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09-21-1992 (City Council) Agenda Packet AGENDA WORKS E S S I ON WYLIE CITY COUNCIL SEPTEMBER 21, 1992 7:00 P.M. MUNICIPAL COMPLEX Call to Order Worksession Items 1. Discuss 1992-1993 Street Program and Take Necessary Action 2. Discuss 1992-1993 Wastewater Projects and Take Necessary Action Re: a. Potential State Grant b. North Texas Lift Station Replacements 3. Discuss Topics for Proposed Citizen Newsletter 4. Management Update Adjournment 47/ � Mary A. N;' • , City Secretary Posted 1, , 1992 at i 6 P.M. AMEN 1v ' WYL- `.EtTY OUN IL SEPTEMBER 22, 1992 7:00 P.M. MUNICIPAL COMPLEX Call to Order Invocation - Reverend Fred Hall, Christian Church Pledge of Allegiance Consent Agenda 1. Consider Approval of the Minutes of September 8, 1992 2. Consider Approval of a Resolution Expressing Support for the Meals on Wheels Program Involvement in Wylie Budget Items 3. Hold Public Hearing and Take Public Comment Regarding Proposed 1992-1993 Operating Budget 4. Discuss and Consider Approval of an Ordinance Adopting the 1992-1993 Tax Rate 5. Discuss and Consider Approval of an Ordinance Adopting the 1992-1993 Operating Budget Action Items 6. Discuss and Consider Approval of a Special Use Request for a Sale at the Picnic Pavilion 7. Discuss and Consider Approval of a Resolution Authorizing the City to Participate in Texpool Investments 8. Discuss and Consider Authorizing Payment to Process Control Systems, Inc. for Installation of Water Control System Staff Reports 9. City Manager's Repor 10. City Engineer's Report ,/j 4 ( i �� a /.Lri i P , 11. City Attorney's Report ) •,c_ /Wr l -_ Executive Session 12. Hold Executive Session Under Article 6252-17 V.A.C.S. to Discuss Potential Litigation Re: Former Employee William Naylor , r 13. Take Any Necessary Action as a Result of the Executive Session Adjournment Mary A N' , City Secre ' Y Posted , 1992 at v P.M. City of Wylic • AGENDA COMMUNICATION • SUBMITTED BY: Mary Nichols DIRECTOR: City SPcrPrary DATE REFERENCE NO. SUBJECT 9/19/92 1 Minutes of September 8, 1992 SUMMARY OF SUBJECT: These are the minutes of the last Council meeting. The minute format will probably change somewhat over the next few meetings. The minutes and the second consent agenda item may both be approved in one motion or they may be taken separately. ALTERNATIVES: Approval, Denial, Table, or Approve with changes in the motion • • ACTION REQUESTED: Approval • MINUTES REGULAR MEETING CITY COUNCIL TUESDAY, SEPTEMBER 8, 1992 The City Council of the City of Wylie met in regular session on Tuesday, September 8, 1992 at 7:00 PM 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 Jim Swartz , and Councilmembers Reta Allen, Ortie Messenger, Steve Wright and Bud Naish. Representing the City staff were City Manager Steve Norwood, City Attorney Steve Deiter, Director of Finance Brady Snellgrove, Director of Public Works Paul Beaver and Barbara LeCocq, Secretary. Councilman Jay Davis was absent. The meeting was called to order by Mayor Akin. Roger Smith was asked to give the invocation. Bud Naish led the Pledge of Allegiance to the Flag. ITEM NO. 1 - CONSIDER APPROVAL OF MINUTES OF AUGUST 25, 1992 COUNCIL MEETING: Mayor Akin asked for any additions or corrections to the minutes. Hearing none, a motion was made by Councilman Messenger to approve the minutes as submitted. Seconded by Councilman Wright. Vote as follows: Mayor Akin - yes; Mayor Pro Tem Swartz - yes; Councilmember Allen - yes; Councilmember Wright - yes; Councilmember Messenger - yes; Councilmember Naish - yes. Motion carried 6-0. ITEM NO. 2 - DISCUSS AND CONSIDER PROPOSAL TO RE-BID FOR CURB AND GUTTERING OF BIRMINGHAM STREET: City Manager Norwood stated that at the last City Council meeting on August 25, the Council voted unanimously to award the conract to Ballard Contracting for $32,450 which is $11,392 less than the total bid since in-house crews could perform that portion. After the August 25th meeting, a pre- construction meeting was held and the conractor stated the bid was figured wrong and the contractor would only lower the bid by $6500. The City Manager asked the Council to rescind award of the bid based on this information and rebid this item at a later date. Mr. Norwood also encouraged Council to determine what other streets in the City needed the same type of improvement and bid the entire project at 0,Ra-1 te:, A motion was made by Mayor Pro Tem Swartz to reject the previous bids. Motion seconded. Vote as follows: Ma Akin - yes; Mayor Pro Tem Swartz - yes; Councilmember Allen - yes; Councilmember Wright - yes; Councilmember Messenger - yes; Councilmember Naish - yes. Motion carried 6-0. ITEM NO. 3 - DISCUSS AND CONSIDER APPROVING INTERLOCAjt AGREEMENT WITH FARMERSVILLE FOR DISPATCH SERVICE: In answer to a question from the Council , City Manager Steve Norwood stated that Chief Hightower recommends that if this agreement is approved, the City not enter into any more agreements of this nature until his department has had time to evaluate their ability to handle the additional work load without adding personnel. Following.. the _ .4iscussion, a motion was made by Councilmember Reta Allen to' approve the interlocal agreement with Farmersville for Dispatch Service to be provided by City of Wylie for Farmersville, seconded by Councilmember Wright. Vote as follows: Mayor Akin - yes; Mayor Pro Tem Swartz - yes; Councilmember Allen - yes; Councilmember Wright - yes; Councilmember Messenger - yes; Councilmember Naish - yes. Motion carried 6-0. ITEM NO. 4 - DISCUSS AND CONSIDER APPROVING THE FINAL PLAT FOR OARRIDGE SUBDIVISION: City Engineer Paul Beaver stated