HomeMy WebLinkAboutMIN 09.11.1979 CC-R42S
September 11, 1979
The City Council met in regular session on the above date with Mayor
John Doerfler presiding at 7:00 p.m. The following councilmen and
officials were present: Harry Gold, William Shell, Carl Doering,
Lee Fulkes, Kenneth Olson, City Manager Leo Wood, City Secretary
W. L. Walden, City Inspector Tom Sams, Community Development
Coordinator Jim Colbert and City Attorney Joe McMaster. Otherspresent
were: Oscar Holmes, Robert Dupree, Jim Eichelburger, Mr. and Mrs. S. C.
Smith, Mr. and Mrs. H. F. Lloyd, Don Bizzel 1, Herb Hanson, Renee Hanson,
Edward Mattock, Eric Miller, Warren Hall, Joel Hollis, E. L. Spence, Burle
Hawthorne, Kelly Hawthorne, Burla Gilmour, Margie Giesecke, Carl Lidell,
Kirk Treible and Bud Stockton.
Monthly Minutes Motion by Gold and seconded by Doering to approve the minutes of Council
and Reports Meetings held on August 14th and August 30th, 1979. Motion carried by
unanimous vote.
Motion by Gold and seconded by Shell to approve General Fund bills
in the amount of $16,285.07 and Utility Fund bills in the amount of $308,888.56.
Motion carried by unanimous vote.
Accept Bids on Tom Sams reported that the following bid had been received and opened
Airport Lease for the lease of approximately one acre of Airport land:
Contract
Tejas Avionics, Inc. $1,200.00 per year
Motion by Gold and seconded by Shell to accept the bid. Motion
carried by unanimous vote.
Property -206 E. Mr. Mattocks offered to sell or trade the property at 206 East University
University for the possible use as a City Hall. Carl Doering and Ken Olson reported
that they had inspected the Property and did not recommend that the city
purchase or trade for the property.
Hotel -Motel Tax Motion by Shell and seconded by Gold to approve on second and final
Ordinance reading an Ordinance amending Section 2A of the Hotel Occupancy Tax
Amendment Ordinance. Motion carried by unanimous vote. (See Ordinance Book 03 -
Page 0445-448)
Final Plat -Williams VI No action on this matter.
Abandonment -North Motion by Shell and seconded by Fulkes to approve on first reading an
Main Street Ordinance abandoning North Main Street from East Spring Street north to
Old Highway 081. Motion carried by unanimous vote.
-Rezoning University No action on this matter until the final report of the Master Plan of
Hills the area.
Advertise for Bids- Motion by Gold and seconded by Shell to authorize City Manager Leo
Country Club Wood to advertise for bids on drainage construction on Country Club Road.
Drainage Motion carried by unanimous vote.
Jonah Water Supply No action on this matter.
Chisholm Trail Water No action on this matter.
Ordinance -Amending Motion by Gold and seconded by Olson to approve on second and final
Subdivision Ord. reading an Ordinance amending Section 4.02 of the Subdivision Ordinance
which requires submission of Final Plat 60 days prior to the Planning and
Zoning Meeting. Motion carried by unanimous vote. (See Ordinance Book 13 -
Page #449)
Resolution -Public Motion by Gold and seconded by Fulkes to adopt a Resolution setting
Hearing -Annex. a time, place and date for a Public Hearing to be held on the annexation of
Smith Branch city owned property along Smith Branch south of San Jose. Motion carried
429
by unanimous vote. (See Ordinance Book 03 - Page 0450)
There being no further business on a motion by Gold and seconded by
Shell the meeting adjourned.
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Joh C. Doerfler, Mayor.
ATTEST:
City Secretary