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MINUTES REGULAR CITY COUNCIL MEETING/PUBLIC HEARING APRIL 24, 1985 PAGE 5 Mayor Eggert moved, seconded by Councilmember Hard, that Resolution R-85-17 be adopted. Motion carried unanimously. RESOLUTION R-85-17 A RESOLUTION RELATING TO ORDERING THE CITY ENGINEER TO PREPARE A FEASIBILITY STUDY AND PLANS AND SPECIFICATIONS FOR THE PROPOSED TATUM STREET IMPROVEMENTS Engineer Schunicht presented and reviewed the feasibility report for the proposed Tatum Storm sewer and Street Improvements (a copy of which is on file in the Clerk's Office). Following a short discussion, Mayor Eggert moved, seconded by Councilmember Hard, that Resolution R-85-17A be adopted, that a public hearing be scheduled for June 12, 1985 at 8:00 P.M., and publication be authorized. Motion carried unanimously. RESOLUTION R-85-17A A RESOLUTION RELATING TO ACCEPTING AND APPROVING THE FEASIBILITY STUDY, ORDERING PLANS AND SPECIFICATIONS AND SETTING A PUBLIC HEARING FOR THE TATUM STREET IMPROVEMENTS At 10:00 P.M. the Ray Brown hearing resumed. Mr. Brown indicated he had discussed the matter with the prospective purchasers of his property and that they felt it would be feasible for them to proceed if the City participates in the cost of utilities on the City owned land (approximately $3,000) and agreed to deed the west 39 feet of the east 40 feet to the City. There being no others wishing to be heard, Mayor Eggert closed the hearing at 10:12 P.M. and moved, seconded by Councilmember Hard, that the subdivision be granted with the following stipulations: (1) the City be provided with a deed to the west 39 feet of the east 40 feet, (2) public improvements for sanitary sewer and water will be financed as follows: the Brown property will be assessed for 150 feet of sanitary sewer and water main in accordance with the law, and subject to an appropriate petition for improvements by the developer and the City, and that Resolution R-85-18 be adopted. Motion carried unanimously. RESOLUTION R-85-18 A RESOLUTION APPROVING THE REQUEST OF RAYMOND F. BROWN AND CONCHA D. BROWN, 1844 TATUM STREET, FOR A SUBDIVISION OF THEIR PROPERTY Engineer Schunicht reviewed and explained the Capital Improvement Program for 1985-89 dated April 22, 1985, a copy of which is on file in the Clerk's Office. The plan was prepared for presentation to Moody's Bond Rating Service and itemizes the most debt that the City might be expend- ing during that period. Fiscal Consultant Appfelbacher stated that the City presently has an A-1 rating, which is desirable to maintain, and the only negative comment made by Moodys had to do with the lack of a five year improvement plan. It was, therefore, desirable to prepare the plan. Councilmember Chenoweth moved, seconded by Mayor Eggert, that the Capital Improvement Plan be approved as presented. Motion carried unanimously. 48 RESOLUTION R-85-17 RESOLUTION R-85-17A RAY BROWN SUBDIVISION HEARING CONTINUED RESOLUTION R-85-18 5 YEAR CAPITAI IMPROVEMENT FUND APPROVED