HomeMy WebLinkAboutMIN 03.06.1985 CC-S239
March 6, 1985
The City Council met in Special Session on the above
date at 5:30 P.M. with Mayor Carl Doering presiding.
The following Council Members and Officials were
present: Eb C. Girvin, William C. Shell, Joan
King, Jim Colbert, City Manager Leo Wood, City
Secretary Pat Caballero, Public Works Director
W. L. Walden, Planning Director Renee Hanson,
Tax/Finance Director Barbara Raney and Building
Official Frank Wineinger. Council Member Bill
Connor was absent.
Declaration of Public Motion by Shell and seconded by Colbert to hold a
Hearings for Down- Public Hearing on the downtown project at 6:30 P.M.,
town Project April 9, 1985. Motion carried by unanimous vote.
Proposed Water Agree- Motion by Shell and seconded by King to instruct City
ment with Mud #5 Manager Leo Wood to submit a proposed water agreement
with Mud #5 to the CIty Attorney and bring back the
contract at the March 12, 1985 Regular Council Meeting.
Motion carried by unanimous vote.
Misc. Renee Hanson reported that she, Doug Caroom and Leo
Wood met with the Department of Water Resources about
the proposed rules for the Edwards Aquifer. She
reported that they will attend the Water Commission
meeting at 9:00 A.M. on March 20, 1985. She further
reported that they met with State Representative
Riley about the establishment of an underground district.
Adjourn Motion by Shell and seconded by King to adjourn.
Motion carried by unanimous vote.
t
CARL DOERI G, Mayor
PAT CABALLERO, Ci'j Secretary
Bills over $2,000.00
Motion by King and seconded by Girvin to approve the bills
submitted by City Manager Leo Wood, Motion carried by
unanimous vote.
T'i
Discuss results of
The Council discussed the results of the downtown
Downtown Project
project questionnaire.
Questionnaire
Q
Approval of Plans &
Motion by King and seconded by Shell to approve the historic
Q
Cost Estimates for
district improvement plan and cost estimate of approximately
Downtown Project
$435,506.00 as presented by the Sesquicentennial
Committee and to include an assessment to the adjacent
property owners of approximately 29% of the enhanced
value of their property; and that the pay out period
for the accessment be spread over 10 years with an
interest rate as low as possible; and that some of the
remaining cost of the project to be funded by approxima-
tely $100,000.00 in donations raised by the Sesquicentennial
Committee; and the remaining cost to be covered by the
issue of Certificates of Obligation for approximately
$200,000.00; and authorize the expenditure of a maximum
of $1,000.00 for reworking of the exact figures by
Beherns Appraisal. Motion carried by unanimous vote.
Declaration of Public Motion by Shell and seconded by Colbert to hold a
Hearings for Down- Public Hearing on the downtown project at 6:30 P.M.,
town Project April 9, 1985. Motion carried by unanimous vote.
Proposed Water Agree- Motion by Shell and seconded by King to instruct City
ment with Mud #5 Manager Leo Wood to submit a proposed water agreement
with Mud #5 to the CIty Attorney and bring back the
contract at the March 12, 1985 Regular Council Meeting.
Motion carried by unanimous vote.
Misc. Renee Hanson reported that she, Doug Caroom and Leo
Wood met with the Department of Water Resources about
the proposed rules for the Edwards Aquifer. She
reported that they will attend the Water Commission
meeting at 9:00 A.M. on March 20, 1985. She further
reported that they met with State Representative
Riley about the establishment of an underground district.
Adjourn Motion by Shell and seconded by King to adjourn.
Motion carried by unanimous vote.
t
CARL DOERI G, Mayor
PAT CABALLERO, Ci'j Secretary