HomeMy WebLinkAboutMIN 06.29.1984 CC-S175
June 29, 1984
The City Council met in special session on the above date with
Mayor Carl Doering presiding. The following Council members and
officials were present: William C. Shell, Joan King, Jim Colbert,
City Manager Leo Wood, City Secretary Pat Caballeo, Public Works
Director W. L. Walden, Planning Director Renee Hanson and
Building Officials Frank Wineinger. Absent were Councilmen
Girvin and Connor.
First Southwest Financial Advisor Monty Nicholas informed the Council that in
Co. - Letter on order for his company, First Southwest Company, to bid on
Bond Bids the upcoming bonds that the Council would have to agree to
allow this. Motion by Shell and seconded by Colbert to allow
First Southwest to bid on the bonds. Motion carried by
unanimous vote.
Ordinance - Kirk Treible appeared before the City Council and detailed the
Creating Geroge- creation of the Georgetown Higher Education Finance Corportation.
�--� town Higher Ed- Motion by King and seconded by Shell to approve the first
�..� ucation Finance reading of an ordinance ordering the creation of a non-profit
Corp, 1st corporation under section 53.35(b), Texas Education Code,
reading as amended; designating the incorporators thereof; approving
articles of incoporation and appointing the initial directors
Q thereto; approving the bylaws of the corporation; containing
Q other provisions and making certain findings relating thereto.
Motion carried by unanimous vote.
Abandonment of Dale Shanklin appeared before the Council to request that the
Street - City consider selling a section of street in the Williams
Williams Add. Addition, Unit I. Motion by Colbert and seconded by Shell to
Unit I locate an appraiser who was acceptable to City Manager Leo
Wood and Shanklin with the cost of such appraiser to be borne by
Shanklin. Motion carried by unanimous vote.
Resolution - Motion by King and seconded by Colbert to approve a resolution
Highway Dept. authorizing the Mayor to formally request a master plan to be done
Master Plan by the State Department of Highways and Public Transportation.
Motion carried by unanimous vote. (Ord. Book #5, Page 289).
Budget Financial Advisor Monty Nitcholas informed the Council that it
Workshop is necessary for the Council to budget enough electrical
revenue to account for the required times coverage in associa-
tion with the upcoming bonds.
Misc. At this time Mayor Doering talked about Fresse and Nicholas
fees. He indicated that this matter would be taken up at the
next regular Council meeting.
Adjourn Motion by Shell and seconded by Colbert to adjourn. Motion
carried by unanimous vote.
10'a'tz ",
Carl Doering, Mayor
ATTEST:
Pat Caballero, City Secretary