03-13-1990 (City Council) Minutes 54
CITY COUNCIL MEETING .,..
MINUTES
MARCH 13. 1990
The City of Wylie City Council met in regular session on
Tuesday, March 13 , 1990 in the Council Chambers of the
Municipal Complex . 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
Naish, Council Members Ortie Messenger, Jim Swartz , Pat
Stemple, and John Akin, City Manager Charles Norwood, City
Secretary Carolyn Jones , Finance Director James Johnson,
Code Enforcement Officer Roy Faires and Assist. City
Engineer Ron Homeyer . Councilman Steve Wright was out of
the country with his Naval Reserve.
Mayor Trimble called the meeting to order and Councilman
Akin gave the invocation which was followed by the Pledge of
Allegiance lead by Councilman Messenger .
APPROVAL OF THE MINUTES OF FEBRUARY 27, 1990 COUNCIL
MEETING: Mayor Pro Tem Naish corrected the minutes to
reflect his statement of one half cost of the materials for -�
paving Alanis is to come from the Street Reconstruction Fund
instead of the Street Improvement Fund. There being no
other corrections, a motion was made by Mayor Pro Tem Akin
to approve as corrected . Seconded by Councilman Swartz .
The vote was as follows : Mayor Trimble - in favor, Mayor
Pro Tem Naish - in favor , Councilman Akin - in favor ,
Councilman Swartz - in favor , Councilman Messenger - in
favor, and Councilwoman Stemple - in favor. This motion
carried with all in favor .
CONSENT AGENDA: Authorization for staff to seek bids for
General Liability, Fire Coverage and all buildings/valuable
papers -- Insurance Policy; authorization for staff to seek
bids for copier; approval of the following Easements:
MELVIN K. ST. JOHN and H.F. TIBBALS, JR.
E.C. Davidson Survey, Abstract No. 267
1 .3 acres
ROBERT V. THURMOND
John W. Mitchell Survey, Abstract No. 589
1 . 2 acres
JUAN C. DIAZ
William Sachse Survey, Abstract No. 835
0 .1 acres
55
J.B. PRINCE
John W. Mitchell Survey, Abstract No. 589
0 .3 acres
JO JAGODA
G.W. Gunnell Survey, Abstract No. 351
0 .1 acres
JAMES M. & PATRICIA T. MARTIN
Moses Sparks Survey, Abstract No. 849
G.W. Gunnell Survey, Abstract No. 351
0 .2 acres
RICHARD GIANGIULIO
Moses Sparks Survey, Abstract No. 849
G.W. Gunnell Survey, Abstract No. 351
0 .2 acres
WALTER G. DAHLBERG
John Mitchell Survey, Abstract No. 589
Moses Sparks Survey , Abstract No. 849
G.W. Gunnell Survey, Abstract No. 351
William Patterson Survey , Abstract No. 716
0 .1 acres
WALTER G. DAHLBERG
Moses Sparks Survey, Abstract No. 849
G.W. Gunnell Survey , Abstract No. 351
0 . 1 acres
ARCHIE EUBANKS
Francisco De La Pina Survey, Abstract No. 688
0 .05 acres
BROWNIE THOMAS BRADSHAW
H.J. Hardin Survey , Abstract No. 193
0 .4 acres
PATSY SUE FLANAGAN
William Sachse Survey, Abstract No. 835
0 .2 acres
W.L. and EVELYN BROWN
William Sachse Survey , Abstract No. 835
0 .03 acres
GILBERT L. and WANDA SUE WELCH
G.W. Gunnell Survey , Abstract No. 351
0 . 8 acres
CITY CONTRACTOR ' S SERVICE COMPANY, INC.
