The URL can be used to link to this page

Home My WebLink AboutMIN 11.09.1982 CC-ROm o November 9, 1982 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: Eb C. Girvin, Carl Doering, Marvin Lackey, Bill Connor, City Manager Leo Wood, City Secretary Jim Colbert, Public Works Director W. L. Walden, Tax/Finance Director Barbara Raney and Planner Renee Hanson. Shell was absent. Minutes Motion by Doering and seconded by Connor to approve the minutes of City Council meetings held October 12, 1982, October 22, 1982, and October 29, 1982. Motion carried by unanimous vote. Bills Motion by Doering and seconded by Connor to approve payment of all bills over $2,000.00. Motion carried by unanimous vote. Reports The Council approved the monthly reports. Distributive Education Motion by Doering and seconded by Connor to allow the Class - San Gabriel Distributive Education Class to provide playground Park equipment in San Gabriel Park. Williams Addition & Mayor Doerfler instructed the Chief of Police to institute Golden Oaks Neigh- heaver patrols in the area. borhood Watch - Traffic Control on Golden Oaks Dr. Water Study - Motion by Connor and seconded by Girvin to authorize an Capital Improvements expenditure of $8,000.00 for a groundwater study to be Program performed by Guyton and Associates. Motion carried by unanimous vote. Award Bids - The following bids on installation of medium intensity Runway Lights runway lights at the Airport were received: Pecan Valley Electric $46,409.00 Utility Control & Const. 58,912.17 Gifford Electric 68,742.75 Motion by Doering and seconded by Girvin to award the bid to Pecan Valley Electric. Motion carried by unanimous vote. Award Bids - The following bids on materials for a water line in Water Line in Park San Gabriel Park were received: Trans -Tex $2,139.93 Aqua Utility 2,592.25 Bowles & Eden 2,675.76 Motion by Connor and seconded by Lackey to award the bid to Trans -Tex. Motion carried by unanimous vote. Advertise fore Bids - Motion by Lackey and seconded by Connor to authorize Police Car advertisement for bids on a police car. Motion carried by unanimous vote. Ordinance - Lone Motion by Lackey and seconded by Connor to approve on Star Gas Rate Increase first reading an ordinance setting rates to be changed 1st reading by Lone Star Gas Co. Motion carried by unanimous vote. Airport Managers Councilman Doering requested a report on contracts at Report the Airport. Ordinance - Amend Motion by Girvin and seconded by Connor to approve on Airport Rules & first reading an ordinance amending Section 2, Rule 5, Regulations, 1st of the Airport Rules and Regulations. Motion reading carried by unanimous vote. AM Ordinance - Parades Motion by Connor and seconded by Lackey to approve and Street Dances, on first reading an ordinance regulating Parades 1st reading and Street Dances. Motion carried by unanimous vote. Ordinance - Motion by Connor and seconded by Lackey to approve Regulation of on first reading an ordinance regulating carnivals Carnival and and circuses. Motion carried by unanimous vote. Circuses, 1st reading Vacation of North Motion by Connor and seconded by Lackey to approve the Fork Park vacation of North Fork Park. Motion carried by unanimous vote. Final Plats - Motion by Doering and seconded by Connor to approve Turtle Bend I & II resolutions authorizing the filing of final plats for Turtle Bend I and II. Motion carried by unanimous vote. (See Ord. Book #4, Page 389). Preliminary Plat - Motion by Doering and seconded by Connor to approve Lynnwood Acres, a preliminary plat of Lynnwood Acres, Phase I, Phase I provided requirements of the Planning Department are met. Motion carried by unanimous vote. Preliminary Plat - Motion by Lackey and seconded by Connor to approve Whisper Oaks a preliminary plat of Whisper Oaks provided require- ments of the Planning Dept. are met and two (2) parking spaces are provided for each unit. Motion carried by unanimous vote. Preliminary Plat - Motion by Girvin and seconded by Connor to disapprove Riverbend III a preliminary plat of Riverbend III. Motion carried by unanimous vote. Preliminary Plat - Motion by Girvin and seconded by Connor to disapprove Rocky Hollow a preliminary plat of Rocky Hollow Estates II. Estates II Motion carried by unanimous vote. T A C Grant Offer - Motion by Connor and seconded by Doering to accept Runway Overlay a grant from the Texas Aeronautical Commission for use in fiscal year 1983-1984. Motion carried by unanimous vote. Appointments - No action was taken on this matter. Planning & Zoning Board of Appeals Ordinance - Amend Motion by Girvin and seconded by Doering to approve Zoning Ordinance on first reading an ordinance amending Section 1.205 Section 1.205, (land annexed to City) of the Zoning Ordinance. 1st reading Motion carried by unanimous vote. Ordinance - Amend Motion by Lackey and seconded by Doering to approve Subdivision Ord. on second and final reading an ordinance deleting 2nd. reading Section 4 - Procedure for Preliminary and Fianl Plats and Adopting Section 4 - Concept Plans, Planned Unit Development, Preliminary and Fianl Plats and adding Section 5.07 and 5.10 to the the Subdivision Ordinance. Motion carried by unanimous vote. (See Ord. Book #4, Pages 378-385). Q Q Ordinance - Planning Motion by Doering and seconded by Lackey to approve Fees, 2nd reading on second and final reading an ordinance establishing rates for the planning and engineering review of plats, planning, zoning, special permits, annexations, mapping and distribution of aerial maps. Motion carried by unanimous vote. (See Ord. Book #4, Pages 386-388). Vacation of North Motion by Connor and seconded by Lackey to approve the Fork Park vacation of North Fork Park. Motion carried by unanimous vote. Final Plats - Motion by Doering and seconded by Connor to approve Turtle Bend I & II resolutions authorizing the filing of final plats for Turtle Bend I and II. Motion carried by unanimous vote. (See Ord. Book #4, Page 389). Preliminary Plat - Motion by Doering and seconded by Connor to approve Lynnwood Acres, a preliminary plat of Lynnwood Acres, Phase I, Phase I provided requirements of the Planning Department are met. Motion carried by unanimous vote. Preliminary Plat - Motion by Lackey and seconded by Connor to approve Whisper Oaks a preliminary plat of Whisper Oaks provided require- ments of the Planning Dept. are met and two (2) parking spaces are provided for each unit. Motion carried by unanimous vote. Preliminary Plat - Motion by Girvin and seconded by Connor to disapprove Riverbend III a preliminary plat of Riverbend III. Motion carried by unanimous vote. Preliminary Plat - Motion by Girvin and seconded by Connor to disapprove Rocky Hollow a preliminary plat of Rocky Hollow Estates II. Estates II Motion carried by unanimous vote. T A C Grant Offer - Motion by Connor and seconded by Doering to accept Runway Overlay a grant from the Texas Aeronautical Commission for use in fiscal year 1983-1984. Motion carried by unanimous vote. Appointments - No action was taken on this matter. Planning & Zoning Board of Appeals 70 Appointments - Fire Code Board of Adjustments Appointments - Library Board Adjourn No action was taken on this matter. Mayor Doerfler appointed Linda Cisneros to replace Sylvia Thomas on the Library Board. There being no furthe business, on a motion by Doering and seconded by Connor the meeting adjourned. �I C L, v In C. Doerfle , Mayor ATTEST: Jim Colbert, City ecretary