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Min - City Council - 1980 - 06/05 - RegularREGULAR SESSION Allen City Council June 5, 1980 Present: Mayor M.B. Pierson Councilmen: Rex Womack, Richard Chumbley, Glenn Andrew, H.R. Daugherty, Jim McClure and Joe Farmer. Mayor M.B. Pierson called the regular session of the Allen City Council to order. Motion Chumbley Second Womack to approve the minutes of the May 15th meeting. Motion carried 7 for 0 against. Motion Womack Second McClure to reset the date for a Public Hearing on zoning of newly annexed property to June 19th. Motion carried 7 for 0 against. Motion Andrew Second Chumbley to set a Public Hearing for July'/7 on a request from Richard Carroll to annex his property on Exchange Parkway. Motion carried 7 for 0 against. The nomination and selection process for the 4 places expiring on the Planning and Zoning Commission was discussed. Those interested are to submit a biographical sketch for the next council meeting. Bids were opened June 5 for the Campbell west side sewer project. 12 bids were received, with the low bid being from Regional Utilities of Irving, in the amount of $1,030,783.50. Second was Cullum Const. Co. of Dallas, for 1,048,948.00 and third was E.P. Brady of Euless, for 1,070,811.80. The staff is to review and make a recommendation at the next meeting. The budget calender was presented for the council's approval. Motion Andrew Second Womack to approve this calender. Motion carried 7 for 0 against. Final payment to Cullum Const Co and Wisenbaker Fix, Engineers, for the east side interceptor line was submitted by Carl Carmichael of Wisenbaker, Fix and Associates. Motion Farmer Second Daugherty to approve the final payment to Cullum Const. for $22,333.78 and to Wisenbaker Fix for $5010.65. Motion carried 7 for 0 against. Motion Chumbley Second McClure to accept the recommended proportionment: in the final payments. Motion carried 7 for 0 against. These are to be paid from the 1979 Revenue Bond Funds. Eight invitation to bid forms were mailed out for a standby generator for the Police Station. Of these eight only one bid was received, Lightbourn Equipment Co. for $6630.00. Motion Farmer Second Andrew to accept the bid of Lightbourn for a 12# kW generator with accessories for $6650.00. Motion carried 7 for 0 against. Bids were also recieved for the Hillside Park Improvements. Low bidder for the lighting was WHF Electrical Contractors, Inc. of Dallas, for $61,780.00, with Mel's Electric being second, for $69,555.00, and Lawrence Industries for 72,800, for third. The low bid for fencing was received from Franklin Fence Co. for $16,621.26. Second was from Allied Fencing for 22,562.00 and third, Housley Fence for 27,586.00. Motion Chumbley Second Andrew to accept the low bid for fencing from Franklin Fence Co. for $16,62.26 less the portion of fence that does not have to be replaced and to accept the low bid for lighting from WHF Co. for $61,780 and to consider change of work order for Jupiter Rd lighting as per recommendations from Ron Fix. Motion carried 7for 0 against. The Capital Improvement bills were presented to the council for approval. Motion Daugherty Second Chumbley to pay the following from 1979 bond funds: Texas Contractor 388.80 G.O. bonds Ronald E. Fix 4060.00 " Ronald E. Fix 3389.96 " Ronald E. Fix 4513.62 Fisher and Spillman, Architect 13823.86 " L.H. Lacy Cc 16497.00 Revenue bonds Cole Williams 132095.61 " Ronald E. Fix 5529.34 " Motion carried 7 for 0 against. The tax report for May was given by Walter Curtis. The Fairview case was discussed. The mayors and attorneys for the two cities are to meet and bring any possible proposals to the respective councils. Zoning ordinance as prepared by Sam Wyse is still not complete. Traffic counters were in use this last week and as a result the one way signs are to be removed on Belmont and Birch. Motion Daugherty Second McClure to adjourn. Motion carried 7 for 0 against. These minutes read and approved this the. day of. l'. 1980. M. Pier on, Mayor Ju elle Dalsing, City ec.