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04-28-1992 (City Council) Minutes 7 CITY COUNCIL MEETING MINUTES APRIL 28, 1992 The City of Wylie City Council met in regular session on Tuesday , April 28, 1992 at 7:00 P. M. 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 John W. Akin, Mayor Pro Tem Jay Davis, Council Members Percy Simmons , Don Hughes, Jim Swartz , Ortie Messenger, and William Martin, City Manager Steve Norwood, City Secretary Carolyn Jones, City Engineer Paul Beaver, City Attorney Steve Deiter, Accounting Assistant Prudence Kling and Chief of Police Harvey Hightower. Mayor Akin called the meeting to order and gave the invocation, which was followed by the Pledge of Allegiance. APPROVAL OF MINUTES OF APRIL 14TH COUNCIL WORK SESSION AND MEETING: There being no corrections or additions to the minutes, a motion was made by Councilman Martin to approve as submitted. Seconded by Councilman Swartz . 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. This motion carried with all in favor. PRESENTATION OF PROCLAMATION FOR NATIONAL NURSING HOME WEEK MAY 10-16, 1992 : Mayor Akin read the proclamation for • National Nursing Home Week May 10-16, 1992 and recognized Hillcrest Nursing Home of Wylie for their dedicated staff and their work. Mayor Akin also read several letters of appreciation from Fairview Volunteer Fire Department and from a citizen of Wylie for the help the Wylie Police Department has been. APPROVAL OF LOCAL AGREEMENT FOR COMMUNICATIONS CENTER AND DISPATCH SERVICE BETWEEN THE CITY OF WYLIE AND THE NEVADA VOLUNTEER FIRE DEPARTMENT : This is the same type of agreement that the Council approve a few weeks ago with the City of Lucas and Branch Volunteer Fire Department. Nevada' s agreement will be from May, 1992 through September, 1992 and will bring in revenues in the amount of $761. 55 for this time period. A motion was made by Councilman Messenger to approve the local agreement for Communications Center and Dispatch Service between the City of Wylie and the Nevada Volunteer Fire Department. Seconded by Councilman Martin. The vote was as follows : Mayor Akin - in favor, Mayor Pro Tem Davis - in favor, Councilman Swartz - in favor, 8 Councilman Martin - in favor, Councilman Hughes - in favor, Councilman Messenger - in favor, and Councilman Simmons - in favor. This motion carried with all in favor. APPROVAL OF AWARD OF BID FOR ANNUAL UNIFORM RENTAL SERVICES CONTRACT: The City Staff received two bids on Uniform Rental Services. One bid was from American Uniform Rental in the amount of $9 , 285. 12 and the other was from Aratex Services in the amount of $9,680.87. Staff recommends award of bid to American Uniform Rental as it is low bid and has come in 20% under last years bid . This contract will be for one year. A motion was made by Councilman Martin to approve the award of bid to American Uniform Rental in the amount of $9, 285. 12 . Seconded by Councilman Swartz . 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. This motion carried with all in favor. APPROVAL OF SITE PLAN FOR KWIK CHEK CONVENIENCE STORE (EXXON) : This site plan location is on the corner of Kirby St. and Highway 78 just North of Eckerd' s. The developer has met all requirements and standards requested by the City Codes and staff recommends approval . A motion was made by Councilman Swartz to approve the site plan for Kwik Chek Convenience Store (Exxon) for the corner of Kirby St. and Highway 78 . Seconded by Councilman Martin. 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. This motion carried with all in favor. RESOLUTION AUTHORIZING THE CITY TO PROVIDE SUPPLEMENTAL PATROL ON LAKE LAVON AND TO ENTER INTO A COOPERATIVE AGREEMENT WITH THE U. S. ARMY CORPS OF ENGINEERS DEFINING THE TERMS OF SUCH PATROL: It is time for the renewal of the contract with the Corps of Engineers for lake patrol and in order for this contract to be negotiated, there must be a resolution authorizing the City Staff to proceed with the agreement. Chief Hightower stated that this contract would begin Memorial Day week end and go through Labor Day week end. The revenues received from the Corps of Engineers will cover the City' s cost for patrolling . A motion was made by Councilman Martin to approve the Resolution authorizing the City to provide supplemental patrol on Lake Lavon and to enter into a cooperative agreement with the U. S. Army Corps of Engineers. Seconded by Councilman Messenger. 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. This motion carried with all in favor. 9 FINANCIAL REPORT FROM FINANCE DEPARTMENT FOR MONTH ENDING MARCH, 1992 : Miss Prudence Kling gave the following finance report. The General Fund revenues through March, 1992 are $3,214 ,432 . with expenditures of $3 , 140 ,488. The Utility Fund has revenues of $1 , 327, 538 and expenditures of $1 ,106,945 . Delinquent Tax statements will be going out this month for the current year and in June for the prior years. It was noted that the delinquent taxes , penalty and interest and sales taxes will not meet the expected revenues this year. CITIZEN PARTICIPATION: Mayor Akin invited citizens wishing to address the Council to come forward at this time, state their name and address and to keep their comments to five minutes. Mayor Akin also stated that any discussion must be limited to placing the item on a future agenda. Mr. Leon Isbell stated he was representing his wife, Helena Isbell , who is the Election Judge for the precincts voting at the Methodist Church . Due to the past problems she will need to know that she has total support from the City Staff , City Council and that the City Attorney will be available on election day. If this does not come about, she will have to resign as election judge. There being no there items for discussion, a motion was made to adjourn with all in favor. 2/ 64C....t/ John W. Akin, Mayor ATTEST: 6_,,,i ,,„) ,,,, , , ,„ , ;.. Carolyp , City Secretary ,,, '.-- , s r ,r.rsoI,,,o;yti