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HomeMy WebLinkAboutMIN 08.11.1981 CC-R10 August 11, 1981 The City Council met in regular session on above date at 7:00 p.m. with Mayor John C. Doerfler presiding. The following Councilmen and Officials were present: Eb C. Givin, Lee Fulkes, Carl Doering William C. Shell, Joe Atkinson, City Manager Leo Wood, Assistant City Manager W. L. Walden, City Secretary Jim Colbert, Ariport Manager Wayne Truxall. and City Attorney Joe B. McMaster. Monthly Minutes Motion by Doering and seconded by Atkinson to and Reports approve minutes of City Council meeting held July 14, 1981 and July 16, 1981. Motion carried by unanimous vote. Approve bills Motion by Atkinson and seconded by Fulkes to approve General Fund bills in the amount of $23,958.23 and Utility Fund bills in the amount of $464,240.20. Motion carried by unanimous vote. Open Bids- Motion by Atkinson and seconded by Girvin to accept Gas and Oil the low bid by C & G Properties, Inc. of $73,575.00 for gas and o81. Motion carried by unanimous vote. Award Bids- Motion by Doering and seconded by Atkinson to award Fuel Tanks at the bid for installation of new underground fuel Airport tanks at the Airport to Pat's Pump Service for $14,047.00. Motion carried by unanimous vote. Petition - Chautauqua Park A petition to change the name of Chautauqua Park to J. J. Pickle Park was presented to the City Council. Motion by Shell and seconded by Girvin not to change the name of the park. Motion carried by unanimous vote. Clarification of No action was taken on this matter. Zoning Rule - C -2A Regulations Resolution - Motion by Doering and seconded by Shell to approve Resubdivision of a resolution authorizing the filing of an amended Rabbit Hollow plat of Rabbit Hollow Subdivision. Motion carried by unanimous vote. ( See Ord. Book #4 Page 213). Ordinance - Motion by Doering and seconded by Fulkes to approve Rezoning at 2402 on first reading an ordinance rezoning property & 2404 Williams at 2402 and 2404 Williams Drive from Rs to Dr., 1st reading RM -3. Motion carried by unanimous vote. Amend Preliminary Motion by Fulkes and seconded by Doering to approve RP Development amended Preliminary RP Development Plan for the Plan The Barbarosa provided all previous conditions Barbarosa for approval are met. Motion carried by unanimous vote. Preliminary Plat Motion by Doering and seconded by Fulkes to approve Airport Industriala preliminary Plat of the Airport Industrial Park Park conditioned upon a planning study to provide a through street from Airport Road to IH 35 and a petition from the property owner for annexation. Motion carried by unanimous vote. 11 Resolution - Motion by Shell and seconded by Atkinson to Building Permits approve a resolution amending the procedure for issuing building permits in areas under study for zoning, changes proposed by the Master Plan. Motion carried by unanimous vote. (See Ord. Book #4, Page 215). Ordinance - Motion by Fulkes and seconded by Shell to Lone Star Gas suspend action for up to 90 days. Voting Rate Increase went as follows: Ayes: Fulkes, Shell, Girvin and Doering. Abstain: Atkinson. Motion carried. Resolution - Motion by Shell and seconded by Atkinson to Main Street approve a resolution authorizing participation Project in the Main Street Program. Motion carried by unanimous vote. (See Ord. Book #4, Page 218). Taxi Permit - No action was taken on this matter. Ron Means Ordinance - Resolution - Motion by Doering and seconded by Shell to by Atkinson Award Bids on award the bid for construction of the Sewer on second and final Sewer Treatment Treatment Plant to Delta Wye and Delta Elec- ordinance Plant tric Construction Company, Inc. for $2,640,000.00 1982, 2nd 1981-1982. pending approval of EPA. Motion carried by unanimous vote. reading unanimous vote. (See Ord. Book #4, Page 216). Book #4, Pages 219 and 220). (� Ordinance - Motion by Atkinson and seconded by Shell to Authorizing Mayor approve on first reading as an emergency an Q to give notice ordinance authorizing the Mayor to give Q of intent to issue notice of intent to issue $550,000.00 in Revenue Bonds revenue bonds to the Texas Dept. of Water Resources. Motion carried by unanimous vote. (See Ord. Book #4, Page 217). Resolution - Motion by Shell and seconded by Atkinson to Main Street approve a resolution authorizing participation Project in the Main Street Program. Motion carried by unanimous vote. (See Ord. Book #4, Page 218). Taxi Permit - No action was taken on this matter. Ron Means Ordinance - Motion by Fulkes and seconded by Atkinson Adopt Budget approving on second and final reading an for FY 1981- ordinance adopting a budget for Fiscal Year 1982, 2nd 1981-1982. Motion carried by unanimous vote. reading (See Ord. Book #4, Pages 219 and 220). Ordinance - Motion by Fulkes and seconded by Shell to Annexation of approve on second and final reading an ord- Thousand Oaks, inance annexing Thousand Oaks III and adjacent Sector III, and property. Motion carried by unanimous vote. adjacent property (See Ord. Book #4, Pages 221 and 222). Executive Session At this time Mayor Doerfler announced that the City Council would meet in Executive Session under Article 6252-17, Section 2 (b) (3), V.T.C.S. After the Executive Session, the meeting was again opened to the public. Adjourn There being no further business, on a motion by Shell and seconded by Atkinson, the meeting adjourned. LL C L_w'. - hn C. Doerfl r, Mayor ATTEST: Jim Colbert, City Secretary