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06-26-1990 (City Council) Agenda Packet DATE POSTED 6-22-90 TIME POSTED 4:45 P.M. MOLAR MEWING CITY AIL CITY CE WUIE, TEXAS TRAY, JUNE 26, 1998 7:80 P. M. COUNCIL CHAMBERS MUNICIPAL COMPLEX 28N HIGNMAY 78 NORTH CALL TO ORDER INVOCATION PLEDGE OF ALLEGIANCE ORDER OF PAGE BUSINESS REFERENCE BUSINESS 1 Conduct a Public Hearing on Land Use Assumptions relating to possible adoption of Impact Fees 8:01 P.M. 2 -- Conduct a Public Hearing on adoption of Impact Fees 3 Conduct a Public hearing on new usage under the Zoning Ordinance for the City of Wylie - "PROFESSIONAL OFFICE" BUSINESS MEETING 4 1 - 32 Consider approval of the minutes fran May 29th and June 12 meetings 5 33 - 35 Consider appointment or re-appointment of members to the following boards: a. Planning and Zoning Commission b. Library Board c. Park & Recreation Board d. Zoning Board of Adjustments 6 36 Consider authorization to advertise for bids on street reconstruction program by overlay construction utilizing two methods: a. base all necessary equipment, force accounting temporary labor method b. asphalt overlay by contractual agreement READING OF ORDINANCES 7 37 - 44 Consider approval of an Ordinance adopting Impact Fees as authorized by Chapter 395 of the Texas Local Government Code; providing definitions; providing a Capital Improvements Plan; providing a severability clause; providing for the repeal of all ordinance in conflict and providing as effective date ORDER OF PAGE BUSINESS REFERENCE BUSINESS READING OF ORDINANCES (Cont.) 8 45 - 47 Consider approval of an Ordinance amending Ordinance No. 85-23A Zoning Ordinance by adding a new usage under Section 16 PROFESSIONAL OFFICE; providing for severability clause, providing penalties for violation of this ordinance; declaring an effective date NEW BUSINESS 9 ------ Consider approval of Final Acceptance of Westgate Center (property located between Highway 78 and FM 544) 10 --------- Consider approval of Final Plat for Construction only for 0.919 acres out of the E. C. Davidson Survey, Abstract 267 for Henry Martinez GENERAL DISCUSSION 11 Citizen Participation 12 ------- Council Discussion 13 Recess open meeting 14 ----- Convene Council into Executive Session under the authority of Article 6252-17 V.A.C.S., Section 2 paragraph "g" Personnel Matters - Evaluations on employees 15 Reconvene open meeting 16 ------- Consider approval of any action necessary from Executive session 17 Adjourn CALLED CITY COUNCIL MEETING - MINUTES MAY 29, 1990 5:00 P. M. The City of Wylie City Council met in a called session on Tuesday , May 29, 1990 at 5:00 P.M. in the Council Chambers of the Municipal Complex . A quorum was present and notice of the meeting had been posted in the time and manner required by law. Those present were Mayor John Akin, Mayor Pro Tem Don Hughes, Council Members Percy Simmons, William Martin, Pat Stemple, and Steve Wright, City Manager Charles Norwood, City Secretary Carolyn Jones, and Public Works Superintendent Don White. SUMMER STREET PROGRAM: City Manager Charles Norwood stated that staff was recommending to Council the following streets: Masters St. - from First St. to Fifth St. Fifth St. - from Highway 78 to Masters St. Hilltop St. - from Park St. to Butler St. Kreymer Lane - from Highway 78 to Brown Martinez Lane - from Highway 78 to Alanis Mr . White stated that the city has a bomag recycling machine, dump truck, bomag roller , crack sealer, distributor truck and a backhoe and street sweeper. The only piece of equipment needed for the summer street program would be a motor grader and a track front end loader. There will be a need to hire four extra people for contract labor. City Manager Charles Norwood said that Collin County has called and is telling me they do not want to go out for bids until they know the money is there. If the city agrees to take care of the over run then they will go out for bids. I have told the County to go out for bids and then come back to us. City Manager Charles Norwood said he feels both streets should be done (Brown St. and McCreary Rd. ) . Mr. White stated that Kreymer Lane has had the engineering work done, but there is drainage problems to be addressed on the east side. After some discussion, the tentative list for the street program was as follows: 1. Masters St. 2 . Martinez Lane 3. Second Street 4 . First Street 5. Hilltop Lane Council also requested a report at each Council meeting on the progress of these streets once the program has started. The above list of streets will be presented for approval at the next Council meeting and will be done in the order listed. A motion was made to adjourn with all in favor. John Akin, Mayor ATTEST: Carolyn Jones , City Secretary CALLED CITY COUNCIL AND PLANNING & ZONING WORK SESSION - MINUTES MAY 29, 1990 7:00 P.M. The City of Wylie City Council and Planning and Zoning Commission met in a called session on Tuesday, May 29, 1990 at 7 :00 P.M. in the Council Chambers of the Municipal Complex . A quorum was present and notice of the meeting had been posted in the time and manner required by law. Those present were Mayor John Akin, Mayor Pro Tem Don Hughes, Council Members Pat Stemple, Steve Wright, Percy Simmons, and William Martin, Planning and Zoning Commission, Chairman Brian Chaney, Members Bart Peddicord, Jim Ferguson, Bob Skipwith, Richard Eckman, Bobby Jennings and Cecilia Wood, City Manager Charles Norwood, City Secretary Carolyn Jones, and Code Enforcement Officer Ed Richie. Mayor Akin called the meeting to order and stated that this was a work session on the Land Use Assumptions and Capital Improvements Plan and Impact Fees. Mr. Terry Millican presented the Land Use Assumptions and Capital Improvements Plan to the two boards. Mr. Millican stated that it is important to remember that the service areas has a population projection of 7% compounded annually which will double the population in Wylie in the next 10 years. The Land Use Assumptions is using the land use plan the City adopted several years ago. There are four areas that could be considered in the Capital Improvements Plan, they are water , wastewater , storm drainage and streets. The City has chosen to only use water and wastewater . The first thing we did was to see how your system compared to your population. The water system has two major problems, a shortage of elevated tank capacity and the facility serving Steel Road Industrial Park and Southfork Mobile HOme Park should be linked to the main system. This area could not handle the flow of water necessary in case of a fire. The wastewater system is okay with the project you are currently working on and when this is completed , you should be able to meet the needs of the City. The water system improvements for the next ten years, need another elevated storage tank, connecting the lines for the two systems together and some other extended line construction. This new elevated storage tank should be somewhere along FM 1378 , should be at least 750,000 gallons. The impact fee collected in 1991 should be set up in a special fund. As you begin to put in the capital improvements, you will begin to spend this money. Need to remember that these monies must be spent, if you have not spent the money collected in 1991 by 2001, then you will have problems with the State from Senate Bill 336 . Mr. Keith Reed from Reed and Stowe, stated that the Council has the choice of setting the maximum for water/wastewater impact fee or they can set the minimum. Mr. Reed said they would suggest not to set the maximum, if you over charge, then you will be making reimbursements with interest. Mr . Reed stated that Planning and Zoning is serving as the Advisory Committee and will be making written reports to the Council every 6 months. There being no other matters for this work session, a motion was made to adjourn with all in favor . John Akin, Mayor ATTEST: Carolyn Jones , City Secretary CITY COUNCIL MEETING MINUTES JUNE 12, 1990 The City of Wylie City Council met in regular session on Tuesday, June 12 , 1990 at 7:00 P.M. in the Council Chambers of the Municipal Complex . A quorum was present and notice of the meeting had been posted in the time and manner required by law. Those present were Mayor John Akin, Mayor Pro Tem Don Hughes, Council Members William Martin, Steve Wright, Pat Stemple and Percy Simmons, City Secretary Carolyn Jones, Finance Director James Johnson, Public Works Superintendent Don White. Mayor Akin called the meeting to order and Councilman Wright gave the invocation , with the Pledge of Allegiance led by Mayor Pro Tem Hughes. APPROVAL OF MINUTES OF MAY 22 COUNCIL MEETING: Councilman Wright corrected the minutes to reflect his statement, under the naming of the new road from Highway 78 to entrance of Lake Lavon (at East Fork Park) , "Council also was considering naming the streets after veterans" . Councilman Wright also corrected the minutes under the setting of the public hearing date for the Land Use Assumptions and Capital Improvements Plan and proposed Impact Fee to read "Second that this impact fee means that development will pay for the consequence of development" . A motion was made by Councilman Wright to approve the minutes with the above corrections . Seconded by Councilman Martin. The vote was as follows : Mayor Akin - in favor , Mayor Pro Tem Hughes - in favor, Councilman Martin - in favor, Councilman Wright - in favor , Councilwoman Stemple - in favor , and Councilman Simmons - in favor. This motion carried with all in favor. APPROVAL OF NEWS MEDIA FOR PAPER OF RECORD FOR THE CITY : Councilman Wright stated that first of all the copy of today's Wylie News has two publications from the City of Wylie. Direct violation of the City Charter, both news papers are aware of who is the paper of record. Councilman Wright said this appears to be a tic for tac and I cannot vote for this . Mayor Akin said it does not say you can not use both papers . City Secretary Carolyn Jones stated that she could not reach the Wylie Sentinel and also that Mr . Swanson has not sent her a publishers affidavit on any of the articles that have appeared in his paper . City Secretary stated she has requested a publishers affidavit on each article that was sent to the Wylie Sentinel, spoke with Mr. Swanson on several os:,cvs'iot s and wr I Lten a letter S requesting these publishers affidavits. As of this date, these have not been received . Councilman Wright wanted to know why he had not been informed of this. A motion was made by Councilwoman Stemple to approve the Paper of Record to be the Wylie News. Seconded by Councilman Martin. The vote was as follows : Mayor Akin - in favor , Mayor Pro Tem Hughes - in favor , Councilman Martin - in favor, Councilman Wright - against, Councilwoman Stemple - in favor, and Councilman Simmons - in favor . This motion carried with five (5) in favor and one (1) against . DISCUSSION OF APPOINTMENT TO PLACE ONE COUNCIL SEAT BY JESSE VANCE: Mr. Vance stated that he has heard some discussion of the appointment to Place One Council Seat. In the last election, there were over 500 votes to some of the past council members. This would be a good representation of a cross section for the City. This has some merits, first it would be a good cross section of the city, second 500 people voted for them, and third if this was given consideration, no one would be able to say that this Council would be guilty of political favors. ACCEPTANCE OF CITY MANAGER' S LETTER OF RESIGNATION: A motion was made by Mayor Pro Tem Hughes to accept the letter of resignation from the City Manager Charles Norwood. Seconded by Councilman Simmons. The vote was as follows : Mayor Akin - in favor , Mayor Pro Tem Hughes - in favor, Councilman Martin - in favor, Councilman Wright - in favor, Councilwoman Stemple - in favor, and Councilman Simmons - in favor . This motion carried with all in favor . APPOINTMENT OF ACTING CITY MANAGER: There was discussion of moving this item to executive session, but after speaking with a representative from the City Attorney' s office, the item was not moved. A motion was made by Mayor Pro Tem Hughes to appoint Mayor John Akin as Acting City Manager. Seconded by Councilman Martin. Councilman Wright said that under the Charter , you must declare it an emergency as stated in Article IV, Section 1 :D "The acting city manager shall be a qualified administrative officer of the city at the time of his designation. No member of the city council shall serve as acting city manager , unless the council shall deem the situation to be an emergency. It shall require at least five (5) affirmative votes of the city council to declare such an emergency" . Councilman Wright also stated there was a difference in the emergency powers of the Mayor and the City Manager. The powers of the Mayor in the Charter under Article XI , Section 21 "Whenever it shall come to the knowledge of the mayor or his designee that any malignant, infectious or contagious disease or epidemic is prevalent in the city or probably will become so, or in ca o of public calamity arising by reason of the flood, hurricane, tornado, fire, or other disaster, he shall have the power to take all steps and use all measures necessary to avoid, suppress or mitigate such disease and relieve distress caused by flood or resulting from tornado, hurricane, fire or other disaster" . Councilman Wright stated that it was his opinion that the emergency powers for Mayor would not fall under the same emergency powers which would enable the Mayor to be Acting City Manager. Mayor Akin requested that the Council table this item until these questions could be covered. Mayor Akin stated that the other council had asked him to be acting city manager, that he did not asked for this position. Mayor Pro Tem Hughes withdrew his motion to appoint Mayor Akin as acting city manager . A motion was made by Mayor Pro Tem Hughes to table this item. Seconded by Councilwoman Stemple. The vote was as follows : Mayor Akin - in favor, Mayor Pro Tem Hughes - in favor , Councilman Martin - in favor, Councilman Wright - in favor, Councilwoman Stemple - in favor, and Councilman Simmons - in favor. This motion carried with all in favor . ACCEPTANCE OF RESIGNATION FROM VALERIE WIGGINS FROM RITA AND TRUETT SMITH LIBRARY BOARD: Motion was made by Councilwoman Stemple to accept the resignation of Valerie Wiggins from the Rita and Truett Smith Library Board. Seconded by Councilman Simmons. The vote was as follows : Mayor Akin - in favor , Mayor Pro Tem Hughes - in favor, Councilman Martin - in favor, Councilman Wright - in favor , Councilwoman Stemple - in favor , and Councilman Simmons - in favor . This motion carried with all in favor. APPOINTMENT OF REPRESENTATIVE TO NORTH TEXAS MUNICIPAL WATER DISTRICT ' S BOARD OF DIRECTORS: Mayor Pro Tem Hughes thanked Mr. Raymond Cooper for his time in serving on this board. Mayor Pro Tem Hughes made a motion to appoint Rita Smith as the City' s representative on the North Texas Municipal Water District ' s Board of Directors . Seconded by Councilwoman Stemple. Councilman Wright quoted from the Charter Article XI , Section 5: Personal Financial Interest - "No officer or employee of the city shall have a financial interest, direct or indirect, in any contract with the city , nor shall be financially interested , directly or indirectly, in the sale to the city of any land, materials, supplies or service, except on behalf of the city as an officer or employee. Councilman Wright stated that Truett Smith is the editor and owner of the Wylie News , but feels that if the records were check , you would find Rita Smith is also owner of this paper and can not hold this office. A representative from the city attorney' s office said an appointed position does not qualify as an officer of the city. Councilman Wright also stated that Rita Smith was on the Library Board . Mayor Akin stated that Mrs. Smith has stated several days ago that she did not wish to serve on this board for another term. Mayor Akin called for a vote on the motion to appoint Rita Smith to the North Texas Municipal Water District Board of Directors . The vote was as follows : Mayor Akin - in favor , Mayor Pro Tem Hughes - in favor , Councilman Martin - in favor , Councilman Wright - against, Councilwoman Stemple - in favor, and Councilman Simmons - in favor. This motion carried with five (5) in favor and one (1) against . Mayor Pro Tem Hughes stated that Rita Smith was born in Wylie and has been an outstanding citizens. She is very well known in this City and probably better known than anyone in our City. I feel she will keep the council well informed while serving on this board. CONSENT AGENDA: The consent agenda consists of authorization for staff to seek competitive bids on Public Officials Liability Policy and on Lime materials for street program, easement from Ronald F. Miller for wastewater collection system improvements , a dedication deed for road R-O-W for Brown street from Archie Kreymer, Bill Kreymer, Estelle Kreymer and Frances Kreymer , payment requests from Shimek Jacobs & Finklea in the amount of $9,699 .17; from Shipley & Inhofe in the amount of $2 ,324 .39 , from Water Tank Service Co. , Inc. in the amount of $12,501 .00 , from Freeman Millican in the amount of $1,010 .59 , from Freeman - Millican in the amount of $10,000 .00, from Jones & Neuse, Inc. in the amount of $21 ,484 . 19 , from Pate & Pate in the amount of $218 ,065.04 and from Hunter & Assoc. in the amount of $512.03 . Councilman Simmons stated the consent agenda has approximately $280,000 . worth of payments and I would like to pull these items until such time the council could have a work session and learn what these are all about . Councilman Simmons said he wanted to have a better understanding of what these bills were for. After some discussion, the following items were pulled from the consent agenda: payment request from Shimek Jacobs & Finklea in the amount of $9.699 . 17 , from Shipley & Inhofe in the amount of $2 ,324 . 39, from Water Tank Service Co. , Inc. in the amount of $12 ,501 .00 , from Freeman Millican in the amount of $1 ,010.59, from Freeman Millican in the amount of $10 ,000 .00 , from Jones & Neuse, Inc. in the amount of $21 ,484 .19 and from Hunter and Assoc. in the amount of $512 .03 . A motion was made by Councilman Simmons to approve the consent agenda with the following items: authorization for staff to seek competitive bids on Public Officials Liability Policy, and on Lime materials for street program, Easement from Ronald F. Miller for wastewater collet* i^_n system improvements, dedication deed for road R-O-W for Brown St. from Archie Kreymer, Bill Kreymer, Estelle Kreymer and Frances Kreymer and payment request from Pate & Pate in the amount of $218 ,065.04 for sanitary sewer improvements Phase II section 1 and 2 . Seconded by Mayor Pro Tem Hughes. The vote was as follows : Mayor Akin - in favor, Mayor Pro Tem Hughes - in favor , Councilman Martin - in favor , Councilman Wright - in favor, Councilwoman Stemple - in favor , and Councilman Simmons - in favor. This motion carried with all in favor. APPROVAL FOR ANNUAL JULY JUBILEE CELEBRATION - JULY 14 - 21, 1990: This will be for the closing of Ballard Street for the parade and street dance and for parade route and of hanging of the banner and other programs connected with this celebration. Councilman Martin wanted to know if the City needed a permit from the State to close Ballard Street. Mayor Akin said no, we had never had to have it in the past. A motion was made by Councilman Wright to approve the annual July Jubilee Celebration for July 14 - 21, 1990. Seconded by Councilman Martin. The vote was as follows : Mayor Akin - in favor, Mayor Pro Tem Hughes - in favor, Councilman Martin - in favor , Councilman Wright - in favor , Councilwoman Stemple - in favor, and Councilman Simmons - in favor. This motion carried with all in favor. APPROVAL OF SUMMER STREET RECONSTRUCTION PROGRAM FOR SUMMER 1990 : Mayor Akin stated that the City had hoped to receive help from Collin and Dallas County on the street reconstruction program this summer but did not look good at this time. Mr . Don White stated that his crews were working toward the preparation of the equipment and materials in order to begin work around the first of July, 1990 . Mayor Akin stated that the streets discussed in last weeks work session were as follows : 1 . Martinez, 2 . Masters , 3 . Second and 4 . Fifth streets . Mayor Akin wanted to know if the City of Rowlett has the equipment we need and can we use it through our agreement with them. Mr . White said they have a maintainer and we can use it. Mayor Pro Tem Hughes asked what happened to the maintainer . Mr . Johnson stated that the person who sold it to the City had a lien against it and he did not inform the City of this. This person then filed bankruptcy and therefore the bank with the lien wanted to pick up this piece of equipment. The bank contacted the City and came out and picked up the maintainer. Mr . Johnson said the City paid $33,000. for this equipment . The Grand Jury is to hear this case again. Mayor Pro Tem Hughes wanted to know what other equipment we would need to look for. Mr . White said an asphalt tac truck, if we do not contract this work out, a front end loader and a maintainer. Mr . White stated that the City has a bomag machine, roller, water truck and a dump truck. Mayor Pro Tem Hughes