that the required easements had not yet been received and was therefore recommending the tabling of this item. Dwight Scott, developer of ._Oakr4dge.,Subdivision stated that the easement was a formality and` asked the Council to approve the plat. Councilmember Naish expressed a concern over the lack of dual access into the subdivision. Mr. Scott stated there would be dual access and possibly triple access; however, it would not be available until after the 50th lot had been built. Oakridge Subdivision will have a total of 89 building lots. A motion was made by Councilmember Wright to table this -, item, seconded by Councilmember Allen. Vote -as follows: Mayor Akin - yes; Mayor Pro Tem Swartz - yes; Councilmember Allen - yes; Councilmember Wright - yes; Councilmember- Messe roger - yes; Councilmember Naish - yes. Motion carried 6-0. ' ITEM NO. 5 - DISCUSS AND CONSIDER APPROVING INVOICE 0917E FROM HELMBERGER ASSOCIATES) INC. IN THE AMOUNT OF S8.853.51 FOR ADDITIONAL SERVICES FOR LANDFILL CLOSURE: In response to a question from the Council , amity- r Paul Beaver stated that this amount it—ever—and above th contracted figure for the landfill closure. However, this expenditure was off, that was not expected and resulted from a change ordered .>by the State for closure. A motion was made by ' Councilmember Naish to approve payment of Invoice #917E from Helmberger Associates, Inc. in the amount of $8,853.51 for additional services related to the landfill closure. Seconded by Mayor Pro Tem Swartz. Vote as follows: Mayor Akin - yes; Mayor Pro Tem Swartz - yes; Councilmember Allen - yes; Councilmember Wright - yes; Councilmember Messenger - yes; Councilmember Naish - yes. Motion carried 6-0. ITEM NO. 6 - DISCUSS AND CONSIDER APPROVING CHANGE TO COMMUNITY PARK MISTER PLAN TO ALLOW INSTALLATION OF FENCING FUNDED BY WSA: Mayor Akin expressed his appreciation to the Wylie Sports Association (WSA) for their contributions to Community Park. In response to a concern from the Council, Councilmember Messenger stated that the fence was placed with the safety of the children in mind. The fence had the approval of both the soccer and football organizations within the WSA. A motion was made by Councilmember Messenger to approve the change to the Community Park Master Plan to allow for the fencing. Seconded by Councilmember Wright. Vote as follows: Mayor Akin - yes; Mayor Pro Tem Swartz - yes; Councilmember Allen - yes; Councilmember Wright - yes; Councilmember Messenger - yes; Councilmember Naish - yes. Motion carried 6-0. ITEM NO 7 -DISCUSS SOUTHPLACE ESTATES: Prefacing the discussion on this item, the City Manager stated that this item was for discussion only and did not require a vote. A representative of the developer from Tipton Engineering stated that the redevelopment of Southplace Estates was not economically feasible without the cooperation of the City. Namely waiving impact fees and perimeter street fees. They were also asking for assistance from the City to obtain an easement from the adjacent property owner for a gravity sewer line. The developer feels the property can be redeveloped and the lots sold with the described cooperation from the City. Councilmembers expressed a reluctance to consider such waivers due to the denial of past requests of this nature. ITEM NO. 8 - PRESENTATION OF FINANCIAL REPORT FOR THE MONTH OF JULY 1992 BY FINANCE DIRECTOR BRADY SNELLGROVA: Mr. Snellgrove stated that revenues from the Municipal Court had been higher than projected. He further stated that expenses had been held down and revenues had held to the projections. ITEM NO. 9 - CITY MANAGER'S REPORT: City Manager Norwood reported that the newly hired City Secretary, Mary Nichols would be starting work on Monday, September 14, .992. Mr. Norwood further stated that Ms. Nichols held certifications for the State of Texas and nationally. She has been active in City Secretary organizations and has spoken at conferences and done some instructing at seminars. Mr. Norwood feels the City will benefit greatly by acquiring Ms. Nichols services. Mr. Norwood also announced that the newly hired Building and Zoning Official, Michael Schmidt is now at work. Mr. _Schmidt is highly qualified and is expected to bring consistancy and professionalism to the department. ITEM NO. 10 - CITY ENGINEER'S REPORT: Final inspections have been made in Spring Creek Parkway. The telemetering system has been installed at the Nortex site. The grant application will be going out very soon. The City Engineer has been spending time working on design for SH78. ITEM NO. 11 - CITY ATTORNEY'S REPORT: Steve Deiter, City Attorney reported he had just returned from Austin where he had met with the Texas Water Commission. An agreement had been reached with Wylie Northeast Water Corp. to provide water to the National Guard Armory. This is a temporary concession and no agreement has been reached on compensation to WNEWC for estimated loss of revenue. The Attorney General became involved on behalf of the City in negotiating the matter in the interest of providing water to the National Guard Armory and was in no way "taking sides" with the City of Wylie against WNEWC. ITEM NO. 12 - CITIZEN PARTICIPAION: Mayor John Akin took this opportunity to announce a reception for Senator Ted Lyons on September 9, 1992 at 1:30 PM at the Plano Center. Debbie Willis of 107 N. Winding Oaks asked what is being done with regard to the ditch behind her property. Paul Beaver, City Engineer advised that we are in the stage of obtaining contracts from the contractor for the work. Damage to fences will be repaired. Letters had been mailed to affected property owners