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HomeMy WebLinkAboutMIN 07.12.1983 CC-R105 July 12, 1983 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. Councilman Shell was absent. Minutes Motion by Lackey and seconded by Connor to approve the minutes of City Council meetings held June 14, 1983, June 24, 1983 and June 29, 1983. Motion carried by unanimous vote. Councilman Doering was absent. Bills Motion by Connor and seconded by Lackey to approve payment of all bills over $2,000.00. Motion carried by unanimous vote. Caouncilman Doering was absent. T.+ Library Board Harry Gold reported that a majority of the Library Board feels a new library building is needed rather than adding on to the existing building. No action was taken on this matter. Q Bruce Dunn- Motion by Lackey and seconded by Doering to charge $0.10 Q Airport Lease per square foot for a proposed lease at the airport. Motion carried by unanimous vote. Ordinance - Motion by Lackey and seconded by Girvin to approve on Truck Regulation, second and final reading an ordinance regulating parking 2nd reading of trucks and commercial vehicles. Motion carried by unanimous vote. (Ord. Book #4, Pages 482-483). Sign Variance - Motion by Doering and seconded by Girvin not to allow a 1100 Williams Dr. sign variance to Hardees Restaurant. Voting went as follows: Ayes: Doering, Girvin and Lackey. Abstain: Connor. Motion carried. Abandonment - No action was taken on this matter. 20 foot alley in Fleager Addition Ordinance - Motion by Doering and seconded by Connor to approve on Rezoning of 0.59 first reading an ordinance rezoning 0.59 acres of Outlots acres of Outlots 29 and 30 Division A from RM -3 to C-1. Motion carried 20 & 30, Division by unanimous vote. A from RM -3 to C-1. 1st reading Preliminary Plat - Motion by Connor and seconded by Lackey to approve a Toyah Point, preliminary plat of Toyah Point, Section II, provided: Sec. II (1) there is one access onto Leander Road with the location to be approved by the City engineers, (2) no building permits shall be issued until a site plan is provided, detention requirements are submitted and approved by City Engineers, adequate utilities are provided and a 20 foot utility and road widening easement is granted across the entire tract. Motion carried by unanimous vote. Preliminary & Final Motion by Connor and seconded by Doering to approve a Plat - Rosenblad preliminary and final plat of Rosenblad Estates. Voting Estates went as follows: Ayes: Connor, Doering and Girvin. Abstain: Lackey. Motion carried (Ord Book #4, Page 484). Amend Zoning Ord. - Motion by Connor and seconded by Lackey to approve on first Rezoning, Special reading an ordinance amending the zoning ordinance by adding Permits & Notifica- Sections 14.2031 and 14.2032 providing for additional tions, 1st reading notice of hearings on requests for special permits or changes in the regulations or district map by requiring the placing of signs on the property. Motion carried by unanimous vote. 106 Amend Subdivision Ord. - Motion by Connor and seconded by Doering to approve on Variance Notification, first reading an ordinance amending the zoning ordinance 1st reading by adding Sections 5.101 and 5.102, providing for additional notices of hearing on requests for variances. Motion carried by unanimous vote. Ordinance - Motion by Girvin and seconded by Doering to approve on Establish Rates for first reading an ordinance establishing rates for requests Posting Signs and for variances to the subdivision ordinance and for signs Variance requests, for posting notices for hearings for special permits on lst reading changes in zoning regulations or district map. Voting went as follows: Ayes: Girvin, Doering, Lackey. Abstaining: Connor. Motion carried. Variance - Off Motion by Connor and seconded by Doering to allow a Street Parking variance in off street parking at 104-106 West 8th Street by requiring no off street parking. Motion carried by unanimous vote. Resolution - Motion by Connor and seconded by Girvin to approve a Annexation resolution initiating annexation proceeding on property owned by Superior Stone, Inc., Bryco, Georgetown Railroad, and Summery Corporation. Motion carried by unanimous vote. (Ord. Book 464, Page 485). Motion by Connor and seconded by Girvin to approve a resolution initiating annexation proceedings on property owned by Charles A. Barnes, Stephen J. Shaper and Richard L. Rotto. Motion carried by unanimou vote. (Ord. Book 464, Page 486). Capital Improvements Motion by Lackey and seconded by Connor authorize an expen- Study diture of $2,250.00 for a Parks and Recreation Study. Motion carried by unanimous vote. Resolution - Brazos Motion by Connor and seconded by Lackey to approve a River Authority resolution requesting the Brazos River Authority to consider the City as a participant in the development and construction of a dam and reservoir in the Brazos River Basin. Motion carried by unanimous vote. (Ord. Book 464, Pages 487-490). Budget Transfer Motion by Doering and seconded by Connor to transfer $4,000.00 from account 561 to Account 422 and $2,500.00 from Account 561 to Account 581. Motion carried by unanimous vote. Budget Workshop Appointments - Planning and Zoning Commission Adjourn Mayor Doerfler appointed Leo Wood, Carl Doering and Marvin Lackey to study the proposed budget and make recommendations to the full City Council. Mayor Doerfler appointed Jo Ann King to replace Mike McMaster on the Planning and Zoning Commission. There being no further business, on a motion by Connor and seconded by Lackey, the meeting adjourned. G J HN C. DOER LER, MAYOR ATTEST: JIM COLBERT, SECRETARY