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09-07-1978 (City Council) Minutes 1 4 SPECIAL CITY COUNCIL MEETING SEPTEMBER 7, 1978 7 : 00 P.M. Meeting was called to order by Mayor Akin at 7 : 00 p.m. Invocation was given by Alderman Ratcliff. Those in attendance were Mayor John Akin, Aldermen Curtis Ratcliff, Kenneth Swayze, Richard Parker, Alderwoman Shirley Kent, City Manager Denton Miller, Fire Marshall Mike Rawlings , Chief-of-Police Roy Randolph and City Secretary Sarah Connelly. Mayor Pro-Tem Pat Minihan was absent. Mayor Akin opened the meeting with a Public Hearing on the proposed use of the Revenue Sharing Entitlement 10 Allocation. City Manager Miller presented the Proposed Revenue Sharing Budget to the City Council. The Council discussed it in detail . There were no comments from the citizens present . The Proposed Budget for October 1 , 1978 to September 30 , 1979 and the Revised Budget for October 1 , 1977 to September 30 , 1978 was presented by Mr. Miller to Council . They reviewed the Summary, Revenue and Detail for each department. There was good discussion over the budget. Council as a whole was very pleased with the budget and the way in which Mr. Miller presented it . City Manager Miller also presented salary increase proposal to City Council for the coming year. Resolution 1977-78-9-1 (Improvements at public railroad grade crossings) was presented. Alderman Parker made motion for acceptance. Alderman Ratcliff seconded motion. Motion carried all in favor. Mr. Miller read the Statement of Assurance Form for the Revenue Sharing Entitlement Period Ten. Alderman Parker made motion for Mr. Miller to sign the Assurance for this period. Alderman Swayze seconded motion. Motion carried all in favor. Repeal of Sales tax presented by Mr. Miller. Council advised City Manager to draw up ordinance to keep the sales tax on utility bills . Mr. Miller read letter from North Texas Municipal Water District in regards to water tap request by East Fork Water System. He recommended to Council refusal of tap due to East Fork Water System' s refusal to issue resolu- tion not to encroach into the City' s territory and serve new subdivisions . Council instructed Mr. Miller to draft resolution. Alderwoman Kent made motion to adopt Resolu- tion refusing water tap. Alderman Swayze seconded motion Motion carried all in favor. Alderman Parker made motion for adjournment. Alderman Swayze seconded motion. Motion carried all in favor. At this time Fire Marshall Rawlings and City Secretary Connelly were dismissed. The Council went into Executive session with City Manager and Chief-of-Police . OM.* 5;WI 7't2 /John W. Akin, Mayor Sarah Connelly City Secretary