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03-03-1982 (City Council) Minutes CITY COUNCIL MINUTES CALLED MEETING MARCH 3, 1982 5:30 P.M. The City Council met in special call session at 5:30 p.m. on March 2, 1982 in the Council Chamber at City Hall . Mayor John W. Akin presided. A quorum was present and notice of the meeting had been posted for the time and in the manner required by law. Those in attendance were the Mayor, Mayor Pro Tem William Martin, Council mem- bers Reta Allen, Harold Eavenson, and Geline Dodd. Councilman Bill Berry was absent. Also present were City Manager Lee Vickers and City Secretary Gail Wallace. The invocation was given by Mayor Akin. The City Council unanimously authorized the City Manager to invite bids for plumbing fixtures for the concession/restroom building at Wylie Community Park. City Manager advised he had talked with Van' s Plumbing who stated they could put the fixtures in before March 27, the date set for the Park dedication. Bids for the plumbing fixtures will be requested for the March 9 regular Council meeting. Estimated cost is $2,200 - $2,300. The City Manager advised he was receiving bids for three portable bleacher stands similar to those at the schools. Kenneth White, Collin County Agriculture Extension Agent, contacted City Manager regarding fire ant control . He advised there would be no aerial spraying of ants. His office will work with cities in distributing one pound bags for use by the residents. The City Manager asked Mr. White to reserve 2,000 pounds for Wylie. The City Council unanimously approved the fire ant control program for Wylie. The City Manager expressed concern that if the Wylie airport becomes a reality, the Collin County Thoroughfare plan as presently designed may interfere with the airport runway in the future. He advised Council to make the Collin County Commissioners aware of this problem and add it their list of priorities. The City Manager advised that Harold Spence had run into problems obtaining the final eight acres of land which was planned for part of his subdivision. Mr. Spence indicated he is considering installing his own lift station for his subdivision. Without Mr. Spence' s support on the lift station the City had planned to install as a result of the proposed subdivisions in the Wylwood area, he could not recommend the installation of the new lift station. Cost estimates for completing the cemetery road have not been received from Clarence Daugherty's engineer. The City Council insisted that Don Kreymer and Tim Hemingway must pay 1/3 of the cost to improve the road for their subdivision. Also since the street in their subdivision is below the flood plain, the Council suggested putting the flood elevation on the building permits and posting a sign to the entrance of the subdivision warning of street flooding. 3 fnj The City Manager advised Council that when Wylwood V final plats were approved, they would need to get bids to buy the pipe to ..•, install the water and sewer lines. He also advised that if the new lift station is not built, it would be necessary to reroute the force main in that area. Council expressed approval of policy of cooperative purchasing. A panel of judges selected the top three logo's to be included on the April 3, 1982 ballot. The Council recessed into Executive Session with motion made by Reta Allen, seconded by Harold Eavenson, all in favor, in accordance with Article 6252-17, subsection 2G, to discuss per- sonnel matters. The Council returned to public session and City Manager was called back to the meeting. Mayor Akin expressed the appreciation of the Council for the good work done by the Manager during the past two years. The Council awarded the Manager a merit increase and instructed him to submit an "employment agreement" for Council consideration at the next regular meeting. It was agreed to meet at 5:30 p.m. on March 11, 1982 to receive the airport consultants' draft reports. There being no further business, the meeting was adjourned. yj ohn W. Akin, Mayor ATTEST: Wa ace, C ty Secretary