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12-08-1998 (City Council) Minutes MINUTES Wylie City Council Worksession Tuesday, December 8, 1998 - 6:00 p.m. Wylie Municipal Complex-Council Chambers 2000 State Highway 78 North,Wylie Texas Call to Order Mayor Mondy called the City Council Meeting to order, Tuesday, December 8, 1998 at 6:00 p.m. with the following Councilmembers present: Joel Scott,Reta Allen, Lavern Ramsey, Merrill Young, and Chris Trout. Mayor Pro Tern Worley was absent. Staff members present were:Mike Collins,City Manager; Mindy Manson,Assistant to the City Manager; Brady Snellgrove, Finance Director; Tobin Maples, Planning Director; Greg MacLean, Hogan Corporation, Chris Holsted,Hogan Corporation and Barbara Salinas,City Secretary. Worksession Update of Various Capital Projects North Texas Municipal Water District Water Transmission Main Construction- South Ballard Mr. Randal Dobbs,North Texas Municipal Water District,provided Council with an update on the District's Transmission Line. Mr. Dobbs gave an explanation of the placement of Main including the size and the sequence of events. He was then available to Council for questions. There was discussion on the issue of the trees and the number of trees that will impacted with this project. Mr. MacLean,Hogan Corporation, explained that attempts to save some trees could still cause damage to the root system and also that the digging equipment required will require a 20'clearance and this may cause tree damage as well. Mr. MacLean explained that the trees lost could be replaced in the parkway/median areas. There was discussion on the plans for driveway approaches and sidewalks. Council expressed concern regarding the provision of a sidewalk for pedestrians along south Ballard. Mr. MacLean explained the problems with the lack of right of way to provide sidewalks on both sides of Ballard and estimated approximately$18-20,000 per side. Mr. Collins stated that staff will need direction from Council on the design, and the issues of the trees and sidewalks. He also suggested that we develop a plan to advise the public of the project. Mr. Dobbs concluded the discussion stating that once initiated,the project is a 6-9 month project with approximately 4 months of a one- way detour and that he appreciated the partnership with the city and working with our staff. Provision of Sewer Service to Wylie Extra Territorial Jurisdiction Mr. Tobin Maples, Planning Director, Mr. Greg MacLean and Mr. Chris Holsted of the Hogan Corporation, addressed this item. They advised Council on the availability and options for future provisions of water and sewer to specific properties, some which are currently under consideration for annexation. Wastewater Treatment Plant Mr. Collins gave Council a brief update on the status of the Wastewater Treatment Plant. Mr. Greg MacLean addressed Council and offered information comparing the existing plant capacity versus a new plant and the potential it offers existing and future development. Wylie City Council Minutes December 8,1998 Page 1 Wastewater Treatment Plant-continued Mr.MacLean stated that this project has a two and a half to three year time line and introduced the Hogan team prepared to work on the project,including Mr. Larry Fuson,Mr. Chris Hoisted,and Mr. Pat Hogan,all of whom have valuable work experience to offer this project. 1999 Bond Program-Potential Projects Mr. Collins addressed this item. He stated that if it is Council's desire to hold a Bond Election in late March, Council would need to form a Bond Advisory Committee with a time line of completion by February in order for ballot language to be prepared before the special election. The Mayor stated that Council would discuss the issue of a bond election after December. Adjournment. Mr. Collins reminded Council that the Meeting scheduled for December 15 is scheduled for 5:00 p.m. As there was no further business to come before the Council,the meeting was adjourned. John ondy, Mayor Attest: :;��urntfrRr bara A. Sal' s, City Secretary SEATS 11.1 ''%. �r "I-V.°e� Wylie City Council Minutes ������1jt£..t1 E;1►1t�t°e�.�`������ December 8,1998 Page 2