HomeMy WebLinkAboutMIN 06.14.1977 CC-R348
June 14, 1977
The Ci ty Counci I met on the above date wi th Mayor Pro- Tem Harry
Gold presiding. The following Councilmen and officials were present: William
Shell, Kenneth Olson, Dee Scott, Carl Doering, City Manager Leo Wood,
City Secretary W. L. Walden, City Inspector Tom Sams, Police Chief Travis
Thomas, Community Development Coordinator Jim Colbert and City Attorney
Joe McMaster. Others present were: James Napier, Rodney Montgomery,
Bill Schott, Jim Rehler, Charlie Ingram and Pete Bouffard.
Monthly Minutes Motion by Shell and seconded by Olson to approve the minutes of council
and Reports meetings held on May 10 and May 23, 1977. Motion carried by unanimous vote.
Motion by Shell and seconded by Olson to approve General Fund bills
in the amount $11, 195.28 and Utility Fund bills in the amount of $118,310.60.
Motion carried by unanimous vote.
Urban Renewal- Motion by Scott and seconded by Shell to adopt a Resolution approving
Sale of Lots the price and conditions of the sale of lots in the Urban Renewal Addition.
Motion carried by unanimous vote. (See Ordinance Book #3 - Page x"166)
Reserve Strip- The Planning and Zoning Commission recommended to the council that
Oak Crest the reserve strip at the south end of Skyline Drive be acquired when and if
a road from Highway 29 is built to connect to Skyline.
Airport Planning Motion by Scott to authorize City Manager Leo Wood to apply for an
Grant Resolution Airport Planning Grant. Motion died for a lack of a second. Resolution to
be on next regular council agenda.
Goodloe Property Motion by Olson and seconded by Doering to adopt a Resolution author -
Purchase izing the Mayor to purchase part of Lot 6 & 7, Block 40, City Addition.
Motion carried by unanimous vote. (See Ordinance Book #3 - Page x'163)
San Gabriel Motion by Shell and seconded by Olson to approve an Ordinance on
Park Speed Limit first and final reading setting speed limit in the San Gabriel Park at 20 MPH.
Motion carried by unanimous vote. (See Ordinance Book#3 - Page #164)
LCRA Power Motion by Shell and seconded by Doering adopting a Resolution to change
Agreement Exhibit A of the LCRA power agreement. Motion carried by unanimous vote.
(See Ordinance Book 03 - Page 0165)
Rezoning Wier Motion by Shell and seconded by Olson to approve an Ordinance on first
Property reading rezoning the Wier property on 1H 35 from RP to C1. Motion carri ed
by unanimous vote.
Preliminary Plot- Motion by Doering and seconded by Shell to approve a preliminary plat
Park Place of Park Place Subdivision. Motion carried by unanimous vote.
Advertise for Bids- Motion by Doering and seconded by Shell to authorize City Manager
Raw Water Line Leo Wood to advertise for bids on the construction of a portion of the raw
water line to the new treatment plant site. Motion carried by unanimous
vo te.
Electrical Fuel Motion by Doering and seconded by Scott to approve a 56% electrical
Adjustment fuel adjustment on the June billing. Motion carried by unanimous vote.
There being no further business on a motion by Shell and seconded by
Doering the meeting adjourned.
7
Harry Gold, ayor Pro -Tem
ATTEST:
ell
City SV'cretary