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HomeMy WebLinkAboutMIN 05.10.1971 CC-R165 MAY 10,1971 The City Council met in regular session on the above date with Mayor Jay C. Sloan presiding. The following Councilmen and officals were present, William Eanes, Harry Gold, Joe Crawford, J. D. Wininger, Hubert Brock, City Manager Leo Wood, Asst. City Manager Claud Eads, City Attorney Joe McMaster and City Engineer W. Ii. Mullins. Others present were Tim Wright, James Draeger, Roger Erickson, Lynn North, Norma Iiarris, Charles Farrow Jr., Richard Mittanck and Gilbert Bredthauer. Minutes of meetings held on April 5, April 12, April 16, April 19, and April 27, 1971, were approved as presented. Monthly Bills Motion by Gold and seconded by Eanes that General fund bills in the amount of $2,628.91 and Utility bills in the amount of $24,919.57 be approved and paid. Motion carried by unanimous vote. Southeast Bill Mullins stated that bids for the South East Sewer line Sewer Line construction would be ready for advertising as soon as federal authority from the Water Quality Board approved the offer and acceptance from the City. Police Car The following bids were opened on a new police car. Co Bids dq Draeger Motor Company - Ford - delivery in 45 days - $2,322.63. O Compton Motor Company - Chevorlet - delivery in 45 days - (,� $2,739.84. U Motion by Brock and,seconded by Crawford that low bid on the police car from Draeger Motor Company be accepted. Motion carried by unanimous vote. Swimming Pool Mayor stated that the swimming pool dedication would be May 16, Dedication 1971, at 2:00 P.M. and that the pool would'be open until 6:00 P.M. Swimming will be free on this day for all'children. Electrical The following bids were opened for Electrical supplies as a Supplies Bids part of our Capital Improvement Program. They were as follows. Techline Inc. - Austin, Texas - $7,925.40 (Did not include switches) P riester Supply Co. - Arlingtori - $8,200.00 (Less exceptions of $000.00 - Switches not satisfactory) Perry Shankle - San Antonio - $7,568.42 - (No bids on items #6,8,15, and 16) ' Temple Inc. - San Antonio - $5,774.87 - (No bids on items #8,11,15, and 16) Mayor Sloan appointed J. D. Wininger, Iiubert Brock and Leo Wood to make a study of bids on electrical supplies and report lack to the Council at a later date. Advertise for Motion by Gold and seconded by Wininger that we advertise Garbage Truck for bids on a new truck and body to be opened June 14, 1971. Motion & Body carried by unanimous vote. Zoning Ordinance Mr. Tim Wright acting as Mr. Lynn North's attorney had requested a zoning change on property in Country Club Estates. On a motion by Eanes and seconded by Crawford that the above zoning ordinance be passed and approved. Motion carried by unanimous vote. (See Ordinance Book No. 2 - Page 245-246) Police Station Motion by Gold and seconded by Wininger that plans and specifi- cations be put out for bids to be opened June 7, 1971, for the remodeling of the Police Station. Motion'carried by unanimous vote. Urban Renewal Motion by Gold and seconded by Eanes that the Urban Renewal bill Bill to Lee Roy Pseneik in the amount of $5,633.25, for construction of water and sewer lines be approved and paid. Motion carried by unanimous vote. Watering Motion by Brock and seconded by Eanes that streets be watered of Streets and that some type program be put in effect in the Urban Renewal area for the summer. A study is to be made by Manager Wood. Motion carried by unanimous vote. 166 At this point of the meeting Mayor Sloan had to leave Mayor Pro -tem Brock took over the meeting. Oak Crest Motion by Wininger and seconded by Lanes that the City pay the Estates Refund difference in cost of 8 in. and 6 in. sewer line to be installed in Oak on Sewer lines Crest Estates Riverside Unit. Motion carried by unanimous vote. Mayor Pro -tem Brock appointed Councilman Gold, Manager Wood and Willie Robinson to make a cost study of serving Oak Crest Addition with City electricity and report back to the Council as soon as possible. There being no further business on a motion by Lanes and seconded by Wininger the meeting adjourned. ATTEST: Jay C. Sloan, Mayor, City of Georgetown Claud Eads, City Secretary