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Min - City Council - 1977 - 01/20 - RegularREGULAR SESSION January 20, 1977 City Council, City of Allen Present: Mayor Frank Bugger Councilpersons: H.C. Brooks, Jr., Eileen Tollett, Charles Chandler, and Bob Lowman Absent: Mickey Pierson Motion Chandler Second Lowman to adopt minutes as read. Motion carried 4 For 0 Against. A Resolution was adopted which was to be sent to the Texas Utilities Commission stating their objections to TP & L's request for a 34% increase. Motion Lowman Second Tollett to approve this resolution. Motion carried 4 For 0 Against. Roger Powell made recommendation that the Council accept the proposal of Sam Wyse and Associates for the Land Use Study.The Federal Grant in the amount of $3968 will be used for a study of land use, housing and his- torical preservation. Motion Lowman Second Tollett for Mayor Dagger to sign contract. Motion carried 4 For 0 Against. A public hearing was held on the 48 acre tract of land in the McBain Jameson Survey. Motion Lowman Second Brooks to approve Hal Mayfield's request to change the zoning from R2 to LR -Pd, R5 -Pd and R4 -Pd . Motion carried 4 For 0 Against. !f&- i 709 Motion Lowman Second Chandler to set April 2 as the date for City Officers Election, as places for 3 Council persons will be filled. Those whose terms will expire are H.C. Brooks, Mickey Pierson and Bob Lowman. Motion Lowman second Chandler. 4 For 0 Against. Robin Streff would like to continue with the Summer Recreation Program for the 1st session during the summer in a half time capacity with an assistant to be hired and trained during this time. Mrs. Streff would finalize her service at the end of this lst session and the assistant wouldbe assuming the capacity as Director during the 2nd half. Mrs. Streff and Juanelle Cooksey are to work together in securing an assistant. Bids were opened on the Fire Station addition with C & M Contracting Co receiving the contract with a low bid of $14,842. E & E Construction bid was for $18,235 and Robert Pittman - $19842.86. Notion HC Brooks Second Chandler to accept bid of C & M Construction to build to our specifications. Motion carried 4 For 0 Against. Motion Brooks Second Tollett to schedule the first extra trash pick up day as February 16. for items not ordinarily picked up. This service to be for 1 day a month at a charge to us of $100. Motion carried 4 For 0 Against. Dale Williams, Director of the Allen Sports Association presented his budget for 1977 season. Several recommendations were made. The Council advised that they would advertise their need for a few acres of land otlm=d for recreational facilities as this is one of the most urgent needs right now with so many kids participating in sports. Also advised Dale to draw up plans for a storage building for recreational supplies. A motion was made by Lowman, Second Chandler to hire a man, under the a 11 Allen City Council Regular Session January 20, 1977 Page 2 Water and Sewer Department to primarily maintain all recreational facilities. This carried 4 For 0 Against. Also allowed him to schedule adult games on Wednesday nights. Motion Brooks Second Tollett to give Allen Sports Assoc- iation 10,000 for this season. 4 For 0 Against. Authorized Ronald Gentry to have a business phone for Fire Department to be installed, possibly as an extension from Jimmy's phone in the Water & Sewer office. Motion Brooks Second Tollett to give Tom Light $200 for designing the addition to the Fire Dept. 4 For 0 Against. Motion Brooks Second Tollett to hire Hubert Bardwell to paint the inside of the City Hall for $150. 4 For 0 Against. Motion Lowman Second Brooks to pay bills as presented. 4 For C Against. Motion Lowman Second Tollett to adjourn into executive session with Chief Hancock. Carried 4 For 0 Against. These minutes read and approve on this the __�P day ofi�, 1977. 3