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HomeMy WebLinkAboutMIN 01.10.1978 CC-R36 ) January 10, 1978 The City Council met in regular session on the above date at 7:00 p.m. with Mayor John C. Doerfler presiding. The following councilmen and officials were present: William Shell, Carl Doering, Ken Olson, D. W. Scott, Harry Gold, City Manager Leo Wood, City Secretary W. L. Walden, City Inspector Tom Sams, Community Development Coordinator Jim Colbert and City Attorney Joe McMaster. Others present were: Tracy Tanner, Bill Smith, Wilbur Calloway and Hubert Brock. Monthly Minutes Motion by Gold and seconded by Shell to approve the minutes of the and Reports council meeting held on December 13, 1977. Motion carried by unanimous vote. Motion by Gold and seconded by Scott to approve General Fund bills in the amount of $7,086.40 and Utility Fund bills in the amount of $171,166.97. Motion carried by unanimous vote. Lone Star Gas Motion by Gold and seconded by Doering to approve on second and final Franchise Ord. reading an Ordinance renewing the franchise for Lone Star Gas Company. Motion carried by unanimous vote. (See Ordinance Book 03 - Page 0193-195) CO �+ Rezoning Ord.- Motion by Shell and seconded by Gold to approve on second and final O Thousand Oaks reading an Ordinance rezoning the 3.64 acres in "Unrestricted Reserve B" in U Thousand Oaks from RS to C-1. Motion carried by unanimous vote. (See U Ordinance Book 03 - Page #195-196) Rezoning Ord.- Motion by Olson and secanded by Scott to approve on second and final Gabriel Heights reading an Ordinance rezoning property adjacent to the back of Lots 11, 12, and 13 of Block 6, Gabriel Heights addition from RS to C-1. Votes as follows: AYES; Gold, Olson, Shell and Scott. ABSTAIN: Doering. Motion carried. (See Ordinance Book #3 - Page #196-197) Rezoning Ord.- Motion by Gold and seconded by Olson to approve on second and final 200 College St. reading an ordinance rezoning property at 200 College Street from RS to RM -3. Motion carried by unanimous vote. (See Ordinance Book #3 - Page #200-201) Final Plat- Motion by Gold and seconded by Doering to adopt a Resolution authorizing Angelina Estates the filing of the final pla t of Angelina Estates Subdivision. Motion carried by unanimous vote. (See Ordinance Book #3 - Page #201) Ordinance - Permit Motion by Olson and seconded by Shell to approve on first reading an Fees Ordinance setting fees for building, plumbing, mechanical, electrical and swimming pool permits. Motion carried by unanimous vote. Advertise Bids- Motion by Shell and seconded by Gold to authorize City Manager Leo Wood Police Car to advertise for bids on one police car. Bids to be opened at next regular council meeting to be held February 14, 1978. Motion carried by unanimous vote. Appointments- Mayor Doerfler, with the consent of the council, appointed Susie Ramos Housing Authority to serve on the Housing Authority Board to fill the unexpired term of Neal Boydston. Appointments- Mayor Doerfler, with the consent of the council, appointed Don Bizzell, Transportation Brad Henry and Pat Crowley to the newly formed Transportation Commission. Commission Don Bizzell to serve as chairman. Utility Deposit Motion by Shell and seconed by Olson to approve on first reading an Ordinance Ordinance which establishes Utility Deposits on residential rent property and commercial establishments. Motion carried by unanimous vote. 3E�f� TMRS Life Ins. Motion by Gold and seconded by Scott to approve on second and final Ordinance reading an Ordinance providing for the participation in the Death Benefit Fund of the Texas Municipal Retirement System. Motion carried by unanimous vote. (See Ordinance Book #3 - Page #202) Street Rental Motion by Olson and seconded by Shell to approve on second and final Ordinance reading an Ordinance amending the Street Rental Ordinance approved on the 8th day of July 1975 by rescinding Paragraph 2 of the original ordinance and adding a new paragraph 2. Motion carried by unanimous vote. (See Ordinance Book #3 - Page #203) Garbage and Motion by Gold and seconded by Scott to approve on second and final Trash Ordinance reading an Ordinance amending the Garbage and Trash Ordinance approved on the 16th day of March 1975 by adding Section 10a. Motion carried by unanimous vote. (See Ordinance Book #3 - Page 0204) Electrical Fuel Motion by Doering and seamned by Olson to approve a 91% electrical Adjustment fuel adjustment on the January billing. Motion carried by unanimous vote. There being no further business on a motion by Shell and seconded by Olson the meeting adjourned. ATTEST: ��L C - kg,& thn C. Doerfler, Mayor