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02/21/1983-CC-Minutes-RegularMINUTES: City Council February 21, 1983 PRESENT: Mayor Cole, Bridges, Spindle, Inman, Thomas, and Adkins OTHERS PRESENT: Lloyd Henderson, Mary Jo Stover, and Debbie McGuire "� 1. The minutes of the previous meeting were approved as printed. 2. Thomas made the motion disbursements be approved in the amount of $6,643.13. Spindle gave the second. Voted unan. 3. Motion was made by Spindle to approve Sanger Electric Capital Improvements in the amount of $5,989.29. Adkins gave the second. Voted unan. 4. Motion was made by Bridges to appoint Merwyn Tucker to fill the vacancy on the City's electrical board. Spindle gave the second. Voted unan. 5. Motion was made by Bridges to adopt Ordinance No. 83-1 amending Chapter 3, Section 4A of the Code of Ordinance of the City of Sanger. Thomas gave the second. Voted unan. AN ORDINANCE AMENDING CHAPTEP. 3, SECTION 4A OF THE CODE OF ORDINANCES OF THE CITY OF BANGER, TEXAS ENTITLED COMPLIANCE WITH THE NATIONALELECTRIC CODE, ESTABLISHING THE MOST CURRENT CODE OF THE NATIONAL ELECTRIC CODE AS THE CITY STANDARD; PROVIDING FOR A REPEAL OF ORDINANCES IN CONFLICT; PROVIDING A SEVERABILITY CLAUSE; PROVIDING FOR AN EFFECTIVE DATE; AND PROVIDING FOR A PENALTY FOR VIOLATION. 6. After reading aloud the Ordinance calling an election; motion was made by Bridges to adopt the Ordinance calling a Bond Election for the issuance of Electric System Revenue Bonds in the aggregate principal amount of $300,000. Thomas gave the second. Voted unan. 7. Item passed over. 8. Item passed over. 9. Other such matters: (a) Lloyd advised Council that the park appraisals are in. The next step is for the Texas Parks and Wildlife to approve. (b) Reminder about the T.M.L. Region VIII Meeting on March 10. _ (c) Lloyd and Danny briefed Council on their trip to Bowie, Texas to observe their landfill operation and equipment. Lloyd stated the City specs. should have included a ripper in the bids. He stated the City could redo the bids or can hold off until legal matters are settled in Austin. He stated he would like to be ready to go with the new landfill when things are finalized in Austin. Lloyd's recommendation to Council was to re -bid the equipment to include a standard bucket and a ripper. Motion was made by Thomas to reject all previous bids on the landfill equipment and re -bid. Spindle gave the second. Voted unan. (d) Mayor Cole requested Lloyd to check with Brazos regarding the new budget. Page 2, Schedule C in question. Motion was made by Thomas to adjourn. Spindle gave the second. Voted unan. Meeting adjourned. Mayor MINUTES: City Council March 7, 1983 PRESENT: Mayor Cole, Bridges, Spindle, Inman and Adkins OTHERS PRESENT: Lloyd Henderson, Mary Jo Stover, Lindon Carr, Dan Almon, Debbie McGuire, Benny & Joy Parrent 1. The minutes of the previous meeting were approved with one addition to Item 5..."Motion was made by Bridges to adopt..." 2. Dan Spindle made the motion to approve disbursements in the amount of $39,565.57. Benny Bridges gave the second. Voted unan. 3. Call special meeting to assign ballots for absentee voting -- Item passed over. 4. Dan Almon with Rauscher Pierce Refsnes, Inc. explained the debt service requirements on the proposed $300,000 new issue for Utility System Revenue Bonds. Two proposals were presented - one on a 10-year payout with interest calculated at 9%, and - one on a 15 year payout calculated at 9 % interest. The shorter the debt the lower the interest rate would be. It was the general concensus of Council to go with the shorter term (10 yr.). Mr. Almon handed out sample voter education letters regard- ing the bond election. He stated it was important to get out a letter of this type informing the voters regard- ing the issue. He stated his firm would provide such a letter. Mr. Almon handed out his contract of services for Council consideration. Action to be taken at a later date. The bond rating was discussed. Estimated cost of the rating would be approximately $1400 to $1500 to be paid out of bond proceeds. 5. Consider Community Center Policies - Item passed over. Mayor Cole stated there was some conflicting areas and requested Council to read the policies thoroughly and put item on next agenda. 6. Bolivar Water Corporation has requested to tie into the City's water system. They would use approximately 500,000 gallons per month initially and request more as they grow. Hunter Associates, Inc. provided the City with figures and a graph which gave the system's capabilities and the City's demand. The letter stated that although the City would have sufficient water to sell under average consumption, it would bearly have enough for Sanger after 1985. This information was based on well capacity.