM advised that City Manager has the discretion to move funds from one line item to another within departmental budget ; however , does not have the authority to move funds across departmental lines in order to balance budget . Dir . of Finance pointed out that while budgeted funds in various line items had not been expended , the overall ' 89-90 budget was not over funded . Employment of environmentalist . City Manager noted that NTMWD had an invironmentalist on staff and that the City had access to information from that source. Also , that the City Engineer had the expertise to act in that capacity. Mayor Akin asked for motion to adjourn . Motion made and seconded . Meeting adjourned . J CITY COUNCIL MEETING MINUTES SEPTEMBER 11, 1990 The City of Wylie City Council met in regular session on Tuesday , September 11 , 1990 at 7 :00 P.M. in the Council Chambers of the Municipal Complex . A quorum was present and notice of the meeting had been posted in the time and manner required by law. Those present were Mayor John Akin, Mayor Pro Tem Don Hughes , Council Members Steve Wright , Chuck Wible, Percy Simmons, and William Martin, City Manager Bill Dashner , City Secretary Carolyn Jones , Finance Director James Johnson, Public Works Director Bill Flowers . Councilwoman Pat Stemple was absent . Mayor Akin called the meeting to order and Father Pondant gave the invocation with the Pledge of Allegiance lead by Councilman Wright. PUBLIC HEARING ON BUDGET FOR FY 90-91 : Mayor Akin opened the public hearing and requested those wishing to address the Council to come forward and state their name and address for the record. Cecil Hamilter - 909 Easter Dr . voiced concern on water and sewer rates and having sprinkler systems and washing your cars at home. City Manager Bill Dashner stated that you could pay for a separate meter for your sprinkler system and outside water use. Mr . Hamilter stated that another concern was the trash service. BFI tears up the alley and I have lost two trash cans by them throwing or running over them. Mark Rumenapp - 334 S. First St . , stated that he read in the paper about a tax increase, did the council try and cut the budget and also is the police department patrolling the Northern end of the lake. City Manager Bill Dashner said the City is subsidized from the Corp of Engineers for patrolling the lake. City Manager Bill Dashner also stated that the Council started out with a 9 million dollar budget and cut it back to a 6 million dollar budget . Council has made a big effort to cut the budget, one of our main concerns is the large amount due this year to retire the debt service. Wes Watts - 1905 E. Brown St . , voiced concern about police department would like to know how many warning tickets have been issued . City Manager Bill Dashner said the police department is not used for revenue for the City. Mr . Watts wanted to know about de-annexation from the City. Art Newlen - 503 Valentine stated his water bill last month was $113 .00 , I do not have a pool , do not water my yard. I have called and ask them to check my meter and I am told the reading is usually not in favor of the customer . City Manager Bill Dashner said he would have the meter checked out . ADOPTION OF THE BUDGET FOR FY 90-91 : City Manager Bill Dashner recommended the budget for adoption and asked that the Ordinance be read into the records . A motion was made by Councilman Simmons to approve the budget for FY 90-91 . Seconded by Councilman Martin. The vote was as follows: Mayor Akin - against, Mayor Pro Tem Hughes - in favor , Councilman Wible - against , Councilman Martin - in favor, Councilman Wright - against , Councilman Simmons - in favor . This motion did not carry as there was a tie vote with three (3) in favor and three (3) against. ADOPTION OF ORDINANCE SETTING AD VALOREM TAX RATE AND PROPERTY TAX LEVY FOR FISCAL YEAR 1991 IN ACCORDANCE WITH THE PROPOSED CITY OF WYLIE ANNUAL BUDGET: Due to the budget not passing , a motion was made by Mayor Pro Tem Hughes to table this item. Seconded by Councilman Wright . The vote was as follows : Mayor Akin - in favor , Mayor Pro Tem Hughes - in favor , Councilman Wible - in favor , Councilman Martin - in favor , Councilman Wright -in favor , Councilman Simmons - in favor , . This motion carried with all in favor to table. AMEND CURRENT YEAR ' S BUDGET 1989/90 FY90 AND APPROVE SUPPLEMENTAL APPROPRIATIONS AND AMEND PROPOSED FY 91 BUDGET TO INCREASE APPROPRIATION LEVELS : City Manager Bill Dashner stated that the only reason for amending the FY91 budget was to take care of adding the Fire Chief and Parks Director . The other part of this item is to take care of the cost that went up during this past fiscal year . A motion was made by Councilman Wright to approve the amendments to the 1989/90 FY90 budget and supplemental appropriations for FY91 budget. Seconded by Councilman Simmons. The vote was as follows : Mayor Akin - against, Mayor Pro Tem Hughes - in favor , Councilman Wible - in favor , Councilman Martin - in favor , Councilman Wright - in favor , and Councilman Simmons - in favor . This motion carried with all in favor . APPROVAL OF AN ORDINANCE LIMITING CITIZEN PARTICIPATION ON ENUMERATED BOARDS AND COMMISSIONS: A motion was made by Councilman Simmons to table. Seconded by Councilman Wible. the vote was as follows : Mayor Akin - in favor , Mayor Pro Tem Hughes - in favor , Councilman Wible - in favor , Councilman Martin - in favor , Councilman Wright - in favor , Councilman Simmons - in favor . This motion carried with all in favor to table. APPROVAL OF RESOLUTION SETTING UP SPECIFIC ARTICLES OF INCORPORATION OF THE DEVELOPMENT CORPORATION OF WYLIE, INC . AND SPECIFIC BY-LAWS OF DEVELOPMENT CORPORATION OF WYLIE, INC. A NON-PROFIT CORPORATION D.B.A. STATE OF TEXAS: City Manager Bill Dashner stated that this was the final draft to be adopted as well as an enabling Resolution setting up specific articles of Incorporation and specific By-Laws . These documents have been prepared by our City Attorney and are in compliance with the Texas Development Corporation Act, Section 4A and the Wylie City Charter . A motion was made by Councilman Wright to approve the Resolution setting up specific Articles of Incorporation of the Development Corporation of Wylie, Inc. and the By-Laws of Development Corporation of the City of Wylie, Inc . Seconded by Councilman Martin. The vote was as follows : Mayor Akin - in favor , Mayor Pro Tem Hughes - in favor , Councilman Wible - in favor, Councilman Martin - in favor, Councilman Wright - in favor , and Councilman Simmons - in favor. This motion carried with all in favor . AWARD COMPETITIVE BID ON THE PURCHASE OF ONE (1 ) NEW 1991 POLICE PATROL UNIT: City Manager Bill Dashner stated that there were three bids received as follows : Prestige Ford - Garland - $12 ,430 .00 Bob Tomes Ford - McKinney - $12 ,649 .00 Greenville Ford - Greenville - $13 ,222 .00 Staff recommends award of bid to Prestige Ford in the amount of $12 ,430 .00 . A motion was made by Councilman Wright to award the bid to Prestige Ford in the amount of $12 ,430 .00 for one Police Patrol Unit . Seconded by Councilman Simmons. The vote was as follows : Mayor Akin - in favor , Mayor Pro Tem Hughes - in favor , Councilman Wible - in favor, Councilman Martin - in favor, Councilman Wright - in favor , and Councilman Simmons - in favor . This motion carried with all in favor. AUTHORIZING COMPETITIVE PROPOSALS FOR EMERGENCY MEDICAL SERVICES FOR CITY OF WYLIE AND OTHERS: City Manager Bill Dashner stated that there was discussion of a Performance Bond but the Committee did not want to put this in the ARP. Mr . Johnson said the committee did put in a $50,000 . Performance Bond, I had suggested a $100,000 to $150 ,000 bond but the committee wanted to lower it to $50 ,000 to help with receiving more bids . Mr . John Lemley said he is not, or has never been associated with Lifeline. I contracted to manager their service and upon arrival found no liability insurance and ambulances running without being inspected and not being currently registered. It was suggested to put a $150 ,000 Performance Bond in the ARP and to limit ambulance service to answer calls only within the City limits . Mr . Johnson said there is a clause that there is always to be one ambulance within the City at all time. A motion was made by Councilman Wright to approve the authorization for bids and to include a Performance Service Bond of not less than $300 ,000 . Seconded by Councilman Wible. The vote was as follows : Mayor Akin - in favor, Mayor Pro Tem Hughes - in favor , Councilman Wible - in favor , Councilman Martin - in favor , Councilman Wright - in favor , and Councilman Simmons - in favor . This motion carried with all in favor . APPROVAL OF NEW CONTRACT UNDER EMERGENCY AND TEMPORARY CONDITIONS ON AMBULANCE SERVICE WITH NORTEX EMERGENCY - - - - --- - - - - - --- - - - - MEDICAL SERVICE, INC. : The present company the City is under contract with has filed Chapter 7 Bankruptcy and it is necessary for the City to contract with another company for Emergency Medical Service. Staff would recommend that Council approve executing a new contract under emergency conditions with Mr . John Lemley, President and General Manager of Nortex Emergency Medical Service, Inc. A motion was made by Councilman Simmons to approve a contract for emergency and temporary conditions for ambulance service with Nortex Emergency Medical Service, Inc. Seconded by Councilman Wible. The vote was as follows : Mayor Akin - in favor, Mayor Pro Tem Hughes - in favor , Councilman Wible - in favor , Councilman Martin - in favor , Councilman Wright - in favor , and Councilman Simmons - in favor . This motion carried with all in favor . City Manager asked Mayor Akin to call for a break, and Mayor Akin recessed the meeting for a ten minute break. Mayor Akin called the meeting back to order . AUTHORIZE COMPETITIVE PROPOSALS FOR WORKER ' S COMPENSATION COVERAGE FOR CITY EMPLOYEES : Motion was made by Councilman Wright to grant authorization for competitive proposals for Worker ' s Compensation Coverage for City Employees . Seconded by Councilman Martin . The vote was as follows : Mayor Akin - in favor , Mayor Pro Tem Hughes - no vote (out of the room) , Councilman Wible - in favor , Councilman Martin - in favor , Councilman Wright - in favor , and Councilman Simmons - in favor . This motion carried with all in favor . AUTHORIZE COMPETITIVE BIDS FOR INSURANCE COVERAGE ON CITY OWNED EQUIPMENT : A motion was made by Councilman Wright to grant authorization for competitive bids for insurance coverage on City owned Equipment . Seconded by Councilman Simmons. The vote was as follows : Mayor Akin - in favor , Mayor Pro Tem Hughes - in favor , Councilman Wible - in favor, Councilman Martin - in favor , Councilman Wright - in favor , and Councilman Simmons - in favor . This motion carried with all in favor . Councilman Simmons asked Mayor Akin where the City Manager was and Mayor Akin said he was gone . Councilman Simmons said he would not work for a council that allowed the Mayor 6 to run the City. Mayor Pro Tem Hughes stated that without the City Manager the meeting should be adjourned . Mayor Pro Tem Hughes made a motion to adjourn the meeting and to add the remaining items to the next agenda . Seconded by Councilman Wright , with all in favor . John W. Akin, Mayor ATTEST: Carolyn Jones , City Secretary Office of t4e mayor I I j1ii . 4 it rottamatton ic=329 WHEREAS, National Red Ribbon Campaign will be celebrated in every community in America during "RED RIBBON WEEK" , October 21 - 28, 1990 ; and, WHEREAS, President Bush and Mrs . Bush are the Honorary Chairman of this community focus on a DRUG FREE AMERICA; and, WHEREAS, The NATIONAL FEDERATION OF PARENTS FOR DRUG YOUTH, and the DRUG FREE YOUTH OF AMERICAN are coordinating this grass roots community awareness program in a united effort with NFP representatives in each state, in cooperation with NATIONAL DRUG FREE AMERICA WEEK, October 21 - 28 , 1990 , and WHEREAS, the City of Wylie further commits its resources to ensure the success of the RED RIBBON CAMPAIGN; and, NOW, THEREFORE, I , JOHN W. AKIN , MAYOR OF THE CITY OF WYLIE, TEXAS, AND ON BEHALF OF THE WYLIE CITY COUNCIL, do hereby proclaim October 21 - 28, 1990 as RED RIBBON WEEK AND DRUG FREE AMERICA and encourage all citizens to participate in drug awareness and drug education activities, making a visible statement that we are strongly committed to drug free, healthy lifestyles, and encourages all citizens to pledge; "THE CHOICE FOR ME, DRUG FREE! " Jn witntss w4tttof I avt ietttunto stt my fiand and caustd t4is scat to to afftxtd. JOHN W. AKIN, MAYOR ATTEST: • CAROLYN JONES, CITY SECRETARY DATE: OCTOBER 23, 1990 rt ;, tr u _ 3 • •e, 1 t .t F a 5 p:t • � y. t' t 8 MEMORANDUM DATE: October 16 , 1990 TO: Mayor and City Council FROM: Bill Dashner, City Manage4:41:014 RE: Discuss and Consider Pay ent of Claim Number 6 to Contractor Pate & Pate for Construction Work on Phase II Sewer Project in the Amount of $70,994 .26 This project has been inspected by the City Inspector. The contracted price of this project was $905 ,513 .98 . This claim is for $70 ,994 .26 which will make the project 95% complete with a 5% retainage. With this payment the amount paid to date is $862,907 .26 . This claim has been reviewed by the City Engineer , the Consulting Engineer and the City Inspector. Authorization is requested to pay this claim out of bond funds dedicated . Attahment : Claim and Supporting Documentation MEMORANDUM TO: Bill Dashner, City Manager FROM: Paul D. Beaver, Director of Planning & Engineering f Q DATE: October 15, 1990 RE: Pay Estimate No. 6 Pate & Pate Enterprises Phase II Attached is estimate No. 6 from Pate & Pate Enterprises in the amount of $70, 994. 