HomeMy WebLinkAboutCity Council-Minutes-9/16/1975
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, , Colleyville City Council Meeting, l6 September, 1975.
The regular meeting of the Colleyville City Council was called to order at 7:30 ;. m.
by Mayor Andrews at 5505 Pleasant Run Road.
The Invocation was given by Louise Ramey.
Present:
Councilman Chance, Hanken, Kainer, and Thompson.
Councilman Vincent arrived at 9:35 due to a delay in his flight.
Old Business:
1. Minutes of the regular City Council meeting of 2 Sept. 1975 were approved
motion from Piers Chance seconded by Larry Kainer vote all for.
2. Minutes of the special City Council meeting of 8 Sept. 1975 were approved
by a motion from David Hanken seconded by Virgil Thompson, vote all for.
3. A lease agreement between the City of Colleyville and Dr. William Wyatt
for a plot of land to install the Pyronauts testing pits, pits to be used a maximum
of 35 days, was approved by the Council motion from Virgil Thompson, seconded
by David Hanken, vote all for.
4. Pyronauts lease agreement with the City for property on Hall Road for steel
constructed block house to be used a maximum of 75 days was approved by a motion
from Virgil Thompson, seconded by David Hanken, vote all for.
5. Peggy Thorne presented a request to Tri-County Electric requesting release
from. their service and requesting service from T. P. & L. The Mayor informed
Mrs. Thorne this request would be sent to Tri County.
New Business:
L A public hearing was held on the 1975-l976 budget, approval will be at a
special meeting 25 Sept. 1975 at 8:00 p. m. The Mayor and Council answered
numerous questions from the audience explaining the items in the budget.
2 Virgil Thompson made a motion to appoint a committee to evaluate the
difference between General Law and Home Rule Cities and report its finding
to the City Council at its next regular meeting. Committee to consist of but
not limited to the following persons:
T om Sweat
Don Gillham
Greg Foreman
Skip Gibson
Judith Cramer
Lewis Miller
Barbara Andrews
Joni Neelev
Tommy E'llison
Jim Moore
Leonard Lear
Linda Thompson
Opal Ethridge
Frank Rawls
Bruce Schollmeyer
Van Teel
Motion seconded by Larry Kainer vote all for.
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Agenda, Colleyville City Council Meeting, 16 Sept. 1975 (Con't)
3. Mayor Andrews presented Resolution R-75-107,
A RESOLUTION AUTHORIZING THE CITY OF COLLEYVILLE TO
ESTABLISH THE NORTHEAST QUADRANT OF SAID CITY BOTH
GRAPHICALLY AND DESCRIPTIVELY THROUGH ORDINANCE
ENACTMENT IN A PRESENT DA Y STATUS.
to the Council for approval. The City A ttorney informed the Council the
resolution was vague and should be rewritten before passed. In the interest
of expedieancy the attorney agreed a motion would suffice. Piers Chance
made a motion to table the resolution, motion died for lack of a second.
Larry Kainer made a motion to draft an ordh~ance re -defining the boundaries
of the City of Colleyville from S. H, 121 business southward along Colleyville
annexation ordinances to S. H. l57, seconded by Virgil Thompson, vote 3 for
and Piers Chance against.
City Business:
1. David Vincent made a motion to pay all bills, seconded by Piers Chance,
vote all for.
2, Mayor A ndrews read the following corr es pondence.
(a) Letter from David Washington with copy of letter from Lloyd
Brothers Const, Co. requesting extension of 30 to 45 days on
9-504, City of Colleyville, Martin Road Water Main. Larry
Kainer made a motion to table time extension seconded by
Piers Chance, vote all for.
(b) K. R. E. F, letter re: 9-503 City of Colleyville, Wastewater
Collection System, Phase 1, re questing authorization of
support services consisting of field surveys for layout
and grade control. Virgil Thompson made a motion to
approve maximum field survey party time limited to lOO
crew hours at $10. 00 additional cost per hour, seconded
Piers Chance with all present voting for the motion.
3. The Mayor read a letter from St. Paul Insurance indicating they
are cancelling our policy as of 22 Sept. 1975. Binders from
Gulf State and U. S, Fidelity & Guaranty were available, Piers
Chance made a motion to select U. S. F. & G. as our Workmans
Compensation Company, seconded by Larry Kainer, vote all for.
4, Larry Kainer made a motion to adopt Resolution R -75-l08 application
for 701 Funds, seconded by David Hanken, vote all for.
5, Virgil Thompson made a motion to direct K. R. E. F. to proceed
with preparation of the application for 70 1 Funds with minimum
fee of $500,00 seconded by David Hanken, vote all for.
b David Vincent made a motion to set priorities as follows:
1. Water System
2. Upgrade Long Range Planning Master Plan, Official City Map,
Zoning and Sub-Division Control Ordinance,
3, Capital Improvement Plan
Motion seconded by Piers Chance, Vote all for,
Meeting adjourned,
Respectfully submitted,
M. Louise Ramey, City Secretary
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