HomeMy WebLinkAboutMIN 12.21.1981 CC-S24
December 21, 1981
The City Council met in special session on the above
date at 5:00 p.m. with Mayor Pro -tem Carl Doering
presiding. The following Councilmen and Officials
were present: Eb C. Girvin, Joe Atkinson, Lee Fulkes,
William C. Shell, City Manager Leo Wood, City Secretary
Jim Colbert and Public Works Director, W. L. Walden.
Mayor John C. Doerfler was absent.
Ordinance - TMRS Motion by Atkinson and seconded by Shell to approve on
Updated Service second and final reading an ordinance to authorize updated
Credits, 2nd service credits for retirees under the Texas Municipal
reading Retirement System. Motion carried by unanimous vote.
(See Ord. Book #4, Pages 268 and 269).
Ordinance - TMRS Motion by Fulkes and seconded by Shell to approve on
Supplemental second and final reading an ordinance providing for par -
Benefits, 2nd ticipation in the supplemental benefits fund of the Texas
reading Retirement System. Motion carried by unanimous vote.
(See Ord. Book #4, Pages 270 and 271).
Intergovernmental Motion by Shell and seconded by Girvin to authorize th
agreement with Mayor to execute an intergovernmental agreement with
Williamson County Williamson County. Motion carried by unanimous vote.
Resolution - Lease Motion by Shell and seconded by Atkinson to approve a
agreemtn with resolution authorizing the City Manager to execute a
Hexagon Builders lease agreement with Hexagon Builders, provided the
lease stipulates all improvements revert to the City
in the event of default. Motion carried by unanimous
vote. (See Ord. Book #4, Page 272).
Audit Motion by Fulkes and seconded by Atksinson to accept the
1980-1981 audit of the City by David Erickson Co., and to
pay the bill in the amount of $6,893.00 Motion carried
by unanimous vote.
Mr. Adrian Curtis Adrian of the First Southwest Co. appreared before
the City Council to report on the bonding capability
of the City. No action was taken.
Adjourn There being no further business, on a motion by Shell
and seconded by Atkinson, the meeting adjourned.
Carl Doering, Mayor Pro -tem
ATTEST:
Jim Colbert, City Secretary
December 21, 1981
Council met in special session on the above dna at
The City pro_Tem Carl Doering presiding- Grin.
5:00 P.m. with Mayorofficials McYe Presents Eb C.
Councilmen and City Manager Lao
following William C. Shell, W. L,
Joe Atkinson, Lee gulkim
City Secretary Jim Colbert and Public Works Direc o .
wood, Doerfler was absent.
Walden. Mayor John C. D�
Shell to aPP1OVe °A second and
g Motion by Atkinson and seconded by updated service credits
Ordinance - an ordinance to authorizepRetirement System. Motion
final reading 268-269) .
Updated Service for retirees under the Texas Mum
Credits, 2nd us vote. (See Ord Book i4, Pages
reading carried by unanimous
Shell to approve on second and
Motion by Fulkes and seconded by for participation in the
Ordinance - 'T�SRS an ordinance Providing stem. Motion
lemental final reading of the Texas retirement 270-271).
Supp supplemental benefits fund See Ord. Book i4, pages
Benefits, 2nd carried by unanimous Vote.
reading Girvin to authorize the Mayor to
Motion by Shell and seconded by on County.
IntergoVernmental ntal agreement with Williams
agreement with execute an intergove-earn mous Vote.
Williamson County Motion carried by rove a resolution
Atkinson to aPP agreement with
Lease Motion by Shell and seconded by rovemento
Resolution - authorizing the City Manager to execute aulat s ill imp
agreement with hexagon Builders, provided the lease stip Motion carried by
Hexagon Builders event of default
ef auet272)•
revert to the Cit ` See Ord. Book #4,
unanimous vote. the 1980-81
g�kes and seconded by Atkinson to accept
pay the bill
Motion by b David Erickson Co•, and to pay vote.
Audit audit of the City Y tion carried by unanimous
in the amo
unt of $6.893.00. �
First Southwest Co. aPPre�ed beforCi �e
Curtis Adrian of t capability of the
Mr. Adrian City Council to report on the bonding
No action was taken* Shell and seconded
no further business, on a motion by
Adjourn There being adjourned-
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by Atkinson, the meeting ad j
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