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04.08.1975 Town Council Minutes156 The new contract with Danville 'olater Supply Corporation had not been received as of this date. The mayor opened the discussion on a retirement program for city employees. The Texas P,fiunicipal Retirement System having been researched. E. T. ';•Jhitehead moved that the city of Prosper participate in this program beginning April Ist, unmtxtmv on a 1 to 1 ratio at 5% and made available to all presently employed by the city of Prosper who are elegible. Potion seconded by J. T. Johnson and carried. As to hospitalization for Cecil Norris, the 11jayor asked J. T. Johnson to research a suitable program. J. T. Johnson moved that a, letter of appreciation composed by the 111avor be sent to C. L. Gotcher espressing appreciation for his 18 years and 5 months service to the city. The opera" -,ions of the local pool hall was discussed by J. T. Johnson. Motion made by J. T. Johnson, seconded by E. T. Whitehead to adjourn. Motion carried J'TraY ie P. *.dges, Sec ty. The Prosper City Council met in regular session April 8th, 1975 at 8:00 pm in the Fire Department building. The meeting opened with a prayer by F. K. Mullendore. The following were present: Mayor F. K. I'lullendore; Councilmen, J. T. Johnson, Jr., Vera Clary and Joyce Kincaid... The city secretary, Mattie P. Bridges, City Marshall V. C. Spradley, Cecil Norris, Director of Public Works. 4l:hers present were Jaunice Stanton, reporter — the newly elected council members, Roy Skelton, R. L. Dalton, •Sr, Grady Smotherman, Morris Jackson and Danny Vlebb. Also present were R. N.. Dunn, Larry James ( reprensentatives to the Small Cities Association), Fred Niswanger, tiVeldon Holbrook, Doyce Stanton and Fred Lackey. made Minutes of the previous meetings were read. Flotion�by J. T. Johnson, seconded by Joyce Kincaid to approve minutes as read. Potion carried. The secretary gave the financial report and presented unpaid bills. V otion made by Vera Clary, seconded by d. T. Johnson that the report be accepted and copies mailed to each household in the city of prosper and that all unpaid bills be paid. motion carried. Follow—up report on the purchase of a police car as had been discussed at previous meeting. The Mayor informed the council that a letter had been received from the City of Frisco stating that the car in question was no longer available for sale. i The Uayor announced that reimbursement of funds by E. P. A. (Enviormental Protection Agency) had been applied for. Expected date of receipt approximately 30 days from date of application. Cecil Dorris, 'director of Public I'lorks for City of Prosper, gave a report on work accomplished since his employment March, 1st. The Mayor recommended that Cecil Norris be given the authority to purchase " materials needed in his work the cost of which -up to the sum of 3400.00. Motion to this effect made by Joyce Kincaid, seconded by J. T. Johnson and carried. Ilotion made by J. T. Johnson, seconded by Vera Clary that C. L. Gotcher serve as a stand-by sewer and water works operator - subject to call and be paid at the rate of 14.50 per hour. Motion carried. Further discussion of an audit - It was agreed that Weldon holbrook do the work and he had stated that he might possibley be available the week of April 14th. J. T. Johnson gave a report of his research on a suitable hospital and accident insurance policy for Cecil Norris. He stated that Cecil's present policy is good and.,with a reputable company and the cost is °$44. per month. A motion was made by Vera Clary, seconded by J. T. Johnson that the�ume the cost of hospital and accident insurance for Cecil (the method of handling to be worked out later) - motion carried. The mayor stated that the ;water Works account has sufficient funds to reimburse the General Fund Account - - $2340.00. Potion made by Joyce Kincaid, seconded by J.-T... Johnson that this be done. Lotion carried. The Mayor also stated that the General .Fund Account has suff&cient funds to reimburse the Meter Account $1240.00. Potion made by J. 1. Johnson, seconded by Vera Clary that this be done - Motion carried. Information from Lone Star has company is that the next billing will be done at the rate of .2321 instead of .2526. The secretary gave the results of the City Officer's Election helf April 5th, 1975- E For I,_layor - Roy Skelton 143 votes F. K. Mullendore 63 votes For councilmen - 2 Tear term Morris Jackson 126 votes .luincy Edwards 81 votes R. L. Dalton Sr. 105 votes John T. Johnson, Jr 82 votes For councilmen - 1 year term Mrs. Boyd(Shirley) Dunn 21 votes-00,1,iOe Grady Smotherman 123 votes Danny Webb 168 votes E. T. ?7hitehead 79 votes Yotion made by Joyce Kincaid, seconded by J. T. Johnson that the council certify the results as given. Yotion carried. J. T. Johnson gave a report on the last meeting of the Small Cities Association. The cheif tn,ic o�' discussion was future water supply for cities in the area. The Uayor ;ids e�s.ure:ssion of appreciation to the council and committees for work done during his term of office. He then administered the Oath of Office to the newly elected city officials.. and the meeting adjourned. I.. P. Bridges City secretary