June 12, 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, June 12, 1997, at 8:30 a.m. to consider the following:

1. Critical Issues/Strategic Plan briefing.

2. 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, June 12, 1997 at 9:00 a.m.

ItemDescription SourceStatus
1.0ROUTINE ANNOUNCEMENTS, RECOGNITIONS AND PROCLAMATIONS
Call to Order McCaleb
Invocation Beckham
Pledge of Allegiance Chrane
Employee Service Awards:

20 Years Larry Sutton, Firefighter, Fire Department

McCaleb
Employee of the Month Merritt
"Award for Excellence" to Building Inspection Division Hughes
Clean & Proud Quarterly Awards Albus
Recognition: Housing Division Employee Thompson
Recognition: Public Housing Senior Resident Thompson
Friends of the Library Poster Contest Winners Guerra
Abilene High School Boys Gymnastics Guerra
Proclamations McCaleb
2.0DISPOSITION OF MINUTES

Approval of May 22, 1997 Pre-Council and Council Minutes


Moore
3.0
CONSENT 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.

3.1
Resolutions

Oral Resolution approving request for fireworks display permit from Abilene Prairie Dogs near Crutcher Scott Baseball field July 4, 1997 at 9:30 p.m. (after ball game).

Putnam
3.2Oral Resolution authorizing renewal of lease agreement between Water Utilities Department and Vulcan Chemical Technologies, Inc. Hargesheimer
3.3Oral Resolution authorizing City of Clyde to sell water to Texas Department of Transportation. Hargesheimer
3.4Ordinances

Z-02897 - Rezone from RM-2 to O district at 1801 & 1809 S. 14th, and set a public hearing for June 26, 1997 at 9:00 a.m.

LockettFirst Reading
3.5Z-02997 - Rezone from RS-6 to LC district at Ambler & N. Danville, and set a public hearing for June 26, 1997 at 9:00 a.m. LockettFirst Reading
3.6Z-03097 - Rezone from RS-6 to MH district in the 900 block of Midway, and set a public hearing for June 26, 1997 at 9:00 a.m. LockettFirst Reading
3.7Z-03197 - Amend PDD 45 to allow office and storage buildings located on Frenchman's Creek Road, and set a public hearing for June 26, 1997 at 9:00 a.m. LockettFirst Reading
3.8Z-03297 - Rezone from AO to PDD district at 425 & 441 S. 25th Street, and set a public hearing for June 26, 1997 at 9:00 a.m. LockettFirst Reading
3.9Ordinance approving one year select-time of use pilot proposal filed by West Texas Utilities for furnishing of service within the City of Abilene by WTU. Hicks
4.1
REGULAR AGENDA

Public Appearance:

Presentation by Mann Middle School MIMES students on youth services; Council to consider recommendation.


Guerra
4.2Resolutions:

REMOVE FROM TABLE:

Public Hearing: Oral Resolution considering application from Medlife Emergency Medical Services, Inc. for Ambulance Service License of Public Convenience and Necessity.

McDaniel
4.3Ordinances:

Public Hearing: Ordinance concerning annexation of 63.52 acres owned by Sydney E. Niblo.

LockettFinal Reading
5.1Other Business

Pending & 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.

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 4/17/97

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 6 day of June, 1997, at 5:00 p.m.

______________________________

CITY SECRETARY

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