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07-10-1979 (City Council) Minutes 6 a Regular Meeting City Council July 10, 1979 Those present were Mayor Akin, Mayor Pro-Tem Hall , Councilmen Hughes, Kreymer, and Minihan, City Manager Miller, City Secre- tary Sarah Connelly, City Attorney Ted Kent, Chief-of-Police Roy Randolph, Mr. and Mrs . Starnes , Billy Bob King, Susan Allen, Danny Clark, Ralph Ellenburg , Kenneth Putman, Mike Schweikhard, Dennis Masters , Frank Rasor, Bob Hogan, Frank Mendanich, Don Kreymer, Richard Harrah, Ronnie and Doris Smith, Sue Webster, Glenn Morrow, Harry and Retha Tibbals , Charles Gothard, Mike Rawlings , James and Lucy Grindele . Invocation was given by Councilman Pat Minihan. Councilman Hughes made motion to move items 2 & 3 to executive session which was the appointment of Councilperson to serve unexpired term of Councilwoman Shirley Kent . Mayor Pro-Tem Hall made motion to accept minutes of previous meeting and bills . Councilman Minihan seconded. All in favor. Canvessing results of Special Election on $400 , 000 Water/Sewer Revenue Bonds and related declarations of said election. ----.--- For 135 MN.... Against 40 Total Votes Cast 175 Councilman Hall made motion to adopt resolution, Councilman Minihan seconded, all in favor. One vacancy. Contract between Hogan and Rasor, Engineering Consultants and City of Wylie for engineering work on water tower and related improvements . Bob Hogan and Frank Rasor went over Contract and Work Order with the Council . Mayor Pro-Tem Hall made motion that Hogan and Rasor be contracted as engineers . Councilman Hughes seconded. All in favor. 7 Request by Micky Martin to re-discuss action of City Council on Zoning Request #78-79-11-1 . Mr. Martin was not present so discussion was dismissed. Cooperation Agreement by and between the Texas Intertribal Indian Housing Agency and City of Wylie, and Resolution supporting the Texas Intertribal Indian Housing Agency' s Intent to apply for Mutual Help Houses and Preliminary Loans . Mayor Pro-Tem Hall made motion for Council to dispose of any further discussion or contact with Texas Intertribal Indian Housing Agency for an un- definate period of time . Seconded by Rowland Kreymer. Three in favor (Hall , Hughes , and Kreymer) , Pat Minihan abstained. Proposed Ordinance prohibiting the keeping of Game Cock (fighting roosters) within the City Limits . Rowland Kreymer made motion to adopt ordinance amending existing ordinance on livestock. Don Hughes seconded. All in favor. awl ;3 Proposed Ordinance specifying the maximum height of weeds and grass and providing for methods of enforcement for violations . Pat Minihan made motion to table for further study. Don Hughes seconded. All in favor . Statement of Intent to change residential and commercial rates by Lone Star Gas for gas used by Wylie residents , proposed rate ordinance, application of Lone Star Gas for motion for temporary rate relief. Mike Schweikhard presented request to Council . Last rate increase was in January 1977 based on expenses of 1975 . Mayor Pro-Tem Hall made motion to suspend for 120 days . Rowland Kreymer seconded. All in favor. Councilman Hughes made motion to suspend interim rate increase . Rowland Kreymer seconded. All in favor. Council asked for work session with Mike Schweikhard. Appointment of Committee for Electrical and Plumbing Board. Electrical Plumbing Glen Morrow Gene Foster Mickey Foster Dale Wolverton Glen Housewright Bob Chaney James Potter Roy Russell Chairman - W. A. Allen Roy Hall made motion to accept board. Don Hughes seconded. All in favor. Mr. Miller contacted Johnstons Inc. with proposed rate of $225. 00/mo. on refuse. Mr . Nall rejected porposal but agreed to a rate of $125 . 00, Mr. Nall suggested that he could go back to 24 cans/day and his refuse would be $51 . 00/mo . Council instructed Mr. Miller to approach Johnstons with $150 . 00/ mo. and to check on Moore Disposal rates . Councilman Minihan made motion to accept resolution. Mayor Pro-Tem Hall seconded. All in favor. Mr. Miller presented Monthly R and D Reports to Council. Chief Randolph presented Police Report. Chief Randolph asked Council for letter of support to be sent to Commissioners Court in support of Collin County Drug Task Force . Councilman Minihan made motion that this letter be sent. Councilman Hughes second- ed. All in favor. At request of Council from previous meeting Chief Randolph ob- tained survey of wages for Police Dept. After a discussion of salaries Mayor Pro-Tem Hall made motion granting 4% increase across the board for all city employees effective July 6, 1979 . Councilman Kreymer seconded. All in favor. Motion made by Councilman Minihan to adjourn to executive session. Seconded by Mayor Pro-Tem Hall . All in favor. ^),/ ohn W. Akin, Mayor Sarah Connelly City Secretary MINUTES PERTAINING TO PASSAGE AND ADOPTION OF RESOLUTION CANVASSING RETURNS AND DECLARING RESULT OF A CITY BOND ELECTION THE STATE OF TEXAS § COUNTY OF COLLIN § § CITY OF WYLIE ON THIS , the 10th day of July, 1979 , the City Council of the City of Wylie Texas , convened in regular session at the regular meeting place thereof in the City Hall , the meeting being open to the public and notice of said meeting, giving the date, hour, place and subject thereof, having been given as prescribed by Article 6252-17 , Section 3A, V.A.T. C .S . , the following members being present and in attendance, to wit: JOHN W. AKIN MAYOR ROY HALL MAYOR PRO TEM PATRICK MINIHAN ) ROWLAND KREYMER ) COUNCILMEMBERS JAMES L. HUGHES ) and with the following absent : Shirley Kent (deceased) constituting a quorum; and among other business considered at said meeting, a resolution was submitted to the City Council for adoption and passage, such resolution being entitled as follows : "Resolution Canvassing Returns and Declaring Results of Bond Election Held July 7 , 1979" The resolution was read in full. Thereupon, Councilmember Roy 'tau moved for its adoption, and the motion was seconed by Councilmember Pat Minihan • The motion carrying with it the adoption of the resolution prevailed by the following vote : AYES : Councilmembers Hall , Minihan, Kreymer and Hughes . ABSENT: Councilwoman Kent (deceased) NOES : None. The Presiding Officer announced that the resolution had been passed and adopted. MINUTES APPROVED, this the 10th day of July, 1979 .