HomeMy WebLinkAboutMIN 02.16.1985 CC-S234
February 16, 1985
The City Council met in special session on the above date
at 9:00 A.M. with Mayor Carl Doering presiding. The following
Council Members and Officials were present: Eb C. Girvin,
Bill Connor, William C. Shell, Joan King, Jim Colbert,
City Manager Leo Wood, City Secretary Pat Caballero, Public
Works Director W. L..Walden and Planning Director Renee Hanson.
Executive Session Mayor Doering announced that the council would meet in
executive session under Art 6252-17, Sec. 2 (g). After
the executive session the meeting was again open to the
public.
Authorization to Formul- Motion by Connor and seconded by King to approve the
ate necessary steps in advertisements for the Supervisor of Finance and Administration,
carrying out the Supervisor of Public Works and Supervisor of Community
reorganization program Development and Planning as read by Mayor Doering and authorize
Dan Martin to proceed with the publication of the advertisements.
Motion carried by unanimous vote.
Time schedule for Motion by Connor and seconded by King to authorize City
Capital Imp. with Manager Wood to negotiate with Freese -Nichols to move the
Freese Nichols. completion date of the water treatment plants from June, 1987
to March, 1987. Motion carried by unanimous vote.
Authorize City Manager Motion by Connor and seconded by Colbert to authorize City
to Negotiate Water Manager Wood to negotiate with MUD #5 for a reciprocal
with MUD #5 water agreement. Motion carried by unanimous vote.
Bills over $2,000.00 Motion by Shell and seconded by Connor to approve the
following bills from Freese -Nichols:
a) For core drilling associated with the police sation
at the cost of $2,223.00.
b) Additional engineering associated with the drainage project on
Power Road and Parker Circle at a cost of $1,575.00.
Motion carried by unanimous vote.
Discuss Edwards Motion by Connor and seconded by Shell to authorize the
Underground Dist. staff to proceed with the steps necessary to establish an underground
water district. Such district being defined as an area with
Westinghouse Road being the southern edge, the Dry Berry's/Possum
Creek Water Shed (approximately 9 miles north of the court house)
being the Northern edge, a line approximately 3 miles east of
the court house as the eastern edge and west boundary of the
recharge zone as the western edge. In addition, this district
shall be divided into geologic, hydrologic, and demographic
regions so that people within these areas will be fairly represented
on the board. Motion carried by unanimou vote.
Discuss IH 35 Utility Motion by Colbert and seconded by Connor to a) Add the word
agreement Contract hereunder to the following sentence of the utility agreement
contract: No owner of a tract or a subsequent owner may receive
any taps to city utilityies (Hereunder) until a concept plan for
that tract of land is submitted and approved by the City Council
by its usual procedures. B) Not to make any other changes
to the contract.
Voting went as follows: YES: King, Colbert, Connor & Shell.
NO: Girvin.
Ad j ourn
Motion by Connor and seconded by Colbert to adjourn. Motion
carried by unanimous vote.
Carl Doering, May r
ATTEST
Pat `Caballero, `City Jec4tary