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12-14-1993 (City Council) Minutes MINUTES OF THE WYLIE CITY COUNCIL December 14, 1993 CALL TO ORDER Mayor John Akin called the meeting to order with the following Councilmembers present: Reta Allen, Jim Swartz and John Mondy. Steve Wright, Ortie Messenger, and Bud Naish were absent. PRESENTATION OF GOVERNMENT FINANCE OFFICERS ASSOCIATION AWARD FOR EXCELLENCE IN FINANCIAL REPORTING Mayor Akin presented Director of Finance Brady Sneligrove with the award, noting that the City of Wylie had won the award pertaining to the Comprehensive Annual Financial Report for four years in a row. CONSENT AGENDA (1) the minutes of November 9, 1993 (2) Ordinance No.93-56 Increasing TMRS contributions AN ORDINANCE OF THE CITY OF WYLIE,AUTHORIZING AND ALLOWING, UNDER THE ACT GOVERNING THE TEXAS MUNICIPAL RETIREMENT SYSTEM (TMRS) 'UPDATED SERVICE CREDITS' IN SAID SYSTEM ON AN ANNUAL BASIS FOR SERVICE PERFORMED BY QUALIFYING MEMBERS OF SUCH SYSTEM WHO AT THE EFFECTIVE DATE OF THE ALLOWANCE, ARE IN THE EMPLOYMENT OF THE CITY OF WYLIE; PROVIDING FOR INCREASED PRIOR AND CURRENT SERVICE ANNUITIES FOR RETIREES AND BENEFICIARIES OF DECEASED RETIREES OF THE CITY; TO INCREASE THE RATE OF DEPOSITS TO THE TEXAS MUNICIPAL RETIREMENT SYSTEM BY THE EMPLOYEES OF THE CITY; AND ESTABLISHING AN EFFECTIVE DATE FOR THE ORDINANCE (3) Ordinance No. 93-55 Amending the Smoking Regulations n Municipal Facilities AN ORDINANCE OF THE CITY OF WYLIE, TEXAS, AMENDING SECTION 8.00 OF CHAPTER (?)OF THE WYLIE CITY CODE,BY FURTHER RESTRICTING THE AREAS IN THE WYLIE MUNICIPAL COMPLEX WHERE SMOKING IS ALLOWED;REPEALING ALL CONFLICTING ORDINANCES;CONTAINING A PENALTY CLAUSE;CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN El. ECTIVE DATE Mayor Akin read the ordinance captions. Allen made a motion to approve the Consent Agenda. Swartz seconded the motion. The motion was voted on and passed unanimously. PUBLIC HEARING AND ORDINANCE NO. 93-57 AUTHORIZING A SPECIFIC USE PERMIT FOR AN AUCTION HOUSE IN A RETAIL ZONING CATEGORY City Manager Steve Norwood explained the two ordinances proposed and the conditions recommended by the City staff in each. Mr. and Mrs. Doyle Spurgin, the applicants, addressed the Council and outlined the work that had been done to date in the building proposed for the auction house. Council discussed the parking provisions,the hours of operation, the estimated occupancy load and conditions of approval. Swartz made a motion to approve an ordinance authorizing the SUP with the following conditions: 1. The approved uses shall be limited to retail uses including the sale and/or auction of antiques and collectibles and the sale of estates 2. A parking agreement with the First Baptist Church providing the deficient number of minimum parking spaces required shall be executed to the satisfaction of the City of Wylie prior to issuance of a Certificate of Occupancy 3. The occupancy load of the building shall be limited to 100 persons 4. That a scaled site plan shall be submitted to and approved by the Building Official prior to issuance of a Certificate of Occupancy and attached hereto as Exhibit "A" and made a part of this ordinance. 5. That a minimum of 50 parking spaces shall be provided either on-site or by way of official agreement with the First Baptist Church 6. No industrial products or equipment are authorized for sale or auction under the terms of this SUP 7. That all non-residential auctions shall not take place in or on the property described herein but must take place off-site 8. That auctions are limited to two (2) nights per week between the hours of 6:00 p.m. and 10:30 p.m. as proposed by the applicant no more than (5) Sundays per year between the hours of 1:00 p.m. and 6:00 p.m. 9. That this Specific Use Permit is limited to a period of eighteen (18) months from the date of approval Allen seconded the motion. Mayor Akin read the ordinance caption. The motion was voted on and passed unanimously. AN ORDINANCE OF THE CITY OF WYLIE, TEXAS, AMENDING THE COMPREHENSIVE ZONING ORDINANCE OF THE CITY OF WYLIE AS HERETOFORE AMENDED SO AS TO GRANT A SPECIFIC USE PERMIT FOR AN AUCTION HOUSE AS HEREIN DEFINED ON A TRACT OF LAND DESCRIBED AS LOTS 17 AND 18, BLOCK 18, RAILROAD ADDITION; PROVIDING