HomeMy WebLinkAbout02/28/1980 - Regular Minutes City CouncilMINUTES
Regular City Council Meeting
Feb. 28, 1980
7:00 P.M.
MEMBERS PRESENT:
Councilmen Ringer, Boughton, Dozier, Halter, Adams, Jones, Mayor
Bravenec, City Manager Bardell, City Secretary Schroeder, Parks
Director Beachy, Zoning Official Callaway, Planning Assistant
Longley, Traffic Engineer Black, City Engineer Ash, Purchasing
Agent Weddle, Assistant to the Engineer Smith, City Attorney Lewis
MEMBERS ABSENT: None
VISITORS PRESENT: See guest register
Agenda Item No. 1--Approval of minutes.
Councilman Boughton asked that the amounts of the contracts in item 16 of 2/14/80
meeting be corrected.
The minutes were approved as corrected.
A~enda Item No. 2--Hear visitors.
No one spoke.
Agenda Item No. 3--Consideration of a final plat - vacatin~ and resubdividing
Block 2 of the KFO Phase 2 addition.
Zoning Official Callaway presented and explained the plat.
Councilman Halter moved approval of the plat.
Councilman Boughton seconded the motion, which passed unanimously, Councilman
Jones abstaining.
Agenda Item No. 4--Request from the Brazos Valley Arts Council resarding the
summer concert series.
Jodie Bates, Director of the Arts Council, explained the request for the money
to bring the Houston Pops Orchestra to play in College Station. She requested
$2250 as College Station's share and stipulated that it come from the Hotel-
Motel tax.
Councilman Dozier moved to give the Arts Council $2250 from the Hotel-Motel fund
to help bring the orchestra to a city park, which will be named at a later date.
Also included in the motion was $250 to be used for advertising the event.
Councilman Jones seconded the motion, which passed unanimously.
Councilman Halter suggested that the event be advertised in the surrounding area,
not just Bryan-College Station.
Agenda Item No. 5--Consideration of a proposed wrecker ordinance. O~~
City Attorney Lewis presented the revision and added several changes to the proposal.
REGULAR CITY COUNCIL MEETING
Feb. 28, 1980
7:00 P.M.
Councilman Ringer moved to take this item from the table.
Councilman Dozier seconded the motion, which passed unanimously.
Councilman Halter moved approval of the ordinance with changes added by the City
Attorney, who was also to make corrections other than those of substance. This
creates Ordinance No. 1206.
Councilman Dozier seconded the motion, which passed unanimously.
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Agenda Item No. 6--Consideration of naming City Parks and other facilities for
distinguished citizens.
Margret Arnold Morrow presented a petition to request the park on Krenek Tap
Road be named Henry Arnold Park.
Councilman Jones asked if this item was to name all parks. He was told it was
just suggestions for names.
Councilman Boughton said that the pool in Thomas Park needed to be named. She
suggested naming it Thomas Park Pool. The Holik tract park also needs to be
named.
Councilman Boughton suggested that Anderson Ridge property be named Lemontree
Park.
Councilman Ringer moved to let a sub-committed suggest .mamms to the Council, and
anyone with suggestions should submit them to the committee.
Councilman Halter seconded the motion, which passed unanimously.
The Mayor appointed Councilman Ringer the chairman of the committee, with other
members being Councilman Boughton and himself.
Agenda Item No. 7--Consideration of bids for fire substation parking lot.
City Engineer Ash presented the bids and recommended the Young Brothers iow bid
for $22,539.25 with Alternate Bid A.
Councilman Boughton moved approval of the recommendation.
Councilman Ringer seconded the motion, which passed unanimously.
Agenda Item No.8--Consideration of cancellation of personal property accounts due
to bankruptcies and other factors which prevent collection of taxes.
Tax Assessor-Collector Schroeder presented the list of delinquent personal tax
accounts and asked that the Council authorize the Mayor and the City Manager
to cancel the taxes.
Councilman Dozier moved to cancel the taxes, but to keep a record of them.
Councilman Ringer seconded the motion, which passed by the following vote:
For: Mayor Bravenec, Councilmen Ringer, Boughton, Dozier, Jones, Adams
Against: Councilman Halter
REGULAR CITY COUNCIL MEETING
Feb. 28, 1980
7:00 P.M.
page 3
Agenda Item No. 9--Consideration of the Kennerly-Lednicky note.
City Manager Bardell said that he was unable to contact these men, but would report
at the next Council meetint.
Agenda Item No.10--Consideration of bids for lighting for tennis courts and chain
link fencing for parks.
Purchasing Agent Weddle presented the bids for the tennis court lights and suggested
that instead of accepting a bid, that City personnel be used to perform these duties
for an approximate cost of $1200.
Councilman Ringer moved to reject all bids and let the city personnel do the work.
Councilman Boughton seconded the motion, which passed unanimously.
Weddle presented the bids for fencing and recommended the only bi~ submitted by
National Fence Company for $6939.
Councilman Ringer moved to accept the recommendation.
Councilman Boughton seconded the motion, which passed unanimously.
Agenda Item No. il--Closed session to discuss personnel, pending litigation and
land acquisition.
The Council moved to closed session, and later opened to the public.
Agenda Item No. 12--Action on closed session items.
Councilman Ringer moved that Deitrich Bengs, Dave Benson and Cubby Manning be
appointed to the Board of Equalization, and that the first meeting be on March
12, 1980.
Councilman Boughton seconded the motion, which passed unanimously.
Councilman Jones moved that the City evenly trade two tracts of land on Welsh Street
for the School District property on Jersey that has been considered for a Civic
Center site.
Councilman Ringer seconded the motion, which passed by the following vote:
For: Councilmen Ringer, Boughton, Dozier, Halter, Jones, Mayor Bravenec
Against: Councilman Adams
Councilman Ringer moved to accept the Riewe & Wischmeyer addendum to the July 22, 1976
contract for "B", "C", and "F" improvements to the water system. (Engineering contract)
Councilman Dozier seconded the motion, which passed unanimously.
Councilman Halter moved that the Turner, Collie and Braden Option II contract
for flood plain mapping be accepted, with a cost of $49,000.
Councilman Boughton seconded the motion, which passed unanimously.
Agenda Item No. 13--Ad$ourn.
The Mayor declared the meeting adjourned.
REGULAR CITY COUNCIL MEETING
Feb. 28, 1980
7:00 P.M.
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ATTEST
City Secretary
VED
Mayor
REGULAR CITY COUNCIL MEETING
Feb. 28, lgSO
7:00 P.M.
PLEASE SI~ BELOW:
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