26 for your review and approval . The project is 95% complete with a 5% retainage being held. The Consulting Engineer , the city field inspector and myself have reviewed and approved this estimate. /61 SHIMEK, JACOBS & FINKLEA CONSULTING ENGINEERS 8333 Douglas Avenue, #820 Dallas, Texas 75225 (214) 361-7900 ROSS L.JACOBS,PE. October 9, 1990 I.C.FINKLEA,P.E. . JAMES E.LAUGHLIN,P.E. RONALD V.CONWAY,P.E. JOHN W.BIRKHOFF,P.E. MATT ARMSTRONG,P.E. JOE R.CARTER,P.E. GARY C.HENDRICKS,P.E. C.L.SHIMEK,P.E. Mr. Paul Beaver, P.E. City Engineer City of Wylie Post Office Box 428 Wylie, Texas 75098 Re: Sanitary Sewer Improvements - Phase II Dear Mr. Beaver: We have reviewed Pay Estimate No. 6 for work done by Pate & Pate Enterprises, Inc. during the period from August 1, 1990 through September 30, 1990 for the Sanitary Sewer Improvements - Phase II. We have discussed this estimate with the City Inspector and are satisfied that the amount of work shown to be completed during this period is correct. We have signed the attached three copies of the Contractor's Application For Payment as the project engineer. Sincerely your , . .::::=‘:. a,.4./ 07 Ronald V. Conway, P.E. Enclosures / Hilt_ A Ilia_ LWILIWRibl;) 0 4.. Contract For: CITY OF WYLIE - SANITARY SEWER Page 1 IMPROVEMENTS, PHASE II Estimate No: 6 Date: 10-04-90 Estimate Period 08-01-90 to 09-30-90 Contract Dated : 01-23-90 Owner: SHIMEK, JACOBS & FINKLEA Work Order Dated: 03-88-90 8333 DOUGLAS AVENUE, SUITE 820 Contract Time : 270 CALENDAR DAYS DALLAS, TEXAS 75225 Original Contract Total: ,904,513.98 Revised Contract Total: ,913,653.32 Item I Description !Unit, ( Quantities ) I Unit Price I Amount I I I Planned I Prev. Est. I This Est. I To Date I I I I I I I I I I A 001 118" SS W/TYPE II EMBEDMENT I LF I 1,704. I 1,715. I . I 1,715.00 I 21.64 I 37,112.60 1 0-12' I I I I I I I I I I I I I I I A 002 118" SS W/TYPE II EMBEDMENT I LF I 275. I 275. I . I 275.00 I 22.79 I 6,267.25 112-16' I I I I I I I I I I I I I I I A 003 118" SS W/TYPE II EMBEDMENT I LF I 650. I 649. I I 649.00 I 25.33 I 16,439.17 116-20' I I I I I I I i I I I I I I A 004 118" SS W/TYPE II EMBEDMENT I LF I 740. I 743. I I 743.00 I 35.17 I 26,131.31 I ) 20' 1 I I I I I I I I I I I I I I A 005 1 18" SS W/CONCRETE ENCASEMENT I LF I 160. I 160. I I 160.00 I 57.97 I 9,275.20 I ) 20' I I I I I I I I I I I I I I I A 006 1 15" SS W/TYPE II EMBEDMENT I LF I 4,591. I 4,486.45 I I 4,486.45 I 19.49 I 87,440.91 1 0-12' I I I I I I I I I I I I I I I A 007 1 15" SS W/CONCRETE ENCASEMENT I LF I 190. I 190. I I 190.00 I 35.67 I 6,777.30 1 0-12' I I I I I I I i I I I I I I I 1 008 1 15" SS W/TYPE II EMBEDMENT I LF I 565. I 659.55 I I 659.55 I 22.79 I 15,031.14 112-16' DEEP I I I I I I I I I I I I I I I 1 009 1 15" SS W/TYPE II EMBEDMENT I LF I 560. I 570. I . I 570.00 1 24.35 I 13,879.50 I ) 16' I I I I I I I I I I I I I I 1 Or0 1 15" SS BY OTHER THAN O.C. I LF I 50. I 50. I I 50.00 I 96.25 I 4,812.50 I I I I I I I I 1 011 1 15" SS IN 24" ENCASEMENT PIPE I LF I 405. I 405. I I 405.00 I 175.95 I 71,259.75 I I I I I I I I 1 012 112" SS W/TYPE II EMBEDMENT I LF I 724. I 724. 1 . I 724.00 I 16.36 I 11,844.64 1 0-12' I I I I I I I I I I I I I I I 1 013 1 12" SS W/TYPE II EMBEDMENT I LF I 938. I 958. I I 958.00 I 17.51 I 16,774.58 112-16' I I I I I I I I I i I I I I I I 014 1 12" SS IN 20" ENCASEMENT PIPE I LF I 100. I 100. I I 100.00 I 123.10 I 12,310.00 I BY OTHER THAN O.C. I I I I I I I I I I I I I I I I 015 1 10" SS N/TYPE II EMBEDMENT I LF I 968. I 929. I I 929.00 I 18.06 I 16,777.74 1 0-12' I I I I I I I I I I I I I I 016 1 10" SS W/TYPE II EMBEDMENT I LF I 1,752. I 1,830. I I 1,830.00 I 19.61 I 35,886.30 112-16' I I I I I I I I I I I I I I I /p2 LJ1 uuioL I UlA I HIIILI+i PHIL & 1HIL LNILHPHISES INL. Contract For: CITY OF WYLIE - SANITARY SEWER Page 2 IMPROVEMENTS, PHASE II Estimate No: 6 Date: 10-04-90 Estimate Period 08-01-90 to 09-30-90 Contract Dated : 01-23-90 Owner: SHIMEK, JACOBS I. FINKLEA Work Order Dated: 03-08-90 8333 DOUGLAS AVENUE, SUITE 820 Contract Time : 270 CALENDAR DAYS DALLAS, TEXAS 75225 Original Contract Total: ,904,513.98 Revised Contract Total: ,913,653.32 Item I Description !Unit! ( Quantities ) I Unit Price I Amount I I I Planned I Prey. Est. I This Est. I To Date I I I I 1 I I I I I A 017 110" SS IN 18" ENCASEMENT BY I LF I 140. I 160. I I 160.00 I 124.00 I 19,840.00 I OTHER THAN O.C. I I I I I I I I A 018 18" SS W/TYPE II EMBEDMENT I LF I 926. I 911. I I 911.00 I 19.15 I 17,445.65 1 0-12' I I I I I I I I I I I I I I I A 019 18" SS W/TYPE II EMBEDMENT I LF I 22. I 39. I I 39.00 I 40.00 I 1,560.00 I OVER 16' I I I I I I I I A 020 18" SS W/CONCRETE ENCASEMENT I LF I 40. I 40. I I 40.00 I 27.70 I 1,108.00 1 0-12' I I I I I I I I I I I I I I I A 021 18" S5 BY OTHER THAN O.C. I LF I 25. I 25. I I 25.00 I 73.33 I 1,833.25 I I I I I I I I A 022 18" 55 IN 16" ENCASEMENT PIPE I LF I 50. 1 50. I . I 50.00 I 111.88 I 5,594.00 I BY OTHER THAN O.C. I I I I I I I I I I I I I I I A 023 1 5' DIAM STD NH 0-12' I ER I 8. I 8. I I 8.00 I 2,219.00 I 17,752.00 I I I I I I I I 1 024 15' DIAM TYPE S MH 0-12' I EA I 17. I 17. I I 17.00 I 2,273.00 I 38,641.00 I I I I I I I I 1 025 15' DIAM STD DROP MH 0-12' I EA I 2. I 2. I . I 2.00 I 2,726.00 I 5,452.00 I I I I I I I I 1 026 15' DIAM TYPE S DROP MH 0-12' I EA I 1. I 1. I . I 1.00 I 2,831.00 I 2,831.00 I I I I I I I I 1 027 1 4' DIAN STD MH 0-12' I EA I 7. I 8. I 1. I 9.00 I 1,699.00 I 15,291.00 I I I I I I I I 1 (el 14' DIAM STD DROP MH 0-12' I EA I 2. I 2. I . I 2.00 I 2,073.00 I 4,146.00 I I I I I I I I 1 029 15' DIAM EXTRA DEPTH MH I VF I 74. I 72.75 I . I 72.75 I 99.75 I 7,256.81 I I I I I I I I 1 030 14' DIAM EXTRA DEPTH NH I VF I 16. I 20. I 4. I 24.00 I 57.95 I 1,390.80 I I I I I I I I I 031 I CONNECTING TO EXISTING MH I EA I 8. I 8. I . I 8.00 I 260.00 I 2,080.00 I I I I I I I I I 032 I DROP CONNECTION TO EXISTING MH I EA I 1. I 1. I I 1.00 I 839.00 I 839.00 I I I I I I I I I 033 I REMOVE PAVEMENT OVER EXISTING I ER I 2. i . I . I 0.00 I 685.00 I 0.00 I MH, RAISING MH RING I COVER T01 I I I I I 1 I MATCH'GRADE I I I I I I I I I I I I I I I I 034 I CMT STAB BACKFILL I CY I 90. I 90. I . I 90.00 I 18.24 I 1,641.60 I I I I I I I I 035 I EXTRA CRUSHED STONE BACKFILL i CY I 75. I . I I 0.00 I 17.31 I 0.00 I I I I I I I I a i iiii u 1 WI I II1l.itI II I,1L,1 (IA.. Contract For: CITY OF WYLIE - SANITARY SEWER Page 3 IMPROVEMENTS, PHASE II Estimate No: 6 Date: 10-84-90 Estimate Period 08-01-90 to 09-30-90 Contract Dated : 01-23-90 ]wner: SHIMEK, JACOBS & FINKLEA Work Order Dated: 03-08-90 8333 DOUGLAS AVENUE, SUITE 828 Contract Time : 270 CALENDAR DAYS DALLAS, TEXAS 75225 Original Contract Total: ,904,513.98 Revised Contract Total: ,913,653.32 Item I Description IUnitl ( Quantities ) I Unit Price I Amount 1 I I Planned I Prey. Est. I This Est. I To Date I I I I I I I I I I 036 I EXTRA CLASS C CONCRETE I CY I 30. I . I ▪ I 0.00 I 47.88 I 0.00 I I I I I I I I 037 I BLOCK SODDING I LF I 2,195. I . I ▪ I 0.00 I 6.84 I 8.00 I I I I I I I I I 038 I SAW CUT I LF I 10. I . I • I 0.00 I 3.71 I 0.00 I I I I I I I I 039 I REMOVE II REPLACE CONCRETE I LF I 10.0 I I I 0.00 I 35.00 I 0.00 I PAVEMENT I I I I I I 1 I I I I I I I I 040 I REMOVE I REPLACE ROCK ROAD OR I LF I 1,230. I I . I 0.00 I 8.48 I 0.00 I DRIVE I I I I I I I I I I I I I I I 041 I EXTRA SERVICE CONNECTIONS FOR I EA I 2. I I I 0.00 I 200.00 I 0.00 110" SS I I I I I I I I I I I I I I I 042 I EXTRA SERVICE CONNECTIONS FOR I EA I 2. I I I 0.00 I 100.00 I 0.00 1 8" SS I I I I I I I I I I I I I I I I I I I I I I I 043 I TRENCH SAFETY I LS I 1. I 1. I I 1.00 I 1,000.00 I 1,000.00 I I I I I I I I I Sub-Total of SECTION ONE I I I I I _____________ I I I I I I I I 533,722.00 I I I I I I I I 001 115" SS W/TYPE II EMBEDMENT I LF I 4,571. I 4,547.81 I I 4,547.81 I 17.46 I 79,484.76 1 0-12' I I I I I I I I I I I I I I I 002 115" SS W/CONCRETE ENCASEMENT I LF I 218. I 210. I I 210.00 I 32.41 I 6,886.18 1 8-12' I I I I I I I I I I I I I I I 003 115" SS W/TYPE II EMBEDMENT I LF I 457. I 470. I I 470.00 I 19.61 I 9,216.70 112-16' I I I I I I I I I I I I I I I 004 18" SS W/TYPE II EMBEDMENT I LF I 568. I 560. I . I 560.00 I 19.33 I 10,824.88 1 0-12' I I I I I I I I I I I I I I I 005 18" SS W/TYPE II EMBEDMENT I LF I 343. I 343. I . I 343.00 I 23.76 I 8,149.68 112-16' I I I I I I I I I I I I I I 006 18" SS W/TYPE II EMBEDMENT I LF I 779. I 779. I . I 779.00 I 33.50 I 26,096.58 116-20' I I I I I I I I I I I I I I 007 18" SS BY OTHER THAN O.C. I LF I 82. I 82. I I 82.00 I 84.33 I 6,915.06 I I I I I I I I /il J111011, Iuir rull'iLHI 1'Hlt 6 MIL LNILIII'H ISLS INL. ontract For: CITY OF WYLIE - SANITARY SEWER Page 4 IMPROVEMENTS, PHASE II Estimate No: 6 Date: 10-04-90 Estimate Period 08-01-90 to 09-30-90 Contract Dated : 01-23-90 wner: SHIRK, JACOBS X FINKLEA Work Order Dated: 03-08-90 8333 DOUGLAS AVENUE, SUITE 820 Contract Time : 270 CALENDAR DAYS DALLAS, TEXAS 75225 Original Contract Total: 1984,513.98 Revised Contract Total: ,913,653.32 Itefi I Description !Unit' ( Quantities ) I Unit Price I Amount 1 1 I Planned I Prey. Est. I This Est. I To Date I I I I I I I I I I 008 112" FORCE MAIN W/TYPE I I LF I 2,777. I 2,777. I I 2,777.00 I 19.12 I 53,096.24 I EMBEDMENT I I I I I I I I I I I I I I I 009 112" FORCE MAIN BY OTHER THAN I LF I 180. I 180. I I 180.00 I 79.12 I 141241.60 I O.C. I I I I I I I I I I I I I I I 010 15' DIAM STD MH 0-12' I EA I 1. I 1. I I 1.00 I 2,291.00 I 21291.00 I I I I I I I I 011 15' DIAM TYPE S MH 0-12' I EA I 6. I 6. I . I 6.00 I 2,331.00 I 13,986.00 I I I I I I I I 012 14' DIAM STD MH 0-12' I EA I 4. I 4. I . I 4.00 I 1,848.00 I 71392.00 I I I I I I I I 013 14' DIAM TYPE S MH 0-12' I EA I 2. I 2. I I 2.00 I 1,848.00 I 3,696.00 I I I I I I I 014 15' DIAM EXTRA DEPTH MH I VF I 3. I 3. I . I 3.00 I 99.75 I 299.25 I I I I I I I I 015 1 4' DIAM EXTRA DEPTH MH I VF I 4. I 4. I . I 4.00 I 57.75 I 231.00 I I I I I I I I 016 I CONNECT TO EXISTING MH I EA I 5. I 4. I I 4.00 I 349.00 I 11396.00 I I I I I I I I 017 I SS CLEANOUT I EA I 1. I 1. I I 1.00 I 264.00 I 264.00 I I I I I I I I 018 I CMT STAB BACKFILL I CY I 75. I 75. I I 75.00 I 18.24 I 11368.00 I I I I I I I I 019 I EXTRA CRUSHED STONE BACKFILL I CY I 25. I 33. I I 33.00 I 17.31 I 571.23 I I I I I I I I 020 I EXTRA CLASS C CONCRETE I CY I 20. I I I 0.00 I 47.88 I 0.00 I I I I I I I I 021 I SAW CUT I LF I 205. I . I ▪ I 0.00 I 3.50 I 0.00 I I I I I I I I 022 I REMOVE X REPLACE CONCRETE I LF I 205. I I I 0.00 I 18.81 I 0.00 I PAVEMENT I I I I I 1 I I I I I I I I I 023 I REMOVE & REPLACE ASPHALT DRIVE I LF I 90. I . I ▪ I 0.00 I 12.96 I 0.00 I I I I I I I I 024 I REMOVE I REPLACE ROCK ROAD OR I LF I 458. I . I • I 0.00 I 8.48 I 0.00 I DRIVE I I I I I I I I I I I I I I 1 025 I TWIN LAKES LIFT STATION I LS I 1. I I .8 I 0.80 I 91,000.00 I 72,800.00 I I I I I I I I 026 I EXTRA SERVICE CONNECTIONS FOR I EA I 2. I I I 0.00 I 200.00 I 0.00 110" SS I I I I I I I I I I I I I I I 027 I EXTRA SERVICE CONNECTIONS FOR I EA I 2. I I ▪ I 0.00 I 100.00 I 0.00 18" SS I I I I I I I I I I I I I I I /5 194R h 1911t LWIt Nf filbt.b 1NL. Contract For: CITY OF WYLIE - SANITARY SEWER Page 5 IMPROVEMENTS, PHASE II Estimate No: 6 Date: 10-94-90 Estimate Period 08-01-90 to 09-30-90 Contract Dated : 01-23-90 Owner: SHIMEK, JACOBS & FINSLEA Work Order Dated: 03-08-90 8333 DOUGLAS AVENUE, SUITE 820 Contract Time : 270 CALENDAR DAYS DALLAS, TEXAS 75225 Original Contract Total: ,904,513.98 Revised Contract Total: ,913,653.32 ltem i Description lUnitl i Quantities ) i Unit Price I Amount I I I Planned I Prey. Est. I This Est. I To Date I I I I I I 1 I I I B 028 I TRENCH SAFETY I LS I 1. I 1. I . I 1.00 I 1,000.00 I 1,000.00 I I I I I I I I B 029 I CHANGE ORDER #1 I LS I 1. I 1. I I 1.00 I 9,139.34 I 9,139.34 I I I I I I I I I Sub-Total of SECTION TWO I I I I I I I I I I I I I 329,185.26 I I I I I I I I /6 Contract Fors CITY OF WYLIE - SANITARY SEWER Final Page. IMPROVEMENTS, PHASE II Estimate No: 6 Date: 10-04-90 Estimate Period 08-01-90 to 09-30-90 Contract Dated : 01-23-90 Owner: SHINER, JACOBS & FINKLEA Work Order Dated: 03-08-90 8333 DOUGLAS AVENUE, SUITE 820 Contract Time : 270 CALENDAR DAYS DALLAS, TEXAS 75225 Original Contract Total: ,904,513.98 Revised Contract Total: ,913,653.32 ,item I Description IUnitl ( Quantities ) I Unit Price 1 Amount 1 1 I Planned I Prey. Est. I This Est. I To Date I I I I I I I I I I I TOTAL SECTION ONE I I I I I I 533,722.00 I I I I I I I I I TOTAL SECTION TWO I I I I I I 329,185.26 I I I I I I I I I TOTAL WORK TO DATE I I I I I I I 862,907.26 I I I I I I i i I PLUS MATERIAL ON HAND I I I I I I I 0.00 I I I I I I I I I TOTAL AMOUNT TO DATE I i I I I I I 862,907.26 I I I I I I I I 1 LESS 5.00% RETAINAGE I I I I I I I 43,145.36 I I I 1 I I I I I LESS PREVIOUS PAYMENTS I I I I I I I 748,767.64 I I I I I I I I I TOTAL AMOUNT DUE THIS ESTIMATEI I I I I I I 70,994.26 I I I I I I I SUBMITTED BY: PATE & PATE ENTERPRISES INC. I I I APP BY: I I I I I I I I I • /7 CONTRACTOR'S APPLICATION FOR PAYMENT Pay Request No.: six Date: 10 04 90 Period From: 08/01/90 To: 09/30/90 Project: Wylie - Sanitary Sewer Improvements Engineer: Shimek,Jacobs& Finklea Phase II - Sections 1 and 2 8333 Douglas Avenue, #820 Owner: City of Wylie Dallas,Texas 75225 2000 Highway 78 N. Wylie,Texas 75098 Contractor: Pate& Pate Enterprises, Inc. Bids Received: 11/16/89 Contract Date: 1/23/90 Notice to Proceed: 3/08/90 Contract Amount: $ 905,513.98 Calendar Days: 270 Completion Date: 12/03/90 Adjustments: Extensions: Revised Amount: Revised Days: Revised Date: S nimary of tob Stag r Submitted By. Total Work Completed $ 862,907.26 By: `Pebt—c- President Material Stored on Site $ Name steve Pate Title -° Date: 10/04/90 Subtotal $ 862 907 Verified B : Wylie Project Supervisor Less 5% Retained $ 43,145.36 By: Subtotal $ 819,761.90 Nam Less Previous Payments Date: /o _ 1' 9� y $ 748,767.64 Amount Due This Period $ 70 994.26 Reviewed By: 6 Name Project Engineer Date: /0 7 90 • Approved for Payment By: City of Wylie By: Name City Manager • Work Completed: 95 % Time 76 % Date: / E?. MEMORANDUM DATE: October 9 , 1990 TO: Mayor and City Council FROM: Bill Dashner , City Manage RE: Discuss and Consider Auth rizing Competitive Bids for Three (3) New 1990 or 1991 Police Package Units and Approve Specifications In this year ' s budget $40 ,650 was budgeted for three (3) new police units. Through the cooperative purchasing agreement with several cities competitive bids were solicited and the lowest bid received was $15 ,203 per unit . We believe that the City of Wylie bidding on its own can reduce this figure. Therefore, we are not rejecting the cooperative purchasing agreement bids but soliciting new bids to see if the City can save money. Attachment: Supporting Documentation MEMORANDUM DATE: October 9, 1990 TO: Bill Dashner, City Manager r► FROM: Jim Gilmore, Chief of Police •4✓ RE: Cooperative Purchasing Agreement with the Cities Rockwall, Sachse, Wylie, Rowlett, and Rockwall County for Police Vehicles Sealed bids were opened and read aloud by the City of Rockwall Purchasing Agent on Monday, October 8, 1990, at 10 : 00 am. Thirteen ( 13 ) bids were sent out to Chevrolet and Ford dealers and only two bids were received : James Wood Motors (Chevrolet ) P.O. Box 479 Decatur, Texas 76234 Telephone : metro ( 817 ) 430-0600 Dallas ( 214 ) 231-8540 Unit price $15, 203.12 Lakeside Chevrolet Company 2005 S . Goliad P.O. Box 999 Rockwall, Texas 75087 Telephone : ( 214 ) 771-5311 Unit price $15, 246 . 