FOR A PENALTY OF FINE NOT TO r* EXCEED THE SUM OF TWO THOUSAND DOLLARS($2,000.00)FOR EACH OFFENSE; PROVIDING FOR A SEVERABILITY CLAUSE; PROVIDING FOR A REPEALER CLAUSE;PROVIDING FOR AN EFFECTIVE DATE. REQUEST FOR DISANNEXATION FROM DAVID DAVIS AND ORDINANCE 93-58 DISANNEXING 10 ACRES IN COLLIN, ROCKWALL, AND DALLAS COUNTIES Mr. Davis explained that he was unable to tie on to City sewer and septics were not allowed in the City limits, that water services were provided by East Fork Water Supply Corporation and that the zoning needed to be amended to allow single family residential. Mondy made a motion to approve an ordinance disannexing the property. Swartz seconded the motion. Upon the reading of the caption, the motion was voted on and passed unanimously. AN ORDINANCE OF THE CITY OF WYLIE,TEXAS,DISANNEXING A TRACT IN THE J.D. SHELBY SURVEY, ABSTRACT NO. 819 AND N.A. ATTERBURY SURVEY, ABSTRACT NO. 1873, IN COLLIN, DALLAS, AND ROCKWALL COUNTIES, TEXAS, CONTAINING APPROXIMATELY 10.038 ACRES AND CONTRACTING THE CORPORATE BOUNDARIES OF THE CITY OF WYLIE ACCORDINGLY, REPEALING ALL CONFLICTING ORDINANCES; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE AWARD OF BID TO REMOVE UNDERGROUND STORAGE TANK AT CITY SERVICE CENTER Norwood explained that U.S.T. had submitted a bid in the amount of $8,939.88 for removal of the tank. Swartz made a motion to award the bid to U.S.T. Mondy seconded the motion. The motion was voted on and passed unanimously. AWARD OF BIDS FOR PUBLIC WORKS VEHICLES Council considered award of bids for the tabulations as follow: Trailer Mounted Sewer Jetter: Bidder Make/Model Base Bid (New) (Demo) Trade-In Montgomery Shamrock SPT650G $18,988.00 $3,680.00 Municipal Supply Industrial Disposal Shamrock SPT650G $19,000.00 $3,680.00 Supply Conley-Lott US Jetting $26,500.00 $4,500.00 Nichols Machinery Sreco Flexible Sreco HV2060 $19,982.00 Conley-Lott O'Brien 700J $22,017.00 $4,500.00 Nichols Machinery Texas Underground Underground $20,740.00 $1,500.00 SR720 Naylor Supply SECA 747 $24,980.00 $2,500.00 Backhoe/Loader Bidder Make/Model Bid Amount Delivery Trade-In Mega Equipment John Deere 300D $39,649.00 45-69 Days $5,250.00 Case Equipment Case 580 Super K $41,945.00 120 Days Declined Dump Truck Bidder Make/Model Bid Amount Delivery Metro Ford Truck Ford F700G (gas) $26,975.00 45-60 Days Metro Ford Truck Ford F700D (diesel) $30,295.00 45-60 Days Prestige Ford Ford F600G (gas) $27,181.00 45-90 Days Prestige Ford Ford F600D (diesel) $31,722.00 45-90 Days Mahanay International International 4700 (diesel $31,333.86 90-150 Days only) White GMC Truck GMC Topkick (gas) $28,621.00 100 Days White GMC Truck GMC Topkick (diesel) $32,171.00 100 Days Swartz made a motion to award the bids as follows: The Sewer Jet to Montgomery Municipal Supply, the Backhoe to Montgomery Municipal Supply and the Dump Truck for the Ford diesel to Metro Ford Truck. Mondy seconded the motion. The motion was voted on and passed unanimously. AUTHORIZATION FOR CITY MANAGER TO EXECUTE STREET SWEEPING CONTRACT WITH BFI Daniel Rudd, representing BFI, explained two options available for street sweeping: (a) arterials twice monthly, residential four times annually, $14,877.76 or (b) arterials once monthly, residential twice annually, $7,438.88. Allen made a motion to authorize the City Manager to execute a contract according to the terms described for alternative (b). Swartz seconded the motion. The motion was voted on and passed unanimously. GTE FRANCHISE AGREEMENT AND ORDINANCE ON FIRST READING Norwood outlined the proposed terms of the agreement. Mondy made a motion to approve the ordinance on first reading. Allen seconded the motion. The motion was voted on and passed unanimously. EXECUTIVE SESSION Council adjourned into Executive Session AT 8:45 p.m. to discuss appointment of a Presiding Election Judge and Alternate Presiding Election Judge at Southfork. Upon reconvening into regular session at 8:55 p.m., Allen made a motion to appoint Joel Scott as Presiding Judge and Nathan Sheppard as Alternate. Mondy seconded the motion. The motion was voted on and passed unanimously. ADJOURNMENT As there was no further business to come before Council for consideration, the meeting adjourned. ROVED :0►u►u►1 nrrmuom % S _ 4d ` n „i} 1