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12/02/1985-CC-Minutes-Regular194. MINUTES: City Council December 2, 1985 MEMBERS PRESENT: Mayor Nel Armstrong, Jerry Jenkins, Freddy Inman, H. W. Thomas and Carolyn Adkins MEMBERS ABSENT: Danny Spindle OTHERS PRESENT: Stephen Shutt, Mary Jo Stover, Rev. Gerald Bridges, Harold Easley, C. G. McNeill, Ralph Amyx, Craig Snider, Jack Burkholder, B. McMurray, Buddy Norville, and Don Waddell 1. Mayor Armstrong called the meeting to order. Rev. Gerald Bridges delivered the invocation. Mayor Armstrong led the pledge to the flag. 2. The minutes of the November 18th meeting were approved as printed. 3. Disbursements were discussed. The City Manager stated that the new tractor was in but came with the wrong bucket on it and a valve was wrong. Motion was made by Freddy Inman to pay all disbursements with the exception of the tractor in the amount of $28,735. until all corrections have been made. Jerry Jenkins gave the second. Voted unan. 4. Motion was made by Harvey Thomas to adopt the resolution authorizing Mayor Armstrong to execute the pipe line license on behalf of the City and to approve the required $400 fee. Carolyn Adkins gave the second. Voted unan. 5. A public hearing was held on Zoning Petition Z-81 for Hilz- Snider Chevrolet. Mayor Armstrong declared the public hearing open. No one spoke in favor of or opposition to the petition. Mayor Armstrong closed the hearing. Motion was made by Freddy Inman to accept Planning and Zoning's recommendation to approve Zoning Petition Z-81 from R-1 (Single Family) to LI (Light Industry) subject to the stipulation that an adequate site plan be worked out with the City staff to insure adequate parking, and particularly adequate ingress, egress, and drainage off of the property onto adjacent land whether it be public or private. Harvey W. Thomas gave the second. Voted unan. The city manager stated that Craig Snider had brought the plan to him and they were scheduled to meet Tuesday afternoon to go over the stipulations. 6. Motion was made by Harvey Thomas to approve the preliminary subdivision plat on Lots 1, 2, and 3, Block E, Extension of the Easley Addition. Freddy Inman gave the second. Voted unan. Drainage was discussed. Harold Easley was advised to set the slabs for the new homes on top of the ground. Easley stated he had planned to. 7. Motion was made by Jerry Jenkins to approve the membership of the city with the Texas Public Power Association and remit the $500 for dues. Carolyn Adkins gave the second. Voted unan. 8. Since the Denton County participates in funding of the Sanger Public Library they requested that the City enter into an Interlocal Cooperative Agreement with them. The county also asked that a "liaison" be appointed. Discussion. Motion was made by Harvey Thomas that the city enter into the Interlocal Agreement with the County and that Mrs. Eunice Gray be apponted as liaison. Jerry Jenkins gave the second. Voted unan. 195. 9. Ralph Amyx met with council to discuss the drainage problems along and across Keeton Road. Amyx presented council with a map showing the flow of water across Keeton, across his property and across adjacent.properties. Amyx stated that he would like to see the culverts removed that diverts the water across his property. The city manager stated that a work session with area property owners would be helpful. He stated "if the property owners want to help things can be done -- the city can only go so far." Discussion. Mayor Armstrong stated that a workshop was scheduled for Saturday, December 7th and council would discuss the item at that time. Amyx stated council consider removing the culverts. 10. City Manager's Report: (a) Steve mentioned that the workshop was scheduled for 9:00 a.m. on Saturday and he wanted to discuss future water plans (surface water plans). Stated that he had talked with Bolivar Water and they had an affirmative attitude. What the advantages of the new lake are and if the city wants to take advantage of the things that are available. Utility rates to be discussed. Discuss the conditions of the existing water system. (b) Steve advised council that the city's public officials liability and General Liability would not be renewed. The city needs to be making a decision about the insurance such as how much we feel we actually need. (c) It was noted that the Christmas Tree for the City Park was in place and that the city electric crew had been installing underground wiring. (d) The Snider Estates plat was approved with the stipulation that a 72' utility easement be requested from Ralph Amyx. Steve advised council that he would like to get the plat filed before the lst of the year. He stated that Snider could give the additional 72' as a working easement and when and if the city completed the work the easement would be terminated. At such future time when Amyx property developed he would be required to give his 72' easement. Item to be placed on the December 16th agenda. 11. Citizen Input: C. G. McNeill stated that two trucks had run off the bridge on the curve on Keeton Road and that it was time something was done. He stated that he had requested something be done before and nothing was done. Mayor Armstrong stated that the city had tried numerous times to get in touch with the county commissioner and had had no response, but would try again and see what could be done. 12. Other Such Matters: (a) Mayor Armstrong reminded council that the Ribbon cutting at the Sullivan Senior Center would be held at 3:00 p.m. on Saturday. (b) The Christmas tree lighting to be held at 6:00 p.m. at the City Park. (c) Mayor Armstrong advised council .that some equipment had been removed from the park. The Park Board felt it was dangerous and should be removed. With no other business to come before council, Freddy Inman made the motion to adjourn. Harvey Thomas gave the second. Voted unan. City Secretary