40 Lakeside Chevrolet Company was selected due to the larger 350, V-8 engine . JRG/krh attachments a45) POLICE PATROL VEHICLE SPECIFICATIONS The City of Rockwall, City of Rowlett, City of Sachse, City of Wylie, City of Royse City, and Rockwall County through a cooperative purchasing agreement are accepting bids for 1991 full size 4-door sedans equipped with standard police packages. Vendors submitting bids should specify what their standard police package consists of; however, the following equipment must be included as part of or in addition to the police package. 1 . V-8 engine, minimum 5.7 liter EFI. 2. 3. A left-hand and right-hand outside mirror. Left-hand mirror capable of remote operation from inside the vehicle. 4. Dual horns. 5. Heavy duty blue cloth 40/40 seats. 6. Five (5), including spare, P225-70-15 tires with blackwall pursuit radials. Goodyear Eagle GT HR rating or the approved equal. 7. Heavy duty alternator with at least 100 amp. 8. Tinted windows. 9. Intermittent windshield wipers. 10. Factory air conditioning, power steering, power brakes, electric door locks and electric windows. 11 . Full carpeting. 12. AM/FM stereo radio with clock. 13. Remote rear deck release. 14. Trunk light and light under the hood. Specifications Page 2 15. Tilt steering wheel. 16. Six inch spot light, left-hand, with minimum 5 inch clearance when steering wheel is in up position. 17. Full wheel covers. 18. Police speedometer, oil, temperature, and amperage gauges. 19. Body side moldings. 20. Body color: White. 21 . Anti-skid brakes, where applicable. 22. Silicone heater and radiator hoses. 23. Rear window defogger. 24. Vendor will accept individual orders, invoice, and work with each participating municipality directly. 25. Each participating government reserves the right to accept or reject any or all of the bid, see Exhibit A. 1991 Additions: 1. Head lamp flasher. 'f'?• ' � v 2. Auxiliary y power supply (extra battery). ' 3. Horn siren. ). 4. Dome light extra middle. (lamp dome light designed for reading #2) 6! 5. Trunk lid warning lamps. /S C7 6. Rear door handles and rear door jams switches inoperative. 7 7. Single key system for each participating entity. Asi 7't -/c //9" 0?tog POLICE PATROL VEHICLE BID FORM BID : FOB delivery points for each participating government: Unit Price $ Total Bid $ • TERMS: % cash discount if paid within days from delivery and acceptance of goods. DELIVERY: weeks from the order date for complete delivery of goods. WARRANTY: Describe briefly: Additions/Deletions/Comments to specifications: 23 Bid Form Page 2 Sealed bids to be delivered to the address below no later than 2:00 PM, Monday, October 8, 1990: City of Rockwall 205 West Rusk Rockwall, Texas 75087 Attn: Lea Ann Ewing The undersigned hereby certifies that he understands all the terms, conditions, and specifications and has read them carefully and will furnish and deliver all articles or services specified within this document. Signature of Representative Print Name and Title Company Address Telephone Date MEMORANDUM DATE: October 12, 1990 TO: Mayor and City Council 164""L''' FROM: Bill Dashner, City Manage 4bk RE: Discuss and Consider Rec iving Competitive Proposals for the Preparation of an Official City Zoning Map At the present time the City does not have an official City Zoning Map . The City has three (3) land use maps . The City Charter stipulates that the City will maintain a current zoning map which includes all zoning classifications , annexations and ETJ boundaries. It will take a great deal of work to go back through all zoning ordinances and annexation ordinances to bring this map up to date. The official City Map when finished should be accessible to the public and placed on the wall in the City Council Chambers . Atachment: Recommendation from Planning and Zoning Commission MEMORANDUM TO: Bill Dashner , City Manager FROM: Bart Peddicord , Chairman of Planning & Zoning DATE: October 15 , 1990 SUBJECT: Zoning Map and Ordinance It has been brought to my attention the need to update and revise the Official Zoning Map of the City of Wylie and review the Zoning Ordinance and other development codes for the city . I therefore recommend that these items be considered . Outside consultants should be used , in my opinion , for these projects as the Director of Community Development and Planning does not have the time or staff to do this wor . of• • MEMORANDUM DATE: October 12, 1990 TO: Mayor and City Council FROM: Bill Dashner, City Manager 44`7. RE: Discuss and Consider Approving Interlocal Government Agreement Between City of Wylie and City of Allen The City of Allen and the City of Wylie have been exchanging equipment . We have equipment they don' t have and they have equipment we don' t have. Attached is an agreement that will formalize that relationship. • ,77 INTERLOCAL AGREEMENT Pursuant to the Interlocal Cooperation Act , the Cities of Wylie ("Wylie") and Allen ("Allen") desire to provide for the • more efficient use of their equipment and manpower to furnish assistance to each other as necessity arises ; now, therefore, the parties hereto agree as follows : 1 . It is the purpose of this Agreement to improve the efficiency and effectiveness of the operations of both cities by authorizing the exchange, upon request , of equipment and manpower for use in performance of certain governmental functions and services primarily relating to public works functions and the construction or repair of streets , roads, and drainage facilities . 2 . This Agreement shall be for a term of one (1) year, and will be renewed automatically unless one of the parties gives notice in writing to the other , not later than thirty (30) days before the expiration of such year , that it desires to terminate the Agreement. The city paying for the performance of the functions or services performed under this Agreement shall make payments therefor from current revenues available to it . 3. During the term of this Agreement, either city may request of the other city the furnishing of equipment and manpower, including , but not limited to, motor graders , bomag machines , street sweepers , water trucks and the like, and their operators , for temporary use by the requesting city for the performance of necessary public works in the requesting city. The requesting city shall be responsible for the direction of the work by the operator and equipment of the supplying city. The supplying city must furnish its operator for the necessary equipment , and no employee or operator of the requesting city shall be authorized to operate equipment belonging to the supplying city. CO7g1 4 . While engaged in public works for the requesting city, the supplying city shall be responsible for and pay the regular salary and any overtime for the operator engaged in work for the requesting city. 5. The supplying city shall , upon request , determine the availability of the equipment and manpower for the period requested , and shall not be obligated to furnish such manpower or equipment if to do so would hamper substantially any project being performed by such manpower or equipment in the supplying city. 6 . The supplying city shall provide workers' compensation and pay any compensation claims levied against it arising out of work performed by an operator in the requesting city. Each city shall furnish the other a copy of its insurance policy stating that its personnel and equipment are covered for the operations in the requesting city and at all times outside the city limits upon request of the requesting city. 7 . The operator and equipment furnished by the supplying city shall perform the requested work in the requesting city subject to the rules , regulations, and ordinances of the requesting city. The details of the execution of this Agreement shall be the responsibility of the Public Works Director of each city. 8 . This agreement shall not constitute a contract for the joint payment of expenses of road construction or improvements and shall not bind each city to the other except as specifically provided herein . 9 . This agreement may be terminated by either party upon thirty (30) days written notice to the other . a 10 . This Agreement is executed in duplicate by the parties hereto on the day of .._._ , 1990 . APPROVED: Mayor, City of Allen ATTEST: City Secretary APPROVED: Mayor of Wylie ATTEST: City Secretary 30 MEMORANDUM DATE: October 12 , 1990 TO: Mayor and City Council FROM: Bill Dashner, City Manager t� RE: Discuss and Consider Interlocal Governmental Agreement for Animal Control Service from the City of Murphy This proposal was received on October 15 , 1990. I have been unaware of the referenced discussions. It is my belief that the City of Wylie should reject this proposal for the following reasons . 1 . The City of Wylie has employed one (1) animal control officer and one (1) animal control patrol vehicle. This individual is on call 24 hours a day. 2 . The new animal shelter at times is at full capacity with dogs and cats. 3 . The City of Wylie animal control division is currently doing an adequate job to serve the City of Wylie . We cannot pull this unit over to another city and let the City' s needs go. 4 . It is approximately a ten (10 ) mile round trip to Murphy. Our citizens would have to wait for service while our unit was serving another city. Attachment: Proposal from Murhphy i/ fE@MOVE Iitgul !fury OCT 151990 205 N.Murphy Road,Plano,Texas 75094 — — —1 (214)424.6021 October 10, 1990 Mr. John W. Akin, Mayor City of Wylie P. 0. Box 428 Wylie, Texas 75098 Dear John: A few months ago I discussed with your staff the possibility of entering into an agreement with the City of Wylie to assist us in the animal control area for our City. We have enclosed an Interlocal Agreement and a schedule of fees and charges that we would anticipate your City receiving from us for this service. We would like for you and your Council to consider if you would be interested in this type of agreement. Please make any changes that you feel necessary and then we will have our City Attorney complete the agreement and send it back for your review. • If you need any additional information or if you would like to discuss this further, we will be glad to talk to whomever you might designate. Thank you for your cooperation in this matter. Sincerely, 444:1**11/4"tr— Reginald W. George Mayor RWG:lm . •enclosures o STATE OF TEXAS S AGREEMENT PURSUANT TO INTERLOCAL COUNTY OF COLLIN § COOPERATION ACT This Agreement made and entered into between the City of Murphy, Texas and the City of Wylie, Texas; WITNESSET H: WHEREAS, as provided by Article 4413 ( 32c) Interlocal Cooperation Act, the Cities of Murphy and Wylie desire to enter into a participating agreement providing for the contracting by the City of Murphy with the City of Wylie for assistance in animal control for the City of Murphy; and WHEREAS, provisions for the public health and welfare is properly a governmental function under the terms defined by the Interlocal Cooperation Act; NOW, THEREFORE, HE IT AGREED AS FOLLOWS: SECTION 1. The City of Wylie shall make its animal control officers available to the City of Murphy from 8: 00 a.m. to 5:00 p.m. Monday through Friday and at other times on an emergency basis as needed. The City of Murphy shall make requests through the City offices of the City of Wylie for such animal control service, and the City of Wylie shall provide the City of Murphy with a reasonable response within a reasonable time. SECTION 2. The City of Wylie further agrees to provide a patrol through the City of Murphy at various times during the week at a time to be determined by the City of Wylie upon receipt of a -1- C3`.J written request by the City of Murphy to the City of Wylie for such service. The animal control officer or officers as provided by the City of Wylie shall have authority to pick up and detain stray animals and may use such reasonable force as is necessary to capture and detain said animals, including tranquilizer guns. SECTION 3 . The City of Murphy shall pay the City of Wylie the sum of $ for each patrol requested by the City of Murphy. The charge per patrol shall be reviewed from time to time by the City of Murphy and the City of Wylie to determine that the fee is reasonable for both parties. SECTION 4. The City of Murphy shall indemnify and hold the City of Wylie harmless against claims made against the City of Wylie in performing the terms of this Agreement, exclusive, however, of gross negligence in the performance of the services provided by the animal control officer or officers. SECTION 6. It is further agreed that either party may cancel this Agreement with 30 days ' written notice in writing to the other party. SIGNED this day of , 1990. Reginald W. George, Mayor City of Murphy ATTEST: Linda Marley, City Secretary, City of Murphy -2- John W. Akin, Mayor City of Wylie ATTEST: Carolyn Jones, City Secretary, City of Wylie -3- 3 c CITY OF WYLIE ANIMAL CONTROL DIVISION SERVICE CONTRACT 1). Minimum trip charge. 