1987-05-05 Regular Meeting 4069
REGULAR MEETINH TUESDAY. MAY 5. 1987
A. CALL TO ORDER
The meeting was called to order at 2:00 P.M.
B. INVOCATION AND PLEDGE OF ALLEGIANCE
The Invocation was offered by Councilman Dowling Watf~rd
followed by the Pledge of Allegiance.
C. MAYOR AND COUNCIL ATTENDANCE:
Mayor Oakland R. Chapman Present
Councilman Nick Collins Present
Councilman Andy Rubin Present
Councilman Oscar Thomas Present
Councilman Dowling Watford Present
STAFF ATTENDANCE .-
City Attorney Bryant Absent
City Administrator Drago Present
City Clerk Thomas Absent
Deputy Clerk Wilkerson Present
~?_]_ D. MOTION TO DISPENSE WITH READING AND APPROVE THE SUMMARY O~
COUNCIL ACTION FOR THE REGULAR MEETING OF APRIL 21, 19~
Motion by Councilman Collins, seconded by Councilman
Thomas.
Vote - Councilmen Collins, Thomas, Rubin and Watford - yea.
Motion carried.
a7-8
E. MOTION TO APPROVE WARRANT REGISTERS FOR THE MONTH OF APRIT.
IN THE AMOUNTS OF $246. 861.52 FOR GENERAL FUND AND
$120.387.35 FOR THE WATER AND SEWER FUND. ALSO. $37.579.89
FOR THE CAPITAL PROJECT FUND
Motion by Councilman Watford, seconded by Councilman
Collins to approve the warrant registers for the month of Apr'il
in the amounts of $246,861.52 for General Fund and $120,387.35
for the Water and Sewer Fund, and $37,579.83 for the Capital
Project Fund.
Vote - Councilmen Watford, Collins, Thomas and Rubin - yea
Motion carried. ·
PRESENTATION OF $1.000. DONATION TO THE FOURTH OF JULY FIREWORI{~j
Mayor Chapman presented a check to representative Susan
Hughes of the Fourth of July Fireworks Committee in the amount
of $1,000.00 as the City's donation for the fireworks display.
F. REOUEST FOR THE ADDITION. DEFERRAL OR WITHDRAWAL OF ITEMa~
ON TODAY' S AGENDA
Administrator Drago requested Items ~1 and 2 under Old
Business be removed from today's agenda and put on the May 19th
agenda.
G. OLD BUSINESS
P7-].5 1. Consider an application for alley closing at th9
Trinity Assembly of God located at 1109 S.E. 7th Stree~
Administrator Drago explained Attorney Bryant stated to him
that he did not have any problems with the resolution as
submitted by the Trinity Assembly of God.
Following discussion, Councilman Thomas made a motion to
instruct the Attorney to draft the .necessary ordinance to be
presented for the first reading at the next regular meeting,
seconded by Councilman'Rubin.
Vote - Councilmen Thomas, Rubin and Collins - yea.
Councilman Watford - nay. Motion carried.
407O
1987
87-23 H. 1. CONSIDER A REOUEST FOR THE CITY TO PURCHASE A LOT .~ LOCATED AT THE LIFT STATION ON S.E. 8TH AVENU~
Mr. Steve Kochokian and Mr. Donald Schmidt of Frontier
Properties addressed Council requesting the City purchase a lot
on S.E. 8th Avenue which they have been unable to sell. They
feel they would be able to sell the property if the lift station
was not located on the property.
Director Fortner explained the lift station was located on
the City's easement and it would be costly for the station to be
relocated.
Administrator Drago explained the City was under no
obligation to purchase the property since it is located in the
City right of way. '
Councilmembers discussed removing the chain link fence,
erecting a wooden fence around the station and planting shrubs
around the station (similar to the station located at the Big
Lake National Bank).
No action taken by Council on the request.
87 -37 2. Update of items of interest to the City bv County
Commissioner Jack Williamsog.
