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Min CC 07/25/2000 • L MINUTES OF THE CITY COUNCIL MEETING JULY 25, 2000 1. Roll Call—All Council Members were present as the Mayor called the meeting to Order at 7:18 P.M. 2. Invocation—Councilman Glisar gave the invocation. 3. Pledge of Allegiance—Mayor Bauder led the Pledge. 4. Citizens to be heard—Ms. Carolyn Tauzin spoke in opposition to Item 7. 5. Discussion/Action on Minutes of the July 11,2000 Public Hearing on Requests for Rezoning. Motion to Accept Minutes as submitted: Mayor Pro Tem Tokar Second: Councilman Buell For: All Against: None 6. Discussion/Action on Minutes of the July 11, 2000 Council Meeting. Motion to Accept Minutes as submitted: Councilman Ridge Second: Councilman Buell For: All Against: None 7. Discussion/Action on Request to Rezone the Schlather Tract on FM 1103 from "R-2" to Commercial. Motion to Approve Rezoning: Councilman Glisar Second: Councilman Ridge For: Against: Councilman Glisar Mayor Pro Tem Tokar Councilman Ridge Councilman Campbell Councilman Buell Motion to Rezone PASSED, three votes for and two votes against. 8. Discussion/Action on Request to Rezone Brown Tract on FM 78 from "R-2" to Commercial. Motion to Approve Rezoning: Councilman Ridge Second: Mayor Pro Tem Tokar For: All Against: None Motion to Rezone PASSED, five votes to none. 9. Discussion/Action on Ordinance Granting a Franchise to Western Integrated Networks of Texas Operating L.P. to furnish Cable Television and Related Services. Ms. Tina Mason gave a brief presentation on the types of service Western will offer, an overview of their proposed time line to provide services, tentative rate schedule and an overview of their current vision for service. City Attorney recommended some minor changes in the body of the agreement. Motion to Accept and Grant Franchise with recommended changes: Councilman Buell Second: Councilman Campbell For: All Against: None 10. Presentation/Discussion on preliminary Budget Estimates for FY 2000-2001. The Draft Budget was given to the Mayor and each Council Member. Per Mayor Bauder, the Council is to review the document for comment at the next Budget Workshop. This Workshop will cover all City Departments with the exception of Public Safety. The meeting will follow the next Regularly Scheduled Council Meeting of August 8, 2000. 11. Comments by Staff Chief Riffe—Will be on vacation the week of 12 August. Hence, Public Safety's Budget submission will be first discussed at the Budget Workshop of 22 August. City Administrator briefed on the following; a. Mr. Mazoch has resigned his position in the Public Works Department. b. Mazoch's replacement will begin work on Tuesday 1 August. c. Confirmation has been received on the award of our$286K grant for "Owner Occupied Housing Assistance Program" from the TxDHCA. d. City of Selma has sent thank you letters to Mr. Gilbreath and Ms. Schneider for their assistance in training their new employees. Permission was given to prepare endorsements and file these letters in the employees Official Personnel Files. It12. Comments by Council Members—None 13. Comments by Mayor—None 14. Adjournment Motion to Adjourn: Councilman Glisar Second: Councilman Glisar For: All Against: None Sam Bauder Mayor ATTEST: r en Roberts City Secretary