5) . Animal observation for No animals picked-up. nrabies. [ten (10) days] Less than one (1) hr. $20.00 $75.00/animal 2) Pick-up of one (1) to 6) . One (1) vehicle and one two (2) animals. � (1) officer - Patrol Less than one (1) hr. Services $30.00 $35.00 per hr. 3) .[ Pick-up of three (3) 7) . One (1) vehicle and two (�or more animals. n (2) officers - Patrol Less than one (1) hr. Services $45.00 $50.00 per hr. 4) . More than one (1) hr. 8) .n Two (2) vehicles and two expended. (2) officers - Patrol Total number of hours Services expended $75.00 per hr. $35.00 per hour for each hour greater than one (1 ) . Arrival Time Departure Time Date Location Wylie Animal Control Authority Customer City Authority MEMORANDUM DATE: October 3, 1990 TO: Mayor and City Council FROM: Bill Dashner, City Manager .114te RE: Discuss and Consider the Appointment of an Acting Municipal Court Judge for the Wylie Municipal Court System According to the City Charter , Section 3, Municipal Court, the City Council shall appoint a judge of the Municipal Court and the City Council shall also appoint an Acting Judge of the Municipal Court in the absence or disability of the appointed judge. Currently the City has a Judge and an Acting Judge that reside in Dallas. This is a man/wife combination which amounts to nepotism. Apparently the Municipal Judge appointed her husband to preside in her absence. The City Council needs to exercise its authority and appoint an Acting Judge from a list of prospects to be provided by the Municipal Court Clerk. � 7 MEMORANDUM DATE: October 5, 1990 TO: Mayor and City Council • 0/10, 40. FROM: Bill Dashner , City Manager RE: Discuss and Consider the Adoption of an Ordinance Amending Ordinance No. 84-12 , The Fee Ordinance City of Wylie, A Home Rule Political Sub-Division of the State of Texas , Section 7 , Maintenance Bonds At the present time according to the City' s fee schedule ordinance the City only requires a 10% maintenance bond for one (1) year on all capital improvements such as water, sewer and street installation. For instance if a development is put in and the water and sewer construction or extension cost $100 ,000 the developer only has to place in the form of a maintenance bond $10,000 for one (1) year, then the utility improvement becomes the City' s responsible. Should anything go wrong during or after the improvement is made the City only has 10% of the improvement cost to take care of the problem. It is recommended that the maintenance bonds be increased from 10% to 100%. I have written the attached ordinance to bring about that change. ORDINANCE NO. AN ORDINANCE OF THE CITY OF WYLIE, TEXAS, AMENDING ORDINANCE NO. 84-12 (THE FEE ORDINANCE OF THE CITY OF WYLIE A HOME RULE POLITICAL SUB-DIVISION OF THE STATE OF TEXAS) SECTION 7, MAINTENANCE BONDS . Be it ordained by the City Council , Wylie, Texas that the fee ordinance on maintenance bonds for construction in the City of Wylie should be adjusted . SECTION I WHEREAS, the maintenance bonds currently require 10% of the total value of all construction improvements; SECTION II WHEREAS, the City Council , City of Wylie believes that in in order to protect the public' s best interest that this 10% maintenance bond requirement should be increased to 100% total value of all improvements dedicated and shall be delivered to the City of Wylie prior to City Council ' s final approval and acceptance of the construction work. DULY PASSED AND APPROVED BY THE CITY COUNCIL OF THE CITY OF WYLIE, TEXAS, this the day of , 1990 . John Akin, Mayor ATTEST: Carolyn Jones, City Secretary J9 I I I - I ORDINANCE NO. 84-12 THE FEE ORDINANCE OF THE CITY OF WYLIE A HOME RULE POLITICAL SUBDIVISION OF THE STATE OF TEXAS AS AMENDED JANUARY 13, 1987 it° b. One year payout 10% interest c. Two year payout 10% interest d. Three year payout 10% interest 4 . Senior citizens who qualify under the criteria set forth for discounted water and sewer rates may also qualify for a 50% discount on the assessed amount of their portion of the street to be reconstructed . SECTION 6: PERIMETER STREETS FEE IN LIEU OF CONSTRUCTION: As referenced in the City of Wylie Subdivision Ordinance, developers may in certain approved circumstances make a payment to the City of Wylie of funds in an appropriate amount to provide for the cost of construction of the required perimeter streets in association with their development. The fee for such payment in lieu of construction shall be as follows : 1 . Six inch (6") thick required street construction: $2 .00 a square foot. 2 . Eight inch (8") thick required street construction: $2.25 a square foot. SECTION 7 : MAINTENANCE BONDS As required by the City of Wylie' s Subdivision Ordinance, maintenance bonds to cover the cost of any repairs that may be required during the one year warranty period to public works improvements and facilities dedicated to the City of Wylie at the time of final plat acceptance shall be in the amount of ten (10 ) percent of the total value of all improvements dedicated and shall be delivered to the City of Wylie prior to the Council ' s consideration of final acceptance. SECTION 8 - FILING AND APPRAISAL FEES A. Zoning Fees - Zoning application or rezoning fees shall be $200 .00 plus $25.00 per type of zoning requested on a tract of land. B. Plat Fees - The following fees shall be paid at the time of submission of plats in accordance with the Subdivision Ordinance a. The preliminary plat fee shall be $125.00 plus $2 .00 per lot in the subdivision or $5 .00 per acre whichever is greater. 16 i ! SUBDIVISION REGULATIONS CITY OF WYLIE A HOME RULE POLITICAL SUBIDIVISION OF THE STATE OF TEXAS REVISED EDITION June 11 , 1985 1)1Z of inspections made during the construction of the ' • "'.' public works facilities which are anticipated to :/r '; be dedicated to the City of Wylie upon completion �.. w and final acceptance . Such fee does not cover any of the cost associated with the testing or laboratory work which may be required of the ;;;?• % i, developer in order to establish that such „ar,«;;: construction does meet city specifications . .,�..;„ SECTION 8 — MAINTENANCE BOND \•.447, •• •: f The subdivider shall furnish a good and sufficient ..,;>.�.,,. maintenance bond or put in escrow an amount as detailed . ' ,44, ' in the city ' s fee ordinance to indemnify the city tF. against any repairs which may become necessary to any ,,,., ;,•y ' •part of the construction work performed in connection yL ;: I with the subdivision , arising from defective wort, r workmanship or materials used therein , for a full v.0. "' period of one ( 1 ) year from the date of final '9 , Final t"` l"acceptance of each phase of the project . k14;* acceptance of a subdivision or phase of a subdivision },..a:"i`, ;. . . will be withheld until said maintenance bond is :�:..�. furnished to the city . '" ;GT ,1 8 .01 FINAL WARRANTY INSPECTION PROCEDURE '=', • , Not later than thirty (30) days prior to the end '. ` ,'' '411 :..,"f of a given warranty period for any publicly " dedicated facilities which have been required by a; 4: this ordinance to be installed within a �J;tr.it.i _ subdivision and subsequently dedicated and ,,,,,t "c accepted by the City of Wylie , the City of Wylie •, * 2 , shall inspect those facilities and call for any `. .r. : r,.r necessary repairs prior to the termination of the L warranty period . The results of this inspection shall be kept by the City as a written record for et4.hr, • a period not less than five (5) years . The „ results of this inspection , any repairs noted and � . the subsequent action of the developer or ,,,I.:LZ ,.. contractor concerned shall be part of this record . il Copies of this documentation will be delivered to i ,, � the developer and/or contractor concerned . This notification and inspection procedure shall extend , the warranty period until all specified repairs '3 and inspections are completed . .,,' ,u SECTION 9 — EXTENSION TO EXTRATERRITORIAL JURISDICTION rt! 9 .01 The subdivision ordinance of the city of Wylie , '.47, Texas as it now exists or may hereafter be r'tCr'tljW}` t , amended , is hereby extended to all of the area 'k1.,.,,,, lying within the extraterritorial jurisdiction of .., .. ; the city of Wylie , Texas and the rules and regulations within said subdivision regulations ,. , �fMao ,'oY•�JC'M• �.Via.y.a,• 'yri .•w, , 59 '', •. V Vqt } MEMORANDUM DATE: October 16, 1990 TO: Mayor and City Council FROM: Bill Dashner , City Manager //,4I RE: Discuss and Consider Adoption of an Ordinance Updating Service Credits for the Texas Municipal Retirement System Atached is an ordinance that will bring the City' s Retirement System in line with rules and regulations governing the Texas Municipal Retirement System. There are no fundamental changes. This ordinance basically affects retirees . Retirees will receive retirement benefit cost of living increases. Attachment: Ordinance ORDINANCE NO. AN ORDINANCE AUTHORIZING AND ALLOWING, UNDER THE ACT GOVERNING THE TEXAS MUNICIPAL RETIREMENT SYSTEM, "UPDATED SERVICE CREDITS" IN SAID SYSTEM FOR SERVICE PERFORMED BY QUALIFYING MEMBERS OF SUCH SYSTEM WHO PRESENTLY ARE IN THE EMPLOYMENT OF THE CITY OF WYLIE; PROVIDING FOR INCREASED PRIOR AND CURRENT SERVICE ANNUITIES FOR RETIREES AND BENEFICIARIES OF DECEASED RETIREES OF THE CITY ; AND ESTABLISHING AN EFFECTIVE DATE FOR SUCH ACTIONS BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF WYLIE, TEXAS: SECTION 1. - AUTHORIZATION OF UPDATED SERVICE CREDITS (a) On the terms and conditions set out in Section 853 .401 through 853 .403 of Subtitle G of Title 8 , V.T.C.A. , Government Code, as amended, each member of the Texas Municipal Retirement System who has current service credit or prior service credit in said System in force and effect on the 1st day of January, 1990 , by reason of service in the employment of the City of Wylie, and on such date has at least 36 months of credited service with said system, shall be and is hereby allowed "Updated Service Credit: (as that term is defined in subsection (d) of Section 853 .402 of said title) in an amount that is 100% of the "base Updated Service Credit" of the member (calculated as provided in subsection (c) of Section 853 .402 of said title) . The Updated Service Credit hereby allowed shall replace any Updated Service Credit , prior service credit, special prior service credit , or antecedent service credit previously authorized for part of the same service . (b) On the terms and conditions set out in Section 853 .601 of said title, any member of the Texas Municipal Retirement System who is eligible for updated Service Credits on the basis of service with this City, and who has unforfeited credit for prior service and/or current service with another participating municipality or municipalities by reason of previous service, and was a contributing member on January 1, 1990 , shall be credit with Updated Service Credits pursuant to, calculated in accordance with, and subject to adjustment as set forth in said 853 .601. (c) In accordance with the provisions of subsection (d) of Section 853 .401 of said title, the deposits required to be made to the Texas municipal Retirement System by employees of the several participating departments on account of current service shall be calculated from and after the date aforesaid on the full amount of such person ' s earnings as an employee of the City. SECTION 2 . - INCREASE IN RETIREMENT ANNUITIES (a) On terms and conditions set out in Section 854 .203 of Subtitle G of Title 8 , V.T.C.A. , Government Code, as amended, the City of Wylie hereby elects to allow and to provide for payment of the increases below stated in monthly benefits payable by the Texas Municipal Retirement System to retired employees and to beneficiaries of deceased employees of this City under current service annuities and prior service annuities arising from service by such employees to this City. An annuity increased under this Section replaces any annuity or increased annuity previously granted to the same person. (b) The amount of annuity increase under this Section is computed as the sum of the prior and current service annuities on the effective date of retirement of the person on whose service the annuities are based, multiplied by 70% of the percentage change in Consumer Price Index for All Urban Consumers, from December of the year immediately preceding the effective date of the person' s retirement to the December that is 13 months before the effective date of this ordinance. (c) An increase in an annuity that was reduced because of an option selection is reducible in the same proportion and in the same manner that the original annuity was reduced . (d) If a computation hereunder does not result in an increase in the amount of an annuity, the amount of the annuity will not be changed hereby. (e) The amount by which an increase under this Section exceeds all previously granted increases to an annuitant is obligation of this City and of its account in the municipality accumulation fund of the Texas Municipal Retirement System. SECTION 3 - EFFECTIVE DATE Subject to approval by the Board of Trustees of Texas Municipal Retirement System, the updated service credits and increases in retirement annuities