E.C. Davidson Survey , Abstract No. 267
0. 1 acres
56
HENRY and ELIDA MARTINEZ
E.C. Davidson Survey, Abstract No. 267
0.1 acres
RICHARD R. PARKER
Allen Atterberry Survey, Abstract No. 23
0 .3 acres
MICHAEL J. and KARYN E . BABUS
Moses Sparks Survey, Abstract No. 849
G.W. Gunnell Survey, Abstract No. 351
0 .1 acres
SINGLETARY CORPORATION
Duke Strickland Survey, Abstract No. 841
0.3 acres
WILEY HOUSEWRIGHT
L.K. Pegues Survey, Abstract No. 703
0 .8 acres
GENE W. NEWMAN
Moses Sparks Survey, Abstract No. 849
G.W. Gunnell Survey , Abstract No. 351
0 .2 acres
LAKE RANCH JOINT VENTURE
Moses Sparks Survey, Abstract No. 849
G.W. Gunnell Survey, Abstract No. 351
0 .2 acres
ROBERT L. JOSLYN
H.J. Hardin Survey, Abstract No. 438
0 . 1 acres
JACK HARVARD
Duke Strickland Survey, Abstract No. 841
0 .6 acres
WORTH MONTYQUE SPEED
H.J. Hardin Survey, Abstract No. 438
I . Clifton Survey, Abstract No. 193
0 . 1 acres
CLARINDA MATHEWS
John Curtis Survey, Abstract No. 196
0 .7 acres
CLARINDA MATHEWS
A. Milliron Survey, Abstract No. 563
0 .4 acres
57
SUNBELT SAVINGS & LOAN ASSOCIATION
William Patterson Survey , Abstract No. 716
John W. Mitchell Survey, Abstract No. 589
0 .8 acres
HCW, INC.
E.C. Davidson Survey, Abstract No. 267
0 .3 acres
TU ELECTRIC
John W. Curtis Survey, Abstract No. 196
M. Milliron Survey , Abstract No. 563
0.03 acres
RAY DEAN MILLER
Francisco De La Pina Survey, Abstract No. 688
0 .06 acres
SHERWOOD E. BLOUNT, JR.
Francisco De La Pina Survey , Abstract No. 688
0 .05 acres
LOWRY GRAHAM KINZER
Francisco De La Pina Survey, Abstract No. 688
0 .02 acres
CLYDE RANDALL MARTIN
Francisco De La Pina Survey, Abstract No . 688
0 .02 acres
Councilman Akin wanted to know if there was an estimate on
the cost of the copier and the insurance. Mr . Johnson said
the insurance would be approximately $34 ,000 and the copier
would be $14 ,000 with trade in plus maintenance agreement.
Motion was made by Councilman Messenger to approve the
Consent agenda as listed above . Seconded by Mayor Pro Tem
Naish. The vote was as follows : Mayor Trimble - in favor ,
Mayor Pro Tem Naish - in favor , Councilman Akin - in favor ,
Councilman Swartz - in favor , Councilman Messenger - in
favor , and Councilwoman Stemple - in favor. This motion
carried with all in favor .
APPROVAL OF AN ORDINANCE AMENDING ORD . NO. 83-18 SUB-
DIVISION REGULATIONS SECTION 6. 06 (1 ,B) AND SECTION 6 . 07 :
City Manager Charles Norwood said the staff is presenting to
Council an amendment to the Sub-Division Regulations which
has come from the amendment to the Pro Rata Ordinance.
Primary amendment is due to size of lines that need to be
put in the during development of an area.
58
City Manager Charles Norwood stated to the Council that this
would be Mr . Homeyer' s last meeting, as he is leaving to go
to El Campo. Mr . Homeyer has accepted a position with the
City of El Campo, he will be missed here in Wylie but we do
wish him well .
Mr . Homeyer stated that staff looked at several Pro Rata
Ordinances prior to putting this before Council . Basically
if a line is existing then the developer pays into the
existing line. A new sub-division there will be a written
agreement with the city to install off site line prior to
any construction commencing through which teh City will
collect a fee equivalent to the cost for installing the line
from the property' s adjacent to the line and refund this
money to the developer. The cost will be assessed based
upon the greater of the front foot cost times the frontage
or the acreage cost times the acreage of the tract . All
money' s collected by the City for improvements funded by the
City will be placed into a "Pro-Rata Fund" . The expenditure
of the money in the "Pro-Rata Fund" will be determined by
the City Council through the budget. Time table is 10 years
return, after 10 years any collection will be put into a
special fund for the City. The Sub-Division amendment makes
the developer responsible for at least a 12 " line anything
over 12" the city will pay for oversizing .
