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03-08-1983 (City Council) Agenda Packet G> LAKE *cete LAVON • WYLIE • LAKE RAY H UBBARD „tiii Date Posted = 3-4-83 AGENDA Time Posted = 11 .00 A.M. ' CITY COUNCIL MEETING MARCH 8, 1983 7:00 P. M. - Call to order; invocation. II: 2 Approve minutes of previous meetings and accounts payable. `3` Conduct public hearing on request to rezone 7.038 acres from agriculture to SF-2 and industrial . This property is located north of Cottonbelt Railroad and west of N. Ballard (FM2514) Conduct public hearing on request to rezone 3.974 acres from agriculture to industrial . This property is located on the north side of FM 544 and at the west edge of the City Limits (Centruy Ready Mix Plant). C . Consider approval of final plat, phase 2, Kinsington Manor Estates, located north of Cottonbelt Railroad and east of FM 25,4 (N. Ballard) Consider request for a variance to construct a model home in Kinsington Manor Estates. . Consider request by General Telephone Company for a rate increase. '4.. Consider adoption of an Ordinance setting speed limits on West FM 544. . Continue discussion of request to permit building duplexes on South Second Street prior to making street improvements. lkConsider ordinance establishing revised electrical permit fees. Consider invitation of bids for connecting emergency generator to Police Department. \S Consider approval of appointment of Acting Director of Public Works . Consider approval of appointment of Acting City Secretary. 14. Departmental Reports. 15. Mayor's report and Council discussion. 16. , Citizen participation. '^ 17. Adjourn. 114 NORTH BALLARD P.O.BOX 207,WYLIE,TEXAS 75098 PHONE(214)442-2236 CITY COUNCIL MINUTES REGULAR MEETING FEBRUARY 8, 1983 5:30 P.M. The Wylie City Council met in regular session at 5:30 p.m. on February 8, 1983 in the Council Chamber at City Hall . Mayor Squires presided. A quorum was present and notice of the meeting had been posted for the time and manner required by law. Those in attendance were the Mayor, Mayor Pro Tem William Martin, Council members Percy Simmons, Geline Dodd and Reta Allen. Councilman Eavenson was absent. Also present were City Manager Lee Vickers, City Secretary Gail Wallace, Police Chief Royce Abbott, Fire Chief Larry Allen, Assistant Fire Chief Mike Rawlings, several volunteer firemen, Bill Kreymer, Don Kreymer, Tim Hemingway, David Engelmann from The Citizen, Catherine McAnally from The Wylie News, Randall Gaston, Dennis Kauffman, Bob Vincent from Texas Power & Light, Phil Roberts and Jerry Yager representing Century Ready-Mix, Inc. , Ronnie Cole and Steve Bramlett from General Telephone Company and Harry Carroll . Mayor Squires called the meeting to order and advised that a bus was waiting to drive all interested parties to the on-site public hearing scheduled for the Birmingham Trust Land. He asked Mayor Pro Tem Martin to preside over the on-site hearing. The meeting was recessed-. The meeting reconvened on-site at the Birmingham Trust Land. Mayor Pro Tem pointed out the property line. He advised that Don Kreymer, member of the Birmingham Trust Board, was present to answer any questions relating to the property. Mr. Kreymer did state that the property was being annexed for protection, and no zoning change would be requested at this time. Mayor Pro Tem Martin recessed the hearing in order to travel back to City Hall . Tho meeting was called to order. Mayor Pro Tem Martin verified to Mayor Squires that the on-site public hearing had been held. There being no questions , Mayor Squires closed the public hearing and called for a vote regarding the annexation. Councilman Martin moved to annex the property as agriculture. Motion was seconded by Councilwoman Dodd, all were in favor. The accounts payable and City Council minutes dated January 11 , 1983, January 19, 1983 and January 22, 1983 and Planning & Zoning Commission minutes dated January 13, 1983 and January 27, 1983 along with Board of Adjustment minutes dated January 13, 1983 were all approved on motion made by Councilwoman Dodd, seconded by Councilman Martin. All were in favor. Annexation Hearing - 3.974 acres, E.C. Davidson Survey, Abstract 266. The first annexation hearing on 3.974 acres of land out of the E.C. Davidson Survey, Abstract 266 was held. Mayor advised that Planning & Zoning Commission had recommended that the property be annexed. He also advised that he had been assured from the owners that the cement plant to be installed at this location would be a clean plant run in accordance with State regulations. The public hearing concerning annexation of this property was opened. There were no comments either for or against the annexation; therefore, the Mayor closed the public hearing and called for a vote. Councilman Martin moved to approve the hearing and schedule the second on-site public hearing. Motion was seconded by Councilwoman Allen with all in favor. The second on-site public hearing regarding the annexation of the 3.974 acres was scheduled for 6:00 p.m. on Monday, February 21, 1983. The purchase of Fire Department rescue equipment and the hearing on annexation of 7.038 acres of land were tabled until later in the meeting. Final Plat, Phase I , Kinsington Manor Estates. Mr. Don Kreymer pre- sented the final plat for Phase I of Kinsington Manor Estates. Council was advised that the final plat did meet all of the requirements of the City. Councilman Martin moved to accept the final plat, seconded by Councilwoman Allen. All were in favor. Street Paving - Mardi Gras and Memorial . Mayor advised that prior Council decision was that 75% participation was required in order for the City to participate in the paving project for these streets. He also stated that a determination should be made by Council whether or not to continue discussions regarding this project without the required 75% response. City Manager advised that in order for the City to have a binding contract with the residents , there would need to be 75% voluntary participation. Without homeowner assistance, the only alter- native left to the City would be to repair the street using seal coat. Unless, of course, the City went into an involuntary street assess- ment program. City Manager explained that this process is a rather lengthy process and did not recommend this procedure. Councilman Martin made a motion that proposed contracts be sent out to the residents on Memorial Street, who had responded by 75%, and that Mardi Gras Street be patched. Motion was seconded by Councilwoman Allen. All were in favor. Request for permit to build duplexes. Don Kreymer presented a site plan for property located west of Trails Addition on an unpaved portion of Second Street. He was requesting Council permission to construct a duplex on this property prior to improvements to Second Street. City Manager contended that this property would be considered a devel- opment and should meet the requirements of the subdivision regulation. Also, that the portion of Second Street in question is not an improved street and should be improved by the developers. Mr. Kreymer insisted that the City should pay one-third of the cost to improve the street. The major issue at hand was whether or not the section of Second Street in question should be improved by the developers or if the City had a one-third obligation. The Council was of the opinion that Mr. George had committed to develop Second Street to Stone Street as part of his development. Mr. Kreymer advised he has willing to take the risk seeing that the City may not have any obligation regarding the improvements to Second Street, if the City would agree to issue a building permit for the construction of the duplex. Mr. Kreymer acknowledged that he would not be able to occupy the duplex without a Certificate of Occupancy. City Manager advised Council he felt Mr. Kreymer was asking Council to t issue a building permit on a house to be built on unplatted piece of land on an unimproved street that had no utilities. Mr. Kreymer argued * that the request was not for a development but for one permit for one duplex. The decision was tabled until the February 21st Council meeting in order for answers to questions regarding Second Street liability to be deter- mined. Order for City Officers' Election. The Mayor ordered the City Officers' Election to be held April 2, 1983 at the Methodist Church Annex Building with Albert Masters acting as Presiding Judge for the election. The City Secretary was appointed Clerk for absentee voting which will be held from 8:00 a.m. to 5:00 p.m. beginning on the 20th day and continu- ing through the 4th day preceding the date of the election. Wylie Industrial Development Corporation. The City Manager explained that the Wylie Industrial Development Corporation could issue industrial revenue bonds which are tax exempt. The money from the sale of the bonds could be used to build buildings or install equipment in factories. Councilman Martin made a motion to appoint Cecil Hackler, Tim Hemingway, and Albert Masters as the Board of Directors for the Corporation. The Directors will serve three year staggered terms. Zoning Board of Adjustment. The following appointments were made to • the Zoning Board of Adjustment: Regular Members: Alternate Members: Nancy Conkle 2 years Art Harris 1 year Richard Hampton 2 years Bill James 2 years Anna Starnes 1 year Kent Crane 1 year William LeCocq 1 year All members of the Board will attend any meetings called; however, only the regular members will vote. Since 4/5's vote is required on any zoning variance, in the event a regular member cannot attend, an alter- nate member would be required to vote. Councilman Martin moved to accept these appointments to become effective March 1, 1983. Motion was seconded by Councilman Simmons with all in favor. Certificate of Occupancy Procedure. Council was requested to consider and approve a procedure under which an application for a certificate of occupancy would be filed, after which various public safety inspec- tions would be made. Corrections required to achieve code compliance would be made and the certificate of occupancy would be issued. City Manager recommended no decision be made at this meeting and requested further discussion at a future meeting. The Fire Marshal felt it was necessary to inspect rental property each time there was a change of tenants. Also commercial property should be inspected with each change in tenant, or change in use. The Mayor felt that since the City was in the process of changing over to the Uniform Building Code, a decision should be delayed until a copy of the Uniform Building Code had been reviewed. It was agreed that the Fire Marshal should be involved in plat review of subdivision developments. Annexation of 7.038 acres, W. D. Penny Survey, Ab. 696. A public hearing was held on a request to annex 7.038 acres of land out of the W. D. Penny Survey, Abstract 696. The proposed use of the pro- perty was single family residence on the front three acres and industrial for storage on the back four acres. There were no comments regarding the annexation; therefore, the public hearing was closed and a vote was called. Councilwoman Dodd moved to approve the annexa- tion and set a date for the second on-site hearing. Motion was seconded by Councilman Simmons. Motion carried with all in favor. Mayor advised that the second public hearing would be held at 6:30 p.m. on Monday, February 21, 1983 on-site of the property. Rescue Equipment. Three bids had been received for the purchase of Fire Department rescue equipment. The bids were as follows: Ferrara Fire Fighting Equipment - $7,999.00; Texas Fire Fighters & Safety Equipment - $9,461. 