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01-12-1988 (City Council) Agenda Packet AGENCY SUMMARY CITY COUNCIL MEETING JANUARY 12, 1988 ITEM NO. 1 - APPROVAL OF MINUTES: No comment ITEM NO. 2 - PROCLAMATION - AMERICAN HISTORY MONTH - FEBRUARY, 1988 : This proclamation is brought to Council each year for approval . It is honoring our American History at the request of the Rockwall Chapter of the Daughters of the American Revolution. ITEM NO. 3 - AUTHORIZATION TO SEEK BIDS FOR RADIO COMMUNICATION SYSTEM: A few months back, Council awarded a bid for two new police cars. This authorization is to seek bids for radio communication system for these two new units when they arrive. ITEM NO. 4 - RESOLUTION REQUESTING REGULAR TAGS WITH EXEMPT STATUS FOR A POLICE UNIT: This car was awarded to the Wylie Police Department one year ago and as of this date, staff has not been able to get plates on it . Staff has submitted paper work on this one car about eight (8) times and each time it is returned with one more form attached. This last time it was returned and requested there be a resolution stating the year, made and model of the car and who is to sign all paper work. Staff is hoping this will clear up the matter and regular tags will be mailed to us shortly. This car is not used for police work but could be used for uncover work, but more than likely will be put in the auction this spring. ITEM NO. 5 - APPROVAL OF RESOLUTION SUPPORTING THE DEVELOPMENT AND CONSTRUCTION OF A REGIONAL WASTEWATER TREATMENT FACILITY FOR MUDDY CREEK BASIN: This is a joint effort between several cities and the same resolution has been sent to all cities involved in the Muddy Creek Basin. This is the initial sept in establishing a regional wastewater plant in the area. ITEM NO. 6 - APPROVAL OF TERMINATION OF AGREEMENT AND PRO RATA CHARGES TO KEN'S COMMUNICATION: In the process of moving the communications tower from the old police station to the new facilities , the City must relinquish the agreement with Ken' s Communication. The amount of money the City will owe Ken' s Communication is $908 .00 prorated on a five (5) year use out of a 20 year agreement. ITEM NO. 7 - APPROVAL OF THE FINAL DRAW TO SPEED FAB-CRETE ON THE CONSTRUCTION OF THE NEW COMPLEX : This is the final retainer fee that was held by the City. The amount of the final draw is $31 ,000 . ITEM NO. 8 - PROPOSED ALIGNMENTS OF SANDEN BLVD. FROM FM 544 TO HWY 78: There are four proposals for the alignment of Sanden Blvd. from FM 544 to Hwy. 78 . These proposals were submitted to the City staff by the Collin County Public Works Department. Ron Homeyer will discuss all options at the meeting. ITEM NO. 9 - PRESENTATION AND DISCUSSION OF THE NEW COMPENSATION AND PAY FOR PERFORMANCE PLAN FOR CITY EMPLOYEES: The new compensation plan puts emphasis on job responsibility and job performance for each position. A new grade and range have been established for each position. Every employee will be evaluated each six (6 ) months and can be eligible for merit raises determined on their performance. Staff will give a full presentation Tuesday night . ITEM NO. 10 - APPROVAL OF THE SALARY ADJUSTMENTS UNDER THE NEW COMPENSATION PLAN: These salary adjustments are under the new compensation plan. Monies have been set aside in the 87-88 budget in the City Manager department as a reserve. These adjustments will use $15,864 . and will leave $21 ,636 . in the reserve fund for merit increases over the remaining fiscal year. Staff recommends approval of the salary adjustments in order to begin the new compensation plan. ITEM NO. 11 - PRESENTATION OF THE PROPOSED 87-88 BUDGET CUTS UNDER ROLLBACK ELECTION: If the rollback election passes there will be a need to cut about $235,000 . out of the 87-88 budget . Staff is recommending a total of six (6) positions to be cut immediately. . There are four (4) police patrolmen, and two (2) librarians. All departments have been informed of the cuts. All positions being affected by this lay-off would be given a two week notice. ITEM NO. 12 - APPOINTMENT OF ALTERNATE JUDGE FOR JANUARY ELECTION: Staff has been unable to obtain a reply from Mr . Hale as of this date. He was to call staff by Friday and let us know if he would be available for this election. Staff should have more information on this by Tuesday night. ITEM NO. 13 - CITIZEN PARTICIPATION: No comment ITEM NO. 14 - COUNCIL DISCUSSION: No comment DATE POSTED 1-8-88 TIME POSTED 7:00 P.M. AGENDA REGULAR MEETING - CITY COUNCIL CITY OF WYLIE, TEXAS JANUARY 12, 1988 7 :00 P. M. COMMUNITY ROOM 800 THOMAS STREET CALL TO ORDER INVOCATION ORDER OF PAGE BUSINESS REFERENCE BUSINESS 1 1 - 10 Consider approval of minutes of the December 22, 1987 and January 4 , 1988 meetings 2 11 Consider approval of Proclamation - American History Month - February, 1988 for the Rockwall Chapter of Daughters of the American Revolution 3 12 Consider authorization to seek bids for radio communication system for the two new police cars PUBLIC READINGS OF RESOLUTIONS AND ORDINANCES 4 13 - 14 Consider approval of a resolution requesting regular tags with exempt status for the 1978 Buick Regal that was awarded to Wylie Police Department through the Collin County Courts 5 15 - 17 Consider approval of a resolution supporting the development and construction of a regional wastewater treatment facility for the Muddy Creek Basin NEW BUSINESS 6 18 - 23 Consider approval of termination of agreement and pro rata charges to Ken' s Communication on the Police Communication Tower ORDER OF PAGE BUSINESS REFERENCE BUSINESS UNFINISHED BUSINESS 7 24 Consider approval of the final draw for Speed Fab Crete in the amount of $31,000 . 8 25 - 30 Discussion of the proposed alignments of Sanden Blvd. from FM 544 to Hwy. 78 as submitted by Collin County 9 31 - 45 Presentation and discussion of new Compensation and Pay for Performance Plan for City Employees 10 46 - 49 Consider approval of salary adjustments under new Compensation Plan 11 50 - 53 Presentation of the proposed 87-88 budget cuts under Rollback election 12 54 Consider appointment of alternate judge for January election GENERAL DISCUSSION 13 Citizen Participation 14 Council Discussion 15 Adjourn CITY COUNCIL MEETING MINUTES DECEMBER 22, 1987 The Wylie City Council met in regular session on Tuesday, December 22, 1987 at 7 : 00 P.M. in the Community Room. A quorum was present and notice of the meeting had been posted in the manner and time required by law. Those present were Mayor Chuck Trimble, Mayor Pro Tem Sandra Donovan, Council Members Calvin Westerhof, John Akin, Marvin Blakey and Kent Crane, City Manager John Pitstick, City Secretary Carolyn Jones , Finance Director James Johnson, Assist . Engineer Ron Homeyer, Public Works Superintendent Don White, Chief of Police Royce Abbot and City Attorney Robert Dillard . Councilman Chris DiTota was absent . Mayor Trimble called the meeting to order and gave the invocation. APPROVAL OF MINUTES OF DECEMBER 8TH AND 14TH MEETINGS: There being no corrections or additions, a motion was made by Mayor Pro Tem Donovan to approve the minutes as submitted . Seconded by Councilman Blakey. The vote was as follows : Mayor Trimble - in favor, Mayor Pro Tem Donovan - in favor , Councilman Akin - in favor, Councilman Westerhof - in favor , Councilman Crane - in favor, and Councilman Blakey - in favor. This motion carried with all in favor. ACCEPTANCE OF RESIGNATION OF LARRY T. NICKELL FROM PARKS AND RECREATIONS BOARD: Mr. Nickell submitted a letter of resignation to be effective immediately. His term on the Parks and Recreations Board will expire in July, 1988 . Motion was made by Councilman Westerhof to accept the resignation of Larry T. Nickell from the Parks and Recreation Board. Seconded by Mayor Pro Tem Donovan. The vote was as follows : Mayor Trimble - in favor , Mayor Pro Tem Donovan - in favor, Councilman Akin - in favor, Councilman Westerhof - in favor , Councilman Crane - in favor, and Councilman Blakey - in favor. This motion carried with all in favor . APPOINTMENT TO PARK AND RECREATION BOARD: This appointment is to replace Mr . Larry Nickell and the term will expire in July, 1988 . After some discussion, a motion was made by Councilman Westerhof to table this until the first meeting in January, 1988 . Seconded by Councilman Akin. City Manager John Pitstick stated that the Park Board recommends someone from the School be placed on this board. The vote was as follows : Mayor Trimble - in favor, Mayor Pro Tem Donovan - in favor , Councilman Akin - in favor , Councilman Westerhof - in favor, Councilman Crane - in favor, and Councilman Blakey - in favor . This motion carried with all in favor to table until January, 1988 . PUBLIC HEARING ON THE AMENDMENT TO ORDINANCE 85-60 WHICH CREATED THE BENEDICT ESTATES PLANNED UNIT DEVELOPMENT, ADDING A TEMPORARY BUILDING FOR A SALES OFFICE AS AN ADDITIONAL PERMITTED USE : Mr . Roy Faires, Code Enforcement Officer, said this request and public hearing was brought before the Planning and Zoning Commission . Mr . Faires also stated that Ordinance 85-60 created a Planned Unit Development - Benedict Estates presently known as Stone Grove Estates. The zoning ordinance provides that a sales office shall be in a model home, in a normal sub-division. A Planned Unit Development is not a normal sub-division. In this particular PUD you have seven (7) builders, all of whom have already built a home in this area. If the sales office was put in one of these homes, then that builder would have an advantage over the other six (6) builders. The interest of the staff and Planning and Zoning was to uphold the ruling of no temporary buildings for sales office. After much discussion, the Planning and Zoning Commission does recommend this amendment to