Councilman Akin said this item should have reflected we have
an old ordinance and this one is amending that ordinance.
City Manager Charles Norwood said the sewer lines that have
been installed by the City, the pro rata monies that come
back to the City from these lines such as the 2 million
dollar project we have going now, will come before Council
for their distribution during budget . This will help to
keep our debt service to a minimum. Councilman Akin stated
that what you are saying is the sewer lines already in the
ground will come under this ordinance, they will not be
grandfathered. City Manager Charles Norwood said staff
feels this is the only fair way of doing this.
Mayor Pro Tem Naish said the impact fee study could add to
this also . City Manager Charles Norwood said yes, one point
we need to add is that under this ordinance the monies could
be used for any oversizing .
Motion was made by Councilman Akin to approve the amendment
to the Sub-Division Ordinance. Seconded by Councilman
Swartz . The vote was as follows : Mayor Trimble - in favor,
Mayor Pro Tem Naish - in favor , Councilman Akin - in favor,
Councilman Swartz - in favor, Councilman Messenger - in �^
favor , and Councilwoman Stemple - in favor. This motion
carried with all in favor.
59
APPROVAL OF AN ORDINANCE REPEALING ORDINANCE NO. 78-6 AND
ADOPTING A PRO-RATA ORDINANCE: Motion was made by
Councilman Messenger to approve the ordinance repealing Ord.
No. 78-6 in its entirety and enacting a new Pro Rata
Ordinance. Seconded by Councilwoman Stemple. The vote was
as follows : Mayor Trimble - in favor , Mayor Pro Tem Naish -
in favor , Councilman Akin - in favor, Councilman Swartz - in
favor , Councilman Messenger - in favor , and Councilwoman
Stemple - in favor. This motion carried with all in favor .
APPROVAL OF STORAGE FACILITY FOR IMPOUNDED VEHICLES AT
MARBLE AND HIGHWAY 78 : City Manager Charles Norwood said we
discussed this at the last meeting . Staff is pro business,
we feel any business will benefit the city. The property we
are looking at tonight is Light Industry. There is no
classification for Storage Facility. Staff has also tried
to get as close to the use as possible. Under this zoning a
person can seek a Special Use Permit for a storage facility,
or request Planning and Zoning to add another use under
this zoning but it will have to go to Planning and Zoning
and then back to Council on either of the above mentioned
solutions , as they both require a public hearing .
Councilman Messenger wanted to know if staff was saying we
do not have any zoning for storage facility.
Councilman Akin said he went to look at the facilities, I
wanted to know that the fence would cover it up and it will
take a high fence to cover this up from the Highway. I also
thought this had gone to Planning and Zoning and I feel it
should to to Planning and Zoning first .
Chubb Morrow said he contacted Austin for definition of a
storage facility. It reads as follows : "Vehicle storage
facility means a garage or parking lot , or any type of
facility owned by a person other than a governmental entity
for storing or parking 10 or more vehicles" . Chubb also
stated that the present zoning ordinance, under Business 2
has a use for automobile storage. Mr . Morrow said that he
has talked with some of the Planning and Zoning members and
this is what they tell me , it is their opinion, they do the
planning to see what they are going to zone property and
since this property is zoned Industrial , they do not feel
like this has to come back to them. Councilman Akin asked
Mr . Faires , since you head this committee up, is that what
they want. Mr . Faires stated that he has reason to believe
this is not from the Planning and Zoning Commission .
Councilman Swartz said I think Chubb has agreed to do
whatever the City ask him to do. I think if he is willing
to do this we should work with him, and to do something
quick , as he has already moved his tire business and has
lost time in completing the moving of his storage facility.