15; Riggs First Line Equipment - $7,495.00. Fire Chief Allen recommended bid placed by Riggs Equipment because it did meet the Fire Department's specifications. Councilwoman Dodd made a motion to accept the bid from Riggs First Line. Motion was seconded by Councilman Martin. Motion carried with all in favor. City Manager recommended that the City's share of the equipment be paid out of General Revenue Sharing funds. Departmental reports were received. Mayor advised that Commissioner Hoagland was working on a project to obtain Commissioner's Court ordinance making power for everything outside the cities. They specifically wished to be able to control the problems at Lake Lavon. There were concerns expressed by Council regarding the County's ability to handle additional responsi- bility. The Mayor agreed to obtain additional information from Commissioner Hoagland regarding the area of powers he is seeking. It was the concensus of the Council to place an order for City logo decals for the City vehicles. The total purchase price of the decals is $854.50. City Manager advised that Mr. I. W. Santry, P. E. would be performing engineering services for the City on a trial basis. If his services are satisfactory, a contract could be entered into between the City and Mr. Santry whereby he would charge only one time for his services versus the 2. 5 time charge presently used by Hogan and Rasor, who also commended this arrangement. Susan Allen, representing the Ladies Auxiliary of the Volunteer Fire Department, presented a petition to the Mayor requesting a referendum to legalize bingo be included on the April 2 ballot. The petition was handed to the City Secretary for verification of signatures. Provided the signatures are valid, the referendum will be included on the April 2nd ballot. Councilman Simmons made a motion to recess into Executive Session, in accordance with Article 6252-17, subsection 2G, to discuss per- sonnel matters. Councilwoman Dodd seconded the motion, with all in favor. The meeting was called back into open session. There being no further business, the meeting was adjourned. Robert B. Squires, Mayor ATTEST: Gail Wallace, City Secretary CITY COUNCIL MINUTES SPECIAL CALL MEETING FEBRUARY 21, 1983 6:00 P.M. The Wylie City Council met in special session at 6:00 p.m. on February 21 , 1983 in the Council Chamber at City Hall . Mayor Squires presided. A quorum was present and notice of the meeting had been posted for the time and manner required by law. Those in attendance were the Mayor, Mayor Pro Tem William Martin, Council members Harold Eavenson, Percy Simmons, Reta Allen, and Geline Dodd. Also present were City Manager Lee Vickers , City Secretary Gail Wallace, Police Chief Royce Abbott, Assistant Fire Chief Mike Rawlings, I. W. Santry, Tim Hemingway, Randall Gaston; Phil Roberts , Jerry Yager and C. D. Header representing Century Ready Mix, Inc. , Henry Martinez, Elida Martinez, Mark Martinez, Harold Spence, Dennis Kauffman, Mike McAnally, Catherine McAnally, Bill Kreymer, Melvin K. St. John and attorney, Bob O' Donnell , and City Attorney CaMille Elliott. The meeting was called to order by Mayor Squires, who also gave the invocation. The meeting was recessed in order to conduct an on-site public hearing on a request for annexation of 3.974 acres out of E. C. Davidson Survey, Abstract 266. The property is located west of Highway 78 on F.M. 544. The meeting then moved to another on-site public hearing on a request for annexation of 7.038 acres out of the W. D. Penny Survey, Abstract 696. This property is located west of North Ballard/F.M. 2514 just north of the Cottonbelt Railroad. The meeting was reconvened in Council Chambers. The Mayor opened the second public hearing on the annexation of the 3.974 acres of land. There was no opposition to the annexation. Motion was made by Councilwoman Dodd to approve the annexation. Motion was seconded by Councilwoman Allen. Motion carried unanimously. The second public hearing was held on the request to annex 7.038 acres. There was no opposition to the annexation. Councilman Simmons moved to approve the annexation. Motion seconded by Councilman Eavenson. Motion carried unanimously. Validation of Bingo Petition. Mayor advised that City Secretary had vali- dated the signatures on the petition for a referendum for bingo games. He ordered that the Election Order be amended to include the referendum on the April 2 ballot. It was the concensus of the Council that the referen- dum be included on the ballot. Exchange of four acres of Park Land. Councilman Eavenson had been working with the Hassie Hunt properties for an even exchange of four acres of Park land. The City has four acres of land east of the creek which is difficult for the City to maintain. Hassie Hunt Properties also has four acres of land on the west side of the creek which is difficult for farmers to get their equipment on. City and Hassie Hunt Properties agreed to make an even exchange of their properties. Councilman Eavenson moved to authorize the Mayor to execute the necessary legal papers to finalize this exchange. Motion was seconded by Councilman Martin. Motion carried unanimously. The request for a variance to permit construction of a duplex on South Second prior to making street improvements was tabled until necessary questions can be answered. Proposed electrical permit fees was tabled until March 8, 1983. Volunteer Police Unit. Chief Abbott requested Council approval for creation of a volunteer police unit which would work in cooperation with the Wylie Police Department. The volunteers would be certified police officers who would work under the same rules and regulations as the Wylie officers. The volunteers would supplement the regular staff when needed. They would replace officers on sick leave, injury, vacation, etc. They would be required to furnish their own guns , however, the Chief recommended the City furnish one uniform, patrol car, and necessary insurance. Following a brief discussion on the volunteer police unit, Councilman Martin moved to table the item to allow the Council to conduct a workshop in order to further discuss the unit. Motion was seconded by Councilman Eavenson. Motion carried unanimously. Radio Broadcast Antenna. Ken's Communication had agreed to install a 90' antenna and contribute $1,000 of his own money if the City would allow him to put his private antenna on top of it and allow him to put his repeater at the Fire Department. The Fire Department agreed to pay the remaining $950 cost of the antenna provided the City reim- burse them. The City Manager advised that the money was not in the budget this year but it could be appropriated in next year' s budget and paid after October 1. It was mentioned that the City would have no liability for Ken's Communication equipment. Councilman Eavenson made a motion to allow the purchase of the radio broadcast antenna. Motion was seconded by Councilman Simmons. Motion carried unanimously. Public Hearing on Request to Rezone 36 acres out of 43.401 acres for Mobile Home Park. Mayor inquired of legal counsel whether the tie vote of the Planning & Zoning Commission regarding the rezoning constituted denial or approval of the rezoning. City Attorney Elliott advised that based on precedence available the Commission' s action was neither a denial nor recommendation. Further, that the Commission is required to make a recommendation to the Council . The Mayor recommended that the issue be sent back to the Commission and that the City Council take no action until they have received an opinion from the Commission. Councilman Eavenson moved to go into Executive Session to discuss the retention of a consulting engineer. Motion was seconded by Councilman Simmons. Motion carried unanimously. The meeting reopened into public session. Councilman Eavenson moved to authorize the City Manager to prepare aletterof agreement to retain Mr. I. W. Santry as a consulting engineer for the City of Wylie. Motion was seconded by Councilwoman Dodd. Motion carried unanimously. Mayor advised that during Executive Session charges were made against him for misappropriation of City equipment and City funds. He also advised that the charges would be made known in more detail at 6:30 p.m. the next afternoon (February 22). The Mayor's response to the charges was a request that the charges be made in writing and he requested a public hearing after proper notice. He was also concerned that his rights as an officer of the City had been violated due to prior lack of knowledge of the charges and lack of sufficient notice of the 6:30 meeting. Councilman Martin moved to adjourn. Motion was seconded by Council- woman Allen. Motion carried. Robert B. Squires , Mayor ATTEST: Gail Wallace, City Secretary JOINT BOARD OF ADJUSTMENT AND CITY COUNCIL MEETING FEBRUARY 17, 1983 6:00 P.M. The Zoning Board of Adjustment and City Council met in joint session at 6:00 P.M. on February 17, 1983 in the Council Chamber at City Hall . A quorum was present and notice of the meeting had been posted for the time and manner required by law. Those in attendance were Mayor Bob Squires, Mayor Pro Tem William Martin, Council members Reta Allen, Geline Dodd, Percy Simmons and Harold Eavenson. Zoning Board of Adjustment members present were Nancy Conkle, Anna Starnes, Richard Hampton, William LeCocq and Art Harris. Kent Crane and Bill James were not present. Also present were City Manager Lee Vickers, City Secretary Gail Wallace. Mayor Pro Tem William Martin called the meeting to order and gave the invocation. Everyone was invited to share the buffet meal which was provided for the early meeting. City Secretary administered Oath of Office to the newly appointed Zoning Board of Adjustment members Richard Hampton, William LeCocq, Art Harris, Anna Starnes, and Nancy Conkle. Mayor Squires explained the importance of the positions held by the Board. He then advised them that the first order of business was to elect a Chairman, Vice Chairman and Recording Secretary. Anna Starnes nominated Richard Hampton for Chairman. Art Harris seconded the nomination. All were in favor. Chairman Hampton then opened the floor for nominations for Vice Chairman. Art Harris nominated Bill LeCocq. Nancy Conkle seconded the motion. All were in favor. Bill LeCocq nominated Anna Starnes for Recording