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05-16-1989 (City Council) Minutes 328 CALLED CITY COUNCIL — WORK SESSION - MINUTES MAY 16, 1989 The City of Wylie City Council met in a called session on Tuesday, May 16 , 1989 at 7 :00 P.M. in the Council Conference Room. 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 Bud Naish, Council Members Ortie Messenger, Pat Stemple, Jim Swartz , Steve Wright, City Manager Charles Norwood, City Secretary Carolyn Jones, Assistant City Engineer Ron Homeyer. Councilman John Akin was out of town. Mayor Trimble called the meeting to order. City Manager Charles Norwood stated that this work session was to inform the Council of the options on the wastewater collection system improvements to get the city out of the pump and haul business. There are several alignments and these will be discussed as well as the method of financing these improvements . City Manager Charles Norwood said he had talked with Texas Water Commission several times, and the City is going to receive penalties , beginning in January, 1990 for not being out of the pump and haul business. City Manager Charles Norwood asked Mr . Ron Homeyer to go over the alternate route for the wastewater collection line. This alternate route is for a gravity flow line and will be built for the future. It will come from Southfork Mobile Home Park cross the Thurmond property, across the Wimm property, across and down behind Presidential Estates, across the Mathews property and across FM 1378 to the Lift Station site just before you get to FM 544 . There will be a lift station put in at FM 544 and pumped back into the Steel Industrial Park system. 329 Mayor Pro Tem Naish stated that the City borrowed money to enlarge the treatment plant . Mr. Homeyer said improvements to be completed by September 1989 . The contractor is on tract to being completely through by September, 1989 . Mr. Homeyer said the expansion and improvements to the treatment plant will be a two million dollar project. North Texas Municipal Water District took over the improvements and hired the engineer and contractor for this job. As well as improvements to the treatment plant, there was a lift station built in the South corner of Century Business Park on the creek, this lift station was built for the future. The only cost for future growth will be for pulling out the pumps and installing larger pumps as they are needed . Mayor Pro Tem Naish stated the money was given to NTMWD, did the City get any interest . Mr . Homeyer said this project is near completion and NTMWD will give us a complete itemized financial report and refund any money or interest left. City Manager Charles Norwood said the only advantage of going through NTMWD is their bond rating allows a better interest at time of sell . If the City can go through Texas Water Commission, we should do it ourselves. Mayor Pro Tem Naish asked about the 4% money. City Manager Charlie Norwood said it is 5 1/2% and is only for Cities with new programs and not for our program. If the Council goes the C.O. route and not Revenue Bond then we can do it ourselves and control the monies . City Manager Charles Norwood said that tonight he hopes to get the plans started so that by December Council and staff will be ready to sell the CO to start the project. Mr . Homeyer went over the easements that would be needed if the Council chose to go with the gravity flow line. There are 59 easements needed for this project, some are permanent and some will be temporary. City Manager Charles Norwood said it was important to set a deadline of accepting easements to that the project will stay on schedule. Those easements that have not been donated by a certain time, will have to be bought by offering a price or by condemnation. City Manager Charles Norwood ask that Council and staff help by making some of the contacts for these easements . Mr. Norwood said he would be writing a letter to each property owner regarding the easements needed and would like to state that a Council member or staff member would be contacting them. City Manager Charles Norwood said the deadline date he had in mind was June 30th, after this date, the appraiser will come in and do appraisals on all the property we have not obtained the easements from. Councilman Messenger said that Council needed to look at the gravity flow line, as it would be a permanent solution. If we can defer payments until 1991 it will help with Sanden and Brookshires coming in it will increase our tax base. 330 City Manager Charles Norwood said the next Council Agenda ,....., would have items on it for the alignment and deadline for accepting easements. There being no other matters for discussion, a motion was made to adjourn with all in favor . `````\\ �\\lttit�lliflll tut,,,,! i0 - ity,c,"„, r- N.,,-, .(vt, ic-----A = Chuck Trimble, Mayor LI SEA.;. ATTEST : 'sty / 11 ----4 �/�///, 1..1E, E�``����� / \) //' Ca olyn s,7/C ' ecretary