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02.11.1986 Town Council MinutesRegular Council Meeting Tuesday, February 11, 1986 City Hall 7:00 PM Those Present: Mayor Cockrell; Council members: John Christie, John Johnson, Cecil Norris, Steve Bell, Doyce Stanton. Call to Order: The meeting was called to order by Mayor Cockrell. Approval of Minutes: The minutes from the previous meeting were approved as read with a motion by Doyce Stanton and seconded by Cecil Norris. Consideration and Approval of an Ordinance Authorizinq Participation in the Texas Municipal League general Insurance and Workman's Compensation Plan: Doyce Stanton made a motion that the City approve this ordinance authorizing all City insurance to be carried through the Texas Municipal League Plan. Cecil Norris seconded the motion. Motion carried. Consideration and Approval of_a Contract on the Construction of a Manhole Debris Basket at the Sewer Plant: Cecil Norris made the motion to authorize the City Engineer to go ahead with the actual contract and bonding procedures on Control Specialist, the company awarded the bid on the job. Johnny Johnson seconded the motion. Motion carried. Mary Jame s- Discussion with Council of _Trash Rate on Beauty Shop: Mary James was present to discuss with the Council the recent trash increase she was receiving on her monthly water bill. Her bill has gone from $6.88 per month to $15.00, as had all commercial hand pick-ups. Her complaint was that she was only open several days each week and actually had less trash than a residence would. Her request was to be dropped from weekly pick-up and not pay anything. The Council all agreed, after consulting with the City Attorney, that there was no City policy demanding each meter to also have a trash account and therefore saw no reason for her to continue having her trash picked -up at the shop. As there was no policy in regard to this no formal action was required. Tom Wood - Discussion With Council Concerninq Vocational Students ............ ......... �.�..... .. ......... Community Projects: Harve Gibson, FFA President, explained to _.................. _r the Council the wishes of the Ag Dept. from the school to participate in some sort of Community Clean -Up Project. Their ideas were still in the planning stages and wanted to get the City's thoughts on the project as a whole. The Council praised the group for thier actions and dedication to such a worthy project and requested they get back with the City when their plans had been made and the City would help in some way. Co.nsideration and Approval of An Order Calling the 1986 City Officer's Election and the Appointment of An Election Judqe: Doyce Stanton made a motion to call the 1986 election for Saturday, April 5, 1986 for the purpose of electing three (3) council members and a City Marshall to each searve two (2) year terms. The election shall be conducted at the Prosper Independent School with Mrs. Gene Mullendore appointed as Official City Election Judge and that she along with her Election Clerks also searve as the Official Canvassing Board. Cecil Norris seconded the motion. Motion Carried. Discussion With Council Concerning the use of Voting Booths: In accordance with the amended voting rights act, the City is now required to use voting booths for the purpose of voting, such booths to meet certain specifications. Mr. Ralph Boyer had reviewed the specifications along with the School District's Superintendent and has offered to build for the city such booths as he is building such booths for the school election on the same date. Cecil Norris made a motion to instruct Mr. Boyer to build two (2) booths for the City's use in the election. John Johnson seconded the motion. Motion carried. Scott Tingle - Discussion withCouncil Concerning the Abandonment _....._................................... of an Alley and the Code Enforcement of Several Lots: After a _._._...........................ww............... ......................... brief discussion with the Council describing the alley he was requesting abandonded, Scott Tingle agreed to submit to the City Attorney a copy of the legal description of the alley for documentation to be included in an Ordinance. Cecil Norris made a motion to approve such abandonment and Doyce Stanton seconded the motion. Motion carried. Consideration and Approval of an Ordinance Designation the Speed �^ Limits on FM 1193: Doyce Stanton made a motion to approve the Ordiance as read. Cecil Norris seconded the motion. Motion carried. Consideration and Approval of an Ordinance Designating a Speed ..__...................... ..�....................................._.�.._ Zone on Loop 439: Steve Ball made a motion to table any action ................................ on this Ordinance until such time as the attorney could ascertain the State's policy on an amendment in one section. Cecil Norris seconded the motion. Motion carried. Consideration and Approval of a Contract With the State Department Co of Hiahways and Public Transportation Establishing ntrols for ............------ Outdoor Siqns: Steve Bell made a motion to approve the contract ..._............-...........-. with the State taking control of the permits on signs. Cecil Norris seconded the motion. Motion carried. Consideration and Approval of An Ordinance Calling a Public Hearing 4 on an Annexation Petition as Filed by Luzzatto and Glazer: Cecil __. �......__......... ...._...._.._.._............... ......................... .......... h Norris made a motion to call two public hearings on the annexation 11 petition as filed by Luzzatto and Glazer for the purpose of obtaining public comment. The meetings shall be held at the City Hall on January 25, 1986 at 7:00 PM and January 26, 1986 at 10:30 AM. Steve Bell seconded the motion. Motion carried. Kevin Basham - discussion with the Council on the Construction of 6uii!!'i�g'III"µ^"°'°''"''"'°°""µ the Road to the New Church: After some discussion John Christie made the following motion stated in form as a resolution of the City: u1114�6 1 That the policy of the City of Prosper, Texas be declared to approve a variance in favor of the First Babtist Church of Prosper, Texas from street construction standards to allow installation of a partial street with non -approved surface to be used for a driveway for a period not to exceed three (3) years or until development of the adjoining property requires construction of a through street. Cecil norris seconded the resolution. Motion carried. Audience and General Discussion: Ms. Skidmore, a real estate agent, representing a client presently in ownership of the parcel of land on the Northwest corner of State Highway 380 and Farm Road 2478 was present to discuss with the City Council the possibility of Prosper releasing from their jurisdiction the tract of land and allowing them to annex into the City of McKinney. The purpose of their request is that at this point the City of McKinney currently has utility facilities right across the street and Prosper had no time frame available as to when its utilities would extend to that point. Quite a bit of discussion followed and several ideas were presented, it seemed to be the general concensus of the Council not to allow any relinquishment of property, but as the item was not on the agenda no action could be taken. S.J.T., Inc was represented by both mr. Rodden's and their engineer as well as their attorney to discuss the red tagging of their apartment project. After a presentation by their attorney in which he stated that his clients had been issued a building permit and submitted the requested plans he felt red tagging the project was uncalled for, the City's engineer stated that at no time had any plans been approved by the City and that normally all site work is approved and completed before any actual con- struction commences. The Council had agreed to allow some concessions and issued a building permit as the Rodden's had come before the Council explaining their need to go ahead and agreed to the City's terms as faraas utility, street and drainage specifications. As of this date no workable plan for the drainage had been submitted, several units were 90% complete with plans to start new units and no sign of the utility, drainage or street work had been seen. The City Engineer had visited the site on several occassions, once along with the project's engineer and supplied written comment to all parties involved outlining the exact procedures as well as work to be done before approval. Approval of Bills: Doyce Stanton made a motion to approve the payment of the bills. Cecil Norris seconded the motion. Motion carried. Personnel: Doyce stanton made a motion to hire Rhonda Baxter ........................ to clean the City Office at a monthly rate of $50.00. Cecil Norris seconded the motion. Motion carried. A request had been made for the clarification of part-time and full-time employees in regard to job benefits. After some discussion, Steve Bell made the motion to define full-time employees as those employees working at least 25 hours per week on a regular basis and paid on a salary scale instead of by the hour. Benefits as provided by the City will be to full-time employees. Cecil Norris seconded the motion. Motion carried. Adjourn: Doyce stanton made a motion to adjourn. Cecil Norris seconded the motion. Motion carried. . . . . ...... . ..... . a,?,' City secretary