Secretary. Nancy Conkle seconded the motion. All were in favor. City Manager Vickers explained that the City Secretary is normally the • Executive Secretary for the Zoning Board of Adjustment. He also advised that the Executive Secretary could appoint someone of her choosing to act in her behalf. A work session followed between the Board and the City Council whereby the duties and responsibilities of the Board were explained. The Zoning Board of Adjustment would hear appeals from the Planning & Zoning Commission. Any appeals from the Zoning Board of Adjustment must be made to the District Court. The Board was advised that both regular members and alternate members are required to attend all called Board meetings. Only regular members will vote on any action. However, any decisions require affirmative vote of four members. Therefore, alternate members will fill in for regular members when required. Page 2 Joint Board of Adjustment and City Council Meeting It was also suggested that if a Board member misses three consecutive unexcused absences, they would be dismissed from the Board. The third Tuesday of each month was adopted as the regular meeting date for the Board on motion made by Art Harris. Motion seconded by Bill LeCocq. All were in favor. The Board was instructed to conduct their meetings in accordance with Roberts Rules of Order. The meeting was adjourned on motion made by Councilwoman Dodd, seconded by Councilman Simmons. All were in favor. // Richard Hampton, Ch irman gw t fl CITY COUNCIL MINUTES • EMERGENCY MEETING FEBRUARY 22, 1983 6:30 P.M. The Wylie City Council met in emergency session at 6:30 p.m. on February 22, 1983 in the Tower Suite at First State Bank, Wylie, Texas. Mayor Squires presided. A quorum was present and notice of the meeting had been posted for the time and manner required by law. Those in attendance were the Mayor, Mayor Pro Tem William Martin, Council members Percy Simmons, Geline Dodd, Reta Allen and Harold Eavenson. Also pre- sent were City Manager Lee Vickers, City Secretary Gail Wallace, City Attorney CaMille Elliott, Police Chief Royce Abbott, Teresa Squires, Mr. & Mrs. Dennis Kauffman, Bob and Sandy Edgin, Harold Spence, Randall Gaston, David Engelmann, Catherine McAnally, Jerry Davis , Robert and Shirley Marchell , Cal Westerhoff, John Hayes, John Parfait and Melvin St. John. Mayor Squires called the meeting to order. City Attorney Elliott had prepared a memo pursuant to instructions given to her at the February 21st meeting, which she passed out to Council . The paper was entitled "Memorandum For Use of City Property" and contained portions of Article 39.01(5) of the Penal Code and Article 5991 V.C.S.A. The Mayor insisted that the charges against him be made public. Councilman Martin urged the Mayor to go int Executive Session in order to further discuss the situation. After a brief discussion among the Mayor, Council and City Attorney, Council- man Martin moved to go into Executive Session. Motion was seconded by Councilman Eavenson. Motion carried unanimously. The meeting reopened into public session. Councilman Eavenson made the following motion: "To amend the existing minutes of February 21, 1983 to correctly reflect that the meeting of February 21, 1983 was recessed to February 22, 1983 at 6:30 p.m. and that the meeting was to be duly posted as an emergency session. " Councilman Martin seconded the motion. All were in favor. The Mayor advised that there would be a public hearing, the date and time would be set allowing sufficient time for notice and posting. The Mayor made a public statement regarding the manner in which he had opened the meeting at 6:30. He withdrew the statement and advised that he did wish to conduct the meeting in a professional manner. Councilman Eavenson moved to adjourn. Motion was seconded by Council- man Martin. All were in favor. Robert B. Squires , Mayor ATTEST: Gail Wallace, City Secretary GENERAL FUND PAID PRIOR TO COUNCIL APPROVAL FEBRUARY 1983 4318 Cal Westerhoff 200.00** Austin trip 3053 McCreary, Huey & Veselka 253.20 del . tax collection 8316 Southwestern Laboratories 519.60 lab tests - Oaks Addn var. EMS Admin. Services 1 ,347.11 group insurance 4303 GTE 8.80 telephone var. Gray's Auto Electric 105.50 auto repair 8407 Sargent-Sowell 44.89 street signs var. T P & L 155.76 street lamps 6204 Wylie Feed & Hardware 16.03 misc. var. GTE 476.25 phone service 4318 NCTCOG 10.00 election school 11312 Bill Kreymer 250.00 inspections 4402 Ted' s Floor 2,056.14 replace carpet 6406 Wylie Auto Parts 25.40 vehicle repair 6404 ZCOM 37.50 radio repair 6318 Calibre Press 120.00 P.D. training 6318 NCTCOG 60.00 P.D. training 6301 Lone Star Gas 133.76 gas service var. Under $50 statements 441 .99 misc. supplies/repair 12102 Robert Beasley 150.00 Mun. Judge 12102 CaMille Elliott 200.00 Pros. Atty. 11312 Bill Kreymer 130.00 inspections 11312 Robert Roddy 520.00 inspections 5320 Huey Parker 375.00 office rent 7102 Lester Gayler 200.00 fire marshal 15320 Iona Martin 300.00 office rent 4/15402 Pegasus Building Maintenance 85.00 janitorial service 6402 Don's Heating & Air, Plano 116.90 a/c repair $8,338.83 ** $91 .50 reimbursed to City upon return from Austin. gw UTILITY FUND PAID PRIOR TO COUNCIL APPROVAL FEBRUARY 1983 var. EMS Admin. Services 213.87 group insurance 27303 GTE 12.60 phone service 25406 Sadler Auto Salvage 10.00 vehicle repair 21048 City of Wylie 585.00 water deposity payable 25408 Quality Meter 40.00 meter repair 27301 Lone Star Gas 244.95 gas service var. Under $50 115.10 misc. items $1 ,221 .52 gw GENERAL FUND ACCOUNTS PAYABLE FEBRUARY 1983 var. American United Life Ins. 1 ,877.81 group insurance 15511 Brodart, Inc. 253.16 library books 8405 Centerville Lawn Mower 61 .73 lawnmower repair 8408 Chambers Bros. Construction 84.00 street repair 2046 Colonial Insurance 95.00 employee insurance 4312 CaMille Elliott 1 ,517.73 City atty fees 15511 Educational Development Corp. 23.62 library books 4401 F&E Check Protector Co. 57.50 service agreement var. General Telephone Co. 289.16 phone service 4316 Hogan & Rasor 1 ,878.03 engineering services 4307 Hartgraphics 75.45 election supplies var. Industrial Uniform 108.00 uniforms var. Jomar Parts Warehouse 223.15 repair parts 9405 Ray Miller Wrecking Yard 10.00 vehicle repair 4204 Metalcraft 151 .14 fixed asset tags 9328 North Texas Municipal Water District 838.50 solid waste disposal var. Plano Office Supply 66.27 office supplies 5319 Pitney Bowes Credit Corporation 85.00 mail machine 8407 Rushin Lumber Co. 34.65 street signs Park Fd Rushin Lumber Co. 547.03 plumbing 6401 Racal -Milgo 147.00 maintenance 7205 Stewart Oxygen Service 78.00 rental 4316 Southwestern Laboratories 140.80 lab tests - Oaks Addn var. TML Workers ' Compensation 691 .50 workers ' comp 8205 Van Waters & Rogers 153.00 roundup 4203 The Wylie News 28.60 advertising 7205 Welders Supply 13.75 oxygen rental var. Wylie Auto Parts 34.68 repair 4201 Western Auto 11 .33 tapes 6404 ZCOM 75.00 radio repair 5319 Xerox 222.17 rental SUB TOTAL $9,872.76 var. Wylie Insurance 4,984.50 equipment insurance TOTAL $14,857.26 gw UTILITY FUND ACCOUNTS PAYABLE FEBRUARY 1983 var. Wylie Insurance Agency 4,984.50 equipment insurance var. Western Auto 60.21 lights & adapter var. Wylie Auto Parts 114.35 vehicle repair 25509 Trans-Tex Supply 1 ,665.76 fire hydrants, etc. 25509 Texas Meter & Sewer 757.99 water lines 25406 Tawwater Wrecking 20.00 ' 72 Dodge repair 25305 North Texas Municipal Water District 6,179.97 water purchase 26304 North Texas Municipal Water District 3,631 .00 wastewater treatment var. Ken's Communications 159.40 radio repair var. Jomar Parts Warehouse 223.15 repair parts var. Industrial Uniform 173.00 uniform rental var. General Telephone 54.93 phone service 25406 Garland Auto Supply 175.72 paint '72 Dodge 21046 Colonial Life & Accident 32.00 employee insurance 26408 Chambers Bros. Construction 84.00 sewer lines 25509 Century Ready-Mix 77.00 manhole Oak & 5th 25509 Bowles & Edens 1 ,179.31 water lines var. American United Life 740.24 TOTAL $20,312.53 9w ORDINANCE NO. AN ORDINANCE ALTERING THE PRIMA FACIE SPEED LIMITS ESTABLISHED FOR VEHICLES UNDER THE PROVISIONS OF SECTION 8 OF ARTICLE 827a VERNON'S TEXAS PENAL CODE, UPON STATE HIGHWAY NUMBER F. M. 544 OR PARTS THEREOF, WITHIN THE INCORPORATE LIMITS OF THE CITY OF WYLIE, AS SET OUT IN THIS ORDINANCE; PROVIDING A PENALTY OF A FINE NOT TO EXCEED $200.00 FOR VIOLATION OF THIS ORDINANCE; AND PROVIDING A SAVINGS CLAUSE. WHEREAS, Section 8 of Article 827a, Vernon's Penal Code of the State of Texas , provides that whenever the governing body of the City shall determine upon the basis of an engineering and traffic investi- gation that any prima facie speed therein set forth is greater or less than is reasonable or safe under the conditions found to exist at any intersection or other place or upon any part of a street or highway within the City, taking into consideration the width and condition of the pavement and other circumstances on such portion of said street or highway, as well as the usual traffic thereon, said governing body • may determine and declare a reasonable and safe prima facie speed limit thereon by the passage of an ordinance which shall be effective when appropriate signs giving notice thereof are erected at such intersection or other place or part of the street or highway; NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF WYLIE, TEXAS: Section 1. Upon the basis of an engineering and traffic investi- gation heretofore made as authorized by the provisions of Section 8 of Article 827a, Vernon's Texas Penal Code, the following prima facie speed limits thereafter indicated for vehicles are hereby determined and declared to be reasonable and safe, and such speed limits are hereby fixed at the rate of speed indicated for vehicles traveling upon the named highway, or parts thereof, described as follows: A. BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF WYLIE, TEXAS: 1. That from and after the date of the passage of this speed zone ordinance no motor vehicle shall be operated in and upon State Highway number F. M. 544 within the corporate limits of the City of Wylie in excess of speeds now set forth in the following limits: a. Beginning at said point being the west City limits of the City of Wylie (Station 330 + 33) , thence in • an easterly direction along State Highway F. M. 544 for a distance of 2.6739 miles approximately, a maximum speed of 55 MILES PER HOUR; b. Thence continuing along State Highway F. M. 544 in an easterly direction for a distance of 2/10 miles, approximately, a maximum speed of 40 MILES PER HOUR. Section 2. The Mayor of Wylie is hereby authorized to cause to be erected, appropriate signs indicating such speed zones. Section 3. Any person violating any of the provisions of this ordinance shall be deemed guilty of a misdemeanor and upon conviction thereof shall be fined in any sum not to exceed Two Hundred Dollars ($200.00). Section 4. If any section, paragraph, subdivision, clause, phrase or provision of this ordinance shall be adjudged invalid or held unconstitutional , the same shall not effect the validity of this ordinance as a whole or any part or provisions thereof other than the parts so decided to be invalid or unconstitutional . DULY PASSED AND APPROVED ON THIS THE DAY OF MARCH, A.D. 1983 Robert B. Squires, Mayor ATTEST: Gail Wallace, City Secretary 3,14„ii MAR 0 3 RECD at , it;i . (214) 442-2242 Real Estate March 3, 1983 TO: THE HONORABLE MAYOR AND MEMBERS OF THE CITY COUNCIL FOR THE CITY OF WYLIE, TEXAS D. Kreymer, Inc. respectfully requests for a variance to construct a model home in the Kensington Manor Development; similar to the variance granted to Mr. Joe George; so that the model will be completed about the same time as the streets, alleys, and utilities are completed. This will enable D. Kreymer, Inc. a location for sales and marketing efforts to be done on site. The model will be built on the third lot from F.M. 2514 so that there would not be a concentration of vehicles parked along this road. We sincerely appreciate your consideration for this variance. If you have any questions, please contact me. - .