asked if the City ,1 :Juit use to :lave a piece of equipment that would do the same as the asphalt lay down machine. Mr . White said we used to but sold it in an auction. Mayor Akin requested that Mr . White look at the alleyways on Dogwood and Hilltop to see what could be done for them. Mr . White said these alleyways should be taken out and reconstructed. Councilman Simmons wanted to know if we could fill the holes with concrete and overlay with asphalt . Mr . White said yes and it should last a few year, but need to get trash trucks off the alleys . Councilman Wright stated that some time back there was an article in the Wylie News about the Highway Department bring in some trees for Wylie. When will these trees come in and where will we put them. We are not sure about what equipment will be used and do not want to tear up these trees when we begin reconstruction on the highway. Mr. White stated that the trees would not be delivered until late fall, but that he would try and call to see where the City is on this program. APPOINTMENT OF AUDIT FIRM TO CONDUCT THE ANNUAL AUDIT: Mr . Johnson said he had put a copy of the letter from the audit firm that did the City' s audit last year on the council table. Mr. Johnson also stated that the figure on this year ' s audit will be $15 ,250.00 and is an 8% increase from last year. A motion was made by Councilman Simmons to table this item until later . Seconded by Councilman Wright. The vote was as follows : Mayor Akin - in favor, Mayor Pro Tem Hughes - in favor , Councilman Martin - in favor, Councilman Wright - in favor, Councilwoman Stemple - in favor , and Councilman Simmons - in favor . This motion carried with all in favor . APPROVAL OF THE CAPITAL IMPROVEMENTS ADVISORY COMMITTEE RULES AND PROCEDURES AND DUTIES AND RESPONSIBILITIES OF COMMITTEE AND DUTIES AND RESPONSIBILITIES OF CITY COUNCIL: Mr . Johnson said Mr. Keith Reed from Reed and Stowe has sent these rules and duties to the Council for approval , it has come from Senate Bill 336 . Mr . Johnson stated that Council was the governing body. Councilman Wright said he would like to move this to the next Tuesday meeting and asked Planning and Zoning about them. Mr . Johnson stated that these rules and procedures should be adopted prior to the public hearings . Motion was made by Councilman Wright to approve the Capital Improvements Advisory Committee Rules and Procedures and duties and responsibilities of Committee and duties and responsibilities for the City Council . Seconded by Councilman Simmons. The vote was as follows: Mayor Akin - in favor, Mayor Pro Tem Hughes - in favor , Councilman Martin - in favor , Councilman Wright - in favor, Councilwoman Stemple - in favor and Councilman Simmons - in favor . This motion carried with all in favor . APPROVAL OF RULES FOR RENTING COMMUNITY ROOM: After some discussion about these rules and how they came about , it was suggested to send these to the Park and Recreation Board for consideration. A motion was made by Councilman Wright to table. Mayor Pro Tem Hughes asked what questions the people Councilman Wright met with had on these rules. Councilman Wright said on planning and selecting 12 meeting dates and they figured $800 .00 would be paid in renting the building for other meetings. Mayor Pro Tem Hughes said WSA has 12 meetings and Youth Organization can meet at no charge. Councilman Wright said the Youth Organization were Boy Scouts, Girl Scouts , Camp Fire Kids, etc. Mr . B. J. Upshaw said he would like to see a WSA representative on this committee. We do use the room a lot and we make no money and yet we will be paying . Rosanne Burgess , Librarian said originally we asked what was non-profit and this has brought about this problem. There are more non-profit organizations than you realize. Mr . Johnson said we are operating at a loss on the Community Room. Councilman Wright said there is a member of WSA on the Park Board. The motion made earlier to table had no action taken on it as there was no second. A motion to move the rules for the Community Room to the Park and Recreation Board was made by Councilman Simmons. Seconded by Councilman Wright. The vote was as follows : Mayor Akin - in favor , Mayor Pro Tem Hughes - in favor, Councilman Martin - in favor, Councilman Wright - in favor, Councilwoman Stemple - in favor , and Councilman Simmons - in favor. This motion carried with all in favor . APPROVAL OF BID AWARD FOR COPIER: Mr . Johnson said Lanier 6260 was the low bid, we have a demo on the 6260 and 6270 . One thing that might help is to go from legal to letter size paper on everything. The City of Allen has this copier and they are very pleased . If you want to change specs and add items that will do more than it will cost more. Mr. Johnson said we had a bad demo the first time. Mayor Akin asked if it was wise to get something we will not be happy with. Mayor Pro Tem Hughes wanted to know what type of maintenance . Mr. Johnson said it would be a full maintenance program on this machine. Mr . Johnson said other cities as well as State have gone from legal to letter size paper on all documents. Mr . Johnson said the Council has the right to reject all bids. A motion was made by Councilman Simmons to reject all bids and re-bid the copier . Seconded by Councilwoman Stemple. The vote was as follows : Mayor Akin - in favor, Mayor Pro Tem Hughes - in favor , Councilman Martin - in favor, Councilman Wright - in favor, Councilwoman Stemple - in favor , and Councilman Simmons - in favor . This motion carried with all in favor. APPROVAL OF AWARD OF BID FOR WATER/SEWER UTILITY SUPPLIES: Mr. Johnson stated that these bids are for water and sewer utility supplies and have been broken down into groups. Staff recommends Group 1 through Group 6 to be award to Industrial International, Inc. These groups are as follows : Group 1 - Copper Pipe and Fittings Group 2 - PVC Pipe and Fittings Group 3 - Tapping Saddles Group 4 - Repair Clamps Group 5 - Bronze Valves and Fittings Group 6 - Miscellaneous and Group 7 Meter Boxes and Locks be awarded to Texas Meter and Sewer Company. The bid to Industrial International would be for approximately $11, 390.00 and to Texas Meter & Sewer $2 ,227 .00 . These bids show approximate reduction of 20% to 30% on these items with the award of bid. Mr. Johnson stated that the staff advertises in the paper and also send out bid information to vendors from a list we have on hand. Motion was made by Councilman Simmons to approve the award of bid for water/sewer utility supplies as stated above. Seconded by Councilman Wright. The vote was as follows : Mayor Akin - in favor , Mayor Pro Tem Hughes - in favor, Councilman Martin - in favor, Councilman Wright - in favor, Councilwoman Stemple - in favor , and Councilman Simmons - in favor. This motion carried with all in favor . CITIZENS PARTICIPATION: Mr . Jesse Vance, I wanted to mention one thing on S. Ballard, there is high weeds and low tree limbs and when you are coming out from some of the streets onto Ballard, you can not see, this could cause problems. Jim Swartz , 506 W. Jefferson, we dedicated the Municipal Court Yard as Veterans Court Yard and we were suppose to have a plaque put up for all the veterans, just do not want this to be left undone. There needs to be maintenance on this. I would like for staff to look into contracting maintenance on the court yard and Municipal building. Wanda Ellis of Hilltop, thanked Mr . Don White for work done on some of the streets. Mayor Akin called for a five minute recess. Mayor Akin reconvened the meeting with Council Discussion. Councilwoman Stemple said she would like to have a work session on McCreary Road, and also wanted to know what happened to the pictures of the past council . Councilwoman Stemple asked Mr . White if he had a handle on the weed problems in the City. Mr . White stated that this would be handled in Code Enforcement Department . Mayor Pro Tem Hughes stated that he wanted to see the street reconstruction program started on July 1st. Councilman Wright requested a letter be written to each board of the State in which the City needs to make contact with. Councilman Wright also requested a complete file from Talem, Inc. Councilman Simmons would like for Mrs. Smith to set up a joint meeting with North Texas Municipal Water District and the Council . Councilman Wright stated that the animal control building was in the path of the construction for the wastewater collection system improvements, and have requested Mr . White to get me a report back on this. Councilman Wright also stated he wanted to see the Council Injury forms be put back into the council packets . Councilman Wright also wanted a meeting set up with Rusin Truss and the Fire Department and City Council on the ordinance regarding trusses. Councilman Wright also stated that on 100 S. Rustic Trail , need to shore up the sidewalk, I have contacted Mr . White about getting this done. The sidewalk is next to the ditch and we need to look at prices of fencing this area before a child fall off in this ditch. I have asked that Mr . Johnson or Mr . White get back with me on prices of fencing. Councilman Wright stated that this statement involved the appointment of Rita Smith to the NTMWD Board and the removing of Raymond Cooper from this board, the news paper of record and appointing John Akin as acting city manager . All these items are highly contested, for two reasons. number one I felt like there were some violation of the City Charter and the second reason has to do with the good old boy system. My concern is not we appointed Rita Smith but that we removed Mr . Cooper, how many people are we going to remove who have done a very good job. Political pay off time is a real threat to me when we have good people on boards. If I had it to do over again, I would do so, as I feel I have responsibilities to the citizens of Wylie. Mayor Akin said that is some bad acquisition that you have just said. I think that is a poor situation and you will have to prove those things and you can not prove any of them. Councilman Wright said we do know there was a lot of support to the Wylie news . Mayor Akin said I can say the same thing about your paper and the articles they wrote. I think it is best for us to get off this. Mayor Akin said Mr . Tom Fuller called and wanted to help the City while they were interviewing for city manager . He would do a video on all the candidates with a cost of $125 .00 for the first and $75 .00 for each one thereafter. Mayor Akin said he told Mr. Fuller he would bring this to the council attention. Mayor Akin said the council has done this before and I was not over whelmed . Mayor Akin recessed the open meeting and convened council