HomeMy WebLinkAboutMIN 08.12.1974 CC-R2 50 4
August 12, 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, City Secretary W. L. Walden and City Attorney Joe McMaster.
Others present were: Andy Welch, .teff South, Mrs. Lynn Burnette, Mrs. Joann
Morse, Riley Robbins, Rodney Montgomery and James Lackey.
Monthly Minutes Motion by Wininger and seconded by Scott that the minutes of City Council
and Reports meetings held July 8, 1974 and July 29, 1974, be approved as presented.
Motion carried by unanimous vote.
Motion by Brock and seconded by Gold that General Fund bills in the amount
of $7,563.49 and Utility Fund bills in the amount of $119,948.90 be approved
and paid. Motion carried by unanimous vote.
Bids on Pickups The following bids on two 1974 or 1975 pickups were opened'.
(1) Draeger Motor Company
Two 1/2 ton, 1975 pickups - $7,243.34
One 1974 F100 Pickup - $3,275.00
One 1974 F100 Pickup - $3,570.00
Mayor Crawford appointed Councilman Scott, Councilman Brock and City
Manager Leo Wood to study the bids to see which pickups would be most desirable
for city use.
Bids on Gas The following bids on an one year supply of gas and oil were opened:
and Oil (1) Gulf Oil Co. - Letter stating no bid
(2) Exxon Company - Letter Stating no bid
(3) Lackey Oil Co. - $20,244.00 - This bid subject to additional provisions
attached.
Motion by Eanes and seconded by Gold to accept the bid from Lackey Oil
Company. Motion carried by unanimous vote.
Bid on Electrical The following bids on electrical supplies were opened:
Supplies (1) Techline, Inc. - $38,990.00
(2) Temple, Inc. - $38,019.64
Mayor Crawford appointed Councilman Wininger, Councilman Gold and
City Manager Leo Wood to study the bids and delivery dates and report back to
the City Council.
Resolution - Mrs. Lynn Burnett and Mrs. Joann Morse presented to the City Council a
Bicentennial resolution approving the application for the City of Georgetown to be named as
Committee a Bicentennial City. Motion by Wininger and seconded by Gold to approve the
Resolution. Motion carried by unanimous vote. (See Ordinance Book 02 -
Page #410)
Street Abandon- A Petition and Ordinance vacating and abandoning a portion of Austin
ment - Avenue lying north of Spring Street and east of IH 35 was presented to the City
Bob Stanton Council by Bob Stanton.
Motion by Eanes and seconded by Scott to approve the ordinance on the first
reading. Motion carried by unanimous vote. (See Ordinance Book # 2 - Page#411)
Urban Renewal A Resolution approving a plat of Block M, South San Gabriel Addition was
Presented to the City Council by Rodney Mongomery. Motion by Brock and
seconded by Gold to approve the plat and resolution. Motion carried by uanimous
vote. (See Ordinance Book #2 - Page #412)
A Resolution to approve amendments to the Urban Renewal Plan for the South
San Gabriel Project, Tex R-102 was presented to the City Council by Rodney
Montgomery. Motion by Brock and seconded by Wininger to approve the Resolution.
(See Ordinance Book #2 - Page # 412-413) Motion carried by unanimous vote.
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Housing Board A recommendation for members to be on the Housing Board of Appeals
of Appeals was presented to the City Council by Mayor Crawford. The names recommended
and terms are as follows:
(1) Dr. T. P. Jones - One Year Term
(2) Mrs. Kelly Friedrich - Two Year Term
(3) Mr. Domingo Brocamontez - Two Year Term
(4) Mr. James A. Rehler - Three Year Term
(5) Mr. Bradley C. Henry - Three Year Term
Motion by Gold and seconded by Brock to confirm the recommendation.
Motion carried by unanimous vote.
Bids on Under- " Motion by Eanes and seconded by Gold to authorize City Manager Leo
ground Electrical Wood to advertise.for bids on underground electrical utilities around the Courthouse
Lines Around Square. Motion carried by a unanimous vote.
Square
Advertise for Motion by Brock and seconded by Gold to authorize City Manager Leo Wood
Bids -308 Acres to advertise for bids to lease 308 acres of Airport pasture land. Bids to be opened
Airport Land at the next regular council meeting on September 9, 1974. Motion carried by
unanimous vote.
C,D
�+ 40% Electrical Motion by Brock and seconded by Eanes to approve a 40% fuel adjustment
O Fuel Adjustment charge to be added to the 26.5% base rate increase, giving a total of 66.5%
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Charge increase on the August bi I ling. Motion carried by unanimous vote.
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There being no further business on a motion by Eanes and seconded by
Brock the meeting adjourned.
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