%'-- ::::(7; _- Donald P. Kreymer, President D. Kreymer, Inc. 108 Highway 78 • Wylie, Texas 75098 February 9, 1983 Dear Mayor: ' General Telephone Company of the Southwest has filed an application with the Public Utility Commission of Texas requesting rate adjustments in the state. The following information will outline our needs for the new revenues. An overview of the proposed changes is attached. We are requesting $85 million in new revenues, about half of which is the result of changes dictated by the Federal Communications Commission as it deregulates certain areas of the industry and emphasizes its policy of restructuring rates toward cost-based pricing. In addition to the impact of deregulation and the required restructuring of prices as mandated, we are filing to improve (1) earnings which have fallen to 9.5 percent from the 12.5.percent authorized last year, which we never obtained; and (2) interest coverage, which is critical to the company's bond rating among financial agencies, that has fallen to 2.68 and poses the danger of our bond rating falling to BBB if not improved. All of these influences require us to either raise rates or cut back our service improvement and modernization programs. As distasteful as raising rates is, we prefer this rather than reducing these important programs. We are not seeking new revenues without first having looked at every possible way of curtailing expenses. Over the 12 months covered in our filing, we have reduced our work force requirements the equivalent of approximately 700 employees for total company. All areas of controllable expenses are monitored closely by senior management. However, these efforts are not enough. Our modernization programs and the outside forces of deregulation, inflation, competition, low earnings and the continuing need for financing give us no alternative but to ask for higher rates if we are going to give customers the quality of service they want. During the same period, we spent over $321 million in Texas to meet our commitments to improve service and to modernize. Our modernization program is in high gear and we want to continue this momentum. But to do so, it is essential that we receive new revenues. -more- Page 2 Inflation has not been as dramatic an influence this past year, but it continues to drive prices up. Our cost to build telephone plant continues to be higher than in the past. For example, in September 1981, our investment was $1,651 per customer line. For the 12 months ending Sept. 30, 1982, we added 33,385 customer lines at a cost of $7,918 per line. This has the effect of raising our investment $199 per line from the level that was used in setting the rates we now have in effect. To obtain the financing required during the rate case period, we financed $150 million in•common stock, preferred stock and bonds. As we continue our modernization program, we will require a tremendous amount of additional external financing, making our bond rating extremely critical to our customers as well as to us. The rating agencies look very closely at our interest coverage, and we do not look good in this important category. Our net income needs to be at least three times our fixed charges or interest expense. During the test period, our interest coverage fell from 2.76 to 2.68 and that trend is still downward. Our present bond rating is A-. Without improvement, we are facing the strong possibility that it will be dropped to BBB. A reduction in our bond rating would affect our customers through higher interest rates charged a BBB company; charges that are eventually paid by the customer. We also face a possible slowdown of our modernization program since some investors are prohibited from purchasing bonds issued by companies with less than an A rating. Modernization has a substantial effect on the price of service since it is tied to recovering the capital already invested in the equipment in service. Like other businesses, we recover that capital through depreciation although the FCC rules are somewhat different from other businesses. Depreciation rates are set by the FCC every three years. 1983 is the year they will be set for General Telephone. If it were not for modernization, capital recovery and expensing of station connections, our request would be much lower. About 45 percent of our request is for capital recovery and station connection expensing. Of course, we are pleased with the modernization and service improvement progress we made during 1982. We see positive evidence of the programs implemented and are meeting all of the commission service standards. This is not to say we do not have several areas that still give us concern and require that we continue our efforts, but we have identified these problem areas and have corrective programs in action. During 1982, we replaced 10 offices with electronic switching systems. In 1983, we will add 2 offices in high growth areas and replace 13 others, all with the modern electronic switching systems. By the end of 1984, 19 other offices will handle customer calls through these sophisticated systems, meaning that almost 50 percent of our customers will be served by electronic switching centers. -more- Page 3 As I said earlier, our only alternative to asking for new revenues is to cut back expenditures, which would naturally slow our modernization program. As you know, we went through that alternative in 1978-79 and both our customers and the company shared the grief of that mistake, a mistake we do not want repeated. Our policy is to provide whatever service is in the public interest as long as we are properly compensated. One such offering included in this filing, to be offered initially in only our metropolitan areas, is optional measured service. This service is being proposed for the Dallas and Houston area cities we serve due to the large calling scopes, large variances in customer usage, available technology due to recent growth in these areas, and indications that there is a market for the service. The service would be expanded to other locations as technology allows and the market emerges. Under the proposal, customers would be offered access to the local and long-distance network and could receive unlimited in-coming calls for a lower monthly access fee. Additional charges would be based on usage of the local network to make local calls. We believe such a service would allow customers to better control the amount of their monthly telephone bill because their total monthly bill would be based on how much they use the service. For those who need telephone service for security purposes and those who do not use the phone very much, this service would make it possible for them to reduce and control their bill. I hope this overview of our needs may answer some of your questions and summarize for you why we so urgently need increased revenues. A copy of our Statement of Intent to Change Rates and a summary of our proposed adjustments are attached for your information. Copies of the revised tariff sheets reflecting the adjustments have been filed with the Commission, and are also available for public inspection at each of our Business Offices, Phone Marts, and Local Service Offices. If you have any questions, I hope you will contact your general manager, Jo Anne Reed, at 214-495-3525, or me. Yours truly, /? ‘70 E. L. "Buddy" Langley President Att R ESU L.E Joseph Cerretani Age: 39 1254 College St . Eeight: 5 ' 10" 'Height 185 sulphur Spring, Texas Status : Married - 2 Children 75482 Phone 885-9810 Education: High School : New Canaan High school , New Canaan,Conn. 1958-196 United States Navy 1960 - 1964 High School Equivalency Graduate - 1969 Employment : Dick Palmer Construction Co. 1965 - 1966 New Canaan, Conn. Robert Jordan Tree .;xpert 1966 - 1967 New Canaan, Conn. United States Post Office 1967 - 1968 New Canaan, Conn. City of Stamford 1968 - 1977 Bureau of Engineering Stamford , Conn. City of Sulphur Springs 1977 - 1981 Sulphur Springs , Texas Licences: Southern Building Code Building Inspector No. 1221 Southern Building Code Residential Electrical Inspector No. 22 Training School: Texas A&M - Traffic Safety around Construction Sites 1978 . East Texas Security Training Academy 1970. Texas A&M - Superior Course 1980. Texas A&M - Building Official Training Course 1980. Tarrant County Junior College - Fire Protection 1980. Texas Department of 1iealth - Swimming Pool Operation 1981. Job Description: Engineering Aide Assists in investigation, location, design, construction and maintenance of a wide variety of engineering projects; assists in design work in connection with construction and improvement of pavements , sewers , sidewalks , drainage facilities , special structures and other public works projects performs drafting, detailing, computing, inspecting, mapping and allied activities; assists in gathering data for public works projects; operates surveyors transit and other related equipment; inspects various aspects of public works projects to assure compliance with specifications; assists superviser in preparing cost estimates of completed work on construction projects . Job Description: Building Inspector Head of Inspection Dept . , Building, Electrical, plumbing, and Health. Attended all Planning and Zoning meetings and City Commission meetings . CITY OF' VvTYI,IIC 114 N. BALLARD ST. - P.O. BOX 428 WYLIE, TEXAS 75098-0428 DATE: March 1, 1983 TO: City Council FROM: City Manager SUBJECT: House Bill 813 MEMORANDUM Please review attached data from Don Caldwell and advise if you wish to adopt a policy position for or against the proposal . Action at meeting of March 8, 1983 will be ok if you so desire. sbh CENTRAL APPRAISAL DISTRICT DER OF BOARD OF DIRECTORS COLLIN COUNTY CHIEF APPRAISER Robert.Collins,Chairman Don W. Caldwell, CTA,RPA I)r. Leo Fitzgerald,Secretary 1201 W. 15th Street, Room 136 Ernest Chesney, Jr. Plano, Texas 75075 Jack C. Faubion Anthony Geer 214/423 8802 214/542-0306 TO: Collin County Officials FROM: Don W. Caldwell, Chief Appraiser SUBJECT: House Bill 813 DATE: February 25, 1983 For your information House Bill 813 has been filed at the 68th State Legislature by Representative Mark W. Stiles from Beaumont. The bill, if enacted, would allow the voters in each county to vote for having the County Commissioners Court to become the Board of Directors for the Appraisal District. If the County Commissioners Court performs the functions of the Board of Directors then the Assessor for the county will become the Chief Appraiser of the Appraisal District. The county tax assessor-collector would also assume the function of the tax assessor and collector for every taxing jurisdiction in the county and combine all appraisal, assessing and collections into the county tax office. It sets a budget limit of 1% of total tax levy for the appraisal cost and 1% for assessment and collection. Attached is summary of House Bill 813. Enclosure REPRESENTATIVE DISTRICT21 LIBERTY,CHAMBERS CMa ric547. Stiles JEFFERSON COUNTIES P.O. BOX 2910 +4. COMMITTEES: AUSTIN, TEXAS 78769 �}' * f WAYS AND MEANS (512)475.4261 in fataten of,�t L, xa}5 ,.