Ordinance No. 85-60 allowing for a temporary building by unanimous vote. Mayor Trimble opened the public hearing, there being no questions or comments from the citizens, the public hearing was closed . APPROVAL OF ORDINANCE TO AMEND ORDINANCE NO. 85-60 ADDING A TEMPORARY BUILDING FOR A SALES OFFICE AS AN ADDITIONAL PERMITTED USE: Councilman Akin wanted to know if there was a time limit on this temporary building . Mr . Roy Faires, Code Enforcement Officer , stated there is a two (2) year period for the temporary building and this wording is in the ordinance. Motion was made by Councilman Akin to approve the amendment to Ordinance No. 85-60 adding a temporary building for a sales office as an additional permitted use. Seconded by Mayor Pro Tem Donovan. The vote was as follows : Mayor Trimble - in favor , Mayor Pro Tem Donovan - in favor, Councilman Akin - in favor, Councilman Westerhof - abstained, Councilman Crane - abstained, and Councilman Blakey - abstained. This motion carried with three in favor , and three abstaining. APPROVAL OF RESOLUTION TO PROVIDE AND ESTABLISH A DEFERRED COMPENSATION PLAN FOR CITY EMPLOYEES THROUGH ICMA RETIREMENT CORP: City Manager John Pitstick stated that this offers several deferred plans and is a supplement to our current retirement plan. This will be available to employees if they so choose. The only cost to the City is 5% of the City Manager' s salary. Councilman Akin wanted to know if we had ever had this before. City Manager John Pitstick said not to his knowledge. Motion was made by Mayor Pro Tem Donovan to approve the resolution to provide and establish a deferred compensation plan for City employees through ICMA Retirement Corp. Seconded by Councilman Akin. Councilman Crane wanted to know if this would cause any further expense to the budget other than the 5% already budgeted. City Manager John Pitstick said no. The vote was as follows : Mayor Trimble - in favor, Mayor Pro Tem Donovan - in favor, Councilman Akin - in favor, Councilman Westerhof - in favor , Councilman Crane - in favor, and Councilman Blakey - in favor. This motion carried with all in favor. AWARD OF BID ON THE RELOCATION OF THE COMMUNICATION TOWER FOR POLICE DEPARTMENT: Finance Director James Johnson stated that there were nine (9) bid packets mailed out to potential bidders. There were four bids received Friday, December 18 , 1987 and they were are follows : Wurstex Tower Co. - Gainesville, Tx . $6 ,315 .00 Elcom Inc. , - Plano Texas $7,410 .00 Plano Communications , Plano, Tex $10 ,520 .20 Sierra Communications, Sweetwater, Tx. $8 ,900 .00 Staff recommends bid to go to the lower bidder , Wurstex Tower Company of Gainesville, Texas in the amount of $6 ,315.00 . City Manager John Pitstick said this was a turn key job and this has to be completed before moving the dispatch for the Police Station to the new complex . Councilman Crane wanted to know if the tower was coming down in section and if so, be sure to check the paint . If it needs to be painted , it would be a lot easier to paint on the ground instead of after being put back up. Motion was made by Councilman Westerhof to award the bid to Wurstex Tower Company of Gainesville, Tex . in the amount of $6 ,315 .00 . Seconded by Councilman Akin. The vote was as follows : Mayor Trimble - in favor , Mayor Pro Tem Donovan - in favor, Councilman Akin - in favor, Councilman Westerhof - in favor , Councilman Crane - in favor , and Councilman Blakey - in favor, This motion carried with all in favor . AUTHORIZATION TO SEEK BIDS ON THE PURCHASE OF A SANITARY SEWER PUMP TRUCK: City Manager John Pitstick said the City is required to have a back up system to our pumping system and this is to satisfy the Texas Water Commission. Councilman Westerhof wanted to know if it would appease TWC to contract with a pumping service. Finance Director James Johnson said TWC did not go for that last time and the cost for contracting is greater than purchasing a used truck. Mr. Johnson also said if Council would take a short break, there is a truck here for you to look at in order to see what we are talking about going out for bids on. Motion was made by Mayor Pro Tem Donovan to grant authorization for staff to go out for bids for a sanitary sewer pump truck. Seconded by Councilman Westerhof. The vote was as follows: Mayor Trimble - in favor, Mayor Pro Tem Donovan - in favor, Councilman Akin - in favor , Councilman Westerhof - in favor , Councilman Crane - in favor, and Councilman Blakey - in favor . This motion carried with all in favor . Mayor Trimble called for a short recess in order for the Council to go out and look at the pumper truck. Mayor Trimble called the meeting back to order. DISCUSS THE TEXAS WATER COMMISSION ENFORCEMENT ORDER SUMMARY : Mr . Ron Homeyer, Assist . Engineer , stated this was to bring Council up to date on the enforcement order. Staff has completed every thing by dead line dates or before up to this time. We are working toward getting the treatment plant under way - bids will be open on March 1 . City Manager John Pitstick said there is a detailed report that is going to Austin on Jan. 5 , 1988 for Texas Water Commission' s approval . DISCUSS PRIORITIZED SEWER COLLECTION SYSTEM IMPROVEMENTS AS REQUIRED BY TEXAS WATER COMMISSION: Mr . Ron Homeyer, Assist. Engineer, said that there are two proposals. Plan B involves extending gravity sewer lines from Newport Harbor, Southfork Mobile Home Park, Presidential Estates and to Steel Industrial Park. There is an approximate cost of $4 ,518 ,000 . Councilman Akin asked if Impact Fees and Lift Station Fees are in this . Mr . Homeyer said not right now, this is all bonded money from the State. Mr . Homeyer stated that Plan A would be a gravity system to Steel Industrial Park and a lift station and force main system for Newport Harbor, Presidential Estates . This line and force main will be sized only for the 88 lots in Newport Harbor and 89 lots in Presidential Estates . The approximate cost of Plan A is $1 ,781 ,000 . City Manager John Pitstick said that staff was going to show both plans to Texas Water Commission and stated that the City would like to do Plan B but there is not any money for this and therefore will need to do Plan A. CITIZEN PARTICIPATION: Mayor Trimble welcomed anyone wishing to speak to the council to come forward at this time. Mayor Trimble also requested that those wishing to speak to keep their time to within five (5 ) minutes. There was no one at this time. COUNCIL DISCUSSION: Mayor Pro Tem Donovan wanted to know if there has been any thought given to open house for the new 3 complex . City Manager John Pitstick said that staff was looking at February. Councilman Crane wanted to know if the Lifeline Ambulance Service was on line. City Manager John Pitstick said they are on line and are housed in the old police station at this time. Councilman Crane also said he had not received the monthly sewer plant report and would like to get these monthly. City Manager John Pitstick said he would check on these and get them out to the Council . Councilman Akin said that the addresses in Point North did not seem to follow in order . Mr . Faires said this is because there is a North and East for Gaston Ave. That is causing a problem although the addresses are correct they need North or East included . City Manager John Pitstick said the Auditors have just finished the annual audit and would like to have a workshop with the Council on Monday, Jan. 4 , 1988 at 6 : 30 P. M. in the Library workroom. There being no other business, a motion was made to adjourn with all in favor . Chuck Trimble, Mayor ATTEST : Carolyn Jones , City Secretary CALLED CITY COUNCIL MEETING - MINUTES JANUARY 4, 1988 The Wylie City Council met in a called session on Monday, January 4 , 1988 at 6 :30 P.M. in the Rita & Truett Smith Library workroom. A quorum was present and notice of the meeting had been posted in the time and manner required by law. Those present were Mayor Chuck Trimble, Mayor Pro Tem Sandra Donovan, Council Members Calvin Westerhof , Chris DiTota, Marvin Blakey, John Akin, and Kent Crane, City Manager John Pitstick , City Secretary Carolyn Jones , Finance Director James Johnson, Auditors Brent Doll , Scott Hatfield and Mr . Charles Binford from Binford Financial Consultants. Mayor Trimble called the meeting to order and Councilman Westerhof gave the invocation. PRESENTATION OF COMPREHENSIVE ANNUAL FINANCIAL REPORT: Finance Director James Johnson stated that this report was a little different from last years as the staff was going to submit this report to the Government Finance Officers Association along with an application for the certificate of achievement for excellence in financial reporting . It is very unusual for a city to receive this award the first time they submit an application for it, but hope to receive the award in the future. Mr . Johnson explained the reporting entity and its services and went over the local economy for the metroplex. The fund structure of the City is set up to where each fund is considered to be a separate accounting entity. Mr. Johnson also explained that the City' s accounting records for general governmental operations are maintained on an accrual basis. The revenues for the City of Wylie fell short of the estimated projections. The tax revenues were up along with the miscellaneous revenues, but the licenses and permit fees were down and the franchise taxes were down. The sales tax has not increased as staff thought it would with the growth the City has had. The City has collected 92 .4% of the current taxes, these have been slow in coming in. This 92 .4% is low compared to other years of collections. Overall the City ended its fiscal year with a $227 ,677 deficit in the general