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03.12.1991 Town Council Minutes34 REGULAR CITY COUNCIL MEETING TUESDAY MARCH 12, 1991 CITY HALL - 109 SOUTH MAIN STREET 7:00 P.M. THOSE PRESENT: MAYOR: COUNCILMEMBERS; DANNY WEBB, RALPH BOYER, MIKE DALTON AND BILL NISWANGER. CALL TO ORDER: MAYOR SMOTHERMON CALLED THE MEETING TO ORDER. APPROVAL OF MINUTES: MOTION BY DANNY WEBB AND SECONDED BY BILL NISWANGER TO APPROVE THE MINUTES AS WRITTEN. MOTION CARRIED. APPROVAL OF FINANCIAL REPORT: MOTION BY BILL NISWANGER AND SECONDED BY DANNY WEBB TO APPROVE THE FINANCIAL REPORT. MOTION CARRIED. APPROVAL OF BILLS: MOTION BY RALPH BOYER AND SECONDED BY DANNY WEBB TO APPROVE THE BILLS FOR PAYMENT. MOTION CARRIED. RADEAN HERRON, TAX A/C REPORT: RADEAN WAS ABSENT FROM THE MEETING BUT SUBMITTED HER REPORT IN WRITTEN FORM. RUTH BELL - ANIMAL CONTROL: RUTH BELL MET WITH THE COUNCIL ON ANIMAL CONTROL. SHE WANTS S0D01HING DONE ABOUT STRAY ANIMALS R70UNING LOOSE. 1HE COUNCIL SUGGESTED SHE GET PUBLIC SUPPORT THEN REQUEST A PUBLIC HEARING ON ANIMAL CONTROL. THE COUNCIL THINKS WE DEFINITELY HAVE A PROBLEM BUT ALSO THINKS THE SOLUTION IS NOT WITH THE HUMANE SOCIETY BUT SHOULD BE CONTROLLED BY COUNTY GOVERNMENT. y��rT+�r17lT TITI'T TTT /"1 T/'TT�\p BRUCE TlTT�TII'�TIfT WI -1 R1fTT T� 1TT TT T("•T TT T BRUCE WALTERS - R. SERVE OF-Crd-1: BRUCE l ALr1PMRS 1E1 VY1111 1 �E COTjlVCj-'u ASKI1 �O ti CHANCE TO WORK AS A RESERVE OFFICER FOR THE CITY OF PROSPER AT NO CHARGE FOR A MINIMUM OF SIXTEEN (16) HOURS PER MONTH TO QUALIFY FOR CERTIFICATION. MOTION BY RALPH BOYER AND SECONDED BY DANNY WEBB TO ACCEPT MR. WALTERS OFFER. MOTION CARRIED. MOTION BY DANNY WEBB AND SECONDED BY RALPH BOYER TO PAY FOR MR. WALTERS PHYSICAL AND TWO (2) SETS OF UNIFORMS. MOTION CARRIED. BECAUSE OF MR. WALTERS FULL TIME JOB WITH THE CITY OF RICHARDSON HE WAS UNABLE TO TAKE THIS POSITION BECAUSE OF THE LIABILITY OF THE CITY OF RICHARDSON. AMENDMENT TO FLOODPLAIN ORDINANCE: MOTION BY DANNY WEBB AND SECONDED BY BILL (90-02) NISWANGER TO ADD AS AN AMENDMENT TO OUR FLOODPLAIN ORDINANCE, DEVELOPMENT PERMITS. MOTION CARRIED. B.F.I. - CONTRACT: MOTION BY RALPH BOYER AND SECONDED BY MIKE DALTON TO NOTIFY B.F.I. BEFORE THE MAY, 1991 DEADLINE, THE CITY WOULD LIKE TO NEGOTIATE OUR CONTRACT WITH THEM. MOTION CARRIED. UPPER TRINITY - BOARD REPRESENTATIVE: MOTION BY DANNY WEBB AND SECONDED BY BILL NISWANGER TO RE -NAME F.K. MULLENDORE AS THE BOARD REPRESENTATIVE FROM THE CITY OF PROSPER FOR THE NEXT FOUR (4) YEARS. MOTION CARRIED. SCHOOL DRAINAGE: THE MAYOR REPORTED TO THE COUNCIL THAT THE DRAINAGE EASEMENTS HAVE BEEN SIGNED BY THE PROPERTY OWNERS AND SENT TO THE COURTHOUSE FOR RECORDING. UNPAVED CITY STREETS: MOTION BY RALPH BOYER AND SECONDED BY DANNY WEBB TO APPLY SIX (6) INCHES OF ROCK TO THE FOLLOWING CITY STREETS: 35 CONT. PAGE 2 WEST FIFTH STREET APPROX. LENGTH 960 FEET WEST SIXTH STREET APPROX. LENGHT 560 FEET WEST SEVENTH STREET' APPROX. LENGHT 560 FEET NORTH MAIN STREET APPROX. LENGHT 800 FEET MCKINLEY STREET APPROX. LENGHT 800 FEET WEST BROADWAY STREET APPROX. LENGHT 160 FEET FIELD STREET APPROX. LENGHT 480 FEET u e- f ► Dela Ita12i�71 WATER LINE TO MCEi,HANNON PROPERTY: DAN CHRISTIE MET WITH THE COUNCIL ASKING PERMISSION TO RUN A SIX (6) INCH WATER LINE AT THE OWNERS EXPENSE TO THE MCELHANNON PROPERTY JUST OUTSIDE THE CITY LIMITS ON BUSINESS 289 NORTH. THERE ARE TWO (2) OPTIONS; ONE IS TO TIE IN ON SEVENTH STREET AND GO NORTH ON THE EAST SIDE OF BUSINESS 289 TO THE PROPERTY IN QUESTION, THEN GO UNDER THE HIGHWAY. THIS IS APPROXIMATELY 1700 TO 1800 FEET AT A COST OF $5.00 PER FOOT. THE SECOND OPTION; IS THE SHORTEST AND LESS COSTLY IS TO TIE ON TO CROWN'S LINE ON THE WEST SIDE OF BUSINESS 289 AND GO NORTH TO SAID PROPERTY, BUT ONE OF THE PROPERTY OWNERS INVOLVED REFUSES TO GIVE AN EASEMENT ACROSS HIS PROPERTY. THE PROPERTY OWNER PAYING FOR THE COST OF THE WATER LINE WOULD LIKE SOME ASSURANCE THAT OTHER PROPERTY OWNERS CANNOT HOOK ON TO SAID LINE LATER WITHOUT PAYING A PRO—RATA SHARE. THE MAYOR AND CITY SECRETARY ARE TO DO SOME WORK ON THIS MATTER AND REPORT BACK TO THE COUNCIL BEFORE ANY ACTION IS TAKEN. DAIRY MANUFACTURERS, INC.: RUSSELL BETTS, CITY ENGINEER, MET WITH THE COUNCIL CONCERN— ING THE NEW COMPANY, DAIRY MANUFACTURERS, INC. ON THE USE OF THE CITY SEWAGE TREAT— MENT SYSTEM. HE BROUGHT AN OUTLINE OF REQUIREMENTS TO BE MET AND RECOMMENDED THE CITY ISSUE THE LETTER THEY HAVE REQUESTED AND HOOK THEM UP TO OUR SEWER SYSTEM. MOTION BY DANNY WEBB AND SECONDED BY BILL NISWANGER TO PASS RESOLUTION #91-01, AUTHORIZING THE CITY SECRETARY TO DRAFT A LETTER AUTHORIZING DAIRY MANUFACTURERS, INC. TO USE THE CITY SEWAGE SYSTEM. MOTION CARRIED. ADJOURNMENT: MOTION BY DANNY WEBB AND SECONDED BY MIKE DALTON TO ADJOURN. MOTION CARRIED. MAYOR "CITY `SECR���YRY•