HomeMy WebLinkAboutMIN 11.15.1965 CC-S443
Georgetown, Texas
November 15, 1965
The City Council met, on the above elate in called session, Mayor R.S.
Elliott presiding.
The following councilmen and officials were present: Edward Lee
Evans, Doyle Lyda, A.U. Iloyt, Jr.., llubert II. Brock, Jay C. Sloan, Cbvrles
D. Eyeington, City Manager, Claud rads, City Secretary, Joe B. McMaster,
City Attorney, Claudie Mayo, Electrical Superintendent, Joe McCook, Jr,
City Auditor,
Joe McCook, Jr., presented his audit report of the City's books as
of September 1, 1964 through August 31, 1965. Motion by Vdward Lee Evans
and seconded by Doyle Lyda that report be accepted. 'Motion carried
by unanimous vote.
Councilman Evans suggested that an inventory of the City's stock
of merchandise be taken at time of next audit.
Claudie !Mayo discussed the need of electrical extension to serve
Southwestern University and various other areas west of town arid north of
town. The amount of cost was estimated at around $89,000.00. No
immediate action was taken.
Mayor suggested that, following propositions be submitted to J. L.
Janetsky, manager of Georgetown Airport:
City will furnish at no rent change the following installations:
1. Original old hanger
2. T hangers
3. Administration Building
4. llouses (2)
5. Gasoline Concession
Mr. Janetsky is to pay utility bills for the two house's and for
two hangers in his use.
Also Mr. Janetsky is to pay old account of $755.00 cash or at the rate
of $100.00 per month. The City will retain the two new hangers and will
assist in keeping the airport facilities in good condition. This agreement
will be in effect through July 1, 1966.
A RESOLUTION ACCEPTING OFFER OF TF_CAS IIICY]MAY C01sR SSION AS
CONTAINED IN TLiAS HIGHWAY COMMISSION MINUTE ONDER N0. 46565.
IMEREAS, by Texas 1Ii-;hway Commission Order No. 56565, reference to said
Minute Order being hereby made for _all p►rrposes, and a .copy _of stone being
attached to this Ordinance and made a part hereof as if copied herein at
length, the Texas highway Commission of the State of Texas offered to
construct certain lighting facilities on I.11. 35 within the City Limits
of Georgetown, conditioned upon by the payment by said City for the
electrical energy to operate said fixtures and the cost of maintenance
to said facilities;
AND 11'IIEREAS, THE City Council of Georgetown, Texas, deems it wise,
expedient and to the best interest of said City to accept said offer as
contained in said !Minute Order No: 56565:
444
G�
THIMEFORE., BE IT RESOLVED that said offer contained in said Minute
Order No. 56565 is hereby accepted.
DONE this the 15th day of November, A.D. 1965.
(7,/tz2?�5L_
R. S. Elliott, Mayor
ATTEST:
Claud Eads, City- Secretary
I,Iotion by Sloan and seconded by Lyda that above resolution be adopted.
Motion carried by unanimous vote.
There being no further business, on motion by Sloan and second by
Hoyt meeting adjourned.
ATTEST:
.R. S. Elliott, k a„vor
Clau Ea(Is, City Secretary
Georgetown, Texas
November 29, 1965
The City Council met on the above date in called session, Mayor R. S.
Elliott, presidin-m. The following councilmen and officials were present:
Jay C. Sloan, A. W. Iloyt, Jr., Doyle Lyda, Edward Lee Evans, Hubert, 11, Brock,
Charles 1). Eyeington, City Manalrer, Claud Eads, City Secretary, Joe B.
McMaster, City Attorney, Claudie Mayo, Electric Superintendent. Also present
were: J. C. Oliver, William Miles, with National Engineering Company of
Austin, Texas and Roy Kerzdorn, Consultant to National Engineering Company
also head of the Electrical department at the University of Texas, and Curtis
Il. Adrian with the Firsf Southwest Company Investment Bankers, Austin, Texas.
Mr. Kerzdorn discussed at length with the council construction of electric
power lines to serve the area east of town, specifically Southwestern University.
Mr. Curtis Adrian with First Southwest Company discussed in detail the
procedure the city would take in issuing warrants and the interest cost which
he stated would be 410. Air. Adrian also explained to the council the conversion
of the warrants into Tax bonds after they were issued, and stated that the
Tax bonds would bear from 3 to 31 percent. No action was taken.
There being no further business, on motion by Lyda and second byIIoyt
445
meeting adjourned.
It. S. Elliott, Mayor
ATTEST:
Claud Lads, 'its Secretary