08.10.1999 Town Council MinutesREGULAR CITY COUNCIL MEETING
TUESDAY, AUGUST 10, 1999
CITY HALL ---109 S. MAIN STREET 7:00 P.M.
i'llOSEIPRESENT: MAYOR COFFMAN, RALPH BOYER, LARRY TRACEY,
JANET PHILLIPS, AND CHARLES NISWANGER. JIM DUNMIRE WAS ABSENT.
CALL TO ORDER: MAYOR COFFMAN CALLED THE MEETING TO ORDER.
CONSENT ITEMS: MOTION BY LARRY TRACEY AND SECONDED BY JANET
PHILLIPS TO APPROVE THE CONSENT ITEMS. MOTION CARRIED.
.COMMENTS FROM CITIZENS: FORREST BENTLEY RAISED A QUESTION ON
LOWELL UNDERWOOD'S METER WITH 2 CONNECTIONS ON CR.77. THIS
WILL BE DISCUSSED FURTHER AT A LATER DATE.
A MAN WITH CWD GAVE A BRIEF PRESENTATION TO THE COUNCIL FOR A
GARBAGE CONTRACT. HE WAS TOLD THAT HE COULD BID ON THE NEXT
CONTRACT.
jKAI&AN I I ERRON,'I*AXLAfl)OINTM ENTO17 RADEAN IIERRON,
TAX A/C.TO CALCULA'lE EFFECTIVE TAX RATE. CEKFIFICATION OF
ANTICIPATEDC O�:�jLt-
I
L&T 1E, t(LA'Ll 9 N 0 F E X C) S S Q 1. -" B " r
C:ol Ll,"CTIONS: MOTION BY LARRY TRACEY AND SECONDED BY JANET
PHILLIPS TO ACCEPT THE REPORT AND APPROVE ALL OF THE ABOVE
ITEMS. MOTION CARRIED.
AIIPOIN'I'ME�N'I'(),[,'BtJI)GE'I'COMMI'r"I'EE BY MAYOR: MOTION BY
RALPH BOYER AND SEGO
NDED BY JANET PHILLIPS TO APPOINT LARRY
TRACEY AND JIM DUNMRIE TO THE BUDGET COMMITTEE FOR 1999-2000.
MOTION CARRIED.
DISCUSSION„ ACTION, , 'LAL�Q(L RE 'NT WITH COLLIN
-INA - AL AG 'EML-.-
COUNTX-FOWN: MOTION BY CHARLES NISWANGER. AND SECONDED BY
JANET PHILLIPS TO ENTER INTO THE INTERLOCAL AGREEMENT WITH
COLLIN COUNTY. MOTION CARRIED.
L)ta'CL$$LO
. -N-&ACTION ON REOUEST FOR ANNEXATION AND REZONING
FROM DAVID WHITS111TWITH IJUIE CONSTRUCITON FOR `I SECOND
PHASE-, OF GENTLE CREEK: MOTION BY LARRY TRACEY AND
SECONDED BY CHARLES NISWANGER TO ACCEPT THE ANNEXATION
PETITION AND REZONING REQUEST. WILL BE SET FOR PUBLIC HEARINGS.
MOTION CARRIED.
I +& E %J M ! jj,,S � '.FOR AN1 k: A'I"ION AND WA"1"1:i1:I "I"O MRS.
L.V JA�1 ES PROPERXY ON IA al]Nf3 TABLED. THERE ARE NO
ANNEXED PARCELS OF LAND THAT TOUCH, OR ARE CONTIGUOUS TO, THE
JAMES PROPERTY. THE LAND CAN NOT BE ANNEXED INTO THE CITY OF
PROSPER AT THIS TIME. WATER SERVICE IS NOT AVAILABLE TO
PROPERTY OWNERS OUTSIDE, THE CITY LIMITS.
ikl.QCJ�E'TFOR ANN EXATlO:2�T�T ND REZONING FROM ROBERT, RI.—,- Y (it
MI L ,ND ON 04: TABLED.
1�k',—QIIESTFOR I I7.ZO :ING ^RC. M DAN jQLLESON FOR LAND:..ON_BUS._. :
MOTION BY RALPH BOYER AND SECONDED BY CHARLES NISWANGER TO
ACCEPT THE REZONING APPLICATION FOR THIS PROPERTY AND TO SET IT
FOR PUBLIC HEARING. MOTION CARRIED.
DISCUSSION & POSSIBLE ACTION ON ELIMINATION OF I`1"Y Lxr1M."JLALL
I'USIT19N: MOTION BY CHARLES NISWANGER AND SECONDED BY LARRY
TRACEY TO ABOLISH THE CITY MARSHALL POSITION EFFECTIVE FOR THE
MAY, 2000 ELECTION. MOTION CARRIED.
I I]m1 1ImmT , HASING HAND HELD MET
READING SSS°I'11 i AND 'SOS IWARI,: TABLED.
A1 PROVAI. OF 1999 WATER "' EI&— 4�► I) � I � L11id,�� �� +[IC�'I:'_OTk' I& : COUNCIL
ALL AGREED TO PAY THE 1999 WATER WELL BONDS OUT OF I&S.
TION Vv'11W ISI°?" I 't' Iq: DON WAS PRESENT AND GAVE HIS REPORT ON
BLDG. INSPECTIONS.
[I.,QNI LI3 °T LL .i R. FIRE L+�IARSIIAIdUCHIEF. REPORT: RONNIE WAS
PRESENT AND GAVE HIS REPORT.
THE NEW HIGH SCHOOL HAS NOT PROVIDED THE CITY WITH MONTHLY
INSP. REPORTS. FIRE DEPT IS 10 RUNS AHEAD OF LAST YEAR. BUDGET
WILL FINALIZED FOR SEPTEMBER MEETING. 2 VOLUNTEERS ATTENDING
PARAMEDIC TRAINING AT METHODIST HOSPITAL. GAVE PRESENTA'T'ION
OF AED MACHINE.
ADJOURN: MOTION BY RALPH BOYER AND SEGO ED BY LARRY
TRACEY TO ADJOURN. MOTION CARRIED.