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HomeMy WebLinkAbout09/04/1979 - Special Minutes City CouncilMINUTES Special City Council Meeting September 4, 1979 4:00 P.M. MEMBERS PRESENT: Mayor Bravenec, Councilmen Ringer, Dozier, Halter, Jones, City Manager Bardell, Assistant City Manager, Finance Van Dever, City Attorney Lewis, City Secretary Schroeder MEMBERS ABSENT: Councilmen Boughton, Adams VISITORS PRESENT: See guest register Agenda Item No.1--Consideration of the annexation of a 184.8 acre tract located between Highway 30 and the eastward extension of F.M. 60 and the existing eastern City Limits. The .petition for annexation is in the name of Mr. F.W. Bert Wheeler~ Inc. Councilman Halter noted that the Public Hearing had already been held for all the upcoming annexation petitions. Councilman Halter moved that Ordinance 1176 be adopted, annexing this 184.8 acre tract. Councilman Ringer seconded the motion, which passed unanimously. A~enda Item No.2--Consideration of the annexation of a 250 acre tract located between Highway 30 and the eastward extension of F.M. 60 from the East Bypass. The petition for annexation is in the name of Texas Instruments~ Inc. Councilman Ringer moved that Ordinance 1177 be adopted, annexing this 250 acre tract. Councilman Halter seconded the motion, which passed unanimously. A~enda Item No.3--Consideration of the annexation of a 323.2 acre tract located west of Rio Grande Boulevard and south of F.M. 2818. The petition for annexation is in the name of Area Proaress Corpt Councilman Jones moved that Ordinance 1178 be adopted, annexing this 323.2 acre tract. Councilman Halter seconded the motion, which passed unanimously. Asenda Item No.4--Service Awards Ceremony. City Manager Bardell and Mayor Bravenec presented awards to City employees for several years of service. Agenda Item No. 5--Closed session to discuss .possible pendin8 litigation. The Council moved to closed session, and later reopened to the public. A~enda Item No.6--Adjourn. The Mayor declared the meeting adjourned. OZ775 SPECIAL CITY COUNCIL MEETING September 4, 1979 4:00 P.M. Page 2 ATTEST City Secretary · ~ROVED 0Z776 SPECIAL CITY COUNCIL MEETING SeptemSer 4, 1979 4:00 P.M. 19. 20. 21. 0 22. 23. 24. 25. 26. 27. 10. 28. 11. 29. 12. 30. 13. 31. 14. 15. 16. 32. 33. 34. 17. 18. 35. 36.