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02-05-1987 (City Council) Minutes 129 CALLED CITY COUNCIL MEETING - MINUTES FEBRUARY 5, 1987 6:30 P. M. The Wylie City Council met in a called session on Thursday, February 5 , 1987 at 6 :30 P.M. in the Conference Room at City Hall. 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 Chuck Trimble, Mayor Rro Tem Joe Fulgham, Council Members Calvin Westerhof , Kent' Crane, William Martin and Sandra Donovan, City Manager Gus Pappas, City Secretary Carolyn Jones , Finance Director James Johnson, City Attorney Larry Jackson, and David Medanich of First Southwest . Mayor Trimble called the meeting to order. City Manager Gus Pappas informed the Council on the next agenda there would be an item to fill the vacancy on the Park Board. Also the new City Hall originally had a building committee to make selections on some of the items, such as Blue/Blue-Grey carpet, off white walls and tile on hall ways in medium grey. As the move in time gets closer, there are professional interior people who will help if we purchase our furniture from them. There will no extra charge for helping with the professional advice for each individual area. City Manager Gus Pappas said that Moore & BFI has sent in their opinion on the land fill and Mr. Jackson has written his opinion on what they have sent us. This will be coming up on an agenda soon. Councilwoman Donovan said on the "No Smoking" now is the time to make the decision on the new City Hall policy, if we are going to go with "no smoking areas" . As long as we are going into a new building, this would be the time to go with the no smoking . Councilwoman Donovan said in talking with the Finance Director Mr. Johnson, it would cut some cost on the air conditioning and heating system if there was no smoking in the building. Some organizations offer programs for quiting smoking for employees and the City would pick up the tab for this . Councilman Crane said he had a problem with it. In the Council Chambers is one thing but in the individual offices is like infringing on their privacy. Councilman Crane said he did not know if the City was at the place to dictate like that. 130 Councilwoman Donovan said there are pamphlet to send out to employees for their opinion. Councilman Crane said he had rather get the employees input before making this decision. Councilman Crane said the Ministerial Alliance in Wylie is doing a Food Pantry for the City to help those in need. I was hoping to have the City back this with a proclamation and give our support. City Manager Gus Pappas asked Councilman Crane if he was aware that this needed a Special Use Permit. Councilman Crane said yes, that he had talked with his pastor about having to pay this fee for the permit . WORK SESSION TO DISCUSS APPOINTMENT OF JUDGE AND CLERKS FOR APRIL 4 , 1987 ELECTION: After much discussion on this item the following names were suggested for the April 4th election: Lenora Hyatt, Beth Fultz , Sue James, Shirley Burnett, Anna Starnes, Sue Carlisle, Agnes Dempsey, Helen Stewart, Curtis Hale. Councilman Crane wanted those appointed to work for a two (2) year term. Councilman Martin was to contact Mrs. Helen Stewart to see if she would be the judge and Mayor Pro Tem Fulgham was to contact Curtis Hale for an alternate judge. Councilwoman Donovan said the police officer cost the city money and she was trying to cut down on the cost of �. elections, therefore she felt this was not necessary to have a police officer at the elections. Mayor Pro Tem Fulgham said he wanted to see the police officer at the elections. City Manager Gus Pappas said we had reports of people coming up and there was reason to question their residency and they would get loud and boastful and it is good to have the officer there. Councilman Crane said he felt good about having the officer there. Councilman Martin and Councilman Westerhof would like to see the officer at elections. Councilwoman Donovan also requested that the City Secretary Carolyn Jones stay at home and not in the office on election day as this would save the people money. Carolyn said she had rather be in her office and not having people calling her at home and bothering her family, and for the record Carolyn stated that she did not get paid for election day. WORK SESSION TO DISCUSS ASSISTANCE TO BRANCH VOLUNTEER FIRE DEPARTMENT. The Branch Volunteer Fire Department has very limited services at this time, but trying to start up a good volunteer fire department. They have come to the City of Wylie for help in several areas. One being to assist in dispatching and call out for fires and they will buy the equipment necessary for our police department to dispatch. The City would have to purchase a small addition to our existing system which would cost approximately $100.00 . 131 Branch Volunteer Fire Department is also asking for an aide agreement, which they already have with us. The second request is for help in getting some supplies that they need. They have been given a small piece of land in which they intend to put a fire station on. They wanted us to give them our old fire hoses we are doing away with. If we are doing away with them, then they are not in good shape and should not be used . If Branch is getting started , maybe Council would like to invest a little more, more so if Council sees this being annex sometime in the future. This would be an investment for us. The City could lease land and seek donations of land for a small fire department that later could be a police substation. The City could help them by getting lease purchases for them on hose, pagers, and their building. If at any time they default on the payments, the City has lost nothing, but gained the building and equipment they have helped them get . WORK SESSION TO DISCUSS PROPOSED MOUSSA UTILITY DISTRICTS: This Moussa Utility District is in the Wylie ETJ and will need to have Council approval prior to Mr . Moussa getting his permit from the State. Councilman Westerhof said he has talked with a person closely related to Seis Lagos and they do not want any part of this utility district. City Attorney Larry Jackson said that the Council does have complete say so as to whether or not this district is created within the City or its ETJ. If the City refuses the district, then Mr. Moussa will come and ask for services. If the City does not grant service, then they can go to the State with this report and will be able to form their own district . City Attorney Larry Jackson said his experience with MUD districts is they start out with great strive, but then fall back and a City usually has to go in to help or buy them out and pick up all their debts. There is a tax on Special Utility Districts, and later if the city annexes this property, the property owner has a special district tax, city tax, county tax and school tax . Mr . Moussa does fully intend to make this a full governmental powder district. Finance Director James Johnson said that Mr . Moussa wants bulk sewer from Wylie and bulk water from Wylie Northeast Water Supply. If this district is created, the City of Wylie would have to build the Muddy Creek Lift Station and the new treatment plant to handle their flow. The City would have no control of zoning or density. David Medanich of First Southwest said the home owners wants the City to take over this district at a later date, you have a problem of adding the extra taxes on these homeowners because you well annex them before taking over the system. The developer could fund all service lines and streets and then walk off from the debt and the City will eventually have to take this debt over . Mayor Trimble asked Mr. Medanich if he has met with St. Paul . Mr . Medanich said that St. Paul was not very excited about this district 132 coming in. Finance Director James Johnson said if the Council decides to say yes to this district, put the stipulations in there that will protect the City. City Manager Gus Pappas said if the Council went ahead and annexed the property in our ETJ, than that would kill one of the districts. There being no other discussion, a motion s made to adjourn with all ` it 0° '% v �S•‘ , 2 ,....,_ = Chuck Trimble, Mayor SEAL i 4 ATTEST : tea 1411E, SA- �‘' P �� ' ,,, DA►IIK�11\\��`�' Caroly. Ones, r y Secretary ....,