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12-03-1991 (City Council) Minutes CALLED CITY COUNCIL MEETING MINUTES "~ DECEMBER 3, 1991 The City of Wylie City Council met in called session on Tuesday, December 3 , 1991 at 8: 00 A.M. in the City Council Conference Room 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 John Akin, Mayor Pro Tem Jay Davis, Council Members Percy Simmons, Ortie Messenger, Don Hughes and William Martin. Acting City Manager Carolyn Jones, City Attorney Steve Deiter , City Engineer Paul Beaver, Public Works Superintendent Jack Jones, and Secretary Barbara Lecocq. Mayor Akin called the meeting to order . DISCUSS AND CONSIDER GRANTING AUTHORIZATION TO SEEK BIDS FOR THE FINAL PHASE OF CLOSING THE LANDFILL: USE OF GENERAL CONTRACTOR - TURN KEY JOB AND OR CITY CREWS AND LEASED EQUIPMENT NEEDED: Councilman Messenger made a motion to grant authorization to seek bids for a general contractor to do a turn key job on the landfill closure and also seek bids to rent equipment and use City force labor to close the landfill . Councilman Swartz seconded. The vote was as follows : Mayor Akin - in favor, Mayor Pro Tem Davis - in favor , Councilman Swartz - in favor , Councilman Martin - in favor, Councilman Hughes - in favor, Councilman Messenger - in favor , and Councilman Simmons - in favor. The motion carried with all in favor. CONSIDER APPROVAL OF PAYMENT OF INVOICE NO. 9171 TO HELMBERGER ASSOCIATES FOR SERVICES RENDERED THROUGH 11-17-91 RELATING TO CLOSURE PLAN FOR WYLIE MUNICIPAL LANDFILL: Councilman Martin made a motion that approve this invoice for payment. Seconded by Councilman Simmons. The vote was as follows : Mayor Akin - in favor , Mayor Pro Tem Davis - in favor , Councilman Swartz - in favor, Councilman Martin - in favor , Councilman Hughes - in favor , Councilman Messenger - in favor, and Councilman Simmons - in favor. The motion carried with all in favor . There being no other business for discussion a motion was made to adjourn the meeting, with all in favor . John W. Akin, Mayor /1 zr. ATTEST : Carolyn ne 4'4 .8' yvg-iat4 'tary //t10URlitt`6<�!