HomeMy WebLinkAboutMIN 08.11.1969 CC-R118 `\�o-
JULY,- 11, 1969
The City Council met in regular session on the above date with Mayor
Jay C. Sloan presiding. The following councilmen and officials were present.
Wm. It. Eanes, Harry Gold, IIubert Brock, Doyle Lyda, A. F. Davis, City Manager
Leo Wood, Asst. Manager Claud Eads, and City Attorney Joe Mc Master. Others
present were Eugene Hobart Architect for Georgetown. Area Library, Jim Boutwell
Airport Manager, Col. Max Stone with C. A. P.,'S. T.'Atkin, Mrs. J. Philpot,
Don Scarbrough, Bill Buchanan, Mrs. Herbert Baker, Mrs. Cook,.Mrs. Carl Doering,
Mrs, Anna Aikin, 0. A. Ullrich, and Jim Rebler.
Minutes of the council meeting held July 14, 1969 and July 28, 1969 were
approved as presented.
Kotion by Brock and seconded by Gold that the General Fund bills in the
amount of $5,633.34 and Utility bills in the amount of $63,018.57 be approved
and paid. The motion carried by a unaminous vote.
Home Mayor Sloan appointed councilmen Eanes and Gold to canvass the election
Rule returns from the Home Rule Charter Commission election as follows:
Canvass
We your committee appointed to canvass home Rule Charter Commission
election returns held August 5, 1969 reports as follows:
Tom Douglass
183
votes
Fred Knauth
200
votes
Joe Crawford
189
votes
Rodney Montgomery
199
votes
PLawliegh Elliot
181
votes
Leroy Berkman
208
votes
E. L. Evans
196
votes
Jesse Lozano
196
votes
W. 0. Fletcher
183
votes
I. J. Mc Cook Jr.
196
votes
Jaques W. Lackey
198
votes
William S. Lott
199
votes
G. A. Bredthauer
194
votes
John Rosenblad
200
votes
Wm. R. Stump
211
votes
There were 45 write-ins receiving from 1 to 5 votes. There was a total
of 242 votes cast.
Respectfully submitted,
William R. Eanes
Harry L. Gold
Library )lotion by Brock and seconded by Gold that plans and specifications for
Bids Georgetown Area Library be accepted and bids let on Sept. 3, 1969. Bids to
be opened at 4:00 P. M. in City Hall. Motion carried by a unaminous vote.
Library Mayor Sloan appointed Everett Williams to replace Otto Longlois ad a
Board member of the Georgetown Area Library Board.
Appointment
119
Barracks Col. Max Stone of the Civil Air Patrol stated that he could get old
For Army barracks without cost except possibly some help in moving the buildings
Airport
to the Georgetown Airport and suggested that -the City furnish water and
septic tanks for the barracks.
The council had no objections to Mr..Stond's proposal and stated that
they would like to have a cost figure on the proposed project.
Swimming Manager Wood presented plans and specifications for a swimming pool to
Pool the council. Mayor Sloan and the council suggested that the City Manager
take the plans and specifications to the State Health Dept. for their con-
sideration and also get copies of the plans made at Miller Blueprint Co. in Austin.
Sale of Motion by Gold and seconded by Brock that two Obsolet 2500 K V A trans -
2500 K V A
Transformers formers be sold for $13,990.00. Motion carried by unaminous vote.
Mayor Sloan suggested that Manager Wood get all information possible in
respect to the purchase of the above mentioned transformers and the purchased
price and report on matter at the next meeting.
Police Motion by Eanes and seconded by Brockk that Police Chief Frank Masuer Jr.
Chief pay all of his deliquent bill and if not paid hold pay check until account
is paid. Votes as follows: Ayes - Eanes and Brock Noes - Cold and Lyda.
This craating a tie vote, Mayor Sloan voted on account of the absence of
councilman Davis at the time of voting and voted in favor of the motion. Motion carried.
The council voted to increase City Manager Wood salery 75.00 per month.
Mayor Sloan stated that there would be a called meeting of the council
on August 25, 1969.
Adjourn There being no futher business on a motion by Brock and seconded by Lyda
that the meeting be adjourned.
ATTI�ST:
Claud Eads, City Secretery
Jay C. Sloan, Mayor