60'
Mr . Morrow said it made no difference to him if it was a
chain length or a wood fence he has to put up.
Councilman Messenger said his two main concerns is not to
have a junk yard, as we have a need for a place to impound
cars. The second concern is the appearance. Mr . Morrow
said I will take care of it, I do not want to be fined by
the State.
Councilwoman Stemple said the only concerns is that it will
not look like a junk yard.
Mayor Pro Tem Naish said since we do not have an ordinance
today on storage facility , what can we do. City Manager
Charles Norwood said Council can do almost anything you
want to, but staff ' s concern is that we do not have a use
regulation to place Chubb' s business in. This is why we are
saying if you do not have a use classification, then it
should go back to Planning and Zoning and our Zoning
Ordinance also states this .
Mayor Pro Tem Naish said if the Council makes a decision
tonight , are we going to be doing anything illegal . City
Manager Charles Norwood said Mr . Morrow has been given the
solutions for this , and it will take some time but it should
go back to Planning and Zoning .
City Manager Charles Norwood said Mr . Morrow moved into an
area in Rockwall that had been a contractors site. Mr .
Morrow said yes, the zoning was already there. City Manager
Charles Norwood said I understood from Rockwall that you are
under a non-conforming use. City Manager Charles Norwood
recommended that Planning and Zoning add a use for a storage
facility.
Mr . Faires said if in fact staff' s interpretation is wrong ,
then Mr . Morrow' s appeal is to go to Zoning Board of
Adjustments. Councilman Swartz ask Mr . Faires if he was
against this . Mr . Faires said no, he just wanted to see it
done right.
Motion was made by Councilman Swartz to approve the storage
facility at Marble and Highway 78 for Mr . Morrow. Seconded
by Mayor Pro Tem Naish. The vote was as follows : Mayor
Trimble - in favor, Mayor Pro Tem Naish - in favor,
Councilman Akin - against, Councilman Swartz - in favor,
Councilman Messenger - in favor , and Councilwoman Stemple -
against. This motion carried with four in favor and two
against.
61
APPROVAL OF PRELIMINARY PLAT FOR WOODLAKE VILLAGE PHASE II :
This plat is located between the AT and SF and St. Louis
Southwestern Railroad companies . Motion was made by
Councilman Akin to approve the preliminary plat for Woodlake
Village Phase II .
Mr . Homeyer said this plat is preparing for National Guard
Armory. This plat is between the two railroad companies and
adjacent to Spring Creek Parkway. Planning and Zoning
recommends approval and staff recommends approval .
Councilman Akin' s motion to approve the preliminary plat was
seconded by Councilman Messenger . The vote was as follows:
Mayor Trimble - in favor , Mayor Pro Tem Naish - in favor ,
Councilman Akin - in favor , Councilman Swartz - in favor ,
Councilman Messenger - in favor , and Councilwoman Stemple -
in favor . This motion carried with all in favor .
APPROVAL OF FINAL PLAT APPROVED FOR CONSTRUCTION FOR HOOPER
BUSINESS PARK: This plat is located at Hooper Road - 240
feet south of 'FM 544 . Mr . Homeyer said this plat was before
Council over two years ago, the developer went into
bankruptcy but has been bought out and is requesting
approval of the final plat - approved for construction in
order to complete the subdivision. Motion was made by
Councilman Akin to approve the final plat - approved for
construction. Seconded by Councilwoman Stemple. The vote
was as follows : Mayor Trimble - in favor , Mayor Pro Tem
Naish - in favor, Councilman Akin - in favor , Councilman
Swartz - in favor , Councilman Messenger - in favor and
Councilwoman Stemple - in favor . This motion carried with
all in favor .
APPROVAL OF PURCHASING AND INSTALLING 16 LIGHT FIXTURES FOR
ROWELL FIELD IN COMMUNITY PARK: Councilman Messenger said
he attends the WSA meetings and this is an item that has
been brought up. These fixtures will go up on the poles on
Cooper and Tibbals fields . This will give enough light for
night games , all these fixtures can be used on the permanent
poles at a later date.
