April 24, 1997 City Council Agenda

Pre-Council Work Session of the Mayor and City Council of the City of Abilene, Texas, to be held in the Basement Conference Room of City Hall on Thursday, April 24, 1997, at 8:30 a.m. to consider the following:

Discuss consent and/or regular agenda items

Regular Meeting of the Mayor and City Council of the City of Abilene, Texas to be held in the Council Chambers of the City Hall on Thursday, April 24, 1997 at 9:00 a.m.

ItemDescription SourceStatus
1.0ROUTINE ANNOUNCEMENTS,RECOGNITIONS

AND PROCLAMATIONS

Call to Order

Invocation

Pledge of Allegiance

Proclamations



McCaleb

Vasquez

Martin

McCaleb

2.0DISPOSITION OF MINUTES

Approval of April 10, 1997 Pre-Council and Council Minutes


Moore
3.0CONSENT AGENDA

All items listed below are considered routine by the City Council and will be enacted with one motion. There will be no separate discussion of an item unless a citizen or Councilmember requests, at which time it will be removed from the consent agenda and considered separately.

3.1Ordinances

Ordinance concerning annexation of 63.52 acres of land owned by Sydney E. Niblo, and set a public hearing for June 12, 1997 at 9:00 a.m.

LockettFirst Reading
3.2Ordinance amending Chapter 18, "Motor Vehicles and Traffic", Sections 18-293 and 18-304 of the Abilene Municipal Code. KriegFirst Reading
3.3Resolutions

Oral Resolution approving street use license request from Abilene Paramount Properties, Ltd. for use of Cypress Street & N. 2nd St. right-of-way.

Condry
3.4Oral Resolution approving street use license request from William A. Bedford d/b/a Abilene Coffee Company for use of Pine Street right-of-way. Condry
3.5Oral Resolution approving extension of Auctioneer contract. Wright
3.6Resolution designating Zoltek Co., Inc. as Enterprise project by Texas Department of Commerce. Morrison
3.7Resolution disposing of property by exchange or sale between City of Abilene and DCOA, Inc. Morrison
4.0REGULAR AGENDA
4.1
Public Appearances

Presentation by 5th grade AISD ALPS students on downtown revitalization program.

Grindstaff


4.2Ordinances

Public Hearing: Z-02297 - Ordinance to add H to underlying RS-12 district located at 865 Sayles Blvd.

Lockett2nd & final reading
4.3Public Hearing: TC-02497 - Ordinance for thoroughfare abandonment of 30' street dedication located in the 5600 block of Hwy. 277. Lockett2nd & final reading
4.4Resolutions

Public Hearing: Oral Resolution concerning application / permit to drill and operate oil/gas well within the City Limits, Permit #9703.

Condry
4.5Award of Bid

Bid Opening 11:00 a.m.:

Award of Bid; Ordinance authorizing issuance of City of Abilene, Texas, Combination Tax and Revenue Certificates of Obligation, Series 1997, in the amount of $2,400,000.00.

Wright
5.0Other Business
5.1Pending & Contemplated Litigation, Executive Session (see Litigation Section notice); possible action.
5.2Appointment and Evaluation of Public Officials, Executive Session (see Personnel Section notice); possible action.
5.3Resolution approving appointment of Assistant City Attorney.

If personnel or litigation issues arise as to the posted subject matter of this City Council Meeting, an executive session will be held.

(Litigation)

The City Council may consider pending and contemplated litigation subjects. The following subjects may be discussed:

Martinez/Clish v. City
A&S Railway Properties v. Chaparral Pipeline & City
City/Civic Center v. Mel Prather
Munoz v. City
Taylor v. City
Flores v. City, et. al.
Partin, III v. Heinze, Sorrels and City
McNeil v. City
City v. Ronquillo

Litigation is, by its nature, an on-going process, and questions may arise as to trial tactics which need to be explained to the City Council. Upon occasion, the City Council may need information from the City Attorney as to the status of the pending or contemplated litigation subjects set out above. After discussion of the pending and contemplated litigation subjects, in executive session, any final action, or vote taken, will be in public.

(Personnel)

City Council may consider appointment, employment, reassignment, duties, discipline, or dismissal of public officers or employees, City Manager, City Attorney, Municipal Court Judge, City Secretary, and City Board and Commission Members. A complete list of City Boards and Commissions are on file in the City Secretary's Office. After discussion of appointment and evaluation of Council Appointees and Board and Commission members in executive session, any final action or vote taken will be in public.

SH 04/17/97

NOTICE

Persons with disabilities who would like special assistance or need special accommodations to participate in this meeting should contact Jo Moore, City Secretary, 676-6202 at least forty-eight (48) hours in advance of this meeting. Telecommunication device for the deaf is 676-6360.

CERTIFICATE

I hereby certify that the above notice of meeting was posted on the bulletin board at the City Hall of the City of Abilene, Texas, on the 18 day of April, 1997, at 5:00 p.m.


______________________________
CITY SECRETARY

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