11-09-1993 (City Council) Minutes MINUTES OF THE WYLIE CITY COUNCIL
November 9, 1993
CALL TO ORDER
Mayor John W. Akin called the meeting to order with the following
Councilmembers present: Jim Swartz, Reta Allen, John Mondy, Ortie Messenger, Steve
Wright and Bud Naish.
CONSENT AGENDA
(1) Minutes of October 26, 1993
(2) Cancellation of the Second Council Meetings in November and December
(3) Resolution No. 93-21 Authorizing Submission of a Grant Application to the
Texas Department of Housing and Community Affairs
Wright made a motion to approve the Consent Agenda. Mondy seconded the motion.
The motion was voted on and passed unanimously.
RESOLUTION NO. 93-23 DECLARING EXPECTATION TO REIMBURSE
EXPENDITURES WITH PROCEEDS OF FUTURE DEBT
Wright made a motion to approve the resolution. Naish seconded the motion.
The motion was voted on and passed unanimously.
ORDINANCE NO. 93-54 RELATED TO THE PROVIDING FOR THE EXECUTION
AND DELIVERY OF $40,000 "CITY OF WYLIE, TEXAS, PUBLIC PROPERTY
FINANCE CONTRACTUAL OBLIGATIONS, SERIES 1993" DATED NOVEMBER
1, 1993, INCLUDING THE PASSAGE AND ADOPTION OF AN ORDINANCE
PROVIDING FOR THE EXECUTION AND DELIVERY OF SUCH OBLIGATIONS
AND APPROVING AND AUTHORIZING THE EXECUTION OF A PAYING
AGENT/REGISTRAR AGREEMENT
Wright made a motion to approve the ordinance awarding the sale of the bonds to
Service Asset Management. Messenger seconded the motion. Mayor Akin read the
ordinance caption. The motion was voted on and passed unanimously.
ORDINANCE NO. 93-52 REGULATING BASIC CABLE RATES
Naish made a motion to approve the ordinance. Swartz seconded the motion.
The motion was voted on and passed unanimously.
AN ORDINANCE OF THE CITY OF WYLIE,TEXAS, AMENDING ORDINANCE NO. 91-4
THE CABLE TELEVISION FRANCHISE AGREEMENT WITH COMMUNICATIONS
SERVICES, INC. D/B/A/TCI CABLEVISION OF TEXAS, INC. TO PROVIDE FOR LOCAL
REGULATION OF CABLE SERVICES AND RATES
AWARD OF PROPOSAL FOR INSURANCE PROVIDER FOR CITY OF WYLIE
EMPLOYEES
Council heard a presentation from Becky Reeves regarding the proposal submitted
by Texas Municipal League, the carrier and policy recommended by staff. An analysis of
proposals submitted is attached hereto as Exhibit "A". Reeves explained that dependent
coverage would be less than currently paid by employees and outlined the plan as a
90%/10% using preferred providers and a 70%/30% plan using a doctor not on the
preferred provider list. She outlined the provisions of the prescription card program and
dental coverage at 50% major, 80% preventative and 50% for orthodontics.
City Manager Steve Norwood stated that the proposal by TML offered employees
the most choices and was most affordable. Messenger made a motion to award a
contract to TML. Mondy seconded the motion. The motion was voted on and passed
unanimously. Naish then made a motion to award a contract for Accidental Death and
Dismemberment to American United Life. Wright seconded the motion. The motion
was voted on and passed unanimously.
CASTING OF VOTES FOR CENTRAL APPRAISAL DISTRICT BOARD OF
DIRECTORS
After Council discussion regarding the 32 votes allocated and the two Wylie
candidates, Swartz made a motion to cast all votes for Bart Peddicord. Allen seconded
the motion. The motion was voted on and passed unanimously.
REJECTION OF BIDS FOR SEWER JET MACHINE
City Manager Steve Norwood stated that bids received were higher than expected
and the Jack Jones, Superintendent of Public Works, had recommended downscaled
equipment that would still me the department's needs. Naish made a motion to reject
bids received and rebid with revised specifications. Swartz seconded the motion. The
motion was voted on and passed unanimously.
AGREEMENT WITH DR. PEPPER REGARDING SCOREBOARDS AT COMMUNITY
PARK
Norwood explained that Dr. Pepper proposed a five year contract for (3) three
softball field scoreboards in exchange for the use of Dr. Pepper product at Community
Park. Messenger made a motion to authorize the City Manager to execute a contract
with Dr. Pepper under the terms described. Wright seconded the motion. The motion
was voted on and passed with all in favor except Mondy who was opposed.
CITIZEN PARTICIPATION
David K. Davis addressed Council to request disannexation of a tract of land
located in Rockwall, Collin and Dallas counties. He stated that the water rights did not
belong to the city, that he was unable to extend sewer without building a lift station and
that platting, zoning, and right-of-way requirements were too prohibitive. He agreed to
return to Council at the next meeting with a formal request.
EXECUTIVE SESSION
Council adjourned into Executive Session at 8:00 p.m. under Chapter 551.071,
Government Code to discuss Litigation: Doyle Spurgin vs. City of Wylie. Upon
reconvening into regular session at 8:15 p.m., no official action was taken.
ADJOURNMENT
As there was no further business to come before the Council for consideration,
the meeting adjourned.
PROVED
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