CITY OF SULPHUR SPRINGS, TEXAS

 

REGULAR MEETING OF THE

 

CITY COUNCIL

 

OCTOBER 5, 2004

 

7:00 p.m.

 

Mayor Chris Brown called the regular meeting of the Sulphur Springs City Council to order at 6:32 p.m.  Councilman Larry Powers moved to adjourn to executive session in accordance with Texas Government Code 551.071, consultation with attorney specifically pending or contemplated litigation.  Councilman Freddie Taylor seconded.  There was no one present to speak to the issue.  The vote was unanimous.  The following council members and staff were present:

 

                                                Mayor Chris Brown

                                                Mayor Pro Tem Clay Walker

                                                Councilman Joe Crouch

                                                Councilman Freddie Taylor

                                                Councilman Larry Powers

                                                Councilwoman Lydia Bryant

                                                Councilman Garry Jordan

 

Staff:              Marc Maxwell, City Manager

                                                Sharon Ricketson, City Secretary

                                                Gale Roberts, City Secretary Trainee

                                                Johnny Vance, Dir. Community Development

                                                James Litzler, City Attorney

                                                Peter Karstens, Finance Director – 7:15 p.m.

 

OPEN SESSION

Mayor Brown reconvened the meeting in open session at 7:15 p.m.

 

PLEDGE AND INVOCATION

Mayor Brown led in the pledge to the flag and the invocation.

 

MANAGER’S REPORT

City Manager Marc Maxwell told council that the Capital Construction Division and the Water & Sewer Division have completed the Highway 19 Utility Relocation project.   The Council approved a budget of $212,942 for the project and it appears the budget will be exceeded by approximately $3,000.  This project was performed in advance of the Highway 19 widening project.  TXDOT will let the contract for the road construction in November.  The Contractor should begin around the first of the year. 

 

The Maxwell Street water project began and concluded this month.  The project replaced 1,370’ of badly deteriorated water main on Maxwell Street and Ardis Street.  The project had a budgeted cost of $59,870; the City Manager feels confident that the total will be within the budgeted amount.  This project concluded the FY’ 2003-2004 Capital Improvement Plan (CIP).

 

Next year’s CIP began with Ardis Street.  The Capital Construction Division will be replacing 332’ of water main in addition to the water main being replaced as a part of the Maxwell Street project.  660’ of sewer main on Ardis will be replaced.  After the utilities are replaced, the Capital Construction Division will reconstruct the street with reinforced concrete from Beckham to Martin Luther King Jr. Drive.  The project is budgeted at $159,956.

 

Construction of the new homes for the HOME Grant Program is progressing quickly.   4 of the 9 homes are ready for brick, and work has begun on the remaining 5 homes.  The four homes ready for brick are located on Randolph, Mitchell, Calvert and Lamar streets.  This project is going very smoothly due in no small part to the efforts of Johnny Vance and Gordon Frazier.

 

A letter was received this week from the Texas Workers’ Compensation Commission informing us that the City had been identified as a ‘hazardous employer”.  Specifically the Parks and Recreation department was identified for injuries that allegedly occurred in 2003.  The problem is that the Parks and Recreation Department did not have any such injuries in 2003.  Apparently the Commission misclassified a firefighter, a Water Treatment Plant employee and a Water & Sewer Division employee as employees of the Parks & Recreation Department.  The City Manager has requested an “administrative review”, and is confident that this issue will resolve itself soon.

 

There were two workers’ compensation claims this month.  A police officer received a bruised face from a combative suspect.  The suspect was eventually subdued.  A Water and Sewer division employee received a bruised knee while latching a trailer to a truck.  Neither injury resulted in lost time.

 

We did not have any liability claims in September.

 

At the last meeting the City Council authorized staff to negotiate with Goodwin Lassiter for surveying services and to proceed down the list of surveyors if negotiations failed.  Negotiations did fail, and we moved on to KSA Engineers out of Tyler.  We have been able to reach an agreement with them.  I expect to sign an agreement this week.

 

The City of Sulphur Springs closed on the locksmith building at Main & Tomlinson.  We paid $20,000 for the property.

 

Construction should begin this month on pitched metal roofs for the Wastewater Treatment Plant, the Water treatment Plant, and City Hall.

 

CONSENT AGENDA

The following items on the Consent Agenda were reviewed: City Council public hearing minutes of September 1, 2004; regular City Council minutes of September 7, 2004, Special City Council minutes of September 28, 2004; Planning and Zoning Commission minutes of September 20, 2004, Zoning Board of Adjustment minutes of September 21, 2004, and the Economic Development Corporation minutes of July 19th, August 23rd, and September 20, 2004.  Councilwoman Bryant moved to approve the items from the consent agenda as presented.  Councilman Jordan seconded the motion and the vote was unanimous.

 

DISCUSSION/ACTION FINAL REPLAT, LOTS 47 & 48, BLOCK 215-1, HIGHLAND OAKS ADDITION

Owners Hal and Barbara Romack have requested a replat of property located on April Drive, described as Lots 47 and 48 of Block 215-1 into one lot.  Planning and Zoning Commission recommends approval.  There was no one present to speak to the issue. Councilman Taylor moved to approve the replat.  Councilwoman Bryant seconded and the vote was unanimous.

 

DISCUSSION/ACTION FINAL PLAT, LOTS 16 & 17, BLOCK 401

Owner Willard L. Bowen has requested a replat of property located at 217 Glover, described as Lots 16 and 17 of Block 401 into one lot. Planning and Zoning Commission recommends approval.  There was no one to speak on the issue.  Councilman Taylor moved to approve the replat.  Councilwoman Bryant seconded and the vote was unanimous.

 

DISCUSSION/ACTION FINAL PLAT, LOTS 1, 2, & 3, BLOCK 56 2-7

Owner Vicki Ferrell has requested a replat of property located on the corner of Foscue and Jefferson Streets, described as Lots 1, 2, and 3 of Block 56 2-7 into one lot.  Planning and Zoning Commission recommends approval.  There was no one to speak on the issue.  Mayor Brown moved to approve the replat.  Councilman Taylor seconded and the vote was unanimous.

 

DISCUSSION/ACTION ON LIBRARY BOARD APPOINTMENT

There has been a vacancy on the Library Board since the death of board member Guy Felton.  Councilman Powers moved to appoint Angie Blount to serve on the Library Board.  Councilwoman Bryant seconded and the vote was unanimous.

 

 

 

VISITORS/PUBLIC FORUM

City Secretary Sharon Ricketson reminded the City Council of the joint meeting with the Commissioners’ Court on October 12, 2004. 

 

ADJOURN

With all business complete the meeting adjourned at 7:31 p.m.

 

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