+ STATE AFFAIRS P O. BOX 7413 3oUe o` Repre�entatibe� BEAuMONT, TEXAS 77706 ,U5tlf,Texag (713)835-7390 February 15, 1983 We are all aware of the Central Appraisal Districts now in operation in most of the Texas counties. In some cases, the. C.A.D. ' s have been effective and have performed admirably under adverse conditions. In other cases, they have failed miserably and have added more worries to the plight of the Texas taxpayer. With these factors in mind, not five minutes ago I filed HB .3(3 . Basically the bill addresses the following: 1) Allows 10% of the registered voters to call for an election through Commissioners Court which decides whether that county wants to continue under the C.A.D. or have those duties shifted to the tax assessor-collectors. 2) Allows the tax assessor-collector to be chief appraiser or he may name someone to that position. 3) Combines assessing, collecting, and appraising under tax assessor-collector for all jurisdictions when tax assessor takes over duties of C.A.D. 4) Puts a budget limit of 1% of total tax levy from all county jurisdictions on cost of appraising. 5) If tax assessor-collector takes over duties of C.A.D. , this bill puts a budget cap of 1% of total tax levy from all county jurisdictions to cover cost 'of collection and assessment. 6) If tax assessor-collector takes over duties of C.A.D. , this bill does away with C.A.D. board, and has review board named by County Judge and Commissioners. I want to caution everyone that this bill will not necessarily lower taxes; it will not increase them. It will streamline the operation of tax equalization and make the duties of appraising and collection an area where there is responsiveness to the tax- payer. �4 CITY OF ALLEN � 302 W. MCDERMOTT ALLEN. TEXAS 75002 • TO: COLLIN COUNTY PUBLIC OFFICIALS FROM: JOE FARMER, PRESIDENT SUBJECT: MARCH MEETING OF THE COLLIN COUNTY PUBLIC OFFICIALS ASSOCIATION DATE: FEBRUARY 28 , 1983 The March meeting of the Collin County Public Officials Association has been scheduled for Thursday, March 10 , at the old McKinney Country Club located east of Highway 5 on F .M. 1378. There will be a cash bar beginning at 6 : 30 p.m. and dinner at 7 : 30 p.m. The program for March will be a discussion and demonstration by representatives of the Plano Police Department on crime prevention activities that can be undertaken in the cities within Collin County . In addition, the Association will hear a report from the nominating committee in preparation for the election of officers at the April meeting. Please notify the appropriate people in your organization of the March meeting and call in your reservations to Judy Morrison at the Allen City Hall no later than 12 : 00 noon, Tuesday, March 8, 1983 (telephone 727-3336 or 424-7518 , Dallas line) . 302 W. MCDERMOTT • 214 727-3336 • 21 4-424-751 8(DALLAS LINE) _— _ r rW..i p....4 ir....,.ill ii+..4 8i....i ir...w 16....d - `r"�.11 , t . 20' -' 80. 20' 20' 20' - 20' 20* /8'1. SECT/ONNO. BN 7N 6N SN 4N i14/N 114" /iY LEGS 4 S•/ZE . 0./iE rsf s7o. "Ver l sro. .0iff 2 STo. elm,/l„c 0 g 4 r'Z Jo e4,e 1,,,I e.e a 3,- eAR%,c 0' NK Aro— 8N 74' 6N 54' 4iV 4/O4'f(SEENOTf A/0.1) !1 5/ZE 4/4%/ X%` L/y X/JX% L/Jf"X/i'X%` C-44 0 4?A.( 3.4 (D J.4.e%,.0 BAR 4g,0 BAR%0 \ 1 BRACES BOLTS so-'/j X/%- 75-%•X/%` 7J-j X/. . 71-'4 X/% 72-%•:1'/%• -' NONE (SIZE rS`X SX;' - JXSX,"" 1 ('S XS X�" 4?X1 "X%- 4- X4Sf"X%•" -4'X4"X 1• 3-X3'X4-` rJ XJ X% TLAN6f Pi-gOL75-+•,f/?-%'XJO"*I, /2-%-X2%" I /2-%`X2z" (/2-%"X2% /2-j X2%- /2-%-X2"' /2- X/j" Z4-%x/:$ SfezwacU--7JO/t 61/xstTTL4%'of,eV I a ♦ 4 o v V ' m o m ?, g14�4� 4, ,n4 , „ �! A4A AAAAA iI (1, ', G, % 4 N. cn 4, ti :iitia`.a;„;,,e°'t 4^,,bo°o:,ti 1 t ; a o fiSlleoo to ` d I� oat ; , i.�� G.%^ 4 V,G(�,+'4 A4AAAAAAAA n0 \ N 4b� ;cikbv4 `ti44 .(`, v44 ,`i n 1 1 NJ a dl IN0 �° n �bv44 Wv4 a a 4 SP.ICES - • J SP.ICES J STi10ES- "/O%SR4CfS-+'..-/O/SR,4CE5 //%5.9.10E5 /34 SI gCES--+L-/ 5/3•1C15--.- y • ALL-BOLTED CONSTRUCT/ON .ILL 'Yet/MO CONS7,f lCT O/ON- • p a '3O'H/N. ■ )4c4N,'1aa°Nn00• ZP0 0 a N a 1 m�k ��� oN �� ll ` gag. �� x >o a 1 SEC. ir !H!iIu a °,�` ^ O� '° ,C (\1 \i ° '` i� N/ r) •o.I DESCRIPTION l own .A' � 0� 1t ',�NI a° �D so,_,... C� k'�,0♦ IV i\O N® MANUFACTURING c.,< i / 4. 1. )^,A 11° ° �` �� o . • n ° /,5O'E/60 MODEL SS!/TO/YEk y o� �° �� � 4-, boo - a .t.D < a �30f'SF E. /OWI k` ° ', `I Q n n a' t\ --�.J-• ,',"OD W,1 '•T,.[.CM TRTY ACED ROMM.L i,R I ,O.l .,L[.10. .o.oar„<=o „w„«E o ,N PART RITTEN `, ^, ..... 7 S. e2// 7.j ,ww[........a.. UWO.P.O oncica e Lkka UUy Competitive With Asphalt - �1 A F irStlCtst Basis? Absolutely! Positively! ' i Bids were received during April in Stuttgart and Fayetteville on two street paving projects that totaled more than 20,000 square yards. The low bids received on these two projects have proved conclusively that concrete is competitive with asphalt on a first-cost basis! Bidding on street paving in these two Arkansas communities will never be the same. I 1 When the communities of Stuttgart and Fayetteville requested proposals for the paving of streets they offered contras ors a choice--bid the job with either concrete or asphalt. j i 1 Concrete Beats Asphalt Mickey Pierce,of Gravis Concrete Co.in Stuttgart,reports that when the city of Stuttgart opened bids on approximately 10,855 square yards of paving on April 20 they were pleasantly surprised.The low bid for concrete paving,submitted by Weaver-Bailey Contractors,Inc. of North Little Rock, was 6.3% below the low bid for asphalt. . , , I Generally speaking,the streets will be 25-ft.wide back to back of curb and gutter.About 85%of the project will be built with,an integral curb while the remaining 15%will have no curb. The longitudinal (centerline)joints will be placed at 12.5-ft. with a formed keyed groove. The transverse joint spacing will be set up on a 15-ft. system. Concrete placing and finishing will be performed with a slipform paver. 1 Fayetteville y ille Votes To Accept Concrete Alternate Jim Hall,of Tune Concrete Products,Inc.of Fayetteville,was on hand for an April 26 bid opening involving approximately 9,472 square yards of street paving for a Fayetteville industrial park.The low bid for concrete paving was a mere$518(50 per square1yard)higher than the low asphalt bid.On May 4,the Fayetteville city council voted unanimously to accept the concrete bid as recommended by the street commission. f I A review of the hid documents reveals Fayetteville's logical and straight forward approach to comparing pavement prices on an equal load-carrying capacity basis.The bid documents state, "The thicknesses of materials in both construction methods (concrete and asphalt) were determined by using the `AASHTO Interim Guide for Design of Pavement Structures' and `Criteria used by the Arkansas Department of Highways and Transportation' and are considered equivalent in load-carrying capacity." The street will be 31-ft.wide back to back of curb and gutter with longitudinal (centerline)joints spaced at 15.5-ft.with a formed keyed groove.The transverse joint spacing will be at 15-ft.intervals.The project will be built by Jerry D.Sweetser Inc.of Fayetteville who will utilize slipform paving equipment supplied by Weaver-Bailey Contractors, Inc. of North Little Rock s ampetitive Cost + Energy Efficiency It has long been proven that concrete is the energy efficient paving material. By utilizing concrete paving on the Stuttgart and Fayetteville projects instead of asphalt,61,734 gallons of oil were saved.This quantity of oil converts into 73,493 gallons of gasoline that can be used to fuel automobiles instead of building the pavement that automobiles will travel on. For the purpose of perspective,73,493 gallons of gasoline would enable an automobile that gets 22 m.p.g.to travel from West Memphis to Fort Smith 5,787 times. In this day and time of diminishing oil supplies,it certainly makes sense to pave our roads and streets with concrete instead of scarce oil. 0 • Stutirjart-----Street & Drainage Improvements (Phase III) Option Description — Low Bid No. Bidders 1 5-in. PC Concrete (*) $145,509.60 3 5-in. Select Fill 2 2-in. Asphalt Surface Course 155,290.75 5 8-in. SB-2 Base Material i ,cis villc----Industrial Park Streets • Option Description Low Bid No. Bidders 1 8-in. PC Concrete (*) $145,074.02 1 2 2-in. Asphalt Surface Course 144,555.89 1 2-in. Asphalt Binder Course . 4-in. Asphalt Base Course 6-in. SB-2 Base Material (*) Plain (non-reinforced) concrete paving. 6 GENERAL FUND MONTHLY REPORT FOR FEBRUARY, 1983 BANK BALANCE AS OF JANUARY 1983 $ 72,179.96 REVENUE DEPOSITS FOR THE MONTH OF FEBRUARY, 1983 Tax (Trash Bags) $ 16.80 State Court Cost I 542.50 State Court Cost II 110.00 Trash Bags 332.48 Ad Valorem Tax 9,657 .63 Delinquent Tax 1 ,214.74 Penalty & Interest 466.33 Tax Certificates 34.00 Sales Tax 20,410.03 Plat Fees -0- Building Permits 826.95 Electrical Permits 76.20 Plumbing Permits 22.00 Other Permits 10.00 Electrical Licenses 55.00 Other License 45.00 Garbage Service Fee 7,166.70 Municipal Court Fines 3,450.50 Library Fines 13.00 Library Cost -0- Donations - Special Projects -0- Miscellaneous Revenue 208.42 Reimbursement GTE 160.48 Telets Grant 5,852.95 Zoning 100.00 Insurance Reimbursement 2,126.60 TOTAL REVENUE $ 52,898.31 TOTAL BANK FUNDS $ 125,078.27 TOTAL EXPENDITURES $ 48,243.86 BANK BALANCE AS OF FEBRUARY, 1983 $ 76,834.41 /J ' UTILITY FUND MONTHLY REPORT OF FEBRUARY, 1983 BANK BALANCE AS OF JANUARY, 1983 $ 5,684.44 Revenue Deposits for the Month of February, 1983 Meter Deposits $ 870.00 Donations/Special Projects -0- Water Sales 18,283.98 Water Tap 360.00 Other Water Sales 72.80 Sewer Service Fees 11 ,640.64 Sewer Tap 20.00 Interest & Penalty 528.09 Turn On/Off 15.00 Miscellaneous Revenue 38.50 Insurance Reimbursement 280.03 TOTAL REVENUE $ TOTAL BANK FUNDS _ $ 37,793.48 TOTAL EXPENDITURES $ 26,717_33____ BANK BALANCE AS OF FEBRUARY , 1983 $ 11 ,076.15 GENERAL OBLIGATION INTEREST & SINKING MONTHLY REPORT FOR FEBRUARY, 1983 BANK BALANCE AS OF JANUARY, 1983 $ 24,418.06 Revenue Deposits for February, 1983 Ad Valorem Tax Total Deposit $ 692.41 Total Bank Funds $ 25 110.47 Expenditures for FEBRUARY, 1983 $ 387 .50 BANK BALANCE AS OF FEBRUARY, 1983 $_24�722.97 WATER & SEWER SYSTEMS REVENUE BONDS INTEREST & SINKING FUND BANK BALANCE AS OF JANUARY, 1983 $ 2,027 .93 Revenue Deposits for February, 1983 Transfer • Interest Total Deposits $ -0- Total Bank Funds $ 2,027 .93 Expenditures for February, 1983 $ -0- BANK BALANCE AS OF FEBRUARY, 1983 $ - 2,027/.93 WATER & SEWER REVENUE BOND IMPROVEMENT FUND MONTHLY REPORT FOR FEBRUARY, 1933 BANK BALANCE AS OF JANUARY, 1983 $ -0- Revenue Deposits for the Month of February, 1983 Total Deposits $ -0- Total Bank Funds $ -0- Expenditures $ -0- BANK BALANCE AS OF FEBRUARY, 1983 $ -0- WYLIE PARK & RECREATION DEVELOPMENT FUND MONTHLY REPORT FOR FEBRUARY, 1983 BANK BALANCE AS OF JANUARY, 1983 $ 5,161 .71 Revenue Deposits for the Month of February, 1983 Total Deposits $ _ -0- Total Bank Funds $ 5,161 .71 Expenditures $ BANK BALANCE AS OF FEBRUARY, 1983 $ 5,161 .71 (!)