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HomeMy WebLinkAbout1979-10-02 - Regular City Council269 REGULAR SESSION - TUESDAY OCTOBER 2, 1979 - 7:00 P.M. CHAMBER OF THE CITY COUNCIL CITY HALL, CITY OF STEPHENVILLE, TEXAS The City Council of the City of Stephenville, Texas, met in Regular Session Tuesday, October 2, 1979 at 7 o'clock p.m. with Mayor Donald R. Jones present and presiding. Councilmembers Mike Leese, Calvin A. McGee, Charles Riggins, E. W. Ferguson, and Linda Chew were present. Councilmen W. M. Irwin, Raymond Anderson, and Larry Hammett were absent. Others attending the meeting were City Administrator Marshall Shelton, Administrative Assistant Kurt Ackermann, Assistant City Attorney Randy Chandler, Director of Public Works R. Y. Gann, Director of Utilities Danny Johnson, Chief of Police Mike Watkins, Fire Marshall Kenneth Haley, Tax Assessor - Collector Robert Groves, Water Supt. J. D. Chapman, Street Supt. Clinton Hicks, City Secretary Joyce Pemberton, Mr. Gerald Cook, Mr. Bill Bledsoe, Mrs. Virginia Dorris and members of the press. Mayor Jones called the meeting to order. ITEM I: APPROVAL OF THE MINUTES. Councilman McGee moved, seconded by Councilman Riggins, that the minutes of the meetings of August 30th, September 4th, and September 21st, 1979, be approved as written. Motion carried unanimously by those members present. I: GERALD COOK'S REPORT OF THE TOURISM & DEVELOPMENT COMMITTEE Mr. Gerald Cook, local manager of the Chamber of Commerce, gave the annual report of the Chamber of Commerce's Committee on Tourism & Development for the City of Stephenville. ITEM III: DELETION OF THE HAZARDOUS WASTE PROPOSAL FROM GENAUT INDUSTRIES, INC. - #265 Mayor Jones deleted the Hazardous Waste Proposal from Genaut Industries, Inc. from the agenda due to the absence of Mr. Boyd Phelps who was to make the presentation. Mayor Jones advised that he would appoint a committee to work with Mr. Phelps, if necessary. ITEM IV: GARBAGE RATE INCREASE APPROVED - #275. Councilman Leese, reporting for his committee, said that after several discussions with Mr. Bledsoe, the committee recommends that, due to the in- crease in the minimum wage and fuel costs, that the City Council grant Mr. Bledsoe the garbage rate increase of 50r, per residential customer and 75% of residential rates for mobile homes in mobile home parks as requested. Mr. Gary Fritcher, 1275 N. 011ie St., asked to speak to the Council regarding the trash pickup and the dog problems. Mr. Fritcher said he has had problems with the garbage pick up as he had gone as long as two weeks without his garbage being picked up. When it was picked up it was strewn all over the street and yard. Also the garbage trucks run any time from 4:30 a.m. to 4:00 p.m., therefore, he never knew when to put his trash out for pick up. Mr. Fritcher also asked for more strict enforcement of the Leash Law as the dogs running loose turn over the garbage cans. Mr. Shelton advised the Council that in order to initiate the new sewer rates that the computer would have to be reprogramed for the new rates which would be expensive. As the new computer is to be ready in December Mr. Shelton requested permission to delay the initiation of the new sewer rates until the new computer is ready for use. The Mayor and Council agreed to the delay of the billing of the new sewer rates due to the reprograming costs. 290 After more discussion, Councilman Lees'.e moved, seconded by Council- man McGee, to approve the garbage rate increase of 50c per month per residential account and 75% of residential rates per month per mobile home in Mobile Home Parks, effective with the November'15., 1979, billing. Motion carried unanimously by those members present. ITEM V: ESTABL OF Mayor Jones explained that this was an amendment !to the present Zoning Ordinance establishing a Planning & Zoning Commission along with a Board of Adjustment and a set of rules and procedures for both. The Planning and Zoning Commission to a recommending body only. The Board of Adjustment to be a legislative body with delegated authority. After some discussion, Councilman Riggins moved, seconded by Council- man Ferguson, to pass and approve the ordinance amending the present Zoning Ordinance effective immediately. Motion carried unanimously by those members present. Mayor Jones nominated, subject to their acceptance, the following persons to serve on the Planning & Zoning Commission: Mrs. Helen Martin, Mrs. Virginia Dorris, Mr. Ron Jones, Mr. Clinton Cox, Mr. Jeremy Curtoys, Mr. J. Louis Evans, Mr. C. H. Maguire, Jr., Mr. Bill Stem, Mr. Lee Wilson, and Mr. Ralph Kemp. Councilman McGee moved, seconded by Councilman Riggins, that the above named persons be appointed to serve as the Planning & Zoning Commission, subject to their acceptance. Motion carried unanimously by those members present. Mayor Jones nominated Mrs. Virginia Dorris, Mrs. Helen Martin, Dr. Robert Fain, Mr. Wayne Barham, and Mr. Bob Boone to serve as the Board of Adjustment, subject to their acceptance. Motion carried unanimously by those members present. Councilman Leese moved, seconded by Councilman Riggins, to appoint the above named persons to service as the Board of Adjustment, subject to their acceptance. Motion carried unanimously by those members present. VI: MR. CLINTON COX NOMINATED AS THE CITY'S REPRES Councilman Riggins moved, seconded by Councilman Ferguson, that the City Council of the City of Stephenville nominate Mr. Clinton Cox to serve on the single county Tax Appraisal District. Motion carried unanimously by those members present. ITEM VII: AUTHORITY GRANTED TO BORROW $300,000 - #55 City Administrator Marshall Shelton requested authority to borrow $300,000 at 8.5°% interest to be redeposited in Certificates of Deposit at 10.35% interest with said interest to be applied to the Water Im- provement Program. Councilman Leese moved, seconded by Councilwoman Chew, that the City Council grant Mr. Shelton the authority to borrow $300,000 at 8.5% interest from the Stephenville Bank and Trust Company to be redeposited in Certi- ficates of Deposit with the interest to be applied to the Water Improvement Program. Motion carried by the following vote: AYES: Councilmembers Leese, McGee, Ferguson and Chew. NOES: None ABSTAINED: Councilman Riggins ABSENT: Councilmen Irwin, Anderson and Hammett. ITEM VIII: AN ORDINANCE DEDICATING TWO PARCELS OF LAND AS PART OF THE EAST LONG STREET PROJECT - #90 Mayor Jones advised that there were two parcels of land owned by the City that were involved in the East Long Street Project that need to be dedicated as part of East Long Street in order to complete said project. W Councilman McGee moved, seconded by Councilman Leese, to pass and adopt an ordinance dedicating 0.38 acre out of Lot 1, Block 78, City Addition, and 0.67 acre out,of Lot 3, Block 78, City Addition, as a part of East Long Street. Motion carried unanimously by those members present. ORDINANCF. ORDINANCE DEDICATING TWO PARCELS OF LAND OWNED BY THE CITY OF STEPHENVVULE -AND THE FIRST BEING 16,477 SQUARE FEET OR 0.38 ACRE OUT OF LOT '1, BLOCK 78, CITY OF STEPHENVILLE, ERATH COUNTY, TEXAS, AN6 THE SECOND BEING 29,150 SQUARE FEET OF LAND OR 0.67 ACRE AND BEING OUT OF LOT 3, BLOCK 78, CITY OF STEPHENVILLE, ERATH COIiNTY, TEXAS, AS A PART OF EAST LONG STREET IN THE CITY OF STEPHENVILLE. ITEM IX: BID AWARDED FOR SEWER CLEANING MACHINE - #111. Administrative Assistant Kurt Ackermann advised the Council that $16,000 had been budgeted for a new sewer cleaning machine and the following bids had been received: Hydro- Dy -Namic Cleaners, Inc .