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HomeMy WebLinkAboutMIN 03.11.1980 CC-R444 CITY COUNCIL MEETING MARCH II, 1980 The City Council met in, regular session on the above date at 7:00 o'clock p.m. with Mayor John Doerfler presiding. The following Councilmen and officials were present: Harry Gold, Carl Doering, Kenneth Olsen, William Shell, Lee Fulkes, City Manager Leo Wood, City Secretary W. L. Walden, CD Coord. Jim Colbert, Dean Libbee and City Attorney Joe McMaster. Others present were: Jim Coffman, Tommy Foust, Bill Henderson, Jean Henderson, Harold Parker, Donald Parker, Joe Sybert, Mrs. Joe Sybert, Lee Norton Bair, Terry Hagerty, Herb Hanson, Renee Hanson, Dan Mishler, Don Bizzell, Sy Chazen, Janice Chazen, Hal Ligon, David Voelter, Dick Geer, Tom Pilgrim, Pat & Betty Duncan and Floyd Chambers. Monthly Minutes Motion by Gold seconded by Fulkes to approve the minutes of the and Reports council meeting held on the 12th day of February, 1980. Motion carried by a unanimous vote. Motion by Gold seconded by Shell to approve General Fund bi!ls in the amount of $19,129.72 and Utility Fund bills in the amount of $319,534.99. Motion carried by a unanimous vote. Master Plan No action until council meeting March 18, 1980. Final Plat Motion by Olson seconded by Shell to adopt a Resolution approving Briarwood I the Final Plat of Briarwood Unit I. Subdivision is to fall under any city regulations that would be in effect at the time of construction or there- after. Motion carried by a unanimous vote. ( See Ordinance Book N 3 - Page 498). Rezoning- Booty's No action until council meeting on March 18, -1980. Road and Williams Drive Rezoning 1502-1504 No action until council meeting on March 18, 1980. Williams Drive Abandon Cul-de-sac No action until council meeting on March 18, 1980. Oak Lane Circle Sears Parking No action at this time. The City Council unanimously agreed that the Chief of Police would at all times designate reserved, restricted and other types of parking in the City of Georgetown. Transportation Don Bizzell gave a report on progress of Transportation Committee Committee Report projects and recommendations for the construction of other projects. County Road Resol. Motion by Olson seconded by Shell to adopt a Resolution requesting Williamson County to build a road from Oak Crest to State Highway 29. Motion carried by a unanimous vote. (See Ordinance Book 03 -Page 499). Sewer CO's Curtis Adrian, representing First Southwest Company, reported that Curtis Adrian there is a possibility for the City of Georgetown to market Certificates of Obligation with a Governmental Agency at a good interest rate. Motion by Gold seconded by Olson to authorize First Southwest Co. permission to proceed with the work and applications to request a State Agency to loan the City of Georgetown $700, 000.00. Voting was as follows: Ayes: Fulkes, Gold, Shell, Olson. No: Doering. Motion carried. 4 LJ Advertise for Motion by Gold seconded by Doering to authorize City Manager bids on Fire Leo Wood to advertise for bids on a quick -run fire truck. Bids to be Truck opened at next regular council meeting. Motion carried by a unanimous vote. Williamson County Motion by Gold seconded by Shell to approve an Ordinance on second Cablevision and final reading granting Williamson County Cablevision a franchise for Franchise an additional ten years. Motion carried by a unanimous vote. ( See Ordinance Book 0 4 - Pages 1-7). Appointments: Mayor Doerfler, with the consent of the Council, appointed Fred Hilgerman, Planning and A.P. Prude and Pete Bouffard to the Planning and Zoning Board for a term of zoning three years beginning March 15, 1980. Mayor Doerfler, with the consent of the Council, appointed Harold Moore and Susie Ramos to the Housing Authority Board for a term of two years beginning March 15, 1980. Low -Rent Motion By Shell seconded by Doering to adopt a Resolution authorizing CZ Housing the Housing Authority to request a grant in the amount of $12,000.00 for c1" Resolution studying low -rent housing needs in the City. Motion carried by a unanimous 0 vote. (See Ordinance Book 13 - Page 500). V V There being no further business on a motion by Shell seconded by Fulkes the meeting adjourned. U. n JcQn C. Doer er, Ma or ATTEST: W. L. Walden, City Secretary