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09-19-1995 (City Council) Minutes MINUTES OF THE WYLIE CITY COUNCIL SEPTEMBER 19, 1995 CALL TO ORDER Mayor Jim Swartz called the meeting to order with the following Councilmembers present: Reta Allen, Cleo Adams, Joel Scott, and J. C. Worley. Steve Wright and John Mondy were absent. PROCLAMATION -JENNY ROAN'S 100TH BIRTHDAY Barbara Colburn, granddaughter of Jenny Roan accepted the Proclamation for her 100 year old grandmother. Mrs. Colburn expressed her appreciation to all who have honored her on her 100th birthday. PUBLIC HEARING TO CONSIDER CONCEPTUAL PLAN-PROPOSED PLANNED DEVELOPMENT OF BIRMINGHAM PARK BY WYLIE BILCO INC. Public Hearing was opened with no public response. Mike Collins, City Manager explained that due to no recommendation by Planning and Zoning, Council would not be able to take any action. Scott made the motion to pass the public hearing to another day certain, being October 24, 1995. Adams seconded the motion. Motion was passed unanimously. RESOLUTION 95-28 APPROVING THE FY 1996 COMMUNITY SERVICES FACILITIES CAPITAL IMPROVEMENTS PLAN AND THE FY 1996 MULTI-YEAR PLAN UTILIZING THE 4B SALES TAX Collins explained that there is a major long term issue that should be considered when considering for approval the FY 1996 Community Services Facilities Capital Improvement Plan and the FY 1996-1998 Multi-Year Plan. The project budgeted would be the Community Center, the Library Expansion, and the Central Park Complex. Collins stated by bringing this before Council, it will enable the planning to go forward. Worley made the motion to pass the resolution. Allen seconded the motion. Motion was passed unanimously. STAFF REPORT Collins stated that Wylie Bilco would be meeting with staff. Collins will give an update on the conceptual plan for the Service Center and at the October 10th Council meeting. City Council Minutes September 19, 1995, Page 1 Collins also stated that at the October 10th Council Meeting, Physicians Regional would be making a presentation and give Council an update on the hospital. Collins stated that a new secretary for the City Manager's office, Barbara Salinas would be starting October 3rd. ADJOURNMENT As there was no further business to come before Council for consideration, the meeting adjourned. yor Jim Swartz P v; s Susan Shuler' ity Secretary y^ City Council Minutes September 19, 1995, Page 2