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HomeMy WebLinkAbout05/14/1974 - Regular Minutes City Council MINUTES Called City Council Meeting May 14, 1974 5:00 P.M. MEMBERS PRESENT: Mayor Holt; Councilmen Adams, Bravenec, Brison, Dale, Dozier, Gardner. MEMBERS ABSENT: None. VISITORS PRESENT: See guest register. The meeting was called to order at 5:05 P.M. A motion to approve the minutes was made by Councilman Adams. The motion failed for lack of a second. A motion to approve the minutes was made by Councilman Brison and was seconded by Councilman Dozier. The vote was unanimous and the minutes were approved. A motion to pass item no. 2, executive session to discuss personnel ,~, appointments, was made by Councilman Bravenec and was seconded by Councilman Adams. The vote was Gardner, Bravenec, Adams voting yes; Dale, Brison, Holt voting no. The meeting went into executive session at 5:15 P.M. The meeting was called into open session at 6:05 P.M. Councilman Dozier moves and Councilman Brison seconds the appointment of Neeley C. Lewis, as City Attorney. The vote was unanimous and Mr. Lewis was appointed. Councilman Dale moves and Councilman Bravenec seconds the reappointment of Mrs. Florence Neelley as City Secretary. The vote was unanimous and Mrs. N~elley was reappointed. Councilman Dozier moves and Councilman Gardner seconds the reappointment of Judge Philip Goode as City Judge. Councilman Bravenec abstained from voting and Judge Goode was reappointed. Councilman Dozier moves and Councilman Dale seconds the reappointment of Dr. T. O. Walton as City Health Officer. The' vote was unanimous and Dr. Walton was reappointed. Councilman Dale moves and Councilman Adams seconds that George Boyett, John Longley, Barney Stevenson be appointed to the Planning and Zoning C.ommission. Councilman Dozier abstained from voting. Councilmen Brison, Holt, Adams, and Dale voted in favor of the appointments, while Councilmen Gardner and Bravenec voted against the appointments. Councilman Bravenec noted that his vote did not reflect upon the capabilities of those appointed. Co'~ncilman Dozier moves and Councilman Dale seconds the adoption of a resolution supporting the B.V.D.C. matching funds grant for mobile'- police radios. The vote was unanimously in favor of the motion. MINUTES, Called City Council Meeting May 14, 1974 Page 2 Councilman Brison moves and Councilman Dozier seconds that the City Manager be authorized to proceed on the renovation of the Mimosa Room at the least possible expense. The vote was unanimously in favor of the motion. Councilman Adams moves and Councilman Dale seconds that the Council be appointed as the Zoning Board of Adjustments and Appeals. Councilmen Dozier, Dale, Brison, and Adams voted yes, while those voting no were Councilmen Gardner and Bravenec. Councilman Brison moves and Councilman Bravenec seconds that the variance requested by Mr. Bob Rice be granted with the provision that the conditions for use of the structure be as those set forth in the letter of applica- tion from Mr. Rice. Councilman Brison and Bravenec voted "y. es" and Councilmen Dozier, Adams, Brison, Mayor Holt voted "no". Mr. Rice was informed of alternatives available to him. Councilman Dozier moves and Councilman Dale seconds that the considerations of the Steering Committee of the Urban Transportation Plan be tabled. The vote was unanimously in favor of the motion. Councilman Bravenec suggested that a commendation regarding the time of regular meetings to the council be included in the minutes. Councilman Gardner moves, Councilman Dale seconds that meetings be schedul, ed with the City of Bryan Council, Texas A&M University Representatives and College Station City Council to discuss common problems. The vote was unanimously in favor of the motion. Councilman Brison recommended that a date be set for council consideration of the Hotel-Motel tax revenue. The Mayor indicated he would study such a proposition. Councilman Dozier moved and Councilman Dale seconded that the meeting adjourn. The motion carried unanimously. ATTEST Secretary APP~ROVED ~ ~ayor