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08-12-1997 (City Council) Minutes Minutes of the Wylie City Council Meeting August 12, 1997 CALL TO ORDER Mayor Jim Swartz called the City Council Meeting to order, August 12, 1997 at 7:00 p.m. with the following Councilmembers present: John Mondy, Wanda Sparks, Cleo Adams, Joel Scott, Reta Allen and J. C. Worley. Staff members present were: Mike Collins, City Manager, Mindy Manson, Assistant to the City Manager, Susan Shuler, City Secretary, Mike Phillips, Director of Community Development, Jack Jones, Supt. of Public Works, Brady Snellgrove, Finance Director, Sgt. Billie Myrick and Chief Bill Rushing, Police Dept. PRESENTATION Chief Bill Rushing presented Michelle Rusk with an Outstanding Service Award. He stated she is receiving this award for helping save the life of a woman in Balch Springs. He said she had received a call from a lady who had been talking with the woman through the internet when she learned that the woman was contemplating bodily harm to herself. He also said that with little information to go on, Michelle's determination and desire to help, resulted in the location of the woman. He said the woman's life was saved due to Michelle Rusk. ACTION ITEMS Appoint Replacement to the Zoning Board of Adjustments Allen nominated Ken Ryburn, currently an alternate on the Zoning Board of Adjustments to fill the unexpired term and appointed Jeff McCoy as an alternate. Mondy seconded the motion. The motion was voted on and passed unanimously. Approval of an Ordinance Amending the Budget for Fiscal Year 1997 Snellgrove gave an overview of the budget amendments. He stated the amendments were as follows: City Sec. - $1,550 need for increase in election expense Combined-General Fund $8,540 - removal of underground storage tanks at the Old Service Center $4,000 for the General Fund portion of the voice mail system Minutes of the Wylie City Council,August 12, 1997, Page 1 $2,230 for the General Fund portion of the postage metering machine $105,700 for legal expense on the Parker Lawsuit $5,000 for Long Term Disability Police Department $12,160 for the hiring of 2 patrol officers under the COP grant $750 for advertising for the 2 COP grant officer positions $3,000 for wearing apparel and equipment for the new officers $1,000 for special services $41,000 for the overtime budget Utility Fund - Combined Services $8,540 for the Utility Fund portion of the removal of the underground storage tanks $2,000 for the Utility Fund portion of the voice mail system $2,230 for the Utility Fund portion of the postage metering machine $1,000 for the Utility Fund portion of Disability Insurance Mondy asked why the police department is needing an additional $41,000 for overtime that would bring the department up to $102,500 for overtime for the year. Rushing stated that the 10 hour deployment did not start until June. He said he can not control overtime when an officer is called to court at Collin County. He also said training is required in order to keep their certification. He said if there are programs at the schools and other community events, then overtime is required. He stated that now that the department has a training co-ordinator (Adm. Sgt.) to co-ordinate training. Swartz would like a comparison for three months in October to see how the overtime is going in the Police Department. Collins stated that they would get a handle on the overtime. STAFF REPORTS Collins stated many calls have been received by Akin Elementary parents for crosswalks and crossing guards. He said that currently solutions were being discussed by the Police Department and the City Secretary. He also stated that a concerned parent is preparing a petition to present to Council at the next Council meeting. Collins said that an inspector has been hired and will start work on August 25, 1997. Collins also said that bid openings for the intersection of FM 544 and FM 1378 were opened and the bids were very favorable. Snellgrove said that the Municipal Court has had a record number of cases. He said the Municipal Court revenue is about $250,000 a year and the court cost are about $80,000. Minutes of the Wylie City Council,August 12, 1997, Page 2 EXECUTIVE SESSION Executive Session was held under Sections 551.075 Conference with Employees to Receive Information and Question Employees Regarding Pending Litigation, City of Parker v. City of Wylie, Cause No. 219.458.96, District Court of Collin County, Texas 219 Judicial District ADJOURNMENT As there was no further business to come before Council for consideration, the meeting was adjourned. Jim Swartz, Mayor iLlUjLeA usan Shuler<`City Secretary 4.y Minutes of the Wylie City Council,August 12, 1997, Page 3