regarding fences and the removal or relocation of same. The City Manager stated for the record that property owners can put fences in the utility easement; however, the City can remove these fences in order to do any work that is required. ITEM NO. 13 - ADJOURNMENT: Mayor Akin, with no further business, called for motion to adjourn. Motion made and seconded, meeting adjourned at 8:30 PM. John W. Akin, Mayor Attest: Barbara LeCocq, Secretary City of Wylii. AGENDA COMMUNICATION SUBMITTED BY: Mary Nichols DIRECTOR: City Secretary DATE REFERENCE NO. SUBJECT 9/19/92 2 Meals on Wheels Resolution SUMMARY OF SUBJECT: The attached resolution encourages Meals on Wheels involvement within the City of Wylie ALTERNATIVES: Approval, Denial, Table • ACTION REQUESTED: Approval RESOLUTION NO. A RESOLUTION OF THE CITY OF WYLIE, TEXAS, EXPRESSING SUPPORT FOR AND ENDORSING THE GOALS AND EFFORTS OF THE MEALS ON WHEELS PROGRAM WHEREAS, the Meals on Wheels Program assists those persons unable to prepare regular nutritious meals, and WHEREAS, the program addresses a problem not addressed in other federal, state, and local programs, and WHEREAS, Meals on Wheels is a non-profit community service dedicated to the elderly, the physically disabled and/or chronically ill sector of the community, and WHEREAS, the City Council of the City of Wylie is anxious to lend its support to the Meals on Wheels Organization NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Wylie that: SECTION 1. The City Council does hereby endorse the goals and efforts of the Meals on Wheels program. SECTION 2. The City Council does hereby encourage Meals on Wheels activity within the City of Wylie. SECTION 3. The City of Wylie does hereby invite Meals orr Wheels to call on city officials for informational support. DULY PASSED AND APPROVED BY THE CITY COUNCIL OF THE CITY OF WYLIE, TEXAS, this the 22nd day of September, 1992. John W. Akin, Mayor Attest: Mary Nichols, City Secretary City of Wy11 AGENDA COMMUNICATION SUBMITTED BY: FINANCE DEPT. DIRECTOR: BRADY SNELLGROVE DATE REFERENCE NO. 1 SUBJECT 3 09/16/92 Notice of Public Hearing; Wylie Muncipal Complex; Sept. 22, 1992 SUMMARY OF SUBJECT: The City Council of the City of Wylie will conduct a public hearing on Tuesday, Septmeber 22, 1992 at 7:00 P.M. in the Council Chambers of the Wylie Muncipal Complex at 2000 Hwy. 78N for the purpose of a public hearing on the Fiscal Year 1992/93 City Budget. The purpose of this hearing is to allow citizens an opportunity to comment on the the FY 1992/93 Budget. ALTERNATIVES: No alternatives are recommended. ACTION REQUESTED: Hold a Public Hearing. City of Wyli AGENDA COMMUNICATION SUBMITTED BY: FINANCE DEPT. DIRECTOR: BRADY SNELLGROVE DATE REFERENCE NO. T SUBJECT 4 09/16/92 Proposed Tax Rate Ordinance for 1992, Fiscal Year 1992/93 SUMMARY OF SUBJECT: An ordinance fixing the tax rate/levy for 1992 and for the Fiscal Year 1992/93 Budget. The Tax Rate proposed is for Sixty-one and one-half cents(0.6150)per$100 of assessed value. Attached is a summary of the 'Notice of Effective Tax'for 1992. The Effective Tax Rate for 1992 is$0.6732(cents)per$100 of assessed value. ALTERNATIVES: No alternatives are recommended. ACTION REQUESTED: The staff is requesting that the City Council abopt the proposed 1992 Tax Rate and Levy Ordinance as submitted. REVENUE SOURCES: EXPENDITURE ACCOUNTS: $1,8&3280 frnm Ari ValnrPm Taxes BUDGETED FISCAL YEAR(s): FY 1992/93 ESTIMATED EXPENDITURE: S WA PERSONNEL ClOVER/UNDER PROJECTIONS BY: OPERATIONS 0 ONE-TIME ❑ • $ $ N/A CAPITAL ❑ RECURRING 0 OTHER COMMENTS: USER DEPARTMENT COMMENTS: None SUPPORTING DOCUMENTS: BACKGROUND MEMO MINUTES LETTER C.I.P. X ORDINANCE/RESOLUTION OTHER BUDGET WYLIE CODE OTHER MAP, PLAN, SKETCH BID TAB/SPECS OTHER MINUTES LEGAL REVIEWED BY: CITY MANAGER DIRECTOR OF PARKS/REC. CITY SECRETARY DIRECTOR OF FINANCE DIR. OF PLANNING/ENG. LIBRARY DIRECTOR ` POLICE CHIEF CITY ATTORNEY _ PUBLIC WORKS SUPR. FIRE CHIEF DIRECTOR OF PUBLIC BUILDING OFFICIAL WORKS APPROVED FOR SUBMISSION TO CITY COUNCIL 4 , CITY MANAGER ORDINANCE NO. AN ORDINANCE FIXING THE TAX RATS AND LEVY IN AND FOR THE CITY OF -� WYLIE, TEXAS FOR THE YEAR k9917AUPON ALL TAXABLE PROPERTY IN SAID CITY OF WYLIE, TEXAS, FOR THE PURPOSE OF PAYING THE CURRENT EXPENSES OF SAID CITY OF THE FISCAL YEAR ENDING SEPTEMBER 30, 1993, AND THE FURTHER PURPOSE OF CREATING A SINKING FUND TO RETIRE AMELTHE PRINCIPAL AND INTEREST OF THE BONDED INDEBTEDNESS OF SAID CITY: PROVIDING FOR A LIEN ON ALL REAL AND PERSONAL PROPERTY TO SECURE PAYMENT OF TAXES DUE THEREON: PROVIDING THAT IN THE EVENT ANY PROVISIONS OF THIS ORDINANCE BE HELD UNCONSTITUTIONAL AND THAT SUCH HOLDING SHALL NOT AFFECT THE REMAINING PROVISIONS HEREOF: REPEALING ALL ORDINANCES AND PARTS THEREOF IN CONFLICT HEREWITH AND PROVIDING FOR PUBLICATION: WHEREAS, the City Council has this date, by way of Ordinance duly passed, adopted a Budget for operation of the City for fiscal year 1993; and, WHEREAS, the aforesaid Ordinance anticipates and requires the levy of an ad valorem tax on real property in the City of Wylie; and, WHEREAS, it is necessary to levy such an ad valorem tax at a given rate to generate revenues sufficient to meet projected revenues; and, WHEREAS, the City has fully an i'. - fed with all notice and other requirements relati • i + = .olion of a tax rate for fiscal year 1993; and, WHEREAS, the proposed tax rate, herein after set forth is the same rate as that levied by the City in the previous fiscal year and therefore not subject to protest; NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE WYLIE, TEXAS, as follows: SECTION I There is hereby levied for the fiscal year 1992 