granted hereby shall be and become effective on the 1st day of January, 1991 . Passed and approved by the City Council of the City of Wylie, Texas on this the 23rd day of October, 1990 . JOHN W. AKIN , MAYOR ATTEST: Carolyn Jones , City Secretary 1'6 MEMORANDUM DATE: October 12, 1990 TO: Mayor and City Council FROM: Bill Dashner, City Manage Ll.M RE: Discuss and Consider Supplying Water to Outside City Limit Commercial Water Account Mr . Jimmie Arledge would like to construct a nursery consisting of 14 greenhouses. This property is outside the city limits and located on the west side of Highway 1378 , 1/4 mile north of County Rd. 298 . The City has a 8" water main approximatley 20 feet from the property line. The developer will pay all costs associated in getting water from the main to his property. This would be a good account for the City at no cost to the City, however , the City Council must authorize this service. Attachment: Proposal from Mr . Jimmie Arledge 1/7 Jimmie Arledge 805 Pleasant Valley Richardson, Texas 214 783-7400 October 12 , 1990 Mr Bill Dashner, City Manager City of Wylie 2000 Hwy 78N Wylie, Texas Re: Water service Dear Mr Dashner I am in the process of relocating a Nursery from Paris, Texas to Collin county. The nursery consist of 14 greenhouses for the purpose of raising shrubs and flowering plants . A location ( 12 acres) will be leased if suitable water is available . The site is on the west side of Hwy 1378 approximately one fourth mile north of County rd. 298 (McMillen) . There is a 8" water line on the west side of Hwy 1378 running along the east boundary of the proposed site. I would request that the city of Wylie consider allowing a water meter at this location. The 8" water line is approximately 15 to 20 feet from the property line . I would be willing to pay a reasonable cost for the tap, water line to the property, and setting of the meter . I appreciate your consideration of this matter and will be anticipating your approval . co .dially Gnu (1immie Arledge jpa/sd 1. • MEMORANDUM DATE: October 16, 1990 TO: Mayor and City Council FROM: Bill Dashner, City Manager 410,44,0 RE: Discuss and Consider Formal Recommendation From Professional Park Planner on Proposed Sanden Park Dedication Land Attachment: Formal Recommendation 194 J. T. Dunkin & Associates, Inc. Urban Planning and Landscape Architecture October 16, 1990 Mr. Bill Dashner, Manager City of Wylie P.O. Box 428 Wylie, Texas 75098 Re: Sanden Dedication Proposal Dear Mr. Dashner: I am attaching a drawing which we prepared from two sources. The principal source we used in developing this property map was taken from Sanden's architectural site plan on The in the City's records. The information describing the boundary for the proposed dedication was taken from the 8 1/2 X 11 sheet you furnished us, a copy of which is attached. From investigation of F.E.M.A. mapping, it appears the land is within the flood plain of Muddy Creek. This factor, plus the wooded nature of the property, would make it desirable for passive uses. However, if the land were used for a grant application to Texas Parks and Wildlife for matching funds, the appraisal for flood prone land would not create enough monies to develop a • budget to build usable facilities. If additional land outside the flood plain or monies for matching purposes were made available, then a budget could be prepared to build the types of facilities which this space can support. We would like to discuss this further with you and the Council and possibly the property owner. The manner in which the land is now fenced, may make available the space east of their dedication proposal. Please call me when there is time for this opportunity or there are questions concerning this analysis. Sincerely,, jI��� L J. T. Dunkin 9876 Plano Road Dallas, Texas 75238 214-553-5778 • 0 N) r -,* 0 0 r . '... ..""''"." . ..." .....'. ..."'. ."."Ir.""."..••••• •• = 41. • / I - 3'OE''1V PO'ENSERC 1 CORP, PIPE LINE ESMT �, • • / I • ••OO' (VOL.IPs6,pc .7E8,CIR,GC.T.) / I • j . • • c ^ : • • BLOCK AI.1.40 • a •• LOT 1 ,/ t r3 �: ;'z3< 4' • 4e4.4! 376131116 SQ.FT o :.. . .', rs. J t,• , ; 82.9457 AC• t y • WATER W.. ELECTRIC : J ".cP re.. ,�.L3,"',<,.'� a ..Ef�CH CORP. $ G.T. , �. e ., # ,., , . • • • • JNENT, 4 0 t'.'t4tf 3"r ��',�py,+♦ IJ#!., ,,`a< r r. p ♦ �s t r,, >nd'`,le'r 4 f•i.N.1:s;1.,.':ii'.k„-,..)..q:,;..41:-.4',:'',.;.:,•".: .'"-.{.'. '..'.\-..\—• -.;7:.,.:; , ♦l *:1•` f'• ♦ : 3 2 1 , " ' ' 1.,1., • • `Is % ••• ' ' • • '”• • • • '• • . , ' C.:•• j. . • G • '�S •`(ce Pi , - 0� • • _. - ♦ �r 41/1.°1°.• .../ ''. . • ? • it r • Lt MEMORANDUM DATE: October 16 , 1990 TO: Mayor and City Council FROM: Bill Dashner, City Manage4X:/44Lmm RE: Discuss and Consider Formal Recommendation From Professional Park Planner on Proposed Eastfork Park Attachment: Formal Recommendation J. T. Dunkin & Associates, Inc. Urban Planning and Landscape Architecture October 16, 1990 Mr. Bill Dashner, Manager City of Wylie P.O. Box 428 Wylie, Texas 75098 Re: Review of East Fork Park Dear Mr. Dashner: We have reviewed the schematic plan for East Fork Park and the revenue-expense data developed by members of the Park Board. The procedure used to develop the values in the cost analysis was thorough; however, there is some concern over the projected construction costs being light and the projected attendance numbers for generating revenue. To properly assess the proposed facilities shown on the plan, a needs analysis should be prepared. This formal analysis will investigate and rank those present and future recreational activities needed and desired by the citizens in Wylie. A needs analysis is normally performed as a part of a park study. In our opinion, this study is where the City should be concentrating its efforts. There is currently in the City a single park for its citizens, and really no guidance for acquiring or building new facilities. The City is reaching a point in its development where park planning is essential; especially, the planning for neighborhood facilities as subdivisions are planned and developed. If you wish, we will be glad to discuss this further with you and/or the Council. 9876 Plano Road Dallas, Texas 75238 214-553-5778 5J Page 2 Our purpose in making this recommendation is done to encourage the City to take an overall view of its park needs. We believe now is the appropriate time for the City to consider these community needs before considering locations for major facilities or capital expenditures without the guidance of a plan. Sincerely, .../.44; J. T. Dunkin EAST FORK PARK 1989 -1990 page 1 EXPENSES SERVICE CONTRACTS 1990 gate attendant $10 , 442.65 park mowing $3, 771. 90 facility mowing $3, 554.75 subtotal $17,769. 30 OPERATION AND TESTING waste treatment $7 ,933.20 facility cleaning $8, 042. 37 trash removal $6 ,935. 00 subtotal $22,910.57 UTILITIES 1989 telephone $619.82 electricity $9,327.85 water $3,150. 00 GENERAL REPAIRS $17, 491.81 subtotal $30,589. 48 1990 TOTAL EXPENSES $71, 269. 35 VISITATION 19898 REVENUE vehicles 52, 280 $180, 366.00 * IF each visitor hours 779,494 had paid $2. CAMPING $29, 194 .00 see below TOTAL POTENTIAL REVENUE $209,560.00 minus expenses $71, 269. 35 NET PROFIT (POTENTIAL) $138, 290.65 * FORMULA: Each car contains 2. 3 people, 75% of the cars are customers (other service and Corp vehicles ) 52280 X .75 = 39210. This X 2. 3 = 90,183 X $2 = $180, 366. 00 V page 2 EAST FORK PARK WITH MINIMAL IMPROVEMENTS ADD ONLY SAND AND CONCESSIONS REVENUE in park at Revenue Total number per one time visitors VISITATION per period day devide by 4 times $2 JUNE, JULY, AUGUST 70,000 778 195 $140,000.00 90 DAYS MAY, SEPT, & OCT 30, 000 333 84 $60,000.00 90 DAYS NOVEMBER - APRIL 20,000 112 28 $40,000.00 180 DAYS Total visitor revenue $240,000.00 ADDITIONAL REVENUE CONCESSIONS $30,000.00 CAMPERS $70,000.00 == TOTAL REVENUE $340,000.00 EXPENSES BUILDING COSTS $92,000.00 SAND $100,000.00 $192,000.00 BUILDING COSTS, CAPITAL EXPENSES, 2 YEARS @ 12% YEARLY COST $108,447. 28 BOND OR LOAN EXPENSES 1990+ $75,000.00 LOAN $108,447. 28 NEW EMPLOYEES $60,000.00 TOTAL EXPENSES $243,447. 28 TOTAL REVENUE $340, 000.00 TOTAL EXPENSES $243,447. 28 NET PROFIT $96, 552.72 (25r‘ IMPROVEMENTS PARK PLAN SAND ON BEACH REGISTRATION, S' CONCESSION STAN] TENNIS COURTS (: LESSONS AND T( SOCCER FIELDS, 1 FIELD AND LI( SAIL BOAT & BOA! LESSONS AND PLAYGROUND RENTAL HORSES, i shelter, fenci JOGGING, EXERCI: IMPROVE HIKING, TRAIL, PICNIC CATFISH POND DAY CAMP CLEAN UP ABD SUP Total capital ex ADDITIONAL RE general adm camping. . . . (Potential c17 page 4 EXPENSES, EAST FORK PARK FIVE YEAR PLAN Loan for capital improvements .4t 12% for 5 years, $241, 307.77 $241,307.77 Park director $45,000.00 gate attendants $20,000.00 mowing $10,000.00 waste treatment $9,000.00 facility cleaning $10,000.00 trash pick-up $10,000.00 telephone $4,000.00 electricity $20,000.00 water $20,000.00 Truck and gas $34,000.00 Repairs $50,000.00 Sub total Ttoal basis espenses $473,307.77 expenses from pp3 Special expenses (see pp 3) $304,000.00 Total expenses $777,307.77 Total revenue, see pp3 $1, 146,000.00 Total expenses $777, 307. 77 Net profit $368, 692. 23 Also project yearly passes will be available, perhaps less expensive for Wylie residents, special passes for sparts events??? When at the park I talked to the visitors and none were from Wylie, ALL told me they would gladly return and pay $2 each, If the park were upsgaded. All extra money will go to machinery, more sand, improvements, repairs, employees, hot showers and washing machines for campers . C51/ B: . CALCULATIONS OF PARK SURVEY 6/90 total rank % CHOICES 1 2 3 4 5 6 7 8 9 10 11 12 13 14 ACTIVITIES playground 37 41 29 20 19 5 9 4 3 2 4 1 3 1 178 1 8.42% swimming pool 80 27 16 13 9 7 2 4 1 2 0 3 1 8 173 2 8.19% picnic areas 15 28 26 20 16 31 12 9 1 4 3 1 3 1 170 3 8 .05% bicycle trails 19 23 28 36 13 13 4 10 10 6 3 1 2 0 168 4 7.95% hiking trails 10 17 18 17 32 15 10 8 10 9 6 3 2 2 159 5 7.52% jogging 4 15 24 19 16 15 8 12 5 14 9 7 4 3 155 6 7. 34% tennis 19 10 15 11 12 12 18 8 6 13 9 5 5 7 150 7 7.10% GI GR baseball 9 11 9 10 12 15 16 17 15 6 6 11 5 3 145 8 6.86% volleyball 1 6 15 10 16 10 14 11 16 13 13 5 3 8 141 9 6.67% soccer 5 6 5 10 4 7 7 13 15 13 19 10 8 10 132 10 6. 25% football 3 4 1 6 5 8 8 15 16 19 12 15 11 14 137 11 6.48% horseshoes 0 3 3 3 9 8 17 8 10 13 12 17 22 6 131 12 6. 20% croquet 1 1 1 1 3 4 9 7 12 5 17 21 20 24 126 13 5.96% shufle board 0 0 2 2 3 4 8 7 6 10 8 20 25 31 126 13 5. 96% WRITE INS basketball 3 2 2 2 1 1 1 1 13 15 0.62% recreation cent 2 1 1 4 16 0.19% Horseback trail 1 1 2 17 0.09% ampitheater 2 2 17 0.09% green belts 1 1 18 0.05% Total families 209 Total votes 2112 100.00% • • ) • PARK 5 RECREATION QIJESTIONNAIRE RESULTS CHOICE CHOICE CHOICE CHOICE CHOICE CHOICE CHOICE CHOICE CHOICE CHOICE CHOICE CHOICE CHOICE CHOICE ACTIVITY #1 #2 #3 #4 #5 #6 #7 18 19 110 #11 112 113 114 Swimming Pool • 179 66 44 23 _ 19 14 8 8 3 6 3 . 5 2 16 Playground 94 84 54 51 32 19 22 12 ' 9 5 8 3 5 3 Picnic Areas 33 72 76 44 45 47 25 18 7 9 7 2 3. 3 Bicycle Trails 33 ' 50 59 73 38 34 16 25 17 15 8 8 6 1 . Hiking Trails 22 29 40 35 62 37 32 21 26 17 14 7 7 8 Jogging Trail 12 32 35 35 34 31 25 34 20 28 19 14 8 18 Tennis Courts 32 30 31 29 27 39 31 28 26 21 22 22 11 12 Baseball/Softball 20 32 27 34 32 31 39 38 28 18 15 17 12 5 - Volleyball 5 9 29 23 36 35 32 27 36 38 32 15 7 11 Soccer 13 18 12 29 21 17 19 26 37 31 33 30 18 19 Football 10 8 9 17 16 24 21 31 26 36 32 26 30 32 Horseshoes - 4 6 7 22 18 29 '23 22 26 29 41 56- 22 Croquet 3 2 2 3 6 9 18 15 21 21 35 47 40 67 Shuffleboand - • 2 2 5 9 5 15 11 15 23 17 44 63 78 OTHER • . Basketball - Recreation Center • Horseback Riding Trails .Ampitbeater Green Belts More Parks Golf Course More Concession Stands Raquetball • Park w/Pond Restroom at Playground . Shade Trees at Playground Gazebo Flower Gardens Walking Track Get Rid of Ants Ping Pang Trees at Soccer/Baseball Fields Skating Rink Miniature Golf • (516 replies) MEMORANDUM DATE: October 17, 1990 TO: Mayor and City Council FROM: Bill Dashner, City Manage �. RE: Discuss and Consider Award ' ng Competitive Bid For Yearly Contract for Gasoline and Diesel Fuel The City through the competitive bidding process solicited twelve (12) vendors. The City received only one (1) bid. This bid came from Reeder Distributors out of Ft . Worth. The following is the bid received: Type Fuel Rack Price as of 10/12 Mark Up Bid Price Premium Unleaded $1 .0257/gal $ .045/gal $1 .0707/gal Regular Unleaded $ . 9366/gal $ .045/gal $ .9816/gal Diesel $1 .0301/gal $ .045/gal $1 .0751/gal Based on the only bid received it is hereby recommended that the contract for one (1) year be awarded to Reeder Distributors . The rack price is what the distributor pays for the fuel , the markup price is the profit spread and the bid price is what the City pays. Rack price is determined by commodity exchange future price. The indicator is West Texas Intermediate Crude. ((/ / MEMORANDUM DATE: October 16 , 1990 TO: Mayor and City Council FROM: Bill Dashner , City Manage/Lai ai RE: Discuss and Consider Authorizing Necessary Action to Utilize $45 ,257 .36 of Perimeter Street Fees to Reconstruct Phase I of Akin Lane - Twenty Seven Foot Street and Drainage Improvements by Force Account Labor We believe Phase I of Akin Lane could be reconstructed with existing perimeter street fees held in escrow since 1986 . This would only be the part of Akin Lane abutting Quail Hollow I , approximately 1300 linear feet . Steps Necessary are 1 . Get release from David Griffin, the developer to use funds for non concrete curb and gutter street . 