Commissioner Williamson reminded the Council of the meeting
to be held Wednesday night with the Department of Transportation
at the County Courthouge to discuss the 5 year paving plan.
'-'~. COUNCIL REPORTS AND/OR REOUESTS
1. Councilman Collin~
Councilman Collins complimented the Police Department on
slowing down the traffic within the City limits.
2. Councilman Thomas
Councilman Thomas questioned the feasibility of the
required voluntary annexation .agreements that must be signed
before water/sewer servi~e is given outside the City limits, as
required by City ordinance.
Administrator Drago stated~ the ordinance would have to be
amended excluding the portion which requires that the agreement
be signed before the service is provided.
Following a lengthy discussion, Councilmembers agreed for
Attorney Bryant, Director Fortner and Administrator Drago to
study the situation and work up alternatives to bring back to
the Council for discussion,
3. Councilman Watford
87-15 Councilman Watford suggested the following changes be ma~e
concerning street/alley closing applications:
1. Have the property owners signatures notarized.
2. Have the property owners pay the application fee and
ordinance fee, etc. up front, those funds not used can
be refunded to property owner.
3. Have a comment section provided for the other utility
companies (FPL, Harte Hanks and United Telephone)
stating they did not have any lines located within the
said street/alley to be closed.
Following discussion, motion was made by Councilman Watford
that the property owners signatures be notarized on the
street/alley closing applications and that a comments section be
added for FPL, Harte Hanks and United Telephone Company,
seconded by Councilman Thomas.
Vote - Councilmen Watford, Thomas, Collins and Rubin - yea.
Motion carried.
Councilman Watford stated he understood the City/County
87 -25 Fire Department merger proposal was presented to the County Commissioners and approved with changes. He asked if the
proposal was going to be resubmitted to the Council for
approval. What was the City's next step?
Administrator Drago stated the next step would be for the
City to draft formal contract to be presented before the City
Council and the County Commission for their execution.
4071
Councilman Thomas stated that he thought the City Council
and the County Commissioners would be meeting together before
anything was finalized. Administrator Drago stated this was up
to the Council whether or not the two boards meet to discuss the
merger. The County basically approved the plan in concept,
there wasn't any changes which were detrimental to the City.
This plan now has to be put into a contract document for both
boards to review and approve. Councilman Thomas stated he would
like for the two boards to meet before anything was finalized.
Councilman Watford made a motion that the amended agreement
be presented at the City's next meeting for Council's discussion
and approval before the process of writing the contract is
entered into. Motion seconded by Councilman Rubin.
Vote - Councilmen Watford, Rubin, Collins and Thomas - yea.
Motion carried.
4. Councilman Rubin
~7-29 Councilman Rubin questioned the status of the Taddie
lawsuit. Administrator Drago stated a meeting was scheduled for
Friday with Attorney Bull concerning the case.
Councilman Rubin commented on the paving of City streets.
Councilman Rubin asked that the City write a letter to the
Social Security and Unemployment Offices requesting these local
offices be here more than one day a week.
5. Mayor ChaDma~
Mayor Chapman asked Director Fortner why the water pressure
seemed low the night before. Director Fortner explained the
water tower was drained in order for it to be painted and a six
inch water main broke at the same time.
There being no further~ business to discuss the meeting was
adjourned at 3:21 P.M.
MAYOR OAKLAND R. C~d~MAN
ATTE ST .-
BONNIE S. THOMAS, CMC-
CITY CLERK
THERE IS A TAPE OF THIS MEETING IN ITS ENTIRETY ON FILE IN THE OFFICE OF
THE CITY CLERK.
NOTICE IS HEREBY GIVEN THAT IFiANY PERSON SHOULD DECIDE TO APPEAL ANY
DECISION MADE AT THIS MEETING OF THE CITY COUNCIL, SUCH PERSON WILL NEED
TO INSURE THAT A VERBATIM RECORD OF THE PROCEEDINGS IS MADE WHICH
INCLUDES THE TESTIMONY AND EVIDENCE UPON WHICH THE APPEAL IS BASED.