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05.11.1976 Town Council MinutesCouncil Meeting May 11, 1976 The Prosper City Council met in regular session May llth. 1976 in the water works building at 8:00 pm. with the following members present: Mayor,VRoy Skelton, Councilmen R. L. Dalton Sr., Morris Jackson, Danny "ebb, Tommy Bailey and era Clary. Present also were M. P. Bridges, secretary, Cecil Norris, director of public works, Jaunice Stanton, I reporter, Russell Betts, City Engineer, Stan McWilliams, attorney, and Mike Ashford from the firm of First Southwest Investment Company, Municiple Division, Dallas, Texas. A group of Prosper citizens also attended the meeting. The Mayor called for the reading of the minutes of the previous meeting. Motion made by Danny Webb, seconded by Tommy Bailey to approve the minutes as read. Motion carried by unanimous vote with all members present. The financial report was not discussed, but copies with a list of checks having been written since the last meeting were given to each member and to others interested. E. T. Whitehead, training director of the Prosper Volunteer Fire department had asked for time on the agenda to present some facts and problems of the department. He presented to those present copies of the activities and financial condition of the department covering the past three years. On behalf of the fire department, he made a plea for consideration upon the part of the council assistance in purchasing a new fire truck. There was a lenghty discussion and a question and answer period about the condition of the present fire truck, the number and location of calls made by the firemen, and the cost of a new truck. Although interest and concern was expressed by the members of the council, no action was taken to render assistance at this time. A problem of drainage at the intersection of third and Parvin streets - on the east side - was; presented by the Mayor asking that council approve the installation of an additional culvert parallel to the existing one. Motion to this effect was made by Morris Jackson, seconded by Vera Clary and carried by unanimous vote with all members present. Russell Betts, the city engineer gave a progress report on plans for the proposed new sewer plant for the city. He stated that he is almost finished with Phase 1 end ready for work on phase 11. He also stated that he had been in close contact with Mr. rerguson of Texas eater Quality Board regarding approval of his plans, and that comments from people living down stream from the sewer plant must be obtained. He suggested the following schedule - a public_ meeting in July - the 13th bond election in August, submit bids in October, open bids in November and award contracts which will make possible ground breaking the first part of January 1977. This is in accordance with the original schedule. The estimated cost - $320, 000. The Mayor introduced Mr. Mike Ashford, representative of First Southwest Investment Company, Municiple division, Dallas, Texas. lie stated that it is necessary to secure the services of a bonding company, that he had invited Mr. Ashford to be present and called for a motion to hire him. Danny Oebb made the motion which was seconded by Morris Jackson and carried by unanimous vote with all members present. Mr. Ashford explaned the proceedures to be followed and the kinds of bonds which may be voted, which are Revenue, supported by the system for which the improvements are to be made, General Obligation bonds where by the city pledges its faith and credit to guarantee payment by whatever means may be necessary and wise. The third kind is the Certificate of obligation which may be decided on by a vote of the council. Advantages and disvantages of the two kinds which the city may vote were discussed at length. It was the feeling of the members of the council that the citizens of Prosper should have an opportunity to express approval or disapproval through a bond election. Motion was made by R. L. Dalton Sr, seconded by Danny Webb, that the city vote General Obligation bonds. Motion carried by unanimous vote with all members present. 180 Mr. Ashford stated that the whole process would re uI_re about 120 da:ls; that the fee for the services of his company for the work would be $�, 000 payable upnn completion and issue of the bonds. Also that the $6,000 will be ^overed in the bond issue. Another statement made by Mr. Ashford was that the City has the right to terminate his services at any time prior to completion and without cost. Mr. McWilliams of the law firm Abernathy and Orr made complimentary remarks about Mr. Ashford and his company as to competence' integrity ,qnd reasonAbiness of fees. It was reported by the secretary that the Planned Use Report forms for the use of Revenue Sharing funds for the 1976-77 entitlement period have been received and the council was asked to make a decision by the June meeting_ as to how the .funds will be used. The amount to be received during 1976 will be $900. Thom r-nnnnil Ta.,c inl'n-mnarl t-h�}. }.ho r,r a}.ra nnmmi}}ec of }Yn e..n �l ;}; -4; had planned a trial run for trash pick up in June. This would involve the purchase of bags for each house hold and informing the ,people of Prosper. After some discussion, a motion was m. de by It. ". Dalton, seconded by Morris Jackson that Prosper not participate . Motion carried by a -vote of 3 to 2. There was more discussion about the fire department and the meeting -)djourned. Mattie P. B.r 'Idg�s City °ecret ary The Prosper City Council met in regular session June Sth at 6:00 pm in the water works building with the following members present: Mayor, Roy Skelton', Councilmen R. L. Dalton 5r, Morris Jackson, Danny Webb, TommW 113ailey and Vera Clary. tslso pseserit were the city secretary, M. P. Bridges,"rReporter, Jaunice 'Manton, Cecil Norris, dimQt, director of public works and other citizens. The mayor called for reading of minutes of the previous meeting. Motion made by Danny Webb, seconded by Vera Clary to approve the minutes as read. Motion carried by unan. vote with all members present. The financial report was given to all members present in written fora. Motion Rude by Morris Jackson, seconded by Danny "ebb, that the report be accepted. Motion carried by unanimous vote with all members present. Russell Betts, City Engineer was present and asked that the council pass a resolution to hold a public meeting July 13th, 1976 for the purpose of giving citizens the oppor- tunity to express opinions on the new sewer plant. Morris Jackson made a motion that the council pass this resolution, seconded by R. L. Dalton and carried by unanimous vote with all members present. The city secretary was instructed to compose a l6tter concerning the meeting and include it with the June water bills. The use of revenue sharing funds to be received July 1 to Secember of 1976 was discussed. Motion made by R. L. Dalton, seconded by Morris Jackson that the $900 in question be spent on fire plugs and 61t water main. Motion carried by a vote of 4 to 1. Jaunice Stanton spoke to the council of the forth coming Bicentennial celebration to be held in Prosper July 4th. Motion was made by R. L. Dalton, seconded by Morris Jackson that the city assist with the expenses involved by contributing $100. Motion carried by unanimous vote with all members present. David James and his wife met with the council to request annexation of his property