upon all real property situated within the corporate limits of said City of Wylie, Texas, and upon all personal property which was owned within the corporate limits of said City of Wylie, Texas, on the first day of January, A.A. , 1992, except so much thereof as may be exempt by the Constitution of laws of the State of Texas, a total tax of Sixty-one and one-half cents (0.6150) , on each One Hundred ($100.00) Dollars of assessed valuation on all of said property which said total tax here now levied as aforesaid is respectively as follows: SECTION II An ad valorem tax of and at the rate of Forty-six and four hundred and one hundredths cents (0.46401) on each One Hundred Dollars ($100.00) of assessed valuation of said taxable property is hereby levied for the year 1992, for the general city purposes and to pay the current operating expenses of said City of Wylie, Texas, for the fiscal year ending September 30, 199.2',3which tax, when collected shall be appropriated to and for the credit of the General Fund of said City of Wylie, Texas. �J► SECTION III •/ An ad valorem tax of and at the rate of Fifteen and Ninety-nine thousandth cents (0.15099) on each One Hundred ($100.00) of assessed valuation of said taxable property is hereby levied for the year of 1992 for the purpose of creating an Interest and Sinking Fund with which to pay the interest and retire the principal of the valid bonded indebtedness, capital lease payments, and related fees of the City of Wylie, now outstanding and such tax when collected shall be appropriated and deposited in and to the credit of the Interest and Sinking Fund of the said City of Wylie, Texas for the fiscal year ending September 30, 1993 . SECTION IV The City of Wylie shall have a lien on all taxable property located in the City of Wylie to secure the payment of taxes, penalty interest, and all costs of collection, assessed, and levied hereby. SECTION V Taxes are payable in Wylie, Texas at the Office of the Tax- Assessor Collector, Finance Department, Municipal Complex. The City shall have available all the rights and remedies provided by law for the enforcement of the collection of taxes levied under this ordinance. SECTION VI That the tax roll presented do the City Council, together with any supplements thereto, be and same are hereby accepted. (See attachment - effective Rate for 1992) SECTION VII In the event any provision of this Ordinance shall be held unconstitutional and invalid by a court of competent jurisdiction, the same shall not affect the remaining provisions thereof. SECTION VIII All Ordinances and part thereof in conflict with any of the provisions of this ordinance are hereby expressively repealed. SECTION IX The caption of this ordinance to be published one time in a newspaper having general circulation in the City of Wylie, Texas, and to become effective immediately upon its passage and publication. PASSED AND APPROVED, AND ORDERED PUBLISHED BY THE CITY COUNCIL OF THE CITY OF WYLIE, TEXAS, THIS THE DAY OF , 1992. John W. Akin, Mayor ATTEST: Mary Nichols, City Secretary APPROVED AS TO FORM: Steven P. Deiter, City Attorney 24-Aug-92 __ NOTICE OF EFFECTIVE TAX RATE 1992 PROPERTY TAX RATES IN CITY OF WYLIE This notice concerns 1992 property tax rates for CITY OF WYLIE It presents information about three tax rates. Last year's tax rate is the actual rate the taxing unit used to determine property taxes last year. This year's effective tax rate would impose the same total taxes as last year if you compare properties taxed in both years. This year's rollback tax rate is the highest tax rate the taxing unit can set before taxpayers can start tax rollback procedures. In each case these rates are found by dividing the total amount of taxes by the tax base (the total value of taxable property) with adjustments as required by state law. The rates are given per $100 of property value. LAST YEAR'S TAX RATE: Last year's operating taxes $1,451,827 Last year's debt taxes $605,020 Last year's total taxes $2,056,847 Last year's tax base $334,446,690 Last year's total tax rate (per $100) 0.61500 THIS YEAR'S EFFECTIVE TAX RATE: Last year's adjusted taxes $2,048,258 (after subtracting taxes on lost property) / This year's adjusted tax base $304, 651,580 (after subtracting value of new property) = This year's effective tax rate (per $100) 0.67232 x 1 . 03 = maximum rate unless unit publishes notices and holds hearing (per $100) * 0. 69248 THIS YEAR'S ROLLBACK TAX RATE: Last year's adjusted operating taxes (after subtracting taxes on lost property) $1,479,575 / This year's adjusted tax base $304,651,580 = This year's effective operating rate (per $100) 0.48566 x 1.08 (or add $.08 for schools) = this year's maximum operating rate (per $100) 0.52451 + This year's debt rate (per $100) 0. 15099 = This year's rollback rate (per $100) . . . 