HomeMy WebLinkAboutMIN 06.10.1980 CC-R4, 6
J une 10, 1980
The City Council met in regular session on the above date at
7:00 p.m. with Mayor John Doerfler presiding. The following
Councilmen and officials were present: William Shell, Lee Fulkes,
Harry Gold, Carl Doering, Kenneth Olson, City Manager Leo
Wood, Assistant City Manager W. L. Walden, City Secretary Jim
Colbert, Dean Libbee, and City Attorney Joe McMaster. Others
present were: Rene Hanson, Herb Hanson, Cathy Hubbard, Frank
Hubbard, Ercel Brashear, John Hill, Clifford Davis, Don Bizzell,
Charles Steger, Hank Carver, Dick Moise and Terry Haggarty.
Monthly Minutes Motion by Gold seconded by Shell to approve the minutes of
and Reports Council meetings held on May 13, 1980 and May 27, 1980. Motion
carried by unanimous vote.
Motion by Gold seconded by Fulkes to approve General Fund
bills in the amount of $16,799.87 and Utility fund bills in the
amount of $280,338.97. Motion carried by unanimous vote.
Cathy Hubbard Cathy Hubbard requested a variance in the City policy on
mowing vacant lots. Mrs. Hubbard stated that the lot was not
covered by Sections 12-46 of the City Code because wild flowers
growing, not weeds. Fallowing discussion the variance was not
approved since the lot was in compliance with the City Code at
this time. No further action was taken.
Rezoning -Corner Motion by Doering and seconded by Olson to take no action
of Leander Highway on the requested rezoning of the property owned by John Hill
& West Frontage Rd. located at the corner of Leander Highway and fie West Frontage
of IH 35 Road of 1H 35 from R -P to C-1 unti I the planned use of the
property is known. Voting went as follows: AYES: Olson,
Doering, Gold, and Shell. No: Fulkes
Rezoning -710 Motion by Gold seconded by Fulkes to approve on first
West University Ave. reading on ordinance to rezone the property owned by Carl
doering located at 710 West University Ave. from C-1 to C -2A.
Voting went as follows: AYES: Olson, Gold, Fulkes. NO:
Shell. ABSTAIN: Doering
Ordinance- City Attorney Joe B. McMaster advised the Ordinance as
Abandonment of written should be studied and possibly rewritten.. Motion by
Easement -Lot 18, Blk. 3, Shell seconded by Doering to postpone action. Motion passed
Seranada, East Ili by a unanimous vote.
Ordinance- Motion by Olson seconded by Doering to pass on first reading
Abandonment of an ordinance to abandon the northern six (6) feet of a ten (10)
Easement -3902 foot Public Utility Easement on the South side of Lot 3, Block 7,
Aero Dr. Sernanda East II. Motion passed by unanimous vote.
Final Plat- River Motion by Olson seconded by Doering to adopt a Resolution
Oaks Subdivision approving the final plat of River Oaks and to authorize the filling of
the Final Plat. Motion carried by a unanimous vote. (See Book N4,
Page 46).
Preliminary Plat Notion by Fulkes seconded by Doering to approve a preliminary
City Cemetary, plat on the City Cemetary, 1980 addition. Motion passed by
1980 Addition unanimous vote.
Preliminary Plat No action was taken on this matter.
Meadow Park
Subdivhion
457
Ordinance No action taken on this matter until a new
Abandoment of easement is given to the city.
Easement, Lot 2,
Blk.11, Williams Iv,
2nd Reading
Master Plan Motion by Doering seconded by Gold to approve
Sectors 2 and 6 the Master Plan for Sectors 2 and 6. Motion passed
by unanimous vote.
Award Contract Charles Steger reported on the bid opening on TAC
on TAC Project Project for improvements at the airport. Olmos Construction
Co. was the low bidder at $68,442.90. Parker and
Rogers Construction Co. was the only other bidder, bid
$75,670.75. Mr. Steger advised that negotions with TAC
and Olmos Construction Co. could result in a project
cost of $55,374.00. He recommended that the following
items be negotiated: (1) request TAC to increase grant
in an amount sufficient to cover the low bid, (2) if
the grant cannot be increased, substitute two corse
surface treatment for the 1 1/2 inch asphalt paving on the
taxiway, (3) if items (i) and (2) cannot be accomplished,
delete 200 feet of taxiway from the contract, (4) delete
seeding and fencing from the contract. Motion by Fulkes
seconded by Olson to award the bid to Olmos Construction
Co., and proceed with the negotiations specified above.
Voting went as follows: AYES: Olson, Doering, Gold,
and Fulkes. NO: Shell.
Ordinance Motion by Shell seconded by Gold to pass on first
Annexation of reading an ordinance to annex territory along the MKT
Property along Railroad. Motion passed by unanimous vote.
MKT Railroad
Chisolm Trail No action taken at this time on this matter.
Water Supply
Contract
Jonah Water No action was taken on this matter.
Supply Contract
Resolution- Corps. Motion by Olson seconded by Gold to pass a
of Engineers resolution authorizing the Mayor to execute a contract to
Utility Contract supply water to the Cedar Breaks Park at North Fork Lake.
Motion passed by unanimous vote. (See Book 04, Page 43).
Resolution-LCRA Motion by Shell seconded by Gold to pass a resolution
Contract Amendment authorizing the Mayor to execute a contract amendment
between the City and LCRA regarding estimated peak loads.
Motion passed by unanimous vote. (See gook 04, Pages 44-45).
APPT. to Housing No action was taken on this matter.
Board of 'I'Appeals
Miscellaneous Councilman Doering requested that an ordinance be prepared
reducing water rates from $0.70 to $0.60 during the August
and September billing periods for this year only. Councilmen
Shell and Olson concerted. Councilmen Fulkes and Gold
were opposed.
458
There being no further business, on a motion by Gold, seconded by Olson,
the meeting was adjourned.
ATTEST:
� ti -0 -\' I
Jim o ert, CMy Secretary
. VL C. LJ1,
In C. Doerfler, M yor