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05.14.1991 Town Council MinutesREGULAR CITY COUNCIL MEETING TUESDAY MAY 14, 1991 CITY HALL - 109 SOUTH MAIN STREET 7:00 P.M. THOSE PRESENT: MAYOR SMOTHERMON: COUNCILMEMBERS; DANNY WEBB, RALPH BOYER, CHARLES BELL, MIKE DALTON AND BILL NISWANGER. CALL TO ORDER: MAYOR SMOTHERMON CALLED THE MEETING TO ORDER. APPROVAL OF MINUTES: MOTION BY BILL NISWANGER AND SECONDED BY DANNY WEBB TO APPROVE THE MINUTES AS WRITTEN. MOTION CARRIED. APPROVAL OF FINANCIAL REPORT: MOTION BY RALPH BOYER AND SECONDED BY MIKE DALTON TO APPROVE THE FINANCIAL REPORT. MOTION CARRIED. APPROVAL OF BILLS: MOTION BY RALPH BOYER AND SECONDED BY MIKE DALTON TO APPROVE THE BILLS FOR PAYMENT. MOTION CARRIED. RADEAN HERRON, TAX A/C - REPORT OF TAX_ COLLECTIONS FOR MONTH: RADEAN WAS ABSENT FROM THE MEETING BUT SUBMITTED HER REPORT IN WRITTEN FORM. OATH OF OF_F_ICE FOR NEW ELECTED OFFICIALS: THE OATH OF OFFICE WAS ADMINISTER- ED TO CITY OFFICIALS ELECTED TO OFFICE IN THE MAY 4th, 1991 CITY ELECTION. THEY ARE AS FOLLOWS: GRADY SMOTHERMON - MAYOR DANNY WEBB - COUNCILMEMBER - PLACE 2 BILL NISWANGER - COUNCILMIBER - PLACE 1 OATH WAS ADMINISTERED BY SHIRLEY JACKSON, CITY SECRETARY & NOTARY. SELECTION OF MAYOR PRO -TEM: CHARLES BELL NOMINATED DANNY WEBB AND HE WAS ELECTED BY A MAJORITY VOTE. DESIGNATION OF OFFICIAL DEPOSITORY: PROSPER STATE BANK WAS NAMED BY BILL NISWANGER TO BE THE OFFICIAL DEPOSITORY OF THE CITY. NOMINATION CARRIED. RALPH BOYER ABSTAINED FROM VOTING. BOB SANDLIN - WATER OUTSIDE CITY LIMITS: BOB SANDLIN MET WITH THE COUNCIL ASKING FOR WATER TO BE BROUGHT TO THE PROPERTY LOCATED ON COUNTY ROAD 77 BETWEEN CORKY UNDERWOOD AND PRESTONVIEW ESTATES. THE COUNCIL INFORMED MR. SANDLIN HE WOULD HAVE TO REQUEST IN WRITING TO THE CITY OF PROSPER TO BE ANNEXED INTO THE CITY AND REQUEST A ZONING CHANGE. THE PRESENT ZONING OF THE PROPERTY IS SINGLE FAMILY AND IT WOULD HAVE TO BE CHANGED TO COMMERICAL. THIS IS THE ONLY WAY THE CITY WILL FURNISH WATER TO THE SITE. ARCHER PROPERTY -LOT ADJOINING ANDY MAHARD'S PROPERTY ON NORTH CRAIG ROAD: MR. ARCHER CONTACTED THE CITY HALL BY TELEPHONE WANTING TO KNOW IF WE WOULD RUN WATER TO THE LOT,OWNED BY HIMSELF, JUST NORTH OF THE PROPERTY HE SOLD TO ADNY MAHARD. THE ONLY WAY THE CITY WILL SERVICE THIS TRACT WITH WATER IS FOR HIM TO REQUEST ANNEXATION, BUILD A STREET TO CITY SPECIFICATIONS AND INSTALL WATER LINES AT HIS EXPENSE TO CITY SPECIFICATIONS. w CONT. PAGE 2 MUSTANG RURAL WATER: MUSTANG RURAL WATER IS PREPARING AN APPLICATION TO THE TEXAS WATER COMMISSION FOR A CERFIFICATE OF CONVENIENCE AND NECESSITY WHICH TAKES IN SOME TERRITORY WITHIN THE E.T.J. OF PROSPER. IT WAS THE THOUGHTS OF THE COUNCIL TO WORK WITH MUSTANG RURAL WATER AND LET THEM SERVICE THE RURAL AREA. REPAIRS TO THE CITY HALL: THE CITY GOT TWO (2) ESTIMATES ON SIDING FOR THE CITY AHLL, THEY WERE AS FOLLOWS: 1. ABC SEAMLESS HOUSE SIDING OF TEXAS (STEEL SIDING) $6,820.00 2. DUTCH PARKER (VINYL SIDING) $4,250.00 MOTION BY RALPH BOYER AND SECONDED BY CHARLES BELL TO GO WITH THE STEEL SIDING AND PASS A RESOLUTION AUTHORIZING THE MAYOR TO USE THE INTEREST FROM THE GENERAL FUND SAVINGS AND BORROW THE REMAINDER AGAINST THE WATER FUND SAVINGS TO COVER THE COST. MOTION PASSED, 4 FOR AND 1 AGAINST. CITY STREETS: THE MAYOR GAVE A REPORT TO THE COUNCIL ON THE COST OF PAVING SECOND, THIRD AND FIELD STREETS, AS FOLLOWS: SECOND STREET FROM COLEMAN TO PARVIN AND BACK INTO FIRST $6,000.00 THIRD STREET' FROM COLEMAN TO CHURCH STREET $6,000.00 FIELD STREET $2,500.00 MOTION BY RALPH BOYER AND SECONDED BY CHARLES BELL TO PAVE THE ABOVE STREETS AT THIS PRICE. MOTION CARRIED. ADJOURNMENT: MOTION BY RALPH BOYER AND SECONDED BY DANNY WEBB TO ADJOURN. MOTION CARRIED. _ YOR r CITY S