2 . With City crews proceed with preparation of 10"-12" base and 2" asphalt overlay similar to the work done on Keefer and other streets with all necessary drainage requirements. We believe there is sufficient dedicated right-of- way of 50 ' , however, there has been some encroachment by property owners . Based on recent drainage and street work we believe the 1300 ' can be done as outlined for an estimated cost of $40 ,000 which would include off-site drainage work and paying City employees out of this fund . Note: There is not enough money to curb and gutter this section by contract labor . The City would not want to curb and gutter Phase I and not curb and gutter the remaining portion . MEMORANDUM DATE: October 16 , 1990 TO: Bill Dashner, City Manager FROM: James Johnson, Director of Finance --c_.._.� RE: Akin Lane - Perimeter Street Fees In response to your inquiry about the availability of funds to finance street reconstruction, I have assembled the following information for your review. On January 16, 1986 , a check was received from Quail Hollow - Wylie Joint Venture for the payment of perimeter street fees for Quail Hollow (Phase I ) . The plat for Phase I was approved by the Council on February 18, 1986 . The check amount was initially $33 ,961 .14 . This has grown to an amount of $45,257 .36 utilizing a constant interest rate of 7% for 58 months . Mr . David Griffin of D. Griffin & Assoc . , Plano, Texas was the managing partner on this project . Presently our perimeter street ordinance (see Section 6 on page 16) requires concrete construction as part of the subdivision requirements . However , as a part of the ordinance (see page 27) "the developer may execute an authority to release these funds for reconstruction to a standard less than concrete" . If such funds were released , the part of Akin Lane abutting Quail Hollow I or 1,257 . 82 feet could be reconstructed with said funds. On the plat, an additional twenty feet (20) was dedicated for right-of-way (R.O.W) by the plat , whereas, the existing R.O.W. is thirty feet. The remainder of the right of way appears also to be fifty (50) feet . For example, the Quail Hollow I plat shows fifty (50) feet of R.O.W. from the start of the R.O.W. on Quail Hollow I , in front of the First Christian Church, south on Akin to Stone Rd . Additionally, the Rush Creek I subdivision which begins where Quali Hollow leaves off shows fifty (50 ) feet of dedicated R.O.W. Finally, the Wyiwood Estates IV plat which is across from the Wylie Cemetery on Akin i Lane shows fifty (50) feet. Therefore, there appears to be (on first examination) fifty feet of R.O.W. from Stone Rd. on Akin Lane to Masters and Akin Lane. The City, however , would be responsible for the costs of reconstruction for all areas outside of Quail Hollow I . Both the Wylwood Estates IV (7/77) and the Rush Creek I (2/82) were platted and approved before the Perimeter Street ordinance was adopted so no funds are avilable from them as none were paid. `, Ik. y'-�. 'yy 1 ' l 'a lk„ 4,' j Fi.7 J 1 „'h4,,t, 4;,'' ' b One year payout �;�, '''Wki0t.• y t�, ,, ,r -r,, . K!� S,rar .0; 10% interest re, �N1 c. Two year payoutr , �w w 10% interest N' .;,s is w ,.r4 rr , ; t•r t vq,Y t 1, y fY ;���,yy`r i � } , d. Three year payout 10% interest. : ;. ;,, ,:• R" ''i jfs vrl' tti _ • .. .a.,1'•.'I! , `Y r ), ?+ 4 . Senior citizens who qualify under the criteriakse 31:,71;,' •��'�: tt fa.' forth for discounted water and sewer rates mayyal`•'so, �`6!' Y"�G},,� r , qualify for a 50% discount on the assessed amount) Of '54fi 0.h Jt I V ' ,3, ' .A.77� ,�, ,,t,e ,,ti i their portion of the street to be reconstructed. ' ', t r,ti ',, , , SECTION 6: `PERIMETER STREETS FEE IN LIEU OF CONSTRUCTION::7.;<< `' a�;. �. • - r ',r ` , ,4: As 'referenced in the City of Wylie Subdivis p, ;., . # ,,� , ` . : 'Ordinance, developers may in certain approved. v,5`• .� , circumstances make a payment to the City of Wylie, pf tOi lr a tp>k ,,.,. 4• funds. in an appropriate amount to provide for t i x M`� ,t I cost of construction of the required perimet �,, ^F ri ; ,. streets in, association with their development. ` The;, e:'•. •1' t;tirf�A'µ �'; , ' fee for such payment in lieu of construction shal'1'rs`t ' .P..?P"',!4. be as follows : V�rw r ` 1, + i � 1. 'Six r inch (6") thick required street r }y r' ,construction:. $2.00 a square foot. - t ' . ' • ` ,14, 2. Eight -••inch (8") thick required street ��i, construction: $2.25 a square foot. ;,n�, r . k 'Xit%'sg�; , {} 'SECTION •7:4 MAINTENANCE:.BONDS r -;fit' 'c;; y7 ca'y1 i 7 tS,,,+, , rl ✓41Y a r Sri' -. .. 00i. " As required• by the City of Wylie' s Subdivision (�'• + ;,�{ Ordinance, maintenance•.•. bonds to cover the cos y jSof, x' ' ;��;' "*awi. any repairs that may be required during ,:the oneky,� u�' ' w r;3 14/ �R;, ,, �•i warranty period to public works improvements'�l and'I' .r' facilities dedicated to the City of Wylie at 'i'the :4,w time of .final plat adceptance shall be in the amount` .", of ten (10) percent of the total value of 'lal'1+ :,�� ; improvements dedicated and shall be delivered to! the":;,....: ' City of Wylie prior to the Council ' s consideration ' `of final -acceptance. . w ,.:•, (s r 'SECTION 8 FILING AND APPRAISAL FEES i 't, A. Zoning Fees - Zoning application or rezoning fees { } *,§ shall be $200.00plus $25 00 typeg , • r .: {r per of zoning -... . f) f,; . requested on a tract of land. •,krr i, j ''r ,,• w :f ''' B. Plat Feet" - The following fees shall be paid at,'the �a; " 0 time of submission of plats in accordance with' the ! Akrwc `,„, Subdivision Ordinance , ,f: ':, 4' ``' a. The preliminary plat fee shall be $125.00 plus. : 1% $2.00 per lot in the subdivision or $5.00 per acre , r ;Y.,..:r whichever is greater. tl. . dr�� ,t } �� 1 6 {fit'+,.+,H,lil� yr, Ot' ,, t+:.0 10 e�V ' �r pr r P er 7 z�+,t `ks.r Ic .,0i,:',', '''''''" .,,,f, ,, „...„4...,,, . f, 4., f ..r.W.4• .•.1.',Ar• ':;''':.'' '' . r " ,,,q* ' . ", . . L'i,,,,,.,,-.„• _titfric• -•.;,,, ,,: B. PAVEMENT REQUIREMENTS. .., - . ... . • ',.,',.sti,;44.,1'1.ii• „1",..v.-.. .. .);....e• .4 ,'.' ''." V.1-'1::.•'err .-' • tr • . r ' • r";q.11Irtial'ir, • 444'rr 1.••' ,f,'As...4*1`..1',0., •,•tlirrlf;!...''; ". •• • . , r r. .„ '.",,A,Plr,1• •.W,::. "i'N4t1bitt,,,,Y•• ,e,!;;,.-,./...-. .-• 1. Non-Collector Residential ... Street- ind :',W;;., .' . • ;,;4%,:i,.%,;,,vi:;,.„:,..,7,,-,,:.::, •. Alley Constructionifi'.:,,4.) ' ..;.:,444,' .•.,,fl',,,i?„.4;:2;;.'",; , ,,- " . . .,,l',"p' .1,- •;.'•'.'; 1! ;:Ji_1(..%I.t.'p:'?..TOP14',:i":--',- - - . . 4 t7.3;,.4.i:•,.,;[,,,•::. ,, The . .subdivider shall, at his, 41,1,05.1.47,r ,*ki " ,,,ittfi, it'..fri 'l'•: • . • expense, :-, pay for constructing al1..e.;;414 .:',. collector streets and alleys-Hifi hti*"41V: . li •;44,,i,y',;e;'..7'i,,... : 4 subdivision and one-half (1/2) of . all .i.. ,;..4,,>‘;if:,.;;;Af,•,„..,,,,,...,:.;,,,,, , Pltort,,,,,,o,..,.T,',:,!•,A;-;,:;,,. . perimeter streets and alleys to includ ., ...!. *4‘ • .104e,t-p,-; ,; ;• • • •'' ... ; • • ; the integral curb on the side ' .7neareitA. .;,;,; ' 1-,,,-t4-s • li... ''..... . -1,-. •. • ,-;;• . :'.;':.4.io.,, ;•1*-4:;., -i. , • .; “;;;.; ; .... • the property ..; •line. .; Where .the' propoiedi.N ' ... !liov,;4 •,, :;',,,, ,i1:,.,,,.,..:,,,: . .. - . . , subdivision ;13 located' adjacent ,: ' to - 112 .',?q , • sub-standard road or street and it is 0 1';'fr-41,,;;;4,,44. !)1,2 • . ,....4,c ,,4 deemed not feasible ,: by the. City ,- .''of !4' e,,,-" • i' %alNhf ;,, ,** ; • ' . .. Wylie, to • improve -said ; road or Street '4;4 ;,..,,, .$1,00:.i.... ...,•; , . . .,,-. e.., .;iv-. ....1 :1:,'•4•c,., ..•T,,;;,,.'>.7v:-'''... '''.: -:' ' -.' ,the • . time •-, of '7 : :development .-:o f 4:'Itne'; P' 1;41k; ..40!'"1:. ''' • ' . subdivision, the . developer shall payttill;',f."','!;;,1!;,;'..; ,•. g.,..,i.440,,t4,-,•.;‘,7,, ,,.. • ,Ig,-,: 0',i1k;e:41('4...::•':,'- . •13 .p,• the' city a monetary amount equal ' tok-the4.k, : — , t q . f,011. .,:;1''iii:!...':... ''''!•;.'f 7 r:' cost of • improvements (inclUning. .A., :-:' -,•:'',V,S:: •;,. .::'„.:, , . excavation , sub-grade preparation, 11., ,I.A;1.4-::' .." paving , drainage facilities, utility';:...i ,:': ; !, ,'-,:.1,;;.1•21,;,:i4 t::':•••,'••....-. , ,. : £ q,'";,4,V. ''• •*,.4,-.:,,''..1.... ' adjustments and engineering) for ''said.',.,::.„, 5,, road or street as a condition precedent? to the ...approval of any plat for said.. . ,.:,...., subdivision . The estimate of cost of 1.: !4•40;,,s..,•4.4.:kr,'*,,, .;; said improvements-shall be determined by. t city engineer with said estimate - ..1 _ the -• ••• .. , . -...- -.;being. made available to the .developer.1. . .Z,I..; . Said amount shall be placed by the ciei .,14 into :4i ..... .1 . . .. •A -:`14 A..•t.,, ,r1r.r',.1 • .''' il.'•.,g:': ' .. '• . ; a - .fund labeled Street Improvement .,. ,• , , . „ ,.....„.• . . • Fund, and shall be specificallyuSed ,,f6WWL, .. the improvement of said road or street.., 14,„, ..s.. _ ..!..........;„'0..; ;;• - ; , If improvement to said road or street$ l',:'..-:,;'.' •-•• ,:',A•';`,. •', .• , . . • does not occur within a twenty (20) yeaFite, ,,..,y. period from the date • the money • is .sq,. ..:,. .,:„...;:-.. . I . . . • . . placed on deposit with the city , .--:. • . . •_. „..,('. - , money including any earned interest14, .-•;.';; • ; ,. '. thereon ; 'Shall be returned to - thi!7:',.I.i...,Iy.:;•:..!.., ' . -'' . • property owners ' of record at that time.1. ,:,.'.. .., -.•.,, , Should the; ;city make said improvement40 : • 1. I • within the period specified then thei,;.;07'1,;; ;;:..,:,.; •• •• city is entitled to use all funtsi. ; :•••'•; • ; :•:' . . • i. ftiit -• i. .... .. . • .,..„ including earned interest in order ' tti7::;,A41,'., • :;:; ,,:!:,7.v ... : . accomplish the required paving project. ''-',04 ;.''',: -,:. • , Said earned interest shall be*T.::-.:,. ; •.x.,A;; .:.' .?.' : considered to offset the cost OIS,k. .:-:t,.,.-,1-.•:'.:,,.....:,• . . inflation to a project. ; • ....V,e,.,..03',fel,V In no c a se.••••••1!N .;,:::44,14% .;.; . , • 6.11:q. .;;,;%•;.i • c ."-... : • . 1 except the twenty (20) year defaultg . t W .,,, ,.......: ' 1 provision . made above, shall aW,;,,•;',.'..- • ' ,,,,;•,.,,:t..v•,:, . . • developer be entitled to a refund of anytttlic...,. , 1 ,.. .„ amount or portion thereof. H.'1,.. t.(,.,„;,;'- •• 1 .:.. ,,,,,,;!i-,*.:;,T•'8,.;)''• , .:r"!.::..?;;•."-. '.i.'.;..i.,i;;;;ri.: , ; ,,, ,'•.1.1!•-.,,,,.. :; . ;44;;r:],::'.,-,.., ,,,,:6 ‘i'i7.•,.;,,• . tirjAs":!;V:';'..:i , • ,. V,Ii;1.1 : '''e'..?, 4:, ,,• ;:- i! ;•IT' i,,._,H4 A,.7.!;!13..:,q4*Z'Y,I,. ,.. . . • ..k.:(1" ,:;!,', R.n.r,/44,:!:':1.:i : :,' .::,,..: ',:: ...• .• • :‘'..,/'.1.1 7-1,,,,,,z_iii.W.;,- : I: . ,;,,,,!/... ),•., ,:,. .p.:44,1::,;trif4.,:i.!,y,;: •.,,,i.:.;_:.,,,.,,:,.. : - , ' i:,...440,:ltY'•.'.• •1 . •1'''11:4. ;*-'''!••:41•%'',410 r...r.r, '.:;,1.:.. •.'s''.., •,. -,..., 26 . .40„fioe. I•k )" ,. , 1 ; . A'...44..-;;.• i-f::' all';•;,, '.,..,-f,-,11. ›.-,?: .. i::!.:..: >0,, •: .,,,,• :.. :',•,. . ';.111q, .f-;' -.AIV''..,...: :..J ..,„ -6;(- i,;,;.:thiiiiiNNOMINWA6k ‘ . .•':;,'-A, ,-', •,i'4'''' "J.,,:i; ,, . '''(.1.',...-:Q.V.. •':'' • ...1"'M':,4t .0,0,. r',-' ',41,.6.-,. -• 1. , 4i.., • 'i.....: : ''•••.'W'. •,;;,,.'44''''''';.• • . ',. .2 .. .The developer , ,.' may, at, .7,, his , op.t.A. : '-..' ,:.,',,r.:.;•'!,...:,... execute, an ,,'...:.",authority - toi:.•.77!tr.eroomr,i;.'44., . .'..'. ,,,.,• •:„t,,,, .,. t tri.V,'. . • perimeter street improvements funds".-fai . ; ..; ........,,,, ., ,.,.041,:ik.,,.*:!.., •• _ the purpose of allowing the City ...or"ki'P''' N .'l',:• r•;.t.!!',.;427:/,.: .''': ' , Wylie to improve such streets by usitig ....,..:H 1•,:',54q.,'.7 ,‘'..T.''.'..,1-•;.1••• these funds . for said improvements ,,:for.t.j,';;, ..... - significant reconstruction • of .• I..;,;,(,!;..• existing, street to a standard U '. or:V4''',•,'•, ::.. 0:111 -6 ,1,14 improvement less than concrete_xf The'Aisefil:`)7 ' !),qtalli AV 41146'4P1r. - . ,4i, 1,6 . qii.,.s.,4,-t...'. ,•• of such funds shall not include' nor ',;.!if•k,o ,r,t,',,,,,--4.vilOY, :, Ni-t•ntiti L.4.1.1i,.•••4,-. ...-.•• • ••• ' :-.,. . : . maintenance repairs. Such• improvements i'/'-:.',.;",, l!,,-7;q4 • 4A,t.,',i',-,4•, ... • • ;,;,, . • ,,,iiV, .,,..:iii,:,3,1.7-• ' • -11.,'..' "; ; ' ", •:; • •shall be accomplished in a- manner and.Apiko.,,,,.,..„ 0#144.NAiirAL lk'':':-• '.' . ' - • . .a level which is at the sole" .discretitin,ks,*.-!::"...,'', ., .1(1e; '!i.-lit: L.A. Ifk.1:•. .. • , ' of the City ' Council •of '.3 the' OCity. c.$0:4:," -..1.•-•:.!.•344'.4\"'... 4.0-.0:',.. -:..-.:'• . ,• . ". ,' 144..•,c;•-:.. '' •'' ' e't, ''''7,',1*.'A'Ps•.. ' •,., ,. . ,, 11 'Wylie.* •• The City Council mayais'oleleet. not ''to use 'any of the • funds,- even. ' •$.'f, 0 7.iit4',i•;- ' il',.,..4:'.:,4.,JA(44.0,1:41.0iiitt- i.;'I::, :.'•;!',, '' ., ..,. . ,.. .. , released for improvements and may ele '''; '".'41'.:4,,y,,:'..:,'...‘ 40;k0•40.,;,,,;',9'1V - ':''.."'•• • • • to retain said funds until the concrete' ,'';f, •444,ir,•:'.'. '.1. • . ..' ' . .,:..„47 improvements specified. specified • in the. ;,,::Citij.$)0' 7•0!C:. ' 7-1.ft.. 1"lie4:1t0 " ., standards can' . be accomplished.- •Stiou'W ...f..0::,:-.:.1'.. *1.4y0.103,;. ,4,. ' the City Council elect, following -tno. •••,..;:a'6,4`;',;%;!::. ,: . developers release of funds, to make .• • ,:ALA' ",,I!!:.,,,,,'-`,',.... . .. •: *09.i..w:-... ... . ,..::!..;,..,-,g,. ' 1 .4i.•,,,..1.,',,•i•?.... ' • 'improvements at standards lessz . thani,..,..,... . ..:Pfly-. .i,''''tV4t .;:..:- ,- • -• -. ., concrete, the remainder of the . funda".A., ,,...*•v ikc. .!, :,4::.,0....,:. - . .• I'v.4%-kif, 4,147.e!!?•,:,' :. .•:,- • will . be retained and no assessment shaiilel ' '... ;..7.1wa4;.“ lir: '- . '• ' :. . ''',..*k ',, :.-'.'"q*'::'H . • . be made to the property owners untia...(..,, ,,. 1 : . • ,:,,..,.14, ,tr,0. ,1-1.141.!)%; • , subsequent repairs or improvements afire,I.,,,::j,', ., • :,:.,:wm.. ..,Ji-0,4„ .'/ • - .,. 4.44 wil)....,... . . .., needed following the _ ultimate ,. ..;,.., -- vvi,:, • ... , inStnllation of the standard concreteM ' :' N1,4- ' ,Itr':.