01-14-1975 (City Council) Minutes REGULAR CITY COUNCIL MEETING
JANUARY 14, 1975
The City Council met in regular session January 14, 1975, in City
Hall at 7:00 P.M. Present: Mayor Thomas, Aldermen Dodd, Nall, Boyd
Martin and Butler, City Manager Woodard, City Secretary Oneida
Gallagher.
The meeting was called to order by Mayor Thomas. The minutes were
read of the regular meeting of December 10, 1974 and the expend-
itures for January were approved on motion by Ald. Martin and sec-
onded by Ald. Nall. Motion carried.
Property owners on W. Kirby met with Council in reference to paving
W. Kirby St. Mr. Cooper was spokesman for the property owners. Frank
Razor with H.D.R. gave their recommendations. Council tabled this
street for further study until next council meeting on January 28, 1975.
Don Whitt Superintendent of Schools met with Council in reference
to proposed street for new high school. Council tabled this for
further study.
Animal Control Ordinance # 75-1 was discussed. The revised ord-
inance was approved on motion by Ald. Dodd and seconded by Ald.Nall.
All Ayes.
Motion by Ald. Boyd and seconded by Ald. Martin to lease billing compu-
ter from I.D.S. in the amount of $23, 393.56, pay $278.09 per month.
All Ayes.
Mayor Thomas reported the trade of land with Church of Christ would
be completed next week.
Motion by Ald. Dodd and seconded by Ald. Butler to pass resolution
in support of NTMWD purposed Legislation. All Ayes.
Motion by Ald. Butler and seconded by Ald. Boyd to pass Resolution
establishing policy for Utility Extensions outside City Limits.
All Ayes.
Motion by Ald. Dodd and seconded by Ald. Martin to pass Resolution
opposing a State Utility Commission. All Ayes.
Work schedule for City Utility Employees was discussed and Council
decided Street Maintamence should be first.
Council reviewed the Community Development Act and asked City Man-
ager Woodard to write for a Pre-application.
Council on motion by Ald. Nall and seconded by Ald. Dodd to re-
appoint City Manager Woodard to the East Fork Water Quality Ad-
visory Council to represent Wylie. All Ayes.
Motion by Ald, Martin and seconded by Aid. Nall to adjourn at 9:45.
All Ayes.
,;,
?? n Thomas, Mayor
C `1(Lt; Lye e
Oneida Gallagh , City Secretary
RESOLUTION
I, Oneida Gallagher , DO HEREBY CERTIFY: '
I am the City Secretary of the City of Wylie, Texas, (hereinafter
called " The City" ) . At a meeting of the City Council of the City
duly called and held on the 12th day of December, 1974, at which
meeting a quorum was present and voted throughout, it was, upon motion
duly made and seconded, unanimously adopted:
RESOLVED, That the lease of One L-5012-619 Magnetic Record Computer
by the City from IDS Leasing Corporation for the term of 84 months
commencing ,19 , in consideration, among other
things, of an aggreagate rental of Twenty-three thousand three hundred
fifty-nine and 56/100 Dollars ($ 23, 359.56 ) , plus the payment
of taxes on the leased equipment, is hereby approved; and that the
Mayor or City Manager is hereby authorized and directed in behalf of
The City to execute, acknowledge, and deliver to IDS LEASING CORPORATION,
• a lease in the form presented to this meeting, with such changes therein
as -the officer executing such lease on behalf of the City may approve,
such approval shall be conclusively evidenced by the execution thereof;
and
RESOLVED FURTHER, That The Mayor or City Manager hereby authorized
. and directed to do or cause to be done all such acts and things as may
w be necessary or advisable or convenient and proper in connection with
the execution and delivery of the lease authorized at this meeting and
in connection with or incidental to the consummation and carrying into
effect during its full term of the lease so made, including, without
limitation on the scope of the foregoing, the execution, acknowledgment,
and delivery of any and all instruments and documents that reasonably
may be require c' of this City under such lease or may be considered
supplemental thereto.
FURTHER RESOLVED, that IDS Leasing Corporation may rely on these
resolutions until the same have been rescinded and notification thereof
given in writing, said notification to be effective upon receipt by
IDS Leasing Corporation.
I DO FURTHER CERTIFY THAT the above resolutions have not been altered,
amended, repealed or 'rescinded.
I DO FURTHER CERTIFY THAT as of this date the persons listed below
are duly ,elected, authorized and acting incumbents of offices of the
City as indicated below their names and the original signature of each
such officer appears opposite their respective name.
- /30x-1/7//.7
MAY6R
CITY MA4NAGER )
TREASURER U
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SECRETARY U