HomeMy WebLinkAbout10/13/1977 - Regular Minutes City CouncilMINUTES
Regular City Council Meeting
October 13, 1977
7:00 P.M.
MEMBERS PRESENT:
Councilmen Ringer, Gardner, Dozier, Halter, Stephenson,
City Manager Bardell
ME}~ERS ABSENT:
Mayor Bravenec; Councilman Hazen
VISITORS PRESENT:
See guest register.
Agenda Item No. 1 -- Approval of minutes.
Councilman Stephenson suggested that paragraph one, page 3, minutes of September
21, 1977, be deleted.
Councilman Ringer moved that the minutes be approved as corrected.
Councilman Halter seconded the motion.
The motion passed unanimously.
Agenda Item No. 2 -- Hear visitors.
No one spoke.
Agenda Item No. 3 -- Discussion of dry soft ice cream mix regulations.
Mr. Larry Rodriquez, territorial manager of Frostline, and Mr. Jeff Thomas,
district manager, Oklahoma City, explained their simulated dry ice cream
product.
Councilman Stephenson moved to amend Ordinance No. 515, Section 3, Paragraph
6 to read as follows:
"Ail persons, firms, corporations, or agents engaged in the pro-
duction for sale, transportation, handling, serving, selling, or
offering for sale of milk, milk products, or simulated dry milk
products in the City of College Station, shall make application
annually for a permit on forms supplied by the Health Officer, on
or before the first (lst) day of July of each year, or ......... "
Councilman Ringer seconded the motion and Ordinance No. 1094 was approved
unanimously.
Agenda Item No. 4 -- Establishment of compensation for easements in the
Community Development Program.
Community Development Planner Callaway recommended the following compensation
for these properties:
$ 5.00 -- Luthell McKellon -- 5.0 sq.ft, esmt., Lot 8, Blk.2, Kapchinski Subd.
250.00 -- Luthell McKellon -- 2,000 sq.ft, esmt., Lot 19, Blk.2, Kapchinski Subd.
1,550.00 -- Lydia Boriskie -- 3,820 sq.ft, esmt., Part of Lot 6, Blk.2, Kapchinski
180.00 -- Investors Real Estate Ltd. -- 715 sq.ft, esmt., Part of Lot 6, Blk. 2,
Kapchinski, Subd.
Tax Assessor Schroeder gave his written approval of the appraiser's figures.
Councilman Ringer moved approval of the recommended compensation. ~~8
MINUTES, Regular City Council Meeting
October 13, 1977
7:00 P.M.
Councilman Halter seconded the motion.
The motion passed unanimously.
Agenda Item No. 5 -- Consideration of Pool Tech design contract for Thomas
Park swimming pool.
Director of Parks and Recreation Wojciechowski explained the proposed fee
for building the pool.
Councilman Halter moved that the City Staff be authorized to negotiate the
fee for the pool with Lawrence Hans, consulting engineer.
Councilman Ringer seconded the motion.
The motion passed unanimously.
Agenda Item No. 6 -- Consideration of option out of Firemen's Relief and Pension
~und requirements.
City Manager Bardell recommended that the City Council exempt the City from
participating in Senate Bill 411, Firemen's Relief and Pension Fund requirements.
Councilman Ringer moved to exempt the City.
Councilman Stephenson seconded the motion.
The motion passed by the following vote:
FOR --- Councilmen Ringer, Gardner, Dozier, Stephenson
AGAINST --- Councilman Halter
Agenda Item No. 7 -- Discussion of parkland dedication, properties developed
by W. D. Fitch.
Councilman Halter moved that the Council accept the report and take the matter
under consideration at a later date.
Councilman Ringer seconded the motion.
The motion passed unanimously.
A~enda Item No. 8 -- Discussion of items from a~enda of October 11~ 1977.
City Engineer Ash explained Don Dale~s request for two additional curb cuts
on Texas Avenue at Pooh's Park.
Mr. Dale appealed to the Council.
No action was taken, therefore the variance was not granted.
Mr. Dwayne Garner spoke explaining his request for subordination of easement
agreements for College Hills School.
Councilman Halter moved that the City Staff be authorized to grant subordination
easements provided certain objectives have been met. The Staff will complete
their study and then authorize the agreement. ~~
Councilman Ringer seconded the motion.
Page 2
MINUTES, Regular City Council Meeting
October 13, 1977
7:00 P.M.
Page 3
The motion passed unanimously.
Agenda Item No. 9 -- Other business.
Councilman Stephenson reported on his trip to Kansas City concerning the Federal
Avaition Administration hearing.
Mr. Stephenson also added the Bill Cooley, County Commissioner, expressed
interested in participation by the County in the cooperative tax office.
Councilman Halter again asked the Council for suggestion for members for the
Community Appearance Committee.
Agenda Item No. 10 -- Adjourn.
Mayor Pro-Tem Dozier declared the meeting adjourned.
_~PPRO~gD' ...~
City Secretary
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REG-'UI,AI~ CITY COUlqCTL HEETTNC
October ~3, 1977
7:00 P,~,
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