- REVENUE SHARING FUND MONTHLY REPORT FOR FEBRUARY, 1983 BANK BALANCE AS OF JANUARY, 1983 $ 6,847.85 Revenue Deposits for February, 1983 Total Deposits $ -0- Total Bank Funds $ 6,847 .85 Expenditures for February, 1983 $ -0- BANK BALANCE AS OF FEBRUARY, 1983 $ 6,847.85 COMBINATION TAX AND REVENUE CERTIFICATE OF OBLIGATION SERIES OF 1974 INTEREST & SINKING FUND BANK BALANCE AS OF JANUARY, 1983 $ 1 .00 Revenue Total Deposits $ -0- Total Bank Funds $ 1 .00' Expenditures for February, 1983 $ -0- 4 BANK BALANCE AS OF FEBRUARY, 1983 $ 1 .00 • 1982 Tax Collection for FEBRUARY, 1983 Riverview Townhomes $ -0- Bostic I 356.11 Bostic II 285.85 Bostic III 404.97 Brown & Burns 893.11 J M Butler -0- Butler 108.87 Caldwell 365. 58 Callaway 660.74 Eldridge 282.39 Fairview 274.60 Holiday Terrace I 220.39 Holiday Terrace II -0- Holiday Terrace III 256.80 Keller I 142.20 Keller II 265.22 Lavon Terrace 316.53 Railroad 668.09 Russell -0- Southside -0- Westwind Meadows 499.09 Wylie Industrial Park _ 227.01 Wylwood I -0- Wylwood II 214.77 Wylwood III -0- Wylwood IV 387 .38 Survey 961 .52 Personal Property 1 ,931 .78 Mobile Homes 180.63 TOTALS $ 9,903.63 (' I WYLIE PUBLIC LIBRARY 108 N. BALLARD ST. - P.O. BOX 1240 WYLIE, TEXAS 75098-1240 PHONE: 442-2716 March 3, 1983 MEMO: TO: Lee S. Vickers , City Manager FROM: Library Director RE: Library Ststistics for February, 1983 CIRCULATION: 806 Books , average of 40 books per day Adult: 516 Juvenile: 290 Paperbacks: 85 Periodicals: 16 Filmstrips: 36 Recordings: 9 Videocassette Movies: 52 Tapes : 41 Large Print Books : 26 " tal Circulation: 1071 111 Reference questions were answered this month for our patrons. REGISTRATION: Cards Issued: 44 Total to Date: 3815 ACCESSIONS: 45 Books were added Total to Date: 13756 INTERLIBRARY LOAN: 2 Books, 7 Films , 16 Videocassette, and 20 Large Print Books were borrowed for use by our patrons. EQUIPMENT LOANED: Filmstrip Projector: 1 Overhead Projector: 1 16 MM Projector: 3 Respectfully Submitted, Phyllis D. Floyd `'hrarian PUBLIC WORKS DEPARTMENT WORK ORDERS February WATER DEPARTMENT: 1983 1982 Leaks 2 15 Rereads 20 50 New Meters 1 7 Finals 29 7 Taps 0 0 New Accounts 62 13 Bad Meters : 9 Repaired--- 1 Replaced--- 3 Miscellaneous 8 13 TOTALS 126 114 SEWER DEPARTMENT: Stoppages 14 11 Taps 0 0 Miscellanious 0 0 TOTALS 14 11 INSPECTION DEPARTMENT: Electrical Permits 5 4 Rough-In 6 3 Temporary Pole 3 6 Final 8 2 Plumbing Permits 4 3 Rough-In 3 0 Final 5 4 Building Permits 5 6 Slab Inspects 11 5 Rough-In 4 0 Final 2 0 Gas Line Inspects 1 1 Fence Permits 0 0 Pool Permits 0 0 TOTALS 57 34 STREET DEPARTMENT: Repairs 4 4 SANITATION DEPARTMENT: Special Pick-ups 3 4 TOTAL WORK ORDERS 204 167 MUNICIPAL COURT CITY OF WYLIE MONTHLY REPORT FEBRUARY 1983 Docket Nos. 83-536 thru 83-648 Total Number of complaints filed: 113 Charges: Speeding 49 No Valid Inspection Certificate 4 Ran Stop Sign 3 Drivers License Violations o Registration Violations _ 1_ Speeding, School Zone 4_ No Proof/Liability Insurance 2 Equipment Violations Public Intoxication 6 Failure to Appear 78 Improper Passing 3 Improper Turn 2- Fail to Drive One Lane 2 Fleeing Unsafe Speed Wrong Way-One Way 1 Solict without Permit 2 Violation-Fire Code 2 Dog at Large 4 Exhibition of Acceleration _ 1 Excessive Noise . 1 • • Court Activity: • Pretrial Nolo Contendere (pd) 76 Quashed Complaint Dismissed Complaint 4 Dismissed/Defensive Driving Course 9 Time Served in Lieu of Fine 2 Trial by Judge 0 • Trial by Jury 0 pond Forfeitures 37 Warrants Issued 36 • Collections: 3066 2047 2050 Bond Forfeitures . $ 1769.50 $ 1547.50 $ 185.00 $ 37.00 Fines Paid (Cash) $ 2333.50 $ 1897.00 $ 367.50 . $ 74.00 Refunds/Out of City $ 352.50 Total Collections $ 4103.00 $ 3444.50 $ 547.50 $ 111 .00 28 February 1983 ���� n J. GraYi Coin L e k MONTHLY ACTIVITY FEBRUARY 1983 FINES AND BONDS , Total Bond Forfeitures (Bank Account Transactions) $ 1769.50 Total Fines Collected (Cash Transactions) $ 2333.50 GRAND TOTAL TO CITY TREASURER $ 4103.00 Credit Account 1;3066 $ 3444.50 Credit Account #2047 $ 547.50 Credit Account #2050 $__ 111 .00__ . MISCELLANEOUS $ 16.00 Total Report Fees-Account T.3078 Total Water Receipts-Account #22073 $ 32.80 Total Trash Bag Sales-Account #3029 $ 94.81 Total Anirial Fees-Account r3064 $ 45.00 Total Misc. Credits- $ 61 .30 Account n 6303 $ 11 .30 Account # 6404 $ 50.00 Account # $ TREASURER GRAND TOTAL TO CITY $ 249.91 4352.91 GRAND TOTAL-ALL ACCOUNTS-TO CITY TREASURER $ DISBURSEMENTS City Treasurer (Cash Bond Account) • $$ 1769.5069.50 -- City Treasurer (Cash Transfer) $ 352.50 Out of City/Refunds/Returned Bonds (Cash Bond Account) , GRAND TOTAL DISBURSEMENTS • • $ 4455.50 -- - 354.50 BANK ACCOUNT BALANCE 28 February 1983 $ Receipt Nos. M4155A-M4186A; C4899-C4900; C4901 -C4950; C4951 -C4961 A4419-A4424; J4646-J4671 ; Trash Bag Sales #1855-1870 • Check Nos. 462 thru 471 28 February 1983 � '„ 7 - eth J. Gray, Court Clerk • City of Wylie, Texas EEBRIIARY 19R3 BANK ACCOUNT-MUNICIPAL COURT APPEARANCE BONDS Beginning Bank Balance 1 February 1983 • $ 270.00 Total Deposits $ 2206.50 Disbursements City of Wylie $ 1769.50 Out of City/Bonds Ret/Refunds $ 352.50 Total Disbursements $ 2122.00 Bank Balance 28 February 1983 $ 354.50 CASH TRANSACTIONS Total Cash Receipts $ 2583.41 Disbursements/City of Wylie Account #3066 • $ 1897.00 Account #2047 $ 362.50 Account #2050 $ 74.00 Account #3064 (Animal) $ 45.00 Account #3078 (Report) $ 16.00 Account #22073 (Water) $ 32.80 Account #3029 (Trash Bag Sales) $ 94.81 Account 46303 $ 11 .30 Account 46404 $ 50.00 Account # $ . Total Cash Disbursements • $ 2583.41 Cash on Hand 28 February 1983 $ -0- TOTAL DISBURSEMENTS TO CITY OF WYLIE - • Account No. Cash Bond Forfeitures Total 3066 . $ 1897.00 $ 1547.50 $ 3444.50 2047 $ 362.50 $ 185.00 _ $_547.50 - 2050 $ 74.00 $ 37.00 $__111 .00 3064 $ 45.00 - $ 45.00 - 3078 $ 16.00 - $ -16.00- 22073 $ 32.80 - $ 32780 3029 $_ 9�.81 $ 94.81 (6_111 $ 11 .3D I . - $ .30 $ 50.00 $ 11 .3 0 n^04 - Cash Transactions $ 2583.41 Bond Account Transactions $ 1769.50 Totals $ 4352.91 • 28 February 1983 E abeth J. Gray, Court Clerk City of Wylie, Texas WYLIE POLICE DEPARTMENT MONTHLY ACTIVITY REPORT FEBRUARY 1983 ABANDONED VEHICLES Checked by Officer 18 Ordinance Violation • Total 18 ACCIDENTS Major _1 Minor B • Total _ 9 ANIMAL COMPLAINTS Loose Livestock : 1 Dog At Large 21 Other Dog Bite 1 Total 23 AMBULANCE CALLS Emergency Sick Calls 18 Police-Related Calls 1 Other 53 ' Total 72 ALARMS ANSWERED in City Bank 1 Other Business 1 Residence 1 Out of City Total 3 ASSISTANCE CALLS Motorist _ 1_ Traffic 3 Other 12 Total 16 ARRESTS MADE Warrant (City of Wylie) _1 Warrant (out of city) Traffic charge Public Intoxication Other 4 Total J3 ,7 ACTIVITY REPORT P,YLIE POLICE DEPARTMENT -`_:��r1'�Y , �� ` _... BURGLARY CALLS Residence 1 Business Motor Vehicle • Coin Operated Machine Total • 1 THEFT CALLS • Felony 1 Misdemeanor 1 Total 2 WRECKER CALLS Accident 1 Police-Related Pull j0 Total • _ 11 • MISCELLANEOUS CALLS Suspicious Person 9 Suspicious Vehicle 2 Prowler Open Door (Business) 5 Missing Person/Runaway • 3 Deceased Security Check 3 Mental Patient/Commitment Emergency Message Traffic (other than accident) 23 Funeral Escort b Other Escort 24 Criminal Mischief/Vandalism 1 Disturbance 15 Other: Welfare Concern 3 Drunk Person 1— STcT t ng Without Permit Sfleak to Officer Total 157 CLEARANCES Felony Misdemeanor • Total 3 TRAFFIC STOPS-Total 220 TOTAL, ALL CALLS FOR MONTH OF Fe5ruz V 223 Submitted this 2nd day of March 19 83 /„ ��'� !.J,': . .'.! A 71VITY REPORT WYLIE POLICE :=A . ; NT FEr P, Y , 19 • SUPPLEMENT TO REPORT ACCIDENTS REPORTED: DATE LOCATION INJURIES? • 2-4-83 Hwy 78 & Richardson Savings & Loan No . 2-5-83 Hwy 78 at Sonic Drive In No 2-11-83 Hwy 78 & FM 544 No 2-13-83 Citizen Street & Birmingham Street No 2-15-83 Wylie Supermarket Parking Lot No 2-20-83 Paul Wilson Rd. Yes 2-25-83 Sonic Drive In No 2-26-83 Hwy 78 & FM 544 No 2-28-83 Drop In No • CLEARANCES: DATE/OFFENSE DATE CLEARED COMPLAINANT/VICTIM CHARGE 2-13-83 2-13-83 Lone Star Gas Company Reckless Damage 2-19-83 2-21-83 State of Tnxas/WPD Traffic-DWI 2-28-83 2-28-83 Wylie Supermarket Theft Under $200 ARRESTS: DATE OFFENSE 2-3-83 DPD Warrants 2-19-83 DWI 2-6-83 Public Intoxication 2-27-83 Dallas SO Warrants 2-9-83 Fleeing/Traffic 2-27-83 Public Intoxication 2-13-83 Traffic 2-27-83 Public Intoxication 2-14-83 Public Intoxication 2-28-83 Theft Under $200 2-16-83 Wylie PD Warrants 2-28-83 Theft Under $200 2-19-83 Public Intoxication J i.9, s ( � ►i A .e K< COMMISSION STATE DEPARTMENT OF HIGHWAYS ENGINEER-DIRECTOR ROBERT H.DEDMAN,CHAIRMAN AND PUBLIC TRANSPORTATION MARK G.GOODE A.SAM WALDROP P. O. Box 3067 JOHN R.BUTLER,JR. Dallas, Texas 75221 March 3, 1983 IN REPLY REFER TO FILE NO. Control 281-2 Intersection of S.H. 78 @ F.R. 544 E Kirby Street Collin County Mr. Lee Vickers City Manager City of Wylie P. 0. Box 428 Wylie, Texas 75098 Dear Mr. Vickers: Attached for your file and reference is a copy of an approved Highway Traffic Signal Authorization Form for S.H. 78 @ F.R. 544 and Kirby Street. If we can be of further assistance to you, please feel free to contact this office. Yours very truly, ..,,e14:4- i ;,,,X e,,c,„1„.6h( Robert L. Yi ding District Eng eer Attachment STATE DEPARTMENT OF HIGHWAYS AND PUDSL I C TRANSPORTATION . AUTHORIZATION FOR TRAFFIC SIGNALS LOCATION (NEW LOCATION) Control District County City intersection Kirb -,ec-tion 18 Collin Wylie S .H . 78 @ F .C. 544 1=, £-rtt St . 