HomeMy WebLinkAbout1967/09/18-Agenda-Pre-Council A
ti
MINUTES
Pre-Council Conference
September 18, 1967
• Present Late Absent
1. McKinley 8. Hoover (Iten 1) 9. Dunham
2. Sarsgard
3. Kemble
4. Kersnick
5. Stovall
6. Wilson
7. Guinn
I t e m Follow-Up
L. Reminder - Highway Department Dinner HOWARD, MAE, ROY - consolidate re::erv,i
tions and make :arrangements as neem : .,rN
Inquiry was made regarding how many Council for Council Members wishing to aUeili.
Members planned to attend the Highway Department dinner
in Austin, Tuesday, September 26, 1967 honoring retir-
ing engineer D. C. Greer at which Governor Connally
will be the major speaker. Mayor McKinley indicated he
would be driving to Austin and would accommodate other
Councilmen wishing to go to the dinner. The City Manager
:also offered to make arrangements for any other Council
Members who would wish to attend the Austin event .
2. Appointmentto Pest Control Board ROY - notify Mr. Archie of appointment
to the Pest Control Board.
Mayor McKinley forwarded a report from Member of
the Board John Therrell, that one appointee of die City
Council to the Board, Mr. Carl 0. Abel, 1219 Roberts
Ctit Off Road, was ineligible to serve on the Pest Con-
trol Board because he operates a business outside the
city limits and because he is a pest control operator
rather than a landscaper as required under the terms of
the ordinance. It was suggested that Mr. N. E. Archie,
a landscaper, located at 6700 Camp Bowie Blvd. , be ap-
pointed to the vacancy on the board. This action was
confirmed and Mr. Archie appointed during the regular
meeting.
3. Paving Benefit Hearinga DAVID - see regular meeting notes re-
garding work needed on reconstruction
Councilman Sarsgard inquired whether there was at two locations.
extensive opposition to either of the projects sched-
uled on the Council agenda. It was reported that
there were no objections voiced to the downtown paving
at the neighborhood hearing held prior to Council con-
sideration of the project. At the regular meeting, the
City Council closed the hearing on the Assessment Paving
ut Five Locations Downtown, but continued the hearing
on Reconstruction at '[Vo Locations on the North Side.
4. Settlement of Condemnation Proceedings - W. S. RODGER - finalize settlement and sale
DuBose, Inc. (M&C L-2021 and IR #1267) of land.
It was explained that the condemnation settle-
mens had previously been considered by the City Council,
opok but delayed for further study. Independent appraisals
have been obtained by the City staff, the potential jury
award in the condemnation cas has been reviewed, and new
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negotiations have been conducted with the result that the
offer for the City-owned land has been increased from 10
to 15 thousand dollars.
Councilman Kemble opposed the proposed condemnation
settlement and sale of City-owned land on the grounds that
the amount of compensation was insufficient, and that the
land might be more beneficially used as beautification be-
tween the Forest Park Roadway and the Trinity River.
Other Councilmen, including Sarsgard, Hoover, and
Stovall, commented that the property was too small for
park or independent development, that the property had
been severed by the City roadway construction, and that the
Forest Park Blvd. frontage is less valuable than the origi-
nal West Freeway frontage. City Attorney Johndroe stated
that the purpose of the settlement was related to an attempt
by the City to sustain the City value established on the
laud being acquired by the City.
At the regular meeting, the City Councilvoted to approve
the condemnation settlement and sale of land to W. S. DUBose,
Tnc. , by a vote of 6 to 2 Mumble and Wilson voting NO) .
5. Engineering Agreement - Enlargement of Village GENE - get info from Water Dept.
Creek Treatment Plant (M&C C-1067) on adequacy of 96 inch connector
line and report.
The City Manager discussed scheduling of the expan-
:;ion of the Village Creek Waste Water Treatment Plant in
connection with long range plans of the City to avoid over-
load of the Riverside waste water treatment plant and thereby
alleviate possible odor nuisances on the east side of the
City.
Councilmen Stovall and Sarsgard questioned whether the
sire of the expansion was sufficient in view of the fact that
further expansions would be necessary in 1975, assuming the
proposed expansion is made in 1970. The City Manager replied
that the expansion is part of a long range program of waste
water treatment plant expansion and that any larger expansion
would require additional bond funds beyond those now author-
ized by the voters.
Councilman Wilson inquired if the amount of money on
hand was sufficient to finance the proposed expansion. It
was replied that with funds made available through Public
Law 660 there would be sufficient money to complete the ex-
pansion as proposed.
Councilman Hoover inquired whether progress had been
made in extending water and sewer service to the communities
of Saginaw and Blue Mound. The City Manager replied that
the matter was pending on his work schedule and that cor-
respondence would be sent to the Mayor of Saginaw in the
coming week. Councilman Hoover also inquired whether the
existing connector line between Riverside treatment plant
and the new Village Creek plant was sufficient to accommo-
date the flow of all sewage from the west fork of the Trinity
River once the Riverside plant was phased out. The City
Manager replied that this information would be furnished to
Council Members.
There was insufficienttime to discuss adjustment of the NAN
1966-i)7 Annual Budget (M&C G-1140) which communication
was approved during the regular Council Meeting