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Minutes 01.12.1970 CC-R12S January 12, 1970 The City Council met in regular session on the above date with Mayor Jay C. Sloan presiding. The following Council men and officals were present Wm. R. Eanes, Harry Gold, Hubert Brock, Doyle Lyda, A. F. Davis, Leo Wood - City Manager, Claud E ds - Asst. City Manager, Joe Mc Master - City Attorney, Others presentRwere Wallace Evans, Sum Brady, Bill Buchanan, Hobert Dean, E. C. Porsche, W. L. Routt, Harold Parker, J. T. Parker, Bill Baker, Fred King, and Virgil Carlson. Minutes of Council meetings held'December 8, and December 10th were read and approved. Monthly Motion by Gold and seconded by Davis that General fund bills in the Bills amount of $3,855.54 and Utility bills in the amount of $16,443.31 be approved and paid with exception. of Mullins Inc. inasount of $240.00. The bill on the Mullins Inc. was not paid due to the fact that the coun- cil had not had the opportunity to review the study made by Mr. Mullins. The motion carried by unanimous vote. Zoning A Zoning recommendation concerning 25 foot set backs on each Recommendation street an corner lots was discussed. After the discussion Mayor Sloan appointed a committee of five men to study the matter, Those appointed where Leo Wood Virgil erlson Elmer Fredrickson, Hrold Parker, and Harbert Brock as Chairman. Zoning Motion by Brock and seconded by Gold that the Zoning Ordionce Ordinance change be approved vas carried by unaniomous vote. (See Ordinance Book Page No. 175) General General Liability and Workman Compensation for the City was Liability discussed, due to the Texas Torts Claim Act made effective January 1, Insurance 1970 by state legislation. Several local agencies presented quotes and discussed the importance of the City having aneh4coverage. After hearing all of this information the council instructed Manager Wood to get with agencies and try to work out a more complete pkain and present it at the next meeting. Deputy Mayor Sloan appointed Houston Pennington, due to the death of Tax Mr. �,. S. Sanders, as depute Tax Collector at a salary of $250.00 Collector per month for an undertermined time and authorized an audit of Tax Collector and Assessor C. S. Sanders accounts. Library Motion by Gold and seconded by Eunes that Library payment estimate Estimate No. 3 in the amount of $24,763.29 be approved and paid. Motion carried # 3 by unaniomous vote. Harold Motion by Gold and seconded by Lyda that Harold Parker's bill, Parker for the City's portion of 10" sewer line in the Grady Watkins Addition behind Georgetown Inn, in the amount of $1,350.00 be approved and paid. Motion carried by unanimous vote. Lone Star Mr. Rautt,with Lone Star Gas Co., made a presentation for rate Gas increases for his company. After mach discussion by both parties, Mr. Routt made an offer to the Council of a yearly profit, after taxes, of $26,842.23, for Lone Star Gas. The Council said they would table the discussion and resume it at our next meeting. Mayor Sloan stated that there would be a called meeting of the City Council Monday, January 19th, 1970. There being no further business on a motion by Davis and seconded by Brock the meeting was adjourned. Jay C. Sloan, Mayor, City of Georgetown ATTEST: Claud Lads, City Secretary