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HomeMy WebLinkAbout0125_0005285 21. REESOLUTION - WILLIAMS DRIVE/ANDICE ROAD IMPROVEMENTS Motion by Connor and second by King to adopt a resolution supporting improvements to Williams Drive/Andice Road. Motion carried by unanimous vote. (Ordinance Book #5, page ) 22. RESOLUTION - ADOPTING HIGHWAY COMMISSION MOKAN MINUTE ORDER Motior by Colbert and second by King to adopt a resolution dccepting the provisions of the Highway Comm-ssion MOKAN minute order. Motion carried by unanimous vote. (Ordinance Book #5, page ) 23. PLANNING REPORT No action taken on this matter. 2RD READING Motion by King and second by Shell to adopt on second and final reading an ordinance updating the service credits of the employee's under the Texas Municipal Retirement System. Motion carra.ed by unanimous vote. (Ordinance Book #5, page ) 27. RESOLUTION - TRANSFER STATION Motion by Colbert and second by Connor to adopt a resolution of evidence of financial responsibility relative to the construction and operation of a trarsfer facility. Motion carried by unanimous vote. (Ordinance Book #5, page ) 28. MISC. No action taken on this matter. 29. ADJOURN Motion by Connor and second by Colbert to ad)outn. Motion carried by unanimous vote. Time: 11:45 PM 2�,a� Car Doering, Mayor ` ATTE 4 Mr. Pat Caballero, i-ty Secretary July 10, 1985 The City Council met in Special Session on the above date at 5:30 PM with Mayor Carl Doering presiding. The following Council Members and Officials were present: Eb C. Girvin, Bill L 24. ETHICS ORDINANCE - 1ST READING Motion by Connor and second by Colbert to table TA this matter until the July 23 regular council meeting. Motion carried by unanimous vote. 25. ORDINANCE - INCREASE IN WATER MINIMUM CHARGE - 2ND READING Motion by Conror and second by King to adopt on Q second and final reading an ordinance increasing Q the water minimum charge. Motion carried by unanimous vote. (Ordinance Book #5, page ) 26. ORDINANCE - UPDATING THE SERVICE CREDITS OP THE EMPLOYEE'S UNDER THE TEXAS MUNICIPAL RETIREMENT SYSTEM - 2RD READING Motion by King and second by Shell to adopt on second and final reading an ordinance updating the service credits of the employee's under the Texas Municipal Retirement System. Motion carra.ed by unanimous vote. (Ordinance Book #5, page ) 27. RESOLUTION - TRANSFER STATION Motion by Colbert and second by Connor to adopt a resolution of evidence of financial responsibility relative to the construction and operation of a trarsfer facility. Motion carried by unanimous vote. (Ordinance Book #5, page ) 28. MISC. No action taken on this matter. 29. ADJOURN Motion by Connor and second by Colbert to ad)outn. Motion carried by unanimous vote. Time: 11:45 PM 2�,a� Car Doering, Mayor ` ATTE 4 Mr. Pat Caballero, i-ty Secretary July 10, 1985 The City Council met in Special Session on the above date at 5:30 PM with Mayor Carl Doering presiding. The following Council Members and Officials were present: Eb C. Girvin, Bill L