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01-22-1983 (City Council) Minutes CITY COUNCIL MINUTES CALLED MEETING JANUARY 22, 1983 8:30 A.M. The Wylie City Council met in a special called session at 8:30 a.m. on Saturday, January 22, 1983 in the Tower Suite at First State Bank Building. Mayor Bob Squires 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 Mayor Squires, Mayor Pro Tem William Martin, Councilmembers Rita Allen, Geline Dodd, Harold Eavenson, Percy Simmons, City Manager Lee Vickers, Director of Public Works Brian Cowan, News Editor David Engelmann, News Reporter Cathy McAnally, Mike McAnally, and Don Kreymer. Mayor Squires called the meeting to order and announced that the brief agenda would be attended to first, after which there would be a work session. He called for discussion on the proposal for a cooperative project between the City and the School District to pave Pirate Drive from Second Street west to Ballard. The City Manager reported that the School had proposed to accomplish this project in the same manner as the first phase of paving Pirate Drive. The School surveyor had staked off the right-of-way for the street, and it was anticipated that the City's engineer would stake the center line of the street and provide data to establish the proper grade for the street itself, after which the City would haul in any necessary fill and would do the preliminary grading and excavation as required. The estimated cost to the City was placed at $2,000. to $2,500. and the estimated cost to the School was announced to be $60,000. to $65,000. No one was pre- """ sent to represent the school , so after a detailed discussion, Councilman Harold Eavenson moved and Mayor Pro Tem William Martin seconded to table this issue until the regular Council meeting February 8. The motion carried. The second item on the agenda was to consider appointment of members to a Zoning Board of Adjustment. During this discussion, the Council agreed by concensus that a separate Zoning Board of Adjustment would be appointed, delaying discussion of the Building Code Appeals Board. Several names were entered in nomination during the discussion that followed: Dewayne G. Boyd, 403 Hilltop; Bill Coker, 404 Hilltop; Mrs. Nancy Conkle, 403 Dogwood; Kent Crane, 106 Cottonbelt; Randall H. Gaston, 402 Stoneybrook; Richard Hampton, 808 Easter; Art Harris, 307 S. Ballard; Bill James, 803 Memorial ; William J. LeCocq, 804 Memorial ; Allen Leverett, 514 Dogwood, Albert Buddy Masters, 108 W. Marble; Ross P. Miller 409 N. Ballard; Patrick E. Minihan, • 308 Briarwood; Sam Self, 305 Stoneybrook; Mrs. Mary Jo Smith, 406 Briar- wood; Mrs. Anna Starns, 1004 Memorial ; Mrs. Betty Stevens, 303 Woodhollow Court. It was further agreed that the City staff would contact each nominee to determine if they would be willing to serve if appointed, and that appoint- ments would be made at the meeting of February 8, 1983. The third item on the agenda was to approve the site plans for Village East Apartments. The City Council discussed this matter and concluded that it aw_ did not need to consider this site plan further, since it had been pre- viously approved by the Planning & Zoning Commission. At this time, Mr. Don Whitt, Superintendant of the Schools came in so the City Council reopened the discussion on Pirate Drive. Mr. Whitt agreed to furnish a truck and driver to assist in hauling the fill dirt for Pirate Drive construction. Councilman Simmons wanted a topographic map and drainage plan for the improvements area, to avoid future drainage problems. A brief discussion concerning the extension of Pirate Drive east from Hilltop to Thomas Street ended with a statement by Mr. Whitt that he had 'olel"' no plans for extending Pirate Drive to the east. Councilman Harold Eavenson moved, with a second by Councilwoman Geline Dodd to participate with the School in the improvements to Pirate Drive. The motion carried unanimously. Mayor Squires introduced Mike McAnally, who had previously prepared a report on his investigation of the problems surrounding the sanitary sewer lift station east of Wylie Cemetary. Mr. McAnally's report is incorporated by reference into these minutes and is made a part of the permanent record of the City. After a lengthy discussion, the City Council expressed its appreciation to Mr. McAnally for his thorough and extensive investigation and the comprehensive report. As a part of