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HomeMy WebLinkAbout09/06/1973 - Workshop Minutes City CouncilMINUTES City Council Workshop Meeting City of College Station, Texas September 6, 1973 4: 00 P.M. MEMBERS PRESENT: Mayor J. B. Hervey; Councilmen Fred R. Brison, Homer B. Adams, J. D. Lindsay, Don R. Dale, R. D. Radeleff, C. A. Bonnen; City Manager Ran Boswell; Assistant City Manager Bardell; City Engineer Ford; Director of Parks & Recreation Paul Wojciechowski; and Administrative Secretary Sadie Holligan. MEMBERS ABSENT: None. VISITORS PRESENT: Mr. J. W. Wood, Mr. Larry Priesmeyer, and Mr. Bill Hoover. The workshop meeting of the College Station City Council was called to order by Mayor Hervey at 4-00 P.M., September 6, 1973 in the Conference Room. The first item on the agenda was the consideration of the swimming pool bids. After considerable discussion with Mr. Wood, Mr. Priesmeyer, the Mayor, and the council, awarding of the bid was delayed until Mr. Boswell and Mr. Bardell could go to Austin to talk with the Parks & Wildlife Department for possibly obtaining more money for construction of the pool. In the meantime, Mr. Wood and his associates would talk with subcontractors regarding a bid on the bath house. Next on the agenda was appointment of the Chief of Police. After City Manager Boswell's recommendation of Lt. Marvin Byrd, the present Acting Chief of Police, to the council, it was moved by Councilman Dale and seconded by Councilman Bonnen that Lt. Byrd be appointed as Chief of Police for immediate duty. The vote was unanimous. A public hearing was opened by Mayor Hervey regarding the use of the Fourth Entitlement Revenue Sharing Fund. There being no comments from the audience, the hearing was closed. A motion was made by Councilman Radeleff, that the revenue sharing funds in the estimated amount of $90,966 be used for sanitary sewer improvements. The motion was seconded by Councilman Dale and carried unanimously. Regarding the Bee Creek drainage improvements of a certain area from FM 2818 to the limits of Southwood 25, it was determined the drainage improvements were in accordance with the overall drainage plan and Ass't. City Manager Bardell and City Engineer Ford were asked to secure quotations for the construction of the project. MINUTES, City Council Workshop Page 2 Consideration was given to Phase II of the College Station Compre- hensive Development Plan, 701. Upon motion of Councilman Dale and seconded by Councilman Radeleff, the Mayor was authorized to execute a contract with the Texas Department of Community Affairs for the work on Phase II of the 701 Plan. As there was no other business, the meeting was adjourned. APPROVED ATTEST Secretary 0 . 24