0.67550 City of Wyli . AGENDA COMMUNICATION SUBMITTED BY: CITY MANAGER DEPT. DIRECTOR: STEVE NORWOOD DATE REFERENCE NO. I SUBJECT 09/16/92 5 Proposed Budget Ordinance For Fiscal Year 1992/93 SUMMARY OF SUBJECT: An ordinance of the City of Wylie, adopting a buget and appropriating resources for Fiscal Year 1993, beginning October 1, 1992 and ending September 30, 1993;repealing all conflicting ordinances; containing a severability clause;and providing for an effective date. ALTERNATIVES: No alternatives are recommended. ACTION REQUESTED: Adopt the Fiscal Year 1992/93 Budget as submitted by Staff. REVENUE SOURCES: EXPENDITURE ACCOUNTS: $6,358,050 from various revenues and appropriations Various of funds balances for the following funds: General Fund Community Park, Debt Service, Landfill Closure, Service Center, Utility, and Fleet Replacement. BUDGETED FISCAL YEAR(s): FY 1992/93 ESTIMATED EXPENDITURE: $ $6,358,050 PERSONNEL COOVER/UNDER PROJECTIONS BY: OPERATIONS ® ONE-TIME ® • $ $ N/A CAPITAL ® RECURRING ® OTHER COMMENTS: USER DEPARTMENT COMMENTS: None None SUPPORTING DOCUMENTS: BACKGROUND MEMO MINUTES LETTER C.I.P. ORDINANCE/RESOLUTION \C OTHER BUDGET WYLIE CODE / OTHER MAP, PLAN, SKETCH BID TAB/SPECS OTHER MINUTES LEGAL REVIEWED BY: CITY MANAGER DIRECTOR OF PARKS/REC. CITY SECRETARY 1C1 DIRECTOR OF FINANCE DIR. OF PLANNING/ENG. LIBRARY DIRECTOR POLICE CHIEF CITY ATTORNEY PUBLIC WORKS SUPR. FIRE CHIEF DIRECTOR OF PUBLIC BUILDING OFFICIAL WORKS APPROVED FOR SUBMISSION TO CITY COUNCIL CI MANAGER ORDINANCE NO. AN ORDINANCE OF THE CITY OF WYLIE, ADOPTING A BUDGET AND APPROPRIATING RESOURCES FOR FISCAL YEAR 1993, BEGINNING OCTOBER 1, 1992 AND ENDING SEPTEMBER 30, 1993; REPEALING ALL CONFLICTING ORDINANCES; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE WHEREAS, the City Manager and staff have prepared and filed with the City Secretary a proposed Budget for operation of the City during for Fiscal Year 1993; and, WHEREAS, the proposed budget appears to be in a form and substance which fully complies with all applicable provisions of the City Charter and State law; and, WHEREAS, the proposed budget has been available for public inspection and review; and, WHEREAS, the City Council has this date conducted a public hearing to receive input from the citizens of the City concerning the content of the budget; and, WHEREAS, the Council having considered the proposed budget at length, and having provided input into its preparation, has determined that the proposed budget, and the revenues and expenditures therein contained, is in the best interest of the City and therefore desires to adopt the same by formal action; NOW, THEREFORE, BE IT ORDAINED BY THE GOVERNING BODY OF THE CITY OF WYLIE, TEXAS, as follows: SECTION I That the proposed budget of the revenue of the City and the expenses of conducting the affairs thereof, as summarized in the attached Exhibit A and fully incorporated herein by reference, be, and the same hereby is, completely adopted and approved as the Budget for the City for Fiscal Year 1993. SECTION II That the sum of SIX MILLION THREE HUNDRED FIFTY EIGHT THOUSAND FIFTY DOLLARS ($6,358,050) is hereby appropriated out to the General, Community Park, Debt Service, Landfill Closure, Service Center, Utility, and Fleet Replacement Funds for payment of Operation Expenses and Capital Outlay of the operation and administration of the City according to the various purposes and intents therein described. ORDINANCE NO. PAGE TWO SECTION III That specific authority is hereby given to the City Manager to transfer appropriations budgeted from an account classification or activity to another within any individual department or activity; and to transfer appropriations form designated appropriations to any individual department or activity as provided in the City Charter. SECTION IV Should any paragraph, sentence, sub-divisions, clause, phrase or section of this ordinance be adjudged or held to be unconstitutional, illegal or invalid the same shall not affect the validity of this ordinance as a whole or any part or provision thereof, other than the part or parts as declared to be invalid, illegal, or unconstitutional. SECTION V This ordinance shall be in full force and effect from and after its adoption by the City Council pursuant to law and the City Charter. SECTION VI That all other ordinances and code provisions in conflict herewith are hereby repealed to the extent of any such conflict or inconsistency. DULY PASSED AND APPROVED by the City Council of the City of Wylie, Texas, this day of September, 1992. By John W. Akin Mayor ATTEST: Mary Nichols City Secretary Approved: Steven P. Deiter City Attorney CITY OF WYLIE SUMMARY OF REVENUES, EXPENDITURES AND CHANGES IN FUND BALANCE ALL OPERATING AND CAPITAL FUNDS FISCAL YEAR 1992/93 BUDGET CAPITAL PROJECT FUNDS PROPRIETARY FUNDS GENERAL COMMUNITY DEBT SERVICE LANDFILL SERVICE UTILITY FLEET TOTAL FUND PARK FUND CLOSURE CENTER FUND REPLACEMENT ALL FUNDS BEGINNING BALANCES $338,540 $5,210 $43,000 $46,025 $316,020 $325,840 $71,400 $1,146,035 REVENUES: Ad Valorem Taxes 1,485,050 0 483,230 0 0 0 0 1,968,280 Non-property Taxes 400,550 0 0 0 0 0 0 400,550 Fees&Assessments 373,500 7,250 0 0 0 0 0 380,750 Licenses and Permits 67,700 0 0 0 0 0 0 67,700 Intergovernmental 53,360 0 0 0 0 0 0 53,360 Service Fees 440,400 0 0 0 0 2,073,500 0 2,513,900 Court Fees 140,000 0 0 0 0 0 0 140,000 Interest&Miscellaneous Income 50,950 9,250 10,000 1,000 1,000 45,500 45,000 162,700 TOTAL REVENUES 3,011,510 16,500 493,230 1,000 1,000 2,119,000 45,000 5,687,240 Transfers From Other Funds 250,000 0 0 0 0 0 0 250,000 TOTAL AVAILABLE RESOURCES 3,600,050 21,710 536,230 47,025 317,020 2,444,840 116,400 7,083,275 EXPENDITURES: General Government 1,479,760 0 0 0 0 0 0 1,479,760 Public Safety 942,890 0 0 0 0 0 30,000 972,890 Urban Development 151,990 0 0 0 0 0 0 151,990 Streets 466,030 0 0 0 0 0 13,000 479,030 Community Services 228,590 5,800 0 0 0 0 13,000 247,390 Utilities 0 0 0 0 0 1,337,670 32,000 1,369,670 Debt Service 0 0 526,150 0 0 564,080 0 1,090,230 Capital Projects 0 7,070 0 0 310,020 0 0 317,090 TOTAL EXPENDITURES 3,269,260 12,870 526,150 0 310,020 1,901,750 88,000 6,108,050 Transfers to Other Funds 0 0 0 0 0 250,000 0 250,000 ENDING FUND BALANCE $330,790 $8,840 $10,080 $47,025 $7,000 $293,090 $28,400 $725,225 Total Revenues $5,937,240 Net Decrease(Increase) in Fund Balance 420,810 Total Appropriable Funds $6,358,050 $6,358,050 City of Wylie AGENDA COMMUNICATION