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01-28-1986 (City Council) Minutes 9 CITY COUNCIL MEETING MINUTES M JANUARY 28 , 1986 7 :00 P . M. The Wylie City Council met in regular session on Tuesday , January 28 , 1986 at 7 : 00 P . M . in the Community Center of Wylie . A quorum was present and notice of the meeting had been posted for the time and in the manner required by law . Mayor John Akin presided . Those present were Mayor John W. Akin , Mayor Pro Tem Don Hughes , Councilmembers Percy Simmons , Joe Fulgham, Harold Spence and Randall Gaston , City Manager Gus Pappas , City Secretary Carolyn Jones , Public Works Director Bill Windham, Code Enforcement Officer Roy Faires , Brent Doll , Mayor Poindexter and Mayor Pro Tem Terry Hall from the City of Murphy . Dan Sefco , Dr . Tom Jones , Scott Dorsey of the Wylie News and other citizens Mayor Akin called the meeting to order and gave the invocation . Mayor Akin also stated that Councilman Martin was out of town . APPROVAL OF MINUTES : There being no corrections or additions to the minutes , Mayor Pro Tem Hughes made a motion to approve as submitted . Seconded by Councilman Spence . The vote was as follows : Mayor Akin - in favor , Mayor Pro Tem Hughes - in favor , Councilman Simmons - in favor , Councilman Spence - in favor , Councilman Fulgham - in favor , and Councilman Gaston - in favor . This motion carried with all in favor . ANNUAL AUDIT REPORT FROM BRENT DOLL, CPA OF DOLL KARAHAL & CO . , P .C . , C .P.A . FOR FISCAL YEAR 1984-85 : Mr . Doll thanked the Mayor and Council for this opportunity to be of service to the City of Wylie . The General and Utility revenue funds were found to be in excess of what was budgeted for in this years budget . Mr . Doll also stated that the problems that were of concern to him was due to the rapid growth of the City and the computer program being used and the lack of experience and technical ability of the City ' s accounting personnel . Since this report and since the letter of recommendation , there has been several visits back to the City of Wylie . We have found on these visits that the accounting system and personnel have improved and are working on these correction . Mr . Doll also stated that the City Staff should be commended for the job they are doing . Councilman Fulgham wanted to know if the software the City was using is capable of handling the finances of the City . Mr . Doll said yes , it will and is beginning to do a better job since he was here doing the audit . Mr . Doll also said 10 that he met with Mr . James Johnson and Mr . Frank Dunlop so these program problems could be installed and worked out . There being no other questions from the Council , Mayor Akin thanked Mr . Doll for his time and for coming out to the meeting . ADOPTION OF REVENUE SHARING BUDGET FOR FISCAL YEAR 1985-86 : The Council has held the two public hearings required by law prior to the adoption of this budget . This budget anticipates receiving some $41 ,000. This budget will purchase two ( 2) police cars and their equipment , and will also go toward the street fund ( such as asphalt , rock , lime , etc . ) . This will probably be the last year for revenue sharing . Motion was made by Councilman Simmons to approve the Revenue Sharing Budget . Seconded by Councilman Fulgham . The vote was as follows : Mayor Akin - in favor , Mayor Pro Tem Hughes - in favor , Councilman Simmons - in favor , Councilman Spence - in favor , Councilman Fulgham - in favor , and Councilman Gaston - in favor . This motion carried with all in favor . PUBLIC HEARING ON THE REQUEST OF RE-ZONING 674 . 2539 ACRES OUT OF THE D . WILLIAMS SURVEY : This property is located on FM3412 and FM 1378 and is commonly known as the Birmingham Trust Land . Mayor Akin opened the public hearing . This re- zoning has been the result of the request by the City staff for the realignment of one street . This re-zoning has been before the Planning and Zoning Commission and is being recommended to Council with a change of 20 Acres from SF-3 to SF-2 . This addition of SF-2 has been made , along with the decrease of SF-3 . Mr . Dan Sefco said these developers will abide by what the City has requested on the park area and they did not mind increasing SF-2 20 acres and decreasing SF-3 20 acres . Mr . Sefco also said that Park Blvd . will be 100 ft . R-O-W . There being no other questions or opposition , Mayor Akin closed the public hearing . APPROVAL OF ZONING ORDINANCE FOR 674 . 