04-03-1992 (City Council) Minutes APR
MINUTES
EMERGENCY SESSION - CITY COUNCIL
FRIDAY, APRIL 3, 1992
The City Council of the City of Wylie met in emergency
session on Friday , April 3, 1992 at 3:00 PM in the Council
Chambers of the Municipal Complex at 2000 SH 78 N. , Wylie,
Texas . A quorum was present and notice had been posted in
the time and manner required by law. Present were Mayor Pro
Tem Jay Davis, and Councilmembers Jim Swartz , William
Martin, Ortie Messenger and Percy Simmons. Absent were
Mayor John Akin and Councilman Don Hughes . City Staff
members present were City Manager Steve Norwood, City
Engineer Paul Beaver and Secretary Barbara LeCocq. The
meeting was called to order with Mayor Pro Tem Jay Davis
presiding .
ITEM NO. 1 - DISCUSS AND CONSIDER CHANGE ORDER TO ALLOW
CONTRACTOR TO ACQUIRE AND INCORPORATE APPROXIMATELY 10,000
CUBIC YARDS OF TOP SOIL MATERIAL TO COMPLETE CAPPING OF OLD
CITY LANDFILL: Paul Beaver, City Engineer stated that the
closure of the landfill was nearing completion and there was
a need for an additional 10 ,000 (aprox . ) cubic yards of
topsoil to complete the cap. This meeting is to request
authorization for the contractor to locate a source for this
material and have it delivered to the site and spread . In
answer to questions from the Council , Mr . Beaver stated
there was a local source for the material (Archie Eubanks)
at an estimated cost of $5.00 per cubic yard delivered .
Following discussion a motion was made by Councilman
Messenger to authorize the City staff to negotiate a change
order to allow the contractor to acquire and incorporate
approximately 10 ,000 cubic yards of top soil needed to
complete capping of old City of Wylie landfill . Motion
seconded by Jim Swartz . Vote as follows : Mayor Pro Tem
Davis in favor; Councilman Swartz in favor; Councilman
Martin in favor; Councilman Messenger in favor; and
Councilman Simmons in favor. All in favor, motion carried .
ITEM NO. 2 - CITIZEN PARTICIPATION: None .
ITEM NO. 3 - ADJOURN: There being no further business, the
chair entertained a motion to adjourn. Motion made and
seconded. Meeting adjourned by Mayor Pro Te Jay Davis .
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