--------------- - - - - -- $14,600.00 P.O. Box 125 Boerne, Texas Naylor Industries --------------------------------- $14,534.34 604 Sherwood Richardson, Texas Environmental Sales & Service ---------------------- $12,800.00 1137 W. Hurst Blvd. Hurst, Texas After some discussion, Councilman McGee moved, seconded by Council- man Riggins, to accept the low bid of $12,800.00 submitted by Environmental Sales & Service of Hurst, Texas. Motion carried unanimously by those members present. OF CONTRACT CRIMINAL INVEST Mayor Jones explained that a contract had been drawn naming Mr. Ralph Mosier as a criminal investigator for the city and the county. This contract has been signed by the Council with the exception of Councilmen Irwin and Anderson who were not available at the time. Also the contract had been signed by the County Commissioners. Mayor Jones said he recommended approval of said contract by the Council. After some discussion, Councilman Leese moved, seconded by Councilman Riggins, that the City Council adopt and approve the contract between the City and the County for the hiring of Mr. Ralph Mosier as the City- County Criminal Investigator from October 1, 1979 to October 1, 1980, on the basis outline in said contract. Motion carried unanimously by those members present. CONTRACT CONTRACT BETWEEN THE STEPHENVILLE CITY COUNCIL AND THE COMMISSIONERS COURT OF ERATH COUNTY, TEXAS, REFERENCE AN INVESTIGATOR, TO BE KNOWN AS THE INVESTIGATOR FOR—THE COUNTY AND CITY, MR. RALPH MOSIER: Ralph wishes to retain his benefits as a county employee, and he will be paid by the County. The Sheriff and the Chief of Police have agreed, with the approval of the City Council and Commissioners, to each pay $600.00 per month, plus benefits, of which the City will pay half, exact amount un- known. Further, the City will furnish the investigator's vehicle and radio, and the County will furnish the gasoline, etc., and upkeep of said vehicle. This would be with everyone's approval, and with Mr. Mosier starting October 1, 1979. This would be set up from October 1, 1979 to October 1, 1980, and then re- evaluated to see if one or the other parties should compensate more or less, depending upon the evaluation of theiinvestigator's time, or if it should be the same. 292 ITEM XI: COUNTY FIREFIGHTING RATE PROPOSAL - #198. Mayor Jones advised that he had met with County Judge McCoy and Mayor Lesley Billingsley of Dublin and the three of them decided, subject to the approval of the respective governing bodies, to appoint an Advisory Committee of non - council and non - commissioner persons to look at all the aspects of the intergovernmental relations with the idea of combining or consolidating some of the areas where possible. Also by contracting with some of the other entities to perform some of the services, if it could be done better by one than the other. (Examples would be dispatching and firefighting). This would be an advisory committee only. They anticipate appointing two members each to said committee. Giving them information in regard to what the expenditures presently are by the cities and county on various items and what the percentage uses are etc. and see if the committee can come up with some recommendations. There may also be some areas where they could recommend to remove services that are overlapping. Hopefully, all entities can Gave some money and provide better services to the people they represent. Mayor Jones said he would appoint the city's two representatives at a later date. ITEM XII: AN ORDINANCE PROVIDING A PENALTY FOR VIOLATION OF THE PROVISIONS OF CHAPTER 10 OF THE CODE OF ORDINANCES - 1230. Councilman Riggins moved, seconded by Councilman Leese, that the City Council adopt and approve the ordinance providing a penalty for violation of Chapter 10 of the Code of Ordinances as read by Mayor Jones. Motion carried unanimously by those members present. ORDINANCE AN ORDINANCE PROVIDING A PENALTY FOR VIOLATION OF THE PROVISIONS OF CHAPTER 10 OF THE CODE OF ORDINANCES OF THE CITY OF STEPHENVILLE AND ADDING TO THIS CHAPTER SECTION 10 -24, WHICH FIXES A'FINE NOT TO EXCEED $200.00 FOR EACH SUCH VIOLATION AND PROVIDING THAT EACH AND EVERY DAY'S VIOLATION SHALL CONSTITUTE A SEPARATE AND DISTINCT OFFENSE AND MAKING THE PRESIDENT AND VICE - PRESIDENT, SECRETARY OR TREASURER OF ANY CORPORATION WHICH VIOLATES ANY PROVISION OF THIS ORDINANCE OR ANY MANAGER, AGENT, OR EMPLOYEE, SEVERALLY LIABLE FOR THE PENALTIES HEREIN PROVIDED. ITEM XIII: 1979 -1980 BUDGET REVISIONS - #270. City Administrator Shelton advised the Council that there were a few budget revisions since the last one in September. He said the major re- vision was about $5,000.00 for material for the repair of the road to the landfill. He said he would like to transfer $5,000.00 from the Contingency Fund to the Street Department, Account #422. He said the other revisions were minor and, if there were other revisions next month, he would bring them back to the Council. Mayor Jones advised that the repairs to the road to the landfill was a cooperative effort between the County Commissioners and the City. Mayor Jones said he had advised the Commissioners that this was not precedent setting. That the City did not intend to maintain this road in the future. Councilman McGee moved, seconded by Councilwoman Chew, that the City Council approve the budget revision to transfer $5,000.00 from the Contingency Fund to the Street Department, Account #422, for the purpose of taking care of the expenditure of the repairs to the landfill road. Motion carried un- animously by those members present. 290 -A AN ORDINANCE AMENDING THE ZONING ORDINANCE OF THE CITY OF STEPHENVILLE BY ADDING SUBSECTION G TO SECTION 19 OF SUCH ORDINANCE SETTING OUT RULES OF PROCEDURE TO BE FOLLOWED BY THE BOARD OF ADJUSTMENT; AND BY ADDING A NEW SECTION TO SAID ZONING ORDINANCE BY ADDING TO SUCH ORDINANCE SECTION 19A PROVIDING FOR A CITY PLANNING AND ZONING COMMISSION TO BE KNOWN AS THE CITY PLANNING AND ZONING COMMISSION OF THE CITY OF STEPHENVILLE, PROVIDING FOR TERMS OF OFFICE, THE NUMBER AND QUALIFICATIONS OF THE MEMBERS; THE DUTIES AND POWERS OF THE COMMISSION, QUORUM OF MEMBERSHIP REQUIRED, ORGANIZATION, DUTIES, KEEPING OF RECORDS, AND CONDUCT OF HEARINGS. BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF STEPHENVILLE: Section One Section 19 of the Zoning Ordinance of the City of Stephenville is hereby amended by adding thereto Subsection G which is as follows: 101. ORGANIZATION The Board of Adjustment shall consist of •4'6`T) mbers appointed by the City Council and shall be organized under the laws of the State of Texas and the Zoning Ordinance of the City. 102. OFFICERS A Chairman and Vice - Chairman shall be elected from among the Board's membership at the annual meeting of the Board and at such other times as these offices may become vacant. The City's chief executive officer shall designate his representative to serve the Board as Executive Secretary. 103. DUTIES A. The Chairman, or in his absence the Vice - Chairman, shall preside at all meetings, shall decide all points of order or procedure, and as necessary shall swear in witnesses or compel their attendance. B. The Executive Secretary shall be custodian of the minutes and other official records, shall attend to the correspondence of the Board, and shall cause to be given such notices as are required and in the manner prescribed by law. 104. RULES OF ORDER Roberts Rules of Order, latest revision, shall be the Board's final authority on all questions of procedure and parliamentary law not covered by these Rules of Procedure. 201. QUORUM A quorum shall consist of four members. 202. AGENDA An agenda shall be prepared by the Executive Secretary for each meeting of the Board. The agenda shall include appeals and other matters scheduled • for consideration by the Board. There shall be attached to the agenda a list of matters pending further action by the Board and pending report of disposition by the Executive Secretary. A copy of the agenda shall be posted in the City Hall as required by law for a period of three full calendar days not counting the'day of meeting or the day of posting. 