into executive session at 9: 35 P.M. under the authority of Article 6252-17 V.A.C.S. , Section 2 paragraph "g" Personnel Matters - Ross vs. City of Wylie. Mayor Akin reconvened the Council into open session at 9:45 P.M. . A motion was made by Mayor Pro Tem Hughes to approve the agreement settlement with Mr . Bobby Ross in the amount of $18 ,750.00. Seconded by Councilman Wright. The vote was as follows: Mayor Akin - in favor , Mayor Pro Tem Hughes - in favor, Councilman Martin - in favor , Councilman Wright - in favor , Councilwoman Stemple - in favor , and Councilman Simmons - in favor. This motion carried with all in favor . A motion was also made by Councilman Simmons that Mayor Akin would sign the final settlement papers. Seconded by Councilman Martin. The vote was as follows : Mayor Akin - in favor, Mayor Pro Tem Hughes - in favor, Councilman Martin - in favor, Councilman Wright - in favor , Councilwoman Stemple - in favor, and Councilman Simmons - in favor. This motion carried with all in favor. There being no other matters for discussion, a motion was made to adjourn with all in favor. John Akin, Mayor ATTEST: Carolyn Jones, City Secretary ft PLANNING AND ZONING MEETING MINUTES JUNE 4, 1990 The City of Wylie Planning and Zoning Commission met in regular session at 7 :00 P.M. on Monday, June 4 , 1990 in the Council Chambers of the Municipal Complex . A quorum was present and notice of the meeting had been posted in the time and manner required by law. Those present were Chairman Brian Chaney, Members Cecilia Wood , Bart Peddicord, Jim Ferguson, Richard Eckman and Bobby Skipwith, Code Enforcement Officer Roy Faires, Building Inspector Ed Richie and City Secretary Carolyn Jones. APPROVAL OF MINUTES FROM MAY 21, 1990 MEETING: Mrs . Wood corrected the minutes to reflect Interior Decorator instead of Interior Decor. in the section of the minutes where there was discussion of listing the uses for Professional office Zone. A motion was made by Mr. Peddicord to approve the minutes with the above correction. Seconded by Mr. Skipwith. This motion passed with all in favor . APPROVAL OF RECOMMENDATION FOR AN ORDINANCE AMENDING ORD. NO. 85-23A BY ADDING A NEW USAGE UNDER SECTION 16 PROFESSIONAL OFFICE: Mr . Faires stated that Interior Decorator has been left off the Ordinance and will need to be added. Chairman Chaney voiced concern about the telephone answering service in this usage. Mr . Faires stated that it would have a very low impact . Chairman Chaney referenced the rear yard and wanted to know if this is to be any where there is no alley or where there is a different use abutting the property that there will be a masonry or wood wall . Mr. Faires stated that this statement was the same as in the other commercial usages. There was discussion about the addition of Interior Decorator to this usage or to take it out . It was decided to use the term Licensed Interior Designer . A motion was made by Mr . Skipwith to approve the recommendation to City Council for the amendment to the Zoning Ordinance adding a new usage under Section 16, Professional Office, with the correction of Licensed Interior Designer . Seconded by Mr. Ferguson. The motion passed with all in favor . GENERAL DISCUSSION: Chairman Chaney stated on the corner of Dogwood and Briarwood there is a vacant house with a pool in the back yard that is open. Mr . Richie said the owners have been notified . Mr . Skipwith wanted to know if the City of Wylie' s ordinance was like other cities, they will have self locking gates. Mr . Faires said yes. Mr . Skipwith said he would have to decline another term on the Planning and Zoning Board, as he will be traveling more on his job than he has in the past. Mr. Peddicord said he was not sure the new Council knew the importance of the Capital Improvements program. At the next meeting , we should be recommending to Council to adopt this program and the motion should state that this was a mandate from the State through House Bill 336. Mr. Eckman said that after the joint session, it was not clear to me where we are going . Mr . Faires asked the Board Members to continue to serve if at all possible. Mrs. Wood presented Mr . Faires with an appreciation plaque for his years of service to the Planning and Zoning Commission. Mr . Faires said he was speechless and was not expecting this. There being no other matters before the Board a motion was made to adjourn with all in favor. Brian Chaney, Chairman Respectfully submitted, Carolyn Jones, City Secretary PLANNING AND ZONING MEETING MINUTES JUNE 19, 1990 The City of Wylie Planning and Zoning Commission met in regular session at 7:00 p.m. on Monday, June 18, 1990 in the Council Chambers of the Municipal Complex. A quorum was present and notice of the meeting had been posted in the time and manner required by law. Those present were Chairman Brian Chaney, Members Bart Peddicord, Bobby Jennings, Bob Skipwith, and Richard Eckman. Staff present were Code Enforcement Officer Roy Faires , Building Inspector Ed Richie, and Administrative Assistant Candi White. CONSIDER APPROVAL OF MINUTES FROM JUNE 4, 1990 PLANNING AND ZONING MEETING. Bart Peddicord made a motion to approve the minutes of the June 4 , 1990 meeting . The motion was seconded by Bob Skipwith. The motion passed with all in favor . CONSIDER APPROVAL OF RECOMMENDATION OF FINAL PLAT FOR CONSTRUCTION ONLY FOR 0.919 ACRES OUT OF E.C. DAVIDSON SURVEY, ABSTRACT 267, FOR HENRY MARTINEZ TO CITY COUNCIL. Code Enforcement Officer, Roy Faires explained that this plat was presented by Mr. Carroll on behalf of Mr . Martinez and that it had been reviewed extensively by Joe Helmberger, Engineer . He added that Mr. Helmberger had returned the plat for engineering errors and that all errors had been corrected . Mr . Faires said that staff recommended approval . Chairman Chaney asked if this was the site where Eckerd' s was to be constructed. Mr . Faires replied that it was and that the Board was only approving Lot 1, Block A. Chairman Chaney stated that the entire plat had been approved previously and Mr . Skipwith questioned whether any changes had been made to Lot 1, Block A from the original plat . Mr . Faires said that no changes had been made but that Mr. Martinez had decided to pull this one lot from the original plat. Mr . Jennings expressed some concern regarding a left turn lane from Hwy 78 into the Eckerd' s parking lot. Mr. Faires explained that the Highway Department had said there would be no left turn lane, but there would be a curb cut in the median for access to Brookshire' s when Hwy 78 was widened. He added that Brookshire' s was required to provided access from their drive into the Eckerd' s parking lot . Mr. Faires said that it was anticipated that property would be developed to provide access to Eckerd' s from Kirby St. but that it was not financially feasible at the present time. He felt the traffic congestion was a very short term problem. Mr. Skipwith made a motion to recommend approval to City Council of final plat for construction only for 0 .919 acres out of E.C. Davidson Survey, Abstract 267 , for Henry Martinez. Mr. Peddicord seconded the motion. The motion passed with all in favor . CONSIDER APPROVAL OF RECOMMENDATION OF LAND USE ASSUMPTIONS AND CAPITAL IMPROVEMENTS PROGRAM AND IMPACT FEES TO CITY COUNCIL. Mr . Faires explained that the Board had a copy of the rules and regulations for the Impact Fees Advisory Committee which had been approved by the City Attorney and by the City Council . He felt that Planning and Zoning members were very aware of their duties and responsibilities . Mr. Faires said there was no problem with approving the Land Use Assumptions as it was approved several years ago. Mr . Jennings asked if the Land Use Assumption is what the City thinks the uses should be over several years. Mr. Faires explained that it is either property that has been zoned, or hasn' t been zoned but what the City thinks it should be zoned . Mr . Faires closed, saying he felt the Board should approve the Land Use Assumption first and then recommend the Capital Improvements Program and Impact Fees to the City Council . A motion was made by Mr . Jennings to approve recommendation to City Council of the Land Use Assumption as proposed by Freeman-Millican. Mr . Eckman seconded the motion. The motion passed with all in favor. Mr. Faires said he had received a copy of a recommended Impact Fee ordinance from the City Attorney which had two blanks to be filled by the Committee as a recommendation to City Council . He continued saying that the financial consultants had done a study based on the Land Use Assumption and had determined that work would have to be done over a ten year period and collection done over a twenty year period. Mr. Faires added that the City would have to do three bond issues in order to recover the costs over the next twenty years. Mr . Faires said the financial consultants had suggested $957.00 for wastewater and $1267.00 for water for Impact ,,e..?r which T,oi]l d cover the total bonded indebtean {or ::,::.::r. „r. 2aires explained that the recou endat or ioiu J Planning and Zoning to City Council could be those figures or any figure higher or lower that the Board felt was justifiable, feasible, and workable. He warned the Board that it was important not to set the fees too high so as to stop development, but not too low to prevent recovering costs . Mr. Faires also said that there was no way to know if or when development might start again, but the law made it mandatory that the committee review the impact fees every six month and if revenue was exceeding expenditures the fee would need to be reduced, but if expenditures were exceeding revenue the fee would need to be increased . He stressed that the recommendation must be made in writing to the City Council and must contain the Chairman ' s signature. Chairman Chaney said the City could either collect impact fees and would have to provide capital improvements to the property line or make the developer put in the line, have the City reimburse for oversizing and have individual property owners pay the fee to hook on. Mr. Faires added that either would create a great deal of paperwork. Mr . Jennings felt there was a gamble on the growth rate and location. He was of the opinion that the widening of Hwy 78 and FM 544 would help Wylie grow and that it was necessary to have impact fees . Mr . Jennings was also concerned about what the effect might be on the rate payers and said it was very difficult for him to make a decision without seeing some numbers. Chairman Chaney asked if the fees would be collected at development or when building permits were issued. Mr. Faires said that the ordinance allowed the fees to be