SUBMITTED BY: BILL NELSON DIRECTOR: COMMUNITY SERVICES DATE REFERENCE NO. SUBJECT 09/10/92 6 PICNIC PAVILION - SPECIAL USE REQUEST SUMMARY OF SUBJECT: The Hillcrest Manor Nursing Home is requesting to have a Baby Pageant for fund raising purposes. As part of this event, they will be selling photographs of participants, event T-shirts, etc. As per City Ordinance 78-18, Section 6.06, these sales must be recommended by the Parks and Recreation Board and approved by the City Council. All members of the Parks and Recreation Board have recommended this event and their sales. ALTERNATIVES: 1) Approve the sales 2) Disallow the sales ACTION REQUESTED: Staff recommends approval of the sales �. • a s REVENUE SOURCES: EXPENDITURE ACCOUNTS: BUDGETED FISCAL YEAR(s): ESTIMATED EXPENDITURE: $ PERSONNEL ❑ OVER/UNDER PROJECTIONS BY: OPERATIONS ❑ ONE-TIME ❑ • $ CAPITAL ❑ RECURRING ❑ OTHER COMMENTS: USER DEPARTMENT COMMENTS: SUPPORTING DOCUMENTS: BACKGROUND MEMO MINUTES X LETTER C.I.P. X ORDINANCE/RESOLUTION OTHER BUDGET WYLIE CODE OTHER MAP, PLAN, SKETCH BID TAB/SPECS OTHER MINUTES LEGAL REVIEWED BY: X CITY MANAGER X DIRECTOR OF PARKS/REC. CITY SECRETARY DIRECTOR OF FINANCE DIR. OF PLANNING/ENG. LIBRARY DIRECTOR POLICE CHIEF CITY ATTORNEY PUBLIC WORKS SUPR. FIRE CHIEF DIRECTOR OF PUBLIC BUILDING OFFICIAL WORKS APPROVED FOR SUBMISSION TO CITY COUNCIL CITY MANAGER between the hours of 12:01 a.m. and 6:00 a.m., § 6.06 Peddling, Vending of Articles unless the forgoing exception applies. It shall be unlawful for any person to solicit for (Ord.78-18 adopted 6-13-78,Art.I,Sec. 1) sale, vend, peddle, sell, or offer to sell any cold drinks,cigars,tobaccos,cigarettes, fruits,candies, § 6.02 Restriction of Parking goods,wares,or merchandise of any kind or nature whatsoever within the city park or recreation or (a) The Wylie parks and recreation board is hereby community center facility;provided,however,that authorized to recommend areas in which parking of this subsection shall not apply to any person, motor vehicles should be prohibited,and/or hours organizations,firms,or corporations,or the agents during which motor vehicle parking should be of any person, or organization, firm, or prohibited in any city park, or recreation or corporation, or employees of any person who are community center facility. recommended by the parks and recreation board and approved by the city council to operate a (Ord.adopting Code) concession or concessions for the sale of specified goods,wares,and merchandise within the city park (b) It is hereby required that signs be erected or recreation or community center facilities of marking the "No Parking" areas and giving Wylie,Texas. restricted hours during which motor vehicles may not be left parked. (Ord.78-18 adopted 6-13-78,Art.I,Sec.7) It shall be unlawful for any person to park a motor § 6.07 Horseback Riding vehicle within the designated"No Parking"areas in any city park, or recreation or community center It shall be unlawful to ride or lead a horse or pony facility or to have a motor vehicle parked in any anywhere or any place within the city park or city park or recreation or community center facility recreation or community center facilities,except on other than during designated hours in which streets or paths designated by signs for such parking is allowed. purpose. (Ord.78-18 adopted 6-13-78,Art.I,Sec.2) (*rd.78-18 adopted 6-13-78,Art.I,Sec.8) § 6.03 Feeding of Animals § 6.08 Speed Limits for Vehicles It shall be unlawful for any person to feed any It shall be unlawful to operate any motor vehicle animal in city parks, recreation or community of any kind or nature whatsoever or any bicycle or center facility, except that breads, fruits, motor bike at a speed in excess of twenty (20) vegetables, and nuts may be fed to the birds and miles per hour within the city park or recreation or squirrels. community center facilities. (Ord.78-18 adopted 6-13-78,Art.I,Sec.3) (Ord.78-18 adopted 6-13-78,Art.I,Sec.9) § 6.04 Vandalism § 6.09 Disorderly Conduct It shall be unlawful for any person to mutilate, It shall be unlawful for any person to willfully - deface, or destroy any property of any kind or interfere with, disrupt, or prevent the orderly nature whatsoever, including but not limited to, conduct of any supervised play or amusement shrubs, trees, and grass in the city park or program being conducted by the Wylie parks and recreation or community center facility. recreation department or the Wylie sports association in any building, swimming pool, (Ord.78-18 adopted 6-13-78,Art.I,Sec.5) playground or park area located in or on any public property within the city. § 6.05 Use of Alcoholic Beverages, Glass Containers Prohibited (Ord.87-27 adopted 5-26-87) It shall be unlawful for any person to sell, give away, possess, or drink any beer or alcoholic beverage or to use any glass containers of any kind or nature whatsoever within any city park. (Ord.85-49 adopted 8-27-85) 1-9 HILLCREST MANOR 2144421622 P. 02 Hillcrest Manor Nursing Home 300 E Brown Street Wylie, Tx 75098 02 September 1992 Bill Nelson Parks and Recreation P.O. Box 428 Wylie, Tx 75098 Dear Mr. Nelson, Per our conversations and your request this letter represents tentative plans for the 1992 Hillcrest Honey's Baby Pageant scheduled for October 17 , 1992 at the Wylie . 