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04-13-1982 (City Council) Minutes CITY COUNCIL MEETING APRIL 13, 1982 7:00 P.M. The meeting was called to order by Mayor 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, Council members Harold Eavenson, Reta Allen and Geline Dodd, Councilman-elect Percy Simmons, Mayor-elect Robert Squires, City Manager Lee Vickers, City Secretary Gail Wallace, Police Chief Royce Abbott, Fire Chief Larry Allen, Assistant Fire Chief Mike Rawlings, Fireman Shorty Warren and the following guests: Jo Anne Reed, Robert E. Stuart, Frank Dockins, D.W. Montgomery, Jim Stanfield and Jerry Rowell all from the General Telephone Company, Janice Ayers, Don Kreymer, Tim Hemingway, Mr. and Mrs. Harold Spence, Mr. and Mrs. Mike McAnally, Pauling Akin, Bob Edgin, Julie Mueller and Debra Folbrecht. Councilman Berry was not present. Invocation was given by Mayor Akin. After a brief discussion, the minutes of March 9, March 11, March 22, March 29, and April 5, 1982 Council meetings and the accounts payable were approved on motion made by Geline Dodd, seconded by Reta Allen, all in favor. Mayor Akin administered the Oath of Office to Councilmen-elect William Martin and Percy Simmons. At this time Councilman Simmons took his place at the table. On motion made by Reta Allen, seconded by Geline Dodd, all in favor Councilman Martin was elected Mayor Pro Tem. Mayor Akin presented an award of $100 to Ms. Julie Mueller who sub- mitted the winning logo for the City. Jo Anne Reed, General Telephone Company, made a presentation to the Council regarding GTE' s requested $110 million state-wide increase request. Ms. Reed assured the Council that the service in Wylie did meet the required standards. Ms. Reed also informed the Council that a GTE service office will be located in Wylie by the middle of the year in which customers can pick up phones, exchange phones and pay their bills. The need for downtown off-street parking was discussed. A Resolution was adopted in which the City Manager is authorized to enter into an informal agreement with downtown business property owners whereby the City will provide crushed rock base and asphaltic concrete pave- .Y. ment where necessary, provided the business owners pay the cost of the materials. The City would also mark off parking stripes and maintain the surface of the parking lot and the stripes for a period of two years. The Resolution also established an appropriated paving revolving. . fund for off-street parking in the amount of $5,000 to be used to pur- chase off-street parking lot paving material . The Resolution was adopted on motion made by William Martin, seconded by Reta Allen, all in favor. Two businesses already involved in the program are Allen Funeral Home and Cafe Wylie. The Council authorized the invitation of bids for group health insurance for City employees on motion made by Percy Simmons, seconded by William Martin, all in favor. The necessity for seeking the bids is due to an increase in present premiums of 38%. The Council reappointed C. Truett Smith to serve as a NTMWD Board Member for Wylie. The motion was made by Geline Dodd, seconded by Reta Allen, all in favor. The Mayor advised the Council to be considering nominations to the various boards and commissions whose terms of office have expired. These individuals will be appointed at the next Council meeting. Harold Spence appeared before the Council regarding the final plat for Oaks Addition. Planning & Zoning Commission had approved the preliminary and final plats subject to certain changes being made by Mr. Spence's engineer. The main concern of the Council was Mr. Spence's intent to install his own sanitary sewer lift station. Mr. Spence advised Council he would maintain the station for one year, and the lift station itself had a two year warranty on the pumps. He also assured the Council that if and when the City installed a new lift station in that area, he intended to help fund it as originally planned. The City's concern regarding Mr. Spence's lift station was one of legal ramifications due to the diversion of water from one station to another. The City Manager advised Council that I'lr. Spence had filed this date a petition to annex the subject property into the City limits. Reta Allen made a motion to accept the final plat of Oaks Addition with the stipulation that the items needing attention by Mr. Spence and his engineer be made and to proceed with annexation procedures. Motion was seconded by Percy Simmons, all in favor. A request had been made by Doug Waldo, owner of seven acres north of the City limits who had previously had water service, although he was not in the City limits. The service had been discontinued sometime ago. The Council declined to authorize the variance to allow Mr. Waldo water service. The following bids were received for a 260 amp welder: Big 3 Industries - $771.02, Welders Supply - $835.85, and Wylie Auto Parts - $579.00. The Council authorized purchase of low bid from Wylie Auto Parts. They also authorized City Manager to get bids on a diaghram water pump. The motion was made by William Martin, seconded by Geline Dodd, all in favor. The purchase of fuel storage tanks and pumps from Switzer Petroleum for the municipal service center was discussed. The purchase price would be $2,200. The Council expressed concern over the condition of the tanks. The item was tabled until further information could be obtained regarding the condition of the tanks. Motion was made by William Martin, seconded by Reta Allen, all in favor. The Council discussed the feasibility of acceptance of a permit to operate the sanitary landfill . The City has been operating the landfill in the past without a permit. If the permit is accepted, the City will be expected to operate the landfill in accordance with the State Health Department in the future, but may also be expected to correct past errors which will be quite costly to the City. The Council adopted a Resolution to accept the permit, but also requested the City Manager to get with NTMWD to determine what they would charge the City to dispose of their solid waste at Maxwell Creek. The motion was make by William Martin, seconded by Percy Simmons, all in favor. The Council authorized the Police Department to receive bids on the radio communications equipment which was approved in a prior Council meeting. The motion was made by Geline Dodd, seconded by Reta Allen, all in favor. The Council adopted an issue of top priority for road and highway improvements in this area, and endorsed the schedule of projects as listed by adopting a resolution on motion by William Martin, seconded by Percy Simmons, all in favor. Departmental reports were received. Assistant Fire Chief Rawlings advised Council that the Fire Depart- ment and Police Department had been working together to establish an alert system for the City. He expressed an urgent need to obtain additional sirens which could be heard all over the City. The Council concurred with this system and asked that the public be advised of the alert system by publication in both newspapers. Council was advised that Police Department and Chamber of Commerce are working on crime prevention and neighborhood watch programs. Tim Hemingway and Don Kreymer appeared before the Council to express their dissatisfaction that they be required to extend their water main an additional 100 feet beyond the concrete, as they had given required easement. The water main extension was on the preliminary and final plats and was approved by both Planning & Zoning Commission and City Council . The matter appeared to be one of interpretation of the ordinance. The consensus of the Council was that the water main could stop outside the concrete, deleting the 100 feet water main extension to unincorporated land. Percy Simmons abstained from the discussion. There being no further business, the meet. g was adjourned. Ober . quires, Mayor ATTEST: f/ 7 Gal al ace, ity Secretary