HomeMy WebLinkAbout12/22/1977 - Regular Minutes City Council MINUTES
Regular City Council Meeting
December 22, 1977
5:00 P.M.
MEMBERS PRESENT:
Councilmen Ringer, Gardner, Dozier, Halter, Stephenson,
Hazen; Mayor Bravenec; City Manager Bardell; Director of
Public Works Ford; City Engineer Ash; City Planner Mayo;
Building Official Koehler; Tax Assessor Collector Schroeder;
City Attorney Lewis; Forester Ploeger
MEMBERS ABSENT:
None
VISITORS PRESENT:
See guest register
Agenda Item No. 1 -- Approval of minutes.
Councilman Gardner moved that the minutes be amended as follows:
December 7 meeting, Item No. 1 -- eliminate "the plat of" and change "the plat"
to "his proposals". Add the sentence, "Councilman Gardner spoke against the
proposals relating to Southwood Valley". Item No. 3 -- change "of" to "for".
December 8 meeting, Item No. 8 -- add "The Council agreed that the City should
pay half the costs of street paving".
Councilman Stephenson seconded the motion.
The minutes were approved as amended.
Agenda Item No. 2 -- Hear visitors.
No one spoke.
Agenda Item No. 3 -- Consideration of a resolution supportin~ the Youth
Conservation Camp Project proposal.
City Forester Ploeger suggested that the Council pass the resolution supporting
the YCC program.
Councilman Halter moved approval of the resolution.
Councilman Dozier seconded the motion.
The motion passed unanimously.
Councilman Hazen suggested that the City give the program publicity before
school dismisses for the summer.
Agenda Item No. 4 -- Consideration of a proposal to join the Texas Municipal
Retirement System Insurance Plan for employees.
City Manager Bardell asked for authorization to look further into other
possibilities for additional benefits.
Councilman Dozier moved that the City Manager be authorized to look into
other private companies' plans to compare possible benefits and report back
to the Council.
Councilman Halter seconded the motion.
The motion passed unanimously.
MINUTES, Regular City Council Meeting
December 22, 1978
5:00 P.M.
Page 2
Agenda Item No. 5 -- Discussion of the timetable for proposed reevaluation of
property on the tax roll.
Tax Assessor Collector Schroeder stated that school district records would be
available to city tax office personnel. City Manager Bardell explained the
need for additional personnel.
Councilman Halter moved that the City Manager be authorized to look further
into possibilities for reevaluation of property, not necessarily for the 1978
year.
Councilman Hazen seconded the motion.
The motion passed unanimously.
Agenda Item No. 6 -- Consideration of a preliminary plat -- Carter Creek
Cloisters~ located in the E.T.J. on the south side of Carter's Lake.
The plat passed by common consent.
Agenda Item No. 7 -- Consideration of a final plat resubdividing Lots 1-6~
Block 2, Deerfield Estates~ located in the E.T.J. on North Jones Road.
The plat passed by common consent.
Agenda Item No. 8 -- Consideration of a preliminary plat~ Southwood Valley~
Section 10.
The plat passed by common consent.
Agenda Item No. 9 -- Appointment of a Capital Improvements Committee.
Mayor Bravenec suggested Taylor Riedel and Clint Phillips for membership to
the Capital Improvements Committee as citizen representatives.
Councilman Dozier suggested Jesus Hinojosa.
Other members are still to be chosen for the first meeting of the committee
in January.
Agenda Item No. 10 -- Other business.
Councilman Ringer reminded the Council that Tom Comstock is resigning from the
Zoning Board of Adjustment and that a replacement should be chosen.
Councilman Ringer also invited members of the Council to a meeting of the Parks
and Recreation Committee to be held January 10 at 7:00 P.M. Architects for the
Oaks Park project will present preliminary plans.
Councilman Gardner reminded the Council of the rezoning of Southwest Parkway and
stated that citizens had much interest in the project in which a large area was
to be rezoned.
Agenda Item No. 11 -- Adjourn.
5~yor Bravenec declared the meeting adjoined.
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