07-11-1995 (City Council) Minutes MINUTES OF THE VVYLIE CITY COUNCIL
July 11, 1995
CALL TO ORDER
Mayor Jim Swartz called the meeting to order with the following Councilmembers
present: Reta Allen, Joel Scott, John Mondy, J.C. Worley, and Cleo Adams. Steve
Wright arrived prior to consideration of the minutes.
PRESENTATIONS
Mayor Swartz presented plaques of appreciation to outgoing City Manager Steve
Norwood and outgoing Chief of Police Dave Brungardt, commending them on their
service and leadership.
MINUTES
Council considered approval of the minutes of June 13, June 20, and June 27,
1995. Adams made a motion to approve the minutes. Mondy seconded the motion.
The motion was voted on and passed unanimously.
FINAL PLAT FOR WESTGATE PHASE II
Jim Meara, the applicant and developer outlined the provisions of the 49 lot plat
for the Council. Greg MacLean, consulting engineer for the City of Wylie, stated that the
plat as proposed met all city requirements. Adams made a motion to approve the final
plat. Worley seconded the motion. The motion was voted on and passed unanimously.
INTERLOCAL AGREEMENT WITH THE CITY OF PLANO FOR PLAN REVIEW
SERVICES
Norwood explained that Building Official Mike Phillips had requested that the City
of Plano review plans for the future high school due to the amount of personnel and
resources Plano has at their disposal. Norwood recommended that Wylie contract for
plan review of all large developments. Allen made a motion to approve the agreement.
Mondy seconded the motion. The motion was voted on and passed unanimously.
CONTRACT WITH HOGAN CORPORATION FOR ENGINEERING SERVICES FOR
WATER DISTRIBUTION AND WASTEWATER COLLECTION IMPROVEMENTS
Norwood explained that the contract proposed would authorize Hogan
Corporation to begin engineering and design work related to the water distribution and
wastewater collection improvements funded by the Texas Department of Housing and
Community Affairs grant. Adams made a motion to approve the contract. Mondy
City Council Minutes July 11, 1995 Page 1
seconded the motion. The motion was voted on and passed unanimously.
AWARD OF CONTRACT FOR PUBLIC OFFICIALS LIABILITY INSURANCE
Norwood explained that the City of Wylie currently held Public Officials Liability
coverage with National Casualty Insurance Company by arrangement with Wylie
Insurance Agency. He explained that the current contract rate was $8512.00 but the
new premium bid by National Casualty for the upcoming year was $9226.00. He stated
that the Texas Municipal League proposal was $9897.00 but a workers compensation
credit of $2700 would result in a net savings to the city of $2029.00 with TML. Wright
made a motion to award the contract to Texas Municipal League. Worley seconded the
motion. The motion was voted on and passed unanimously.
INTERLOCAL AGREEMENT WITH DALLAS COUNTY FOR RECONSTRUCTION OF
PLEASANT VALLEY ROAD
Norwood explained that a small section of the road was within the Wylie City
limits where the City owned half and the county owned half. He recommended that the
City participate in the reconstruction as opposed to paying full construction costs at a
later date. Wright made a motion to approve the agreement. Adams seconded the
motion. The motion was voted on and passed unanimously.
EXECUTIVE SESSION
Council adjourned into Executive Session under 551.074 Government Code
regarding personnel matters to discuss appointments to boards and committees.
APPOINTMENT TO BOARD OF ADJUSTMENTS
Upon reconvening into regular session, Allen made a motion and Wright
seconded to appoint Ray Capley to the Board of Adjustments.
ADJOURNMENT
As there was no further business to c e before the Council for consideration
the meeting adjourned.
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PPROVED
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