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09.12.2000 Town Council Minutes=I Regular City Council Meeting City Hall -109 S. Main Street Tuesday, September 12, 2000 7:00 p.m. Those Present: Stephen Coffman, Jim Dunmire, Larry Tracey, Charles Niswanger, Michael Perry. Janet Phillips was absent. Call to order: Mayor Coffman called the meeting to order. Consent Items: Motion by Jim Dunmire and seconded by Larry Tracey to approve the consent items. Comments from citizens- Don Dalla Valle inquired on the City water issues, fire and police and better communication between the citizens and council. Mayor Coflinan responded that 2-3 new water wells would be completed next year. The City has applied for a police grant and we will have a paid Paramedic on staff for the 2000- 2001 budget. Council member Michael Perry will work with Mr. Dalla Valle on a monthly newsletter to the citizens. Radean HerrorL Tax A/C. Report: Radean was present and gave her report. Motion by Larry Tracey and seconded by Charles Niswanger to approve. Motion carried. Approval of Final Plat -Steeplechase Lae: Motion by Jim Dunmire and seconded by Charles Niswanger to accept the final plat with the open issue of storm sewer. Construction will proceed. Motion carried. Action qjUpDroval ofAknp A4.tion Ordinance for Steeplechase Lake: Motion by Larry Tracey and seconded by Charles Niswanger to approve the Ordinance. Motion carried. Action on a - vvrovAj of Annexation Ordinance for LDJ Redi Mix: Motion by Charles Niswanger and seconded by Larry Tracey to approve the annexation ordinance. Motion carried. Approval of Preliminary Plat for fliabland Meadows Phases 2&3: Tabled until the October Council Meeting. Consideration of amroval of Preliminary Plat for Preston Lakes: Motion by Larry Tracey and seconded by Charles Niswanger to approve the Preliminary Plat. Motion carried. Avvroval of 'rorn Pinaleton to perform audit services for the 2000—Cituftt: y A-- Motion by Larry Tracey and seconded by Charles Niswanger to approve Mr. Pingleton for 2000 City Audit Services. Motion carried. Aporoval of Resolution for completion of Sewap-e Treatment Plant: Motion by Larry Tracey and seconded by Jim Dunmire to approve the resolution. Motion carried. Action on contract renewal with Frisco Fire Dent. for Emerggnev Ambulance Service: Motion by Michael Perry and seconded by Jim Dunmire to renew the contract with Frisco Fire Department. Motion carried. Ronnie TtjgkP ,r- proval of ret)airs for Brush 1: Motion by Larry Tracey and seconded by Michael Perry to approve $27,050.00 plus misc. installation expenses on repairs to Brush 1. Motion carried. Discussion and vossible action on workshon at sewage treatment Want: Tabled until October Council Meeting. Budget Review and nresentation of 2000-2001 Citv Budget: The Council reviewed and presented the City Budget. No action was taken. Approval on amendment to J.L. Mvers contract: Motion by Michael Perry and seconded by Charles Niswanger to extend the contract start date to January 15, 2001. Motion carried. Paul & Brenda Browning -- Discussion on pLopertv at 10699 CR 3: Item removed from agenda per Brenda Browning. AdLow:n jnteLExecutive Session: The Council adjourned with no Executive Session. Jird Dunmire, Mayor Pro Tem.