203. REGULAR MEETING Regular meetings shall be held on the 2nd Wednesday knkk�WiRgxghu of each month at 3_:00 p.m. at such place as the Board may direct on its notices. 2,90 -B 204. SPECIAL MEETINGS Special meetings for any purpose may be held (1) on the call of the Chairman, or (2) on request of two or more members and by giving written notice to all members deposited in the mail at least 48 hours before the meeting, or (3) as may be scheduled by a majority of the Board at any previous meeting. 205. PUBLIC MEETINGS All meetings shall be held in full compliance with the provisions of state law, the Zoning Ordinance of the City and these Rules of Procedure. Any party in interest may appear in his own behalf or be represented by counsel or agent. 301. DEFINITION The official records shall include these rules and regulations, and the minutes of the Board together with all findings, decisions, and other official actions. Stenographic notes of the Recording Secretary and tape recordings of proceedings and discussions shall not constitute the official record of the Board. 302. RECORDING OF VOTE _ The minutes of the Board's proceedings shall show the vote of each member on each decision of the Board, or if absent or failing to vote shall indicate that fact. 303. FILES -- RETENTION All appeals and other matters coming before the Board shall be filed in the City's records. Original papers of all appeals; shall be retained along with other special matter as the Executive Secretary deems essential for permanent record. 304. PUBLIC RECD The official record, appeals accepted for filing, and other matters presented to the Board in regular or special meeting shall be on file in the City Hall and shall be open to public inspection during customary working hours. 401. TYPES OF APPEAL The Board shall consider only three types of appeals as are authorized under Article 1011g, Revised Civil Statutes of Texas, as amended: (1) for interpretation of the meaning or intent of the Zoning Ordinance, _ (2) for a special exception for use or development of property. on which the Board is required to act, or (3) for a variance from the literal enforcement of the Zoning Ordinance in order to achieve a reasonable development of property. 402. REFUSAL REQUIRED No appeal shall be taken to the Board until and unless the Enforcing Officer has first refused a permit for plans submitted or has rendered an interpretation of the Zoning Ordinance. _ 403. APPLICATION REQUIRED Every appeal shall be filed on application forms provided by the City,' shall be accompanied by the prescribed fee, and shall be complete in all respects before being accepted for filing. The application shall bear the signature of the owner of the property under appeal or shall be accompanied by a letter from the owner acknowledging taking of the appeal. An incomplete ,application or a communication purporting to be an application and not made in the form prescribed shall be regarded only as a notice of intent to appeal, and shall not be considered or acted upon by the Board. 404. GUIDELINES FOR APPLICATION; AND DECISION Every appeal shall be prepared by the applicant and shall be considered by. the Board according to the guidelines contained in this ordinance for the type of appeal under consideration. Where two or more different types of appeals are included in the same application, each set of guidelines shall apply to the consideration of the appeals. 405. FILING DEADLINE An appeal shall be filed with the Board within ten (10) days after the date of decision of the Enforcing Officer. Every appeal shall be filed with - the Executive Secretary of the Board not later than fifteen (15) days prior to the regular meeting date of the Board. Appeals filed after the deadline shall be scheduled for the next regular meeting. When the filing deadline falls on a City holiday the following workday shall be observed as the filing deadline. 406. NOTICE A. Public notice of any appeal affecting a specific property shall be given as prescribed in the Zoning Ordinance by means of a written notice deposited in the United States Mail, postage prepaid, not less than ten (10) days prior, to the date of hearing. The notice shall identify the applicant, the location of the property in question, the nature of the request; and the applicable Zoning Ordinance requirements. B. Public notice of any appeal seeking an interpretation of Zoning Ordinance regulations which would apply throughout the City, shall be given by means of a legal advertisement appearing in the official newspaper,of the City not less than ten (10) days prior to the date of hearing. Written notice shall also be given to the appli- cant and his agent as provided in paragraph A, above. The notices shall identify the applicant, the nature of the question involved, iand the affected provisions of the Zoning Ordinance. I 407. SUBMISSION OF EVIDENCE Evidence supporting the grant or denial of an appeal shall be submitted only through the Executive Secretary or to the Board in public meeting. 408. WITHDRAWAL OF APPEAL Any appeal may be withdrawn upon written notice to the Executive Secretary; but no appeal shall be withdrawn after giving of public notice and prior to Board action thereon without3formal consent of the Board. 409. APPEAL AFTER BOARD DENIAL No appeal that has been denied shall be further considered in a new appeal resulting from the filing of new plans and the obtaining of a new decision from the Enforcing Officer, unless the new plans materially change the nature of the case. 4, 410. EXPIRATION OF GRANTED APPEAL Approval of any appeal shall expire 90 days after the Board's decision unless authorized construction or occupancy permits have been obtained, or unless a greater time is requested in the application and is authorized by the Board. Any approval may be granted one extension of an additional 90 days on.written request filed with the Board before_ expiration of the original approval. The time limit for every granted appeal shall commence on the first day of the month succeeding the month in which the Board renders its decision. 501. PUBLIC HEARINGS Hearings on all matters on which a decision of the Board is required by law shall be .open to the public. The applicant may appear in his own behalf or be represented by counsel or agent. 502. ORDER OF BUSINESS The Chairman.shall call the Board to order and the Executive Secretary shall record the members present and absent. The Chairman shall publicly advise those present of the procedures followed in the hearing and disposition of appeals; he shall call each appeal in the order filed and shall announce the name of the applicant, the location, of the property involved, and the nature of the request. The Executive Secretary shall . publicly advise the Board of any communications received. Supporting evidence for and against each', case shall be presented to the Board. Each case may be taken under advisement until all have been heard. 503. PROCEDURE FOR HEARING A. The Chairman shall first call upon the applicant to present his case and all evidence supporting his plea. The Chairman shall then inquire of the applicant if there are others affected who support the appeal. B. The Chairman shall next call on those opposed to the granting of the appeal to present their arguments. The applicant shall then have the right of rebuttal to arguments presented by the opposition. Following the rebuttal the Chairman shall order the hearing closed. C. Each side shall proceed without interruption by the other, and all arguments and pleadings shall be addressed to the Board. No question- ing or arguments between individuals will be permitted. During the hearing no member shall discuss,.debate or argue an issue with the applicant, nor indicate his probable vote on the appeal. D. The Board may not continue hearing on any appeal for which the applicant fails to appear:unless, the applicant has requested that the Board act without his being present at the hearing; provided, however, the Board shall hear those persons appearing in response to the notice of hearing. 