the discussion concerning the lift station, Councilman Percy Simmons asked the City Manager if Hogan & Rasor, the design engineers, executed a field survey during the time they were designing the sanitary sewer lift station which might have put the lift station in the wrong loca- tion. He exhibited an invoice from Hogan & Rasor;in which an item for approximately $1,500. had been billed to the City for field survey work during the design phase of the project, and asked the City Manager to check and get daily work reports or other documentation to indicate whether the field work had actually been done. The Council went into a work session with the first item to be the need for a formal personnel policy. After some discussion Mayor Squires appointed Councilman Harold Eavenson to chair a committee to work with William Martin and the City Manager to prepare a "draft" personnel policy for Council approval at a later meeting. The City Manager was also re- quested to check the pros and cons concerning the feasibility of with- drawing from Social Security System participation. The need for more comprehensive code enforcement was discussed. Mayor Squires commented that the "only thing consistent about Wylie ordinance enforcement is the inconsistency" . The Council agreed, after discussion, that the developers would be responsible for full knowledge of all ordi- nance requirements, but that City staff should cooperate to the fullest extent to make certain that the developers had full knowledge of the ordinances and that they knew the consequences of failure to comply. Any change in ordinances should be mailed to all the affected developers. Councilman Harold Eavenson said the ordinances should be enforced or recommended to the Council for amendment. The need for professional level staff to serve as code enforcement officer and Planning & Zoning Commission staff assistant was discussed. It was agreed that this person might be a registered professional engineer or professional city planner, although it was pointed out that salary require- ments of such people are very high. It was further agreed that the new Director of Public Works should be an outside man oriented in public con- struction and who has experience in supervising various work crews. .... Mayor Squires commented that the Registered Professional Engineer could be titled City Engineer and could be responsible for plat review, code enforcement and limited design work. The Council agreed to the need to review our service charges and fees - with the objective making them more consistant with those charged in neighboring cities and to use the revenue to help pay the salaries of administrative personnel . Mayor Squires named Councilman Percy Simmons and himself as a committee to prepare a job description for the code enforcement official . The City Manager was instructed to contact Bob Mitchell with the City of Garland and to enlist his assistance in this project. The City Manager was instructed to compile City expenditures for code enforcement over the past year, including plat review charges by Hogan & Rasor and the percentage of time that the former Director of Public Works devoted to code enforcement. The Council also requested an estimate of how much additional cost would be involved if a registered professional engineer were retained. A discussion took place as to the need for amendments to the current Zoning Ordinance, the adoption of the Uniform Building Code, with the attendant plumbing and mechanical codes, and a need for a workshop to study the codified subdivision regulations. Mayor Squires requested that the Planning & Zoning Commission study the need for amendments and to make a recommendation at its meeting of January 27th to the Council as to whether or not the Uniform Building Code should be adopted without amend- ments. Later, needed amendments could be adopted after adequate dis- cussion and consideration had been given. There was also a brief discussion as to the need for continuing this workshop at a later meeting, and a motion to . e-journ was made by Reta Allen, seconded by William Martin. Motio. . , ried unanimously. Ail 021. ;0 er , robertApPrires, Mayor ATTEST: � Q Gail Wa lac , ity Secretary `''1 --, - 9/15/31 City accepts lift staoion specificatioc and plans from Hosan and Razor 5/29/12 P8Z annexaVon hcarinsp Tibbals Addition 5/18/82 City Cco:cil annexes 55+ acres for Tibcals Audi tion 6/7/82 PIZ zoninc haarins / Tibcals Adc1tion 6/6/82 City Council rezones Tibbals Addition S;::* 7/6/82 Gity Council approves expenditure to repair the exisOins lift static0 1cA0e0 i: WWwoOd V. CiOy CcuMV. approves release of the Hocan ano Razor recommended lift — stazioc an: plan for bids^Developers melvin St. John and Harolc Spence acrec to pey $2O / C9C �o�ard consLr:ction of a :ew lift staoio:^ A baoksrconc ccnversatioa can be hearu on the tape with the nomcer W8 mentioned. (The specifiec wet well elevation is 48E~5 feet) ^This mas tne only rccorceo mention of elevation. 