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08-12-1993 (City Council) Minutes MINUTES OF THE WYLIE CITY COUNCIL August 12, 1993 CALL TO ORDER 5 Mayor Pro Tem Jim Swartz called the meeting to order with the following Councilmembers present: John Mondy, Ortie Messenger, Reta Allen, and Bud Naish. Mayor John Akin and Steve Wright were absent. 10 WORKSESSION ITEMS Council (1) reviewed with the City Manager the status of the completion of Jackson Street, (2) discussed amending the BFI contract to change from once a week to twice a week garbage pickup, (3) discussed a proposed resolution agreeing to 15 consider certain economic development incentives for the J.D. Russell Company, and (4) heard a presentation from Norm Hatfield of Hatfield & Crookless regarding architectural design, alternate sites, and development of a concept plan for the new City service center. 20 ACCEPTANCE OF BOND PURCHASE AGREEMENT FOR ISSUE OF $5.8 MILLION IN DEBT REFUNDING David Medanich of First Southwest Company and Ed Esquivel of Fulbright & Jaworski discussed the ratings given by Standard and Poors and by Moody's. Medanich 25 explained that the refunding affected Bond Series 1986, 1988, 1990 and Revenue Bond Series 1976, 1980, and 1981. Council agreed to consider the Bond ordinance on the August 19th worksession agenda in combination with a resolution establishing the structure of the refund. Naish 30 made a motion to accept the bond purchase agreement for refinancing of existing debt. Messenger seconded the motion. The motion was voted on and passed unanimously. RESOLUTION NO.93-15 REGARDING INTENT TO CONSIDER CERTAIN ECONOMIC DEVELOPMENT INCENTIVES FOR THE J.D. RUSSELL COMPANY 35 Jackie Lange with the J.D. Russell Company outlined the company's plans for development of a 12 acre portion of a 50 acre tract. She explained that J.D. Russell manufactures expansion joints and steel lawn edging, and stated that she expected the city to benefit from additional tax revenue generated by their expansion. 40 Messenger made a motion to approve the resolution. Mondy seconded the motion. The motion was voted on and passed unanimously. 1 ORDINANCE 93-39 AUTHORIZING A FRANCHISE TO BROWNING-FERRIS,INC. FOR 45 REFUSE COLLECTION IN THE CITY OF WYLIE Randi Smith, representing BFI, agreed to begin twice per week pickup in mid- September at the Council's direction, as opposed to the current once per week garbage pickup. Naish made a motion to approve the ordinance and franchise agreement subject 50 to an amendment being brought forward at a later date reflecting the twice per week pickup. Allen seconded the motion. Upon the reading of the ordinance caption, the motion was voted on and passed unanimously. AN ORDINANCE OF THE CITY OF WYLIE, TEXAS, GRANTING A FRANCHISE FOR REFUSE 55 COLLECTION, REMOVAL AND DISPOSAL, WITHIN THE CITY OF WYLIE TO BROWNING- FERRIS INCORPORATED; REPEALING ALL CONFLICTING ORDINANCES; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE CITIZEN PARTICIPATION 60 Jeff Sheets, 614 Andersonville Lane, requested that Council contact Griffin Industries regarding an offensive odor. He stated that he believe an agreement existed with the rendering plant regarding the facility's operations between midnight and 6:00 a.m. 65 BUDGET WORKSESSION As there was no further official action to come before Council for consideration, the Council adjourned into a worksession to review the development of the 1993-1994 70 annual operating budget. ADJOURNMENT Upon conclusion of the budget worksession, and as there was no further business 75 before Council, the meeting adjourned. PP OVED 80 ATTEST 1 /dlif214 AIMMIMik SEAL t---- ig w CIE, -'EP\°`�'