2539 ACRES OUT OF THE D. WILLIAMS SURVEY : This property is located on FM 1378 and FM 3412 and is commonly known as the Birmingham Trust Land . This tract of land is being zoned as follows : Single Family - 1 96 . 2 Acres Single Family - 2 107 . 8 Acres Single Family - 3 116 . 5 Acres Single Family Attached 48 . 5 Acres Two Family 23. 7 Acres Multi-Family 13 . 1 Acres " Retail 106 . 9 Acres Business - 1 32 . 2 Acres ii Business - 2 37 . 5 Acres Park 76 . 4 Acres Motion was made by Councilman Gaston to approve the zoning as listed above . Seconded by Councilman Spence . The vote was as follows : Mayor Akin - in favor , Mayor Pro Tem Hughes - in favor , Councilman Simmons - in favor , Councilman Spence - in favor , Councilman Fulgham - in favor , and Councilman Gaston - in favor . This motion carried with all in favor . PUBLIC HEARING ON THE ZONING OF 30 ACRES OUT OF THE G . W . GUNNELL SURVEY : This property is located on FM 1378 and is bordered on the west by lake Ranch Estates and on the north by Lake Ranch Road . This request for zoning is for Single Family 1 and Single Family 2 . Mayor Akin opened the public hearing . Mr . Jim McKnight said he has met with Mr . Welch and then talked with builders . The builders indicated they would not be interested in SF-1 lots . Mr . McKnight has requested zoning for SF-1 and SF-2 . There would be approximately 31 lots for SF-1 and 61 lots for SF-2 . Mr . Gilbert Welch said all home builders are becoming a little more conservative . There is a market for SF-1 homes . After going through the last five public hearings held on this property , Mr . Welch stated the average home in Lake Ranch Estates will be 2800 square feet . The closest zoning to this the City has is SF-1 . Mr . Welch then ask the Council to zone the entire 30 acre tract Single Family 1 . lair . Welch also ask the people who had come out to support him in this zoning matter to stand . Mr . Jim McKnight stated that he has offered this 30 acres to Mr . Welch at the same cost per acre of the property across the street is selling for . Mr . Welch did not want to buy this property . Mr . Welch said it did not matter nor should it have any bearing on the zoning of this property that Mr . McKnight had offered to sell the property to him . There being no other questions or opposition , Mayor Akin closed the public hearing . APPROVAL OF ZONING ORDINANCE FOR 30 ACRES OUT OF THE G . W . GUNNELL SURVEY : This property is located on FM 1378 and is across the Birmingham Trust Land and is bordered on the west and north by Lake Ranch Estates . Planning and Zoning recommends this to Council with zoning of SF-1 and SF-2 with 15 acres in each zoning . Motion was made by Councilman Simmons to approve this zoning as SF-1 for the entire 30 acre tract . Seconded by Councilman Gaston . The vote was as follows : Mayor Akin- against , Mayor Pro Tem Hughes - in favor , Councilman Simmons - in favor , Councilman Spence - in 12 favor , Councilman Fulgham - in favor , and Councilman Gaston - in favor . This motion carried with five (5) in favor , and one ( 1 ) against . FINAL PUBLIC HEARING ON THE ANNEXATION OF 1 . 04 ACRES OUT OF THE FRANCISCO DE LA PINA SURVEY , ABSTRACT 688 : This property is located on E . SH78 , adjacent to "Steaks Over Texas" , and is commonly known as Discount Bait House . Mayor Akin opened the public hearing , there being no questions or opposition , the public hearing was closed . FINAL PUBLIC HEARING ON THE ANNEXATION OF 51 . 531 ACRES OUT OF THE WILLIAM SACHSE SURVEY , ABSTRACT 835 : This property is located on the west side of Hooper Rd . and south of FM 544 , adjacent to Regency Business Park . This property is owned by B . C . Wood . Mayor Akin opened the public hearing , there being no questions or opposition , the public hearing was closed . FINAL PUBLIC HEARING ON THE ANNEXATION OF 143 . 692 ACRES OUT OF THE R . D . NEWMAN SURVEY , AND 7 . 297 ACRES OUT OF THE H . J . HARDIN SURVEY : This property is located east of S . SH 78 and is known to us as the Louis Reese property and is adjacent to the George Lewis property annexed some time ago . Mayor Akin opened the public hearing . Mr . Tony Blancher who is a representative for hr . Reese said that Mr . Reese wanted this property in the City of Wylie for several reasons . One reasons was the availability of Water and Sewer , another reason is the zoning flexibility . There being no other questions or opposition to this annexation , Mayor Akin closed the public hearing . FINAL PUBLIC HEARING ON THE ANNEXATION OF 12 . 