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04-13-1976 (City Council) Minutes Regular City Council Meeting April 13, 1976 The City Council for the City of Wylie met in regular session on April 13, 1976 at 7:00 PM in the City Hall. Present were Mayor Don Thomas, Aldermen Nall, Shively, Boyd, Dodd and. Martin. Also 'present were City Manager Woodard and Alderman-elect Pat Minihan. Mayor Thomas opened the meeting and asked for a review of the minutes and expenditures. On a motion by Alderman Shively with second by Alderman Martin, the minutes and expenditures were approved. Mayor Thomas swore in R. C. Dodd as the new Mayor. Mayor Dodd then swore in Aldermen Nall and Minihan. William Martin was elected. Mayor-Pro-tem, C. Truett Smith was appointed to the NTMWD Board of Directors and Mayor Dodd was appointed as the Wylie representative to the NCTCOG. Doris Wilson was reappointed as City Secretary. Ordinance 76-1, a zoning change request of Monte Hendricks for Lot 14, Abstract Srrom residential to commercial was approved by motion of Alderman Nall, second by Alderman Shively. A construction material variance request of Donald Franks was approved on motion by Alderman Shively second by Alderman Martin. All Ayes. After a discussion of the drainage on South Fourth Street the Council requested the obtaining of the cost of curb and gutter and culverts being installed. The information is to be considered at the next meeting. A request to advertise for bids for a one-half ton pick up truck was granted. The truck is to be used by the Utility Department and funds were included in the current budget. Alderman Shively made a motion for the city to pay the increased cost of employee insurance for a one month period while information on other policies could be gathered. Motion seconded by Alderman Martin and passed. Dick Weir met with the council to present further plans for a nursing home in Wylie and request an ordinance be amended which would give him clear title to land which the city had abandoned in 1973. The Council instructed that Weir have his attorney draft the ordinance and utility easements and submit them for review. Cost figures fior Fire Department additions were discussed with an agreement that the estimate was too high. Alternate construction and financing arrangements are to be checked and presented to the City Council. The Council recessed to executive session to discuss a contract to retain a City Attorney. Alderman Shively moved to employ Theodore Kent as City Attorney beginning April 1, 1976. Alderman Martin seconded the motion and it passed unanimously. A request by the State for the City Secretary to assume the duties of Local Registrar of Vital Statistics was denied on motion by Alderman Martin with second by Alderman Shively. These duties had previously --+ been preformed by the Justice of the Peace. rig Page 2 Alderman Boyd moved to grant Pecan Orchard Water Supply Corporation permission to serve the area of the Monroe Addition, 1st installment - with water since Wylie has no water lines to the property. Alderman Minihan seconded the motion, noting that only the first installment be served. The motion passed. There being no further business to conduct, the meeting adjourned at 10: 20 PM. tA V I - )1-cil 4 /k/L.,[, R. C. Dodd, May Or 1 q(L4J Doris Wilson, City Secretary SPECIAL SESSION APRIL 22, 1976 The Wylie City Council met in special called session on Thursday, April 22, 1976, at 7:00 PM in the City Hall. Present were Mayor Dodd, Aldermen Nall, Boyd, Martin, and Minihan; and City Manager Dennis Woodard. Alderman Shively was absent. Mayor Dodd called the meeting to order and stated the purpose of the meeting was to consider amending Ordinance 73-13 Section 2. Alderman Martin moved to pass Ordinance 76-2, which deleted the reversion of streets to the city upon subdividing the property. Alderman Nall seconded the motion and it passed. Alderman Boyd moved to adjourn, second by Alderman Minihan. Motion passed and meeting adjourned at 7:10PM. ii/e(_ l La/S4R. C. Dodd, May 11,16k.(_,) Doris Wilson, City Secretary