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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´┐Żvity 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