5168 ACRES AND 3 . 7014 ACRES OUT OF THE R . D . NEWMAN SURVEY , AND 2 ACRES OUT OF THE H . J . HARDIN SURVEY AND 5 ACRES OUT OF THE I . CLIFTON SURVEY - A TOTAL OF 23 . 2182 ACRES : This property is located west of S . SH78 , west of the railroad tracks across SH78 from Century Business Park , bordered by the Harvard tract and the Dingban Wang tract . The owner is John Robinson . Mayor Akin opened the public hearing , there being no questions or opposition , the public hearing was closed . FINAL PUBLIC HEARING ON THE ANNEXATION OF 149 . 6546 ACRES OUT OF H . J . HARDIN SURVEY , AND R . D . NEWMAN SURVEY : This property is located west of S . SH78 across from Century Business Park , and directly south of the Robinson property . This property is owned by Mr . Dingban Wang . Mayor Akin opened the public hearing , there being no questions or opposition , the public hearing was closed . FINAL PUBLIC HEARING ON THE ANNEXATION OF 4 ACRES OUT OF THE FRANCISCO DE LA PINA SURVEY : This property is located on , the SE corner of Eubanks Land and SH 78 . The property owner is Mr . Walter Pair . Mayor Akin opened the public hearing , 1`3 there being no questions or opposition , the public hearing was closed . FINAL PUBLIC HEARING ON THE ANNEXATION OF 754 . 34 ACRES OUT OF THE D . FARMER SURVEY , ABSTRACT 303 : This is all federal land and is known as Lake Annexation No . 8 . Mayor Akin opened the public hearing , there being no questions or opposition , the public hearing was closed . FINAL PUBLIC HEARING ON 262 . 34 ACRES OUT OF THE W. BELL SURVEY , ABSTRACT NO . 37 : This is all federal land and is known as Lake Annexation No . 9 . Mayor Akin opened the public hearing , there being no questions or opposition , the public hearing was closed . FINAL PUBLIC HEARING ON 2628 . 43 ACRES OUT OF THE BRICE M. CARR SURVEY ABSTRACT NO . 175 , JOHN KIRBY SURVEY ABSTRACT NO . 515 , AND T . ROBERTS SURVEY ABSTRACT NO . 781 : This is all federal land and is known as Lake Annexation No . 10 . Mayor Akin opened the public hearing , there being no questions or opposition , the public hearing was closed . FINAL PUBLIC HEARING ON THE ANNEXATION OF 27 . 7 ACRES OUT OF THE S . M. RAINER SURVEY , ABSTRACT 740 : This is all federal land is known as Lake Annexation No . 11 . Mayor Akin opened the public hearing , there being no questions or opposition , the public hearing was closed . APPROVAL OF FINAL PLAT AND CONSTRUCTION PLANS FOR WESTGATE PHASE 1 : These plans have been reviewed by the required staff members and the engineering department . Mr . I . W . Santry recommends this plat for "approve for construction" . There being no questions from Council , motion was made by Councilman Spence to approve this plat for "approved for construction" . Seconded by Councilman Fulgham. The vote was as follows : Mayor Akin - in favor , Mayor Pro Tem Hughes - in ' favor , Councilman Simmons - in favor , Councilman Spence - in favor , Councilman Fulgham - in favor , and Councilman Gaston - in favor . This motion carried with all in favor . APPROVAL OF CONSTRUCTION PLANS FOR WATER LINE ON FM 544 : This is the water line that will come down the extension of McCreary Road and down FM 544 to Steel Road . This line has been put in by the developers of Southfork Mobile Home Park . This developer has been out of $18O , 0OO . to $200 , 0O0 . for the construction of this line . These plans have been reviewed by the engineering department and are being recommended to you for approval . Motion was made by Councilman Gaston to approve for construction . Seconded by Councilman Fulgham. The vote was as follows : Mayor Akin - in favor , Mayor Pro Tem Hughes - in favor , Councilman Simmons - in favor , Councilman Spence - in favor , Councilman 14 Fulgham - in favor , and Councilman Gaston - in favor . This motion carried with all in favor . —. PRESENTATION BY MEMBERS OF MURPHY CITY COUNCIL RELATIVE TO WYLIE/MURPHY BOUNDARY LINES : Mayor Poindexter and Mayor Pro Tem Terry Hall met with Mayor Akin , Councilman Simmons and City Manager Gus Pappas last Monday and presented a proposal for establishing an ETJ agreement between the two cities . The agreement Mayor Poindexter and Mayor Pro Tem Terry Hall is asking for is to give Wylie the Southfork Mobile ,Tome Park and Wylie is to give Murphy the Santos Property and the 3righam property . The Murphy Council is concerned due to Wylie ' s annexations and zoning on FM 544 . Mayor Akin asked City Manager Gus Pappas if any of this land Murphy would be getting is annexed . City Manager Gus Pappas said most of it was already annexed into Wylie . Councilman Fulgham wanted to know if the Council of Wylie had not gone to Murphy some three years ago and tried to reach an ETJ agreement which would have been this extension of McCreary Road and would be at the point on FM 544 where the City Limits sign is now. It was agreed upon that Wylie did go to Murphy about three years ago to try and reach an ETJ agreement . Mr . Bud Wiser wanted to state on record that Dr . Santos has some 300 plus acres that he wanted to come into the City of Wylie . Mr . Wiser said he had made the Murphy City Council meeting the night before and they were aware that Dr . Santos wanted to come into Wylie . Mr . Tom Sonders said the Ben Young track also wants to come into the City of Wylie , they do not want to go to Murphy because of water and sewer and their zoning . Mayor Poindexter asked Mayor Akin when Murphy could expect some type of answer to this proposal . Mayor Akin said within the next few weeks . AWARD BID FOR AIR COMPRESSOR AND JACK HAMMER FOR PUBLIC WORKS DEPARTMENT : There were several bid letters sent out , and two letter returned . One was a no bid and the other was from Moody Day , Inc . Their bids was as follows : Air Compressor - $6 , 945 . Jack Hammer - S603 . Motion was made by Councilman Fulgham to award the bid to Moody Day , in the amount of $7 , 546 . 00 for the air compressor and jack hammer . Seconded by Councilman Gaston . The vote was as follows : Mayor Akin - in favor , Mayor Pro Tem Hughes - in favor , Councilman Simmons - in favor , Councilman Spence - in favor , Councilman Fulgham - in favor , and Councilman Gaston - in favor . This motion carried with all in favor . �, 15 AUTHORIZATION TO SOLICIT "INVITATION TO BIDDER" FOR PURCHASE OF TRASH BAGS : The Council awarded the last bid for trash bags on July 10 , 1984 for 75 , 000 bags in boxes of 50 each . Our sales average 100 boxes/rolls per month and our present supply is approximately 225 boxes/rolls . Motion was made by Councilman Spence to grant authorization to go out for bids for trash bags . Seconded by Councilman Fulgham. The vote was as follows : Mayor Akin - in favor , Mayor Pro Tem Hughes - in favor , Councilman Simmons - in favor , Councilman Spence - in favor , Councilman Fulgham - in favor , and Councilman Gaston - in favor . This motion carried with all in favor . COUNCIL DISCUSSION : Councilman Simmons wanted to know if the engineering department took into consideration the zoning during the platting stage . City Manager Gus Pappas said this was done during the planning and zoning stage . Councilman Spence has several complaints from developers that when builders have supplies delivered and during this time there is mud and trash left on the roads and on the lot where delivery has been made . In Dallas , the builders have to pay for cleaning up these streets . Councilman Spence would like to see something put in the news letter to the builders and developers about keeping their areas clean . Councilman Gaston would like for the City Manager to look into the cost of two ( 2 ) ventilators for the Community Room . Mayor Akin would like to see a report to track the expenditures of the city . Feb . 28th is the Collin County Public Official banquet . There is reason to believe there will be around 300 attend this dinner . City Manager Gus Pappas said the Land Use Master Plan map is completed to an initial phase . City 'manager Gus Pappas recognized Mr . Roy Faires for the hours he and his staff put in on putting this map together . From the initial completion phase , the city limits is 16 square miles with the possibility of being 40 sL1uare miles when the city reaches its future border . In the current city limits , there �, Si{, is ��„ _> -1 , 13;J SP-2 , 25% SF-3 and 8 . 2I Mobile homes . For the future city limits of 40 square miles , 46% public use , o3% Single Family ( SF-1 luh , SF-2 25% , SF-3 22%) Multi use (apts , duplex , etc . ) 13% , Retail - Industrial 21% . These projects are done on the staff level of the land use map . These projects may and will probably change after the Planning and Zoning and Council meet to complete and finalize this map . There being no other business , Mayor Akin called for a ; otion to adjourn . Councilman Spence made the motion to adjourn , seconded by Councilman Spence . All were in favor . 16 � �F �yl y-y, • S1=21EAL ::; John W. Akin , Mayor ATTEST : �yC/ .. r', ..2....) Carol Jon s , City Secretary ..�. ..... 1