12-19-1995 (WEDC) Minutes Minutes
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DEVELOPMENT CORPORATION OF WYLIE, INC.
Tuesday, December 19, 1995
The Directors of the Development Corporation of Wylie, Inc. Met in regular session at 6:00 PM,
Tuesday, December, 19, 1995, in the Chamber of Commerce Board Room at 108 West Marble
Street,Wylie,Texas. A quorum was present and notice of the meeting had been posted in the time
• and manner required by law. Present were President John Yeager, Secretary-Treasurer Marvin
Fuller, Directors Irene Messenger, J. C. Worley, Kevin St. John, City Manager Mike Collins,
Assistant to the City Manager Mindy Manson, Greg MacLean, P.E. of Hogan Corporation and
Executive Director C. C. Womack.
The meeting was called to order by President John Yeager. Item numbers 5 and 6 were taken out
of order at the request of City Manager Mike Collins.
ITEM NO. 6 - Discuss and Consider a change order totaling $78,000 added to our initial
contract with East Texas Construction Co., Inc. For $404,394.65. City Manager Mike Collins
explained the change will consist of the extension of 550 feet of paving and other improvements in
association with the new Wylie Service Center. The improvements will extend to the west of Premier
business Park along Hensley Lane and will connect to the Premier Business Park facilities. Mr.
Collins further explained the total cost will be borne by the City and will be only a"pass through"
situation for the Development Corporation. Action requested from the DCW is to approve the
change order. The City will reimburse DCW for all costs of the change order; $79,032.00. Kevin
St. John made the motion to approve the change order as described. Seconded by J. C. Worley. All
in favor, motion carried.
ITEM NO. 5 - Discuss and Consider approval of first payment request from East Texas
Construction Co., Inc. For $61,146.90. J. C. Worley made a motion to approve the payment in
the amount of$61,146.90 to East Texas Construction Co., Inc. Seconded by Irene Messenger. All
in favor, motion carried.
ITEM NO. 1 -Consider approval of minutes from regular meeting held on November 21, 1995.
John Yeager noted there was an error in Item 3, date should be corrected to read "October 31".
Kevin St. John made a motion to approve the minutes as corrected. Seconded by J. C. Worley. All
in favor, motion carried.
ITEM NO. 2 - Consider approval of minutes from Special Meeting held December 4, 1995.
There being no corrections or additions, a motion was made by Irene Messenger to approve the
minutes as submitted. Seconded by J. C. Worley. All in favor, motion carried.
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1'1'EM NO. 3- Consider approval of Treasurer's Report ending November 30, 1995. A motion
was made by Kevin St. John to approve the Treasurer's Report as subitted. Second by J. C. Worley.
All in favor, motion carried.
ITEM NO. 4-Report from Executive Director. PAR-PRODUCTS of Garland is looking at the
Russell Building on FM544. They are waiting for a permit to operate from the Texas National
Resource Conservation Commission (TNRCC) before they can begin operations. PHYSICIANS
REGIONAL HOSPITAL continues to have problems. Presbyterian Hospitals is seriously considering
a working arrangement with PRH. SAVAGE PRECISION FABRICATION, INC. is moving to
Wylie.and has resolved all the obstacles that have arisen. NEW PROSPECT is involved in financing.
JON FEW has been delayed in closing of land transaction due to an omission on the survey. They
expect to close by the end of February, 1996. THREE-N-ONE SHEET METAL has made no
definite decision.
ITEM NO. 7 - Citizen Participation -None
ITEM NO. 8 -Adjournment
"Ye r, P sident
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Bar ara LeCocq, Secreta