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04-10-1979 (City Council) Minutes REGULAR MEETING CITY COUNCIL APRIL 10 , 1979 7 : 00 P.M. Those attending meeting were Mayor John Akin, Mayor Pro-Tem Minihan, Councilmen Richard Parker, Kenneth Swayze, Council- men-elect Rowland Kreymer, Don Hughes , Roy Hall , Councilwoman Shirley Kent, City Attorney Ted Kent, City Manager Denton Miller, City Secretary Sarah Connelly, Chief-of-Police Roy Randolph and Mrs . Randolph, Fireman Mike Rawlings , Troy and J. L. Gibson of J $ T Cabinet Shop and numerous citizens . Absent was Councilman Curtis Ratcliff. Invocation was given by Mayor Pro-Tem Minihan. Approval of minutes and monthly bills . Mayor Pro-Tem Minihan made motion of acceptance . Councilman Swayze seconded, all in favor. Mayor Akin extended congratulations to new council members and appreciation to Councilmen Parker, Swayze and Ratcliff for their service . Mr. Miller administered oath of office to new members . Councilmen Hall , Hughes and Kreymer took their seats at Council table . Elect Mayor Pro-Tem. Councilman Hughes nominated Council- man Hall as Mayor Pro-Tem. All in favor. Appointment of Council Committies by Mayor Akin Budget & Finance - Shirley Kent & Pat Minihan Personnel - Don Hughes F Roy Hall Street $ Public Utilities - Rowland Kreymer Roy Hall Park & Recreation - Pat Minihan & Ted Kent Police $ Fire Protection - Don Hughes $ Rowland Kreymer Appointment of two members to serve on Library Board. Ms . Peg Barker and Kathy Elledge were appointed to serve . Continuation of Public Hearing of Water & Sewer Rates for Multi-family and Mobil Home Parks . Mayor Pro-T Hall had some proposed rates for the Council . Mayor Akin asked Mr. Miller and Mr. Hall to get together and study the rates further with the engineers . Mayor Pro-Tem Hall made motion to table the item until the next meeting . Councilman Kreymer seconded motion. All in favor . Annexation petition on one acre of land adjacent to FM 2514 and County Road. Troy and J.L. Gibson, owners of J T Cabinet Shop requested annexation to lower their insurance rates and requested nothing further of the city. Councilman Hughes made motion to grant annexation. Mayor Pro-Tem Hall seconded. All in favor . Proposed Resolution #1978-79-4-1 , Opposing Any Cost Sharing with the Colony, and Opposing the Extension of the Service if Any Cost of this Extension will Increase Cost to the City of Wylie, A General Telephone City. Mayor Pro-Tem Hall made motion adopting resolution. Councilman Kreymer seconded motion. All in favor. Discussion of Approval of Cooperation Agreement of Texas Intertribal Indian Housing Agency. Councilman Minihan made motion to table he item until representatives of Intertribal Indian Agency c ld make their presentation to the new council members . Councilwoman Kent seconded. All in favor . Discussion of Ordinance #62-6 "Electrical Code" Glenn Morrow. Mr. Morrow was not at meeting. Item was tabled for next meeting . Discussion of Bond Election for Overhead Water Storage Improve- ments . Due to the fact that the water rate hearing had been tabled until next meeting , Councilman Minihan made motion to table this item. Councilman Hughes seconded. All in favor . Departmental Reports and Monthly R F D Reports . Chief Randolph presented Police Report and explained the report to the new council members . Mr. Miller presented R E D Reports to Council . Discuss abandonment of utility easement on northeast side of Lot 9, 10, Wylie Industrial Park- Extruders . Councilman Hughes made motion that the utility easement be abandoned provided that Extruders purchase tracts 9 and 10. Councilman Kreymer seconded. All in favor. Council adjourned into executive session. ohn W. Akin, Mayor ATTEST: Sarah A. Connelly City Secretary RESULTS OF ELECTION VOTE CANVESSING : James (Don) Hughes - 208 Rowland Kreymer 200 Roy Hall 149 Richard Parker 98 Curtis Ratcliff 88 Kenneth Swayze 62 Steve Claybourn 24