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11.14.2000 Town Council MinutesM Regular City Council Meeting City Hall -109 S. Main Street Tuesday, November 14, 2000 7:00 p.m. Those Present: Mayor Coffman, Jim Dunmire, Charles Niswanger, Larry Tracey, Michael Perry and Janet Phillips. Call to order: Mayor Coffman called the meeting to order. Consent lteins: Motion by Larry Tracey and seconded by Jim Dunmire to amend the October 24, 2000 minutes to include an effective date for the water rate increase, the outside City Limit Rate increase and the carried motion. The current consent items were approved with the corresponding amendment. Motion carried. Comments, from citizens: Gene Mullendore inquired on three addresses with unsightly debris on the property. Code Enforcement Officer, Bill Little, responded that he is currently working with all three property owners on cleaning the debris. Len McLaughlin introduced himself to the Council. Jim Dunmire and Michael Perry will work with him on his new church. Radean l lerron. Tax ALQRpgLt: Radean was present and gave her report. Motion by Larry Tracey and seconded by Janet Phillips to approve the report. Motion carried. Ronnie Tticker. Fire Chief, l ort: Ronnie was present and gave his report. The Fire Department is currently at 250 runs for the year. They have two paramedics graduating in mid December. Ronnie will meet with council in executive session for discussion on hiring a full-time Paramedic. Action oti signing contract with Travis Roberts of Hunter Associates for eng-ineerin services: Motion by Janet Phillips and seconded by Michael Perry to approve the signing of the contract with Mr. Roberts. Motion carried. A rov l ofFinal Plat for Gentle Creek Pbase : City Engineer, Travis Roberts, was present and recommended to the Council that they approve the final plat as his requested changes were completed. Motion by Larry Tracey and seconded by Janet Phillips to approve the final plat. Motion carried. )prc val of 1'rclilttitna�•v Plat for Iliabland Meadow's Phase 2 and3: City Engineer, Travis Roberts, recommended that the Preliminary Plat be approved per his letter of recommended changes. Steve Folsom was also present and gave a brief overview of the project. Motion by Larry Tracey and seconded by Charles Niswanger to approve the Preliminary Plat. Motion carried. Discussion and action on bids for W. Broadwavrepairs: Charles Niswanger and Bill Little has worked on the street repair project and brought two bids to the Council. Charles and Bill will meet with City Engineer, Travis Roberts, this week for discussion on obtaining a bid for concrete for W. Broadway. Bob Jameson — Discussion on develovinent: Mr. Jameson was not present. John Harris, owner of the property on the NE corner of SH 289 and CR 78, was present and presented the council with a proposed site plan for the property. The proposal includes a new Municipal Complex. No action was taken. Councilman Michael Perry briefly updated the Council on the Toll -Road Extension Project, The Council is in agreement to work with City Engineer, Travis Roberts, and begin the process of securing right-of-way for Toll -Road. The City of Prosper will need approximately 365 feet of land. A Council Work Session will be set for the week following Thanksgiving. No action was taken. Adjourn into „executive session roi- discussion on eniolovee ti rforniance reviews: The City Council adjourned into executive session at 9:00 a.m. for discussion on employee performance reviews and the hiring of a full-time Paramedic / FF. e t ilN�_FeyTown SecretJ� y