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09-17-1985 (City Council) Minutes CALLED CITY COUNCIL MEETING — MINUTES SEPTEMBER 17 , 1985 7 :00 P. M. The Wylie City Council met in a called session on Tuesday , September 17 , 1985 at 7 : 00 P . M. in the Wylie Community Center . A quorum was present and notice of the meeting had been posted for the time and in the manner required by law. Those present were Mayor John W . Akin , Mayor Pro Tem Don Hughes , Councilmembers Randall Gaston , Percy Simmons , William Martin , Haorld Spence , and Joe Fulgham, City Manager Gus Pappas , City Secretary Carolyn Jones , Public Works Director Bill Windham, Finance Director James Johnson , Carl Riehn , Truett Smith , and Dolan McKnight . Mayor Akin called the meeting to order . Truett Smith thanked the council for the opportunity to come before then . In our consideration , if the cities of Plano , Mesquite , Rockwall and other cities in the district could operate they own sewer treatment plants , wouldn' t they be doing so . When it is time to build another plant , North Texas Municipal Water District can do this for the City . Carl Riehn said basically NTMWD is locally oriented and created primarily to help the cities . NTMWD only existence is to work for and serve the cities . Also the enforcement of such plants is going to become more strenuous than in the past . The next time Wylie ' s permit comes up , they will have to comply with the advance secondary plant permit . Dolan McKnight gave a slide presentation on the different water and wastewater treatment plants that NTMWD has . Mayor Akin voiced his opinion about more and more smaller cities are going to contract the wastewater treatment plants out to larger firms . Mayor Pro Tem Hughes said he felt that the city staff could do the job , but we are growing and have a lot facing us and he does not want to over load our staff at the present time . Councilman Gaston said that NTMWD should give the City Manager a written report each month on the time spent and the equipment used and what was done while at the Wylie Wastewater Treatment Plant . Councilman Spence said that NTMWD is an asset to Wylie , not only because it is their home base but they will take care of the city . UL= . Councilman Fulgham said he cannot believe that it would cost .. the city more to maintain and operate the wastewater treatment plant themselves . Councilman Fulgham does think we should have more control and imput on the new treatment plant it we do go out for Bonds for this new plant . Councilman Simmons said to stay with NTMWD but that the City deserves more consideration and respect from NTMWD than what we have had in the past . City Manager Gus Pappas said that the report that Carl Riehn said was given to the Mayor , was received , but there were no instructions that the City was to mail this letter on to Austin . The council never received an answer to the question of lower bonds rates from Carl Riehn. This answer is no , the bonds are issued on the cities bond rate and not no what NTMWD can give . Therefore , NTMWD can not give lower rates . If the City allows NTMWD to accept the contract , that is to take part in the new plant , that it will be harder to break away from them. On the subject of regional areas , Murphy is already in a regional area and so are Rowlett , Garland and Sachse . What cities would be put in a region with Wylie . The Council should also remember that NTMWD does not pay any taxes , they have easements and water lines all through the City , but pay no taxes . The only asset is the water supply . .•.. In looking at the staff , Bill Windham has a "B" license in Wastewater , James Johnson has a master degree in finance , and I , Gus Pappas , has a master degree . NTMWD has no more on their staff then the City of Wylie has . Wylie has an engineer on staff and in a few years we will be able to put together a staff such as NTMWD has put together . City Manager Gus Pappas said he has bonded and built a wastewater treatment plant in Florida . James Johnson has bonded and built a wastewater treatment plant in Texas . Bill Windham has operated wastewater treatment plants . The City of Wylie has been threaten by the State of Texas , not NTMWD , but Wylie has to answer all questions and be responsible . Mayor Pro Tem Hughes wanted to know if we entered into a contract could the city deal direct with the State on the new plant and with the engineers . Mayor Pro Tem Hughes also said he is not in total agreement to let NTMWD take over the wastewater treatment plant . Councilman Gaston said to make this clear that this is a one year contract for service . '"* City Manager Gus Pappas said he had had a discussion with the Mayor about Kirby Street . City Manager would recommend that Kirby St . be covered with hot mix asphalt and then amend the street ordinance to lay hot mix asphalt . Estimated the cost for hot mix asphalt to be about 10 cents more a square foot . The only complaints received was it was not smooth and not black top . Council requested the cost figures up to now on the street and cost figures on hot mix asphalt for the October 8th agenda . City Manager Gus Pappas also said that the City has received a request from the County on doing approximately 4000 ft . of base work on Murphy Road . To the best of our sources , it is Murphy Road . The only thing is that our equipment and crew would be out of the City about seven (7) to ten ( 10) working days . In the financing of City Hall , lease/purchasing is an option and is available on long terms . Have talked with First Southwest and the bond market has gone up . The City needs to secure a place in the bond market before it continue to rise . Mayor Akin adjourned the meeting . OF 14/ / ch. John W. Akin , Mayor • SEAL ATTEST : z W.— "311 Carolyn nes ' ty Secretary