504. BOARD'S QUESTIONS The Chairman may direct any question to the applicant or any persons speaking in order to bring out all relevant facts, circumstances and conditions affecting the appeal, and shall call for questions from other members of the Board and from the staff before closing the hearing on each appeal. 505. DECISION After all appeals have been heard each appeal shall be reviewed and acted upon. During its review the Board may call back any applicant for clarifi- cation of facts presented by him in the hearing. __ __I 506. DISPOSITION OF APPEALS The Board may grant, may grant with modifications, or may deny an appeal. The Board may also. defer action on any appeal whenever it ,concludes that additional evidence is needed or that alternate solutions need further study. An appeal may be dismissed when the Board finds that the appeal has been improperly filed or, upon notification by the Enforcing Officer that permits have been issued for a conforming use or development of the property. 507. VOTE REQUIRED The concurring vote of four members shall be necessary to grant, or to grant conditionally, any matter appealed to the Board. When a motion in favor of an applicant fails to receive four affirmative votes, the Executive Secretary shall record that fact and he shall spread on the minutes an entry stating that the Board has denied the appeal. 508. RECONSIDERATION: OF REQUEST Any appeal which has received final action may be reconsidered by the Board only upon the filing of a new application or appeal. Provided, however, such a request to reconsider shall state clearly (1) how the Board erred in its determination and (2) why the action should be reconsidered. The appeal for reconsideration shall be accompanied by such new evidence as was not available to the applicant or the Board at the time of original consideration. 601. CERTIFIED COPY A certified copy of these Rules and Regulations and of any amendments thereto will be placed on record in the office of the City Secretary within ten days following their date of adoption. 602. REPEALING CLAUSE All previously adopted rules and regulations of the Board shall be and the same are hereby expressly repealed. 701. INTERPRETATION: BASIS FOR FILING Whenever it is alleged that there is an error in any determination or application of the requirements of the Zoning Regulations an appeal for interpretation of the regulations or map designations may be filed with the Board. 702. INTERPRETATION: PAPERS REQUIRED An appeal shall include: 1) a STATEMENT by the Applicant describing the way it is alleged the Regulation should be interpreted, together with diagrams and charts illustrating the erroneous and the proper applica- tion of the map or text provisions. 2) a.STATEMENT by the Enforcing Officer giving his reasons for his interpretation of the Zoning Regulations. 703. INTERPRETATION: BASIS FOR ACTION A. Before acting on an appeal for interpretation the Board shall consider: 1) the facts and statements filed in the application, 2) the testimony presented at the public hearing, 3) the.City staff's technical report on the appeal, and 4) the Board's independent investigation of the language of the Ordinance and of related ordinances bearing thereon. N B. The Board will make such interpretation as ought to be made provided the applicant has demonstrated to the satisfaction of the Board that one or more of the following conditions exist and that the decision of the Board would be in the interest of the community and would carry out the spirit and intent of the Zoning Regulations. 1) that there is reasonable doubt of difference of interpretation . as to the specific intent of the regulations or map; 2) that an appeal of use provisions would clearly permit a use which is in character with the uses enumerated for the various zones and with the objectives of the zone in question; and 3) that the resulting interpretation will not grant a special privilege to one property inconsistent with other properties or uses similarly situated. 704. SPECIAL EXCEPTION: BASIS FOR FILING Whenever Zoning Regulations require specific approval by the Board for the development or use of property, an application for a special exception shall be approved by the Board before the Enforcing` Officer shall issue a permit for the proposed construction or use. 705. SPECIAL EXCEPTION: PAPERS REQUIRED An application for a special exception shall include: 1) a SITE PLAN, drawn to scale, showing all lot dimensions, and the location and dimensions of all existing and proposed lot improvements; 2) a STATEMENT by the Enforcing Officer. citing the reason for referral of the proposal to the Board, and 3) a STATEMENT by the applicant describing the way in which all conditions prescribed by Zoning Regulations and by these rules will be or have been met. 706. SPECIAL EXCEPTION: BASIS FOR ACTION A. Before acting on the application the Board shall consider: 1) the facts filed with the application, 2) the testimony presented at the public hearing, 3) the City staff's technical.report on the application, and 4) the Board's filings in its field inspection of the property. B. The Board will grant the application, subject to such special terms and conditions as it deems necessary to insure compatibility of the proposed use or development with adjacent properties, provided the applicant has demonstrated to the satisfaction of the Board: 1) that all conditions enumerated in the Regulations for the special exception use or development will be complied with; 2) that.the proposed use will not be obnoxious, dangerous or unnecessarily hazardous to persons or property at or near such location; 3) that, where the Board finds it necessary, provision will be made for the installation and maintenance of the best practical means known for the abatement of obnoxious or offensive fumes, gas, dust, smoke, odor, water carried waste, noise, vibration or similar nuisance; and 4) that the granting of the exception will further the objectives, spirit and intent of the Zoning Regulations. 707. VARIANCE: BASIS FOR FILING Whenever, owning to exceptional and extraordinary conditions, the literal enforcement of the provisions of the Zoning Regulations will result in unnecessary hardship in the development of the property, an appeal for a variance may be filed with the Board of Adjustment. -7. j- 708. VARIANCE: PAPERS REQUIRED An appeal for variance, shall include: 1) a SITE PLAN;.drawn to scale, showing the location and dimension of the lot and of all existing and proposed improvements; and 2) a STATEMENT OF FACTS AND REASONS why the Zoning Regulations should not be applied to the property in question and how the standards governing the Board's actions would be satisfied; and 3) a STATEMENT by the Enforcing Officer citing the reasons for refusing to issue a permit under the plans submitted. 709. VARIANCE: BASIS FOR ACTION A. Before acting on an appeal for variance the Board shall consider: 1) facts filed with the application, 2) testimony presented at the public hearing on the appeal, 3) the City staff's technical report on the appeal, and 4) the Board's findings in its iai4ed inspection of the property. Flgkb B. The Board shall grant the appeal, subject to such terms and conditions as it may fix, provided the applicant has demonstrated to the satis- faction of the Board that the conditions governing the granting of a variance as set forth in the Zoning Regulations are satisfied and that the decisions of the Board would_be.in the interest of the community and would carry out the spirit and intent of the Zoning Regulations. 