HomeMy WebLinkAbout1963/07/22-Agenda-Pre-Council A G E N D A
PRE-COUNCIL ODNFERENCE
6:30 A.M. , JULY 22, 1963
1 ) Water Distribution Study (W C-114)
2) Downcown Street Resurfacing (M&C C-115)
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3) Zbur of Capital Improvement Program Projects
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4) Other WC's of 7/22/63
5) Other Items
OFFICIAL RECORD
114-1 E'EERETADY
PRE-COUNCIL CONFERENCE
... July 22, 1963
Members Present Late Absent
Jones Harding (Item 1) None
Friedman Stovall (Item 1)
Barr Shannon (Item 2)
Hamm Hoover (Item 3)
Willis (Item S)
I t e m Follow-Up
1. Tour of CIP Projects. The City Manager asked RODGER - have B&R staff
if Council members would be interested in making prepare tentative
a tour of CIP projects in the near future, schedule for tour
possibly after the conclusion of a regular in September.
Council meeting.
Consensus was that such a tour would be
desirable, but not until after the AMA meeting
in Houston, possibly on a date in September.
2. Status of Request - Parking Under Freeway. KD - prepare IR transmitting
Councilman Barr requested information on the letter
status of the request to the State Highway Depart-
ment concerning parking under the freeway in the
vicinity of the Post Offices.
'Phe City Manager reported that a letter had
been received from the Highway Department
acknowledging the City's request, and stating
that a study of the matter would be made.
Councilman Barr requested that copies of the
letter be furnished to the Council in this
weeks package of business. -
3. Complaint on Construction of Trail Lake KD - memo to Thelin regarding
Drive. Councilman Barr reported that he had additional clause
received a complaint from a service station
operator on Trail Lake Drive concerning the
contractor tearing up the street, and then
leaving the project without completion of the
street.
The City Manager stated that he would look
into this complaint, and the possibility of an
additional contract clause requiring continuous
work on such projects.
4. Mayor's Appearance as Witness - CAB Hearing. NAN
The Mayor reported that he had been informed that
lie would be called as a witness in the CAB
Hearings, and that he would like a consensus of
opinion from the Council regarding their feelings
toward the creation of an airport authority to
administer the joint regional airport if such is
created.
Consensus of Council was that they favored r�1'If+�ll1 11[An�O
such an arrangement concerning a joint regional t, I L AL RCLU
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airport. R rr� py
5. Water Distribution Study (M&C C-114). The JLB - referred to Hardy
City Manager reported that his survey of water
Pre-Council Conference
AM July 22, 1963
I t e m Follow-Up
needs was felt to be of highest priority, and
that the possible benefits would be more than
the cost of such a survey. It was pointed
out that the payment for such a study would
be financed from water revenues, and no tax
funds would be involved.
Councilman Hamm read a statement indi-
cating his opposition to the study unless
a population boom in a particularly area
of the City necessitated such a study or a
bond issue for water improvements was
planned.
Council did not approve a motion to
postpone the matter for 90-120 days at
regular meeting, and requested that the
item be placed on next week's agenda and
additional information be submitted con-
cerning future sale of water improvement
bonds.
6. Fee for Reprinting Economic Base Study KD - follow-up
(M&C G-513) . Councilman Hamm also stated
his opposition to reprinting this study
for sale by the City, and suggested that
1 or 2 copies be placed in the Library for
use by those requesting the study.
After discussion, the City Manager
indicated that this matter could be delayed,
and information prepared concerning the
estimated cost of printing 200-300 copies
and the number of copies which could be sold
immediately.
The M&C was delayed for one week at
the regular meeting.
7. Downtown Street Resurfacing (M&C C-115). KD - notify Thelin of cut
Council discussed the project for resurfacing mentioned.
of various streets in the downtown area, with
Councilman Jones requesting information
concerting deletions and additions of various
streets to the project.
Councilman Hamm reported that much of the
failure to these particular streets had
resulted from improperly repaired street
cuts, and specifically mentioned a Telephone
Company cut now being repaired on 4th Street.
Council approved this project at regular OFFICIAL RECORD
meeting.
CITY SECRETARY
FT. ti'1311TH, TEX.