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HomeMy WebLinkAbout05/12/1986 City Council MINUTES OF THE CITY COUNCIL MEETING HELD ON MAY 12, 1986 ~he SPECIAL SESSION of the City Council was called to order at 7:30 p.m. on the 12th day of May, 1986 at City Hall with the following members in attendance: Larry D. Sample Mayor Rick Harris Councilman David W. Dye,III Councilman Don Amick Councilman Harvey Bradley Councilman Marlene Poole Councilman with Councilman Arrambide absent due business, a quorum was established. 3. CONSIDERATION AND APPROVAL OF CHANGE ORDER NO. 1 FOR THE ATHLETIC FIELD LIGHTING SYSTEMS. Councilman Amick moved to approve the change order to delete the requirement for excess or umbrella liability in the amount of $1,000,000.00 fromt he Contract Documents, Page SC-3, Paragraph SC-6 in the amount of $1500.00. The motion was seconded by Councilman Poole and carried with a unanimous roll call vote. 4. CONSIDERATION OF A RESOLUTION AUTHORIZING THE CITY MANAGER TO EXECUTE CHANGE ORDER NO. 1 FOR THE ATHLETIC FIELD LIGHT SYSTEMS. This was unnecessary and did not need to be acted upon by Council. 5. RECEIVE A REPORT FROM MR. DICK WEAVER OF THE M.U.D. RE- GARDING THE INTERSECTION OF SOUTH COLONY AND PAIGE RD. Mr. Weaver spoke regarding the drainage at S. Colony and Paige stating that Mr. Hall of M.U.D. said a 54" drain is located south of S. Colony on the east side of Paige and can be brought up to the intersection and put curb drains in at that point. Mr. Weaver said also that north of S. Colony on Paige by the bank there is a pipe and drainage can be put in at that location. Mr. Weaver said that Mr. Hall feels drainage int hat area should be adequate for the new shopping cetner with these additions. Councilman Poole requested that staff check into the area on Paige in front of the Baptist church and the Medical Plaza due to the flooding that occurs int hat area EMERGENCY ITEMS 1. CONSIDERATION OF AUHTORIZING THE CITY MANAGER TO ENTER INTO AN EMERGENCY CONTRACT FOR ROAD REPAIR O~X? MCKAMY TRAIL. Janece Carroll said that action needs to be taken due to the severe rainfall Friday evening that washed out the bridge on McKamy Trail causing the road to be closed to any traffic. She noted that it is the City's responsibility and that Denton County said they do not have the ~[0me~[(~to fix it. Carroll cited options: 1. Proposal from Abcon Paving for $4590.00 to temporarily repair the road, noting that it would cost $30,000.00 to repair it correctly. The temporary repair would have no guarantee, 2. Barricade and close the road permanently. This would require legal abandonment. Mayor Sample said he disagrees with closed one north/south access out of the City. Councilman Amick requested that we get another estimate of repair and come back on May 19, 1986. Councilman Amick moved to table until the May 19, 1986 meeting. Councilman Poole seconded the motion which carried with all members voting ~ye. REGULAR AGENDA ITEMS: 1. CLOSED DOOR SESSION AS AUTHORIZED BY ARTICLE 6252-17, V.A.C.S., SECTI~ON 2G, REGARDING: 1 ) Board Appointments Planning and Zoning Commission Park and Recreation Board With no further business to discuss the Council came back into Open Session and addressed the follwoing item 2. CONSIDERATION OF APPOINTMENTS TO THE FOLLOWING BOARDS: 1) Planning and Zoning Commission 2) I~ark and Recreation Board Councilman Poole moved to appoint the following persons to boards: Planning and Zoning Commission Re-appoint Bill Sharp and tim Solohubow Appoint Steve Glazener Park and Recreation Board: Robert Wright (Since the appointment of Steve Glazener to Planning and Zoning left an opening on the Board of Adjustment and Appeals, the Council also acted on the appointment of Ralph Sears to that position.) Councilman Dye seconded the above motion which carried with all members voting Aye. With no further business to discuss, Councilman Poole moved to adjourn and Councilman Amick seconded the motion with carried with all members voting Aye. Mayor Sample adjourned the meeting at 10:20 p.m. APPROVED:  //D .~ B'~"~ple, M~yor ATTEST: Patti Jones ,~ary