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<br />regular meeting, april 27, 1970
<br />
<br />page two
<br />
<br />Councilman King moved that the C~ty set a date for a
<br />public hear~ng on a~nexation of the tract, as recommended by
<br />the Planning & Zoning Commission. Dr. Craddock seconded the
<br />motion and on roll call the following vote was recorded:
<br />
<br />AYE: Contreras, Craddock, Flores, King, Smith,
<br />Yarbrough, Zavesky
<br />
<br />NAY: None
<br />
<br />The Mayor decla~ed the motion carried.
<br />
<br />I
<br />
<br />A second item under Planning & Zoning matters concerned a
<br />recommendation from the Commission that the City annex the
<br />balance of Westover Addition, as platted. This was in
<br />additio~ to'the 280 acres being considered for annexation.
<br />A plat is attached. Councilman Yarbrough asked the City Manag-
<br />er for his recommendption. Mr.,Bepn said an estimate should
<br />be made6nthecost of furnishing utilities to the area, before
<br />action is taken. Mr. Yarbrough moved that the matter be taken
<br />under advis~ment, and that Mr. Bean be requested to make a cost
<br />estimate of furnishing utilities to the ~~lance'of ~estover
<br />Addition, as platted. Dr. Craddock seco~~d the motion, which
<br />passed unanimously. ' 'ct.
<br />
<br />The Mayo~ announced that four n~mes had been sugg~stedtofill
<br />th~ tw6 vacancies'existing on the Planning & Zoning Commission:
<br />Joe Kohut and H.C. Kyle,lll, for the u~expired term of Jesse
<br />Adams; and, Mrs. Mary Alice Guerrero and Roy, Gonzales')'for the
<br />unexpi~ed'term of ~eter Rodriguez, jr. Councilmen were asked
<br />to write their choice fore each place on a slip of paper.
<br />TheCi ty Secretary announced that H. C . Kyle ;111 was elected to I
<br />fill the unexpired term of Jesse Adams, and, Roy Gonzales~ to
<br />fill the unexpired term of Peter Rodriguez.
<br />
<br />The Mayor introduced a Resolution commending theChpmber <i>f
<br />Commerce for its sponsorship of a Leadership R~treat at
<br />Wimberley, April 13-14, and moved its approval. Mr.Zavesky
<br />seconded the motion, which passed unanimously.
<br />Mr. Kenneth Weatherford was presented with the executed Resolut-
<br />10n 'to convey to the Chamber of Commerce Board of Directors.
<br />
<br />The City Manager announced that The Boswell Company hadsatisfact-
<br />orily completed their contract for construction of the Waste Water
<br />Tre~tmentPlant. " Mr. Bean presented a "Certificate of ,Completion"
<br />s~gned ,by J()ser-h L Kroesche" ~f Lockwood, Andrew~ ,(1 Newnam; I nc.
<br />Dr. Craddock moved ,that the contract be accepted, as ,recommended
<br />by the City's engineers. Mr. Zavesky seconded the motion and on
<br />roll call, the following vote was recorded:
<br />
<br />AYE: Contreras, Craddock, Flores, King, Smith,
<br />Y,rbroughL Zavesky
<br />
<br />NAY: None
<br />
<br />The Mayor declared the motion carried.
<br />
<br />I
<br />
<br />..
<br />
<br />*
<br />
<br />The City Manager presented the necessity for issuing a change
<br />order' on the contract'with George Consolidated, onconstruc,t-
<br />ion of the Water & Sewer Project. He explained that it was
<br />necessary to take out a $20, 998 .item, in order to keep within
<br />the cost estimates. Should the cost of otJ)er items run below
<br />estirni'lte, this item could be put back into the proje,ct without
<br />'di :ffi~u1ty, Mr. Bean stated. A copy of the change order is
<br />attached as a pa~t of the Minutes.
<br />
<br />Correction, 6/3/70. Mr. Gonzales' correct name is "Raul E."
<br />His nomination to the Planning & Zoning Commission was presented
<br />under his nickname.
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