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CITY COUNCIL WORKSHOP SESSION
MONDAY, JUNE 8,1998
COMMuNITY BmLDING
i 6104 AUDEN
6:45 P.M.
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The City Council convened in Workshop Session in the Community Building (6104
Auden) on June 8, 1998 with the following members present: Mayor Pro Tem Sparkman
presiding, Council Members Davis and Starich. The City Manager, City Secretary, City
Attorney, Acting Police Chief, Fin4nce Director, Parks and Recreation Director, Public
Works Director and Public W orksi Management Assistant were also present. Mayor
Fogler and Council Member Neal were absent.
AGENDA REVIEW:
The City Council reviewed the r~gular meeting agenda and discussed items under
consideration with the Staff.
RECYCLING ISSUES:
Members of the Recycling and Solid Waste Reduction Board, reported on recycling
Issues.
Adrienne Bullard and Rick Jenkins addressed the proposed pay-as-you-throw program.
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MATTERS RELATED TO THE LPURCHASE. EXCHANGE. LEASE OR VALUE
OF REAL PROPERTY: ]
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(l) Triangular site bounded py Bissonnet, Weslayan and Browning Streets.
Bill Ferguson, the Head ofDevelop~ent for Lovett Homes, addressed the impact of their
development on the existing sanitarY sewer lines. He suggested a plan to alter the City's
sewer system to provide additional qapacity for the proposed 18 garden homes.
The City Council recessed the W~rkshop Session at 7:30 p.m. to convene in Regular
Session. The Workshop Session refonvened at 7:50 p.m.
The City Council convened in Exequtive Session at 7:55 p.m. to continue the discussion
of the items listed below:
(1) Triangular site bounded py Bissonnet, Weslayan and Browning Streets.
(2) House and two lots at C610nial Park known as 4120 Byron.
Closed Executive Session to be held under Section 551.072, Texas Government Code.
The City Council closed the Executive Session at 8:36 p.m. and convened in open
sesslOn~
Mayor Pro Tem Sparkman called for a motion.
A motion was made by Council.Member Starich, seconded by Council Member Davis, to
authorize the City Staff, at the City's expense, to upgrade the sanitary sewer line affecting
the Eastern Star Site.
A vote was taken on the motion with the following result:
Voting Aye:
Voting Nay:
Absent:
Mayor Pro Tem Sparkman, Council Members Davis and
Starich
None
Mayor Fogler and Council Member Neal
A motion was made by Council Member Davis, seconded by Council Member Starich, to
authorize the City Manager to execute an agreement with Mayor, Day, Caldwell &
Keeton, L.L.P. to provide legal services in connection with the acquisition of the property
located at 4120 Byron Street.
A vote was taken on the motion with the following result:
Voting Aye:
Voting Nay:
Absent:
Mayor Pro Tem Sparkman, Council Members Davis and
Starich
None
Mayor Fogler and Council Member ~eal
INOUlRIES. REOUESTS AND COMPLAINTS:
The City Council reviewed matters received from the public and referred them to the
appropriate department or agreed to place them on a future agenda for consideration or
action.
ADJOURNMENT:
With no further business to come before City Council at this time, a motion was made by
Council Member Davis, seconded. by Council Member Starich, to adjourn. The
workshop session adjourned at 9:15 p.m.
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