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HomeMy WebLinkAboutCity Council-Minutes-9/16/1980 CITY COUNC I L MINUTES SEPTEMBER 16, 1980 tifHiLuY \f 'i._On ,J'-, ~ -- Ll 'f 4 S ~, r;, . ~~ The regular meeting of the City Council of the City of Colleyville was called to order by Mayor Buck Hubbard on September 16, 1980, at 7:30 p.m. The invocation was given by Mayor Hubbard afterwhich he lead the Pledge of Allegiance. Roll Call: Councilperson Noble, Vanover, Lear, Kelly, Darling were present. City Manager C.R. Ballenger, City Attorney Ross T. Foster, Director of Public Works Bill LeGrand, Chief of Police Joe Tozzi, City Engineer David Washington, and City Secretary LaVada Johnson were also present. Approval of Minutes: September 2, 1980 Councilperson Vanover moved that the minutes for September 2, 1980 be approved. Councilperson Noble seconded the motion. The vote being: Ayes: Noes: Noble, Vanover, Lear, Kelly, Darling none Correspondence: none Mayor Hubbard reported that he had met with the Highway Department on the widening of Highway 26. City Manager's Report: City Manager Ballenger reported to the Council that he had not heard anything from the association from Sand Oaks Addition in regard to putting sewer on Jim Mitchell East and West. OLD BUSINESS: none NEW BUSINESS: 1. Public Hearing - Projects for the Community Development Funds - 7th Entitlement Period Mayor Hubbard opened the Public Hearing for the Community Development Funds - 7th Entitlement Period. He stated that at the first public hearing, we established the needs of our City and its neighborhoods. Those needs being the water system along Highway 26. At this public hearing, we will establish the projects that the City will recommend to meet those needs. If you wish to present your views in writing, please fill out the questionnaire. At this time, we are accepting all comments, questions, statements or complaints regarding those proposals. After giving everyone present an opportunity to speak the Public Hearing was closed. 2. Consider and award bids on Sparger Park City Manager Ballenger went over the bids and explained that the City Council 's approval was necessary to award the bid. Councilperson Lear moved to award the bid for Sprager Park to the low bid of A.M. Fairris Construction Co., Inc., that being $49,957.22. ......... -'~~..__..-"..~~..,.-._-~-----_._._.>>._----_._- CITY COUNCIL MINUTES SEPTEMBER 16, 1980 Page 2 Council person Vanover seconded the motion. The vote being: Ayes: Nces: Noble, Vanover, Lear, Kelly, Darling none 3. Appointment to the Planning and Zoning Commission Mayor Hubbard read Bud Marshall IS letter stating he had decided not to re-apply and that he had also received a letter from Mike Schmitz with the same message. Place Two Councilperson Vanover moved to appoint Bill McGehee to the Planning and Zoning Commission. Councilperson Noble seconded the motion. The vote being: Ayes: Noble, Vanover, Lear, Kelly, Darling Noes: none Place Three Councilperson Lear moved to re-appoint Robert Neely. Councilperson Noble seconded the motion. The vote being: Ayes: Noes: Noble, Vanover, Lear, Kelly, Darling none Place Four Councilperson Kelly moved to appoint Ed Cain. Councilperson Vanover seconded the motion. The vote being: Ayes: Noes: Noble, Vanover, Lear, Kelly, Darling none Place Five Councilperson Darling moved to appoint Doug Long. Councilperson Vanover seconded the motion. The vote being: Ayes: Noes: Noble, Vanover, Lear, Kelly, Darling none Mayor Hubbard called a recess. The meeting was reconvened. Council person Noble had to leave during the recess. 4. Consider Resolution R-80-228 - Approval of Tax Roll Adjustments Mayor Hubbard read Resolution R-80-228 in its entirety. Councilperson Vanover moved to adopt R-80-228 approving tax roll adjustments. Councilperson Lear seconded the motion. The vote being: Ayes: Noes: Vanover, Lear, Kelly, Darling none 5. Discussion or representative on the Tax Appraisal Board Mayor Hubbard explained that Wayne Tidwell had been requested to resign from the Tax Appraisal Board. Citizens who wish to address the Council - none -~'---..----..-~-_._~~- CITY COUNC I L MINUTES SEPTEMBER 16, 1980 Page 3 Budget Report: City Manager Ballenger answered the questions of the Council. Pay Bi 11 s: Councilperson Vanover moved to pay the bills. Councilperson Lear seconded the motion. The vote being: Ayes: Noes: Vanover, Lear, Kelly, Darling none EXECUTIVE SESSION: Article 6252 - 17 paragraphs E and G Mayor Hubbard explained that the executive session had been called according to Article 6252-17 paragraphs E and G and that no decisions would be made. The meeting was reconvened. Councilperson Vanover moved to adjourn the meeting. Councilperson Kelly seconded the motion. The vote being: Ayes: Noes: Vanover, Lear, Kelly, Darling none Respectf~l;y submitted, jl I / 'f-/ 'I ../") C.. ~~ I I~ -' - (/. .'V !to .' :-'li:'7.Ll.... /~. ..--4' '~L7/L / La ada Johnson l' . .- City Secretary 1 vj / / L/fJ!JJitL ) d; / Y I 0 I Approved on: