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12/28/2000-CC-Minutes-SpecialMINUTES: PRE0ENT0 ABSI�NT0 CITY COUNCIL - SPECIAL CALLED December 28, 2000 Councilman Carroll McNeill, Councilman Joe Higgs, Councilman Glen Ervin, Councilman Andy Garza Mayor Tommy Kincaid, Councilman Craig Waggoner OTHERS PRESENT: City Manager Jack Smith, Administrative Assistant Samantha Renz, Fred Yeatts I. Mayor Pro Tem Andy Garza called meeting to order. 2. Consider and Possible Action Regarding Ordinance #12-28-00 -Annexing Property Legally Described as: ABSTRACT 29, RUEBEN BEBEE SURVEY, BRACT 65A, 35.000 ACRES, AND ABSTRACT 29, RUEBEN BEBEE SURVEY, TRACT 64A, 23.440 ACRES, OF WHICH 14.35 ACRES ARE ALREADY IN THE CITY. City Manager indicated this is back on the agenda because it has to be done within forty days, or they would have to start over with advertising, and public hearings. Councilman McNeill suggested they adopt the ordinance with the understanding that the school will be getting the easement from Sable, and the City will be out no more money for water and sewer than what has already been spent. City Manager indicated the City Engineer has explained that it is the school's responsibility to procure the easement, the City does not need to get involved. Discussion regarding annexation of the property and the contract between the School and Sable. Mayor Pro Tem indicated he agreed with Councilman McNeill and also felt the school should pay for any tap fees at the full price. Discussion regarding easements and tap fees. Discussion regarding where the water lines will run. Councilman McNeill moved to adopt Ordinance #12-28-00 and to stipulate that any utility easement for the school will be procured by the school, and the City is not under any obligation to install any of the lines. Councilman Higgs seconded. Motion Carried Unanimously. 3. Any Other Such Matters. None. 4. Meeting Adjourned. ATTIEST: Rosalie Chavez, City A X A Tommy incaid, Mayor/