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04-14-1992 (City Council) Minutes (02) 4R9 CITY COUNCIL WORK SESSION MINUTES APRIL 14 , 1992 The City of Wylie City Council met in a work session on Tuesday, April 14, 1992 at 6: 00 P.M. in the 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 W. AKin, Mayor Pro Tem Jay Davis, City Council Members Percy Simmons, Don Hughes, Ortie Messenger, Jim Swartz and William Martin, City Manager Steve Norwood, City Secretary Carolyn Jones, Finance Director Brady Snellgrove , City Engineer Paul Beaver, and Police Chief Harvey Hightower. City Manager Steve Norwood addressed the new format of the agenda packets and hoped this format was easier to follow. ANIMAL CONTROL: This is a discussion item only and will appear on a future agenda if Council so chooses. Staff has researched the possibility of contracting out animal control services with Collin County Humane Society. Collin County Humane Society has offered to provide the animal control services to the City for $28 ,000 . per year versus the $45, 000 . per the City is looking at. This would be a savings to the City and at this point, it is needed . City Manager Steve Norwood stated that there has been a hiring freeze put on all departments, as a person leaves, their position will not be filled at this time. This will help to balance out the budget at the end of the year. Council voiced their opinion to have a meeting with the Collin County Humane Society regarding their proposal for animal control services . Council also asked that prior to this meeting the following information be furnished to them: 1 . What is in the current City Budget for Animal Control? 2 . How much has been spent over the past few years? COMPUTER SOFTWARE AND HARDWARE: Brady Snellgrove gave an overview of the bids received on the computer software and hardware . Staff requested bids on three options: A. use City equipment that is in house now with same file server B. take present file server and convert to units C . the next step up from a file server 490 If Council chooses the B option, there is a minimum of six new work stations due to age of old work station and the old work station can not be up graded . The bids received for software , hardware and five years maintenance are in a range from $101 ,640 up to $174, 910. City Manager Steve Norwood stated that he has requested Brady to review all bids and demonstrations of all bids received and then recommend three or four for Council to review prior to making a decision. Some Council Members voiced opinion of wanting to review all demonstrations and not just what staff chooses. The Council also asked for a list of places these computer systems were in operation and a contact person at that place of business . ITEMS OF DISCUSSION FROM REGULAR AGENDA: Mayor Akin brought up the item of Re-appointment or Appointment to the North Texas Municipal Water District Board of Directors, that this has always been done after the May election date. Some of the Council members felt this should be done after the election and also that there should be an ordinance stating when this would be done . All board members for the City are done in June , after the election. There being no other items for discussion, a motion was made ._ to adjourn with all in favor. ° % ` John W. Ao(k/in, Mayor i SEAL ) a , ATTEST: • �4 'a , 1d/, ,�'yP r�,F,6'LL'6 '+, erol J ne , ' ty Secretary