collected at either time and the decision to be made on a case by case basis . Chairman Chaney suggested setting the impact fee low initially and increasing it every six month if necessary. Mr . Peddicord agreed and added that after six months or a year a track record would be set and there would be numbers available for review. Mr . Faires suggested $500 .00 for wastewater and $600 .00 for water as a beginning figure. Mr. Jennings asked what the figures were based on . Mr. Faires explained that the growth rate that was used by the financial consultants may have been a bit excessive. Chairman Chaney reminded the Board that the financial consultants had based their recommendation on a 7% growth rate for a total, of $3224 .00 in impact fees and that Mr. Faires hagi bass,, nis recommendation on approximately 3 1/2% growth rate for a total of $1100 .00 . He felt very comfortable with setting the fee anywhere between the existing fee of $500 .00 and Mr . Faires ' recommendation of $1100.00 . Mr. Eckman added that the City of Plano had a much lower figure but also had a much higher property valuation. Mr. Jennings was concerned that if the fee was set at $1100.00 and the growth rate reached 9% , the rate payer would suffer . Mr. Faires agreed, but explained that the committee did not have to wait six months to review the fee, but six months was minimum in which it had to be reviewed . Mr. Jennings made a motion to recommend approval to City Council of Capital Improvements Program and Impact Fees of $600 .00 for water and $500.00 for wastewater. The motion was seconded by Mr . Peddicord. The motion passed with all in favor . GENERAL DISCUSSION . Mr. Eckman asked Mr . Faires if there was an ordinance for requirements on drainage ditches such as the one in the Pointe North subdivision. Mr . Faires said that currently there was an ordinance for requirements of off-site drainage but there was not one in the past when Pointe North was developed. He added that when the area behind Pointe North was developed, the developer of that area would be responsible for the drainage. Mr. Jennings pointed out that he read an article in the June 3 , 1990 issue of the Dallas Morning News regarding the use of plastic piping in subdivisions in Mesquite and several other cities . He added that some cities had passed an ordinance to prohibit these lines. Mr. Faires replied that the City of Wylie required copper pipe and that they be grounded. Mr. Peddicord reminded everyone of the public hearing on June 26, 1990 at 8: 00 p.m. for the adoption of impact fees. He also told Mr. Faires that an old tire had been in a hole in the parking lot next to the Ladylike Shop on Ballard St . for quite some time and that it looked terrible. Mr . Faires said it would be taken care of . Mr. Jennings mentioned that there would be a turnover of Planning and Zoning members and asked if the Council would consider recommendations from P&Z when appointing new members. Chairman Chaney suggested recommending someone who was an active member of the Zoning Board of Adjustments. Mr. Faires added that he would suggest Sue Ellen Neal , as she had formal training in the field of planning and zoning . Mr. Faires told the Board that Lhis would be his last meeting and that he had enjoyed each and every meeting and hoped that the City was better for his participation in Planning and Zoning . Chairman Chaney added that this was his last meeting and he had also enjoyed serving on the Board. Mr. Peddicord made a motion to adjourn . The motion was seconded by Chairman Chaney. The motion passed with all in favor. Brian Chaney, Chairman Respectfully submitted, Candi White, Administrative Assistant PARK BOARD MEETING MINUTES JUNE 6, 1990 The City Of Wylie -Park and Recreation Board met in special session Wednesday, June 6, 1990 at 7:00 p. m. in the Council Chambers of the Municipal Complex. A quorum was present and notice of the meeting had been posted in the time and manner required by law. Those present were Chairman Joanie Zeeb, Board Members B. J . Upshaw, Bryan Glenn, Charles Stetler, John Burns, Karen Cain, and Ronald Braswell , Public Works • Superintendent Don White, and secretary Lisa Keith. Chairman Joanie Zeeb called the meeting to order. EVALUATION OF PARK & RECREATION QUESTIONNAIRE: After reviewing the results list, the board discussed the order in which the activities were prioritized. A swimming pool was the number one choice of the people and there was some discussion of an outdoor pool versus an indoor pool . Other activities, in priority order, are playgrounds, jogging trails/paths, bicycle trails, hiking trails, picnics, tennis, baseball , volleyball , football , soccer, croquet, horseshoes, and shuffleboard. DISCUSSION , PREPARATION, AND RECOMMENDATION TO CITY COUNCIL TO APPROVE A 5 YEAR CAPITAL IMPROVEMENT PROGRAM FOR THE PARK SYSTEM: Bryan Glenn said I think before we ask for anything else, we must take care of what we have got now, first. He added that it would be ludicrous to add things to the park when we can' t maintain what we have. When asked by Joe Helmberger how much it would cost during a budget year to employ a Park & Recreation Director, Don White said, someone with good qualities and capabilities would probably cost approximately $35, 000 per year. Don White added that five additional laborers were needed and the cost for that would be $72, 000 per year, and equipment needed would cost $60, 000. Bryan Glenn said that if we could just maintain what we have now. then wz .ould start putting in some of the lower cost items such ac :he jogging trail . • When asked by Bryan Glenn if there was enough work in the parks to keep a director busy all year, Don White said, yes. Don White added that the city needed to gain better control of the park. Right now anyone can do just about anything they want to in the park. There was some discussion of priorities in hiring a Park & Recreation Director to oversee the parks and report needed information to the board, and to upgrade and maintain the existing facilities. Ronald Braswell said, I think we need to improve what we' ve got and prove that we can take care of it before making any additions. • Bryan Glenn said, if we are going to upgrade existing facilities we probably need to include that in the five year plan. Joanie Zeeb asked Don White for an update on the soccer field construction. Mr. White said nothing has been started as of yet, we are getting the dirt for the fields from North Texas Municipal Water District, it' s just not available yet. Bryan Glenn asked about the availability of equipment to spread and level the dirt. Don White said that we should be well into the street program by then, and contractors equipment may be available. Joanie Zeeb asked if grass was planted on the soccer fields in July would we have grass by soccer season. Don White said, maybe, if you plant fast growing grass. Bryan Glenn suggested having porta potties by the new soccer fields. Don White said, the master plan includes another restroom in the park, it shouldn' t cost that much to build. Joe Helmberger asked how much it would cost to construct the soccer fields. Cost information was not available. — Bryan Glenn said, I checked the dimensions on the master plan, the existing ballfields are incorrect, the basketball court is not regulation size, neither are the tennis courts. Don White said, if the item is left in the same area of the master plan I ' m sure that the size can be changed to satisfy the regulations. G.?3 Joanie Zeeb asked where we would get the land for a bigger park. Bryan Glenn said he talked to the Corp of Engineers, they had invited the Park Board out for coffee and a tour. Joanie Zeeb said, we need to work on getting Planning and Zoning to zone all creek beds as park. Bryan Glenn said, also the easements where the power lines are. Don White said, the new engineer may be able to help with that, since he now works for Austin Power and Light. Joe Helmberger asked Don White when the recommendations for next budget year had to be in to City Council , for a Parks • Director. Don White said, by July 1st. Joanie Zeeb suggested installing covered park benches. Bryan Glenn said, plastics can be collected and made into benches for the park. - The Board tabled further discussion and recommendations until such time as they participated in a tour of the parks on Monday, June 11, 1990 at 6:00 p. m. This business will be placed on the agenda for the 06-13-90 meeting. PARKFEST 1990 STATUS REPORT: Bryan Glenn distributed copies of sample letter he had composed regarding solicitation. John Burns said, on solicitation letters it sometimes helps to include,a wish list of items and goods needed. He added, I think if you are too vague they will ignore it, alot of places have promotional items that they give away. Bryan Glenn asked the board for their assistance in supplying him with a list of suggested names for solicitation. There was some discussion of the legality of whether or not the Park Board could send out the letters or if the City had to. Other Board Members had nothing to report. CONSIDER RECOMMENDATION TO CITY COUNCIL TO CONSTRUCT THE VOLLEYBALL, HORSESHOE, AND CROQUET COURTS AT COMMUNITY PARK AS DESIGNATED IN THE APPROVED MASTER PLAN, USING THE REMAINING MONIES IN THE PARK IMPROVEMENT FUND: This business was tabled until the June 13th meeting. GENERAL DISCUSSION: None ADJOURN: There being no other business or discussion, motion was made to adjourn. Motion carried with all in favor. Joanie Zeeb, Chairman Respectfully Submitted, Lisa Keith, Secretary a'?f PARK BOARD MEETING MINUTES JUNE 13, 1990 The City Of Wylie Park and Recreation Board met in regular session Wednesday, June 13, 1990 at 7:00 p. m. in the Council Chambers of the Municipal Complex. A quorum was present and notice of the meeting had been posted in the time and manner required by law. Those present were Chairman Joanie Zeeb, Board Members B. J . Upshaw, Bryan Glenn, Karen Cain, Charles Stetler, and John Burns, Public Works Superintendent Don White, and Secretary Lisa Keith. Board Member Ronald Braswell was absent. Karen Cain was present through discussion of item #4, she left the meeting at 8:30 p. m. Chairman Zeeb called the meeting to order. APPROVAL OF _THE MAY 23RD_MEETING MINUTES: Bryan Glenn requested to omit the sentence "it is expensive" from page 2, paragraph 5. Charles Stetler requested an addition to page 3, end of paragraph 3 to read "with a rain date of October 20th. There being no other corrections. additions, or deletions motion was made by Charles Stetler to approve the minutes as changed. Seconded by Karen Cain, motion carried with all in • favor. PARK FEST 1990 STATUS REPORT: Bryan Glenn said he had