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08-23-1994 (City Council) Minutes MINUTES OF THE WYLIE CITY COUNCIL August 23, 1994 CALL TO ORDER 5 Mayor Jim Swartz called the meeting to order with the following Councilmembers present: Bobby Jennings, Reta Allen, Cleo Adams, and Ortie Messenger. John Mondy arrived later in the meeting and Steve Wright was absent. EXECUTIVE SESSION 10 Council adjourned into Executive Session at 7:00 p.m. under Section 551.074, Government Code to consider personnel matters related to the evaluation of the Municipal Court Judge. Upon reconvening at 7:50 p.m., no official action was taken. 15 CONSENT AGENDA (1) Minutes of August 2 and August 8 (2) Easement Agreement with Michael Bunting Adams made a motion to approve the minutes. Mondy seconded the motion. The motion was voted on and passed unanimously. Messenger made a motion to approve the easement agreement. Jennings seconded the motion. The motion was voted on and passed unanimously. 25 ORDINANCE 94-39 DISANNEXING FOUR ACRES AT THE REQUEST OF JOHN PHILLIPS City Manager Steve Norwood explained that this request had come before Council 30 previously and that as the applicants did not live on the property, the City was under no obligation to disannex for failure to provide service. Allen made a motion to approve the ordinance disannexing the property. Mondy seconded the motion. Mayor Swartz read the ordinance caption. The motion was voted on and passed unanimously. 35 RESOLUTION 94-20 AUTHORIZING A SEWER GRANT APPLICATION UNDER THE 1994 TEXAS COMMUNITY DEVELOPMENT PROGRAM Adams made a motion to approve the resolution. Jennings seconded the motion. The motion was voted on and passed unanimously. 40 RESOLUTION 94-19 REQUESTING THE TEXAS MUNICIPAL LEAGUE TO ENDORSE JUVENILE RELATED LEGISLATION 1 MEM Norwood explained that the resolution proposed legislation to allow parents to be 45 charged with a Class C misdemeanor for failing to produce a juvenile for court-ordered community service. Messenger made a motion to approve the resolution. Adams seconded the motion. The motion was voted on and passed unanimously. CONTRACT WITH ADS ENVIRONMENTAL SERVICES FOR SEWER SYSTEM 50 INFLOW/INFILTRATION ANALYSIS Mondy made a motion to approve and authorize the City Manager to execute the contract in an amount not to exceed $66,300. Allen seconded the motion. The motion was voted on and passed unanimously. 55 ORDINANCE 94-38 ADOPTING 1994 UNIFORM BUILDING CODE, ORDINANCE 94-37 ADOPTING 1994 CODE FOR ABATEMENT OF DANGEROUS BUILDINGS, AND ORDINANCE 94-36 ADOPTING 1994 UNIFORM HOUSING CODE 60 Building inspectors Wayne Morman and March Coover were present to answer questions of Council. Mondy made a motion to approve all three ordinances as recommended by staff. Messenger seconded the motion Mayor Swartz read the ordinance caption. The motion was voted on and passed unanimously. 65 APPOINTMENT TO PARKS AND RECREATION BOARD Mondy made a motion to appoint Greg Griffin with a term to expire in June of 1995. Allen seconded the motion. The motion was voted on and passed unanimously. 70 WORKSESSION ON WATER AND WASTEWATER CONDITIONS AND BUDGET Council adjourned into Worksession to discuss water and wastewater conditions and to review final budget estimates for the 1993-1994 operating budget. 75 ADJOURNMENT As there was no further business to come before Council, the meeting adjourned. 80 A p le0407-9A VED 85 ATTE... `-' 2