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11-17-1987 (City Council) Minutes 353 CALLED CITY COUNCIL MEETING - MINUTES NOVEMBER 17 , 1987 The Wylie City Council met in a called session on Tuesday, November 17 , 1987 in the work room of the Rita and Truett Smith Library at 7 :00 P.M. A quorum was present and notice of the meeting had been posted in the time and manner required by law. Those present were Mayor Chuck Trimble, Mayor Pro Tem Sandra Donovan, Council Members Calvin Westerhof , Kent Crane, John Akin, Marvin Blakey and Chris DiTota, City Manager John Pitstick , City Secretary Carolyn Jones, Assistant Engineer Ron Homeyer and Finance Director James Johnson. Mayor Trimble called the meeting to order and Councilman Crane gave the invocation. PRIORITY SEWER LINES TO MEET TEXAS WATER COMMISSION REQUIREMENTS: Mr. Ron Homeyer, Assistant Engineer recommended to Council several plans for the City to work on in regards to meeting the requirements of the Texas Water Commission. One plan is to put in sewer lines with gravity flow in Steel Industrial Park with a force main to pump back into the main line to the treatment plant. This will also take the property where Sanden Corporation will be. In this plan is also a gravity flow line for the businesses on Highway 78 beginning with Steaks Over Texas and coming to Eubanks . There will be a need for a small lift station in order to pump back into the treatment plant. In this plan the park lift station would be eliminated and a new lift station in the Thrisk Tract and staff is hoping to receive some financial backing from the owners of the Thrisk property and Southplace. The approximate cost of phase 1 is $1 ,555,000 .00 . Phase 2 of the plan will address the upper Muddy Creek drainage and parallel lines with an approximate cost of $4 ,257 ,000 .00 . City Manager John Pitstick said phase 1 will help the park lift station and pumping at Steel Industrial Park and will also take care of the pumping for the business around Steaks Over Texas. The approximate cost of the improvements to the Wastewater Treatment Plant is $1,730 ,000 .00 . Total approximate cost of all sewer improvements in these phases will be $5 ,987 ,000 .00 . City Manager John Pitstick said staff wants to get together with all the developers and work on these projects to see what kind of participation is there. Staff has to go back to the Texas Water Commission in January with a final plan and dates as to when work will begin. City Manager John Pitstick said he plans to 354 beginning meeting with the developers as soon as possible in order to make the deadline with the state. INFRASTRUCTURE REQUIREMENTS FOR SANDEN CORPORATION: Mayor Trimble referred the Council to a letter that was written in July to Sanden Corporation, and the commitments made did not expend monies. The only real commitment was to put in a rock road in order for Sanden to begin work. Now County has 1983 bond funds that can be used and this road can be a concrete street with all monies coming from the County. City Manager John Pitstick said that there are no cut and dried incentives. Once you have made a commitment, you need to stick by it. For Sanden to go in, you are looking at Sanden Blvd. from FM 544 to Highway 78. The 1983 Collin County Bond Funds will take care of this road. There is also the possibility of extending the 8 " water line that stops at Eagle Ready Mix down to Sanden Blvd. Mr . Ron Homeyer said that normally the developer would have to put in this water line. City Manager John Pitstick said he needed some guide lines from the Council prior to meeting with Sanden. Sanden has set up meetings with the staff and utility companies and I need to know what Council wants. Mayor Trimble stated that the letter written in July was given to each Council member for them to read and comment on prior to it being taken to Sanden. The only commitment was to put in some type of rock road in order for Sanden to have access to their property. It was made very clear to Sanden that it was unlawful to waive taxes. City Manager John Pitstick said the first thing to do is to ask Sanden what size water lines will be needed for their operation and where is it needed and then staff can proceed working with Sanden with the facts that Council has laid out for us . There being no other business for discussion, a motion was made to adjourn with all in favor. SEAT Chuck Trimble, Mayor k===t ATTEST : 1 I E TE'' ammo a-e,77, Carolyn o s, ' y Secretary