7/22/32 P8Z preliminary plat review, TibSals Addition 7/26/52 Ciiy CcoociI opens tne on!, bid respcnses to the Hot station from Ccntrol Specialists fcrK2053, (2) Saito Pomp for $9W[ , materials only, The Control Specialists bzc inolodec WHO for the wet well . Unurc! Specialists tid not naxe any exceptions to tne specificaticn^ Thr Mayor asXen if ths respcnse was to specificatiom3 trc City Manaoer respcnoed that no amcnnmemts were evide:i r:t wan he wuol: liks some lime mo review the - hids prior to Cooncil asreec^ At tois meetino tnc City Ccnncil apprcveo the preIimi:ary plat for Tibcals 8/2/82 Upcn of the City Manacer ano the Director of PocAc Wr4s, tne Ci�y Council approveo the selectic: of Ccntr:l Speciallsos to ins;a11 the Af� statiow ans wet well ^Aoain, the Mayor verifzeo that tne Con=ol Specialist bit response was rcmplzaot with tne Houan and Razcr Mr , co,an stated that the only difference was the mooel of pump proposed for use by Con;rO. Srecialists, The Zo:ncil asreed that �he City was to serve as ±ne ccntractcr for installation of the sewer lines as ' o:tlincm in the ho2an and Razor Plan. The combinwio: of work co:a by Ccntrol Specialists and the City wcolc resul.'' i: a complete s=iiary seAcr acciticn to this area of the city^ E/16/32 Foseneot ontc the Tibbais Addioiop approved by the prcperts ow:e" ^ 3/26152 FEZ review of fi:ai plat for Tiboals Adoizion^ Name chanmec to Row CreeA Estaics, Plat covered Prose I ooly, 15 acres, 9/11/32 City Cc:ncil apprcvcd Rosh Cree� Estates final Plat, N=t The lift swwon i:f!uen� elevation is shown at AK feeo^ 1/15/W Nen lift stzlion comnle�ion cote ^ _ - 7/22/82 Date entereo on tho final plao Tor Rosn Cree: Estates. Plat snows i:fl:ent cicvat4c: at oil feet° 12/7/12 Daw enm,ec on the revises Qna� plat fnr Cam AdciUon^ Flat snows infl:e:t elcvation ct 496 fem. Both plats werz prepareo to Mr . Tom Denials o� Carlanc.Cn 12/27/32 Ar ^Daniels stoted tnao he was nold K--.- tnc ceveloper tc es10511sn his preoerrem Anfloent eaeva!zon anc oive that elovaticn ±c t:c Wylie City ensineer ^ The ass:mptic: was ±hat ttm new ii"t stasn:n xoolc be insta.ileo at the recommonccd elevamcn slam the ccvelcmrs wvre to°arc t:o ccs1^ That preferreo elevation as 490 fem and that Slevation, eccorcms zo mr0cnlel5 wxc Vvc: Co the Cioy mc0nmr ^ NUET This wc:ld have taxe ; place prior to one S/2/22 xeetins whcre tcr conoram was awarmcc^ Rccarn1ems c" the cla�xs, the plann wcrc oo� rcwisec tncrefcrc thy elcvaticns onven to the cnozmecrs ,orlinx for ne*P10pers 'c: m to frcm me pla:s^Tmm-, elevation Ls %507 ypet ^ OTS�A SZmYExTS The final p�an as rcvieweo by Kcsan and Razor ,the City ersmecr , the PaZ Connission a:o the Cots Co:nciI clearIy socws tho in?1:ent clovatic: at 490 feen,A" Zhe 8/26/52 PIZ mectzno xr .Coya: stmec ohs! 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P'...,i..,,:..'; - � Ss lccatec 940 feet from the propertv ccroer � tm easexc.,t is apprcx=;e!y 515 yeeo from the same corne~ ^ Q}Werc thc se"er lines installer by the Clio compliant xitn the plamT i .e~ Vnes taro:sb tna orpck bct�cm are tr000rt to have lesn than Ono 42 jncn cover ant less than We ccmpacticn^ (4) Were all we we-- VeI: inspecMc:s arr oests connocned 1 i ^e° seepase razes �ntc the well ucre of ccvcern to scme coservers ; if water seeps iMo tne "e2l at hioncr then acceptaole rates then lrakasc co inflLcnt frcm the WKl may alsc be exccsdina approved EPA stnwzrcs° (5) here all Material inspections, sitc inspccticos , fln�-: nyperns anc site tests properly - ccnplmteo onc fQpco ` W} Werc daily reccr:s kept as rccomoenoed c: spcc pasc TS M-W Tests per TS 16-5?� I:Mtraticn meats per TS 16-6 ( sce waive TS 16-701 Finai acceptnnc2 tests per TS 19-M Force main tests per TS S7-311 (7) is the 117t station beins properly Wntainec and inspewcd by the CiIy to assore its Mcst reliaslc perVorma:c&: ~