- • • street.. The election of this optiox. .. .'.4 ' ','4),4!),i,• . ,....,..,,,..., , shall release. the City of Wylie from .:ttie., :w.:1;',.,::. ..:,''';'.1.),.!,' cr..ittfr4.',..•- . e ..'.' ••• : • , .,i,...,•••,r,:.: ,.;•••ai,... ,I. ,' .'i;'•,; • ,l.b,ii„C,::. 'H : . ' ' : twenty • (20) year provision :...ifor •; no.n,„ ' ,..,...1,t .. ., •1',', ',e7'',.,:r. •, . ':'•'••,, ,•1•.I. ,4.•,+•-k•:- ,. • •, .n• improvements described in the paragrap,k; .• :',-.,.: .;.•• •,:t::,-P,.ij.4'-'' ''' ' - . ... . .. •0;••.'i•.' !•,..'...... ,',. . ,above. .. i gili..Pt. .:....''.' i••• • ' •A n. :in;:• :‘,:ni:,, ,,• • • • ' .i. In..,•:, -•., .• ' six (6) inch thickness of f44•• 1 ' :'• !..•...';!.f. ,,Ii.X.:!..;Y!‘; . ' ' . ..: . 'thousand five hundred (4,500) p.sAttl ..;,. ..... • sti:w.1•;, .-: . . reinforced concrete pavement on, .,0*.r::::' ,.... ... . . • , compacted :.•subbase shall be• require44.y. Said. six •(6). inch' ' thickness will •31"; ,;.:,.. ,-,::.L..•-.Ar ......,-,:. : ••-•,i..e.'••. ' • -• .,-1,i' V'',,r', • . acceptable without performing additional . soils investigation or desiloWC:;.-:• --.,.:.',Ap;40.- 7 • calculations. . All steel reinforciielV.,'..7. '•, shall be :deformed No.3 bars on twenty four inch (24") centers both ways. . . :,,,, ,,,,,illki20 .•,;.•;.,:,i',,•: . .'• -• Iti','.; ;:.::. .:.: • . •. . • '''' . Stabilization of the subgrade, . '7 1;ilrf:I'V'•-•'.'*.• • . 10t, kili4cI,I.::* , , ••; • k ihches (6") thick with six percent :.(62).i.,,i,,,..:...... ,.. • :, 4•k,4Api.,:l:i,,.!;'',..' , I ' hydrated lime by weight, .shall ,be': .,,,•'• .. - -•,t,:i .,:.,i,; ..•.-. - - required.. Compaction of the lime ?q./..;.,H •• k",t0;;' ,.•'..,..,;':., . T • stabilization shall be 95% standaril ,•:; ... .. :'.''',L•4'4.4i-lif,...;,..,'• • • . - • . -i.'-yiv:4;,. '.,.,-.,, :. , •' s:';414P,!ili'.;!..:•.. ..,.i. . ,,...,:,47, , 41r.,.,•.•••••••• • proctor density. , 1. 1.:4"4;ZoMit.i;, ' ,: •. •-. " l'. 4,ft,','. 1::,0i::; ,, • •• • '-":5,..ti'04,•,''..:''' .,..14i.i• i 44 ,'5''''';'' .- ' '. ' '1.,;ItikriV.;`,''''; :.:'-. 41 ,v4v ,... I'10,'AI-,-,...,:`:.,..;-.:" . • ... Y.t$44-i4,-..*-!' ,.!,,.t,„14g':',1":',1:; : . '..:: • 44 140 r'..1,:'4::t; .' *•:: ,1141;C•i it.;i ;";:.,.':,.. !. • ,•, . ,., - '',•1,1:.'1!:::if: :!;4N,Ti.i!'t.' '1,:ii,'... .., ..:•::., :: ., ..... . tl: . iirtu'O.,,;:,, , 27 . ;1%;. • .. ..Myi:,... 4f4" ' .' ''11:4;• .! . • ' . • :•.,;''':, ..,i7i,i',5,41.:,.:4,;-.'iRio,..'-1.:-,:,,:,„qt., ., ,!:. „ • . ••,i'SL 1 •••te,';',..• ,'• •• , •• .•. ,if04413:1%! .*:p:.,,7'?.', •:: '• ,',- .i 1:' :fnit'ADITAliit', il• „,.. ... . •• . ...„n. ; ,, ‘7 . . • ... .. • -. ..1, CITIr oir L'am OFFICIAL USE ONLY S FINE CODE AMOUNT ESCROW DEPOSIT OFFICIAL RECEIPT , NC. 4slip • 18601 77— 249-720 BOND 1:09t• 09.5-79 ADMINISTRATIVE FEE $0 ANIMAL CONTROL •c---. Sr)-4a1 .6l? 19-g.Z="'._ •RECEIVED OF ei JI GENERAL FUND SLOG.PERMIT - • /4)/. (-7.• a ic1.4.Aff2_ _.• $ /4, 5 sq. 1 .. , , , • 4 t • v i ELECTRICAL PERMIT t..j'/At.‘!....IC_494/.4ki•SVLS(46, - ,/i Adi.idel-ry. ...• PLUMBING PERMIT FOR P..x..,,,,,,,...te., •Ait• 1 i TRASH BAG -jf 0 CASE 'I i'. / r...'_. ,.. UTILITY FUND it.).‘ 8t, 1, „,..:,...,J A...i - e :, ci-c....,c, = •• ,•:- " METER DEPOSIT ( 1 CL4-1 'ay Af) ,9-K.S. )--,,t' / r- e ,..„; JURY FEES •• OTHER - 4/, /. -2 RECEIVED RECEIVED BY . . ' S TOTAL TOTAL ''.41 'C.S"‘I'Si N .. CITY CD Ir V "'LIM OFFICIAL USE ONLY S FINE CODE AMOUNT ESCROW DEPOSIT 7:•..'• '//i-/ N OFFICIAL RECEIPT ...._,C.-------).- 0 1-1 --_7( ,,,-„ _/ ---, 22 Cy 1 P 1 / . . f Ci•-/ ' BOND r•-. 11P i. -\ • . 18.1,!1.,2 . . ADMINISTRATIVE FEE Itit 0, .:' . ANIMAL CONTROL — //,!.'RECEIVED OF / 19 .-.. GENERAL FUND (3! /.1;;r 1 1 i/N C.:-//) // :Lieli ,./.1;(1:44 t77.71 ise 3,..,-----., "(4, //,.• 1-. BLDG.PERMIT ‘ 1 ' . 1 2.I • - /f-/i A /1•// • . n ELECTRICAL PERMIT '11::e. i ." .' : • i 1;)! e II/(//4 ;//1 il// r.'19 41),;"1:4 .! .' fit f: /it'A DOLLAR S _.,. - r 7 ..-_-..- -._ J PLUMBING PERMIT .---1 i /if; FOR ii....i"17 (._It ''-'--. 2-.,: : it"-';':./'I 7/./Pi-/- _'7; TRASH BAG 1, i• 41 -' (-.1 UTILITY FUND )ts-1,;".(" 17 ? / r i' . N.-:_f-.- .Z.0 -7/ , .'4 i (2/, '',.. SIFTER DEPOSIT )1/4-.14-/f 1 le'-',//cf• C ',...Z. ' ...- JURY FEES t OTHER /•• 1 --------:_ - .1 ' • ? ,r._ ‘... ' RECEIVED BY / - -.......N.TOTAL TOT A .L -- .1<(/‘ /Z/ ' S ................. ., -...-- • • MEMORANDUM DATE: October 16 , 1990 TO: Mayor and City Council FROM: Bill Dashner , City Manage p RE: Discuss and Consider Reconstruction of Kreymer Road from State Highway 78 to Brown Street Including Drainage Improvements In Conjunction with Centennial Homes , Inc . In a meeting with Centennial Homes they tentatively agreed to finance $25,000 worth of road and drainage improvements on Kreymer Road. From State Highway 78 to Brown Street is approximately 2,500 linear feet . General cost estimates to reconstruct a 24 ' street with needed drainage improvements would cost approximately $50,000 using City force account labor . We would propose to use City equipment and City personnel , purchasing needed materials including a laydown machine rental . The City Engineer working from old specifications will work up detailed and accurate cost estimates , however , I believe the City should proceed with this project pending Centennial Homes final agreement to foot $25 ,000 of the cost. Kreymer Road does not have any perimeter street money, therefore, the City employees will have to be paid out of regular City funds. MEMORANDUM DATE: October 17 , 1990 TO: Mayor and City Council •�y FROM: Bill Dashner , City Manager �... RE: Discuss and Consider Special Report on Reconstruction Cost of Keefer Street With Drainage Work Improvements By the time the City Council reads this report we are hopeful that Keefer Street will be completed. Keefer Street has been completely reconstructed with a 6" (test results show that was all needed) sub base and a 2 1/2" overlay. Total construction of this project which includes asphalt, lime, fill dirt , culvert pipe, labor cost , equipment , water , manhole work lab reports and asphalt work contracted out . Estimated cost of Keefer Street from Brown Street to Oak Street amounted to $18,000 . 7a MEMORANDUM DATE: October 17, 1990 TO: Mayor and City Council FROM: Bill Dashner, City Manager ii RE: Discuss and Consider Reconstruction of Cottonbelt Street With Drainage Improvements One of the worst streets in town and one that needs immediate attention is Cottonbelt . The following is proposed in order to improve this street . From Brown to Oak intensive pothole patching and shoulder rehab work is needed . From Oak to Fleming needs total reconstruction with a base to be determined by tests . The sub base will be anywhere from 6" - 12" with a 2 1/2" overlay. This work will entail 1 ,300 linear feet of improvements including drainage improvements. Total estimated cost $22,000 . MEMORANDUM DATE: October 17 , 1990 TO: Mayor and City Council FROM: Bill Dashner , City Manager/14:414111111. RE: Discuss Financial Report on Reconstruction Work on Keefer , Cottonbelt , Kreymer and Akin Streets (Total Cost) Keefer Reconstruction with Drainage $18 ,000 Cottonbelt Reconstruction with Drainage $22,000 Akin Reconstruction with Drainage, Phase I $40,000 (Perimeter Street $46,000) Kreymer Reconstr ction ith Drainage $50,000 A' (Centennial Homes $25,000) The City Budgeted $70 ,000 in the Street Reconstruction Fund. CITY SHARE OTHER Keefer $18 ,000 -0- Cottonbelt $22,000 -0- Akin (Phase I) -0- $46 ,000 (Perimeter Street Fund) Kreymer $25,000 $25,000 (Centennial Homes) $65 ,000 $71 ,000 TOTAL $136,000 MEMORANDUM DATE: October 18 , 1990 TO: Mayor and City Council FROM: Bill Dashner , City Manage � . .� Re: Discuss and Consider Us of Perimeter Street Fees to Correct Drainage Problems Created by Development of Westgate Center Several years ago Wesgate Center , Phase I was developed . Utilities and streets are in place. During the construction phase or by design , runoff and drainage problems were not taken care of properly. Since that time, Sanden Industries has been experiencing a great deal of water being displaced on their property which is creating embankment failure and damage to their property. The Westgate Center , Phase I development has $6,163 left unused after the development was complete. Perimeter Street funds, by Ordinance, can be used for drainage corrections or improvements created by the developer . Authorization is requested with approval of the developer to use these funds to rechannelize the water and keep it off of Sanden property if possible . According to City records , this project was engineered to cost a minimum of $16 ,000 ; however , the City does not have budgeted funds in our Perimeter Street fund as they were waived to Sanden Corporation so there are no funds here. • Attachments: Site Location Map Record of Account 73 / I.� ' ..c - = f l I fllI ...}}HE = �aaJ 4JJII tt E440' , • 14 411°. . �'r �� �r� .,. ...:*46 ferri a.._iINV IA. m. aw i,or ._ I xs.i.:;k:. 77.7.. ..:.,70 . ..• ... ...1,,,,,t,e ,.„ .2 , ...!., ilk. 1 az: I 1 / 1....\1‘.'_, . ' i ca. 1 „ i A. - d . Jo • Ir e.---"musir.armrAik.- • 111 WM WNW)r ''' 491 wr�r w Ma i/er illi ... . ... ' 11nter `` -= f � Sanden ' / .... 6- ;#11 Y M• I•.. ( .•t y-ANxerkfit ~ iir .\--) ,.4 _...�. • E / ..r I•� it 40 Aip •••• •WWW111 ••••• •WWW r•• rit wa T . w• 1 �/ . i .r. 1r n r }Y/fs1. Illas Ira lid NI WI 2111 NV ) WWWWWW1 II) lo. LIB 1111 IN le Imiral r. . ,t Cent ry � - ... i Oft • wr•r ';Bead ;- A.. 1 •-- •i .r. r ::W rr•. 01111r.... 10" Q!:::::r iJ;a. ?:::;:i; • •Orr ) ' , (Men,.lc • 01F ; 41 r1/r�INN� I , 5 .,,, . .....•~aro w..,t , :70114 i 1 NII— iii0 .7//, MI r. •` ,A���t t:•+ J �i( �1 w h il• }.,' 1 t fj� �Qtl'(( JL,CR�J , t q1 z, T tii71eiplt �, —el 1�1 `tik Y.r• ! .. L ti M •!Yi V.w6 $ Ar tite r '1 r 1 •.;?': t,, •/it 7 iC', a ?,4, 1y� 1,� ,, I v kh aj�+i +, ,Ai0iF+i,k•o;:W.,4,4lA1MArw,,ii0"5 i,')..;11vNt 010,44y;'it.1 - _ — y f��CI y. ., n •.,f Z i • 11 0, ri '41.0.i' 4Wflif0,10111Y0htill ° #;t.. O p s 7i,.9elt•,}1t:'i izio.o.,,, "r!.,r-;" Q not.r. ? 4 •,e Z II G T 0 II W i1 D l Sr. 0 W • 0 I, 4. • r i i .�` t}1 T r 1 z. 4 i re •t vr Ak '3 qs t, , 21,... "y.,3 fl r c r+ O r ., • -'I i,rlr. .,,.r, C� r,Rr. a,, ,,_ 1 4 5, 7 t. 1F• �1.4 ,, 't� C1"*,-1y,,Ty' '. 1 O G tit 1`twA{�nt , 1 ty fj ,• :� j _ }�:.t,� t C-r 4.ry•;og•r ,Tlt'{{ 14. �• '. _\. tkA1,;f..y t,t''r(!i;.x4'n. '��1,i;'�YY: ,, ,•.,'.,, ,,• •.'Ld ;e,'4•ar'4y1 ,Ail Z .. ( r ,'kt•�.,.•1Y f 1 ;n 1\RI"l S�In;Mly7 7� 1'S�+It'^I ` w W 1 f i. ;c,1F,,rn r•�.M'wtlw'I^t."P^,'4'-,'� a�r}�1'!1 V w r � W Y t1rt !"i �r,! �y .r,., r o I� �:�' ;f�l,t Y,l 1tt1. f i,° ,' �, I s:...l'�T11., ~ 4-. ). ,,,<..., 1 4 v,.: ''T •Ii41,4*...,..' ':•. .. 111 1r: 44 R r •. ,. ...,.,10,X ',,,.tI,Ii•4f1.•,!,^I'Ms., W ,\`4. Q CC ilvivikallil' • '' 14'! rA, J'i °tiFt F7TF1 �.4 �y C' f"'1IYI, H q.I ,,YY,� Q `` ,, t 7 1t ty .r 0 V 0 t , • 7 • . i L.I•I,•',YI+"4, I-'fj' n 1'.•(,i '1.1,i i 4 4�2K'Y'A t. 4,''� ) • J lr,t U. ._ El i.'rP„' e tlft ` -"t'Wrt�`* 9r.r« r qtry.iMa., rt, Vvyyr.� N 0 < ,- H > 5% r 1 _ 1 ro4 1• 0 • ..Xcr rye:.,e, 1 .,c. ' :A 1. ,..,' '., Ai�7T T• t •1i C64 . \a\t!'ry 7� y ., •�i,Jv 7'411 ' 4 1 a; + ` r� �'��� T • y,.". yy)4 .t.�Q•t.tl.•� I•. j�LL. I ... ,� •` ) it p.X,, 4 :`! 1,., .'J't 11u I I. '"FF'.'.'^. „ i ,e 14etin.r ,1,..•.nr t.,". W • • •• • de.,T - U C W 0 b y 71.1.aq r�k .i 1 H1tF i, ,.., n • . , f _ , ',1iff+4+7,0400,:hAiltillQ +s.•nv,u„t,,.�;,ti,',1:�1..r 4 t,i',,7;y jay vi, 1 r 12„• b t f �+ r WW t t M ��` KT g :,�} I W MEMORANDUM DATE: October 17 , 1990 TO: Mayor and City Council FROM: Bill Dashner , City Manager41.144"41. RE: Discuss and Consider Unau ited Final Financial Report for FY 89/90 , Period Ending September 30 , 1990 as Prepared By City Finance Director Attached herewith is the final summary financial report for FY 89/90 unaudited . The following reports are contained. 1 . Year end fund balances in all major fund accounts. 2 . Year end budget summaries of all major accounts (comparisons between what was budgeted and what was actually expended) . 3 . Departmental expenditure summary by fund account as budgeted. 4 . Report on City investments showing the amount of the investment and the depository or governmental investment entity as of 09/30/90 . °,/1Y OPERATING FUND BALANCES THE FOLLOWING IS A LIST uF THE PRINCIPAL OPERATING FUNDS AND THE "FUNDS AVAILABLE" AMOUNT IN THE FUND AS OF 09/30/90 . * FUND *10 GENERAL $210 , 943. 05 *20 UTILITY $102 , 129. 19 *65 SANITATION OPERATING $ 3 , 490 . 51 *90 IMPACT $ 16, 691 . 03 **95 LIFT STATION -0- $333 . 253 . 78 CAPITAL PROJECT FUNDS *74 STREET RECONSTRUCTION $ 91 , 869. 03 *78 LANDFILL CLOSURE 7 , 861 . 59 *91 UTILITY CONSTRUCTION $282, 406. 71 $382. 137 . 33 *EXCLUDES INVESTMENTS; EXCLUDED CHECKS IN TRANSIT NOT CLEARED **PER NEW IMPACT ORDINANCE - FUND CONSOLIDATED INTO IMPACT FUND. 77 PAGE--2 END OF YEAR PAYABLES REPORT Checks issued 09/26/90 by fund and that may not have cleared by the end of the fiscal year: CASH STATEMENT SHOWN (09/30/90) OPERATING FUNDS 10 - General $122, 523 . 33 20 - Utility 56 , 619. 67 65 - Sanitation 470. 65 90 - Impact -0- $179 . 613 . 65 CAPITAL PROJECT FUNDS 74 - Street Reconstruction $ 10 , 495.00 78 - Landfill Closure -0- 91 - Utility Construction 305, 302. 98 $315. 797 . 98 Accounts payable pending by fund as of 09/30/90 (accurals) : OPERATING FUNDS 10 - General $ 31 , 201 . 60 20 - Utility 10, 350. 88 65 - Sanitation 23, 309. 65 91 - Impact -0- $ 64 . 862. 13 PAGE--3 CAPITAL PROJECT FUNDS 72 - Landfill Improvement $ 59 . 08 74 - Utility 1 , 623. 00 78 - Landfill Closure 5, 890 . 47 91 - Utility Construction 2, 588. 20 $ 10 . 160 . 75 PAYROLL 10 - General $ 49, 883. 23 20 - Utility 13, 333 . 37 65 - Sanitation 810 . 58 91 - Utility Construction 861 . 20 $ 64, 888. 