corrected the solicitation letter by removing services, and adding an explanation of goods needed. He also asked for names of people to contact regarding food concessions. Charles Stetler said the Wylie Extension Homemakers Club had volunteered to assist with publicity. The first thing to do is advertise in the newspaper. Two or three people can help me with that. We will need to select which newspapers, design the ad' s, contact the newspapers. It will take 5 to ten people to make posters. My problem is that we don' t have a logo yet. We can' t make the posters without the logo. We need to go ahead and have the logo contest pretty soon. Joe Helmberger said there were two sign makers in town, Signs By Rudy and Cartwright Signs. Sap+ ler asked about the dictr ibutio n o` p3 :.: ,-,lames we cannot put them up. L)on Phite : d he thought there was an ordinance against putting them on telephone poles. Charles Stetler brought up the idea of putting up a banner across downtown. Joe Helmberger said, to put those up you have to close down the street and you must address City Council for street closings. Don White said he didn' t think you had to close down the street to install a banner, but that you would have to go throught City Council for approval to put up the banner. Joe Helmberger asked everyone to get back with him on how many boothes they would need. He brought up the need to set a deadline for money donations. We need to figure out how much up front money we need for various things. Joanie Zeeb said she thought she could get a large donation from the bank for the t-shirts. • Joe Helmberger said he didn' t think that parking would be a problem since the school would let us use their parking lot. Mr. Helmberger said, my wife donated her time to oversee the craft show. Joe Helmberger asked Don White about temporary electricity to the park for the event. Don White said he would take care of it. Joe Helmberger said he would ask all the local scout troops for their assistance in clean up. Joe Helmberger asked if the city had enough trash barrels to cover the event. Don White said we had 15 or 20 barrels, liner bags, and the dumpster is permanently there anyway. Joe Helmberger said that some craft show participants would want indoor spaces, and asked the city to reserve the communty room for October 13th. Joe Helmberger brought up the need of a first aid station being set up the entire day. Don White said that RAECT provides volunteers to help with first aid stations and parking attendants to direct traffic; you may also want to get some of the local ambulance service employees to help. Joe Helmberger said that the craft show participants would be asked to send in a space fee. Who do they make the check out to and where do they send it. Should we open up a checking account. Don White said he would find out. Bryan Glenn volunteered to be the treasurer. Board Members agreed that checks should be made payble to Park Fest 1990. 0/27 • Joanie Zeeb said, I will take care of ordering the t-shirts. We need two coordinators, one for the schools and one for the businesses, to instruct and communicate. I ' ve got one volunteer that said he would be the business coordinator. We must get t-shirts to the winners. Cartwright Signs quoted $4.23 per shirt. Our initial order will be 1, 000. Don White said, if the Womens League is having t-shirts for the 1OK run and you have one for the Park Fest, 1, 000 may be too many. He added, that time of year parents are funding alot of activities for their kids. Joanie Zeeb said that the kids who bring in $25.00 or more will receive a free t- shirt. Joe Helmberger asked if the kids were going to be asking for donations. Joanie Zeeb said they would be getting sponsors for the March For Parks. Bryan Glenn suggested that initially SOO to 600 t-shirts would be better. There was some discussion of what color the t- • shirts should be. Karen Cain suggested having additional music other than just country western to accomodate the kids. Maybe you can get a station like Y95 or 100.3 JAM to come out and maybe even sponsor the t-shirts if we put their logo on it also. B.J . Upshaw said, I talked to Patty Flint with The Wylie News. She is coordinating the 1OK run right now. We tried to talk her into starting the run at Community Park and ending at the park. B. J. Upshaw said that Bryan Glenn had a friend that will set up the softball tournament. He added, the younger children will be involved in soccer at the time, I 'm not quite sure what we can do with middle school and older children. Karen Cain said Betty Stevens informed her that there would be no problem with using the gym during the week. Joe Helmberger suggested reserving the gym as a back up to use for the craft show in case it rains, stating that craft shows normally are not rescheduled for rain dates. John Burns said, I didn' t do anything with the games, I wasn' t sure if that fell under entertainment. I have, however, come up with three different contests, one being a _ pet parade; funniest, ugliest dog etc. Don White informed John Burns that Kevin Mathews, the Animal Control Officer, had been wanting to do something similar to that for a long time and suggested that he call him for assistance with the show. John Burns added that he would have a funniest video contest, stating that he would like to form a committee. Joe Helmberger suggested having City Council be the official judges, they also need to be involved in the Park Fest. John Burns said that it could be narrowed down to five to eight finalists, and at that point have an open showing set up at the Library for citizens to view and vote on the finalists entries. Charge $5.00 per entry. The grand prize winner' s video would be send to the T. V. show. Set a maximum time limit of two to three minutes per clip. Joanie Zeeb said, don' t we need to contact the T.V. show to find out what their specifications are and set ours the same way if you are going to enter the winner' s to the show. John Burns informed the board of a third contest called baby racing. Mr. Burns said he saw it in Mesquite, that it is a big kick, they have different classifications. • John Burns said that he wanted to have various demonstrations going on during the day such as emergency services; police and fire departments, and possibly even care flight. Other boothes could be set up for service groups, substance abuse, Corp of Engineers, city open space program, RC Playing Club from the lake. Joe Helmberger asked if we were going to need a stage, a semi flat bed or something. John Burns said that he did need to know where all of this was going to take place. Don White brought up the fact that some cities or states are known for a specific thing and that they hold contests and national events that relate . to that. He suggested that since Wylie is known as "Wide Awake Wylie" that they have a contest to see who can stay awake the longest. There was some discussion of the need to devise a time schedule of all events. Joanie Zeeb said that Patty Flint, Wylie News, would write up any ads or articles for us, all we need to do is give her the information. John Burns said, I will contact, to try to coordinate, the new High School group, Earth Day Every Day Society. JUBILEE WEEK CONCESSIONS FUND RAISER STATUS REPORT: Joe Helmberger said he had nothing more to report. Bryan Glenn said he looked at the inventory in the concession stand, Mr. Story buys from Sams Wholesale, why ^' t Jcc NGlmberger asked ::!ono;; 1r7m ;. park ): ONi3ni srI C 'a111d.- could be used .:o pus chaS. t'i�ti•<3SS i.!T: p : e .ms and then reimbursed. After some discussion the board agreed on a menu of hot dogs, nachos, popcorn, soda pop, candy, and possibly snow • cones. Joe Helmberger reminded everyone that the tournament start time was 6:00 p. m. and that everyone needed to try to be there preferrably at 5:00, but at least by 6:00. John Burns had reviewed the Park & Recreation budget and found an existing line item for food supplies and ice, no monies were allocated so he asked Don White if monies could be transferred into the line item and used to purchase the goods. Don White explained that the line item was created a long time ago for the specific purpose of purchasing ice for the laborer crews and since then we have purchased an ice maker. The line item just has not been deleted from the • budget report. John Burns brought up the possibilities of setting up a bank account for fundraiser monies. Don White suggested that they may have to obtain Council approval on that, and that he would find out. Bryan Glenn asked that the minutes read that all funds from the Jubilee Week project will be used in Park Fest 1990 to purchase needed supplies. REVIEW AND DISCUSSION OF THE CURRENT AGREEMENT BETWEEN WSA AND THE CITY OF WYLIE: Don White advised the Board that a joint board meeting between the Park and Recreation Board, City Council and the Wylie Sports Association would be held within the next two weeks, most likely on a Monday night at 7:30. Pridr to that meeting the Mayor, Acting City Manager, myself, Joanie Zeeb, and the Y.S.A. President will meet in executive session to renew the W. S.A. /City Of Wylie agreement. The Board reviewed the current agreement, which raised several questions; payment beginning on January 1st, have financial activities ever been requested by City Council , is $1, 700 per year enough to pay the electric bill - needs to state clearly who pays the amount in excess of that, need to discuss and further clarify the meaning of final field preparation, have W. S. A. address the Park Board regarding requests rather than going directly to the City Manager or to City Council and the Park Board report and request those necessary requests through Council , send the document to the city attorney and make it a legal binding document. I SCUSC I ON OF '''-Z.C^P7CT I VE OVERALL PARK SY a T"•; GOALS: John ,•Turns motfoned - table this: crd'•.r of bu::incss. Notion was seconded, and carried with all in favor. CONSIDER RECOMMENDATION TO CITY_ COUNCIL TO CONSTRUCT THE VOLLEYBALL, HORSESHOE, AND CROQUET COURTS AT COMMUNITY PARK AS DESIGNATED IN THE APPROVED MASTER PLAN, USING THE REMAINING MONIES IN THE PARK IMPROVEMENT FUND: There was some discussion of what to spend this years budget money on; put in croquet courts, extend sprinkler system, build additional restroom facility, shoot the parking lot, volley ball pit. Motion was made to table this business. Motion was seconded with all in favor. DISCUSSION, PREPARATION, AND RECOMMENDATION TO CITY COUNCIL TO APPROVE A FIVE YEAR CAPITAL IMPROVEMENT PROGRAM FOR THE PARK SYSTEM: Joanie Zeeb had compiled the questionnaire results data and distributed a report to all present. She