HomeMy WebLinkAboutMIN 12.21.1981 CC-S24
December 21, 1981
The City Council met in special session on the above
date at 5:00 p.m. with Mayor Pro -tem Carl Doering
presiding. The following Councilmen and Officials
were present: Eb C. Girvin, Joe Atkinson, Lee Fulkes,
William C. Shell, City Manager Leo Wood, City Secretary
Jim Colbert and Public Works Director, W. L. Walden.
Mayor John C. Doerfler was absent.
Ordinance - TMRS Motion by Atkinson and seconded by Shell to approve on
Updated Service second and final reading an ordinance to authorize updated
Credits, 2nd service credits for retirees under the Texas Municipal
reading Retirement System. Motion carried by unanimous vote.
(See Ord. Book #4, Pages 268 and 269).
Ordinance - TMRS Motion by Fulkes and seconded by Shell to approve on
Supplemental second and final reading an ordinance providing for par -
Benefits, 2nd ticipation in the supplemental benefits fund of the Texas
reading Retirement System. Motion carried by unanimous vote.
(See Ord. Book #4, Pages 270 and 271).
Intergovernmental Motion by Shell and seconded by Girvin to authorize th
agreement with Mayor to execute an intergovernmental agreement with
Williamson County Williamson County. Motion carried by unanimous vote.
Resolution - Lease Motion by Shell and seconded by Atkinson to approve a
agreemtn with resolution authorizing the City Manager to execute a
Hexagon Builders lease agreement with Hexagon Builders, provided the
lease stipulates all improvements revert to the City
in the event of default. Motion carried by unanimous
vote. (See Ord. Book #4, Page 272).
Audit Motion by Fulkes and seconded by Atksinson to accept the
1980-1981 audit of the City by David Erickson Co., and to
pay the bill in the amount of $6,893.00 Motion carried
by unanimous vote.
Mr. Adrian Curtis Adrian of the First Southwest Co. appreared before
the City Council to report on the bonding capability
of the City. No action was taken.
Adjourn There being no further business, on a motion by Shell
and seconded by Atkinson, the meeting adjourned.
Carl Doering, Mayor Pro -tem
ATTEST:
Jim Colbert, City Secretary