HomeMy WebLinkAbout04/20/1983 - Special Minutes City Council MINUTES
SPECIAL CITY COUNCIL MEETING
WEDNESDAY, APRIL 20, 1983
4:00 P.M.
COUNCIL MEMBERS PRESENT:
Mayor Halter, Councilmen Boughton
Reinke, Runnels, McIlhaney, Anderson, Prause
COUNCIL MEMBERS ABSENT: None
STAFF PRESENT:
Asst. City Manager/Finance Director
VanDever, City Secretary Jones, Parks and
Recreation Director Beachy, City Planner Mayo
VISITORS PRESENT:
See guest register.
The meeting was called to order by Mayor Gary Halter.
Councilman McIlhaney inquired if the question of rezoning a portion of
Prairie View Heights had been scheduled.
City Planner Mayo replied that the item would be placed on the agenda of
the April 28th meeting.
Councilman Boughton stated that councilmembers planning to attend the TML
Institute on June 3-5 needed to finalize their plans.
Mayor Halter suggested the possibility of having a combined meeting or
social gathering with the Bryan City Council and recommended that the event
be held at Central Park. Councilmembers concurred that such a meeting
should be
~enda Item No. 1 - Closed session to discuss personnel [6252-1~)].
The Council moved to closed session and later reopened to the public.
Agenda Item No. 2 - Action on closed session.
Councilman Reinke moved to re-appoint Billy Pickard (4/85), Don Sweeney
(4/85), Charles Page (4/85) and a representative to be appointed by Humana
Hospital.
Councilman Prause seconded the motion which passed unanimously.
Councilman Reinke moved to appoint Dick Legener (4/84) and Sarah Bednarz
(4/84) to the Safety Committee.
Councilman Prause seconded the motion which passed unanimously.
Councilman Runnels moved to appoint Dick Legener (4/84) to the Cemetery
Committee.
Councilman Reinke seconded the motion which passed unanimously.
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Councilman McIlhaney moved to appoint Charles Johnson (4/84) and Cerene
Wharton (4/84) to the Community Appearance Committee.
Councilman Runnels seconded the motion which passed unanimously.
Councilman Runnels moved to re-appoint John Richards (4/85) and appoint
Betty Dean (4/84) and Rita Keniepp (4/85) to the Community Center Advisory
Board and Frank Coulter (4/84) and Douglas Venuti (4/85) to serve as
alternates to that committee.
Councilman Boughton seconded the motion which passed unanimously.
Councilman Reinke moved to re-appoint James Noel (4/85) and appoint John
Donovan (4/85) to the Easterwood Airport Zoning Board.
Councilman McIlhaney seconded the motion which passed unanimously.
Councilman Prause moved to re-appoint Dr. Robert Chenoweth (4/85) and
Robert Harville (4/85) and appoint Anton Slafka (4/85) to the Electrical
Examining Board.
Councilman McIlhaney seconded the motion which passed unanimously.
Councilman Boughton moved to re-appoint David Ruesink (4/85) and Ted Nelson
(4/85) and to appoint John Crompton (4/85) and Willard Worley (4/84) to the
Parks and Recreation Committee. Judy LeUnes to serve as Chairman and
Donita Haden as Vice-Chairman.
Councilman McIlhaney seconded the motion which passed unanimously.
Councilman Runnels moved to appoint Ronald A. Kaiser (4/85), Stephen Hansen
(4/85), and Raymond Martyn, Jr. (4/85) to the Planning and Zoning
Commission, with David Hill as Chairman.
Councilman Reinke seconded the motion which passed unanimously.
Councilman Prause moved to re-appoint Bill Lewis (4/85) and appoint Michael
Wagner (4/85) to the Plumbing Appeals and Advisory Board. David Pullen,
City Engineer, will serve as staff liaison on the board.
Councilman Runnels seconded the motion which passed unanimously.
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Councilman McIlhaney moved to re-appoint Dan Sears (4/85), Tim Coppinger
(4/85) and appoint Allen Swoboda (4/85) to the Structural Standards
Board/Bldg. Code Board of Adjustments. Rick Pustejovsky (4/84) will serve
as alternate and Dan Sears as Chairman.
Councilman Boughton seconded the motion which passed unanimously.
Councilman Boughton moved to re-appoint Violetta Cooke (4/85) as Chairman,
Dan McGilvray (4/85) and appoint J. Spencer Wendt (4/84) to the Zoning
Board of Adjustment and J.P. McGuirk (4/85) and Dorothy Meyer (4/84) to
serve as alternates.
Councilman Runnels seconded the motion which passed unanimously.
Councilman Boughton discussed the procedure and need for appointing council
liaisions to the Planning and Zoning Commission and to the Zoning Board of
Adjustments. Councilmembers concurred that this topic would be considred
at a future meeting. Also, staff was instructed to place in all council
boxes the P&Z and ZBA agendas and related information.
Agenda Item no. 3_T_Adjourn.
Mayor Halter adjourned the meeting.
APPROVED:
ATTEST:
Dia~ Jon~ City Secretary
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