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<br />I <br /> <br />I <br /> <br />I <br /> <br />53 <br /> <br />regular meeting, february 25, 1980 <br /> <br />page five <br /> <br />because the City has been approved for EPA Step 1 funding, they <br />would not be opposed to the City's request. Mr. Sutton disagreed, <br />stating that this has been a serious problem for many years, costs <br />keep escalating, and the condition of the main lift station presents <br />a safety hazard for operators. He felt the City Manager was <br />misinformed and he did not want to delay the project at all. Mr. James <br />encouraged approval of staff's request to seek a delay, saying that <br />it would not be logical to construct main lift station improvements <br />now when the City had not yet finished the analysis and planning for <br />the system. The City Manager said that the system analysis would take <br />about one year to complete. Mr. Breihan disagreed with the City <br />Manager and said the station was just about inoperable now. He felt <br />the bid should be awarded immediately. The City Manager also informed <br />the Council that the City is also short $100,000 from other Step 1 <br />program costs. Mr. James moved to delay award of the bid until the <br />City could formally request a delay from the State Department of <br />Water Resources. There was no second to his motion. Mr. Breihan <br />moved to proceed with awarding of the bid. Mr. Sutton seconded the <br />motion. On roll call, the following vote was recorded: <br /> <br />AYE: <br />NAY: <br /> <br />Breihan, Sutton <br />Cavazos, Hansen, James, Tenorio. <br /> <br />Mr. James moved to seek approval for delay and if denied, then bring <br />alternative funding sources to the Council. Mr. Tenorio seconded the <br />motion, which passed unanimously. Mr. Tenorio asked that a work <br />session be scheduled to study the budget. The City Manager stated <br />that he will ask for special meetings if the need arises after consul- <br />tation with Texas Department of Water Resources officials. <br /> <br />The Mayor introduced for consideration a petition to extend the hours <br />of closing for establishments dispensing alcoholic beverages. The <br />City Secretary presented a certification report to the Council, <br />explaining why the petition did not contain the required number of valid <br />signatures. The report is attached and made a part of these Minutes. <br />The Secretary also delivered the petition and report to Thomas Rayfield <br />for possible amendment. <br /> <br />At 10:10 p.m. the Council recessed to executive session on motion <br />of Mr. Tenorio and second of Mr. James. The Council reconvened in <br />Regular Session at 10:25 p.m. on motion of Mr. Tenorio and seocnd <br />of Mr. Cavazos. Mr. James moved to authorize the City Attorney to <br />retain special legal counsel for pending litigation. Mr. Tenorio <br />seconded the motion, which passed unanimously. <br /> <br />The meeting adjourned at 10:30 p.m. on motion of Mr. Cavazos and <br />second of Mr. Tenorio. <br /> <br />~~ <br /> <br />~~ 0 1hft;U~ <br /> <br />I John A. Hansen <br />\ Mayor <br />'/ <br /> <br />Ted Breihan <br />council~1e. . r _, <br />K... /' <br />~/~ . . '2:.2'1-~'.-r <br />Berry R. $ames <br />Council Member <br /> <br />ATTEST, / ~. <br /> <br />'kk~ <br />~ambrick <br />City Secretary <br /> <br />