710. VARIANCE: SPECIAL INFORMATION REQUIRED A. When an appeal is based upon hardship resulting from sharp changes in topography or unusual terrain features, the SITE PLAN shall include topographic information related to known base points or surveys, and profiles of the particular problem involved, including relationship to topographic features of adjoining properties. B. When an appeal is submitted for variance of 'side or rear yard requirements, the applicant shall provide the same information for the properties adjoining the common lot line as may be applicable to the appealed requirements. C. When an appeal is submitted for a variance from front yard setback, or for side yard setback on a side street, the applicant shall furnish a strip map showing the setback of main walls of all buildings on the same side of the street within a distance of 200 feet of the applicant's property. Section Two The Zoning Ordinance of the City of Stephenville is hereby amended by adding thereto a new Section to be known as Section 19A and which is as follows: 1. CREATION AND PURPOSE A Planning and Zoning Commission is hereby created in order to accomplish the following purposes: A. To identify community needs and to advise the City Council of their short -range and long -range implications for the total development of the City; B. To recommend achievable community goals as a basis for long -range planning and development programs; C. To recommend plans, programs, and policies that will aid the entire community in achieving its defined goals; and D. To interpret the adopted plans and programs to concerned citizens so that private activities and desires may be accomplished in harmony with public needs and policies. zONi C dnO E. To exercise all the powers set out in the Subdivision Ordinance of the City of Stephenville. 2. MEMBERSHIP AND APPOINTMENT The Planning and Zoning Commission shall be composed of ten (10) qualified electors of the City. The City Council will consider for appointment to the Commission only those persons who have demonstrated their .civic interest, general knowledge of the community, independent judgment, interest in planning and zoning, and availability to prepare for and attend meetings. It is the intent of the City Council that members shall, by reason of diversity of their individual occupations, constitute 'a Commission which is broadly representative of the Community. 3. TERMS OF OFFICE. The terms of five (5) of the members shall expire on January 15th of each odd - numbered year and the terms of five (5) of the members shall expire on January 15th of each even - numbered year. The members of the Commission shall be identified by place numbers one (1) through ten (10). The odd - numbered places shall expire in the odd - numbered years; the even - numbered places shall expire in the even - numbered years. Commission members may be appointed to succeed themselves. Vacancies shall be filled for unexpired terms, but no member shall be appointed fora term in excess of two years. Newly - appointed members shall be installed at the first regular Commission meeting after their appointment. 4. ORGANIZATION The Commission shall hold an. organizational meeting in January of each year and shall elect a Chairman and Vice - Chairman from among its members before proceeding to any other matters of business. The Commission shall elect a Secretary and such other officers as it deems necessary either from its membership or from staff representatives assigned by the chief executive of the City to work with the Commission. The Commission shall meet regularly and shall designate the time and place of its meetings. The Commission shall adopt its own rules of procedure and keep a record of its proceedings consistent with the provisions of this ordinance and the requirements of law. 5. DUTIES AND POWERS The Planning and Zoning Commission is hereby charged with the duty and invested with the authority to: A. Inspect property and premises at reasonable hours where required in the discharge of its responsibilities under the laws of the State of Texas and of the City. B. Formulate and recommend to the City Council for its adoption a City Plan for the orderly growth and development of the City and its environs, and from time to time recommend such changes in the Plan as it finds will facilitate the movement of people and goods, and the health, recreation, safety, and general welfare of the citizens of the City. C. Formulate a zoning plan as may be deemed best to carry out the goals of the City Plan; hold public hearings and make recommendations to the City Council relating to the creation, amendment, and imple- mentation of zoning regulations and districts as provided in Articles 1011a to 1011k, Revised Civil Statutes of Texas, as amended, authorizing cities and incorporated villages to pass regulations; all powers granted under said Act are specifically adopted and made a part hereof. 6, - - - - - -' D. Exercise all the powers of a Commission as to approval or dis approval of plans, plats, or.replats and vacations of plans., plats . or replats set out in Article 974a and 970a, Revised Civil Statutes of Texas. E. Study and recommend on the location, extension and planning of public rights -of -way„ parks or other public.pla.ces, and on the vacating or closing of same. F. Study and recommend on the general design and location of public buildings, bridges, viaducts, street fixtures and other structures and appurtenances. Study and recommend on the design or alteration and on the location or relocation of works of art which are, or may become, the property of the City. G. Initiate, in the name of the City, for consideration at public hearing all proposals: (1) for the opening, vacating or closing of public rights -of -way, parks_or other public places; (2) for the original zoning of annexed areas; and (3) for the change of zoning district boundaries on an area -wide basis_ No fee shall be required for the filing of any such proposal in the name of the City. H. Formulate and recommend to the City Council for its adoption policies and regulations consistent with the.. .adopted City Plan governing the location and /or operation of utilities, public facilities and ser- vices owned or under the control of the City. I. Keep itself informed with reference to the progress-of City Planning in the United States and other countries and recommend improvements in the adopted plans of the City. J. Submit each January a progress report to the City Council summariz- ing its activities, major accomplishments for the past year, and a proposed work program for the coming year. The report shall contain for the year the attendance record of all members and the identity of ,Commission officers. 6. MEETING AND QUORUM A quorum for the conduct of business shall consist of seven (7) members of the Commission. The members of the Commission shall regularly attend meetings and public hearings of the Commission and shall serve without compensation, except for reimbursement of authorized expenses attendant to the performance of their duties. 