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Min - City Council - 1980 - 05/15 - RegularREGULAR SESSION Allen City Council May 15, 1980 Present: Mayor M.S. Pierson Councilmen: Rex Womack, Richard Chumbley, Glenn Andrew, H.R. Daugherty, Jim McClure and Joe Farmer. Mayor M.B. Pierson called the regular session of the Allen City Council to order. Motion Farmer Second Daugherty to approve the minutes of the May 1 meeting. Motion carried 7 for 0 against. Motion Farmer Second to adopt Ordinance #295, AN ORDINANCE APPROVING RATE SCHEDULES TO BE CHARGED BY TEXAS POWER AND LIGHT COMPANY IN THE CITY OF ALLEN, TEXAS, PROVIDING FOR AN EFFECTIVE DATE FOR SUCH RATE SCHEDULES, AND PROVIDING CONDITIONS UNDER WHICH SUCH RATE SCHEDULES MAY BE CHARGED, MODIFIED, AMENDED OR WITHDRAWN. Motion carried 7 for against. This rate increase would be effective May 27, 1980. The contract with Jox and Jacobs was considered on the street and alley improvments in Hillside #4. Motion Farmer Second Womack to approve the contract as written. Motion carried 7 for 0 against. The Allen Industrial Development Corporation regulations for industrial development bond financing was considered. The firm of Hutchison, Price, Boyle and Brooks of Dallas was appointed as bond counsel for the City by a motion from Daugherty and Second by Farmer. Motion carried 7 for 0 against. Motion Womack Second Daugherty to adopt Resolution #296, A RESOLUTION APPROVING THE LOCAL REGULATIONS OF ALLEN INDUSTRIAL DEVELOPMENT CORPORATION AND AUTHORIZING THE CITY ADMINISTRATOR TO PROVIDE STAFF SERVICES TO SAID CORPORATION. Motion carried 7 for 0 against. Motion Andrew Second Daugherty to appoint Glen Renfro, T.H. Ereckson and William T. Ray to the Board of Equalization for the 1980 tax year. Motion carried 7 for 0 against. The over 65 tax exemption was considered because the City had changed it's assessment ratio for 1980 from 508 to 1008. Motion Daugherty Second Chumbley to amend Ord. #173 with the adoption of Ord. #297, which will increase the tax exemption for those over 65 from $6000 to $12,000 for the 1980 tax year. Motion carried 7 for 0 against. A consulting firm was considered for the Traffic Engineering Study. Metier Chumbley Second Daugherty that PAWA, Inc. be selected as our Traffic Engineering Survey firm. Motion carried 6 for 1 against. (Andrew) The creation of a Park Board was discussed and as the authority of this board was not clear to the council, the City Manager is to bring sample ordinances relating to this to the next meeting, along with a proposal in ordinance form. Plans for the renovation of the Library and Police Department were discussed. Motion Farmer Second Daugherty to authorize Fisher and Spillman Architects, Inc to proceed with the development of constuction drawings and authorize them to seek bids on the renovations after the construction documents are complete. Motion carried 7 for 0 against. ,7L Motion Farmer Second Andrew to authorize the City Manager to contract for the preparation of a Park Grant application. Motion carried 7 for 0 against. Motion Andrew Second Farmer to authorize the payment of Capital Improvement invoices as follows: Cullum Construction Cc $100,451.53 Rev. Bond Internationl Aerial Mapping 23,741.50 " Motion carried 7 for 0 against. Motion Daugherty Second McClure to adjourn into Executive Session. The Council reconvened into Regular Session and a motion was made by Daugherty Second McClure that the staff convey to the land acquisition committee that a fire station site be identified in the area identified in the revised master plan. Motion carried 7 for 0 against. Motion Andrew Second Farmer to adjourn Motion carried 7 for 0 against. These minutes read and approved this the day of 1980. M.B. Pierson, Mayor v7uanelle Dalsing, Cit ecretary