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HomeMy WebLinkAbout10/11/1984 - Regular Minutes City Council MINUTES REGULAR CITY COUNCIL MEETING THURSDAY, OCTOBER 11, 1984 7:00 P.M. COUNCIL MEMBERS PRESENT: COUNCIL MEMBERS ABSENT: STAFF PRESENT: VISITORS PRESENT: Mayor Halter, Councilmen Anderson, Boughton, McIlhaney, Prause, Reinke, Runnels None City Manager Bardell, Assistant City Manager VanDever, Capital Improvements Director Ash, Building Official Perry, Parks Director Beachy, Aquatics Super- intendent Szabuniewicz, City Engineer Pullen, Assistant Director of Planning Callaway, City Attorney Locke, City Secretary Jones, Personnel Manager Dickson, Purchasing Agent McCartney, Police Records Manager Norton, Adminis- trative Assistant Magoon, Council Coor- dinator Jones See guest register. Agenda Item No. 1 - Signing of a proclamation designating October 12 through 13, 1984 as "Brazos Bohemianfest" in College Station, Texas. Mayor Halter signed a proclamation designating October 12 through 13, 1984 as "Brazos Bohemianfest" in College Station, Texas. Charles Szabuniewicz, Aquatics Superintendent, accepted the proclamation. Agenda Item No. 2 - Approval of the minutes of the Workshop City Council Meeting, September 26, 1984 and the Regular City Council Meeting, September 27, 1984. Councilman Reinke moved approval of the minutes of the Workshop City Council Meeting, September 26, 1984 and the Regular City Council Meeting, September 27, 1984. Councilman Anderson seconded the motion which was approved unanimously, 7-0. 00/ 613 REGULAR CITY COUNCIL MEETING THURSDAY, OCTOBER 11, 1984 PAGE 2 Agenda Item No. 3 - CONSENT AGENDA: BIDS: Room remodeling for Police Department Computer System (Bid #85-28) PLATS: Final Plat - Rainbow Acres Phase II - ETJ Subdivision (84-218) Final Plat - Glenhaven Subdivision - Phase IV (84-227) Preliminary Plat - David B. Lewis Subdivision Phase I (84-311) Ail items were approved by common consent. Agenda Item No. 4 - Consideration of bids on Municipal Building Renovation. Councilman Anderson moved to award the contract for the Municipal Building Renovation to Cram Construction Company in the amount of $308,924.00. Councilman Boughton seconded the motion which was approved unanimously, 7-0. Councilman McIlhaney questioned when construction will begin. Director of Capital Improvements Ash stated that the work will begin within the next fifteen days. Agenda Item No. 5 - Consideration of request for oversize street participation payment. Councilman Runnels moved to approve an oversize street participa- tion payment for Emerald Forest Phases 5 & 6 to Allen Swoboda in the amount of $72,460.83 to be appropriated from the 1984 General Obligation Bond funds. Councilman Reinke seconded the motion which was approved unanimously, 7-0. Agenda Item No. 6 - Consideration of a Resolution authorizing the City Manager to sign an Employment AGreement between the City of College Station and Tim Coppinger. City Attorney Locke presented the item. She explained that the agreement is to employ Mr. Tim Coppinger as a technical super- visor to oversee the utilization of an intoxilizer instrument by the City of College Station Police Department. REGULAR CITY COUNCIL MEETING THURSDAY, OCTOBER 11, 1984 PAGE 3 Councilman Boughton moved approval of Resolution No. 10-11-84-06 authorizing the City Manager to sign an Employment Agreement between the City of College Station and Tim Coppinger. Councilman Runnels seconded the motion which was approved unanimously, 7-0. Agenda Item No. 7 - Hear Visitors. No one spoke. Agenda Item No. 8 - Closed session to discuss pendin~ litigation [6252-17(2)(e)] and..personnel [6252-17(2)(g)]. 1. Personnel [6252-17(2)(g)]. A. Citizen Committee Appointments. B. Discussion of Administrative Personnel. The Council moved to closed session and later reopened to the public. Agenda Item No. 9 - Action on closed session. Councilman Reinke moved to reappoint Jerry Trost (4/86), James Holster (4/86) and to appoint Larry Mariott (4/86) to the Struc- tural Standards Board/Building Code Board of Adjustments. She moved to reappoint James R. Johnson (4/86), Donnie Sustaire (4/86) and to appoint George Neuhof (4/86) and Steven Stewart (4/86) to the Plumbing Appeals and Advisory Board. She included in the motion the appointment of Jesse Watson (4/85) to replace Anton Slafka on the Electrical Examining Board. Councilman Prause seconded the motion which was approved by a vote of 5-0, with Councilmen Anderson and McIlhaney absent from the room. Agenda Item No. 10 - Adjourn. Mayor Halter adjourned the meeting at 8:20 P.M. APPROV ~ ATTEST: ~ ~ Dian Jont~, City Secretary 00 615 GUEST REGISTER REGULAR CITY COUNCIL MEETING THURSDAY, OCTOBER 11, 1984 7:00 P.M. 19. 20. 21. e Se e Se 22. 23. 24. 25. 26. 27. 10. 28. 11. 29. 12. 30. 13. 31. 14. 32. 33. 16. 34. 17. 35. 00 620 18. 36.