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05-12-1981 (City Council) Minutes rt CITY COUNCIL MEETING May 12, 1981 7:00 P.M. The meeting was called to order by Mayor John W. Akin. A quorum was present and notice of the meeting had been posted for the time and manner required by law. Those in attendance were Mayor John W. Akin, Mayor Pro Tem William Martin, Councilmen Harold Eavenson, Bill Berry, Councilwomen Reta Allen and Geline Dodd, City Manager, Lee S. Vickers, City Secretary, Gail Wallace,Police Chief Royce Abbott, Assistant Fire Chief Larry Allen, Harold Spence, Mr. & Mrs. Sammy Sharp and a number of Wylie citizens. Invocation was given by the Mayor. Presentation of plaques. The Mayor presented plaques of appreciation to Peg Barker and Kathy Elledge whose terms had expired on the Library Board. He also presented plaques to Frank McMillan and Sue Webster who were going off the Planning and Zoning Commission. Special acknowledgement went to Mr. McMillan as he had served continuously on the Planning and Zoning Commission since 1968, while also serving on other worthwhile committees for the City. Approval of minutes and accounts payable. The minutes from the regular council meeting of April 14th, the special council meeting of April 28th, and the accounts payable were approved with motion by William Martin, seconded by Harold Eavenson, all in favor. Application for federal grant - airport. The Mayor advised the audience that the airport issue had previously been discussed at length and no more time would be taken up except to permit each side to voice their opinion one last time. Mrs. Kay Sinkule spoke in opposition to the airport and Mr. Raymond Cooper spoke in favor of the airport. Mr. Cooper asked the Council to consider adopting the resolution to apply for federal funds to acquire an environmental assessment and airport master plan in order for everyone to obtain needed additional facts. The Mayor then brought the issue before the Council. Motion was made by Harold Eavenson, seconded by Bill Berry, all in favor to authorize the City to make application for the federal funds. Utility Easement - Keller Addition. Richard Parker asked the Council to consider abandoning a five foot utility easement located on the west side of Lot 3, Block 12, Keller Addition. It was determined that the easement was of no use to the City or the property owner. With motion made by William Martin, seconded by Reta Allen, all in favor, the Council voted to abandon the easement. Consider request for water service by Sammy Sharp. Sammy Sharp came before the Council to request water service on an existing line which is within the City's ETJ. The Mayor explained that the line was installed prior to our present Ordinance regulating tapping of lines outside the City limits and that the line is too small to accommodate another residence. The Mayor suggested Mr. Sharp contact North Texas Municipal Water District regarding water service and decide which would be the most economical for him. After Mr. Sharp gathers all the necessary data regarding water service, then the Council will make a decision whether to grant a waiver to NTMWD to provide water or they will allow him to connect with the City's line. Installation of new sanitary sewer lift station. Harold Spence addressed the Council regarding the installation of a new sanitary sewer lift station east of the city limits. Mr. Spence is planning a subdivision at this location which would be developed into 35 lots. Mr. Spence advised the Mayor that the property would be annexed into the city limits if the new lift station could be installed. The Mayor advised Mr. Spence that the city was not in a financial position to bear the costs of installing the lift station, which is estimated to cost $54,000.00. The Mayor suggested that Mr. Vickers contact the other developers in that area to determine if they would be interested in sharing a pro rata share of the installation find out how many people the lift station would accommodate, and the preliminary costs to be shared. Solid Waste Bins. The City Manager explained the need for several commercial trash bins; 15 each 3 c.y. bins and 3 each 2 c.y. bins, He also stated that a loading attachment would be required for the City packer truck. Upon the manager's recommendation, motion was made by Mrs. Geline Dodd, second by Mrs. Reta Allen, to authorize execution of a lease-purchase agreement with Environmental Sales and Service, Inc. for the above containers for eight quarterly payment of $860.10 each, the first and last payments to be made upon delivery of the containers. Further, that the loading attachment be purchased for the sum of $725.00, installed. The motion carried unanimously. Departmental Reports. The Departmental Reports were discussed by the Council. The Municipal Court Clerk was complimented for the professional report submitted. As the City has a continuous problem with stray animals, the Mayor suggested putting an article in the newspaper requesting citizens to keep up their animals. Chief Abbott advised the Council that Richard Johnson, Municipal Judge would not be able to attend Court on May 26, 1981. As there are around 100 cases on the docket, it would cost too much money for the city to reschedule Court. Therefore, he suggested that Glenn Swanner, a Justice of the Peace in McKinney be retained to hold court on that night. If Mr. Swanner works out, the City should consider using him in the future when Mr. Johnson is not available. The Mayor, Council and City Manager agreed to this arrangement. Mr. Swanner will be paid a maximum of $100. per court session. Councilman Eavenson made a motion to recess into Executive Session, in accordance with Aritcle 625217, subsection 2G, to discuss per- sonnel matters. Councilman Martin seconded, all in favor. The Mayor called the meeting back into open session. After some discussion Council agreed by concensus that the City Manager should retain the services of Robert Roddy as a part time contractor to perform electrical and plumbing inspection services for the City on a fee basis, for an indefinite period of time. There being no further business, meeting was adjourned. bdha‘.: William E. Martin, Mayor Pro Tem //\ iLwJGail W li ace City Secretary