HomeMy WebLinkAbout1975-05-06 - Regular City CouncilE:
REGULAR SESSION - TUESDAY
May 6, 1975
CITY COUNCIL CHAMBERS
CITY HALL, CITY OF STEPHENVILLE, TEXAS
The City Council met in Regular Session Tuesday, May 6, 1975 at 7 :00 P.M. with
Mayor Donald R. Jones present and presiding. Councilmen Jim Chambers, Roy McCoy,
Charles Riggins, Raymond Anderson, Jesse Sexton, Larry Hammett, and Neal Guthrie
were present. Councilman W. M. Irwin was absent.
Others attending the meeting were City Administrator Marshall Shelton, Dir-
ector of Public Works R. Y. Gann, City Inspector Gene Lookingbill, Administrative
Aide Kurt Ackerman, City Secretary Joyce Pemberton, Mr. & Mrs. Hugh Wolfe, Raymon
Pack, Mrs. Don Coan, J. W. Beck, Richard Gaines, Fred B. Parker, Mary Sue Staig,
Lavinia Lohrman, Lucille McCleskey, and several members of the Senior Friendship
Club.
Councilman Guthrie moved to approve the minutes of April 1, 1975 and April
159 1975 with the correction of the April 15th minutes to read "$1.00 on primary
connections and $1.00 on additional outlets for the increase request by Warner
Cable T.V." Councilman Chambers made.the second. Motion carried unanimously.
Mr. Hugh Wolfe came before the Council in regard to the water well test hole;.
Mr. Wolfe stated, in part, that the present course of finding, developing and
producing ground water for our long range needs is wrong, too expensive and dan-
gerous. Mr. Wolfe also stated that all the information needed to drill a test wd.l
could be had from an inexpensive 4 inch slant hole test that would cost less than
$2,000 per hole.
Mayor .Jones said he and the Council would take Mr. Wolfe's proposal into con-
sideration.
Mr. Raymon Pack came before the Council in behalf of the Senior Citizens Center.
Mr. Pack explained that the Senior Citizens Center's federal grant expired January
1, 1975 and $4,000 more is needed to continue their social program as in the past.
He also explained that they have cut their expense as much as possible. Mr. Pack
gave each Councilman a copy of their monthly expenses.
After considerable discussion, it was the consensus of the Mayor and Council
to give this more consideration and make a decision at a Special Meeting later
this month.
Mrs. Don Coan came before the Council concerning the parking meters. Mrs.
Coan suggested not completely removing the meters but, possibly, cover them or
put up signs on a trial basis. Mrs. Coan said she thought by not having the park-
ing meters, it would make the community a more friendly and cordial area for the
local shoppers as well as the out of town shoppers.
Mrs. Coan also suggested that, if the revenue from the meters was needed, to
let the merchants rent them and cover them with a bag saying "Parking courtesy
of whatever merchant had rented the meter ".
Mrs Coan stated that she was not representing any organization, that this was
her own personal opinion and she would appreciate any consideration the Mayor and
Council might give her suggestions.
City Administrator Shelton explained that the parking meter revenue was pledged
on a bond issue in 1957 and will be approximately three years before the pledge
will be satisfied..
Mayor Jones said he would want to check the legal position we would be in if
that is a pledged revenue source and get a committee to look at the policy matter,
whether or not this would be a good policy if there were not legal impediments to
it and make a decision at a later date.
The following two bids were received for the drilling of three test holes for
water wells:
Singer -Layne Texas Division $629677.00
Dallas, Texas '
Layne- Western Co., Inc. $939680.00
Katy Division
Katy, Texas
Mr. George Fagan of Hunter & Associates came before the Council and recommended
that the Council award the bid to Singer -Layne Texas Division based on their low
-i bid. Mr. Fagan also explained why these specifications and requirements were
necessary for the test drilling of the City's water wells.
184
After considerable discussion, Councilman Chambers moved to accept the low
bid of Singer -Layne Texas Division, Dallas, Texas, in the amount of $62,667.00
for the drilling of three test holes for proposed water supply wells. Council-
man Hammett made the second. Motion carried unanimously.
Mr. Taylor Almon, Investment Banker of Dallas, came before the Council and.
read the ordinances to confirm and accept the bids on the motion of Councilman ,
Chambers and to issue Certificates of Obligation to finance the drilling of
three test holes.
Councilman Chambers moved, seconded by Councilman Sexton, to accept the
ordinance confirming and accepting the bid of Singer - Layne Texas Division,
Dallas, Texas, in the amount of $62,667.00. Motion carried unanimously.
ORDINANCE
AN ORDINANCE ACCEPTING BIDS AND AUTHORIZING CONTRACTS
THEREFORE BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF STEPHENVILLE:
That the bid of Singer -Layne Texas is hereby accepted as the lowest responsible
bid, and that the Mayor and City Secretary are duly authorized to execute a
construction contract in accordance with the plans and specifications..
That this ordinance shall take effect immediately.
ORDINANCE
ORDINANCE AUTHORIZING THE ISSUANCE OF INTEREST BEARING CERTIFICATES OF
OBLIGATION.
Councilman Sexton, reporting for the Fire Truck Committee, said the committe
recommends advertising for bids for a new Class A Pumper fire truck in two bids,
one for truck through local dealers, and one through fire truck companies that
make this particular bed for this truck.