fund , with water and sewer fund ending with a $147 ,925 deficit. Mr. Johnson and the auditors went over each fund and their balance and the line items that had not produced the revenues as estimated. Mr. Binford stated that the computation of direct and overlapping debt shows the City is very small compared to the School District and County and College Districts. The summary shows the tax rate for the City has set at $ .49 since 1984 and yet the School tax rate has claimed very year since 1984 . Mr . Johnson, Finance Director, stated that the sales tax and and ad valorem taxes have come in slow since 1985 and this is a direct relationship to the economy. Councilman Akin asked Mr . Binford how this 92 .4% collection of taxes compared to other cities. Mr . Binford said Plano is collecting 98% and other cities in this area are around 94% to 95% collections. Councilman DiTota wanted to know what the auditors would recommend for setting up the reserve fund for General Fund. Mr. Scott Hatfield, Auditor, said usually we recommend two S months expense but with the deficit the City has you should have four (4) to six (6 ) months expenses. Councilman Akin wanted to know if Mr . Binford felt it was hard to predict revenues with the economy like it is. Mr . Binford said yes it was . Mr . Johnson, Finance Director , said he expects revenues to come in slow again this year and unless economy picks up it could be worst than last year . Mr . Brent Doll , Auditor, went over the management letter and voiced his concern about the type data system the City has . This system is not designed to pull the reports you are trying to pull and therefore causes a lot of problems each month at closing . Mr . Doll also stated that in the past he has wanted to have better controls over purchasing and this year there was a manual on purchasing and there seems to be better controls. Mr . Doll also stated that over all the accounting staff is improving, but is is not a strong staff and they need more education. City Manager John Pitstick stated that there were enough people in finance, but the system is not working the way we need it. We need to replace the soft ware system we have. City Manager John Pitstick also stated that he had rather spend money on soft ware than adding more people. Councilman Akin asked if the auditors come out once a year or periodically. Mr . Doll said they come quarterly to check the records and more often if there is a problem and James call them out . Mayor Trimble recessed the open meeting and convened Council into executive session at 8 :00 P.M. under the authority of Article 6252-17 V.A.C.S. , Section 2 paragraph "g" personnel matters - alternate Judge for upcoming election. Mayor Trimble reconvened the Council into open session at 8 :10 P.M. There being no other business, a motion was made to adjourn with all in favor. Chuck Trimble, Mayor ATTEST : Carolyn Jones , City Secretary 6 i r 1 Office 4 the Aagor II c- ) AMERICAN HISTORY MONTH .„. :reit if 11 reclamatton WHEREAS: The backbone of this great nation of America is its history, upon which all of our accomplishments are based; and WHEREAS: American History must be preserved and remembered by all, young and old; and WHEREAS: The Daughters of the American Revolution is now and always has been a living history of the growth of our nations, and stresses the importance of remembering American History through such valuable community services as educational programs, essay contest and such; and WHEREAS: Both the importance of remembering American History, and the contributions made to our society by the Daughters of the American Revolution should be duly noted, NOW, THEREFORE, I, CHUCK TRIMBLE, MAYOR OF THE CITY OF WYLIE, do hereby proclaim ::hieinth mo of FEBRUARY, 1988 to be AMERICAN HISTORY MONTH IN WYLIE, and urge all Wylie residents to join with me this month in recognizing he importance of American History in our lives, and in recognizing he community service performed by the Rockwall Chapter, Daughters f the American Revolution, in our area. 110 : *E tCLin witness wIcteof J ►tac L fiztzanto set my I and f ei nd :aascc� t z seat of t�is :ity to ��c of fixcc�. s� f =1Tayot CHUCK TRIMBLE �atc January 12, 1988 11 Staff Report to Mayor and City Council DATE: SUBJECT: NO: 1-7-88 Bids on Radios Previously, the council approved the purchase of two new patrol cars and radios. As the cars have been ordered , and the delivery date is expected to be within six to eight weeks, I am reuesting approval to seek bids for two radios to replace the two 14 year old radios that are being used at this time. ORIGINATING DEPT.HEAD DISPOSITION BY COUNCIL Royce Abbott, Chief of FOR ADD.INFO. CONTACT: OTHER: Staff Report to Mayor and City Council DATE: SUBJECT: NO: ot 1-4-88 PLATES FOR 1978 BUICK REGAL Chief Abbott and myself have been trying for over a year to get regular (exempt) plates for this car. This car was grated to the Wylie Police Department after it was seized. Each time we send in the paper work for the plates it comes back with another form attached for us to sign. This time it has come back requesting that a resolution be signed by the Council stating that this car is to be used as an under cover car with regular plates but holds an exempt status. I have registered the Chief's car this way every year with no problems, but this one has come back each time the Chief and I submitt it for plates. I hope this resolution will take care of the matter. ORIGINATING DEPT.HEAD DISPOSITION BY COUNCIL Carolyn Jones, City Secretary FOR ADD.INFO. CONTACT: OTHER: Carolyn Jones, City Secretary 3 RESOLUTION NO. 88-1-12-88-1 RESOLUTION FOR THE CITY OF WYLIE , TEXAS ESTABLISHING THAT A 1978 BUICK REGAL AUTOMOBILE BE REGISTERED TO THE CITY OF WYLIE POLICE DEPARTMENT WITH REGULAR PLATES AND BE EXEMPT UNDER V.C.S. 6701M-2 : WHEREAS, The City of Wylie Police Department did seize a 1978 Buick Regal during professional duties of the department; WHEREAS, The City of Wylie Police Department was awarded this vehicle (1978 Buick Regal) by the District Court , 296th Judicial Court, Collin County, Texas; WHEREAS, The City of Wylie Police Department wishes to use this 1978 Buick Regal as an under cover car and so wishes to have regular plates issued to it; WHEREAS, The City of Wylie Police Department vehicles when being used for professional duty are exempt under V.C.S. 6701m-2 , NOW, THEREFORE, BE IT RESOLVED THAT THE CITY COUNCIL OF THE CITY OF WYLIE, TEXAS; SECTION 1 The City Council and Police Department of the City of Wylie does request the 1978 Buick Regal be issued regular plates but remain exempt under V.C.S. 6701m-2 ; SECTION 2 The City Council and Police Department of the City of Wylie does designate the City Secretary , Carolyn Jones, the right to execute proper documents in order to receive regular plates. DULY PASSED ON THIS THE 12TH DAY OF JANUARY, 1988. Chuck Trimble, Mayor ATTEST : Carolyn Jones , City Secretary Staff Report to Mayor and City Council DATE: SUBJECT: Resolution supporting the Development NO: (...5 1-8-88 and Construction of a Regional Wastewater Treatment Plant This is a general resolution that has been forwarded to all cities in the Muddy Creek Drainage area. The Cities of Wylie and Murphy are under mandates from the Texas Water Commission to improve wastewater treatment and collection. There are several other cities in this area that are having problems either with collection, treatment or high cost from the use of other cities facilities, that this seems to be a good solution. Collin County is currently going through bond subcommittees to finalize recommendations to Commissioners Court for a summer bond election. One of the bond subcommittees is proposing monies to be allocated fora county wide wastewater plan. Staff feels this is an important beginning in solving the wastewater needs of the Muddy Creek Basin. ORIGINATING DEPT.HEAD DISPOSITION BY COUNCIL John Pitstick, City Manager FOR ADD.INFO. CONTACT: OTHER: John Pitstick, City Manager /5 RESOLUTION NO. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF WYLIE, TEXAS ENCOURAGING THE DEVELOPMENT AND CONSTRUCTION OF REGIONAL WASTEWATER TREATMENT FACILITIES TO SERVE THE CITIES OF THE MUDDY CREEK BASIN. WHEREAS, the City of Wylie believes that a regional sewage collection and treatment facility would provide a mechanism for the consolidation of sewage systems in the Muddy Creek Basin; and WHEREAS, the Collin County Commissioners Court created the Water and Wastewater Subcommittee for the 1989- 1994 Capital Improvements Bond Program to access projects for the County' s 1988 bond election; and WHEREAS, a finding of the subcommittee was that a county- wide water/wastewater plants essential so as to adequately plan for the future of the county; and WHEREAS, the Cities of Sachse, Wylie, Murphy, St. Paul , Lucas, Parker and parts of Rowlett in this basin could act together so as to reduce costs and provide for a more effective and efficient treatment of wastewater through a regional facility; and WHEREAS, the North Texas Municipal Water District (NTMWD) currently owns and operates a regional wastewater treatment facility (Wilson Creek Plant) near lake Lavon that serves Plano, McKinney and parts of Richardson and does have the statutory authority to finance, maintain and operate a regional wastewater treatment facility for cities in the Muddy Creek Basin; and WHEREAS, currently several municipally owned treatment plants of the cities in the Muddy Creek Basin are nearing capacity and will shortly need to act to provide for additional wastewater treatment facilities; and WHEREAS, the Texas Water Commission has encouraged cities throughout Texas whenever possible to act together and construct regional wastewater treatment facilities; NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF WYLIE, TEXAS; SECTION 1 That the Wylie City Council promotes and encourages the development and construction of a regional wastewater treatment facility that could meet and serve the needs of the various cities of the Muddy Creek Drainage Basin. SECTION 2 Encourages the development of this facility as soon as feasible so as to reduce the number of municipally owned treatment plants and so as to provide for adequate and proper treatment of sewage from these cities to a consolidated location that could serve all the cities in the Muddy Creek Basin. DULLY PASSED BY THE CITY COUNCIL OF THE CITY OF WYLIE, TEXAS ON THIS THE 12th DAY OF JANUARY, 1988 . Chuck Trimble, Mayor ATTEST : Carolyn Jones , City Secretary / 2 Iie CITY OF vv. 2001 HWY 78 N-P.O.BOX 428 WYUE,TEXAS 75098 January 7 , 1988 To : John Pitstick , City Manager From: James Johnson , Finance Director Re : Agenda Item Pro-Rata Reimbursement-$908 . 