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04.13.1999 Town Council MinutesREGULAR CITY COUNCIL MEETING TUESDAY, APRIL 13, 1999 CITY HALL -109 S. MAIN STREET 7:00 P.M'. THOSE PRESENT: MAYOR COFFMAN, RALPH BOYER, JIM DUNMIRE, LARRY TRACEY, AND CHARLES NISWANGER. JANET PHILLIPS WAS ABSENT. CALL TO ORDER: MAYOR COFFMAN CALLED THE MEETING TO ORDER. PUBLIC HEARING ON 4A -4B SALES TAX: NO COMMENTS FROM AUDIENCE. PUBLIC HEARING WAS CLOSED AT 7:07 P.M. I SECOND PUBLIC HEARING, "I AND WEF'IMS ANNEXATION: NO COMMENTS FROM AUDIENCE. PUBLIC HEARING WAS CLOSED AT 7:08 P.M. CONSENT ITEMS: MOTION MADE BY RALPH BOYER AND SECONDED BY LARRY TRACEY TO APPROVE THE CONSENT ITEMS. MOTION CARRED. I RA DIIIAN I I1", RON.TAX A/C - REPORT: MOTION MADE BY JIM . REPORT: DtJNMJRE AND SECONDED BY CHARLES NISWANGER TO ACCEPT THE ADOPTION OF ANNEXATION ORDINANCE FOR PIONEER CONCRETE: MOTION MADE BY RALPH BOYER AND SECONDED BY JIM DUNMIRE TO APPROVE THE ADOPTION OF THE ANNEXATION ORDINANCE. MOTION CARRIED. DISCIJSSION ON DON WILLEY'S REAPPOINTMENTTO UPPERTRINITY AND CONTRACT FOR PARTICIPATION INGROWTH PROGRAM WITH UPPER TRINITY: MOTION MADE BY LARRY TRACEY AND SECONDED BY CHARLES NISWANGER TO REAPPOINT DON WILLEY TO THE UPPER TRINITY BOARD AND TO KEEP OUR SAME MEMBER STATUS AS WE CURRENTLY HAVE. MOTION CARRIED. "I APPROVAL OF SIGNING FINAL PLAT FOR Rl'.1.11LATTING SWBTLOTS ON W. BROADWAY: MOTION MADE BY LARRY TRACEY AND SECONDED BY JIM DUNMIRE TO APPROVE THE SIGNING OF THE FINAL PLAT. MOTION CARRIED. DAVID GRAY- DISCIJSSION ON DEVELOPMENT ON BUS. 289 & CR48 ' : MR. GRAY SUBMITTED A NEW PLAT OF HIS PROPERTY WITH 64 LOTS @ 13,000 SQ. FT. AND 73 LOTS AT 10,000 SQ. FT. HE AGREED TO GIVE ALL ROAD EASEMENTS NECESSARY TO COUNTY AND STATE HIGHWAY DEPT. DAVID ALSO AGREED TO PAY THE FULL AMOUNT OF PARK FEES TO THE CITY. HOWEVER, HE WANTS HIS IMPACT FEES REDUCED TO $179,000.00. THE COUNCIL AGREED TO ACCEPT THE LOTS AT THE SIZE MR. GRAY IS PROPOSING IN THE REDRAWN PLAT. HOWEVER, THE COUNCIL WILL SCHEDULE A WORK SESSION TO DISCUSS FUTURE INFRASTRUCTURE IMPROVEMENTS TO THE CITY AND ESTIMATE THE COSTS TO BE INCURRED. DAVID GRAY WILL BE INVITED TO ATTEND THIS MEETING. THE IMPACT FEES WILL BE DECIDED ON AT THIS TIME. AC`HON ON POSSIBLE RESTRUCTURING OF Bt.ji-l.,,,DIN(')'P[',.RMI'I'FEES: TABLED UNTIL THE NEXT REGULAR COUNCIL MEETING. ACTION ON REPLACING R013ERTWI',FKS ON TI 1E E.D.C.: TABLED UNTIL THE NEXT REGULAR COUNCIL MEETING. DON WILj.j-�,Yj,3jDG. INSP. CITY MARSHALL - REPORT: DON WAS PRESENT AND GAVE HIS REPORT. HE IS RETURNING ALL PERMITS TO THE CITY HALL PROMPTLY AND IS RECEIVING RAPID POOL PERMITS. RONNIETUCKI-1Z, jj,t�E.MARSIIALL / CHIE - REPORT: RONNIE WAS PRESENT AND SUBMITTED THE ISO RATING REPORTS. RONNIE HAS SPOKE WITH THE CHIEF FROM FRISCO AND REPORTED THAT PROSPER ONLY HAS 2 YEARS, AT MOST, TO RECEIVE AMBULANCE SERVICE FROM THE CITY OF FRISCO. PROSPER VOLUNTEER FIRE DEPT. HAS MADE OVER 50 RUNS AT CURRENT TIME. DUE TO AN ACCIDENT ON CR 27, RONNIE HAS ASKED THE COUNTY TO OIL THE ROAD THAT RUNS IN FRONT OF THE CONCRETE PLANTS. THE COST WILL BE APPROXIMATELY $800.00 ADJOURN: MOTION MADE BY RALPH BOYER AND SECONDED BY JIM DUNMIRE TO ADJOURN. MOTION CARRIED. I 0 c 0. (�'�O[717MA JENNIFI,"R FINLEY ST 1� a CITY SECRETARY MAYOR