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, 555 Walnut, on Thursday, February 8, 2001 at 8:30 a.m. to consider the following:
Presentation on Traffic & Transportation Division functions.
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, 555 Walnut, on Thursday, February 8, 2001 at 9:00 a.m.
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Item |
Description |
Source |
Status |
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1.0 |
ROUTINE ANNOUNCEMENTS, RECOGNITIONS AND PROCLAMATIONS Call to Order Invocation Pledge of Allegiance Employee Service Awards 30 Years, Robert Waggoner, Police Lieutenant II, Police 25 Years, Ronald E. Hampton, Traffic Supervisor III, Traffic 25 Years, Gustavo Quiroz, Equipment Operator II, Refuse Collection Proclamations |
Barr Archibald Moutray Barr
Barr |
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2.0 |
DISPOSITION OF MINUTES Approval of January 25, 2001 Pre-Council and Council Minutes. |
Moore |
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3.o |
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. |
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3.1 |
Resolutions Resolution ordering the General Election for Council Places 5 & 6 for May 5, 2001, and providing for a Runoff Election on June 2, 2001 if needed. |
Hicks/Moore |
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3.2 |
Oral Resolution authorizing the City Manager to enter into a new agreement with the Federal Aviation Administration for the new air traffic control tower at Abilene Regional Airport. |
Crider |
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3.3 |
Resolution authorizing City intervention in AEP/WTU request for increase in fuel factor, PUC Docket #23585. |
Hicks |
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3.4 |
Oral Resolution approving Professional Engineering Services contract, O. H. Ivie Project and authorize City Manager to execute contract. |
Hargesheimer |
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3.5 |
Bid Awards Award of Worker's Compensation Insurance for CityLink Transit, Bid #CB-1023. |
Black |
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3.6 |
Annual tire products, Bid #CB-1026. |
Pettijohn |
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3.7 |
Environmental Laboratory equipment, Bid #CB-1019. |
Hargesheimer |
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3.8 |
C-900 water pipe for Water Utilities Department, Bid #CB-1025. |
Hargesheimer |
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3.9 |
Ordinances Z-00301 - Rezone from AO (Agricultural Open Space) to RS-6 (Residential Single Family) zoning district property located in the 5200 block of Antilley Road, and set a public hearing for February 22, 2001 at 9:00 a.m. |
Armstrong |
First Reading |
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3.10 |
Z-00401 - Rezone from AO (Agricultural Open Space to GC (General Commercial) zoning district property located at Brentwood and Bob-O-Link Drives, and set a public hearing for February 22, 2001 at 9:00 a.m. |
Armstrong |
First Reading |
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3.11 |
Z-00501 - Amend PDD-73 property located on Arnold Blvd. south of Marigold regarding industrial park signage, and set a public hearing for February 22, 2001 at 9:00 a.m. |
Armstrong |
First Reading |
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3.12 |
Ordinance amending Sections 23-356.1.H, 23-356.2.G(1), 23-356.2.H(1) and 23-356.2.I(1) of the Zoning Ordinance pertaining to application deadlines of the Planning and Zoning Commission and Board of Adjustment meetings, and set a public hearing for February 22, 2001 at 9:00 a.m. |
Armstrong |
First Reading |
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4.0 4.1 |
REGULAR AGENDA Resolutions Oral Resolution approving agreement to participate in Cloud Seeding Program. |
Hicks |
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4.2 |
Public Appearance Crime statistical report. |
Martin |
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5.0 5.1
5.2 5.3 5.4 |
OTHER BUSINESS Appointment and evaluation of Public Officials, Executive Session (See Personnel Section notice); possible action. Pending & Contemplated Litigation, Executive Session (see Litigation Section notice); possible action. Deliberation regarding real property, Executive Session (see Real Property Section notice); possible action. Oral Resolution approving the appointment of an Assistant City Attorney. |
Hicks |
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:
City v. Graham, et al (new-condemnation)
City v. Russell, et al (new-condemnation)
City v. Christian Academy of Abilene
Castillo v. City
Harber v. City
Edwards v. Weber v. City
City v. Davis/Landers
City v. Bonilla
City v. Collier
Carter v. Abilene Housing Authority/Parkridge Apartments
Colonial Financial Services, Inc. v. City
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.
(Real Property)
City Council may consider the purchase, exchange, lease, or value of real property in a closed meeting when deliberation in an open meeting would have a detrimental effect on the position of the governmental body in negotiations with a third person, pursuant to Texas Government Code 551.072.
SH 02/02/01
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 2nd day of February 2001, at 5:00 p.m.
Jo Moore, CMC, City Secretary