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07251977 Regular Meeting
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07251977 Regular Meeting
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City Clerk
City Clerk - Document
Minutes
City Clerk - Type
Regular Meeting
Date
7/25/1977
Volume Book
47
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<br />regular meeting <br /> <br />july 25, 1977 page three <br /> <br />88 <br /> <br />Dr. Craddock moved to approve Mr. Kenneth Harrell of Waldrip, Burton, and <br />McCrocklin as a soliciting agent to participate in the Deferred Compensation <br />Program for the city employees. Mr. James seconded the motion which passed <br />unanimously. <br /> <br />I <br /> <br />The Mayor introduced for consideration a request for the city to share the <br />cost in the expense of the relocation of a six inch sewer main on the A.W. Gre:~g <br />tract in the J.M. Veramendi Survey Number One. John McCrocklin came before <br />the Council to represent the developerfof the property. Mr. Sutton reminded <br />the Council that they had stopped all utility extensions for the remainder <br />of the current fiscal year. The City Man@ger informed the Council that the <br />project was not extension of a utility, but the rerouting of a utility line <br />which was not in the proper easement. It was noted that the owner of the <br />property would trade easements at no cost to the City. The City Manager <br />estimated the total cost of construct~on at $2,800.00. Mr. Breihan moved <br />the authorization of the expenditure not to exceed $1500.00 or one-half the <br />cost of rerouting the line whichever was less. Mr. James seconded the motion. <br />On roll call the following vote was recorded: <br /> <br />AYE: Arredondo, Hansen, James, Briehan, Cavazos, Craddock <br />NAY: Sutton <br /> <br />The Mayor reported that Item Number 11 had been withdrawn at the request <br />of Mr. H.A. Holmstrom. <br /> <br />At 9:30 p.m. the Council recessed to Executive Session on motion of Mr. Hansen <br />and second of Dr. Craddock. The Council reconvened in Regular Session at <br />10:35 p.m. on motion of Dr. Craddock and second of Mr. James. The Mayor <br />reported that the Council had discussed personnel with regard to the hiring <br />of the City Manager as well as other personnel items which were still under <br />discussion. He reported that the Council had also discussed pending litigation. <br /> <br />I <br /> <br />The meeting adjourned at 10:37 p.m. on motion of Dr. Craddock and second of <br />Mr. James. <br /> <br />Ill'" . ~ <br /> <br /> <br />q~ambrick <br />City Sec.retary <br /> <br />~C~ <br /> <br />Mayor <br /> <br />~ <br /> <br />Ted Breihan <br />%il Member <br /> <br /> <br />~~~~k - <br /> <br />Council Member <br /> <br /> <br />I~~ <br /> <br />?~~ <br /> <br />Council Member <br /> <br />~') 0 'fict",-~ <br />ohn Hansen <br />Counci Membe <br /> <br /> <br />Council <br />
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