09-12-1995 (City Council) Minutes MINUTES OF THE WYLIE CITY COUNCIL
September 12, 1995
CALL TO ORDER
Mayor Jim Swartz called the meeting to order with the following Councilmembers
present: Reta Allen, Joel Scott, J. C. Worley, Steve Wright and Cleo Adams. John
Mondy was absent.
RESOLUTION NO. 95-27 AUTHORIZING THE REQUESTS OF THE KEEP WYLIE
BEAUTIFUL BOARD TO HOLD A CHILI COOK-OFF, SEPTEMBER 30, 1995
Mike Collins, City Manager, stated that this was the second year for the Keep Wylie
Beautiful Board to host the chili cook-off. The event will be held at Olde City Park and the
proceeds will be used to provide improvements to the gazebo. A motion to approve was
made by Adams and seconded by Allen. The motion was passed by unanimous vote.
BIDS AWARDED FOR REGENCY AND COOPER RECONSTRUCTION PROJECTS
Greg MacLean, consulting engineer with Hogan Corporation, introduced Larry
Fuson, Project Manager for the Hogan Corporation, reported that the low base bid for
Cooper Drive was submitted by BCI Utility Construction Company, Incorporated in the
amount of $233,410. The low base bid for Regency was $229,102.60, submitted by
Morrow Construction Company. Several alternative bid items were included in each bid
form to provide flexibility. Alternative low bid for Cooper Drive was BCI for a total amount
of$235,840 and for Regency Drive, alternate bid for items Al, A4, A5,and A7 to Morrow
for a total of $249,253. Fuson stated that Cooper would take 150 calendar days to
complete and 120 calendar days to complete the Regency Drive project. A motion was
made to award the bids to BCI for Cooper Drive and Morrow for Regency Drive by Wright
and seconded by Worley. The motion was passed by unanimous vote.
SENIOR CITIZENS APPOINTED TO ADVISORY COMMITTEE
Collins explained that a resolution was approved at the August 8, 1995 meeting to
select a Senior Citizsen Advisory Committee. The following names were nominated to the
committee: Jerri and Roger Smith, Bart Peddicord, Raymond Cooper, Pauline Akin, Sue
Jones, Cleo Adams, Reta Allen, Margie Craft, Nell Cardwell, Sue Carlisle, Reta Smith,
Geline Dodd, Jerri Whitt and Carey Gooch. A motion was made to appoint those that were
nominated by Allen and seconded by Scott. The motion was passed by unanimous vote.
City Council Minutes September 12, 1995, Page 1
APPOINTMENT TO ANIMAL SHELTER ADVISORY COMMITTEE
Collins explained that there was a vacancy on the Animal Shelter Advisory
Committee due to the departure of Building Official, Russell Wyman. It was recommended
that the current Building Official, Mike Phillips, be named to this committee. A motion was
made to appoint Phillips to th advisory committee by Scott and seconded by Adams. The
motion was passed by unanimous vote.
REPLAT FOR LOT 8 & 9, LAKE RANCH ADDITION
The minor replat of Lot 8 and Lot 9 of the Lake Ranch Estates would allow the
property owner to build on a bigger lot. A motion to approve was made by Allen and
seconded by Adams. The motion was passed by unanimous vote.
PRESENTATION BY BROWNING FERRIS INDUSTRIES (BFI) REGARDING REFUSE
SERVICE
Randi Smith, representing BFI gave a report on public notififcation of polycarts,
delivery of polycarts, and concerns of citizens. Residents on Willow Way have a problem
with trash delivery in the front due to the trucks not being able to move in the alley. Collins
stated that the city staff and BFI will work together to solve this problem. Smith stated that
for Sr. Citizens or physicalled challenged residents, BFI will place a handicapped sticker
on the cart and BFI will pick up at the citizens door. Also in attendance for BFI was
Charles Tyler and John Love.
ORDINANCE NO. 95-20 ADOPTING AMENDING A SPECIFIC USE PERMIT ISSUED TO
DOYLE SPURGIN
AN ORDINANCE OF THE CITY OF WYLIE, TEXAS, AMENDING THE
COMPREHENSIVE ZONING ORDINANCE OF THE CITY OF WYLIE AS
HERETOFORE AMENDED AND AMENDING ORDINANCE 93-57 SO AS TO
GRANT A SPECIFIC USE PERMIT FOR AN AUCTION HOUSE AS HEREIN
DEFINED ON A TRACT OF LAND DESCRIBED AS LOT 18, BLOCK 18,
RAILROAD ADDITION; PROVIDING FOR A PENALTY OF FINE NOT TO
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.
Allen made the motion to approve amending the specific use permit for an auction
house, and Adams seconded the motion. The motion passed unanimously.
ORDINANCE NO. 95-21 ZONE CHANGE FROM "A" AGRICULTURAL TO "I"
INDUSTRIAL FOR TOMI K. SILSBEE
City Council Minutes September 12, 1995, Page 2
AN ORDINANCE OF THE CITY OF WYLIE, TEXAS, AMENDING THE ZONING
CLASSIFICATION OF A 2.387 ACRE TRACT OF LAND IN THE L.K. PEGUES
SURVEY, ABSTRACT NO. 703, TRACT 2, IN THE CITY OF WYLIE, COLLIN
COUNTY, TEXAS, GENERALLY LOCATED AT 343 HOOPER ROAD BEING ON
THE EAST SIDE OF HOOPER ROAD AND SOUTH OF HOOPER BUSINESS
PARK, FROM "A" AGRICULTURE TO "I" INDUSTRIAL; AMENDING THE
ZONING DISTRICT MAP (ORDINANCE 91-12, ORDINANCE 91-13); AND
REPEALING ALL CONFLICTING ORDINANCES; CONTAINING A
SEVERABILITY CLAUSE; AND PROVIDING FOR AN IEFFEFCTIVE DATE.
Adams made the motion to pass the ordinance and Worley seconded. The motion
was passed unanimously.
PUBLIC HEARING TO HEAR PUBLIC COMMENT ON PROPOSED TAX RATE AND FY
1995-96 ANNUAL OPERATING BUDGET
A public hearing was held to hear comments from the public concerning the
proposed tax rate and the annual operating budget. After no comment from the
citizens, Swartz closed the public hearing.
STAFF REPORTS
Collins announced that Shan English, Fire Chief, received word that Freightliners,
had placed the wrong chaise on the Quint. English advised that the truck would not
be available for TML. English also advised that a representative from Freightliners
would be present for any questions from Council at the September 26, 1995 Council
Meeting.
ADJOURNMENT
As there was no further business to come before Council for cdnsideration, the
meeting was adjourned.
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yorJim wartz
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usan Shuler, City Secretatly
City Council Minutes September 12, 1995, Page 3