HomeMy WebLinkAboutMIN 12.09.1980 CC-R47
December 9, 198D
The City Council met in regular session on the above date at
7:00 PM with Mayor John C. Doerfler presiding. The following
councilmen and officials were present: Lee Fulkes, Harry Gold,
Carl Doering, Ken Olson, City Manager Leo Wood, Assistant
City Manager W. L. Walden, City Secrekary Jim Colbert, and
Building Official Tom Sams
Monthly Minutes Motion by Gold seconded by Doering to approve the minutes
and Reports of a City Council meeting held November 13, 1980. Motion
carried by unanimous vote.
Approve Bills Motion by Gold seconded by Olson to approve General Fund
bills in the amount of $24,906.99 and Utility Fund bills in the
amount of $253,727.20. Motion carried by unanimous vote.
Open Bids - Bids were opened on projects to be funded by an Imminent
CD Imminent Threat Threat Grant. Mayor Doerfler appointed himself, City Manager
R!14 Grant Leo Wood, and Engineer Charles Steger to study the bids and
0 present a recommendation to the City Council on December 16,
U 1980.
Award Bids Motion by Olson seconded by Doering to award bids on the
Municipal Park Municipal Park Building to J & J Construction Company. Motion
Building carried by unanimous vote.
Hospital Authority
Sewer Treatment
Plant
Ordinance -
Annexation of
Quail Meadow IV,
1st reading
Ordinance -
Annexation of
Quail Meadow V,
1st reading
No action was taken on this matter.
No action was taken on this matter.
No action was taken on this matter.
No action was taken on this matter
Resolution - Setting Motion by Fulkes seconded by Gold to approve a resolution to
Time, Date, and hold a public hearing on annexation of property adjacent to the
Place for Public MKT Railroad at 6:45 PM, January 13, 1981 in the City Council
Hearing on Annexation chamber. Motion carried by unanimous vote. ( See Ord.
of Property adjacent Book #4, Pages 77, 78 and 79).
to MKT Railroad
Resolution - No action was taken on this matter.
Advertise for bids
on Hanagers
Resolution - Motion by Olson seconded by Gold to approve a resolution
Aeronautical authorizing Aeronautica Insurance Agency to operate at the
Insurance Agency Municipal Airport. Motion carried by unanimous vote. (See Ord.
Book #4, Page 80).
478
Resolution - Motion by Fulkes seconded by Gold to approve a resolution
Piper Flite and authorizing Piper Flite and Sales Center to operate at the Municipal
Sales Center Airport. Motion carried by unanimous vote. ( See Ord. Book 04,
Page 81).
Ordinance -
Motion by Gold seconded by Doering to approve on first reading an
TMRS Updated
ordinance providing updated service provisions for City employees
Service, 1st
through the Texas Municipal Retirement System. Motion carried by
Reading
unanimous vote.
Ordinance -
Motion by Gold seconded by Doering to approve on first reading
TMRS Vested
an ordinance providing City employees with vested interest provisions
Interest, 1st
through the Texas Municipal Retirement System. Motion carried by
Reading
unanimous vote.
Appointment - No action was taken on this matter.
Citizens Advisory
Commission
There being no further business, on a motion by Fulkes, seconded
by Gold, the meeting adjourned.
U.- r,
J n . Doerf ler, M 1yor
ATTEST
Jim Colbert, City 5ecretary