Mr . David Orr thanked the City Council for all the work done
and the communications between WSA and the City. We had 500
kids sign up for baseball and 200 kids for soccer . Mr . Orr
stated that Phillip Bounds has checked into the price of
these 16 fixtures, they are approximately $180 .00 per
fixture. These poles are permanent poles and the fixtures
will not have to be moved .
Motion was made by Councilman Messenger to approve the 16
light fixtures with the amount not to exceed $3 ,000 .
Seconded by Councilman Swartz . The vote was as follows :
Mayor Trimble - in favor , Mayor Pro Tem Naish - in favor,
Councilman Akin - in favor , Councilman Swartz - in favor ,
62
Councilman Messenger - in favor, and Councilwoman Stemple -
in favor. This motion carried with all in favor.
APPROVAL OF PAYMENT REQUEST FROM JONES AND NEUSE, INC. IN
THE AMOUNT OF $2 ,284 .96 : This payment request is for
landfill closure and legal proceedings. Councilman Akin
said in capping of landfill do the engineers know that only
50% of the acres have been used . Mr . Johnson said the
attorney' s could answer this question for him. Mayor
Trimble asked if Council didn' t get a report. Mr . Johnson
said yes . Mayor Trimble said the report did show where the
capping would be done.
Councilman Swartz wanted to know if there is an agreement
that is going to bind us . Mr. Johnson said the Attorney
General rules which will come from court is what Council
will have to follow. Motion was made by Councilman Akin to
approve the payment request in the amount of $2 ,284 .96 to
Jones and Neuse. Seconded by Councilman Messenger. The
vote was as follows : Mayor Trimble - in favor , Mayor Pro
Tem Naish - in favor , Councilman Akin - in favor , Councilman
Swartz - in favor, Councilman Messenger - in favor, and
Councilwoman Stemple - in favor . This motion carried with
all in favor.
APPROVAL OF PAYMENT REQUEST FROM ELECTRICAL GENERATION /
Mk
TECHNOLOGY, INC. : This payment request is in the amount of
$5 ,310 .00 and is for the Nortex Tank Site. Mr . Homeyer said
this is next to the last payment . The metering has to be
installed and then we will be running . North Texas
Municipal Water District does all the calibrating of these
meters . Mayor Pro Tem Naish wanted to know how long of a
warranty. Mr . Homeyer said one year . Motion was made by
Councilman Messenger to approve the payment request in the
amount of $5 ,310 .00 to Electrical Generation Technology.
Seconded by Mayor Pro Tem Naish. The vote was as follows :
Mayor Trimble - in favor , Mayor Pro Tem Naish - in favor,
Councilman Akin - in favor, Councilman Swartz - in favor,
Councilman Messenger - in favor , and Councilwoman Stemple -
in favor. This motion carried with all in favor.
APPROVAL OF PAYMENT REQUEST FORM HUNTER ASSOCIATES, INC. IN
THE AMOUNT OF $1 ,440 .00 : This payment request is for the
sanitary sewer trunk main and Muddy Creek drainage basin,
for construction administration, and for the bidding
process. Motion was made by Councilman Akin to approve the
payment request in the amount of $1,440 .00 to Hunter
Associates, Inc. Seconded by Councilwoman Stemple. The
vote was as follows : Mayor Trimble - in favor , Mayor Pro
Tem Naish - in favor, Councilman Akin - in favor, Councilman
Swartz - in favor , Councilman Messenger - in favor , and —•
Councilwoman Stemple - in favor. This motion carried with
all in favor.
63
APPROVAL OF PAYMENT REQUEST FROM HUNTER ASSOCIATES, INC. IN
THE AMOUNT OF $262 . 50 : This payment request is for
surveying . Mr . Homeyer said this is from working with the
soil conservation as there was additional surveying . Motion
was made by Councilwoman Stemple to approve the payment
request in the amount of $262 .50 to Hunter Associates, Inc.