00 Ken' s Communications-Tower Agreement and Termination of Existing Agreement As you are aware , the City is currently in the process of having it ' s public safety communications tower relocated from the old police station facility to the new municipal complex . The agreement between the City and Ken' s Communications is for a twenty (20) year period that began in 1983 . Staff would recommend that the existing agreement be terminated and the reimbursement clause be utilized to compensate Ken' s Communications , which also uses our tower at the old P . D . location . Subsequently , under the provisions ( 1 ) , (2) and ( 12) of the agreement , Ken' s Communications is due a pro-rata reimbursement (based on an annual basis) of $908 . 00 . Staff recommends that this amount be paid . A copy of the agreement is attached . JOINT VENTURE 14GREEM NT This agreement is made and entered into effective the day of , 1983, by and between Ken's Communications, Inc. , of Wylie, s and the City of Wylie, Texas. % !REAS, the parties desire to associate together in increasing the height of the radio tower presently owned by and located on real property owned by the City of Wylie, and increase its capabilities; IT IS THEREFORE AGREED AS follows: (1) The parties will immediately purchase one (1) 100 ft. Rohn SSV self-supporting tower for the cost of $2,210.67; (2) Ken's Communications, Inc. will pay all of the purchase price in excess of $1,000.00 with the initial $1,000.00 to be paid by the City of Wylie; - (3) Any and all-freight charges for the 100 ft. Rohn tower will be divided equally between Ken's Communications, Inc. and the City of Wylie; (4) The City of Wylie will pay all installation charges to erect and put in place the 100 ft. Rahn SSV tower; - (5) The City of Wylie agrees that Ken's Communications, Inc. shall be allowed to attach to the tower, including the existing tower, co-axial cables, antennas and place within the Fire House, belonging to the City of Wylie, Repeaters to be used in his business; (6) Ken's Communications, Inc. agrees that the City of Wylie shall have no liability for any damage to or caused by any equipment Ken's Communications places on property owned by the City of Wylie. (7) Ken's Communications, Inc. shall have no liability for any damage to or caused by the Rohn SSV tower, fran whatever cause, including collapse, fall-down, wind storm, electrical shorts, fire, earthquake, tornado 9 JOINT VENTURE AGRECMENT PAGE TWO or high winds and the City of Wylie agrees to forever indemnify and hold harmless Ken's Communications, Inc. for any such liability. (8) It is agreed and understood between the parties that the placement of the co-axial cable belonging to Ken's Communications, Inc. and the placement of a repeater belonging to Ken's Communications, Inc. on property belonging to the City of Wylie is a profit-making venture as to Ken's Communications, Inc. , not involving the City of Wylie. (9) All repairs, maintenance and upkeep of any equipment belonging to Ken's Communications, Inc. shall be the responsibility of Ken's Communications, Inc. , and the City of Wylie shall have no responsibility for any such expense. (10) All expenses and costs relating to the upkeep and maintenance of the existing radio tower and the Rohn SSV tower to be added thereto shall be the exclusive responsibility of the City of Wylie. (11) Ken's Communications, Inc. shall have free and complete access, at any time, to any and all equipment belong to Ken's Communications; Inc. while located on property belonging to the City of Wylie. (12) All right, title and interest to the Rohn SSV 100 foot tower shall vest in the City of Wylie at the end of the 20 year term of this Joint Venture. In the event that this agreement is terminated anytime before the end of the 20 year term, Ken's Communications, Inc. shall be entitled to be reimbursed on a pro-rata annual basis, for its share of the purchase price of said Rohn SSV Tower. (13) The duration of this Joint Venture shall be 20 years from the date of execution, at which time it may be renewed or terminated upon 30 days' notice or by mutual agreement extended. Should either party elect to terminate the agreement, the'Joint Venture shall be considered completed Q a PACE TIhRTI and this agreement void. (14) Each of the parties hereto shall sign and execute any and all papers necessary to carry out the terms of this agreement. (15) Ken's Communications, Inc. hereby appoints the City of Wylie the manager of the Rohn SSV tower to be erected, but the operation, ownership and use of any auxiliary co-axial cable, antennas or repeater equipment remains exclusively with Ken's Communications, Inc. (16) This agreement shall be governed and interpreted by the laws of the State of Texas. (17) None of the foregoing provisions is intended for the benefit of any creditor or any other person (other than a Venturer in its capacity as a Venturer) to whom any debts, liabilities or obligations are owed by (or who otherwise has a claim against) the Joint Venture or any of the Venturers; and no such creditor or other person shall obtain any right under any such foregoing provision or shall be reason of the aforesaid purchase, debts, liabilities or obligations (or otherwise) , make any claim in respect thereto. • (18) No Venturer has any right or, title to assign which may pass to any third party, nor may any Venturer sell, assign, transfer or otherwise dispose of any part or all of his Joint Venture interest without the consent of the majority interest of the Venture, except that Ken's Communications, Inc. shall at all times have the right to remove and dispose of any and all of its personal property, to wit: (1) Co-axial Cable (2) Antenna (3) Repeater equipment on the premises of the Fire house. (19) Ken's Communications, Inc. hereby agrees that upon 30 days' notice, in writing by the City of Wylie, will remove any Repeater or other equipment PIS FCXJR it has on the premises of any property owned by the City of Wylie. (20) This Joint Venture shall be dissolved upon any of the following events: 1) The adjudication in Bankruptcy of any Venturer; 2) The adjudication of insanity or incanpetency of any Venturer; 3) The withdrawal of any Venturer, but each Venturer covenants for twenty (20) years after the date of this agreement not to withdraw; 4) The mutual agreement of the Venturers that the Joint Venture is dissolved. (21) MLSCEI,IANEOUS PIOVISICNS. a. Unless otherwise so provided in this Agreement, no Venturer shall be liable to any other Venturer or to the Joint Venture by reason of his actions in connection with the Joint Venture, except in the case of actual fraud, gross negligence or dishonest conduct. b. Except as provided herein, nothing herein contained shall be construed to constitute any Venturer the agent of any other Venturer or to limit in any manner any Venturer in the carrying on of his own respective business or activities. c. Any Venturer may engage in and/or possess any interest in other business and real estate ventures, of any nature or description, independently or with others, including, but not limited to, the ownership, management, operation, financing, leasing, syndication, brokerage and development of real property; and neither the Joint Venture nor any Venturer, by reason of this Agreement or by reason of holding an interest in this Joint Venture, shall have any right or interest in or to any such independent venture or the incase or profits derived therefrom. d. Any controversy or claim arising out of or relating to this 0 PAGE FIVE Agreement or a breach hereof shall, upon the request of any party involved, be settled by arbitration in accordance with the rules then obtaining in the State of Texas of the American Arbitration Association (or any other form of arbitration mutually acceptable to the. parties so involved.) The decision made pursuant to such arbitration shall be binding and conclusive on all parties involved; and judgment upon such decision may be entered in the highest court of any forum, state or federal, having jurisdiction thereof. e. All notices or other communications provided for herein shall be in writing and shall be sent by registered or certified mail, return receipt requested, and first-class postage prepaid, to the other Venturers at their last recorded address. The Venturers shall at all times be responsible for notifying the Joint Venture and each other Venturer of their correct addresses. Time periods shall commence on the date of the mailing of a notice. Any notice which is required to be given within a stated period of time shall be considered timely if postmarked before midnight of the last day of such period. (22) Burden and Benefit. This Agreement is binding upon, and shall inure to the benefit of, the respective parties hereto and their spouses, heirs, executors, administrators, partners, personal and legal representatives, successors and assigns. IN WITNESS W1iEREpg, the parties hereto have hereunto affixed their signatures and seals as of the day and year first above written. Witness: (17":1'..