7. COMMISSION ACTIONS A. A motion may be made by any member other than the presiding officer. B. A motion to approve any matter before the Commission or to recommend approval of any request requiring Council action shall require a majority of favorable votes of the members present. When fewer than all the members are present for the voting and when all motions to recommend on a given application fail to carry by majority votes, consideration of the application shall be continued to the next regular meeting upon motion carried by a majority of those present. Provided further that no request or application shall be continued under this rule beyond the next regular meeting; failure of the Commission to secure majority of concurring votes to approve or recommend approval at said next regular meeting shall be recorded in the minutes as a denial.of the proposal under this rule. 8. DISQUALIFICATION FROM VOTING A. A member shall disqualify himself from voting whenever he finds that he has a personal or monetary interest in the property under appeal, or that he will be directly affected by the decision of the Commission. B. A member may disqualify himself from voting whenever any applicant, or his agent, has sought to influence the vote of the member on his application, other than in the public hearing. E G7, 9. ORGANIZATION The Planning and Zoning Commission shall be organized and shall exercise such powers as prescribed by the Ordinance of the City. 10. OFFICERS A Chairman and Vice - Chairman shall be elected annually from among the Commissions' membership at the first meeting in January and at such other times as these offices may become vacant. In the absence of both the Chairman and Vice - Chairman, the Commission shall elect an Acting Chairman. A Secretary shall be appointed from the members of the Commission or from staff personnel assigned by the City's chief executive officer to serve the Commission. 11. DUTIES A. The Commission shall advise the City Council on those matters falling within its charged responsibilities in -a manner reflecting concern for the overall development and environment of the city as a setting for human activities. B. The Chairman, or in his absence the Vice - Chairman, shall preside at all meetings-, shall decide all points of order or procedure. All _ letters of transmittal from the Commission to the City Council shall be over the signature of the Chairman. C. The Secretary shall be custodian of the minutes and other official . records, shall attend to the correspondence of the Commission, and shall cause to be given such notices as are required and in the manner prescribed by law. 12:_ RULES OF ORDER Roberts Rules of Order, latest revision, shall be the Commission's final authority on all questions of procedure and parliamentary law not covered by these Rules of Procedure. 13. AGENDA An agenda shall be prepared by the Secretary for each meeting of the Commission. There shall be attached to each agenda a report of matters pending further action by the Commission. A copy of the agenda shall be posted in the City Hall as required by law for a period of three full calendar days not counting the day of meeting or the day of posting. _i 14. REGULAR MEETINGS Regular meetings shall be held on 3rd Thursday of each ffiax� *kiz month avnie$ after the regular meeting of the City Council at 3:00 p.m. in the Council Chambers of the City Hall, unless otherwise determined by the Commission. 15. SPECIAL MEETINGS Special meetings for any purpose may be held: (1) on the call of the Chairman, or (2) on request of two or more members and by giving written notice to all members deposited in the mail at least 48 hours before the meeting, or (3) as may be scheduled by a majority of the Commission at any previous meeting. The time and place of the special meeting shall be determined by the convening authority. 16. PUBLIC MEETINGS All meetings shall be held in full compliance with the provision of state law, ordinances of the City and these Rules of Procedure. Any party in interest may appear in his own behalf or be represented by counsel or agent. 17.. PLANNING SESSIONS The Commission may be convened as a committee of the whole in the same manner as prescribed for the calling of a special meeting for the purpose of holding a planning session, provided that no official business shall be conducted thereat and no quorum shall be required.- 18., DEFINITION -- OFFICIAL RECORDS The official records shall be these rules and regulations and the minutes of the Commission together with all findings, decisions and other official records of the Commission. 19. RECORDING OF VOTE The minutes of the Commission's proceeding shall show the vote of each member, or if absent or failing to vote shall indicate that fact. 20. FILES -- RETENTION All matters coming before records. Original papers as a part of the permanent 21. PUBLIC RECORD the Commission of all requests record. shall be filed in the City's and proposals shall be retained The official records and citizen requests in regular or special meetings shall be on shall be open to public inspection during 22. WRITTEN REQUEST REQUIRED filed for Commission action file in the City Hall and customary working hours. Every proposal submitted for Commission action shall be made in writing. Where appropriate application forms are provided by the City; the proposal shall be filed on said forms, shall be accompanied by all prescribed fees, and shall be complete in all respects before being accepted for filing. 23. SCHEDULES AND INSTRUCTIONS Every proposal or request for Commission action or recommendation shall be filed, processed and considered in accordance with specific schedules and instructions adopted as Appendices to these Rules of Procedure. 24. SUBMISSION OF SUPPORTING INFORMATION Information supporting a "request or recommendation to approve or dis- approve any proposal before the Commission shall be submitted only through the Secretary in writing or to the Commission in public meeting. 25. WITHDRAWAL OF PROPOSAL When any applicant desires to withdraw his.proposal he may do so by filing a written request to that effect with the Secretary. Such request shall be effective upon the date of its official receipt, provided, however, that no such request shall be valid after notices have been mailed, except on action of the Commission. Withdrawal of a proposal at any stage of its processing shall terminate all consideration of it by the City, and the case file thereon shall be closed. 26. ORDER OF BUSINESS The Chairman shall call the Commission to order, and the members present and absent shall be recorded. The minutes of any preceding meeting shall be submitted for approval. The public shall be advised of the procedures to be followed in the meeting. The Executive Secretary shall publicly advise the Commission of any communications received pertaining to any matter before the Commission. The Commission shall then hear and act upon those proposals scheduled for consideration or public hearing together with such other matters of business and report as the Commission or Executive Secretary finds to require Commission consideration. 27. PRESENTATION OR HEARING OF PROPOSALS A. The Commission shall call, or cause to be called by the Executive Secretary, each proposal in such order as to be in accord with the hearing time specified in the notice of public hearing. B. The Chairman shall next call on the staff for a factual summary and presentation relative to the proposal and shall afford the staff an opportunity to call to the attention of the Commission any additional pertinent communications. C. The Chairman shall then call on persons present who wish to speak to the proposal and shall direct that they speak in the following order: 1) The applicant or his representative; 2) Those persons in support; 3) Those persons in opposition Whenever necessary the Chairman,; shall direct that all remarks shall be germane to the proposal. No rebuttal shall be permitted by either side, but the Commission may direct questions to any speaker in order to clarify statements and facts presented. D. The Chairman shall then declare the public presentation or hearing closed, as to that proposal. RXXXXRXNNXINRXNKYXI§mxm aaxmyxxxyX1ffiuffit mxxmtxKKXKXN iXKXKXNKKKXHXxgxxxxxxxxXX [ tK��f[$ XXX$ LXXiNXXBZNXi�k�iiX @ .. ...€TaX]CX�ii�if $�iiIXX�LYX3f��Xi��XXySXXX IUNLNENNXxt[xagxx.xxxxxyt[xNxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx �xxxx�x���xx���3��zX�x$ ����i:& �tx�x�$ ���x�xxs���i�tt�xgc�t���xxlx�xRi�atat�xxT�� [Xx v � a a. 1..e 'l �.<.s- .i... <,r GGa.<,aL as a3,a4.