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HomeMy WebLinkAbout02/02/1978 - Special Minutes City Council MINUTES Special City Council Meeting February 2, 1978 4:00 P.M. MEMBERS PRESENT: Mayor Bravenec; Councilmen Ringer, Gardner, Dozier, Halter, Stephenson, Hazen; City Manager Bardell; City Engineer Ash; Graduate Design Engineer Fees; Director of Parks and Recreation Wojciechowski; Land Agent Earle MEMBERS ABSENT: None VISITORS PRESENT: See guest register Agenda Item No. 1 -- Closed session to discuss pendin~ litigation and land acquisition. This item was moved to the end of the meeting for the convenience of Councilman Halter. Agenda Item No. 2 -- Review of parking and road plan for Bee Creek Park. Parks and Recreation Director Wojciechowski presented and explained the plan of Bee Creek Park roads and parking. He stated that of the $144,000 allotted to parks on the last bond issue to date $40,000 has been spent. A~enda Item No. 3 -- Consideration of approval to advertise for bids on parkin~ and road plan for Bee Creek Park. Councilman Dozier moved that the City authorize advertising for bids for parking and road plans for Bee Creek. Councilman Ringer seconded the motion. The motion passed by the following vote: FOR --- Mayor Bravenec; Councilmen Ringer, Dozier, Hazen AGAINST --- None ABSTAINING --- Councilman Gardner ABSENT --- Councilman Stephenson The Council convened into closed session and them came into open session to adjourn. Agenda Item No. 4 -- Adjourn. Mayor Bravenec declared the meeting adjourned. ~~Py~o_OVED ATTEST 0Z377 SPECIAL CITY OOUNOIL MEETING ~eb. 2, 1978 FLFASK STCN BELOW: o o o o 10. 11. 12. 13. 14. 15. 16. 17. 18. 19. 20. 21. 22. 23. 24. 25. 26. 27. 28. 29. 30. 31. 32. 33, 34. 35. 36.