HomeMy WebLinkAboutMIN 07.14.1969 CC-R116
July 14, 1969
The City Council met in regular session on the above date,
Mayor Jay C. Sloan presiding. The following councilmen and officials
were present: William it. Lanes, Harry Gold, Hubert Brock, Doyle
Lyda, A. F. Davis, City Manager Leo Wood, Assistant City Manager
Claud Eads, City Attorney Joe B. McMaster and Fire Chief Jesse Lo-
zano. Also present were: Bill Buchanan, Curtis Anderson, J. M.
Burns with General Telephone Company, Mr. Matson, Mr. Neal and Mr.
Nunn.
Minutes of the council meetings held, June 9, 1969, June 23,
1969, June 26, 1969 and July 7, 1969 were approved as presented.
Motion by Eanes and seconded by Gold that Utility Fund bills
in the amount of 9$27,848.94 and General Fund bills in the amount of
9$4,795.13 be approved and paid. Motion carried by unanimous vote.
Telephone Mr. Burns stated that 4 party residential and 2 party business
Discontinue phones would be discontinued by Sept. 1, 1970.
4 -Party lyes. AN ORDINANCE AMENDING ORDINANCE ORDAINED July 8,
2 -Party Has. 1963, ESTABLISHING A SCHEDULE OF RATS AND
CHARGES WITHIN THE CORPORATE LIMITS OF THF; CITY
OF GEORGETOWN, TEXAS FOR LOCAL EXCHANGE TELEPHONE
SERVICE.
Fire Truck
Eqp. Bids
Swimming
Pool
Motion by Eanes and seconded -by Lyda that above ordinance
be passed. Votes as follows: Ayes: Lanes, Gold, Brock and Lyda,
and Davis. Noes: None. Motion carried.
The following bids were opened for Fire equipment!,
American LFrance Fire Eqp. Co. - 18,766.00 Del date 200 days
The Boardman Company - 150599.00 " " 250 days
Sims Fire Eqp. Co.
- 15,487.00 '" " 150 days
Mayor appointed Councilmen Brock, Lyda, City Manager Leo Wood
and City Fire Chief Jesse Lozano to check bids against proposed city
specifications and report back to Council.
Construction of swimming pool was discussed as' to type and
location of pool.
Motion by Davis and seconded by Eanes that City Manager
get specifications forN25 meter Junior Olympic Swimming Pool. hest
room and dressing rooms specifications to be separate from swimming
pool specs. Pool site tentatively set for 2nd & College Street.
Motion carried by unanimous vote.
Budget !lotion by Eanes.and seconded .by;Lyda .ithatl city- budget,as
Approved prepared,hyt�vity manager Jor fiscal year beginning September 1,
1969 and ending August 31, 1970 be approved. Motion carried by
unanimous vote.
._..'here being no further business, on motion by Davis and
seconded by Brock, meeting adjourned.
Jay C. Sloan, Mayor
ATTEST:
Claud Eads, City Secretary