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HomeMy WebLinkAbout1994-08-29 (Special Mtg) MINUTES OF A SPECIAL CALLED MEETING OF THE EULESS CITY COUNCIL AUGUST 29, 1994 CALL TO ORDER A special called meeting of the Euless City Council was called to order by Mayor Mary Lib Saleh at 8:10 p.m. on Monday, August 29, 1994, in the downstairs Administration Building Conference Room. Those present included Mayor Mary Lib Saleh, Mayor Pro Tem Bobby Baker, Council Members Frank Douglass, Todd Smith, Glenn Walker and Henry Boatright. Councilman Charles Miller was not present. STAFF MEMBERS PRESENT City Manager Tom Hart, Assistant City Manager Joe Hennig, City Secretary Susan Crim, Director of Public Works and Development Randy Byers, City Engineer Paul Kruckemeyer APPROVAL OF EXPENDITURE City Engineer Paul Kruckemeyer detailed the problem of erosion in Bear Creek, East of Fuller Wiser Road, immediately adjacent to the Village Green Apartments and explained the options for temporary repair or permanent repair. Councilman Walker moved to declare an emergency and authorize the City Manager to negotiate and execute a contract with Olden, Inc. , in an amount not to exceed $90,000 for the permanent repair of a drainage problem surrounding the sanitary sewer line and the creek banks with gabion construction in an area of Bear Creek, East of Fuller Wiser Road, immediately adjacent to the Village Green Apartments. Councilman Boatright seconded the motion. AYES: Council Members Douglass, Smith, Walker, and Boatright, Mayor Pro Tem Baker and Mayor Saleh NAYS: None Mayor Saleh declared the motion carried. ADJOURNMENT The meeting was adjourned at 8:35 p.m. APPROVED: � - chLeau Mary Lib aleh, Mayor ATTEST: Susan Crim CMC, City Secretary