*1? 644". 023 Staff Report to Mayor and City Council DATE: SUBJECT: NO: ilee 1-5-88 SPEED FAB-CRETE DRAW As you recall at the November 10th meeting we with held $31, 000. 00 of the requested draw. We feel that the contractural agreement has been satisfied and are now recommending that this amount be paid. ORIGINATING DEPT.HEAD DISPOSITION BY COUNCIL ROY FAIRES FOR ADD.INFO. CONTACT: OTHER: ROY FAIRES t Department of Public Works December 16 , 1987 Mr . John Pitstick City Manager City of Wylie Post Office Box 428 Wylie, Texas 75098 Subject : Sanden Boulevard Alignment from F .M. 544 to S .H. 78 Dear John: You requested a review of our conceptual analysis of alignments of the proposed Sanden Blvd. The following is a brief discussion of each alignment which we presented to your City Council work session in July of this year . Please refer to attached Exhibit . Alignment 1 . On the periphery of 100-year floodplain. Will minimize impact on floodplain. . Aligns with Century Way. . Will not require construction of bridge. Disadvantages . May unfavorably divide Sanden tract . Without plant site plan this factor is indeterminate . . Limits traffic access to the west if an additional road is not constructed leading westerly. . Unfavorable grade crossing at S.H. 78 from A. T.& S .F. Railroad - approximately a 10 ft . to 11 ft . vertical change over a 75 ft . to 80 ft . horizontal distance or a range from 12% to 13%. To minimize this unfavorable grade several alternatives may be chosen: McKinney, Texas 75069 • (214)548-4616 • 231-7170 (Metro) i . raise the grade of S .H. 78 when State Department of Highways and Public Transportation improves S .H. 78 . ii lower the grade of A. T . & S .F . Railroad - a very costly and time-consuming project because of the railroad involvement . iii . or a combination of i & ii . Since the cost of lowering the railroad grade would be prohibitive, the only choice is to raise the grade of S .H. 78 . Raising the grade of S .H. 78 would affect the crossing of Alaniz Street and Century Way Street . Alignment II Advantages . Less disruptive to Sanden tract than Alignment I . . Affords a better westerly alignment with C .R. 297 . Disadvantages . Does not have a favorable north-south alignment . . Requires a major bridge structure . . Traverses the floodway and floodplain. . Unfavorable grade crossing between A.T . & S .F . R. R. to S .H. 78 . Alignment III Advantages . Alaniz horizontal alignment conforms to City of Wylie 's proposed thoroughfare alignment . . Provides a more direct access to S .H. 78 from F .M. 544 . . Provides favorable north-south alignment . Disadvantages . Requires the construction of two bridge structures . . Unfavorable grade crossing and transition to and from S .H. 78 . Grade would be in excess of 10%. . Alignment affects northeast abutment of railroad trestle (bridge) . Would require major modification to trestle . Alignment IV Advantages . Requires construction of one major bridge structure. . Does not adversely impact 100-year floodplain. . Most favorable grade crossing on S .H. 78 - less than 3%. . Does not require alteration of railroad grade. Disadvantages . Does not align with present Alaniz Road alignment . . Does not totally conform to City of Wylie ' s future thoroughfare. All alignments will require a minor drainage structure on the south side of A.T. & S .F. Railroad. The grade crossing slopes to S .H. 78 may be lessened by lowering the railroad grade and raising the height of S .H. 78 . However, altering the railroad grade would necessitate the construction of a new railroad track and bridge trestle parallel to the existing track because the line is under continuous daily use . Assuming all unit road construction costs, i .e. , concrete base stabilization, and right-of-way, are equal for all alignments the major differences that influence the project costs significantly are: (a) Railroad grade crossing (b) Number and size of major drainage structures, i . e. bridges ( c) Location of road with respect to the 100-year floodplain a7 Alignment III would be comparatively the most costly because of the extra bridge structure required, the adjustment of a railroad trestle and the adverse slope onto S . H. 78 . In the future , Alaniz may be extended westward to match up to Alignment IV on S .H. 78 . The westward extension of Alaniz south of S.H. 78 would require an additional bridge structure of a span equal to the structure on S . H. 78 . During the preliminary conceptual analysis of Sanden Boulevard, we will ask the consulting engineer to assess these alignments once again. Please call me if you have any questions . Sinc ely, Ruben Delgado, P . E . Assistant Director Public Works - Engineering cc : Mayor Charles Trimble Commissioner Jerry Hoagland Clarence Daugherty Dennis Burn , P. E. # x. .. ,• b; <. .• ;+ : tit; x .a Wi : , Via., , F.S'�" �'`Xr 'I;r•"k'' y�,vTsL' .y 1 ��.�•• M1^.,'Y '[i .rpG . : ry r ^-4 D' - gyp. KX 1.. K` - 1st .- ,. , • 1 ', - f a Sand y en Tract .et_. f . •7 1 • i T t �-icy A4. Y -! at ri 'if'"'. ,:-., 1.4 f 't'4'a 11 i 0 ti ,;• - 3F'_ ''4 AK.:.. - • L• ey' +i" t ; F 1st 3:. ,' \ 1. 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P�'�' , M: _ ,'1 r. s r,Y+., , l a -.;; , . . `7.: , ,.,. .d -. ..r?O •n s. i s4 r '+ • .. �.r- a w >•; , ,xl s� +a'_+ Possible Extension r4,,,. °^ `4� ��p� f -a r 11 of Alani �-. • far ,' G, ^ 1 \� ;*. 1 f i ID , L f i .��,44 rlA �t } • f• � , • .., t rti •r `.' r t' • • 4 Vri.' l "' r, .. .. __`.." '•.,r - '7.i� - • ;„L; w — . f •S hr` i ti /�^ - ,,,.. '-:-.. .'-1-.:-.1.::-. ',,,z,--",:.i..--fi:.7„',L:. __7., ._ -. . * .. ::,......".'-',-..,,,:::,;-71)::;', \ J.. it....., '+ x-a.• ! r r •l�f ^'.c4 r „,7:„l.".d...7:,r,-7,,°,:,i,„..,0.r.. '+f�i.�L7r'47.:r----:.-,.: _ • 11- 4,.. ,t.:' 4 4 i4{{t / may'. ..l.;. ..':..I..„2'•'.6...,.1:,,.:.,,6.:,:'.;:.:.7 F y 544 ,.., 'fi b , to t .i ,y ? '' �_ • s 3y • • t ; ; Sanden Tract .tt , . _ - :. r44` ♦ila. f b t w3 a .L'O , t ! # •r. ti w t ;fig x�� u�• ,Y 'I Gr to "'r • ak 1d£° t..-*. _7 A. r. � ' _f em ... r1' y 7O' #° i { y / •• • i ' 'K i�` Ys- �` -rpr '. r a - /�x s D t l fy; .r, y } y *} ,�4-4 �r -�- r • • ) ,,y�,�� yb i>r-- �tpt�,ay�♦ -j '�.+c: Ar T{y , ', 411 ,7• ;.,... i ;. Wit•/ J i • Pj� � • t'- '. - ra.fr laaaaaa. --4- ; • J OR yh'{ ,YS ,..br4^h �t'a'� .�> -7'-`,� / : to ,� fG„' I 7 R.R. Bridge :it IIi. r '-I ;s -n ,... J i } �'r ltr �. Sru Y .3��,,,z�a ,Y• ,.. c' ,,4 to J' ',' k ''''' w ;^ t" „ - yet 'r + r , G'•\ f 1 t,.-T'? ` ; ;1t. 333V/0• • p ,AF � '. P ♦ .,r L .. s' rr^e ,4:Zr' 3 , �,r,A.,,' B t qr ,fir -* '4, ', _ 1' i s+ 1s� i :...,,l- Hrt.ak,` '.1 ,i 9 Nam' / t A e, ty'4 •. ;tl '�". -:.� ' ° r:;�' Da ;, ' ��,1ri Possible E .5 ,; _ '",;;Q.a '� ,• , .: o ;_. xtension of Alanis x sik- - t N Sc� ^' • y , '.) � �g. ;.poi + �„ c - may'frt ! ,/„, f : i f c fD A .t I, l n • fir ,• 1 / `I- - • .�' , /� I •; e _ . rJ 4- }.4 . 4., ,I • Staff Report to Mayor and City Council DATE: SUBJECT: NO: 1-8-88 New Compensation and Pay for Performance Plan A new Compensation and Pay for Performance Plan has been structured for the City of Wylie to help provide a more equitable compensation program for all employees . The basic concept of the new system is that job responsibility and job performance are the key determinants of an employees salary. An extensive survey has been conducted with 22 state wide cities for job ranges for all employee positions. All positions have also been evaluated by eight job factors including education, experience, management skills, human relations skills, responsibility, guidance received , complexity and working conditions. These help determine the relative worth of jobs to the overall organization. The proposed salary structure is enclosed along with the performance manuals for all employee evaluations. Under the new plan each employee will be evaluated every six (6) months and can only receive a merit adjustment through their job performance. A full presentation will be given Tuesday night on the new Compensation and Pay for Performance Plan . ORIGINATING DEPT.HEAD DISPOSITION BY COUNCIL John Pitstick, City Manager FOR ADD.INFO. CONTACT: OTHER: John Pitstick, City Manager CI?Y OF WYLIE SALARY STRUCTURE CLASSIFICATION BY POSITION Pay Grade 14 Pay Grade 21 Crossing Guard Police Sargent Records Clerk Water Supertindent Receptionist Development Inspector Library Aid City Secrertary Pay Grade 15 Pay Grade 22 Meter Reader Police Lieutenant Laborer Pay Grade 16 Pay Grade 23 Cashier Public Works Super Code Permit Clerk Asst . City Engineer Tax Clerk Building Official Pay Grade 17 Pay Grade 24 Draftsperson Police Chief Equipment Operator _ Administrative Clerk Meter Service Worker Pay Grade 25 Dispatcher Animal Control Officer Senior Billing Clerk Warehouseman Pay Grade 18 Pay Grade 26 Court Clerk Finance Director Executive Secretary Mechanic Pay Grade 19 Pay Grade 27 Purchasing Agent Administrative Assistant Pay Grade 20 Pay Grade 28 Foreman City Manager Police Patrol Corp/Dective Tax Collectror Librarian Personnel Specialist Accountant Building Inspector CITY OF WYLIE SALARY STRUCTURE January 1988 Grade Minimum Midpoint Maximum 14 5 . 79 6 .80 7 .82 1004 .00 1180 .00 1356.00 12043 .20 14144 .00 16265 .60 15 6.12 7 .24 8 .36 1061 .00 1256 .00 1450 .00 12729 .60 15059 .20 17388 .80 16 6 .50 7.74 8.99 1127 .00 1343 .00 1559 .00 13520 .00 16099.20 18699 .20 17 6 .94 8 . 