Seconded by Councilman Akin. The vote was as follows :
Mayor Trimble - in favor , Mayor Pro Tem Naish - in favor ,
Councilman Akin - in favor , Councilman Swartz - in favor ,
Councilman Messenger - in favor , and Councilwoman Stemple -
in favor. This motion carried with all in favor .
APPROVAL OF PAYMENT REQUEST FROM FREEMAN-MILLICAN, INC. IN
THE AMOUNT OF $2 ,268 .04 : This payment request is for the
cost of preparing contract documents and specifications and
bidding procedures, staff recommends approval .
A motion was made by Mayor Pro Tem Naish to approve the
payment request in the amount of $2 ,268 .04 to Freeman-
Millican, Inc. Seconded by Councilman Akin. The vote was
as follows : Mayor Trimble - in favor , Mayor Pro Tem Naish -
in favor, Councilman Akin - in favor, Councilman Swartz - in
favor , Councilman Messenger - in favor and Councilwoman
Stemple - in favor. This motion carried with all in favor .
APPROVAL OF PAYMENT REQUEST FROM FREEMAN-MILLICAN , INC. IN
THE AMOUNT OF $5 ,644 .70 : This payment request is for the
Impact Fee Study. Councilman Akin wanted to know if it
would be completed by June 1st as scheduled. Mr . Homeyer
said yes, they are about a week behind, but feel they will
still be through by June 1st.
A motion was made by Councilman Akin to approve the payment
request in the amount of $5,644.70 to Freeman-Millican, Inc.
Seconded by Councilman Messenger . The vote was as follows :
Mayor Trimble - in favor , Mayor Pro Tem Naish - in favor,
Councilman Akin - in favor , Councilman Swartz - in favor ,
Councilman Messenger - in favor , and Councilwoman Stemple -
in favor. This motion carried with all in favor .
APPROVAL OF PAYMENT REQUEST FROM GOVERNMENTAL SERVICE
AGENCY, INC. IN THE AMOUNT OF $1 ,700 .00 : This payment
request is for a partial payment for the codification
services on the Code Book of Ordinances, staff recommends
approval . Motion was made by Councilman Swartz to approve
the payment request in the amount of $1 ,700 .00 to
Governmental Service Agency, Inc. Seconded by Councilman
Akin. The vote was as follows : Mayor Trimble - in favor ,
Mayor Pro Tem Naish - in favor , Councilman Akin - in favor .
Councilman Swartz - in favor , Councilman Messenger - in
favor , and Councilwoman Stemple - in favor . This motion
carried with all in favor .
64
STATUS REPORT ON WASTEWATER COLLECTION SYSTEM, IMPROVEMENTS
TO BROWN STREET AND IMPROVEMENTS TO MCCREARY ROAD: Mr . Ron
Homeyer stated that there were two parcels of land that have
not accepted the final offer for the right-of-way easements
and these have been turned over to the attorney for
condemnation, two easements are in the process of being
signed and one is with TU Electric and it is almost
complete. Staff had the sewer line relocated to bypass
Chemical Recycling property, this should not be a problem or
delay. Contractor was to have moved in already, but has
not, his contract is in force and he is only hurting
himself . Phase II of this project is ready and they should
begin working there also .
Mr. Homeyer stated staff is still trying to purchase the
right-of-way for Brown Street . Staff mailed today a letter
for an offer to purchase these right-of-ways. The letter
gives the property owners fourteen (14) days to respond, if
they do not respond, we will be back to Council to ask for
condemnation. Councilman Akin wanted to know how many
parcels of land. Mr . Homeyer said four lots, three
belonging to the Kreymer family and one belongs to Ed Smith.
North Texas Municipal Water District has said they will give
their right-of-way to us . Construction should begin by June
1, 1990 .
Mr. Homeyer stated that McCreary Road plans should be ready
in a few days and County will be going out for bids soon.
Construction could begin on McCreary Road within another
month.