281- 2 City Population* 2 ,67S ( Latest Federal Census) Freeway: Ye•, _ - No Go Date of Request July 1981 TyFe Signal Requested Stop £� __ ___-- X _------_____ -______ - Request Initiated by: State County City____ DISTRICT RECOMMENDATIONS Tye of Signal : None Actuated X Temporary -_ Other -- _ Flashing Beacon Fixed Time (`ice l4:r r ks i-c:I riw. )� Recommend that a full traffic actuated signal be installed at the f;tmarks - - -- — - --- above intersection. Also , we recommend the installation of railroad— I nsta I I aRTStcr'1ig- 8r isciwjentCi'ty inc ludedatehi sXpro j ect . For State Installed Signals : . Method of Installation Program -- - — _ Tr�a f f i c Cont ro l and Safety ( ` unds from City Forces _ District Na nienance Work Duduel Aci ivi Iy ) State Forces - _ Interstate X Contract _ _ Urban _ __ 20 Year PI :;n Safely and Betterment Estimated Cost: $50 ,000 . 00 — — Other ((.. pecify) ;' { February 8 , 1983 F.I fined : A ``-n ---- ------ District' Engineer/ Date i L- 13T RECO"'MENDAT I ONS Concur with District : Yes X No Remarks: I evie ,ed By : JNT_ i ned : Fahruary _15, 'an _ Engineer of Traffic S'T'tQ SIGNAL INSTALL, 1 All 0, ZED: Signed : • . _ February 15 2 _1983 _ Chief Engineer of Safety and Dine Maintenance Operations C NCURRF NCE IN AUTHORIZATION`: OVER S 100,000.00: iq r, d : _ __ __ ---- ---- -- ---— ---- Assistant Engineer-Director ------ - ------ ------ Date ' 11 Ic,cat In is In unincorporated area, plea' c ',hew "(UnInc. ) . n 5-81T`.P,f;-18T February 9, 1983 Dear Mayor: General Telephone Company of the Southwest has filed an application with the Public Utility Commission of Texas requesting rate adjustments in the state. The following information will outline our needs for the new revenues. An overview of the proposed changes is attached. We are requesting $85 million in new revenues, about half of which is the result of changes dictated by the Federal Communications Commission as it deregulates certain areas of the industry and emphasizes its policy of restructuring rates toward cost-based pricing. In addition to the impact of deregulation and the required restructuring of prices as mandated, we are filing to improve (1) earnings which have fallen to 9.5 percent from the 12.5.percent authorized last year, which we never obtained; and (2) interest coverage, which is critical to the company's bond rating among financial agencies, that has fallen to 2.68 and poses the danger of our bond rating falling to BBB if not improved. All of these influences require us to either raise rates or cut back our service improvement and modernization programs. As distasteful as raising rates is, we prefer this rather than reducing these important programs. We are not seeking new revenues without first having looked at every possible way of curtailing expenses. Over the 12 months covered in our filing, we have reduced our work force requirements the equivalent of approximately 700 employees for total company. All areas of controllable expenses are monitored closely by senior management. However, these efforts are not enough. Our modernization programs and the outside forces of deregulation, inflation, competition, low earnings and the continuing need for financing give us no alternative but to ask for higher rates if we are going to give customers the quality of service they want. During the same period, we spent over $321 million in Texas to meet our commitments to improve service and to modernize. Our modernization program is in high gear and we want to continue this momentum. But to do so, it is essential that we receive new revenues. -more- Page 2 Inflation has not been as dramatic an influence this past year, but it continues to drive prices up. Our cost to build telephone plant continues to be higher than in the past. For example, in September 1981, our investment was $1,651 per customer line. For the 12 months ending Sept. 30, 1982, we added 33,385 customer lines at a cost of $7,918 per line. This has the effect of raising our investment $199 per line from the level that was used in setting the rates we now have in effect. To obtain the financing required during the rate case period, we financed $150 million in•common stock, preferred stock and bonds. As we continue our modernization program, we will require a tremendous amount of additional external financing, making our bond rating extremely critical to our customers as well as to us. The rating agencies look very closely at our interest coverage, and we do not look good in this important category. Our net income needs to be at least three times our fixed charges or interest expense. During the test period, our interest coverage fell from 2.76 to 2.68 and that trend is still downward. Our present bond rating is A-. Without improvement, we are facing the strong possibility that it will be dropped to BBB. A reduction in our bond rating would affect our customers through higher interest rates charged a BBB company; charges that are eventually paid by the customer. We also face a possible slowdown of our modernization program since some investors are prohibited from purchasing bonds issued by companies with less than an A rating. Modernization has a substantial effect on the price of service since it is tied to recovering the capital already invested in the equipment in service. Like other businesses, we recover that capital through depreciation although the FCC rules are somewhat different from other businesses. Depreciation rates are set by the FCC every three years. 1983 is the year they will be set for General Telephone. If it were not for modernization, capital recovery and expensing of station connections, our request would be much lower. About 45 percent of our request is for capital recovery and station connection expensing. Of course, we are pleased with the modernization and service improvement progress we made during 1982. We see positive evidence of the programs implemented and are meeting all of the commission service standards. This is not to say we do not have several areas that still give us concern and require that we continue our efforts, but we have identified these problem areas and have corrective programs in action. During 1982, we replaced 10 offices with electronic switching systems. In 1983, we will add 2 offices in high growth areas and replace 13 others, all with the modern electronic switching systems. By the end of 1984, 19 other offices will handle customer calls through these sophisticated systems, meaning that almost 50 percent of our customers will be served by electronic switching centers. -more- Page 3 As I said earlier, our only alternative to asking for new revenues is to cut back expenditures, which would naturally slow our modernization program. As you know, we went through that alternative in 1978-79 and both our customers and the company shared the grief of that mistake, a mistake we do not want repeated. Our policy is to provide whatever service is in the public interest as long as we are properly compensated. One such offering included in this filing, to be offered initially in only our metropolitan areas, is optional measured service. This service is being proposed for the Dallas and Houston area cities we serve due to the large calling scopes, large variances in customer usage, available technology due to recent growth in these areas, and indications that there is a market for the service. The service would be expanded to other locations as technology allows and the market emerges. Under the proposal, customers would be offered access to the local and long-distance network and could receive unlimited in-coming calls for a lower monthly access fee. Additional charges would be based on usage of the local network to make local calls. We believe such a service would allow customers to better control the amount of their monthly telephone bill because their total monthly bill would be based on how much they use the service. For those who need telephone service for security purposes and those who do not use the phone very much, this service would make it possible for them to reduce and control their bill. I hope this overview of our needs may answer some of your questions and summarize for you why we so urgently need increased revenues. A copy of our Statement of Intent to Change Rates and a summary of our proposed adjustments are attached for your information. Copies of the revised tariff sheets reflecting the adjustments have been filed with the Commission, and are also available for public inspection at each of our Business Offices, Phone Marts, and Local Service Offices. If you have any questions, I hope you will contact your general manager, Jo Anne Reed, at 214-495-3525, or me. Yours truly, /7 ) C70 E. L. "Buddy" Langley President Att AGENDA BRIEF MARCH 8, 1983 Item No. 3 deals with the request to rezone 7.038 acres from agriculture to SF-2 and industrial . The property owner wishes to build a residence on the front three (3) acres of this land and to use the west or rear four (4) acres as an equipment storage yard for his construction equipment. There has been no opposition either to the annexation or to the rezoning. Item No. 4 involves a request to rezone 3.974 acres from agriculture to industrial . This property is currently being used for the operation of a concrete batch mix plant. There has been no opposition either to the request for annexation or the request for rezoning. Most of the comments have been based on the advantages of having a new industry for Wylie. Item No. 5 involves a request for approval of Phase II of the final plat of Kinsington Manor Estates. For economic reasons, the developers have requested approval of this development in five phases. The final plat and construction plans for the entire subdivision have previously been approved, so this is a formality. Item No. 6 involves a request for variance to construct a model home in the Kinsington Manor Estates. The developers feel that early construction of this model home will assist in the sale of lots in the entire subdivision. The home would not be occupied as a residencq,but as a sales office for the subdivision. Item No. 7 involves a discussion between the City Council and General Telephone concerning a request for a rate increase pending before the Public Utility Commission in Austin. Specifically, representatives of General Telephone will explain how the rate schedule,if approved, would affect the telephone rates within the City of Wylie. Item No. 8 involves a matter of public safety on the new FM 544 running west from Highway 78. In cooperation with the Texas Department of Highways and Public Transportation, the Council is requested to adopt the speed limit ordinance toapprove public safety along that stretch of highway. The speed limits would be 40 mph for a distance of approximately 1 ,000 feet west of Highway 78, after which it would increase to 55 mph. Item No. 9 was discussed at an earlier meeting. The developer has requested a permit to build duplexes on the west side of South Second Street prior to making street improvements. The City administration takes the position that this acreage should be treated as new development and should be developed in accordance with the subdivision regulation. In addition, the Zoning Ordinance requires approval of a site plan on