33 9.72 1203 .00 1440 .00 1686 .00 14435 .20 17326.40 20217 .60 18 7 .45 9 .01 10.56 1292 .00 1562.00 1832 .00 15496 .00 18740 .80 21964 .80 19 8 .04 9 .79 11.54 1394 .00 -1698.00 2001.00 16723 .20 20363 .20 24003 .20 20 8. 72 10 .70 12 .67 1513 .00 1855.00 2197 .00 18137 .60 22256 .00 26353.60 21 9.52 11 .75 13.99 1651 .00 2038.00 2425.00 19801.60 24440.00 29099 .20 22 10.44 12 .98 15.51 1810.00 2250.00 2690.00 21715 .20 26998.40 32260.80 23 11 .51 14 .41 17 .30 1996 .00 2498 .00 3000 .00 23940.80 29972.80 35984 .00 24 12 .76 17 .30 19 .39 2212 .00 2787 .00 3362 .00 26540 .80 35984 .00 40331 .20 �..3i Minimum Midpoint Maximum 25 14 .21 18.03 21 .84 2464 .00 3126 .00 3787 .00 29556 .80 37502 .40 45427 .20 26 15 .91 20.32 24 .73 2759 .00 3523 .00 4288 .00 33092 .80 42265.60 51438 .40 27 17 .91 23 .03 28 . 14 3105 .00 3992 .00 4879 .00 37252 .80 47902 .40 58531 .20 28 20 .26 26 .22 32 . 18 2313 .00 4546.00 5579 .00 42140 .80 54537 .60 66934 .40 CITY OF WYLIE PERFORMANCE MANUALS AND CLASSIFIED POSITIONS I . MANAGEMENT City Manager Police Chief Finance Director Asst . City Engineer Building Official Public Works Superintendent II . SUPERVISOR Water Superintendent III . WORKING SUPERVISOR Police Leiutenant Detective/Corp Police Sargent Water Foreman Sewer Foreman Street Foreman Meter Service Worker Animal Control Officer IV. ADMINISTRATION Records Clerk Dispatcher Tax Collector Library Aid Administrative Assistant Court Clerk Code/Permit Clerk Tax Clerk Purchasing Agent Cashier City Secretary Recptionist Amdministration Secretary Librarian Senior Billing Clerk Accountant Executive Secretary Draftsperson Personnel Specialist V. PATROL OFFICER Police Officers CITY OF WYLIE PERFORMANCE MANUALS AND CLASSIFICATION BY POSITIONS CONTINUED. . . VI . EQUIPMENT OPERATOR Equipment Operators Drivers Warehouseman VII . MECHANIC/INSPECTOR Building Inspector Mechanic Developmental Inspector VIII . _ GENERAL MAINTENANCE WORKER Meter Reader General Maintenance Laborer IX. FIREFIGHTER Fireman jr6 MANAGEMENT DIMENSION I-DIRECTOR OF WORK ACTIVITIES 1 . Goals and Objectives 2 . Planning Work Activities 3 . Work Program 4 . Delegating Responsibilities 5 . Establishing Checkpoints 6 . Innovation 7 . Budget Development 8 . Monitoring Budget 9 . Budget Control 10 . Developing Policy 11 . Policy Clarification 12 . Policy Compliance 13 . Work Flow 14 . Problem Solving 15 . Accountability 16 . Strategic Planning 17 . Emergency Planning DIMENSION II-MANAGER OF HUMAN RESOURCES 18 . Employee Selection 19 . Evaluating Subordinates 20. Personnel Training 21 . Human Resource Development 22 . Written Communication 23 . Oral Communication 24 . Conducting Meetings 25. Affirmative Action DIMENSION III-FACILITATOR OF HUMAN RELATIONS 26. Reltions with Superiors 27 . Subordinate Relations 28. Relations with Co-Workers/Peers 29 . External Relations DIMENSION IV-MEMBER OF THE MANAGEMENT TEAM 30 . Cooperation with Other Departments 31 . Keeping Current 32 . In-Service Training 33 . Public Relations V 7 SUPERVISOR DIMENSION I-DIRECTOR OF WORK ACTIVITY 1 . Goals and Objectives 2 . Clarification of Objectives 3. Deadlines 4 . Action Plans 5. Scheduling Work Activities 6 . Delegating Responsibilities 7 . Establishing Checkpoints 8 . Contingency Planning 9 . Work Assignments 10 . Resource Utilization 11. Inventory Maintenance 12 . Utilizing Financial System 13. Policy 14 . Record Keeping 15. Policy Compliance 16 . Work Flow 17 . Acceptance of Responsibility 18 . Problem Solving 19 . Decision Making DIMENSION II-MANAGER OF HUMAN RESOURCES 20. Subordinate Involvement 21 . Communicating Standards 22 . Evaluating Subordinates 23. Employee Selection 24 . New Employee Training 25 . Work Climate 26. Human Resource Development 27 . Oral Communication 28. Written Communication 29. Affirmative Action 30. Conducting Meetings DIMENSION III-FACILITATOR OF HUMAN RELATIONS 31 . Relations with Superiors 32 . Subordinate Relations 33 . Relations with Co-Workers/Peers 34 . External Relations DIMENSION IV-MEMBER OF THE MANAGEMENT TEAM 35 . Cooperation with Other Units 36 . In-Service Training 37 . Suggestions for Improvement L3 or WORKING SUPERVISORS CONTENTS DIMENSION I -WORK STANDARDS 1 . Compliance 2 . Dependability 3 . Policies and Procedures 4 . New Methods/Situations 5. Attendance 6 . Punctuality 7 . Evaluating Subordinates DIMENSION II-DIRECTOR OF WORK ACTIVITIES 8 . Planning Work Activities 9 . Scheduling Work Activities 10 . Establishing Checkpoints 11 . Contingency 12 . Personnel 13 . Work Assignments 14 . Equipment and Material Use 15 . Inventory Utilization 16 . Inventory Maintenance 17 . Developing Job Procedures 18 . Record Keeping 19 . Cooperation with other Units 20 . Suggestions for Improvement 21 . Overtime 22 . Filling in for Others 23 . (Deleted) 24 . Safety Pratices 25. Personnel Training 26 . Affirmative Action 27 . Problem Solving DIMENSION III-INTERPERSONAL RELATIONS 28 . Relations with Supervisors 29 . Relations with Co-Workers/Peers 30 . External Realtions 31 . Oral Communication 32 . Acceptance of Suggestions ADMINISTRATIVE, CLERICAL, SECRETARIAL, AND DISPATCH DIMENSION I-WORK STANDARDS 1 . Personal Appearance 2 . Work Area Appearance 3 . Compliance 4 . Policies and Procedures 5 . New Methods/Situations 6 . Completion of Work 7 . Thoroughness 8 . Effective Use of Time 9. Attendance 10 . Punctuality 11 . Performance Under Pressure 12 . Work Quality DIMENSION II-INTERPERSONAL RELATIONS 13 . Relations with Superiors 14 . Work Assignments 15 . Outside Contacts 16 . Relations with Co-Workers 17 . Verbal Communications 18 . Listening Skills 19 . Work Guidence/Training 20 . Supervision DIMENSION III-WORK ACTIVITIES 21 . Phone Answering 22 . Equipment Use 23 . Processing Forms 24 . File Maintenance 25 . Transcription • 26 . Editing 27 . Record Keeping 28. Math Skills 29 . Data Input 30 . Knowledge of Data Programs 31 . Accounting Knowledge 32 . Typing Skills PATROL OFFICER DIMENSION I-WORK STANDARDS 1 . Physical Fitness 2 . Personal Apperance 3 . Adaptability 4 . Dealing with Stress 5 . In-Service Training 6 . Policies and Procedures 7 . Attendance 8 . Punctuality 9 . Compliance DIMENSION II-INTERPERSONAL RELATIONS 10 . Relations with Superiors 11 . Relations with Peers 12 . Relations with Public 13 . Inter-Agency Contact DIMENSION III-WORK ACTIVITIES 14 . Traffci Patrol 15 . Assisting Public 16 . Accident Investigation 17 . Accident Scene 18 . Court Appearance 19 . Evidence 20 . Reports 21 . Vehicle Maintenance 22 . Patrol Car 23 . Criminal Investigation 24 . Work Guidance/Training 25 . Availability 26 . Crime Scene 27 . Use of Force 28 . Safety Pratices 29 . Emergency Performance 30 . Oral Communication 31 . Written Communication 32 . Supervision 33 . Radio Communication 34 . Animal Control EQUIPMENT OPERATORS AND DRIVERS DIMENSION I-WORK STANDARDS 1 . Personal Appearance 2 . Compliance 3 . Unsupervised Work 4 . Policies and Procedures 5 . New Methods/Procedures 6 . Attendance 7 . Punctuality 8 . Completion of Work 9 . Work Quality 10 . Productivity 11 . Saftey Rules 12 . Dependability DIMENSION II-INTERPERSONAL RELATIONS 13 . Relations with Supervisors 14 . Work Assignments 15 . Relations with Public 16 . Relations with Co-Workers 17 . Acceptance of Suggestions 18 . Work Guidence/Training 19 . Keeping Others Informed DIMENSION III-WORK ACTIVITIES 20 . Equipment Inspections 21 . Equipment Maintenance/Servicing 22 . Equipment Operations 23 . Adverse Weather 24 . Off-Duty Hours MECHANIC/INSPECTOR DIMENSION 1-WORK STANDARDS 1 . Personal Appearance 2 . Work Area Appearance 3. Compliance 4 . Completion of Work 5. Work Quality 6 . Effective Use of Time 7 . Policies and Procedures 8 . Record Keeping 9 . Safety Pratices 10 . Adaptability 11 . Unsupervised Work 12 . Attendance 13 . Punctuality 14 . Keeping Current 15 . Performance Under Pressure DIMENSION II-INTERPRSONAL RELATIONS 16 . Relations with Supervisors 17 . Relations with Co-Workers/Peers 18 . Work Guidance/Training 19 . Acceptawnce of Suggestions 20. Keeping Others Informed 21 . External Relations (Inspector) 22 . Verbal Communication ( Inspector) 23 . Work Assignments DIMENSION III-WORK ACTIVITIES 24 . Equipment Usage 25 . Use of Tools 26. Planning 27 . Technical Skill (Mechanic) 28 . Shop Skill (Mechanic) 29. Checking Parts (Mechanic) 30 . Disassembly (Mechanic) 31 . Shop Equipment Maintenance (Mechanic) 32 . Equipment Inspections (Mechanic) 33 . Plan Review (Mechanic) 34 . Code Inforcement (Inspector) 35 . Inspections (Inspector) 36. Follow-Up (Inspector) 37 . Investigations (Inspector) 38 . Court Procedure (Inspector) GENERAL MAINTENANCE WORKER DIMENSION I-WORK STANDARDS 1 . Personal Appearance 2 . Compliance 3 . Dependability 4 . Policies and Procedures 5 . New Methods/Situations 6 . Attendance 7 . Punctuality 8 . Completion of Work 9 . Work Qulaity 10 . Productivity 11 . Saftey Rules DIMENSION II-INTERPERSONAL RELATIONS 12 . Relations with Supervisors 13 . Work Assignments 14 . Relations with Public 15 . Relations with Co-Workers 16 . Acceptance of Suggestions 17 . Keeping Others Informed DIMENSION III-WORK ACTIVITIES 18 . Equipment Use 19 . Returning Tools 20 . Adverse Weather 21 . Off-Duty Hours FIREFIGHTER DIMENSION I-WORK STANDARDS 1 . Physical Fitness 2 . Personal Appearance 3. Adaptability 4 . Compliance 5. Dealing with Stress 6 . In-Service Training 7 . Policies and Procedures 8 . Attendance 9 . Punctuality 10 . City Streets 11 . Work Area Appearance DIMENSION II-INTERPERSONAL RELATIONS 12 . Relations with Superiors 13 . Relations with Peers 14 . Relations with Public 15 . Interagency Contact DIMENSION III-WORK ACTIVITIES 16 . Assisting Public 17 . Firefighter Scene 18 . Accident Scene 19 . Evidence 20 . Salvage Operations 21 . Equipment Maintenance 22 . Public Instruction/Teaching 23 . Work Guidance/Training 24. Availability 25. Safety Pratices 26 . Emergency Performance 27 . EMS Duties 28 . Oral Communication 29 . Written Communication 30. Driving 31 . Dispatch 32 . Department Equipment 33 . Reports 34 . Supervision Staff Report to Mayor and City Council DATE: SUBJECT: NO: 1-8-88 Salary Adjustments under new Compensation Plan (� Under the new Compensation Plan we are recommending slight increases to get some employees to new minimum ranges in order to properly compete with area cities . A list of these individual adjustments are included . As you recall a line item in the City Manager budget reserved for salary increases was $37,500 . The current adjustments total $15,864 . which would leave $21 ,636 . We are earmarking these funds to be used for individual merit raises depending on performance rating . This would leave us with a 3 .5% merit pool . We recommend approval of the salary adjustments in order to begin the new Compensation and Pay for Performance Plan. ORIGINATING DEPT.HEAD DISPOSITION BY COUNCIL John Pitstick, City Manager FOR ADD.INFO. CONTACT: OTHER: John Pitstick, City Manager I 6 Position Employee Current Increase $$ Rate To Amount Grade 14 Records Clerk Wilson, C. 5 .91 no chg Recptionist Stevens, P. 5 .49 5.79 467 .99 Library Aid Daniel ,K. 5 .09 5 . 