02-22-1994 (City Council) Minutes MINUTES OF THE WYLIE CITY COUNCIL
February 22, 1994
CALL TO ORDER
Mayor John Akin called the meeting to order with the following
Councilmembers present: Reta Allen, John Mondy, Steve Wright, Ortie
Messenger, and Bud Naish. Jim Swartz was absent.
OATH OF OFFICE - CHIEF OF POLICE
City Attorney Steve Deiter administered the Oath of Office to newly
appointed Chief of Police Dave Brungardt.
CONSENT AGENDA
(1) minutes of February 8 and February 15, 1994
(2) Resolution No.94-3 Declaring the Week of February 28th as Public
Schools Week
(3) Resolution No.94-4 Designating the Month of April as Fair Housing
Month
(4) Resolution No. 94-5 Declaring April 14, 1994 as Student
Government Day
Allen made a motion to approve the Consent Agenda. Messenger seconded
the motion. The motion was voted on and passed unanimously. Akin
presented Betty Stephens and representatives of each Wylie campus with the
resolution naming public schools week.
REVISED GUIDELINES FOR THE ADMINISTRATION OF URGENT NEED
GRANT
City Manager Steve Norwood explained that the State had
recommended some changes to the guidelines previously adopted by the
Council but that the basic requirements within the guidelines would remain.
Naish made a motion to approve the revisions. Wright seconded the motion.
The motion was voted on and passed unanimously.
INTERLOCAL AGREEMENT WITH COLLIN COUNTY FOR ROAD
MAINTENANCE
Norwood explained that the basic road maintenance agreement provided
for materials and labor of county maintained roads. Messenger made a motion
to approve the agreement. Wright seconded the motion. The motion was
voted on and passed unanimously.
AGREEMENT WITH FIRST SOUTHWEST FOR CABLE REGULATION REVIEW
City Attorney Steve Deiter explained that a group of cities would be
contracting to review the basic cable rate structure and the cost of a group
contract was significantly less expensive than if cities contracted individually.
Naish made a motion to approve the agreement. Mondy seconded the motion.
The motion was voted on and passed unanimously.
FINAL PAYMENT TO RHODE CONSTRUCTION FOR NEWPORT HARBOR
BOOSTER PUMP STATION
Norwood explained that final payment had been withheld pending
submission of required inspections, specifications, and operating manuals. He
stated that with signed affidavits, submission of documents, and operational
status of the pump, he recommended payment. Messenger made a motion to
approve the final payment. Allen seconded the motion. The motion was voted
on and passed unanimously.
RESOLUTION N0.94-6 ACCEPTING EFFORTS TO COMPLY WITH
ORDINANCE 93-57, AN SUP AUTHORIZED FOR AN AUCTION HOUSE IN A
RETAIL ZONING CATEGORY
Norwood explained that the ordinance required a parking agreement with
First Baptist Church was not feasible due to the non-profit status of the church
and proposed that Council accept a letter of agreement in lieu of the contract.
Wright made a motion to approve the resolution. Naish seconded the motion.
The motion was voted on and passed unanimously.
STAFF REPORTS
Norwood explained that sales tax receipts came in at a record $64,000
and that the $2,000,00 allocated by the county for road improvements and right
of way acquisitions was being allocated for several smaller projects instead of
major improvements on FM-544. Norwood stated that Collin County officials
had indicated that when improvements were required on FM-544.
EXECUTIVE SESSION
Council adjourned into Executive Session under 551 .074, Government
Code to discuss personnel regarding the evaluation of the City Manager. Upon
reconvening into regular session, no official action was taken.
ADJOURNMENT
As there was no further business to come before the Council for
consideration, the meeting adjourned.
APPROVED
ATTEST