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HomeMy WebLinkAbout1981-11-03 - Regular City CouncilU . MINUTES OF THE CITY COUNCIL OF THE CITY OF STEPHENVILLE, TEXAS, HELD ON TUESDAY, NOVEMBER 3, 1981 - 7:00 P.M. A regular meeting of the City Council of the City of Stephenville, Texas, was called to order by the Mayor with the following members present: Mayor Joe F. Cummings Councilman Charles Riggins Councilman G. A. Swindle Councilman E. W. Ferguson Councilman W. M. Irwin Councilman Larry Hammett .' and with the following members absent: Councilman William G. Brede Councilman Raymond Anderson Councilman David Clayton City Administrator Kurt Ackermann, City Secretary Joyce Pemberton, and City Attorney Joseph Chandler were present. ITEM I: APPROVAL OF THE MINUTES. Councilman Swindle moved approval of the minutes of the City Council meeting of October 6, 1981, as written. Councilman Riggins made the second. The motion carried by the following vote: AYES: All members present NOES: None ITEM II: COUNCIL AUTHORIZATION FOR BID INVITATIONS. Councilman Irwin moved that the City Council authorize bid invitations for the following items: 1. Two (2) pick-ups - Water Dept. 2. Three (3) patrol cars - Police Dept. 3. Tractor and Mower - Parks & Recreation Dept. 4. Foundation and.Pavillion at Jaycee Park. Councilman Ferguson made the second. The motion carried by the following vote: AYES: All members present NOES: None ITEM III BY WINSTON Mr. Winston Hoffman advised that he had changed his proposal from the one presented last month in that he would have a 3/4" water line with a 400 gallon reserve tank with a 100 gallon pressure tank with a pump which will be ample to serve the 4 unit park. After discussion, Mayor Cummings advised Mr. Hoffman that he was going to refer this to the committee (Councilmen Brede, Riggins and Ferguson) now working on the Mobil Home Park Ordinance so that he, Mr. Hoffman, would not be left hanging in case the committee did make changes in the ordinance that would effect his proposal. Also the city is in the process of look- ing at expanding the water and sewer services. The Mayor recommended that said committee have some recommendations for the December meeting as Mr. Hoffman has an investment and the Council needs to do something one way or another. IV: HEAR BEVERLY ATNIP REGARDING DAY-CARE CENTER Ri Beverly Atnip, Katherine Lavender, Mr. & Mrs. Oakley Sloter, Mr. & Mrs. R. D. Godwin and several others addressed the Council stating their ob- jections to the ruling of the Board of Adjustment October 19, 1981, with regard to day-care facilities. Also asking the Mayor to appoint another Board of Adjustment. (over) 16'4 After a very lengthy general discussion, Mayor Cummings advised that the City Council does not have veto power over the Board of Ad- justment. He also advised those objecting to the ruling of the Board of Adjustment regarding day-care facilities that their recourse would be to the District Court. Also they could file a complaint to the City Council regarding the Board of Adjustment. The Council would then have a hearing as specified in the ordinance, and should the Board be changed, they could reapply in the same manner as was done a few months ago. The next step, whichever way they want to do it, is up to those objecting to said ruling. ITEM V: CONSIDER BIDS FOR PRINTING OF CITY PLAT BOOK. Betty Chew presented the following three bids received for the printing of the city plat book: 1. Global Group Inc. --- 25 copies 18" x 24" #24 50 copies 8z" x 11" #24---------- $11,170.20 Alternate: #60 Offset Stock ---------------------------- $10,450.00 2. Stephenville Printing Co. As per specs .----------------$11,263.28 3. Bennett. Printing & Office Supply -As per specs. " 25 copies 18" x 24"-----------$10,160.25 50 copies 82"-x 11"-----------$ 5,100.00 After discussion, Councilman Irwin moved that the bid be awarded to Stephenville Printing Co. for the printing of the city plat books,as per specs. Councilman Swindle made the second. The motion carried by the following vote: AYES: All members present NOES: None ITEM VI: AWARD BIDS MATERIALS IN THE WATER AP Director of Utilities Danny Johnson presented the bids. 1. Councilman Riggins moved that the bid for 2000 feet of 6" C-900 SDR water pipe and 2000 feet of 3" DET.TERRA TAPE D be awarded to Fitting Supply Co. for $5,679.12, conditioned on the brand name. Councilman Ferguson made the second. The motion carried by the following vote: AYES: All members present NOES: None 2. Councilman Swindle moved that the bid for: 36' + 10" Duct. Iron Pipe 108" + 4" It " 72' + 12" if " " 200" + 6" ". It it be awarded to Bowles Edens in the amount of $2,381.92. Councilman Hammett made the second. The motion carried by the following vote: AYES: All members present NOES: None 3. Councilman Hammett moved that the bid for: 8 6"MJ Sleeves 72" with accs. 3 6"MN Tees with accs. 1 6"MJ 90 Bend with accs. 5 6" Resil.Gate Valves be awarded to Trans -Tex for$1,469.71. Councilman Swindle made the second. The motion carried by the following vote: AYES: All members present NOES: None 165 ITEM VII: ELECTION OF MEMBERS TO BOARD OF CENTRAL After some discussion, Councilman Swindle moved that it be Resolved that the City Council of the City of Stephenville cast 431 votes for Mr. Leo Purvis and 347 votes for Mr. C. H. Maguire, Jr. (total of 778 votes) to serve a two (2) year term as a director of the Central Appraisal Dist. Board beginning January 1, 1982. Councilman Riggins made the second. The motion carried by the following vote: AYES: All members present NOES: None ITEM VIII: APPOINT CHAIRMAN TO AIRPORT ADVISORY BOARD. Mayor Cummings, with the consent of the Council, appointed Mr. Hugh Wolfe as chairman of the Airport Advisory Board. ITEM X:: DISCUSS NEED FOR REVIEW OF THE CITY CHARTER. City Administrator Kurt Ackermann advised that there were several items to be reviewed, nothing major, such as the purchasing procedures, the Board of Equalization and some others. Mayor Cummings, with the consent of the Council, said he would contact several persons, and others too, that worked on the original charter and by the next meeting be ready to appoint a committee to study the charter revisions which will give ample time to take it to the voters in April. ITEM IX: HEAR COMMITTEE REPORT ON "FREE" WATER & SEWER SERVICES. Mayor Cummings advised that since this item does concern city personnel, he was calling the Council into executive session. The Mayor and Council reconvened in Open Session. Councilman Ferguson moved that water be provided for firemen, active and retired and widows thereof. The cost of this water will be transferred from the Fire Fund to the Water Fund. New men coming on now will get free water during years of active service, but not after retirement. Free water and sewer to the American Legion Hall, 20th Century Club, V.F.W., Girl Scout House, Senior Citizens Center, Cordelia Graves Center, Historical Museum, and to all employees of the Water Department will be terminated, effective with the next billing date. Councilman Irwin made the second. The Motion carried by the following vote: AYES: All members present NOES: None There being no other business, the meeting adjourned. 4aJoe FCummins V g ATTEST: y S cretary