HomeMy WebLinkAbout11/25/1974 - Regular Minutes City CouncilMINUTES
Regular City Countil Meeting
November 25, 1974
7'00 P.M.
MEMBERS PRESENT' Mayor O. M. Holt; Councilmen Bravenec, Adams, Brison, Dozier,
Gardner; City Manager North Bardell; Director of Public Works
Dulaney; Assistant Director of Public Works Ford;
City Attorney Neeley Lewis; City Planner Koehler; Tax-Assessor
Collector Dietrich Bengs; Administrative Secretary Sadie Holligan.
MEMBERS ABSENT- Councilman Don Dale.
VISITORS PRESENT' See guest register.
The meeting was called to order at 7'00 P.M.
A§enda Item No. 1-- Approval of the minutes of the meetings held October 23,
November 7, August 30 and September 24, 1974. Councilman Gardner offered a
correction to Item No. 22 of the minutes of the meeting of the 23rd of October.
The last sentence in paragraph 2, agenda item 22, should read- "Councilmen
voting 'yes' were Councilmen Bravenec, Dale, Gardner, Brison, Adams, Holt." Mayor
Holt offered a correction to agenda item 5 of the minutes of the meeting of
October 23. Paragraph 2, of agenda item 5, should read' "If the petition is
in order, and enough of the residents protested, then the motion would fail and
the rezoning request would not be granted." Councilman Bravenec moved that the
minutes be accepted as corrected. The motion was seconded by Councilman Gardner
and unanimously approved.
Agenda Item No. 2 -- Hear visitors. No one spoke.
Agenda Ite..m No. 3~?- Conside~r. atip. n of a date for the regular December meeting.
Mayor Holt suggested that the council should consider whether or not to hold
their annual open house and if so, what date would be set for the regular
December meeting. He stated that he and the City Manager had suggested the
19th of December as a suitable date due to the faculty holiday beginning on the
20th of December. Councilman Brison moved that the city have their open house as
usual on Thursday, December 19 and that the council meeting follow the open house
at 5'00 P.M.. The motion was seconded by Councilman Dozier and unanimously
approved.
Agenda Item No. 4 -- Consideration of a holiday_~r city employees on Fr.iday,
November 19, 1974. Mayor Holt pointed out the fact that Friday, November 19,
1974 would be a faculty holiday and that little business was expected at
City Hall. He suggested that if a holiday were approved, emergency facilities
would be continued, such as police, fire, garbage pick-up and emergency utility
service. City Manager Bardell pointed out that compensatory time would be
allowed for employees who were on duty on the proposed holiday. Councilman
Dozier moved that Friday, November 29, 1974 be declared an official holiday of
the City of College Station. Councilman Brison seconded the motion and it was
unanimously approved. ' .
Mr. Barry Young asked what provisions were to be made for Christmas .-lighting
this year. City Manager Bardell explained he had considered having the lighting
installed and operated for a 10 day period preceding Christmas and operated only
during the hours between sundown and midnight. Councilman Adams moved that the
0 767
MINUTES, City Council Meeting
November 25, 1974
Page 2
council accept the City Manager's recommendation to begin Christmas lighting
10 days prior to Christmas and continue through New Years for all holiday
lighting from sundown to midnight. Councilman Dozier seconded the motion
and it passed unanimously.
Agenda Item No. 5 -- Consideration of a motion calling for a public hearing
on the question of rezoning the southwest 171 feet of Lot 26, D. A. Smith
Subdivision from Apartment Buiidin§ District,.. Di~strict R-3 to Genera_l
Commercial District, District C-1. The City Planner described the location of
, ,~
the tract and the zoning requested.
Councilman Dozier moved that the City Council call for a public hearing on
the question of rezoning the southwest 171 feet of Lot 26, D. A. Smith
Subdivision from Apartment Building District, District R-3 to General Commercial
District, District C-1 in the City Hall at the council meeting of December 19
at 5:00 P.M. Councilman Adams seconded the motion and it passed unanimously.
Agenda Item No. 6 -- Report of the Brochure Committee. Councilman Brison
submitted a report of the Brochure Committee which is attached to these
minutes.
Discussion followed concerning selection of the consultant for preparation of
the brochure, the nature and location of the proposed sign, and possible
locations and operations of the proposed information booth.
Councilman Adams moved that the council approve the location of a booth in
the general location of the City Hall with the specific location to be decided
later. The motion was seconded by Councilman Brison and approved by the following
vote: FOR--Gardner, Brison, Bravenec, Adams; AgAINST--Dozier.
Councilman Bravenec moved that the council agree to erect signs which would
direct interested persons to the information booth. The motion was seconded by
Councilman Adams and unanimously approved.
Councilman Adams moved that Brazos Graphics be retained to proceed with the
preparation of the brochure. The motion was seconded by Councilman Brison and
approved by the following vote: FOR-- Holt, Brison, Adams, Bravenec; AGAINST -
Dozier. Councilman Gardner abstained.
Agenda Item No. 7 -- Report on the Community DeveloP_ment ~Program progress. The
City Manager reviewed the results of meetings which have been attended by staff
members to this point. He pointed out that the funds in the Community Development
Program, must give maximum feasible priority to low to moderate income persons
and discussed the possibilities of conflicts with the state constitution. He
pointed out that the Mayor must assume the status of a responsible federal
official in the operation of these programs. He said that the Texas Municipal
League is investigating steps to resolve legal questions of direct housing assis-
tance and presented a proposed Community Development application process and intro-
duced the proposed citizens participation process.
The City Planner showed the neighborhood areas which had been suggested and
discussed the steps of the program proposal which is attached to these minutes.
He discussed the relationship of the citizen participation process with other
elements of the application process and discussed the entitlement amounts.
Councilman Dozier moved that the City Council adopt the proposed procedure
for citizen participation process and development of the Community Developmen~
MINUTES, City Council Meeting
November 25, 1974
Page 3
program application. The motion was seconded by Councilman Brison and
unanimously approved.
The City Planner suggested that details of organization of the neighborhood
committees and the Citizens Advisory Group could be determined at the time
that the Council appointed the neighborhood committees.
Agenda Item No. 8 -- Other business. There was no other business.
Agenda Item No. 9 -- Executive session to discuss pend_ing lit_igat_i_on under
Article 6252-17, Section 2~ Subsection e. The meeting was adjourned to executive
session. The executive session was closed and the regular meeting was recalled to
open session.
Councilman Dozier moved that the City Council on the advice of the City Attorney,
deny the claim for damages against the city received from I.R.E. Investments.
The motion was seconded by Councilman Bravenec and unanimously approved.
Agenda I~em No.~ iO-- Adjourn. Councilman Dozier moved that the meeting be
adjourned. The motion was seconded by Councilman Gardner and unanimously
approved.
ATTEST
City Secretary
APPROVED
Mayor