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11-14-1995 (City Council) Minutes Minutes of the Wylie City Council November 14, 1995 CALL TO ORDER Mayor Jim Swartz called the City Council Meeting to order, November 14, 1995 at 7:00 p.m. with the following Councilmembers present: Joel Scott, Reta Allen, John Mondy, Steve Wright, J. C. Worley and Cleo Adams. ACTION ITEMS APPROVAL OF MINUTES - OCTOBER 10 AND OCTOBER 24, 1995 With no discussion, Scott made the motion to approve the minutes. The motion was seconded by Wright. The motion passed unanimously. RESOLUTION NO. 95-34 CASTING BALLOTS FOR THE BOARD OF DIRECTORS FOR THE CENTRAL APPRAISAL DISTRICT OF COLLIN COUNTY IN ACCORDANCE WITH SECTION 6.03(G) OF THE STATE PROPERTY TAX CODE, AND DIRECTING THAT THE CITY SECRETARY NOTIFY INTERESTED PARTIES OF SAID ACTION. Mayor stated that the Wylie Independent School District voted for Ronald Carlisle. Brady Snellgrove, Finance Director, explained the role of the Central Appraisal District Board of Director. Mondy made the motion to nominate Thomas Nieman. Joel Scott seconded the motion. The motion passed unanimously. RESOLUTION NO. 95-35 . A JOINT RESOLUTION OF THE BOARD OF TRUSTEES OF THE WYLIE INDEPENDENT SCHOOL DISTRICT AND THE CITY COUNCIL OF THE CITY OF WYLIE, DECLARING BY POLICY A WORKING PARTNERSHIP BETWEEN the CITY AND SCHOOL DISTRICT; ESTABLISHING AN ACTION PLAN TO ENACT CERTAIN GOALS FOR THAT PARTNERSHIP; AND ESTABLISHING AN ANNUAL REVIEW AND REVISION PROCESS FOR THE ACTION PLAN. Mindy Manson, Assistant to the City Manager, gave an overview of the Joint Resolution between the City and WISD. She explained this resolution was to establish a working relationship between the City and WISD. Adams made the motion to approve the the resolution. Mondy seconded the motion. The motion passed unanimously. APPROVAL OF EXTENSION LETTER FOR AMBULANCE CONTRACT Mike Collins, City Manager, explained changes were to be made for the current ambulance RFP. An extension would allow the staff time to gather appropriate information. Wright made the motion to approve an extension letter for the ambulance contract. Mondy seconded the motion. The motion passed unanimously. --- HOLD SECOND PUBLIC HEARING FOR THE PROPOSED ANNEXATION OF PROPERTY ALONG THE FM 544 CORRIDOR Collins explained the vision for the community and that Council has directed staff to review plans for long range planning for the city. Ron Miller, 334 Hensley Lane -wants certain requirements met before agreeing to the annexation. The main problem is wastewater, potable water and flooding conditions. Tom Mannewitz, 2821 W. FM 544- is opposed to the annexation. Wants to know what the penalty to the city is if improvements are not supplied within 3 1/2 years of annexation. Norlan VanCleve, 108 Hensley Rd. - is opposed to the annexation. Wants to know when water would arrive to his home. Paul Taylor, 2615 Briarcove, Plano -Appreciates the idea that council is going to keep control of the boundaries and the community. Has a problem with the water main since they already have a water main. Chris S, Foster, 6234 Twin Oaks Cr., Dallas - Speaking on behalf of her mother, Mrs. Carlson. Her mother is more concerned about water service than wastewater service. Currently she has no water service. Richard Abernathy, City Attorney, stated according to state law, you have 2 to 4 1/2 years to provide water/wastewater service. WORKSESSION - UPDATE AND REVIEW OF AMBULANCE RFP Collins gave overview of current ambulance RFP and proposed changes. Chief Shan English, Fire Chief, gave an overview of proposed staffing for cross trained E.M.S. personnel and proposed increased level of service. ADJOURNMENT As there was no further business to come before Council for consideration, the meeting was adjourned. oetOtsFmunc,,,.. 7iTSwartz, Mayor Susan Stle , City Acetary