HomeMy WebLinkAboutMIN 12.16.1980 CC-SAward Bids -
Imminent
Threat Grant
Ordinance -
Rezoning at
103 N. Austin
Ave. From C-1
to C -2A, Ist
Readi ng
Ordinance -
Rezoning at
914 Rock St.
from RS to
C-1, Ist
Reading
49
December 16, 1980
The City Council met in Special session on the above date at 7:00 pm
with Mayor John C. Doerfler presiding. The following Councilmen and
Officials were present: William C. Shell, Lee Fulkes, Harry Gold,
Carl Doering, Ken Olson, City Manager Leo Wood, Assistant City
Manager W. L. Walden, City Secretary Jim Colb ert, Tax Collector -
Assessor Barbara Raney, Police Chief Travis Thomas, and City
Auditor David Erickson.
Motion by Gold seconded by Shell to award the following bids on
projects funded by an Imminent Threat Grant:
HIW - 1 $334,000. Cooper -Scott, Inc.
HIW - 2 $371,135 McKinney & Moore, Inc.
HIW - 3 $ 44,900 Dean Jones, Contractor
Motion carried by unanimous vote.
Motion by Fulkes seconded by Gold to approve payment of $42,000.00
to Steger & Bizzell, Inc., for engineering on the projects funded by
an Imminent Threat Grant.
Motion by Shell seconded by Gold to approve on first reading an
ordinance rezoning property at 103 N. Austin Ave. from C-1 to
C -2A. Motion carried by unanimous vote.
Motion by Shell seconded by Olson not to approve on first reading
an ordinance rezoning property at 914 Rock Street from RS to C-1.
Motion carried by unanimous vote.
Preliminary Plat Mo4on by Olson seconded by Shell to approve a preliminary Plat for
Thousand Oaks Thousand Oaks Subdivision, Section III. Motion carried by unanimous
III vote with Doering abstaining.
Preliminary Plat - Motion by Olson seconded by Gold to approve a preliminary plat
Country West for Country West subdivision. Motion carried by unanimous vote.
Ordinance - Motion by Gold seconded by Fulkes to approve on first reading
Abandon Ease- an ordinance abandoning easements on lots 28 and 29 of Block B,
ment, Lots 28 & San Gabriel Heights, Section V. Motion carried by unanimous vote.
29, Block B , San
Gabriel Heights,
V
Georgetown Motion by Shell seconded by Olson to authorize proceding with
Railroad a property exchange in the vicinity of the City Water Plant. Motion
carried by unanimous vote with Doering abstaining.
Advertise for Motion by Gold seconded by Shell to authorize City Manager
Bids - Police to advertise for bids on a police car. Motion carried by unanimous
Car vote.
Advertise for No action was taken on this matter.
Bids - Pickup
480
Resolution- Motion by Gold seconded by Fulkes to advertise for bids
Advertise for on new hangers at the Municipal Airport, Motion carried by
Bids on Hanger unanimous vote. ( See Ord. Book 04, Page 82).
Ordinance - Motion by Olson seconded by Gold to approve on first
Tax Assessment reading as an emergency an ordinance establishing the Tax
Ratio Assessment rates at 100%, effective January 1, 1981. Motion
carried by unanimous vote. ( See Ord. Book #4, Page 83).
Lone Star Gas- Motion by Fulkes seconded by Gold to instruct Lone Star
Rate Increase Gas Co to present an ordinance for a rate increase producing
$75,000.00 additional yearly revenue. Voting went as fol-
lows: Ayes: Doering, Olson, Fulkes, and Gold. Noes: Shell
Motion carried.
David Erickson - Motion by Fulkes seconded by Gold to approve the 1980
City Audit City Audit and pay the auditors' bill. Motion carried by
unanimous vote,
There being no further business, on a motion by Gold
seconded by Shell, the meeting adjourned.
�Q_ C .
�.Jo'
hn C. Doerfler, It
yor
ATTEST:
Jim Colbert, City Secretary