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MIN CC 07/26/1983MINUTES OF JULY 26, 19 B00K "N ", PAGE 315 MINUTES OF THE HUNTSVILLE CITY COUNCIL MEETING HELD ON THE 26TH DAY OF JULY, A.D., 1983 IN THE CITY HALL COUNCIL CHAMBERS, LOCATED AT 1212 AVENUE M IN THE CITY OF HUNTSVILLE, COUNTY OF WALKER, TEXAS AT 7:00 P.M. The Council met in regular session with the following members present: William V. Nash, Mayor Murray A. Brown Larry Corley Stephen E. Davis Bill Hodges Percy Howard, Jr. Jane Monday Bob Tavenner Member absent: Jerry L. Dowling The Mayor called the Council meeting to order and then recessed the Council into an Executive Session to discuss pending litigation: Nelson Vs. City of Huntsville. No action was taken in this meeting. The Council then reconvened into the formal session. CALL TO ORDER The Mayor then reconvened the meeting of the Council In formal session. The Reverend Larry Greenlee of Cooks Springs Baptist Church, presented the invocation. CONSIDER THE MINUTES OF THE PREVIOUS MEETING Councilmember Monday made the motion to approve the minutes of July 26, 1983 and Councilmember Davis seconded the motion. All were in favor and the motion passed unanimously. CITY MANAGER'S REPORT- -GENE PIPES The City Manager, Gene Pipes, then introduced the new news media representatives as well as the regulars: Tim Langley, representing KSAM -KHUN; Allison Carper, representing the Huntsville Item and attending her last meeting prior to her departure to Philadelphia for a new position there; Gary Chandler, new representative of the Item; Ray Allan, representing KKNX; and Patrick Crimmins. representing the new Huntsville Morning News. Amtel Consulting Company of Houston to Review Telephone Company Charges for Overcharges or Discrepancies Gene Pipes, City Manager, noted Amtel Consulting Company of Houston wishes to work with the City to review its telephone ccepany charges for any discrepancies. He said they would work on a fee basis, based on 50 percent' of any refund that Ma Bell pays the City back, and 50 percent of the savings on the billings for the next 12 months. He noted in last budget, several Councilmembers felt the phone charges were extremely high. He felt this type of service could be very beneficial to the City, since it does not have this type of local expertise to audit its own phone system to make sure it is being charged appropriately. He noted if the Council has no objec- tion to this, he will bring back for their formal action next week an agreement to this effect. He noted this company has made this same arrangement with a couple of the local banks and the hospital. and have worked with the Houston Chronicle in this capacity. He noted Deer Park is the only municipality with whom they have con- tracted. Mr. Pipes felt it was time to have our phone charges analyzed. Mayor Nash noted that the City should seek out other companies that do similar work so as to offer this work to them also. He asked Mr. Pipes to check with Deer Park to see if they were happy with the service and if the method they use is appropriate for what we would want here in our City. Councilmember Monday asked that their references be checked very carefully. Mr. Pipes noted he would make these contacts prior to next week's meeting. Councilmember Tavenner noted this company also checks the equipment in use by the city to determine its appropriateness and application. CONSIDER TWO ORDINANCES Ordinance No. 83 -26 Amending the Code of Ordinances Altering Setback Requirements for Buildings and Structures Mayor Nash then presented this ordinance, the caption of which is as follows: ORDINANCE NO. 83 -26 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF HUNTSVILLE, TEXAS, AMENDING CHAPTER 6, BUILDINGS AND BUILDING REGULATIONS, OF THE CODE OF ORDINANCES OF THE CITY OF HUNTSVILLE; ALTERING SETBACK REQUIREMENTS FOR BUILDINGS AND STRUCTURES ERECTED OR LOCATED ON SITES WITHIN THE CITY; PROVIDING A PENALTY OF UP TO 8200.00 A DAY FOR CERTAIN VIOLATIONS; PROVIDING REPEALING AND SAVINGS PROVISIONS; AND PROVIDING FOR THE PUBLICATION AND EFFECTIVE DATE HEREOF. Councilmember Brown made the motion to adopt Ordinance No. 83 -26 and Councilmember Monday seconded the motion. All were in favor and the motion passed unanimously. Ordinance No. 83 -27 Amending the Subdivision Design Standards to Permit Joint Metering of Condominiums Mayor Nash then presented this ordinance, the caption of which is as follows: ORDINANCE NO. 83 -27 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF HUNTSVILLE, TEXAS, AMENDING THE CITY'S SUBDIVISION DESIGN STANDARDS TO PERMIT JOINT METERING OF CERTAIN CONDOMINIUMS AND APART- MENT UNITS; AND MAKING OTHER FINDINGS AND PROVISIONS RELATED THERETO. Councilmember Brown made the motion to adopt Ordinance No. 83 -27 and Councilmember Monday seconded the motion. 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