developed streets, complete with public utilities. South Second Street has not been dedicated nor developed in this locality. Page 2 Agenda Brief March 8, 1983 Item No. 10 involves a recommendation from the Wylie Electrical Board to adopt revised Electrical Permit Fees, more in line with neighboring cities. Item No. 11 involves a request by the City administration for authority to advertise for bids to connect the recently acquired emergency generator to the Police Department. The emergency generator was a gift to the City from the Texas Surplus Property Agency, and the only cost to the City to date is a $150.00 handling fee. When connected, the emergency generator will assure that the Police and Fire Department activities can go forward incase of a power blackout. Items No. 12 & 13 involve Council approval of recommended appointments of: A. An Acting Director of Public Works B. A temporary or Acting City Secretary. LSV:cj DATE: March 4, 1983 TO: City Council FROM: City Manager SUBJECT: Manager's Newsletter The following candidates have filed for election to three (3) council positions for the City Election to take place on April 2: Cleo Adams John Akin Randall Gaston Don Hughes Dennis Kauffman Larry Prater Mike Rawlings & Cal Westerhoff Please give us instruction at the Tuesday night meeting as to your wishes with regard to severance pay upon the departure of the City Secretary. Mrs. Sarah Connelly has agreed to serve temporarily as Acting City Secretary, if you so desire. We have agreed to pay her expenses to attend the election officers training school to be held Monday, March 7th in Arlington, in anticipation of your approval . Included in your packet is a resume from Joe Cerretani , who is formerly the code enforcement officer for the City of Sulphur Springs. Joe and I worked together when I was City Manager there, and his work was indeed satisfactory. He has no experience as a Director of Public Works ,other than that gained in Sulphur Springs when he served as Acting Director of Public Works during times when the City was without a permanent director. We suggest you authorize his retainer on a temporary basis , to give us a chance to determine if he is qualified to serve as Director of Public Works here in Wylie. After a month or so has passed, the Council can advise me if you are satisfied with his performance, at which time we can begin his ninety day (90) probationary status with the goal of making him permanent Director of Public Works three months later. I would like authority from the Council to offer him $17,600. per year during his temporary service. The plumbing job is essentially finished at the Wylie Community Park Concession stand. Mr. Minihan has inspected it and is well pleased. Chores remaining to be done there include the installation of a water fountain near the Concession Stand and a water fountain at Akin Pavilion. In addition, we need to install the permanent sign for the Park and the concrete head walls or end walls for the entrance bridge to the Park. W.A. Allen is in the process of preparing a materials list for that work, which will consist principally of plywood, 2X4 framing material , enforcing steel , tie wires, and concrete. We will take bids from various vendors in the area on the materials to be used. We would prefer to do this work during the hot, dry summertime, but have no choice, since the road way continues to erode during every heavy rain. We anticipate receiving a reimbursement check from the Texas Parks & Wild Life Department within the next few days for work previously done. Mr. Ed Franklin sprayed roundup on the weeds around the baseball fields and has begun his spring campaign to control fire ants. Page 2 Manager's Newsletter The City tractor which operates the large weed cutter has a blown engine. The tractor is not worth repairing, so we are negotiating with Texas Surplus Property agency in Forth Worth for a farm-type tractor to use for weed mowing this year. Meanwhile, we will appreciate the Council giving us advice as to your wishes for achieving vacant lot weed mowing, together with mowing the closed land fill site and public parks. Do you wish us to invite sealed bids or do you wish us to line up several mowing machine contractors and pay them a set hourly rate. This is what we did last year and we paid $16.00 per hour for mowing done with tractors with 30hp and 5 ft. diameter shredders or greater Utility works worked in Oak Street east of Fifth to prepare the sanitary sewer connections for the Village East Apartment complex. Other workers installed new water services on Oak Street which will be served by the new 6" water main. Temporary repairs have been made to paving cuts and drive ways along the job. We have an open hole at the intersection of Fifth Street and Oak Street where a 2" water connection must be made, as soon as we can receive delivery on a particular part. The Spring Rabies Clinic will be held by Dr. Rick Garner at the Fire Station from 9 AM until 1 PM on Saturday April 16th. Mr. Bill Kreymer is out of the hospital and back on his construction inspector's job. Melvin St. John requested to be placed on the agenda for the March 8th meeting concerning the rezoning decision on his Mobile Home Park. I told him that my understanding was that the City Council has asked the Planning and Zoning Commission to reconsider their vote and to give the City Council a decision in the matter. Mr. St. John said his attorney advised him that the City Council had not officially returned the matter to the Planning and Zoning Commission. On a routine inspection of the santiary land fill site, we discovered a large herd of cattle grazing. We counted over twenty (20) head of cattle, after which we came back to City Hall and ask the Wylie Cowboys from the Police Department to go out and return the cattle to their proper pasture. Mrs. Carolyn Jones, our payroll clerk, has suggested that we revise our pay period, which now runs from Monday thru Friday to Friday thru the following Thursday. The reason is that some of the laboring employees do not work all day on Friday, sometime escaping detection and winding up with City pay without performing any services. If the pay periods are rearranged to run from Friday morning through the following Thursday evening, we can make the pay checks cover the entire weeks work. With reference to item no. 9 on the agenda, we discussed the fact situation with Mr. J. T. Dunkin to determine if our understanding of the Zoning Ordinance is compatible with his intention during the writing of the ordinance. Mr. Dunkin stated to me that if there has not been a street dedication at least 50 ft. in width (and there has not) that the property should be treated as new development and should be given the same process as any other development. Sue Webster advised the City Secretary that Page 3 ' Manager's Newsletter the only dedication she has been able to undercover was a 30ft wide trail through there many many years ago. There is no record of every having been any improvements to South Second Street in that section. Therefore, we recommend that the Council not allow any variance from the Zoning Ordinance nor from the subdivision regulation. But that you require the developer to submit a site plan if he wants a planned development or a preliminary plat if he intends to subdivide the land and develope it as any other subdivision. LSV:cj PLANNING & ZONING COMMISSION MINUTES FEBRUARY 24, 1983 7:00 P.M. The Wylie Planning & Zoning Commission met in regular session at 7:00 p.m. on February 24, 1983. A quorum was present and notice of the meeting had been posted for the time and in the manner required by state law. Those in attendance were Chairman Joe Fulgham, Vice Chairman John Seeley, members Bryant Barry and Ken Mauk. Members Judy Brewster, Albert Harrison, and Mike McAnally were absent. Also present were City Manager Lee Vickers , Randall H. Gaston, Don Kreymer, Ms. Betty Spann, Phil Roberts , Ms. Roberts, Dwight Scott and William LeCocq. Chairman Joe Fulgham called the meeting to order, noted that Al Harrison might be late to the meeting, welcomed the guests and opened the public hearing on the request to rezone 3.974 acres out of the E. C. Davidson . Survey, Abstract 266 from Agriculture to Industrial . He pointed out this is being used by Century Ready Mix, Incorporated for the operation of a concrete batch plant. Mr. Phil Roberts was present to speak in favor of the rezoning, and there was no opposition. It was pointed out there was no opposition neither to the annexation or to the request for rezoning. The hearing was closed. John Seeley moved, with a second by Ken Mauk, to suspend the zoning check list, in view of the fact that there is no opposition and that this request is in line with the comprehensive community plan. The vote was unanimous. After some discussion Bryant Barry moved, with a second by John Seeley to recommend to the City Council to rezone the 3.974 acres Industrial . Motion carried. Chairman Fulgham opened the public hearing on the request to rezone 7.038 acres out of the W. D. Penny Survey, Abstract 696 from Agriculture to Single Family residence on the front three acres and Industrial on the remaining or western portion of 4.038 acres. Ms. Betty Spann spoke on behalf of the rezoning, as did. Dwight Scott representing the land owner. There was no opposition either to the annexation or to the rezoning. The Chairman closed the public hearing, where upon John Seeley made a motion to suspend the list, since there was no opposition and the pro- posal is in line with the comprehensive community plan. Motion was seconded by Bryant Barry and carried unanimously. On motion by Ken Mauk seconded by John Seeley it was voted to recommend that the Council rezone the property in accordance with the request. Next, the Commission considered the request for final plat, Phase II , Kinsington Manor Estates. Mr. Don Kreymer requested approval of phases II , III , IV, and V of Kinsington Manor Estates, stating that the phases were there for economic reasons only, and that all the engineering work for the final plat for the entire subdivision had been completed. He was advised that the Council might not wish to approve the remaining four phases in one meeting, to which he agreed. He stated that such a condition would allow him to come to the City Council a month or so prior to the time he was ready to develop a succeeding phase or installment and would be no problem as to timing. He wanted to avoid unnecessary delays in plat approval and acceptance. After some discussion Bryant Barry moved, with a second by Ken Mauk to accept the final plat for the remaining four sections and to recommend that the Council approve the balance of the subdivision. Motion carried unanimously. Chairman Fulgham moved, with a second by Ken Mauk to approve the minutes of the previous meeting. Motion carried unanimously. On motion by Ken Mauk seconded by Joe Fulgham, it was voted to adjourn. Chairman Joe Fulgham