After come discussion, Councilman Sexton moved, seconded by Councilman
Hammett, to request bids for a new Class A Pumper fire truck. Motion carried
unanimously.
Councilman Hammett saied he would like to commend Fire Marshall Ferguson for
the good job he did in getting the specifications together for this truck.
Mr. Fred B. Parker came before the Council giving a progress report on the
status of the new fire station building. He said he had the preliminary plans
ready and would like for the Council and Mr. Ferguson to look at them. If there
needed to be any changes, to make them now or to give their approval.
Councilman Guthrie suggested that the firemen might be able to do some of
the work on the new station themselves.
City Administrator Shelton explained the need for replacing the billing
machine in the Water Department. - --
After considerable discussion, Councilman Guthrie moved to authorize the
leasing of a Burroughs L65OO billing machine for a twelve month period. Council-
man Sexton made the second. Motion carried unanimously.
City Inspector Gene Lookingbill came before the Council and explained the
background of the Heating and Airconditioning Code.
Mr. Richard Gaines, Chairman of the Heating & Airconditioning Committee, came
before the Council to explain and answer any questions that the Council might have
concerning the Heating and Airconditioning Code.
After considerable discussion, Mayor Jones said he would like for the Council
to have more time to study the code and would take action at the June Council
meeting.
City Administrator Shelton showed the map the surveyors had drawn of the
proposed city limit extensions which they discussed quite a bit but no action
was taken. "
City Administrator Shelton explained that he needed to publish a Planned Use
Report for the Revenue Sharing money by June 1st. and would like for the Council
to study their copies of his suggestions of priorities and make any suggestions
they might- have.
Councilman Riggins reported that the Committee on the Warner Cable TV request
for a rate increase had met but wanted to meet with Mack Spurlock, local manager, -
before making a recommendation to the Council.
Mayor Jones explained that, at a previous meeting, the Council passed an
ordinance granting a cost rate adjustment to Lone Sta G Co. w t}he Ra'lro
Commission has rejected the cost rate adjustment and hre shought tN�ie Gounci� mi69t
I
STATE OF TEXAS
COUNTY OF ERATH
CITY OF STEPHENVILLE:
I, the undersigned, being the Director of Finance,
for the City of Stephenville, Texas, do hereby certify as
follows:
A) that I have examined and approved all the
ordinances accepting bids and authorizing contracts
and the Ordinance Authorizing the Issuance of
Interest Bearing Certificates of Obligation, all
adopted on May 6, 1975, together with a General
Certificate executed on May 6, 1975 in connection
with the issuance of the City's Certificates of
-Obligation, Series 1975;
B) that no default exists in connection with
the City's outstanding waterworks and sewer
Improvement and Extension Revenue Bonds, Series
1948 and waterworks and sewer Improvement and
Extension Revenue Bonds, Series 1949, or any of the
funds established to secure said bonds.
SIGNED AND SEALED this the ,30 day of May, 1975.
'(CITY SEAL)
Director of Finance
r
(STATE OF TEXAS
(COUNTY OF ERATH
CITY OF STEPHENVILLE
I, the undersigned, City Secretary of the City of
Stephenville, Texas, do hereby certify that no amendments
have been made to the City's Charter since it's establish-
ment in 1961.
SIGNED AND SEALED the 30 day of May, 1975.
ity Secretary
j(CITY SEAL)
want to reconsider this ordinance before the three month period is up.
After much discussion with Mr. J. W. Beck, local manager of Lone Star Gas
Co., it was the consensus of the Mayor and Council to check into this furhter
to see what actually the Railroad Commission has done an-d- how it will affect
the ordinance that has been passed.
Councilman Guthrie announced that the Optimist Club will be holding their
annual auction on May 16, 1975.
The Optimist Club has chosen as their project this year helping to finance
the construction of the Hike & Bike Trail in the city park. The first $5,000
raised will be dedicated to the Hike & Bike Trail, with the next 5500. being
used for the Boys or Youth Fund within the Optimist Club, thereafter, there will
be a 90 -10 split. They would like for the 90% to used for the construction of
restroom or concession stand facilities around Optimist or McCleskey Fields, with
the Optimist Club keeping the 10% for Youth Fund work.
Mayor Jones, on behalf of the Council and the City, thanked the Optimist
Club and commended them for their generous contributions to the Park & Recreation
Program.
Mayor Jones opened the floor for a public hearing on the rezoning of Lot 14,
Block 145, City Addition, known as the Pratt Property, from R2 to B2. There
being no comments, Mayor Jones closed the public hearing.
Councilman Guthrie moved to change the zoning of Lot 14, Block 145, City
Addition, City of Stephenville, Texas, from R2 to B2. Councilman McCoy made
the second. Motion carried unanimously.
City Administrator Shelton reported that the one way streets would be in
operation soon.
Mr. Shelton also reported that, after the traffic conunt, we put in our
application for signal lights at the railroad crossings on Lillian Street and
Frey Street. It will be approximately a.'.year before they will be installed.
The cost would be 5% for the city, 5% for the railroad and 90% for the High -'
way Department, if we get them. Mary Street was not considered.
There being no other business, the metting adjourned at 10 :30 P.M.
or
AT EST:
SECRE TRY