79 1091 .97 Grade 15 Meter Reader Sepmoree, S. 5 .91 6.12 327 .59 Laborer McMichael , R. 8 .56 no chg Blassingame 9 . 46 no chg Cariker , S. 6 .37 no chg Rose, J. 6 . 21 no chg Crawford , B. 8 .15 no chg Bruch, L. 6 . 69 no chg Chambers, F. 6 .69 no chg Schenider , M. 6 .69 no chg Williams, M. 6 .69 no chg Grade 16 Cashier Caldwell , K. 6 .21 6 .50 452 .39 Code Clerk Blythe, K. 5 .91 6 .50 920 .38 Tax Clerk Burris , T. 6 .94 no chg Grade 17 Warehouseman Ashmore, E. 7 . 75 no chg Draftsperson Price, L. 7 .75 no chg Equip Operator Dunlop, C. 7 .38 no chg Admin Secretary Bramlett . C. 8.78 no chg Meter Ser Worker Eitel , W. 7 .75 no chg Dispatcher Gilley, L. 7 .38 no chg Holt , E. 7 .03 no chg Sims, V. 6 .69 6 .94 389 .99 Martin, B. 6.69 6 .94 389.99 Animal Control Payne, K. 6 .06 6 .94 1372 .77 Sr . Bill Clerk Chambers, K. 7 .03 no chg Grade 18 Court Clerk Marshall , R. 7 .45 no chg Executive Sec Open Mechanic Stone, D. 6 .06 7 .45 2168 .35 Position Employee Current Increase $$ Rate To Amount Grade 19 Purchasing Agent Ewing , L. 7 . 75 8 .04 452 . 39 Admin Assist White, C. 8. 74 no chg Grade 20 Building Insp. Powell , K. 8 .56 8.72 249 . 59 Foreman Barber , L. 9 .46 no chg Anderson, A. 7 . 75 8 . 72 1513 . 17 Police Patrol Ross, B. 10 .43 no chg Mauri , F. 8 .78 no chg Magnuson, G. 8 .56 8 .72 249 .59 Markham, B. 8 .56 8 .72 249 .59 Sheely, S. 8 . 15 8 .72 889 . 18 Thornhill , R. 8 .35 8. 72 577 .18 Simmons , K. 8.35 8 .72 577 . 18 Wallace, J . 8 . 35 8 .72 577 .18 Patterson, S. 8 .15 8 .72 889 . 18 Corp/Dective Snead , E. 10 .69 no chg Tax Collector Kling , P. 10 .18 no chg Libriarian Shockley, B. 10 .69 no chg Personnel Spec Peoples , D. 8 .78 no chg Accountant Open Grade 21 Police Sargent Casler , R. 12 .10 no chg Water Super Story, B. 10.43 no chg Devel Inspector Open City Secretary Jones , C. 14 . 04 no chg Grade 22 Police Lt . Holley, J . 14 .04 no chg Grade 23 P. Works Super White, D. 13 . 69 no chg Asst . Engineer Homeyer, R. 14 .04 no chg Bldg Official Faires, R. 14 .75 no chg Grade 24 Police Chief Abbott , R. 17 . 10 no chg Position Employee Current Increase $$ Rate To Amount Grade 26 Finance Dir . Johnson , J . 18 . 38 no chg Grade 28 City Manager Pitstick, J . 23 .01 no chg $$ AMOUNT REQUIRED TO BRING EMPLOYEES INTO PROPER PAY RANGE FOR THIER POSITIONS $13 ,805 .65* BENEFITS TO BE INCLUDED IN ABOVE: WORK/COMP .024% 331 . 33* FICA .0751% 1,036 .80* TMRS .035% 483 .19* TEC .015% 207 .08* $15 ,864 .05* *The above figures are based on the remainder of the fiscal year , from January 1 , 1988 to October 1 , 1988 . Staff Report to Mayor and City Council DATE: SUBJECT: NO: 7 1-8-88 Proposed 87-88 Budget Cuts under Rollback Election A three page summary of the City of Wylie' s current situation regarding the rollback election is enclosed. This is as direct and honest as I can be regarding summarizing our situation. If the rollback passes we would need to cut about $235,000 . Approximately $50,000 was saved when we contracted with Lifeline for ambulance services. We are recommending a total of six (6 ) positions be cut immediately. This involves four (4) police patrolmen and two (2) librarians. We currently have one opening in patrol which would only require three (3) layoffs in police. The three police patrolman would be cut as determined strictly by job performance and not by seniority or rank. All departments have been informed of the cuts. All positions being affected by this lay-off would be given a two week notice. ORIGINATING DEPT.HEAD DISPOSITION BY COUNCIL John Pitstick, City Manager FOR ADD.INFO. CONTACT: OTHER: John Pitstick, City Manager 4 V CITY OF WYLIE 1987/88 GENERAL FUND BUDGET AND ROLLBACK ELECTION The 1987/88 General Fund Budget required an increased tax rate of .10 , from .49 to .59 to respond to a drastic slow down in the economy and pay for increased debt requirements. This represents and average increase of $6.66 per month or $80. per year per property owner assuming an appraised value of $80 ,000 . The City of Wylie is also offering an increase in senior citizens exemption from $15 ,000 . to $30,000 . With this increase, 113 senior citizens out of 223 listed on the tax roles will be totally exempted from paying property taxes . As the .59 tax rate all senior citizens that still own the same house as last year are paying less taxes to the City of Wylie. A total of 16 positions have been eliminated prior to January 1 , 1988 to keep a balanced budget during the 1987/88 budget year. The positions are as follows : City Manager' s Secretary Development Inspector Accountant Library Aide 4 Parks Workers Street Worker Water Worker Sewer Worker Utility Worker Public Works Director Engineering Secretary Emergency Medical Supervisor Emergency Medical Attendant The elimination of 16 positions has left the City with 59 full time employees entering 1988 to serve 8 ,000 residents and over 12 square miles of land. In 1985/86 the City of Wylie had 63 full time employees to serve 5,000 residents and 4 .75 square miles of land. The ability to service newly acquired land and an increase in population will continue to strain service levels over the next year. '5/ DIRECT IMPACTS OF TAX ROLLBACK AT .50 TAX RATE HEAVY BURDENS ON POLICE SERVICES -- Currently the Police Department has 3 vehicles patrolling 24 hours a day over 50 miles of streets and serving approximately 8000 citizens. Tax rollback cuts would allow only 2 patrol vehicles on the streets at any one time putting staff at 1985 levels when the city had 24 miles of streets and only 5000 citizens. Response to emergency situations will be severely hampered. ELIMINATION OF FULL SERVICE LIBRARY -- Tax rollback cuts would eliminate all Library personnel and cause the city to seek volunteer help to staff the Library at reduced hours of operation. ELIMINATION OF PARK SERVICES -- Tax rollback cuts would eliminate all Park personnel and require volunteer services for much of the maintenance of parks and right of ways within Wylie. LONG TERM COST FOR BORROWING MONEY IN THE FUTURE -- Tax rollbacks in cities are seen by bond rating agencies as a limitation for cities to have the ability to pay off debt and as a result can end up costing Wylie residents thousands of dollars due to increased interest rates when the city seeks to borrow money in the future. A tax rollback in affect is a bad credit rating on the city and could affect Wylie citizens 20 years in the future. If the rollback election were to pass, the City would be required to make additional cuts totaling over $200 ,000 and have to eliminate more employees and several service areas . If the rollback election were to pass the most likely service cuts would be the Police services such as reduction in patrols and crime watch programs; Park maintenance such as reduction in mowing and maintenance of parks and Library services such as drastic cutback in hours of operations and services. ROLLBACK CUTS REQUIRED AT .50 TAX RATE POLICE DEPARTMENT Four (4) Patrol Officers $ 57 ,000 . Clothing Allowance 9,250 . Police Fuel 5,000. Special Purpose Equipment 4 ,000 . 2 - Vehicles 30,000 . Use of County Jail 1 ,150. Adding Money - Vehicle Repair ( 4 ,000 . ) LIBRARY Two (2) Librarians $ 29 ,000 . CODE ENFORCEMENT New Vehicle $ 10,000 . EMERGENCY MEDICAL SERVICES Contracting out $ 50,000. ANIMAL CONTROL Cages $ 2 ,935. FIRE DEPARTMENT New Equipment $ 10,000. PARKS Sod & Seed (Municipal Complex) $ 5 ,000 . Capital Imporvements 15,000 . ALL DEPARTMENTS Furniture, Travel & Training $ 11,165 . TOTAL $235,000. LJ Staff Report to Mayor and City Council DATE: SUBJECT: NO: r1-8-88 Alternate Judge for January 16th Election I contacted Mr. Curtis Hale and he was to call me back by Friday morning and let me know if he would serve as the alternate judge. As of Friday afternoon, at 6:00 P.M. I had not heard from him nor could I reach him at his home. Mr. Hale told me he would have to see if he would be working on that Saturday prior to giving me an answer. I have put this item on the agenda in hopes of hearing from him before Tuesday night. I will be able to tell you more on Tuesday. ORIGINATING DEPT.HEAD DISPOSITION BY COUNCIL Carolyn Jones, City Secretary FOR ADD.INFO. CONTACT: OTHER: Carolyn Jones, City Secretary 34/ InfoRmAL REpoRTS cityof lcno f P pEC 31 1987 • • P.O. Box 860358 Plano, Texas 75086-0358 214-424-6.531 December 29 , 1987 Roy Faires City of Wylie P. O. Box 428 Wylie , Texas 5098 Dear Mr. Faires : During the October meeting , the City of Plano Electrical Board voted unanimously to reciprocate with the City of Wylie. We are looking forward to working with you and the electricians from your city in the future . If I can be of further assistance; feel free to contact, me . Sincerely , ‘&14tet4 (Nte&-ov Kenneth Walls Senior Code Enforcement Officer KW/ca • • Jack Harvard, Mayor Ron Harris,Mayor Pro Tem Charles D. Pulman/Florence Shapiro/Steve Worth/Mike Meyer: Council Members j4 Informal Report to Mayor and City Council SUBJECT I: - DATE; N0 Appointment to Park & Recreation Board 1-8-88 This item was pulled from the January 12th agenda as staff is waiting on a call from Mr. Whitt recommending someone from the school staff to serve on this board. Mr. Whitt will be getting in touch with staff prior to the next Council meeting and this item will be placed on the agenda then. Informal Report to Mayor and City Council SUBJECT JOINT MEETING WITH THE CITY COUNCIL � 0r4TE NO- AND WYLIE SCHOOL BOARD 1 1-7-88at, There will be a joint meeting with the Wylie School Board and the City Council on February 1, 1988 at 7:00 P.M. This meeting will be held in the board room of the School Adminstration Office. If you have a certain item(s) that you would like to have on the agenda for discussion, please let the City Manager know so it can be posted. Hope each one of you will make an effort to be at this meeting. Thank you, blii Caro n Jo , City Secretary 5 Vyiie CITY OF' WYLIE 108 S.JACKSON ST. — P.O. BOX 428 WYLIE,TEXAS 75098 (214)442-2238 January 8. 