'J'. We plan for the event to begin at 8 :00 am to 2 :00pm and offer the following events : Baby Pageant (contest) Photo Booth Crafts Booth(s) Clowns / Balloons for entertainment We usually have50-60 contestants plus their parent(s) and/or family for a estimat crowd of 200 people. We would like to utilize any P , w« tables , booths , etc you may have available for persons using the but will provide our own if needed. We would like pas -"—to utilize any PA system you may have as well but will provide this also if needed. Your consideration of these events and decision would be greatly appreciated as we plan to begin advertising the event immediately. Please call me if you have any questions or when the committee reaches a decision. sincerely, Dianne Cilby Assistant Administrator DC1 /hcm pc: facility file City of Wylie, AGENDA COMMUNICATION SUBMITTED BY: Prudence Kling, Accounting DIRECTOR: Brady Snellgrove, Finance Director DATE REFERENCE NO. SUBJECT Sept. 14, 1992 7 Resolution for the use of Texpool SUMMARY OF SUBJECT: Texpool is an investment tool through the Texas State Treasury. It pools public funds from cities, counties, school districts, and other public entities in order to invest public funds safely at a higher interest rate for a shorter period of time. For the City of Wylie to join Texpool, a resolution needs to be approved by the City Council . I ALTERNATIVES: 1) To approve Texpool by resolution. 2) To not approve Texpool by resolution. ACTION REQUESTED: To recommend the approval of the resolution so that Texpool can be used as a source for investments for the City. s - REVENUE SOURCES: EXPENDITURE ACCOUNTS: BUDGETED FISCAL YEAR(s): ESTIMATED EXPENDITURE: $ OVER/UNDER PROJECTIONS BY: PERSONNEL ❑ $ OPERATIONS ❑ ONE-TIME ❑ • CAPITAL ❑ RECURRING ❑ OTHER COMMENTS: USER DEPARTMENT COMMENTS: SUPPORTING DOCUMENTS: MINUTES LETTER x BACKGROUND MEMO x ORDINANCE/RESOLUTION OTHER C.I.P. OTHER BUDGET WYLIE CODE MAP. PLAN, SKETCH OTHER BID TAB/SPECS LEGAL MINUTES REVIEWED BY: x CITY MANAGER DIRECTOR OF PARKS/REC. CITY SECRETARY DIR. OF PLANNING/ENG. UBRARY DIRECTOR x DIRECTOR OF FINANCE PUBLIC WORKS SUPF POLICE CHIEF _X CITY ATTORNEY DIRECTOR OF PUBUC _ BUILDING OFFICIAL FIRE CHIEF WORKS APPROVED FOR SUBMISSION TO CITY COUNCIL CITY MANAGER MEMORANDUM Date: September 14, 1992 To: Steve Norwood, City Manager From: Prudence Kling, Accounting Supervisor U RE: Texpool The Texas State Treasury provides an investment service for public funds which is called Texpool. Texpool has been in existence for the past two years and has grown to approximately 650 cities, counties, school districts and other public entities. It gives it's entities omplte security, superior yields, operational convenience, &—high liquidity. They offer things like no minimum balance or hidden fees, monthly statements, each entity has a separate account, easy access, and short term investments with safety in and higher interest rates. Texpool was created because as one know the larger investment institutions have a bigger clout in the money market place. This means that the larger investors could earn higher interest rates on the money they invested for shorter period of time. So, as one can see, the Texas State Treasure a large public investor whose average cash balance is two(2 ) to three(3) billion dollars, can get better rates for a shorter period of time than an institution that can only invest $100,000. The finance department would like permission from the City Council to join the Texpool to help earn more interest on the citizens money and get better returns. Please find a resolution attached to authorize the finance to invest in Texpool. cc: Brady Snellgrove, Finance Director \� } 11 `\J r \, 1 i M Invesueent Service for Pub&Finds R SOL'UTIOA WHEREAS, THE CITY OF WYLIE is a political subdivision of the State of Texas (the "Participant") and is empowered to delegate to a public funds investment pool the authority to invest funds,to act as a custodian of investments purchased with local investment funds; and WHEREAS, it is in the best interest of the Participant and its inhabitants to invest local funds in investments that yield the highest possible rate of return while providing necessary safekeeping and protection of the principal; and WHEREAS, the Treasurer of the State of Texas acting by and through the Texas Treasury Safekeeping Trust Company (the "Trust Company") has created "TexPool", a public funds investment pool to effectuate the goals of providing investments at the highest possible yield and maintaining complete safety of the funds of the Participant, NOW, THEREFORE, be it resolved as follows: 1. That THE CITY OF WYLIE, TEXAS shall establish an account in its name with the Trust Company's Local Government Investment Pool, "TexPool", for the purpose of transmit ting local funds for investment by the Trust Company in TexPool. 2. That the following individuals, whose signatures appear on page 2 of this Resolution, are officers or employees of the Participant and are each hereby authorized to transmit funds to the Trust Company for investment in TexPool and are each further authorized to withdraw funds from time to time,to issue letters of instruction, and to take all other actions deemed necessary or • appropriate for the investment of local funds: (over) Name Brady Snellgrove Title Finance Director Signature Name prudence Kling Title Accounting Supervisor Signature Name Anita Collins Title Tax Analyst Signature 3. That this resolution and its authorization shall continue in full force and effect until amended or revoked by the Participant and until the Trust Company receives a copy of any such amendment or revocation,until such time the Trust Company is entitled to rely on same. This resolution is hereby introduced and adopted by the Participant at its regular/special meeting held on the day of , 19 Name of Participant City of Wylie, Texas By: Signature Printed Name Title ATTEST TITLE City Secretary OFFICIAL SEAL - �' - \-\\ Ai- _."'''