+<tf v3aYdwv 3'.Y)M �IM�>)YPo'VM'{i VidY3�VR1U 4TISi {>3 C{>l��il'X XXX PASSED AND APPROVED this 2nd day of October, 1979. Mayor ATTEST: City Secretary ilp_ 292 -A ORDINANCE DEDICATING TWO PARCELS OF LAND OWNED BY THE CITY OF STEPHENVILLE AND THE FIRST BEING 1,6,447 SQUARE FEET OR 0.38 ACRE OUT OF LOT 1, BLOCK 78, CITY OF STEPHENVILLE, ERATH COUNTY, TEXAS, AND THE SECOND BEING 29,150 SQUARE FEET OF LAND OR 0.67 ACRE AND BEING OUT OF LOT 3, BLOCK 78, CITY OF STEPHENVILLE,_ERATH COUNTY, TEXAS, AS A PART OF EAST LONG STREET IN THE CITY OF STEPHENVILLE. BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF STEPHENVILLE: Those two tracts or parcels of land situated in'the City of Stephenville, Texas, and being described as follows: FIRST: Being 16,447 square feet of land, more or less, situated in the County of Erath, State of Texas, and being a part of Lot 1, Block 78, City Addition of the City of Stephenville and being a part of a tract of land conveyed to Trustees of sponsoring organization for Boy Scouts of Stephenville or such other Boys Club or organization by deed dated October 25, 1952 and recorded in Volume 340, Page 73 of the Deed Records of Erath County and is more particularly described as follows: BEGINNING at a point for a corner in the proposed north right of way line of Long Street, 24.53 feet northerly and normal to relocated centerline survey station 149 +76.30, said point also being the NEC of Lot 1, Block 78, City Addition, the SEC of Lot 109, Belmont Addition, of the City of Stephenville and lying N 600 08' E, 310 feet along the ^' south line of Lot 104, 105, 106, 107, 108, 109, Belmont Addition, the north line of Lot 1,: Block 78, City Addition, from the SWC of Lot 104, Belmont Addition; THENCE S 290 52' E, 64.56 feet along the east property line of Lot 1, Block 78, City Addition, to a point for a corner 40.0 feet southerly and normal to relocated centerline survey station 149 +74.18; THENCE in a westerly direction along the proposed south right of way line of Long Street with a curve to the left whose radius is 532.96 feet and whose central angle is 91 33' 47 ", 88.96 feet to a point for a corner, 40.0 feet southerly and normal to relocated centerline survey station 148 +78.55; THENCE S 600 08' W, 224.89 feet along the south line of Lot 1, Block 78, the north line of Lot 3, Block 78, City Addition of the City of Stephenville, to a point for a corner in the proposed north right of way line of Long Street, 40.0 feet northerly and Normal to relocated centerline survey station 146 +62.75; THENCE in an easterly direction along the proposed north right of way line of Long Street, with a curve to the left whose radius is 532.96 feet and whose central angle is 20 00' 25 ", 18.67 feet to a point for a corner, 40.O feet northerly and normal to relocated centerline survey station 146 +82.82; THENCE N 350 10' E, 61.33 feet along the proposed north right of way line of Long Street to a point for a corner, 40.0 feet northerly and normal to relocated centerline survey station 147 +44.15; THENCE in an easterly direction along the 'proposed north right of way line of Long Street, with a curve to the right whose radius is 612.96 feet and whose central angle is 110 57' 02" 127.85 feet to a point for a corner, 40.O feet northerly and normal to relocated centerline survey station 148 +63.65, said point also being in the north line of Lot 1, Block 78, City Addition, a south line of the Belmont Addition of the City of Stephenville; THENCE N 600 08' E, 119.79 feet along the proposed north right of way line of Long Street, to the place of beginning, containing 16,447 square feet or 0.38 acre of land, more or less, all of which is new right of way; SECOND: Being 29,150 square feet of land, more or less, situated in the County of Erath, State of Texas, and being a part of Lot 3, Block 78, City Addition of the City of Stephenville and being a part of a tract of land conveyed to the Trustees for the Boy Scouts of America in Stephenville, Texas, by deed dated March 18, 1963, and recorded in Volume 389, Page 465, and being a part of the same land more fully described by metes and bounds as recorded in Volume 264, Page 550, Deed Records of Erath County and is more particularly described as follows: BEGINNING at a point for a corner in the proposed south right of way line of Long Street, 40.O feet southerly and normal to relocated centerline survey station 148 +78.55, said point also being in the south line of Lot 1, Block 78, the north line of Lot 3, Block 78, City Addition of the City of Stephenville and lying S 600 08' W, 88.24 feet along the south line of Lot 1, Block 78 from the SEC of said Lot 1; THENCE in a westerly direction along the proposed south right of way 292 -B line of Long Street with a curve to the left whose radius is 532.96 feet and whose central angle is 131 26' 24 ", 125.02 feet to a point for a corner, 40.0 feet southerly and normal to relocated centerline survey station 147 +44.15; THENCE S 35° 10' W, 61.33 feet along said proposed south right of way line of Long Street to a point for a corner 40.0 feet southerly and normal to relocated centerline survey station 146 +82.82; THENCE in a westerly direction along the proposed south right of way line of Long Street with a curve to the right whose radius is 612.96 feet and whose central angle is 251 04 ", 268.17 feet to a point for a corner 40.0 feet southerly and normal to existing Long Street centerline survey station 144 +32.15; THENCE S 60° 14' W, 41.15 feet along said proposed south right of way line of Long Street to a point for a corner 40.0 feet southerly and normal to existing Long Street centerline survey station 143 +91, said point also being in the center of the Bosque River; THENCE N 290 46' W, 80 feet along the existing centerline of the Bosque River to a point for a corner, 40 feet northerly and normal to existing Long Street centerline survey station 143 +91, said point also being in the proposed north right of way line of Long Street; THENCE N 600 14 E, 41.15 feet along said proposed north right of way line of Long Street to a point for a corner, 40 feet northerly and normal to existing Long Street centerline survey station 144 +32.15; THENCE in an easterly direction along the proposed north right of way line of Long Street with a curve to the left whose radius is 532.96 feet and whose central angle is 230 03' 35 ", 214.50 feet to a point for a corner 40 feet northerly and normal to relocated centerline survey station 146 +62.75, said point also being in the south line of Lot 1, Block 78, and the north line of Lot 3, Block 78, City Addition of the City of Stephenville; THENCE S 60° 08' W, 224.89 feet along the north line of Lot 3, Block 78, the south line of Lot 1, Block 78, City Addition of the City of Stephenville to the place of beginning, containing 29,150 square feet or 0.67 acre of land, more or less, all of which is new right of way; are hereby dedicated as a part of East Long Street and said land is dedicated to the use of the public as a part of said street, for street purposes and same shall from henceforth be a part of East Long Street. PASSED AND APPROVED this 2nd day of October, 1979. ATTEST: Qo�e_t_-� Joyce Pemberton, City Secretary AN ORDINANCE PROVIDING A PENALTY FOR VIOLATION OF THE PROVISIONS OF CHAPTER 10 OF THE CODE OF ORDINANCES OF THE CITY OF STEPHENVILLE AND ADDING TO THIS CHAPTER SECTION 10 -24, WHICH FIXES A FINE NOT TO EXCEED $200.00 FOR EACH SUCH VIOLATION AND PROVIDING THAT EACH AND EVERY DAY'S VIOLATION SHALL CONSTITUTE A SEPARATE AND DISTINCT OFFENSE AND MAKING THE PRESIDENT, VICE - PRESIDENT, SECRETARY OR TREASURER OF ANY CORPORATION WHICH VIOLATES ANY PROVISION OF THIS ORDINANCE OR ANY MANAGER, "AGENT, OR EMPLOYEE, SEVERALLY LIABLE FOR THE PENALTIES HEREIN PROVIDED. BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF STEPHENVILLE: A penalty for violation of any of the provisions of Chapter 10 of the Code of Ordinances of the City of Stephenville to become a part of such chapter and to be designated as Section 10 -24 is hereby provided as follows: Section 10 -24. Any person, firm or individual who shall violate any of the provisions of this ordinance shall be guilty of a misdemeanor, and upon conviction shall be fined in any sum not exceeding Two Hundred Dollars ($200.00), and each and every day's violation shall constitute a separate and distinct offense. In case the owner or occupant of any lot, lots or premises under the provisions of this ordinance shall be a corporation, and shall violate any provision of this ordinance, the president, vice president, secretary, treasurer of such corporation, or any manager, agent or employee of such corporation shall be also severally liable for the penalties herein provided. PASSED AND APPROVED this 2nd day of October, 1979. ATTEST: 9JOzycrePemberton, City Secretary I WR , Donald R. JoneAd; 292 -C i I� �, �B �® i 299-D CITY OF STEPHENVILLE PROPOSED BUDGET REVISIONS OCTOBER 2, 1979 FROM AMOUNT AMOUNT TO ADMINISTRATIVE & ACCOUNTING 258 State Fees $ 300.00 $.