HomeMy WebLinkAboutMIN 11.21.1983 CC-S130
November 21, 1983
The City Council met in special session on the above
date at 6:15 PM with Mayor John C. Doerfler presiding.
The following Councilmen and Officials were present:
Eb C. Girvin, Carl Doering, Marvin Lackey, Bill Connor,
William C. Shell, City Manager Leo Wood, City Secreatry
Jim Colbert, Public Works Director W. L. Walden, Tax/
Finance Director Barbara Raney and City Planner
Renee Hanson.
Executive Session Mayor Doerfler opened the meeting to the public and
announced that the City Council would meet in
executive session as provided by Artice 6252-17, V.T.C.S.
Following the executive session the meeting was again
opened to the public.
Appoint City Secretary No action was taken on this matter.
Handcrafts Unlimited Motion by Shell and seconded by Doering to donate $100.00
per month for the remainder of FY 1983-84 to Handcrafts
Unlimited. Payment is to be in the form of one check for
$900.00. Motion carried by unanimous vote.
Airport Lease - Plane Thing - No action was taken on this matter.
Authorize Paying Agent No action was taken on this matter.
Contract for 1983 Cert.
of Obligation Issue
Effective Tax Rate Mayor Doerfler set a public hearing on the tax rate for
5:00 PM, December 5, 1983.
Change Order - South- Motion by Connor and seconded by Shell to authorize a
side Water Project change order on the Southside Water Project for $3,765.00.
Motion carried by unanimous vote.
Utility Policy of Mayor Doerfler appointed Renee Hanson, Joe McMaster, Marvin
Georgetown - Lackey, Bill Connor, Ercil Brashear ana Dale Shanklin to a
a. Service Area,committee to study this matter.
b. Platting
c. Utility Permits Motion by Girvin and seconded by Connor to charge an additi-
d. Ord. -Capital onal $1,000.00 per living unit for sewer taps and $2,000.00
Recovery Fees per living unit for water taps on all requests submitted
e. Ord. -Development after 5:00 PM, November 21, 1983. These amounts will be
Capacity Fees adjusted based on a Capital Recovery Fee Ordinance when it
f. Related matters is passed. Requests for commercial water and sewer service
will be reviewed by the City Council. Motion carried by
unanimous vote.
Capital Improvements Motion by Shell and seconded by Connor to approve the final
Program draft of the water and wastewater report by Freese and
Nichols, Inc. Motion carried by unanimous vote.
Bills over $2,000.00 No action was taken on this matter.
Adjourn There being no further business, on a motion by Connor and
seconded by Shell, the meeting adjourned.
J N C. DOERF R, MAYOR
ATTEST:
JIM COLBERT, CITY -SECRETARY