HomeMy WebLinkAboutMIN 01.14.1974 CC-R232
January 14, 1974
The City Council met on the above date with Mayor Joe E. Crawford
presiding. The following councilmen and officials were present: Harry
Gold, William Eanes, Hubert Brock, J. D. Wininger, Dee Scott, City
Manager Leo Wood, Asst. City Manager W. L. Wal den and City Secretary
Claud Eads. Others present were: Rodney Montgomery, Andy Welch,
Edward Huntington, John Gamble, .David True and Ernest Lincoln.
Monthly Minutes Motion by Gold and seconded by Scott that minutes of the City Council
and Reports Meetings held December 10, 1973 and December 20, 1973, be approved
as read. Motion carried by unanimous vote.
Motion by Gold and seconded by Eanes that General Fund bills in
the amount of $5,365.13 and Utility Fund bills in the amount of $33,097.24
be approved and paid. Motion carried by unanimous vote.
Housing Authority Ernest Lincoln, Director of the Housing Authority, presented to the
City Council a payment in the amount of $935.99 in lieu of City Taxes
from the Housing Authority. He, also, presented the annual report.
Urban Renewal An Ordinance authorizing the Mayor of the City of Georgetown to
Ordinance -Portions execute a deed conveying portions of Outlots 5 & 6, Division D, owned
of Outlots 5 & 6- by the City of Georgetown to Urban Renewal Agency for the sum of $1,850.00,
Division D was presented to the Council.
Motion by Eanes and seconded by Gold to authorize the conveyance
of the above land. Motion carried by unanimous vote.
Request for A request for a permit to operate a taxicab was presented to the City
Taxi Permit Council by Edward Huntington. Motion by Wininger and seconded by Gold
to grant this permit. Motion carried by unanimous vote.
Advertise for A notice to bidders and proposal to lease approximately 30 acres
Bids on 30 Acres of City owned land was presented to the City Council. Motion by Eanes
of Land and seconded by Gold to approve -!the notice and proposal and to proceed
to advertise for bids on the lease, with the bids to be opened at the City
Council Meeting on February 11, 1974. Motion carried by unanimous
vote.
Urban Renewal Estimate 01 in the amount of $10,487.88, from Terry Edwards Con -
Phase 04-Est.#1- struction Company for street and drainage improvement, on Phase #4 -
Terry Edwards Urban Renewal was presented to the Council for approval. Motion by
Brock and seconded by Gold that this estimate be approved and paid. Motion
carried by unanimous vote.
Urban Renewal- Estimate #1 in the amount of $392.85, from Lee Roy Psencik Contractor
Phase#4-Est.#1- for water and sewer improvements, on Phase #4 -Urban Renewal was presented
Lee Roy Psencik to the council for approval. Motion by Brock and seconded by Gold that
this Estimate be approved and paid. Motion carried by unanimous vote.
Brazos River Authority Motion by Eanes and seconded by Scott that the Brazos River Authority
Interest Payment bill, in the amount of $1,515.00 for interest on bonds, be paid. Motion
carried by unanimous vote.
Approval 7%
Electrical Fuel
Adjustment
Appointment of
City Secretary &
Treasurer
Motion by Brock and seconded by Gold to approve a 70/6 electrical
fuel adjustment increase on the January billing. Motion carried by unanimous
vote.
Motion by Brock and seconded by Scott that W. L. Walden be appointed
City Secretary and Treasurer, effective 8:00 a.m., February 19, 1974.
There being no further business on a motion by Brock and seconded by
Scott the meeting adjourned.
ATTEST: