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11.10.1987 Town Council Minutesr 0 REGULAR CITY COUNCIL MEETING TUESDAY NOVEMBER 10, 1987 CITY HALL - 109 MAIN STREET 7:00 P.M. THOSE PRESENT: MAYOR MULLENDORE : COUNCILMEMBERS; JOHN CHRISTIE, DANNY WEBB, CHARLES BELL AND GRADY SMOTHERMON. CALL TO ORDER: MAYOR MULLENDORE CALLED THE MEETING TO ORDER. APPROVAL OF MINUTES: MOTION BY DANNY WEBB AND SECONDED BY CHARLES BELL TO APPROVE THE MINUTES. MOTION CARRIED. FINANCIAL REPORT: MOTION BY CHARLES BELL SECONDED BY DANNY WEBB TO APPROVE THE FINANCIAL REPORT. MOTION CARRIED. APPROVAL OF BILLS: MOTION BY CHARLES BELL, SECONDED BY GRADY SMOTHERMON TO APPROVE THE BILLS FOR PAYMENT. MOTION CARRIED. PUBLIC HEARING: COUNCIL HELD A PUBLIC HEARING ON CITY ABANDONMENT OF AN ALLEYWAY BETWEEN LOTS 17 & 18, BLOCK 1 OF BRYANTS ADDITION TO SCOTT TINGLE. NO OPOSITION. VARIANCE ON PROSPER PLACE APARTMENTS: MOTION MADE BY DANNY WEBB SECONDED BY CHARLES BELL TO AMEND CITY ORDINANCE NO 85-12 FROM A 25 FOOT BUILDING LINE TO A 23 FOOT BUILD- ING LINE. MOTION CARRIED. UP -DATE CITY MAP: MOTION MADE BY GRADY SMOTHERMON SECONDED BY DANNY WEBB TO HAVE THE CITY ENGINEER, GARY HARTWELL, UP -DATE THE CITY MAP BY ADDING ALL ANNEXATIONS TO PRESENT MAP. MOTION CARRIED. ABANDONMENT OF ALLEY: COUNCIL APPROVED THE ABANDONMENT OF ALLEY BETWEEN LOTS 17 & 18 87-2 BLOCK 1 OF BRYANTS ADDITION TO SCOTT TINGLE BY ORDINANCE NO. 87-2, TO BE RECORDED IN THE COUNTY CLERKS OFFICE. LEE LODGE: MOTION BY GRADY SMOTHERMON SECONDED BY CHARLES BELL TO APPROVE LEE LODGE AS A HISTORICAL MONUMENT AND FREE FROM TAXES FROM THE CITY OF PROSPER. MOTION CARRIED. TELEPHONE FRANCHISE STUDY: MOTION BY CHARLES BELL SECONDED BY DANNY WEBB TO APPROVE 87-4 PARTICIPATION IN THE TELEPHONE FRANCHISE STUDY AND APPROVE RESOLUTION NO.4 STATING SO. MOTION CARRIED. TELEPHONE EMERGENCY NUMBERS: MOTION BY GRADY SMOTHERMON SECONDED BY JOHN CHRISTIE TO HAVE TELEPHONE STICKERS PRINTED UP WITH ALL OF THE CURRENT EMERGENCY NUMBERS LISTED. MOTION CARRIED. VOTES FOR CAD BOARD OF DIRECTORS: MOTION BY CHARLES BELL SECONDED BY JOHN CHRISTIE TO 07-3 APPROVE RESOLUTION NO. 3 AND CAST OUR (3) VOTES FOR JACK SCOTT, JR. MOTION CARRIED 3 TO 1. ENGINEER FOR WATER WELL: MOTION BY JOHN CHRISTIE SECONDED BY CHARLES BELL TO RETAIN GARY HARTWELL, CITY ENGINEER FOR THE NEW WATER WELL. MOTION CARRIED. 0 3 PAGE 2 CITY OFFICE HOLIDAYS: MOTION BY GRADY SMOTHERMON AND SECONDED BY DANNY WEBB TO CLOSE THE OFFICE TWO (2) DAYS, THURSDAY & FRIDAY IN OBSERVANCE OF THANKSGIVING AND 112 DAYS FOR CHRISTMAS. MOTION CARRIED. INSPECTION OF OVERHEAD STORAGE TANK: MOTION MADE BY JOHN CHRISTIE SECONDED BY CHARLES BELL TO HAVE FEDERAL TANK & BRIDGE COMPANY GIVE THE CITY A FREE INSPECTION OF OUR OVERHEAD WATER TANK. DISPOSITION OF RECLAIMED FUNDS: MOTION BY GRADY SMOTHERMON SECONDED BY JOHN CHRISTIE TO TRANSFER FROMGENERAL FUND, WHERE THE FUNDS WERE PUT, TO THE WATER FUND TO PAYOFF THE BAR SCREEN NOTE AT THE FIRST STATE BANK, FRISCO. THE PAYOFF IS $10,836.60 IF PAID BY THE 16th DAY OF NOVEMBER, 1987. MOTION CARRIED. NEGOTATIONS WITH FRISCO: MAYOR MULLENDORE, RALPH BOYER AND DOYCE STANTON, FIRE CHIEF WERE APPOINTED BY THE COUNCIL TO NEGOTIATE WITH THE CITY OF FRISCO ON DISPATCHING OF FIRE CALLS. NEGOTATIONS WITH FRISCO ON THE DOG PROBLEM IN PROSPER WAS TABLED. MOTION WAS MADE BY CHARLES BELL AND SECONDED BY DANNY WEBB. MOTION CARRIED. ADJOURNMENT: MOTION TO ADJOURN WAS MADE BY CHARLES BELL AND SECONDED BY GRADY SMOTHERMON. MOTION CARRIED. MAYOR Cl (Y SEC