HomeMy WebLinkAboutMIN 11.12.1973 CC-R228
November 12, 1973
The City Council met on the above date with Mayor Joe Crawford
presiding. The following councilmen and officials were present: Harry Gold,
William Eanes, Hubert Brock, J. D. Wininger, Dee Scott, City Manager
Leo Wood, Asst. City Manager W. L. Wal den, City Secretary Claud Eads
and City Attorney Joe McMaster. Others present were: Jesse Lozano, Ed
Evans, Rodney Montgomery, Mrs. Runelle Baker, Andy Welch, Jeff Campbell,
Emma Baker, Ken Poteete and R. T. Lashbrook.
Monthly Minutes Motion by Gold and seconded by Eanes that minutes of the City Council
and Reports Meeting held October 8, 1973, be approved as presented. Motion carried by
unanimous vote.
Motion by Gold and seconded by Scott that General Fund bills in the
amount of $5,132.30 and Utility Fund bills in the amount of $42,859.15 be
approved and paid. Motion carried by unanimous vote.
Urban Renewal- Ed Evans, Chairman of the Urban Renewal Board, gave a report concerning
Phase 04 general information on Urban Renewal as to Deliquent Taxes, Relocation,
Land Inventory and Project Improvements.
Rodney Montgomery presented the low bid in the amount of $3,473.00
from Lee Roy Psencik, for the City's part in the water and wastewater project,
on Phase 04 -Urban Renewal. Motion by Brock and seconded by Eanes that
the resolution and bid be accepted. Motion carried by unanimous vote.
(See Ordinance Book 02 - Page 331)
Hospital Authority An Ordinance amending Section 3 of the original Hospital Authority
Ordinance- Ordinance was presented to the City Council for the first reading. Motion
Amendment by Wininger and seconded by Scott that the Ordinance be passed on first
reading. Motion carried by unanimous vote. (See Ordinance Book 02 -
Page 326-328)
Mayor Crawford appointed Jay Sloan to be Chairman of the Board of
Directors for the Hospital Authority.
Speed Zone A Speed Zone Ordinance to change the speed limits on University Avenue,,
Ordinance - from Elm Street east to the East City Limits, was presented to the City Council
University Ave. for approval. Motion by Brock and seconded by Wininger that the Ordinance
be passed. Motion carried by unanimous vote. (See Ordinance Book 02 -
Page 329)
Urban Renewal- Estimate 03, in the amount of $3,559.95, and final Estimate 04, in the
Phase #2 amount of $3,148.30, from Austin Road Company for street work on Phase 02
of Urban Renewal was presented for approval. Motion by Brock and seconded
by Eanes that these estimates be approved. Motion carried by unanimous vote.
Estimate #7 and final, in the amount of $3,460.50, from Lee Roy Psencik
for water and sewer improvements on Phase #2 of Urban Renewal was presented
for approval. Motion by Scott and seconded by Gold that this estimate be
approved. Motion carried by unanimous vote.
Continuation Motion by Eanes and seconded by Wininger to continue the 5% electrical
of 5% Electrical rate increase on the December billing. Motion carried by unanimous vote.
Increase
Council Meeting Motion by Eanes and seconded by Wininger to change the Council
Time Change Meeting time from 7:30 p.m. to 7:00 p.m. Motion carried by unanimous
vote.
There being no further business on a motion by Brock and seconded by
Wininger the meeting adjourned.
ATTEST:
City ecretary
Joe E. Crawford, Mayo