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HomeMy WebLinkAboutCity Council-Minutes-2/18/1975 MINUTES OF THE CITY COUNCIL MEETING OF THE CITY OF COLLEYVILLE, TEXAS 18 FEBRUARY 1975 The regular meeting of the Colleyville City Council was called to order by Mayor Andrews at 7:30 p.m. in the City Hall. The invocation was delivered by Rev. Bill Anderson of the First Baptist Church of Euless. Councilmen present: Piers Chance, David Hanken, Larry Kainer, Rex Moore, VirgLl Thompson. Councilmen absent: None. Others present: Robert Bufe Bill Lee Wilbur Knape Louise Ramey Jerry Beeman Bill LeGrand Fire Chief Police Captain City Attorney City Secretary City Inspector Fire Marshal Minutes of the 4 February meeting were approved by a motion from Piers Chance seconded by Larry Kainer with all members voting for the motion. NEW BUSINESS: 1. Ordinance 0-75-197, zoning change from AG to R-20 for Dr. Douglas D. Martin (Zoning Case Z-74-80) was approved as requested with proof of 60' right of way dedication furnished before building permit is issued, motion seconded by David Hanken with all Councilmen voting for the motion. 2. Ordinance 0-75-198 (Zoning Case Z-75-83) zoning change from AG to R-40 was requested by the City Zoning Commission in order to have zoning conform to property use. Pi~ Chance made a motion for a.pproval seeendcd by Larry Ka.incr, vote all for. Southgate A~~B, 3. Ordinance 0-75-199 (Zoning Case Z-75-84) zoning change from AG to R-20 recommendation from the City Zoning Commission in order to have zoning conform to property use. Kingston Addition. 4. Ordinance 0-75-200 (Zoning Case Z-75-200) zoning change from R-10 to R-20 recommendation by the City Zoning Commission to have zoning conform to property use. Oak Knoll North Addition. 5. Resolution R-75-l0l, a resolution accepting $3,000.00r~~mmissioner Court/Tarrant County, Texas to furnish fire protection to real and personal property outside the boundaries of the City of Colleyville. As the fire department may be reasonably expected to reach. Motion from David Hanken second by Virgil Thompson. City Council Minutes 18 February 1975 Page 2 CITY BUSINESS: 1. The current bills for the month were approved to be paid. from Piers Chance, seconded by David Hanken, vote all for. Motion 2. The following correspondence was reviewed and action taken as required. (a). W. Lowell Lonnon submitted his resignation as Chairman to the Board of Adjustments due to his 10 February 1975 filing for City Councilman place #1. The Council accepted his resignation effective 10 February 1975, motion from Virgil Thompson, seconded by David Hanken, vote all for. (b). Texas Securities Corporation presented for Council approval their statement covering all expenses incurred in connection with the authorization, issuance and delivery of revenue certificates of obligation and general obligation bonds in accordance with FHA regulations. Piers Chance made a motion to approve payment of $20,450.00 to Texas Securities Corporation, seconded by Virgil Thompson, vote all for. (c). Councilman Thompson presented the findings of the Ambulance Committee to the Council and made a motion to approve accepting the lesser bid from Foust Funeral Home for a 7 month period, subject to the City Attorneys approval of the conditions of the contract, seconded by Rex Moore, vote all for. (d). The Council heard proposals for computer billing for the Water Department from Milbern Ray, Certified Public Accountant, and Dalton Dyer of State Reserve Life, Data Processing. The Council agreed and Larry Kainer moved to accept the proposal from Milbern Ray, seconded by Rex Moore, vote all for. Meeting adjourned. 1J1d ~;;1v>>~ Respectfully submitted, M. Louise Ramey City Secretary City of Colleyville