1988 Mr . Roger Finholt Big D Construction 1115 Luke St. I rving. Texas 75061 RE: Lake Ray Hubbard Mobile Home Park Sanitary Sewer Lift Station and Force Main Dear Mr . Finholt : As of this date I have not received any revised information on the proposed lift station from Pierce Pump Co. in response to the letter dated December 22. 1987 from CH2M Hill . For that reason. I am unable to place this item on the January 12. 1988 Council Agenda. Transmitted herewith is a copy of the CH2M Hill letter dated December 31 . 1987 which addresses the revised construction plans for the force main. Please review these additional comments and correct the plans accordingly. If I can be of further assistance. please feel free to call me at 442-2236. Sincerely. Ae41. --1 Ron Homeyer. P. E. Asst. City Engineer RH/rh enc. cc: Mr. Wayne Barr. Hamill /McKinney Mr. John Pitstick. City Manager City Council Engineers Pbnners au9A Hl L Economists MIN Scientists December 31 , 1987 TX21259.80.20 Mr. Ron Homeyer City Engineer City of Wylie P.O. Box 428 Wylie, TX 75098 Dear Mr. Homeyer: Subject: Lake Ray Hubbard Mobile Home Park Wastewater Service Force Main and Gravity Sewer System Review We have reviewed the revised plans submitted to us on the above referenced project, dated December 22, 1987. It appears that the drawings now_ address some of our earlier comments, but the entire project is still missing other information. The following comments summarize our review of the project from the data supplied. LIFT STATION The submitted drawings still have no more details on the lift station than the earlier drawings. Therefore, the com- ments in our letter dated December 10, 1987 still apply. FORCE MAIN AND GRAVITY SEWER SYSTEM The following comments and recommendations summarize our review of the drawings of the force main and gravity sewer system: 1 . The drawings now address pipe material type and class and include a test pressure for acceptance testing of all pipes. These appear appropriate for this application. 2 . Specifications regarding pipe bedding and pipe zone material are also addressed now and appear appropriate. CH2M HILL Dallas/fort Worth Office 5339 Alpha Rood, Suite 300, Dallas, Texas 75240 214.980.2170 Metro:263.9476 áa Mr. Ron Homeyer Page 2 December 31 , 1987 TX21259.BO.20 3 . Details of fitting restraint such as thrust block- ing or restrained joints should be included. The drawings now state that 3,000 psi concrete will be used at all vertical bends, but no details are provided to show how much concrete should be pro- vided or how it should be placed. It should also be noted that thrust blocks are necessary at all horizontal bends. 4 . The drawings need to show the force main angle at Station 6+35. 5. From Station 39+25 to Station 58+75, the force main is 5 feet from a 12-inch water line. If the force main was moved to 10 feet from the water line, the force main could be laid shallower. This could help eliminate the flat slope from Sta- tion 52+00 to Station 59+00. 6. Air relief valves are now provided at all high points in the force main and blow-off valves are provided at all low points. However, the drawings just use the wording provided in our December 10 , 1987 letter to "specify" these assemblies. The Engineer should specify the manufacturer and type of valves to be used, and provide details for the installation of the entire assembly including access manholes, etc. 7. Discharge to the gravity system should be at the highest point in the line. As designed, the dis- charge is 2 feet below the force main high point at Station 98+00. This will allow the force main to partially drain at pump shutoff. This condi- tion needs to be evaluated further to ensure the pumps stay on their operating curve, and a vacuum does not occur in the line which might collapse or damage the pipeline. 8. The drawings now state: "The Contractor shall perform no trenching in excess of 5 ' -0" in depth until such time as the Owner furnishes to the Contractor detailed plans and specifications for trench safety systems Mr. Ron Homeyer Page 3 December 31 , 1987 TX21259.BO. 20 conforming to OSHA Requirements prepared by the Owner' s special consultant. " Since the drawings now show much of the pipeline to be deeper than 5' -0" , why not provide these details now? We are not sure that the statement included on the Drawings meets the intent of the new Trench Safety Law. If we can be of any further service to you on this project, please let us know. Sincerely, / /7z t Y) Robert J. Morrison, P.E. Project Manager cls/DFW29/029 cc: Mr. John Pitstick/Wylie City Manager 62v - Engineers MAIM Ptvnners Cfa4H111. Economists MEM Scientists December 31 , 1987 TX21259.BO. 20 Mr. Ron Hom er City Eng ' eer City Wylie P.O Box 428 ie, TX 75098 Dear Mr. Homeyer: Subject: Lake Ray Hubbard Mobile Home Park Wastewater Service Force Main and Gravity Sewer System Review We have reviewed the revised plans submitted to us on the above referenced project, dated December 22, 1987 . It appears that the drawings now address some of our earlier comments, but the entire project is still missing other information. The following comments summarize our review of the project from the data supplied. LIFT STATION The submitted drawings still have no more details on the lift station than the earlier drawings. Therefore, the com- ments in our letter dated December 10 , 1987 still apply. FORCE MAIN AND GRAVITY SEWER SYSTEM The following comments and recommendations summarize our review of the drawings of the force main and gravity sewer system: 1 . The drawings now address pipe material type and class and include a test pressure for acceptance testing of all pipes. These appear appropriate for this application. 2 . Specifications regarding pipe bedding and pipe zone material are also addressed now and appear appropriate. CH2M HILL Dallas/Fort Worth Office 5339 Alpha Rood. Suite 300. Dallas, Texas 75240 214 980 2170 Metro:263.9476 Mr. Ron. Homeyer Page 2 December 31 , 1987 TX21259.B0. 20 3 . Details of fitting restraint such as thrust block- ing or restrained joints should be included. The drawings now state that 3 ,000 psi concrete will be used at all vertical bends, but no details are provided to show how much concrete should be pro- vided or how it should be placed. It should also be noted that thrust blocks are necessary at all horizontal bends. 4 . The drawings need to show the force main angle at Station 6+35 . 5. From Station 39+25 to Station 58+75 , the force main is 5 feet from a 12-inch water line. If the force main was moved to 10 feet from the water line, the force main could be laid shallower. This could help eliminate the flat slope from Sta- tion 52+00 to Station 59+00 . 6 . Air relief valves are now provided at all high points in the force main and blow-off valves are provided at all low points. However, the drawings just use the wording provided in our December 10 , 1987 letter to "specify" these assemblies. The Engineer should specify the manufacturer and type of valves to be used, and provide details for the installation of the entire assembly including access manholes , etc. 7. Discharge to the gravity system should be at the highest point in the line. As designed, the dis- charge is 2 feet below the force main high point at Station 98+00. This will allow the force main to partially drain at pump shutoff. This condi- tion needs to be evaluated further to ensure the pumps stay on their operating curve, and a vacuum does not occur in the line which might collapse or damage the pipeline. 8. The drawings now state : "The Contractor shall perform no trenching in excess of 5 ' -0" in depth until such time as the Owner furnishes to the Contractor detailed plans and specifications for trench safety systems Mr. Ron Homeyer Page 3 December 31 , 1987 TX21259.B0. 20 conforming to OSHA Requirements prepared by the Owner' s special consultant. " Since the drawings now show much of the pipeline to be deeper than 5 ' -0" , why not provide these details now? We are not sure that the statement included on the Drawings meets the intent of the new Trench Safety Law. If we can be of any further service to you on this project, please let us know. Sincerely, • /-- /lf r V Robert J. Morrison, P.E. Project Manager cl /DFW29/029 cc: Mr. John Pitstick/Wylie City Manager