HomeMy WebLinkAboutMIN 08.13.1973 CC-R223
August 13, 1973
The City Council met in regular session on the above date with Mayor
Joe E. Crawford presiding. The following councilmen and officials were present:
Harry Gold, William Eanes, Dee Scott, J. D. Wininger, Hubert Brock, City
Manager Leo Wood, City Secretary Claud Eads and City Attorney Joe McMaster.
Others present were: Runelle Baker, Andy Welch, Mrs. Felix Milburn and other
members:, of the Garden Club.
Monthly Motion by Gold and seconded by Eanes that the minutes of council meetings
Minutes and held July 9, 1973 and July 23, 1973 be approved as presented. Motion carried
Reports by unanimous vote.
Motion by Wininger and seconded by Brock that General Fund bills in the
amount of $5,317.99 and Utility Fund bills in the amount of $43,951.93 be
approved and paid. Motion carried by unanimous vote.
Downtown Councilman Gold gave a detailed report of Chamber of Commerce questionnaires
Parking that were mailed to 600 citizens on the downtown parking problem.
Motion by Eanes and seconded by Brock that two hour parking be continued
with stricter enforcement. Motion carried by unanimous vote.
CG Garden Club
Mrs. Felix Milburn and other members of the Garden Club, asked the
council to employ a gardner to take care of the flower garden. Council agreed
to furnish one man for two days each week.
�O
Advertise for
Motion by Gold and seconded by Brock that city manager Wood advertise
gasoline and
for bids on gasoline and oil for the city for a one year period. Motion carried
oil
by unanimous vote.
Serenada Country
On motion made by Eanes and seconded by Wininger the following Resolution
Estates Unit I
was adopted.
Mayor Joe Crawford acting in behalf of City Council authorized the following:
1. Approved Plat of Serenada Country Estates Unit 1 for filing August 2,
1973.
2. Approved Vacation of Plat of Serenada Country Estates Unit 1 because
of Technical errors, August 9, 1973.
3. Approved New Plat of Serenada Country Estates Unit 1 for filing
August 9, 1973.
Be it resolved that the action of the Mayor of the City of Georgetown in
approving the vacating of Plat of Serenada Country Estates Unit 1 and the auth-
orization to replat some is in all things confirmed and approved.
Georgetown Motion by Eanes and seconded by Wininger that the Georgetown Volunteer
Fire Dept. Fire Department be authorized to increase the number of members from 36 to 40.
Motion carried by unanimous vote.
Estimate X10- Motion by Brock and seconded by Scott that Estimate #10 in the amount of
F. E. Holloman $16,295.80 was approved but payment thereof is to be withheld ,until the litigation
involving F. E. Holloman and the City of Georgetown is resolved because of the
off -set right of the City of Georgetown. All were in+favor.
Estimate #4- Motion by Gold and seconded by Eanes that Estimate #4, in the amount
Roy Krienke of $24,145.58 from Roy A. Krienke Construction Company, for work on the
S outheast Sewer Project be approved and paid. Motion carried by unanimous
vote.
Revenue Sharing Motion by Eanes and seconded by Brock that Revenue Sharing Funds in the
Funds amount of $53,309.00, for the next federal fiscal year , to used to pave streets.
Motion carried by unanimous vote.
There being no further business on a motion by Eanes and seconded by Scott
the meeting was adjourned and opened for executive session to discuss employees
and litigation.
ATTEST:
41ty ecretary Joe t. Uawtora, Mqyor _-