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HomeMy WebLinkAbout04/14/1976 - Special Minutes City Council MINUTES Special City Council Meeting April 14, 1976 5:00 P.M. MEMBERS PRESENT: Mayor Bravenec, Councilmen Stephenson, Ringer, Halter, Dozier, Gardner, Hazen; City Manager Bardell; Planning Assistant Longley MEMBERS ABSENT: None VISITORS PRESENT: See guest register. Agenda Item No. 1 -- Closed session to discuss personnel appointements. Mayor Bravenec called the meeting into closed session. Agenda Item No. 2 --Open session to announce personnel_ appoi..n._tments. Mayor Bravenec asked for nominations to the Planning and Zoning Commission. Councilman Dozier offered the following nominations: Dr. Wayne Etter Mr. Robert White Dr. Don Sweeney Dr. E. Murl Bailey Councilman Halter moved that nominations cease. The motion was seconded by Councilman Ringer and unanimously approved. The nominations were unanimously approved. Mayor Bravenec asked for nominations to the Zoning Board of Adjustment. Councilman Ringer nominated the following persons: Janet Storts-- for a two year term Tom Comstock-- for a two year term John Hughey-- for a one year term Councilman Gardner seconded the nominations. Councilman Dozier moved that nominations cease. The motion was seconded by Councilman Ringer and unanimously approved. The nominations were unanimously approved, Mr. Mike Weiss was appointed Chairman of the Zoning Board of Adjustment and Sandra Runnels was reappointed for a two year term. The Council agreed that the Planning and Zoning Commission should elect their Chairman. Mayor Bravenec asked for nominations to the Parks and Recreation Committee. Councilman Ringer made the following nominations: Dr. Lou Hodges -- Chairman Dr. Fred Bouse Mrs. Wayne Saslow Mrs. Olga Pearson Mr. Bill Lancaster O1919 MINUTES, Special City Council Meeting April 14, 1976 Page 2 Dr. Steve Riter Dr. Ray Quinn Mrs. Freda Kozik Councilman Dozier moved that nominations cease, The motion was seconded by Councilman Ringer and unanimously approved. The nominations were unanimously approved. Mayor Bravenec asked for nominations to the Civic Center Committee. Councilman Stephenson proposed that all current members be retained and that the following persons be nominated to the committee.' Dr. Joe Natowitz Mrs. Phyllis Dozier Mrs. Inger Garrison Councilman Stephenson also proposed that Mr. A1 Pedulla be retained as Chairman. Councilman Dozier moved that nominations cease and the proposed nominations be approved. The motion was seconded by Councilman Ringer and unanimously approved. Mayor Bravenec asked for nominations to the Safety Committee. Councilman Hazen proposed that Howard Goldsmith be retained as Chairman and that Dr. David Ruesink, Mr. William Beach, Mr. William Scott, and Dr. Vergil Stover be reappointed as members. Councilman Hazen nominated Mrs. Janet Natowitz as a new member. Councilman Dozier moved that the proposed reappointments and nominations be approved. The motion was seconded by Councilman Ringer and unanimously approved. Councilman Halter moved that the following persons be appointed to the Community Appearance Committee: Mrs. Jerome Loving -- Chairman Mr. Michael Murphy Dr. A. D. Folweiler Dr. Arthur Nitingale Mr. William Hyman Mr. R. K. Bubser The motion was seconded by Councilman Dozier and unanimously approvad. Mayor Bravenec askmd for nominations to the Utility Rate Structure Committee. Councilman Dozier moved that the present members be reappointed and that Mr. Homer Adams and Mr. Dorsey Baskin be appointed as members. The motion was seconded by Councilman Halter and unanimously approved. Mayor Bravenec made the following Council Liaison appointments: Planning and Zoning Commission --- Councilman Gardner Zoning Board of Adjustment --- Councilman Ringer MINUTES, Special City Council Meeting April 14, 1976 Page 3 Parks and Recreation Committee --- Councilman Ringer Safety Committee --- Councilman Haaen City Cemetery Committee ,--? Councilman Dozier Electrical Examining Board --- Councilman Halter Community Appearance Committee --- Councilman Halter Health Co~nnittee --- Councilman Hazen Easterwood Airport Zoning Board --- Councilman Gardner Easterwood Joint Board of Adjustments --- Councilman Gardner Building Code Board of Adjustment and Appeals --- Councilman Halter Housing Code Board of Adjustment and Appeals --- Councilman Halter Plumbing Appeals and Advisory Board --- Councilman Halter Civic Center Committee --- Councilman Stephenson Utility Rate Structure Committee --- Councilman Dozier Mayor Bravenec appointed the following Council Committees: Capital Improvements' Councilman Halter -- Chairman Councilman St ephenson Councilman Dozier Civic Center Committee' Councilman S tephenson -- Chairman Councilman Ringer Councilmmn Halter Personnel Manual Committee' Councilman Halter -- Chairman Councilman Dozier Councilman Stephenson Lone Star Rate Increase Study Committee: Councilman Dozier~Chairman Councilman Hazen Councilman Halt er Communications Committee (School Bd) Utility Rate: Councilman Stephenson Councilman Dozier Councilman Hazen Mayor Bravenec Councilman Gardner Councilman Ringer The Council set a special meeting for Friday, April 16, 1976 at 1:00 P.M. for the purpose of considering tabled Ordinance No. 1013 rezoning a 11,865 acre tract and a 0.572 acre tract belonging to Mohawk, Ltd. (Edsel Jones) from Single Family Residential District R-1 to Apartment Building District R-3 and Neighborhood Business District C-N. Councilman Dozier moved that the meeting be adjourned. The motion was seconded by Councilman Halter and unanimously approved. The meeting was adjourned. APPROVED r ATTEST City Secretary