HomeMy WebLinkAboutMIN 09.12.1978 CC-R385
September 12, 1978
The City Council met on the above date at 7:00 p.m. , with Mayor John C.
Doerfler presiding. The following councilmen and officials were present:
Carl Doering, William Shell, Lee Fulkes, Kenneth Olson, Harry Gold,
City Manager Leo Wood, City Secretary W. L. Walden, City Inspector Tom
Sams, Community Development Coordinator Jim Colbert and City Attorney
Joe McMaster. Others present were: Mr. and Mrs. Bill Henderson, Mr. and Mrs.
Chuck Bradshaw, Bruce Henderson, James Rehler, Jack Dixon, Steve Shell,
Charles Steger, Don Bizzell, Mr. and Mrs. Herb Hanson, Wilbur Calloway,
Mr. and Mrs. Hank Carver, Ray Jones and other interested parties.
Monthly Minutes Motion by Gold and seconded by Doering to approve the minutes of the
and Reports council meetings held on August 8, 1978 and August 18, 1978. Motion carried
by unanimous vote.
Motion by Gold and seconded by Olson to approve General Fund bi I Is
in the amount of $8,032.33 and Utility Fund bills in the amount of $286,333.17.
Motion carried by unanimous vote.
United Way Mrs. Carala Carver informed the council that September 20th would be
Kick -Off for the United Way Campaign. Mrs. Carver requested that September 20,
.� 1978, be proclaimed as United Way Day and that from September 20th to
OOctober 20th be proclaimed as United Way month.
U Motion by Shell and seconded by Gold that this request be granted. Motion
V carried by unanimous vote.
Resubdivide- Motion by Shell and seconded by Olson to adopt a Resolution approving
Lots 15,16817- the Resubdivision of Lots 151 16 8 17, Blk. 02 of Oak Crest Ranchettes Ill.
Blk.2-Oak Crest The voting was a follows: AYES: Doering, Olson, Fulkes, Shell. No: Gold.
Ranchettes III Motion carried. (See Ordinance Book 13 - Page 0243)
Vacate Easement- Motion by Doering and seconded by Gold to approve an Ordinance on
Serenada first reading abandoning an easement between lots 339 and 340 in the first
resubdivision of Serenoda Unit II. Motion carried by unanimous vote.
Preliminary Mr. Carrington withdrew his request for the approval of the Preliminary
Plat -Carrington Plat. This was done due to the Planning and Zoning Commission and Council's
Tract request for a 60' street easement running completely across the property to the
adjoining property.
San Gabriel H 8 H Homes, Inc. requested the councils approval on the construction of
Heights Apts. 104 units on property adjacent to San Gabriel Heights Apartments. This would be a
continuation of the plan submitted with Section 1. Motion by Fulkes and seconded
by Gold to approve the request. The voting went as follows: AYES: Fulkes, Gold,
Olson and Shell. NO: Doering. Motion carried.
Cablevision Rate The rate increase for Williamson County Cablevision was discussed. An
Increase Ordinance will be presented at the council meeting to be held on the 22nd
day of September 1978.
Annexation Motion by Gold and seconded by Shell to approve an Ordinance on
Ordinance- first reading annexing 15.886 acres of land lying between Janis Drive and
Northwest Blvd. IH 35. Motion carried by uanimous vote.
Ordinance- Motion by Gold and seconded by Doering approving an Ordinance on
Woodway Dr. second and final reading renaming a street in Thousand Oaks Subdivision,, from
Woodway Drive to Woodview Drive. Motion carried by unanimous vote.
(See Ordinance Book 03 - Page 0244)
Airport Lease Item not discussed due to absence of Bob Stanton.
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Airport Operations Norton Marx, Chairman of the Airport Board, presented a letter from
the Texas Aeronautics Commission which stated that the use of the Georgetown
Airport as a drop zone for parachutists was dangerous and should be stopped.
After discussion, the council requested that the Airport Board write a letter
to TAC asking for further consideration and study on this matter,
Water City Manager Leo Wood presented a report on a study of the existing
and projected water demands of the city water supply system.
After discussion of construction projects to upgrade the system and of
the monies needed to finance these projects a motion was made by Gold and
seconded by Shell to charge an additional $0.20 per square foot of heated area
for water taps effective September 13, 1978. This money to be put into
Capitol Improvement for water and sewer construction.
City Manager Leo Wood asked that a vote be taken of the council in
regard to his serving on the Board of Directors of the Central Texas Water
Authority. The council voted unanimously for him to resign from the Board.
Sales Tax Motion by Olson and seconded by Shell to reimpose the one percent
sales tax on electricity and natural gas. Motion carried by unanimous vote.
Executive Session . At this time the City Council met in Executive Session under V.T.C.S...
Article 6252-17, Section 2(b), to discuss employment.
After the Executive session the council meeting was again opened to the
public.
There being no further business on a motion by Gold and seconded by
Doering the meeting adjourned.
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J4hn C. Doerfleri Mayor
ATTEST:
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