02.15.2000 Town Council Minutes (Special)1, 2) ")
Special City Council Meeting
Tuesday, February 15, 2000
City Hall — 109 S. Main 7:00 P.M.
Those Present: Mayor Coffman, Jim Dunmire, Larry Tracey, Janet Phillips. Charles
Niswanger was absent.
Call to order: Mayor Coffman called the meeting to order.
Second Public I learin& La Cinia Annexation: No comments from citizens. Public
hearing was closed at 7:07 p.m.
Public I learing. Blue Star Land Rezonitig: Mr. Smith was present and gave a
thorough description of the PD to the citizens and council. Mayor Coffman asked
that Section 2.03b be removed from the Development Guidelines. Mr. Smith agreed.
Public Hearing was closed at 7:26 p.m.
A or Pay Est. No. 4 to Cole & Sinithen Construction Co. for
pproval of vaynient f
S,g
Hqgej'reattnent Plant: Motion by Jim Dunmire and seconded by Larry Tracey to
approve payment of Estimate No. 4. Motion carried.
Paul Anderton with L.D.J. Redi Mix, Discussion with Council: Mr. Anderton was
not present. Tabled.
Action on adoption of Ordinance fbrTXT Electric: Motion by Janet Phillips and
seconded by Larry Tracey to adopt the TXU Electric Ordinance. Motion carried.
Action on aareenient with Baseball Association for ongoing use of'th-e concession
stand at new Ball Fields: The Baseball Association will call Dr. Pepper and request a
contract for the Concession stand on the new field only. The Association will also
work on an agreement for the maintenance and service of the fields. The Baseball
Association will report back to the council at the next regular council meeting in
March. No action was taken.
Action on,. approval of Variance for 624 Creek View Drive: Motion by Larry Tracey
and seconded by Janet Phillips to approve a variance for side lot from 10' setback to
6' setback. Motion carried.
Maude Croxville-l"resentilia and requestin su vort for the Iall Festival: Maggie
was present and requested that the council ask developers to donate 10 acres of land
to the City for a community center. The Council will work with Mrs. Croxville on
this issue. No action was taken.
Kelly Kaatz — Discussio..tl .....A:pp oval o _Appli ation for money t )
4! 4 g
_qity
ft
drainaaarc aqw: Mr. Kaat
was present and gave brief description of the
application process for the drainage program. The grant is a 50% matching grant to
fund the study of the drainage program. No action was taken.
APwQ-Ya-[jjf.PD Ordinance for Gentle creek. Phase 2: Motion by Larry Tracey and
seconded by Jim Dunmire to approve the PD Ordinance. Motion carried.
Action mi purchasing Web Site URL for Cl( : Janet Phifli s will research this further ty p
and report back to the council at the next council meeting. No action was taken.
Ad-iourn: Motion by Jim Dunmire and seconded by Larry Tracey to adjourn. Motion
carried.
Jennifer Fml�eif�.,—( ityj'Slecr%e
O. Coflman,e