38 Account Receivables (Not Completely Closed) Unable to give finite numbers Estimated Cash Position by fund (excluding accounts receivable as of 09/30/90 and ajustments by Auditor) : *10 - General $302, 677 . 91 *20 - Utility 32, 176. 15 *65 - Sanitation Operating 2, 209. 28 *90 - Impact 16, 691 . 03 $353. 754. 37 *Accounts receivable as of end of year will be significant in these funds - includes all cash, investments, accounts payable paid, pending and payroll accurals BUDGET SUMMARY 1989-9U FISCAL YEAR PRINCIPAL OPERATING FUNDS: BUDGET ELAPSED TIME: 100% PERIOD ENDING 09/30/90 : 12TH MONTH BUDGET REVENUES EXPENDITURES FUND REVISED AMOUNT % RECEIVED AMOUNT BUDGET RECEIVED OF BUDGET EXPENDED EXPENDED GENERAL 3,055, 000 3 , 143 , 970 102. 91% 3,010 , 800 98. 59% 101-450 UTILITY 1 , 785, 000 1 , 826 , 110 102. 30% 1 , 715,085 96. 08% 501-521 SANITATION/OP 285, 000 284 ,035 99 . 66% 286, 830 100. 98% 651 *IMPACT 50 ,000 41 , 880 83 . 76% 48, 020 96. 04% 901 TOTAL/OP BUDGET 5, 175, 000 5, 295 , 995 102 . 34% 5, 060 , 735 97 . 79% *IMPACT FUND AND LIFT STATION FUND HAVE BEEN COMBINED DUE TO NEW ORDINANCE. ACCOUNT FUNDS USED FROM PREVIOUS YEAR TO ACCOUNT FOR DEFICIT FUNDING. ALSO CAUSED BY IMPLEMENTATION OF NEW IMPACT ORDINANCE. CAPITAL PROJECTS FUNDS FUND TOTAL AMOUNT % RECEIVED AMOUNT APPROPRIATION RECEIVED OF BUDGET EXPENDED EXPENDED 72 LANDFILL 35, 000 42, 470 121 . 35% 32, 730 93. 52% IMPROVEMENTS ( INVESTIGATION) 74 STREET 70, 000 14 , 080 20 . 12% 120 , 970 172. 82% RECONSTRUCTION (74 FUND - BALANCE OF FUNDS TO USED FROM 1988 C. O. ' S AND ASSESSMENTS COLLECTED) 78 LANDFILL * 1 , 250, 000 1 , 255, 940 100. 48% 41 , 810 3 . 35% CLOSURE FUND (78 FUND - REFLECTS $1 , 200 , 000 1990 BOND PROCEEDS) 91 UTILITY CONST 2, 050 , 000 2,084, 790 101 . 70% 1 , 652 , 995 80. 64% ENGINEER * (2 ,000, 000 BOND PROCEEDS) 911 92 SERVICE 315, 000 314 , 010 99 . 69% 11 , 590 3. 68% CENTER ANIMAL SHELTER ($1 , 300, 000; PART OF 1990 C.O. PROCEEDS) TOTAL CAPITAL 3, 720,000 3, 711 , 290 99 . 77% 1 , 860, 095 50 . 01% PROJECT BUDGET * PART OF 1990 C. 0. PROCEEDS DESIGNATED FOR WASTEWATER .SYSTEM IMPROVEMENTS ($2,000, 000 BOND FUND + $50 , 000 INTEREST) CITY HAS INVESTMENTS OF $2, 070 , 000 AS OF SEPTEMBER 30 , 1990 FROM 1990 BOND PROCEEDS. FEDERAL HOME LOAN MORT. CORP. NOTE (FREDDIE MAC) 7 . 625% 8 DEPARTMENTAL EXPENDITURE SUMMARY BY FUND BUDGET YEAR TIME ELASPED: 100% -- 12TH MO. THRU SEPTEMBER 30 , 1990 FUND 10 GENERAL REVISED EXPENDITURE % EXPENDED BUDGET TO DATE 101 COUNCIL 110 , 400 97 , 915 88. 69% 102 CITY MANAGER 126, 600 125, 305 98.98% 103 CITY SECRETARY 69, 500 68, 980 99. 25% 105 CODE ENFORCEMENT 119 , 000 119, 860 100. 72% 107 ENGINEERING 75, 500 75, 545 100 . 01% 110 FINANCIAL SERVICES 245, 750 245, 765 100 .00% 120 MUNICIPAL COURT 58 , 000 57 , 810 99. 67% 130 DEBT SERVICE 508, 725 507 , 925 99. 84% 140 BLDG. SERV. /M. COMPLEX 181 , 525 173, 815 95. 75% 141 BLDG. SERV. /LIBRARY 19 ,000 18 , 360 96. 63% 142 BLDG. SERV. /FIRE 18 , 250 16, 845 92. 30% 143 BLDG. SERV. /P. WORKS 25, 750 23, 765 92 . 29% 144 BLDG. SERV. /PARKS 13 , 750 13, 495 98. 15% 201 POLICE ADMINISTRATION 72 , 500 71 , 795 99. 03% 202 POLICE PATROL 503, 000 510, 900 101 . 57% 203 POLICE INV. 51 , 500 48, 745 94. 65% 204 POLICE REC. /COMMO. 106, 000 106, 435 100. 41% 205 METRO WARRANT OFFICER 35 , 500 31 , 430 88. 54% 220 FIRE DEPT. 65, 000 58, 795 90. 45% 230 E.M. S. 97, 250 97, 150 99. 90% 301 LIBRARY 61 , 750 61 , 715 99 . 94% 310 PARKS 62, 500 59, 610 95. 38% 420 STREETS/DRAINAGE 353, 000 345, 160 97 . 78% 440 GARAGE 36, 250 36, 400 100. 42% 450 ANIMAL CONTROL 39,000 37 , 280 95. 59% TOTALS 3, 055, 000 3 , 010, 800 98. 56% FIGURES ROUNDED TO NEAREST HIGHEST OR LOWEST NUMBER ON ALL SUMMARIES DEPARTMENTAL EXPENDITURE SUMMARY BY FUND BUDGET YEAR TIME ELASPED: 10U% - 12TH MONTH THRU SEPTEMBER 30 , 1990 FUND 2U UTILITY REVISED EXPENDITURE % EXPENDED BUDGET TO DATE 501 UTILITY ADMIN. 270, 15U 269, 525 99 . 77% 502 WATER 549, 500 498, 725 90. 76% 503 WASTEWATER 387 , 500 379, 495 97 . 93% 510 UTILITY BILLING 192, 500 186 , 240 96. 75% 515 DEBT SERVICE 344 , 750 342, 770 99. 43% 520 BLDG. SERV. /M. COMPLEX 15, 250 14, 655 96. 10% 521 BLDG. SERV. /P. WORKS 25, 350 23, 675 93. 39% TOTALS 1 , 785 , 000 1 , 715, 085 96.08% ?// DEPARTMENTAL EXPENDITURE SUMMARY BY FUND BUDGET YEAR TIME ELASPED: 100% -- 12TTH MONTH THRU SEPTEMBER 30 , 1990 FUND 65 SANITATION/OP. REVISED EXPENDITURE % EXPENDED BUDGET TO DATE 651 SANITATION 285,000 284, 035 99. 66% DEPARTMENTAL EXPENDITURE SUMMARY BY FUND BUDGET YEAR TIME ELASPED: 100% -- 12TH MONTH THRU SEPTEMBER 30, 1990 FUND 90 IMPACT REVISED EXPENDITURE % EXPENDED BUDGET TO DATE *901 IMPACT 50, 000 41 , 880 83. 76% *THE IMPACT FUND AND LIFT STATION FUND HAVE BEEN COMBINED DUE TO NEW ORDINANCE. CITY INVESTMENTS AS OF SEPTEMBER 30, 1990 ANNUAL AMOUNT MATURED : MATURITY GENERAL FUND INTEREST DEPOSITED AMOUNT DATE RATE • CD# 016489 7 . 25X : $98, 656. 25 : : 10/17/90 PROVIDENT BANK : • CD# 016490 7 . 25% : $96, 803. 54 : : 10/19/90 PROVIDENT BANK : • • CD# U16488 7 . 25% : $50, 000 .00 : $50, 464 . 52 : 10/17/90 PROVIDENT BANK : , GENERAL UNRESTRICTED FUND TOTAL $245, 459. 79 : $50, 464. 52 : STREET • RECONSTRUCTION • • • • • • TOTAL STREET RECONSTRUCTION $0. 00 : $0. 00 : • PERIMETER STREET CD# 016397 7 . 25% : $66, 701 . 34 : : 10/01/90 PROVIDENT BANK : , : ANNUAL AMOUNT MATURITY : MATURITY GENERAL FUND INTEREST DEPOSITED AMOUNT DATE RATE CD# 16444 7 . 25% : $52, 245. 33 : : 10/01/90 PROVIDENT BANK : CD# 016398 7 . 25% : $99, 520 . 97 : : 10/01/90 PROVIDENT BANK : TOTAL PERIMETER STREET $218, 467. 64 : $0 . 00 : GENERAL • I & SFUND .• • • • • • • • • TOTAL GENERAL I&S FUND • $0 . 00 $0 . 00 • • UTILITY DEPOSIT: • RESERVE • • CD# 016206 7 . 70% : $82, 729. 47 : : 10/27/90 . PROVIDENT BANK : CD# 016207 7. 70% : $98, 911 . 92 : : 10/27/90 PROVIDENT BANK : • TOTAL UTILITY DEPOSIT RESERVE: $181, 641 . 39 : • • • • UTILITY • • BOND RESERVE : • • CD# 016204 7. 70% : $90, 795. 96 : : 10/27/90 TOTAL UTILITY BOND RESERVE $90, 795. 96 : • TOTAL RESTRICTED FUNDS $490, 904 . 99 : • • • • • ANNUAL AMOUNT MATURITY : MATURITY . GENERAL FUND : INTEREST DEPOSITED AMOUNT DATE . RATE . 1990 BOND FUNDS: • 3. 5MM .• • • • • U S TREASURY .• BILLS .• • • FEDERAL HOME 7 . 625% : $2,056, 846. 87 : $2,070,000. 00 : 10/12/90 LOAN MORTGAGE NOTES (FREDDIE MAC) : .• TOTAL BOND FUNDS INVESTED : $2, 312, 761 . 24 : $2,070,000.00 : MEMORANDUM DATE: October 15 , 1990 TO: Mayor and City Council FROM: Bill Dashner , City Manage i RE: Discuss and Consider Progr ss Reports on Outstanding City Projects and Programs Listed below are City projects and programs that are /� in various stages . 441 /' 1 . Brown Street/McCreary Road construction project .- 2 . Keefer Street, Akin Lane, Kreymer Lane, Alanis East , State Highway 544 and State Highway 78 . 7— 3 . Sanitary Sewer System Im rments , Phase I , a Pha and Phase III . � ,, r 4 . IndustrLal Pretreatment P o ram. / �/ � '° ' (' ..26 :c 1 47�1 4) ' G,�j�d`� 5 . Landfill Reclamation o Program and Report From � �v Texas Department of Public ealth.-- fv� c � �C�'� 1� ' .-,„„,6- , -4, - C�,, Y/0 m cA go ��, 6 . Service Center Relocation and Underground �c-�{i.Z►'1 �'�`c� Storage Tank Removal .--d I cv( �cokU , 4 ,A Co c�;�J� 7 . Chemical Recycling Super Fund Program Ligitation S a anq Report from State of Texas Wate Commissi 8 . Bids on /c c a . Ambulance Service4 idarT4 `eS, „4J b. City Equipment ...- CO 4M G4,. p_z__ c. Police Unitsl�'"�� d . Workman ' s Compensation nsurance and Group Medical Insurance-- 1-1 `,� 9 . Economic Development Board . Q �" /t 10 . Employment of Fire Chief and Parks and Recreation Director . 11. Ad Valorem Tax Statements ' ciijuk iii at) . A� 90 ` ` ----'----- ^------��--���--------7'' -----'---�������-��� - ----- -- ° -- - , _ - _-� _ � � � MEMORANDUM DATE: October 11 , 1990 TO: Mayor and City Council FROM: Bill Dashner , City Manager . 4140•„...... RE: Councilman Steve Wright' s Interference With Administration, Section 8 Prohibitions - City Charter I have attached statements from Department Heads of Councilman Steve Wright' s activities . Mr. Wright should observe and comply with the Wylie City Charter . SECTION 8, C. INTERFERENCE WITH ADMINISTRATION Except for the purpose of inquiries and investigations as provided by this charter , (Section 15: INVESTIGATIONS BY THE CITY COUNCIL The city council shall have the power to inquire into the official conduct of any department, agency, office, officer , or ;\�uo1�r��p /q/l�� ,, employee of the city, and for that purpose -eV �%r ' shall have the power to administer oaths , • �� subpoena witnesses , the V P and compel p production �^�---- • = of books , papers , and other evidence material SEAL to the inquiry. The city council shall , s E3 l if provide, by ordinance, penalties for contempt for failing or refusing to obey any such subpoena or to produce any such books , papers , 'LIE� TE�;p,��', or other evidence, and shall have the power to �uup�;iuiunw���'' punish any such contemp in the manner provided by such ordinance. ) 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 . I am sorry that I have to call this matter to your attention. On Wednesday, October 10 , 1990 I left my office at approximately 3: 30 p.m. Sometime between 3 : 30 p.m. and 5: 00 p.m. Steve Wright came to my office to inquire about a form for the Open Records Act , to inquire about copies of certain files . When I returned to my office on Thursday, October 11 , 1990 Mrs . LeCocq told me about Mr . Wright ' s visit . Councilman ,, Wright also returned to my office between 9: 30 a.m. and 10: 00 a .m. on October 11 , 1990 and spoke with me about this form. I informed him there was no form but I was in the process of drawing one up and would get him one through the proper channels. He then left my office. 44_ 0 ,..) ,/,,,, Carolyn(ones i Secretary bate .,,,.. , /0„,.......,.....,.....Es •••• , ....??,. SEAL . }a •,?. gyp' .-.... ,,,, ) e f„ IIE,'SE ;P,• 4 On Monday, Setpember 24 , 1990 the Wylie Fire Department personnel called a meeting and did not tell or invite Jeff Scribner or myself to this meeting. Later on in the evening while this meeting was going on the Fire Department received a 10-50 major. Jeff and I responded to it as we normally do and found this meeting in progress with Councilman Steve Wright involved . Since the call had already been responded to by volunteer firemen already at the station we did not go out . However, Jeff and I were asked by Choya Tapp and Steve Bisbee to leave so they could continue their meeting . Barber Date • SEAL : 54 .17A by At approximately 10 : 15 a.m. on Thursday, October 11 , 1990 Steve Wright spoke to Kelli Holway requesting to talk to me. He came into my office and after discussing some personal business regarding self taught children he stated that he wanted to ask a budget question . At that time I advised Steve Wright that everything he said would be passed on to the City Manager , Bill Dashner , and if he understood that . Steve Wright replied he did and there was no problem. I then asked what the question was . Steve stated that he was aware LETN was not in the current budget and thought that it was a valuable training program. I stated yes it was and that a supplemental budget adjustment request had been made and LETN is in the current budget . At that time I received a phone call from the City Manager, Bill Dashner , and he inquired if Steve Wright was there and I replied yes and he asked me what we were discussing. I told him the discussion was about budgets . He said he would be down to my office in a few minutes . Mr . Dashner came to my office and advised Steve Wright that prior to talking to Department Heads that he should first talk to the City Manager and he would access and determine if he should talk to the Department Head . The City Manager also informed me that I was not to talk to any City Councilperson unless directed by him. The City Manager told us the Charter stipulated that the Councilperson will contact the City Manager prior to speaking to Department Heads on City Business . At that time Steve Wright and the City Manger left my office. Ja es Gi ore, Police Chief Date 0otF iuu ���,�����. 410 I � .�.1 e.,t `,�, On Wednesday, October 10 , 1990 at aproximately 4 :50 p.m. Steve Wright came to my office and asked if I had any information on a plat for Newport Harbor . I stated I had heard nothing. He then asked me general questions about the Brookshire permit . He then left my office. E w rd Rich , Director of Community Development Date ��,���e�tl%0M11SUN,pi,,,,,, OF Wje, AL • txj rCIE, IE:s%N �, ,r"ttuiRAW On Wednesday, October 10, 1990 at approximatley 3 : 30 p.m. Councilman Steve Wright came to my office and asked to see a copy of the Newport Harbor plat . I showed it to him and he counted the number of lots that were platted which was 88 in total . He asked the relation between the number of lots and the lift station design critiera . I explained to him that the engineer had designed for Phase I built-out. I told him I would review the design again . He then left my office. 3- , ) 0)100 Paul Beaver , Director of Planning & Engineering Date Oomusinstio SEAL ; �i�,iluunniullnu������� InfoRmAL REpoRts 9r MEMORANDUM DATE: October 12 , 1990 TO: Mayor and City Council At FROM: Bill Dashner , City Manager RE: 1990 Texas Municipal Leag e Annual Conference This is to advise you that the following City officials will be in Corpus Christi , Texas attending the TML conference on October 24 - October 27 , 1990. Councilman Steve Wright Coucilwoman Pat Stemple Bill Dashner, City Manager James Johnson, Finance Director Carolyn Jones, City Secretary Jim Gilmore, Police Chief (One Day) Ed Richie, Director of Community Development Paul Beaver , Director of Planning and Engineering Rosanne Burgess, Library Director During my absence and the absence of all but one (1) department head, Prudence Kling will be in charge of all City administrative affairs .