also distributed a cost report for the Community Park Master Plan. Joe Helmberger said, I thought we decided to ask for $200, 000 next year which is one fifth of the money needed to complete the master plan. John Burns suggested asking that a Parks & Recreation Director be employed beginning fiscal year 90/91. Joe Helmberger said, this is only for capital improvements. Hiring a director does not fall under that category. John Burns said, you must be realistic, the park budget was approximately $80,000 this year. He added. if we ask for a director we will have to add another $40, 000 and you would also want to ask for another 100, 000 for improvements. I think they will tell us to get all the money for capital improvement's from donations and fund raisers. Joe Helmberger said that was fine, but he still thought the board should ask for one fifth of the cost of the master plan. Don White said. I concur with John Burns about hiring a director because he would have the knowledge of who and where to go to get all of these things done. There was some discussion of tieing everything in together, not just capital improvements, into a five year plan to be presented to Council . Bryan Glenn said, we are pinpointing _ only one park. We must consider all parks. I think we can justify monies needed for maintenance, putting in a jogging trail or basketball court. Joe Helmberger said, now that we have the figures we need to look at, I think we should all take the information home, study it and come back to the next meeting with suggestions £rout eaeht member 'nd !name a final decision th..ni John Burns motioned to table the business until the next meeting. Motion was seconded and carried with all in favor. GENERAL DISCUSSION: B. J . Upshaw asked Don White what the status was on the fire ant killer application. Don White said that Philip Bounds had said he would get some put out this week, that he would find out for sure. Joanie Zeeb said that it needs to be done regularly. There was some discussion of the temporary soccer fields regarding construction, drainage, parking, and one field at the edge of the creek maybe being a problem because of balls rolling into the creek and when the creek rises from excessive rain run off. Bryan Glenn said that a fence would be put up. There was some concern that if the creek rises from rain that it will knock down the fence. John Burns requested that B. J . Upshaw submit the plans for the soccer field changes at the next meeting. ADJOURN: There being no other business or discussion B. J . Upshaw motioned to adjourn. Motion was seconded by Charles Stetler and carried with all in favor. Joanie Zeeb, Chairman Respectfully Submitted, Lisa Keith, Secretary - 3c2) ******************************************************************************************************************************** BOARD & TITLE NAME SPOUSE ADDRESS P.O. BOX HM. PHONE WK. PHONE DATE APPT. TERM EXP. *********************************k********************************************************************************************** CITY COUNCIL MAYOR JOHN W. AKIN PAULINE 303 N. KEEFER 903 442-5091 MAY 90 MAY 92 COUNCIL PL. #1 Chia W/6L*' MAY 89 MAY 91 COUNCIL PL. #2 WILLIAM MARTIN ANN 402 HILLTOP 175 442-5328 368-5865 MAY 90 MAY 92 COUNCIL PL. #3 STEVE WRIGHT 406 E. STONE ST. 442-7039 238-8111 MAY 89 MAY 91 COUNCIL PL. #4 DON HUGHES GENENE 408 HILLTOP 29 442-1166 442-3131 MAY 90 MAY 92 COUNCIL PL. #5 PATRICIA STEMPLE 168 CHRISTOPHER CRSG 442-3302 MAY 89 MAY 91 COUNCIL PL. #6 PERCY SIMMONS GRACIE 200 RUSH CREEK 442-3629 442-3595 MAY 90 MAY 92 PLANNING & ZONING CHAIRMAN BRIAN CHANEY SHERRY 306 BRIARWOOD 1075 442-6458 288-7532 JULY 86 JULY 90y, VICE CHAIRMAN BART PEDDICORD BETTY 104 DOUGLAS DR. 442-3723 JULY 87 JULY 91 MEMBER JIM FERGUSON 115 N. WINDING OAKS 442-7377 596-5310 MARCH 89 JULY 90 MEMBER BOB SKIPWITH 315 HILLTOP LN. 442-5782 JULY 88 JULY 90/% MEMBER RICHARD ECKMAN 427 GASTON DR. NORTH 442-3276 OCT. 89 JULY 91 MEMBER BOBBY J. JENNINGS BARBARA 501 GASTON DR. NORTH 442-0102 JUNE 89 JULY 91 114. MEMBER CECILIA WOOD 515 WOODHOLLOW DR. 638 442-5144 JULY 87 JULY 91 PARKS & RECREATION CHAIRMAN JOANIE ZEE; 607 VALENTINE 282 442-7068 JULY 87 JULY 91 MEMBER RONALD BRASWELL 511 GASTON DR. EAST 442-1368 MARCH 90 JULY 90 MEMBER KAREN CAIN 400 W. MARBLE 442-7035 442-7508 MAY 90 JULY 91' MEMBER B. J. UPSH.AW 101 N. FIRST 442-6220 NOV. 89 JULY 901/G5 MEMBER JOHN BURNS 505 STONEYBROOK 442-1943 942-2340 MAY 90 JULY 92 MEMBER BRYAN T. GLENN 1205 SHEPPARD 442-3760 JULY 89 JULY 91 MEMBER CHARLES STETLER 1110 HUGHES CT. 442-2515 MAY 90 JULY 92 ZONE BOARD OF ADJ. CHAIRMAN ART HARRIS 324 S. FIRST 442-3704 JULY 88 JULY 90 VICE CHAIRMAN CLEO ADAMS JOANNE 403 DUNCANWAY 442-2589 JULY 88 JULY 90 MEMBER SUE ELLEN NEAL DAVID 509 GRAHAM LN. 442-7587 AUG. 88 JULY 91 MEMBER GERALD CLARK JOAN 505 QUAIL CREEK 442-6072 234-7457 JULY 88 JULY 91 MEMBER G. W. GOODING 625 STONEYBROOK 442-3389 JULY 88 JULY 90 ALTERNATE VACANT JULY 91 ALTERNATE FRED B. BENNETT 203 LIBERTY DR. 442-3276 JULY 89 JULY 91 ***********************************r**f***************************************************************************************** BOARD & TITLE NAME SPOUSE ADDRESS P.O. BOX HM. PHONE WK. PHONE DATE APPT. TERM EXP. CONSTRUCTION CODE CHAIRMAN KEVIN ST. JOHN PAM 304 BRIARWOOD 442-1041 442-3544 JULY 88 JULY 90 MEMBER JOHN SEELEY 600 VALENTINE 372 442-3898 680-0602 JULY 88 JULY 90 MEMBER FRANK SPINGOLA MARY LOU RUSTIC PL. 442-6909 JULY 88 JULY 90 MEMBER RAYMOND SWEENEY 101 RUSHCREEK DR. 442-1469 MARCH 86 JULY 90 MEMBER MIKE WORTHINGTON 113 SPENCE DR. 442-3283 MARCH 86 JULY 89 MEMBER DEREK AMMERMAN JAN 102 FAIRMONT 483 442-6338 442-2242 MYA 87 JULY 89 MEMBER MARK STAFFORD 418 ELLOIT ST. 442-7206 JULY 87 JULY 89 MEMBER KEVIN ALTIMIER 510 RUSTIC PLACE 442-7397 JULY 88 JULY 89 LIBRARY BOARD CHAIRMAN MARY JO SMITH 406 BRIARWOOD 442-2413 APRIL 83 JULY 90/tS VICE CHAIRMAN VACANT JULY 90 MEMBER BETTY STEPHENS DAVID 1006 EOXWOOD LANE 442-1874 442-5444 JULY 88 JULY 90 MEMBER CATHIE UPSHAW 101 N. FIRST 442-6220 NOV. 88 JULY 91 MEMBER RITA SMITH TRUETT 401 N. BALLARD L 442-5705 442-6440 JULY 88 JULY 90/✓O MEMBER JAN MORGAN 306 DOGWOOD CT. 442-2794 JULY 89 JULY 91 ' ‘k. MEMBER BARBARA JENNINGS RICHARD 501 GASTON DR. NORTH 442-0102 JULY 89 JULY 91 CITY STAFF CITY MANAGER CITY SECRETARY CAROLYN JONES GERALD 4 GLEN KNOLL DR. 442-3776 442-2236 MAY 81 DIR PUBLIC WORKS DON WHITE CANDI 300 STONEYBROOK 442-2382 442-7588 MAY 87 FINANCE DIR. JAMES JOHNSON 1404 WYNDHAM 442-5186 442-2236 JULY 85 CODE ENF. OFF. ROY FAIRES RUBY 111 LIBERTY 442-6296 442-2236 DEC. 83 LIBRARY DIR. ROSANNE BURGESS 3432 SACHSE RD. 530-6635 442-7566 NOV. 88 CHIEF OF POLICE JAMES GILMORE PEGGY 123 FAIRMONT 442-5077 442-2222 FEB. 89 CITY ENGINEER 1 CITIZENS WISHING TO SERVE ON VARIOUS BOARDS Jim Swartz Planning & Zoning or Library Mark S. Emard Planning & Zoning Park & Recreation Zoning Board of Adjustments Kenneth Love Planning and Zoning Beth Brewster Library MEMORANDUM TO : Carolyn Jones, City Secretary FROM: Paul D. Beaver, Public Works Director/Engineer DATE: June 20, 1990 RE: Agenda Item for 6/26/90 Council Meeting Request authorization to advertise for bids on street repair by overlay construction utilizing two methods : a) Lease all necessary equipment, force accounting temporary labor method. b) Asphalt overlay by contractual agreement This will provide the Council two (2) options for the street reconstruction program. CITY OP' WYLIE 2000 HWY. 78 N. - P.O. BOX 428 WYLIE, TEXAS 75098 (214) 442-2236 June 19 , 1990 Mayor and City Council City of Wylie The Planning and Zoning Commission of the City of Wylie unanaimously approved recommendation of the Land Use Assumptions in regular session on June 18 , 1990 . 4:171 Brian Chaney P&Z Chairman CP7 * 0 ie CITY OF WYIrIE 2000 HWY. 78 N. - P.O. BOX 428 WYLIE, TEXAS 75098 (214) 442-2236 June 19, 1990 Mayor and City Council City of Wylie In regular session on June 18, 1990 the Planning and Zoning Commission unanimously approved recommendation of the Capital Improvements Program and approved recommendation of iIact F s of $500 .00 for wastewater and $600 .00 for water . Brian Chaney P&Z Chairman V SALLINGER, NICHOLS, JACKSON, KIRK & DILLARD ALFRED SALLINGER (Formerly Saner,Jack, Sallinger& Nichols) ROBERT D HEMPHILL LAWRENCE W.JACKSON Attorneys &Counselors at Law ROBERT E.HAGER TIM KIRK 1800 Lincoln Plaza PETER G.SMITH ROBERT L.DILLARD III 500 N. Akard JOHN PIERCE GRIFFIN DAVID M.BERMAN ROBERT L.DILLARD.JR. Dallas,Texas 75201 JOHN F.ROEHM III H.LOUIS NICHOLS (214)954-3333 BRUCE A.STOCKARD OF COUNSEL Facsimile(214)954-3334 May 31, 1990 Mr. Roy Faires Director of Planning City of Wylie P. O. Box 428 Wylie, Texas 75098 Dear Roy: Enclosed please find the original and two copies of the impact fee ordinance to be passed after the City Council hearing on the matter. I have reviewed this several times with Terry Millican. The fees to be charged should be filled-in in Section 5c as appropriate. One question that has recently come up is the effect of Section 6d. That section does not apply to areas where water and sewer services are currently available. The fees that are collected to build new capital improvements or facilities must be collected subject to the city's commitment to commence construction within two years. Where service is available immediately, no new facilities are to be constructed, and the fees are being collected for recouping the costs of capital improvements or facility expansions necessitated by and attributable to the new development, but already in place. Under Section 6e, where there is no service currently available and the owner constructs the capital facilities at his own cost to bring the service to the property, if such capital facilities are included within the capital improvements plan, the costs incurred by the owner for construction of those capital facilities will be credited against the impact fees otherwise due from the new development, and if the amount advanced is greater than the impact fees otherwise due from the new development, the city may agree to reimburse the owner for such costs from impact fees if paid by other new developments that will use the same capital facilities. Impact fees may be collected from an area where services are not currently available if the owner voluntarily requests the city to reserve capacity to serve future development and the city and the owner enter into a valid written agreement. Please let me know if you have any questions with regard to this ordinance or if there are any changes or corrections to be made in its form. Very truly yours, SALLI ER, NICHOLS, JACKSON, KIRK, DILLARD - t4"-- By Robert L. Dillard III RLD/sb Enclosures • � 9 ORDINANCE NO. AN ORDINANCE FOR THE