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01-11-1983 (City Council) Minutes CITY COUNCIL MINUTES REGULAR MEETING JANUARY 11, 1983 7:00 P.M. The Wylie City Council met in regular session at 7 :00 p.m. on January 11 , 1983 in the Council Chamber at City Hall . Mayor Squires presided. A quorum was present and notice of the meeting had been posted for the time and manner required by law. Those in attendance were the Mayor, Mayor Pro Tem William Martin, Council members Harold Eavenson, Percy Simmons, Reta Allen and Geline Dodd. Also present were City Secretary Gail Wallace, Director of Public Works Brian Cowan, Police Chief Royce Abbott, Assistant Fire Chief Mike Rawlings, Fire Marshal Lester Gayler and the following: Bob Vincent from Texas Power & Light, Don Kreymer, Tim Hemingway, Harry B. Carroll , Melvin St. John, Bill Kreymer, Bill Elam, Ronnie Cole, John Reyes, Catherine McAnally, David Engelmann, Robert Moorman, Ted Kirby of Ted' s Floor, Al Kittner, and Tom Daniels. City Manager Lee Vickers was absent. Mayor Squires gave the invocation. City Council minutes of December 14, 1982 and December 22, 1982 and Planning & Zoning Commission minutes of December 20, 1982 along with accounts payable were approved. Motion to approve was made by Councilman Martin, seconded by Councilwoman Allen. All were in favor. Public Hearing - Birmingham Trust Land. The first public hearing on petition to annex Birmingham Trust Land was held. Mayor Squires, as Chairman of the Birmingham Trust Land, explained the reason for requesting annexation is for protection of the property within the City limits. He explained there are no present plans for development of the property; therefore, the property will remain zoned agriculture following annexation procedures. He also advised that the proposed annexation has been taken before Planning & Zoning Commission and discussed with Don Whitt. There were no objections to the proposed annexation. Councilman Eavenson made a motion to approve the first public hearing and to schedule a date for the second on-site public hearing. Motion was seconded by Councilwoman Allen. All were in favor. The second public hearing was scheduled for the 8th of February, 1983. Public Hearing to Rezone Kinsington Manor Estates from Agriculture to Single Family-2. Council was advised that Planning & Zoning Commission did approve and recommend the rezoning to Single Family-2. There was no opposition to the rezoning, therefore, the public hearing was closed. Councilman Martin made a motion to approve rezoning of Kensington Manor Estates from agriculture to Single Family-2 Motion was seconded by Councilman Simmons. All were in favor. Consider Preliminary Plat for Kinsington Manor Estates. Director of Public Works advised that the main concern was discharge of storm water and size of water and sewer lines. These items are being worked out on the final plat. He advised that he was satisfied with the preliminary plat. Mr. Hemingway advised that the storm drainage water will be channeled underground. Mr. Carroll , Engineer for Mr. Hemingway, advised that the lift station being constructed in northeast corner of this property was designed to service this addition only. It was also noted that this lift station would empty into the lift station at North Texas Municipal Water District. Q Motion to approve the preliminary plat was made by Councilwoman Dodd and seconded by Councilwoman Allen. All were in favor. Public Hearing to Rezone Lot 1, Block 6, Keller Addition (400 S. Jackson) . A public hearing was held on request to rezone Lot 1, Block 6, Keller Addition from residential to retail for general office use. The request had been approved by Planning & Zoning Commission. Mr. Parker, owner of the property, intends to tear down the existing duplex and build a new office building. In order to provide continuity of the businesses in this particular area, Council approved the rezoning with the specific understanding that it be used for office space only. (Could not be used for retail stores such as drop-in grocery, etc. ) . Motion to approve the rezoning for office use only was made by Councilman Eavenson and seconded by Councilman Martin. All were in favor. Meadow Heights Addition. Collin County requires City Council approval on subdivisions developed within a five mile radius of the City. Main concern of the Council regarding this development was provision for fire protection since the Wylie Fire Department would be required to furnish protection for this development. Mr. Daniels, Engineer presenting the plat, advised he had no plans for fire hydrants in this development. Mr. Kittner, Developer, advised that Mr. Bozeman of East Fork Water Corporation had stated the water lines would not accommodate fire hydrants. City Council insisted that the Developer install fire hydrants to insure adequate fire protection. They also agreed to inform Collin County of their position on the matter. Councilwoman Allen made a motion to approve Meadow Heights Addition provided that adequate fire hydrants are installed. Councilwoman Dodd seconded the motion. Motion passed with Councilman Martin abstaining. Pirate Drive. Due to the absence of the City Manager, Council tabled this item until the next Council meeting. Hydraulic rescue tool . In a prior Council meeting, City Council had agreed to assist the Fire Department with the purchase of the rescue tool by con- tributing one-half of the $8,000 purchase price. The Fire Department advised they were well on their way in collecting their share of the cost. Motion to approve invitations to bid for the rescue tool was made by Council - man Eavenson, seconded by Councilwoman Allen, with all in favor. City Hall Carpet. Councilwoman Allen had carpet samples for Council to view. Also Ted Kirby, owner of Ted' s Floor was available to discuss the various types of carpets and the prices. Council was advised that City Hall was in receipt of a check from Wylie Insurance for $2,018 for the water damage to the old carpet. Mayor suggested that Councilman Simmons and Councilwoman Allen use their discretion in selecting a replacement carpet with a limit of $2,500. Motion approving this item was made by Councilman Martin, seconded by Councilman Eavenson, with all in favor. Departmental Reports. Departmental reports were discussed. Councilman Eavenson advised that the Highway Department had informed him that they could install a four-way flashing red light at the intersection of F.M. 544 and Highway 78 until a permanent light could be installed. They had also indicated that the signal light should be installed by July 1 at Highway 78 —• and Ballard. Mayor's Report and Council Discussion. Mayor asked news media present to give coverage regarding the new emergency numbers for the Police Department. Mayor asked that an item be placed on the next Council meeting agenda to appoint a Board of Adjustment for appeals from the Zoning Ordinance. Council asked for a meeting to be scheduled for January 24 at which time a work shop be scheduled for the same time and that each Council member put down a subject of concern to be discussed at the work shop. City Secretary was given several subjects of concern to be included on the workshop agenda. Fire Marshal Gayler requested that the City adopt an Application for Certi- ficate of Occupancy which would be required on all rental property, with a greater emphasis on commercial and industrial buildings. When a building becomes vacant, new occupants would be required to complete an application and comply with all City codes prior to occupying the building. Mayor requested that this item be placed on the next Council meeting agenda. Councilman Eavenson made a motion to go into Executive Session in accordance with the terms of Article 6252-17, Vernon's Annotated Civil Statutes, Section 2g to discuss personnel matters. Motion was seconded by Councilman Simmons, with all in favor. Council returned to open session at 10:30 p.m. Meeting was adjourned on motion made by Councilman Eavenson, seconded b uncilman Simmons, and all in favor. ber fires, Mayor ATTEST: Ara/Li l alla e, City Secretary