CITIZEN PARTICIPATION: Mayor Trimble invited anyone wishing
to speak to the Council to come forward at this time, state
their name and address for the record and to keep their
comments to within five minutes. There were no speakers at
this time.
COUNCIL DISCUSSION: Councilman Akin said the downtown area
is dark due to the fact the bulbs need to be replaced. Also
there is a lot of snakes at Southfork, need to see what can
be done about this, as there are a lot of kids playing
outside. Mayor Trimble suggested we contact the school
science group and see if they could help.
Councilman Swartz wanted to know if staff has had anything
from the Fire Department on working on the building code
involving the trusses . City Manager Charles Norwood stated
that the Fire Department has not gotten back with staff on
this matter . Councilman Swartz wanted to know if the staff
was about ready to start looking at easements for Hwy. 78 .
City Manager Charles Norwood said end of the year or early
1991 . Councilman Swartz said the Wylie Paper has stated the
railroad crossing at Sanden Blvd. and and Highway 78 is
being put in. Mr . Homeyer said the crossing signals are not
6 5
scheduled to go up until April . Councilman Swartz asked
Mayor Trimble why two Historical Commissions. Mayor Trimble
said there is only one Historical Commission, and there is
one Historical Society, which is a club.
Councilman Messenger stated that WSA has mentioned they
would like to have a work shop with Council on their
agreement with the City. Councilman Messenger thanked Mr .
Homeyer for the years he has given the City of Wylie.
Councilwoman Stemple asked the City Manager if he would be
able to get in touch with the school regarding the snakes at
Southfork. Councilwoman Stemple thanked Mr . Homeyer for all
his hard work.
Mayor Pro Tem Naish asked Mr . Homeyer if he had a report
from the State on the property in front of Western Auto.
Mr . Homeyer said he has not been able to get in touch with
the Highway Department . The Highway Department will say it
is the City or owner ' s responsibility. Mayor Pro Tem Naish
wanted to know if the property just south of Century
Business Park was going to get cleaned up. City Manager
Charles Norwood said that staff is working on it . Mayor Pro
Tem Naish thanked Mr . Homeyer and wished him well .
Mayor Trimble recessed the open meeting and convened Council
into Executive Session at 9 :45 P.M. under the authority of
Article 6252-17 , V. A. C . S. , Section 2 paragraph "g"
Personnel Matters, (a) Municipal Court Judge; (b)
resignation of Assist . City Engineer ; and (c) Board of
Directors for Development Corporation Board of Wylie and
Section 2 paragraph "e" legal matters for hiring Engineer
for consultation of Public Works Facility.
Mayor reconvened Council into open session at 10 :25 P.M.
A motion was made by Councilman Akin to employ Jones and
Neuse, Inc. as the engineer firm for consultation of Public
Works Facility. Seconded by Councilman Messenger . The vote
was as follows : Mayor Trimble - in favor , Mayor Pro Tem
Naish - in favor , Councilman Akin - in favor , Councilman
Swartz - in favor , Councilman Messenger - in favor , and
Councilwoman Stemple - in favor . This motion carried with
all in favor .
A motion was made by Councilman Messenger to accept Ron
Homeyer ' s resignation as Assist . City Engineer . Seconded by
Councilman Swartz . The vote was as follows : Mayor Trimble
- in favor , Mayor Pro Tem Naish - in favor , Councilman Akin
- in favor , Councilman Swartz - in favor, Councilman
Messenger - in favor, and Councilwoman Stemple - in favor .
This motion carried with all in favor .
66
A motion was made by Councilman Swartz to table the work
session on the Personnel Regulation. Seconded by Councilman —
Akin. The vote was as follows : Mayor Trimble - in favor,
Mayor Pro Tem Naish - in favor, Councilman Akin - in favor ,
Councilman Swartz - in favor , Councilman Messenger - in
favor, and Councilwoman Stemple - in favor. This motion to
table carried with all in favor .
There being no other matters for discussion, a motion was
made to adjourn with all in favor .
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