CITY OF WYLIE, TEXAS AMENDING ORDINANCE NO. 85-23A ZONING ORDINANCE BY ADDING A NEW USAGE UNDER SECTION 16 PROFESSIONAL OFFICE; PROVIDING FOR SEVERABILITY CLAUSE, PROVIDING PENALTIES FOR VIOLATION OF THIS ORDINANCE NOT TO EXCEED THE SUM OF FIVE HUNDRED DOLLARS ($500 .00) FOR EACH OFFENSE AND DECLARING AN EFFECTIVE DATE: BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF WYLIE, COLLIN COUNTY, TEXAS THAT: SECTION 1 Ordinance 85-23A is hereby amended by the following actions that Section 16 becomes Section 17 and all succeeding subsections are re-numbered accordingly. SECTION 2 There is hereby created a new Section 16 to read as follows: SECTION 16 "0" PROFESSIONAL OFFICE General purpose and description - The "0" district is intended for Professional Offices creating a low impact on the surrounding area. SECTION 16.1 USE REGULATIONS: A building or premises may be used only for the following purposes: 1. Administrative offices - for public or semi- public, civic, religious or charitable organizations 2. Architect offices 3. Bookkeeping or Accounting 4 . Engineering (office only) 5. Lawyer 6. Telephone Answering Servic 7 . Church, Synegogue or Rectory 8. School public or private 9 . Electric Transmission lines and sub stations 10. Licensed Interior Designer SECTION 16.1 HEIGHT REGULATIONS No building shall exceed Fifty (50) feet, except cooling towers , roof gables, chimneys, vent stacks or mechanical equipment rooms may project , not to exceed twelve (12 ) feet beyond maximum building height SECTION 16.3 AREA REGULATIONS 1 . Size of Yards: a. Front Yard: Minimum required setback, twenty- five (25) feet measured from front property line. Accessory buildings shall have a sixty (60) foot front yard. b. Side Yard: (Adjacent to a street or different use property line) ; minimum required, ten (10) feet. c. Rear Yard: A dedicated alley or private drive shall be required behind each lot or tract and the minimum rear yard setback shall be twenty (20) feet for any building or structure . When an alley is not required, a masonry or wood wall of a minimum height of six (6) fete shall be constructed adjacent to the rear property line to provide a barrier between the adjoining use. d. Special Side or Rear Yard Requirement: When a non-residential zoned lot or tract abuts upon a zoning district boundary line dividing the lot or tract from a residentially zoned lot or tract, a minimum side yard of ten (10) feet shall be provided on the non-residential property. A masonry or wood wall having a minimum height of six (6) feet above the average grade of the residential property shall be constructed on the non-residential property adjacent to the common side (or rear) property line. 2 . Size Of Lot: a. Lot Area: None b. Lot Width: None c. Lot Depth: None 3. Lot Coverage: In no case shall more than forty-five percent (45%) of the lot area be covered by buildings. Sw.C`vION 16-4 PARKING REGULATIONS : Off-street r4L::iag and loading shall be provided as set fortL in Section 23 SECTION 3 The new Section 17-1 is amended to read as follows : A building or premise shall be used only for the following purposes: 1 . Any use permitted in an "O" district and the balance of the section to be re-numbered, so that the numbers run in chronological order . PENALTY FOR VIOLATIONS: Any person or corporation violating any of the provisions of this ordinance, shall upon conviction, be fined an amount not to exceed the maximum established by State law,and each and every day that the provisions of this ordinance are violated shall constitute a separate and distinct offense. In addition to the said penalty provided for the right is hereby conferred and extended upon any property owner owning property in any district , where such property owner may be affected or invaded, by a violation of the terms of the ordinance, to bring suit in such court or courts having jurisdiction thereof and obtain such remedies as may be available at law and equity in the protection of the rights of such property owners. VALIDITY : If any section, paragraph, subdivision, clause, phrase or provision of this ordinance shall be adjudged invalid or held unconstitutional , by a court of competent jurisdiction, the same shall not affect the validity of this ordinance as a whole or any part or provision thereof other than the part so decided to be invalid or unconstitutional. PUBLICATION: The caption of this ordinance shall be published one time in a newspaper of general circulation. PASSED AND APPROVED BY THE CITY COUNCIL OF THE CITY OF WYLIE, COLLIN COUNTY, TEXAS ON THIS THE DAY OF , 1990 . John W. Akin, Mayor ATTEST: Carolyn Jones, City Secretary InfoRmAL REp ORES MEMORANDUM DATE: June 12 , 1990 TO: Charles Norwood, City Manager FROM: Jim Gilmore, Chief of Police„ RE: Monthly Report for May 1990 The following is a summary of activities by the Wylie Police Department for the month of May 1990 . PATROL SECTION During the month, the patrol section logged eighteen thousand three hundred seventeen (18,317) miles patrolling the City in response to four hundred four (444) calls for police service. Average response time for non-emergency calls was four (4) minutes and nineteen (19) seconds per call. Average response time for emergency calls was two (2) minutes and forty-six seconds per call . Eighteen (18) accidents were investigated ; four (4) were classified as major which resulted in five (5) injuries . Forteen (14) minor accidents were reported (no injuries) . No fatal accidents were reported during the month. A total of fifty-one (51) adults arrests were made; one (1) adult was arrested for commission of Part I crimes and fifteen (15) for commission of Part II crimes . Thirty-five arrests were made for traffic violations and outstanding warrants for other agencies . No juveniles were arrested during the month. Following is a breakdown on citations issued and warnings given: Moving 128 Non-moving 188 Verbal Warnings 179 Parking 1 Violation City Ordinance 7 Sworn Personnel Available Authorized 15* Actual 13 .25 2 Vacation 32 hours Comp Leave 8 Holiday 40 Sick 0 Personal 16 Dispatching 25.5 Court 5.5 Training 144 * Includes Warrant Officer CRIMINAL INVESTIGATION SECTION The Criminal Investigation Section investigated a total of twenty-five (25) Part I Crimes . After initial investigation, nine (9) were cleared by arrest/exception for a clearance rate of thirty-six percent (36%) . Part I crimes reported by category and clearance disposition for the month are as follows : Number Per cent Crime Actual Cleared Clearance Homicide 0 0 N/A Rape 0 0 N/A Robbery 0 0 N/A Aggravated Assault 1 1 100% Simple Assault* 5 3 60% Burglary 4 1 25% Theft 19 6 32% Motor Vehicle Theft 0 1 200% Arson 1 0 0% TOTAL 25 9 36% * According to UCR guidelines , Simple Assault is not a Part I offense, however, it is reported as a quality control matter and for an overview of total assault violence. A total of twelve (12) Part II crimes were reported this month. After initial investigation, six (6) were cleared by arrest/exception, for a clearance rate of fifty percent (50%) . As of May 1990 there were twenty-nine Block Captains in the Neighborhood Watch Program. (51) 3 ADMINISTRATION AND SERVICES Training Officer McCarter and Officer Pollard attended a twenty-four (24) hour class on "Use of Force" at the Texoma Regional Police Academy May 1, 1990, through May 3, 1990. Detective Snead and Sergeant Casler attended the Texas Homicide Symposium (a thirty-two (32) hour class) sponsored by the Collin County District Attorney' s Office May 8, 1990 , through May 11 , 1990. Officer Atkison attended a thirty-two (32) hour class on "Crime Scene Investigation" at the Texoma Regional Police Academy May 8 , 1990, through May 11 , 1990. Officer Newsom taught a class on the "Gay Community" at the Dallas Police Academy. Personnel Transactions Donna Kent was hired for the position of Dispatcher on May 10 , 1990 . Community Relations Chief Gilmore attended the ground breaking ceremonies for the new Tri-City Police Academy in Plano on May 31 , 1990 . The Department received a card from the Collin County Child Protective Services expressing their appreciation for services rendered . A card from Ms. Mona Samford, P.O. Box 1534 , Wylie, was received expressing her appreciation for Wylie having a terrific Police Department and for keeping an eye on her apartment. A letter was received from Ms. Georgia Foley, 52 Glen Knoll Dr . , expressing her appreciation for the help given to her by part- time Police Dispatcher Ginger Glover. Ms. Foley stated that she had just moved to Wylie and did not know who to call regarding water coming into her mobile home around midnight on May 2 , 1990. Dispatcher Glover was very helpful and showed a sincere interest in her problem and contacted the Public Works Department. SERVICES The Communications Section dispatched a total of five hundred four (504) calls for service, including four hundred four (404) V 4 patrol calls , one (1) CID calls , thirty-seven (37) fire calls, thirty-eight (38) ambulance calls, forteen (14) animal complaint calls , forty-nine (49) 911 disconnects . In addition, Administration received a total of thirty-six (36) calls of a miscellaneous nature. Jim Gilmore Chief of Police fot 5 YEAR TO DATE TOTALS PATROL MAY YTD Number of miles logged 18,317 91 ,935 Number of calls responded to 444 1 ,841 Avg. response time* 4 min 19 sec 4 min 55 sec Number of Accidents 18 58 Major 4 18 Minor 14 42 Fatalities 0 0 Number of Adult arrests 51 235 Number of Juvenile arrests 0 7 Number of citations issued 324 1812 SERVICES Total number calls for service 504 2 ,404 Including: Patrol 444 1 ,841 CID 1 12 Fire 37 211 Ambulance 38 147 Animal complaints 14 77 9-1-1 disconnects 49 221 CRIMINAL INVESTIGATION DIVISION CRIME MAY CLRD YTD TOTAL YTD CLRD % CLRD Homicide 0 0 1 0 0% Rape 0 0 1 1 100% Robbery 0 0 0 0 N/A Aggr. Assault 1 1 8 6 75% Simple Assault 5 3 28 24 86% Burglary 4 1 29 11 38% Theft 19 6 67 18 27% Motor Veh.Theft 0 1 4 3 75% Arson 1 0 1 0 0% TOTALS OF PART I CRIMES 25 9 111 39 35% *Denotes an average non-emergency response time. 63 WYLIE HISTORICAL COMMISSION MEETING JULY 5, 1990 Dear Members, We wish to remind you EARLY that we will be meeting for our regular meeting July 5, 1990. Mr. Spillyard has informed me this will be a special meeting and we will be getting ready to submit important work to our City Council soon. Please try very hard to make an effort to attend. If you cannot attend will you call him at 442-0228 and let him know ahead of time. Thank you and hope to see you then at the Municipal Com- plex, Council Conference Room at 7:00 P.M. . Sincerely, Gail G. Clemmons Secretary/Treasurer Wylie Historical Commission GC:JS,ES,PG,BS,BF,TR,AD and City Council