‘I , ;ice, AL' p +. An Investment Service for Public Funds CERTIFICATE OF INCUMBENCY Mary Nichols ,hereby certify that I am the duly appointed acting, and qualified City Secretary of the City of Wylie and that I am authorized to execute and deliver this Certificate, and I do herby further certify as follows: INCUMBENCY The following person is the duly appointed, acting, and qualified officer of the City of Wylie, Texas who,in the capacity set forth below opposite his/her name is authorized to execute the TexPool Participation Agreement: NAME TITLE SPECIMEN_SIGNATIIIIE Steven P. Norwood City Manager • IN WITNESS WHEREOF,I have duly executed this certificate as of the day of , 19 . Signature Tile Mary Nichols, City Secretary Date City of Wylie • AGENDA COMMUNICATION SUBMITTED BY: Paul RPavPr DIRECTOR: Fng i nPPr i ng DATE REFERENCE NO. SUBJECT 9/14/92 Instrument & Process Control Systems, Inc. 8 Invoice No. 9204-01 Installation of Telemetry System SUMMARY OF SUBJECT: Attached is a payment request from PCS ( Instrumentation & Process Control System, Inc. ) in the amount of $10, 500. 00 for professional services rendered for installing a distributive water control system ( telemetry) . This system utilized NTMWD' s telemetry system radio waves to coordinate and monitor flows at the City' s elevated tank, Nortex ground storage facility, and the City' s control system located on the NTMWD' s water treatment site. On Thursday, September 16, 1992, a final inspection was conducted at the 3 sites which confirmed the equipment had been properly installed. Evaluation of the water usage/pump hours is now being conducted. ALTERNATIVES: No alternative is recommended. ACTION REQUESTED: Payment is recommended. r REVENUE SOURCES: EXPENDITURE ACCOUNTS: N/A Telemetry BUDGETED FISCAL YEAR(s): N/A ESTIMATED EXPENDITURE: $10, 500. 00 $ OVER/UNDER PROJECTIONS BY: PERSONNEL ❑ OPERATIONS ❑ ONE-TIME ❑ S CAPITAL ❑ RECURRING ❑ OTHER COMMENTS: USER DEPARTMENT COMMENTS: SUPPORTING DOCUMENTS: BACKGROUND MEMO MINUTES LETTER C.I.P. ORDINANCE/RESOLUTION OTHER BUDGET WYLIE CODE OTHER MAP. PLAN. SKETCH BID TAB/SPECS OTHER MINUTES LEGAL REVIEWED BY: CITY MANAGER DIRECTOR OF PARKS/REC. CITY SECRETARY DIRECTOR OF FINANCE X , DIR. OF PLANNING/ENG. LIBRARY DIRECTOR POLICE CHIEF CITY ATTORNEY .PUBUC WORKS SUPR. FIRE CHIEF . - DIRECTOR OF PUBLIC BUILDING OFFICIAL WORKS • • APPROVED FOR SUBMISSION TO CITY COUNCIL 1P 40..16—f Z./ A CITY MANAGER 1. J I-N-V-O-I-C-E DATE: September 8, 1992 ATTN:Tommy McDaniel BILL TO: City of Wylie, TX INVOICE NO:9204-01 P. O. Box 428 2000 Hwy 78 North Wylie, TX 75098 PROJECT:DISTRIBUTIVE WATER CONTROL SYSTEM THE FOLLOWING IS FOR WORK PERFORMED DURING THE MONTH OF AUGUST: BILLING ITEM AMOUNT Elevated Tank $3 ,500. 00 Master Site $3 , 250. 00 Ground Storage System & Transducer $2 ,750. 00 Start-Up and Programming $1, 000. 00 TOTAL DUE THIS INVOICE $10, 500. 00 IPCS Re7L-1-2"-. EPRENSENTATIVE INSTRUMENTATION & PROCESS CONTROL SYSTEMS, INC. P.C.S. 2474 Manana #107 • Dallas, Texas 75220 • (214) 351-0041 • FAX # 351-5108 DISTRIBUTIVE WATER CONTROL SYSTEM AGREEMENT PCS ( Instrumentation and Process Control System, Inc. ) proposes the following system to be installed and made operational at a total cost of $10, 500 ( including equipment and service) as follows : 1 . System will utilize NTMWD telemetry system. A. Perform the following at the Elevated Storage Tank. 1 . Install a NEMA 4 enclosure inside the base of the tank, with the listed components. a. 952 Mhz Telemetry radio with 4800 baud modem internal . b. Modicon 984-120 PLC (Programmable Logic ' Controller ) with 1 digital input board. c. Space heater with integral thermostat. d. Internal light and service outlet. e. Interposing relay to interface to the existing Pulse Duration Transmitter (PDR) . 2. Mount a yagi antenna at 10' on the Upside of the structure. 3. Connect existing PDR to the system. 4. Start-up and calibrate the system to communicate with the NTMWD central system. B. Perform the following at the Pump Station. 1 . Remove old control equipment. 2. Install a 984-145 plc with 1 digital input board and digital output board. 3. Interface unit to existing Chart Recorder. 4. Interface PLC to the 4 pumps. 5. Program the unit to control the pumps ' based on the control theory approved by the City of Wylie. 6. Interface the unit to NTMWD master system. 7. Reprogram the NTMWD master unit to transfer the control data from the two remotes to the main PLC. C. Supply drawings of the master PLC and the PLC at the two remote sites. D. Additions to the North Texas Ground Storage Tank. 1 . Install a NEMA 4 enclosure inside the base of the tank, with the listed components. a. Modicon 984-145 PLC (Programmable Logic Controller ) with 1 digital input board, 1 digital output board, and 1 analog input board. b. Space heater with integral thermostat. c. Internal light and service outlet. d. Interposing relay to interface to the existing pumps. 2. Connect the system to the existing pumps. 3. Start-up and calibrate the system to communicate with the NTMWD central system. 4. Write site specific program to maintain a set pressure. 5. Supply a Pressure Transducer to mount on the piping at a customer supplied valve. 6. Interface the transducer, through customer supplied conduit, to the analog board on the CPU. PCS shall provide a one year warranty on all materials and labor. ESTIMATED DATE OF COMPLETION: AUGUST ' 92 Cu of Teo?. , ' County of (( This strument as ac nowledged before me on // /Q L 2 (DATE) (SIGNATURE) . 0 BARBARA A. LECOCQ FA) Notary Public,State of Texas CITY OF WYLIE • My Comm.Exp.3-4.93 ATTEST Z '21 (SIGNATURE) P. C. S. ATTEST 7