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07-14-1990 (City Council) Minutes 154 MINUTES - CALLED MEETING CITY COUNCIL - CITY OF WYLIE 9:30 AM SATURDAY, JULY 14, 1990 The City Council of the City of Wylie met in called session on Saturday, July 14 , 1990 at 9:30 AM in the Council Conference Room at 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 John W. Akin , Mayor Pro Tem, Don Hughes, and Councilmembers Percy Simmons, William Martin, Steve Wright, Chuck Wible and Patricia Stemple. Also present were Don White, Public Works Supervisor; Paul Beaver, City Engineer; Carolyn Jones, City Secretary and Terry McMillan,Engineer . The meeting was called to order by Mayor John Akin. CONSIDER CHANGE ORDER NO. 1 FOR REHAB AND REPAINTING OF ELEVATED TANK . Don White noted that in the bid process, the cost was based on hourly charge and when they got inside the tank, the repairs were more extensive than originally estimated; therefore, more time was required to make the repairs . Terry McMillan . foreman for McMillan Engineers, stated that $10,000 had been placed in the bid for the ... replacement of steel inside the tank. Don White noted that $50 ,000 had been budgeted for these repairs and repainting . Councilmembers voiced their opinion of not being apprised of the changes before receiving the change order and additional charges . Percy Simmons also asked about citizen cars damaged by paint over-spray. Don White said he had received a letter that states all cars will be taken care of . A motion was made by Councilman Steve Wright to approve the change order in the amount of $7240 .00 . Motion seconded by Chuck Wible. Vote was as follows : Mayor Akin, in favor; Mayor Pro Tem Hughes, in favor; Councilman Wible, in favor; Councilman Martin, in favor; Councilwoman Stemple, in favor; Councilman Simmons , in favor. CONSIDER APPROVAL OF PAYMENT REQUEST FROM WATER TANK SERVICE FOR $27 ,432 .00 . Motion was made by Mayor Pro Tem Don Hughes, seconded by Councilman William Martin, to approve payment to Water Tank Service of $27 ,432 .00 for services rendered . Vote as follows : Mayor Akin, in favor; Mayor Pro Tem Hughes, in favor ; Councilman Wright, in favor; Councilman Simmons, in favor; Councilman Martin, in favor, Counciwoman Stemple, in favor; Councilman Wible, in favor . APPROVAL OF RESOLUTUION REQUESTING SUPPORT FROM COLLIN COUNTY FOR BROWN ST AND MCCREARY ROAD. Mayor Akin stated that his overview of these funds and the streets involved 155 was to reduce E . Brown from four lanes to 2 lanes and leave enough money for McCreary Road . He also noted that the resolution must go before the County Commissioners. Councilman Simmons asked how much was paid for easements . The City Secretary stated that as she remembered it , it was $10, 000 for Kreymers ; $7000 for Bill Kreymer and $2000 or $3000 to Estelle Kreymer . Mayor Akin stated that McCreary Road would cost a total of $678 ,384 and East Brown at four lanes would cost $506, 000 . The railroad crossing at McCreary would cost $140 ,000 . Councilman Wright asked what would come up with the Branch Peninsula . Mr . Wright noted that the last time we went to Commissioner ' s Court, they wanted to include the Branch Peninsula in the discussion. Mayor Akin stated that he had advised the Commissioner ' s Court that the City would be willing to discuss this subject . Councilman Wright asked how much money the City lost on the McCreary Railroad Crossing lawsuit . Mayor Akin advised that it had been a three way split of approximately $60,000 . each. Councilman Wright stated that the City might need to delay until we hear back from Collin County regarding the cost of two lanes for East Brown and the results of the check of the base of McCreary Road. Mayor Akin said he felt that further delays would only result in not getting anything done on either road. Motion was made by Councilwoman Patricia Stemple to approve the resolution , second by Councilman Percy Simmons . Vote as follows : Mayor Akin, in favor; Mayor Pro Tem Hughes, in favor; Councilman Martin, in favor; Councilman Wright, in favor; Councilwoman Stemple; Councilman Simmons, in favor; Councilman Wible, in favor . Mayor Akin recessed the open meeting and at 10: 17 AM, Mayor Akin convened the City Council of Wylie into Executive Session under the authority of Article 6252-17 V.A.C.S. , Section 2 paragraph "g" Personnel Matters - Interview three individuals for position of City Manager . City Council was reconvened into open meeting at 1 : 10 PM by Mayor John Akin. Councilman Wright asked if the Council needs to receive change orders for approval prior to the actual work being done. Mayor Akin stated that there are times when there is an emergency and informing the Council would delay the work being done. Councilman Martin said he feels that an emergency meeting could be called and advise the Council of the need for a change. Consensus - that councilmembers be 156 called immediately prior to a change being made in emergency ,...,, situations . Motion was made with all in favor to adjourn. J n Akin, Mayor ATTEST : = SEA, Caro y on s , i y Secretary a