01-10-1995 (City Council) Minutes MINUTES OF THE WYLIE CITY COUNCIL
January 10, 1995
CALL TO ORDER
5
Mayor Jim Swartz called the meeting to order with the following John Councilmembers
present: Cleo Adams, Reta Allen, Bobby Jennings and Ortie Messenger. •
Mondy
and Steve Wright were absent.
•
10 CONSENT AGENDA
(1) Minutes of December 13, 1994
(2) Resolution No. 95-1 Naming the Official Publication of the City
15
(3) Ordinance No. 95-1 Adopting Amended School Zone Regulations
AN ORDINANCE FOR THE CITY OF WYLIE, TEXAS, AMENDING
CHAPTER 10, SECTION 19.02 (10)(C) OF THE CITY OF WYLIE CODE
20 OF ORDINANCES; ESTABLISHING A SCHOOL ZONE FOR CERTAIN
STREETS; ESTABLISHING PRIMA FACIE MAXIMUM SPEED LIMIT
DURING SCHOOL HOURS IN SUCH ZONE; PROVIDING FOR
INSTALLATION OF SIGNS AND MARKINGS; REGULATING VEHICULAR
AND PEDESTRIAN TRAFFIC;PRESCRIBING PENALTIES;REPEALING
25 ORDINANCES IN CONFLICT HEREWITH; PROVIDING FOR
SEVERABILITY CLAUSE; PROVIDING FOR PUBLICATION OF THE
CAPTION; AND PROVIDING FOR AN EFFECTIVE DATE HEREOF
(4) Resolution No. 95-2 Designating Investment Authorities for American
30 National Bank
(5) Resolution No. 95-3 Amending Resolution Calling a February 18, 1995
Bond Election
35 A RESOLUTION AMENDING RESOLUTION NUMBER 94-36 ORDERING A BOND
ELECTION TO BE HELD IN THE CITY OF WYLIE,TEXAS,MAKING PROVISION FOR THE
CONDUCT OF THE ELECTION AND RESOLVING OTHER MATTERS INCIDENT AND
RELATED TO SUCH ELECTION
40 Mayor Swartz read the ordinance captions.
Allen
The mot on was tooted approve
on and passed Consent Agenda. Adams seconded the motion.
unanimously.
REQUEST FROM TIM I-IILLARY FOR FORMAL INVESTIGATION OF COMPLAINT
Tim Hillery requested a m toravehl i celaacidendt ent nvolving hgs sationon. City Manager
of the events
surrounding a report taken
Minutes of 1/10/95 Page 1
Steve Norwood discussed the Police Department's process of conducting traffic
investigations and stated that he was satisfied with the investigation conducted by the
Chief of Police. Jennings made a motion to deny Hillery's request for an investigation.
Adams seconded the motion. The motion was voted on and passed unanimously.
AUTHORIZATION OF JOINT PURCHASE OF AIR PACKS WITH CITY OF PLANO
55 Fire Chief Shan English answered questions of Council regarding the number of
air packs out of service and discussed the air packs proposed for joint purchase with the
City of Plano. Jennings made a motion to approve the joint Purchase of Air Packs with
City of Plano. Allen seconded the motion. The motion was voted on and passed
unanimously.
so •
'LEASE PURCHASE AGREEMENT FOR PURCHASE OF AIR PACKS
Messenger made a motion to approve a lease purchase agreement for purchase
of air packs. Adams seconded the motion. The motion was voted on and passed
65 unanimously.
RESOLUTION NO. 95-4 AMENDING GUIDELINES FOR ADMINISTRATION OF
URGENT NEED GRANT TO INCLUDE AREA IN WYLIE EXTRA TERRITORIAL
JURISDICTION
Steve Norwood explained that requests had been made for grant assistance from
residents outside of the city limits for funds available through Urgent Need Grant. He
also stated that if approved by Council the resolution would be forwarded to the State for
approval. Allen made a motion to approve the resolution amending guidelines for
75 Administration of Urgent Need Grant. Adams seconded the motion. The motion was
voted on and passed unanimously.
RESOLUTION NO. 95-5 AUTHORIZING AN INVESTMENT AGREEMENT WITH LOCAL
GOVERNMENT INVESTMENT CO-OP (LOGIC)
80 Finance Director Brady Sneligrove discussed the financial benefits of the •
Investment Agreement. Jennings made a motion to approve the resolution authorizing
an investment agreement with Local Government Investment Co-Op (LOGIC)
85 RESOLUTION APPROVING AND AUTHORIZING EXECUTION OF AN INTERLOCAL
AGREEMENT FOR PARTICIPATION IN A PUBLIC FUNDS INVESTMENT
COOPERATIVE(THE"COOPERATIVE"),DESIGNATING THE BOARD OF DIRECTORS
OF THE COOPERATIVE AS AN AGENCY AND INSTRUMENTALITY TO SUPERVISE
THE COOPERATIVE,APPROVING INVESTMENT POLICIES OF THE COOPERATIVE,
90 APPOINTING AUTHORIZED REPRESENTATIVES AND DESIGNATING INVESTMENT
OFFICERS
Minutes of 1/10/95 Page 2
AUTHORIZATION OF BUDGET AMENDMENT FOR THE REVISION/RE-CODIFICATION
OF THE WYLIE CODE OF ORDINANCES
Norwood explained that the budget amendment fund the recodification of the Wylie
Code of Ordinances with the resources allocated for an additional full time employee in
the City Secretary's office. Adams made a motion to approve the budget amendment.
Messenger seconded the motion. The motion was voted on and passed unanimously.
100
AUTHORIZATION OF PAYMENT TO RICHARD NANCE FOR WATER LINE
INSTALLATION IN MILL CREEK SUBDIVISION
Norwood explained that the refund was actually a credit for Richard Nance, not an
105 actual payment. Messenger confirmed that this credit would be just for the over sizing
of the water line. Allen made a motion to approve the credit to Richard Nance for water
line installation in Mill Creek Subdivision. Jennings seconded the motion. The motion
was voted on and passed unanimously.
110 CITIZEN PARTICIPATION
William Orban of 2815 FM 544, Tom Jernigan, and, Douglas Williams each
addressed the Council concerning properties on west FM 544 and lack of sewer service.
5 EXECUTIVE SESSION
Council adjourned into Executive Session under 551.074 Government Code
regarding Acquisition of Real Property.
120 ADJOURNMENT
Upon reconvening into regular session and as there was no further business to
come before the Council for consideration, the meeting adjourned.
125
APPROVED
130
ATTEST
7LeA/e4,
Minutes of 1/10/95 Page 3