- 300.00 112 Educational Inc. TOTAL $ 300.00 $ 300.00 TAX DEPARTMENT $ 261 Other Contr.Services $ 8.00 $ 1.00 123 Workers Comp. $ 7.00 314 Office Supplies TOTAL $ 8.00 $ 8.00 77.00 FIRE DEPARTMENT 324 Welding Supplies $ 77.00 $ 49.00 122 Social Security $ 22.00 123 Workers Comp. $ 6.00 316 Wearing Apparel TOTAL $ 77.00 $ 77.00 AMBULANCE DEPARTMENT 323 Gas & Oil $ 390.00 $ 300.00 112 Educational Inc. $ 90.00 122 Social Security TOTAL $ 390.00 $ 390.00 LIBRARY DEPARTMENT 121 Retirement $ 7.00 $ 7.00 113 Extra Labor TOTAL $ 7.00 $ 7.00 CEMETERY DEPARTMENT 111 Salaries $ 9.00 $ 9.00 123 Worker's Comp. TOTAL $ 9.00 $ 9.00 PARK & RECREATION DEPARTMENT 112 Educational Inc. $ 300.00 $ 511.00 113 Extra Labor 111 Salaries $ 528.00 $ 118.00 123 Worker's Comp. $ 60.00 321 Janitorial Sup. $ 60.00 413 Office Equip.Maint. $ 79.00 414 Other Equip.Maint. TOTAL $ 828.00 $ 828.00 POLICE DEPARTMENT 111 Salaries $ 1,627.00 $ 100.00 112 Educational Inc. $ 137.00 122 Social Security $ 267.00 123 Worker's Comp. $ 939.00 213 Printing $ 32.00 254 Special Services $ 138.00 413 Office Equip.Maint. $ 14.00 414 Other Equip.Maint. TOTAL $ 1,627. -00 $ 1,627.00 0 FROM AMOUNT AMOUNT $ 15.00 STREET DEPARTMENT - Contingency - - -$ - _-5.1000.00 $ 156.00 113 Extra Labor $ 601.00 $ 131.00 323 Gas & Oil $ 2,044.00 $ 6.00 TOTAL $ 21.00 $ 4.00 $ 7,348.00 TOTAL $ 7,645.00 $ 7,645.00 421 Building Maint. PLANNING & INSPECTION DEPARTMENT 12.00 122 Social Security 411 Vehicle Maint. $ 499.00 $ 491.00 $ 8.00 TOTAL $ 499.00 $ 499.00 TO 111 Salaries 123 Worker's Comp. 318 Tools 411 Vehicle Maint. 422 Rights of Way. 123 Worker's Comp. 253 Outside Professional LANDFILL DEPARTMENT 211 Postage $ 47.00 $ 34.00 123 Worker's Comp. 13.00 323 Gas & Oil TOTAL $ 47.00 $ 47.00 STREET LIGHTING & MUNICIPAL BLDG. DEPARTMENT 262 Janitorial Service $ 83.00 $ 83.00 421 Building Maint. TOTAL $ 83.00 $ 83.00 GENERAL FUNDS RESERVES 36 W & S 1970 Bond $33,000.00 $35,000.00 29 Harbin. Dr R.O.W. 35 W & S 1966 Bond $ 2,000.00 TOTAL $35,000.00 $35,000.00 WATER DEPARTMENT 423 Water Facilities $ 1,826.00 $ 13.00 122 Social Security $ 127.00 323 Gas & Oil $1,686.00 523 Water Facilities TOTAL $ 1,826.00 $1,826.00 SANITATION DEPARTMENT 514 Other Equip. $ 21.00 $ 15.00 323 Gas & Oil $ 4.00 414 Equip.Maint. $ 2.00 424 Sewer Facilities TOTAL $ 21.00 $ 21.00 CUSTOMER SERVICE DEPARTMENT 421 Building Maint. $ 12.00 $ 12.00 122 Social Security TOTAL $ 12.00 $ 12.00 GRAND TOTAL $46,519.00 $46,519.00 v �__� ,F _ ITEM XIV: WATER & SANITATION REPORT BY DANNY JOHNSON - #304. Director of Utilities Danny Johnson gave a slide presentation on the new sewer treatment plant. In his presentation, Mr. Johnson explained the different ways the present plant does not meet the Environmental Protection Agency's criteria. Mr.'Johnson also explained his water meter change -out program and the percentage of efficiency in measuring the water consumption with the new meters. NEW BUSINESS 1. Mayor Jones advised that Mr. Chandler had prepared an ordinance creating the office of a City Food Inspector. He would like for'.the Council to obtain copies of said ordinance for study as it would be considered for action at the November meeting. There being no other business to come before the Council, Mayor Jones adjourned the meeting. ap"I r ATTEST: y ecretary 293 ME ®I ea 9 I SPECIAL SESSION - WEDNESDAY OCTOBER 10, 1979-- 4:00 P.M. CHAMBER OF THE CITY COUNCIL CITY HALL, STEPHENVILLE, TEXAS The City Council of the City of Stephenville, Texas, ' met in Special Session Wednesday, October 10, 1979 at 4 o'clock p.m. with Mayor Donald R. Jones present and presiding. Councilmembers Mike Leese, W. M. Irwin, Calvin A. McGee, E. W. Ferguson, and Larry Hammett were present. Councilmembers Charles Riggins, Raymond Anders and Linda Chew were absent. Others attending the meeting were City Administrator Marshall Shelton, Tax Assessor - Collector Robert Groves, City Secretary Joyce Pemberton, Building Inspector Hardy Lockhart, Mr. Gerald Cook, Mr. Scott Allen, Mr. David Cheatham, Mr. Bob Boone, Mr. Fred Ewers, Jr., Mr. Mike Ballow, Mr. Dwain Bruner, Mr. Dan Wolfe, Mr. David Montgome Mr. Gelnn Moody, Mr. Bill Corbin, Mr. Phillip Fenner, and other mem- bers of the Board of Realtors, and members of the Press. Mayor Jones called the meeting to order. on, ITEM I: PUBLIC HEARING TO CONSIDER THE REZONING OF LOTS 8 and g, Mayor Jones explained that this date had been set as the date, time and place for a public hearing to consider the rezoning of Lots 8 and 9, Block 156, City Addition, from R -1, R -2, and B -2 to INDUST- RIAL. The Mayor also advised that the Zoning Board in their Septemb 10th meeting had recommended that said property be rezoned as reques Mayor Jones then opened the floor for the public hearing callin for any person wishing to address the Council on this issue to come forward. Mr. Gerald Cook, representing the Chamber of Commerce, came bef the Council and presented aerial photos of the property in question. Cook discussed the property's location, the current zoning and, in g eralities, the type company wishing to purchase this property, if th zoning is changed to INDUSTRIAL. Mr. Cook also indicated that this ticular tract of land was all that was available that this company c sidered suitable for their type of business. Mr. Cook also emphasi the fact that this company would be a great asset to the City of Ste ville. Mr. Dan Wolfe came before the Council stating that his property joins the property in question. Mr. Wolfe said that he, personally, neither for or against the rezoning, but asked the Council to give v careful consideration as to whether or not this location for industr would be to the best interests of the City of Stephenville now or it future. Mr. Wolfe suggested that the best use of the property might what it was originally zoned for which was residential and business. Mr. Wolfe also pointed out that this particular company was involvec chemicals and, should this business not prove successful, could cony; this plant to a chemical plant. Mr. Wolfe said he would like to seE more coordination between the City Council, the Chamber of Commerce, the Industrial Foundation as he thought this particular item had beE handled in a very haphazard way. He suggested some thought be giver an I -1 and I -2 Districts to control thetype industries in certain E Mr. Glen Moody came before the Council representing the Board c Realtors and the Holiday Motel. Mr. Moody stated that just because perty is zoned industrial is no reason the property will be used as dustrial. He said the Board of Realtors has been split '50/50 on the of whether or not they were in favor of this property in question b( rezoned to INDUSTRIAL.. He said he also thought there should be more coordination between the City Council, the Planning & Zoning Commis: and the Board of Realtors. I )re Mr. �n- )ar- >n- :ed )hen- ad- was =_ry 9 the be with art' and n to reas. f pro- in- vote ing' ions