HomeMy WebLinkAboutMIN 10.14.1974 CC-R259
October 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, City Secretary
W. L. Walden and City Attorney Joe McMaster.. Others present were: Jeff South,
Jeff Benkoe, Rodney Montgomery, Carl Kinslow, Bodie McCormick, Joe Nall,
Ray Henderson, Jake Lambert, E. L. Pendleton and David Erickson.
Monthly Minutes Motion by Brock and seconded by Scott that the minutes of City Council
and Reports meeting held on September 9, 1974 be approved as presented. Motion carried by
unanimous vote.
Motion by Wininger and seconded by Gold that General Fund bills in the
amount of $7,007.68 and Utility Fund bills in the amount of $99,739.51 be approved
and paid. Motion carried by unanimous vote.
Joe Nall- An Ordinance regulating and prescribing the new rates of the General Telephone
Telephone Company of the Southwest was presented to the Council by Joe Nall, Telephone
Consultant Consultant. Motion by Brock seconded by Gold to approve the ordinance on the first
reading. Votes were as follows: AYES: Gold and Brock. NOES: Eanes, Wininger
and Scott. The Ordinance failed on the first reading.
C.0
ITIV Ray Henderson Mr. Ray Henderson requested that the City of Georgetown take over the
O Mobil Home electricity, sewer and garbage at both Mobile Home Parks within the city limits.
V
Park He was instructed to draw up an agreement and present it at the next council
V meeting to be held October 31, 1974.
Urban Renewal A Resolution and Plat of Block C„ Division "A", in the south San Gabriel
Plat & Urban Renewal Addition was presented to the City Council for approval. Motion by
Resolution Wininger and seconded by Brock to approve the resolution and plat as presented.
Motion carried by unanimous vote. (See Ordinance Book #2 - Page x"418)
Examination An audit and examinationd the books and records of the City of Georgetown
and Audit for fiscal year ending August 31, 1974, was presented to the council by E. L. Pendleton,
of Records Certified Public Accountant, for consideration and approval.
Motion by Eanes and seconded by Gold that the audit be accepted as presented.
Motion carried by unanimous vote.
A bi II in the amount of $4,875.00 for services was presented to the counci I
by E. L. Pendleton, Certified Public Accountant. Motion by Brock and seconded
by Wininger that the bill be paid. Motion carried by unanimous vote.
Resolution A Resolution amending the Appropriation Ordinance passed July 29, 1974
Amending was presented to the Council. The resoltuion removes the Airport expense from the
Budget Utility Fund and places it in the General Fund. Motion by Scott and seconded by
Wininer to approve the resoltuion. Motion carried by unanimous vote. (See Ordinance
Book 92 - Page 0420)
Rezoning- An Ordinance amending the zoning of a part of outlot 31, Division A, from
Lester Raum C-1 Commercial District to C2 -A Commercial District, First Height, was presented
12th andHart to the Council. Motion by Eanes and seconded by Scott to approve the ordinance
on the first and final reading. Motion carried by unanimous vote. (See Ordinance
Book #2 - Page # 420-421)
Ordinance An Ordinance vacating and abandoning a utility easement lying south of
Vacating 24th and east of U. S. Highway 81 in the Highland Park Addition was presented to
Easement- the Council. Motion by Eanes and seconded by Brock to approve the ordinance
Highland on the first reading. Motion carried by unanimous vote. (See Ordinance Book 02 -
Park Page #423)
Chamber of The Chamber of Commerce requested the use of City property in the San Gabriel
Commerce- Park to hold the Old Georgetown Market Sale. The Council approved the request.
Old George-
town Market
260
Urban System A Resolution to accept the provisions in Mi nute Order No. 69382 of the
Program Texas Highway Department for grading, structuresand surfacing on Scenic Drive
Resolution from Form to Market Road 2243, North 0.6 mile, was presented to the Council.
Motion by Wininger and seconded by Gold to approve the resolution. Motion
carried by unanimous vote. (See Ordinance Book 02 - Page 0421-422)
60% Electrical Motion by Brock and seconded by Wininger to continue a 60% fuel adjust -
Fuel Adjustment ment charge to be added to the 26.5% base rate increase, giving a total of 86.5%
Charge increase on the October Utility billing.
Poe -Texas Assoc. A bill in the amount of $3,750.00 for engineering services rendered on the
Bill - VFW Park new VFW Park from Poe -Texas Associates was presented to the City Council for
approval and payment. Motion by Brock and seconded by Gold to approve and pay
the bill. Motion carried by unanimous vote.
Neighborhood Estimate #3 in the amount of $8,632.80 for work done and materials
Facility- Estimate furnished on the Neighborhood Facility by Donald Goodnight, Contractor,
03 -Donald was presented to the council for approval. Motion by Scott and seconded by Gold
Goodnight to approve and pay theestimate. Motion carried by unanimous vote.
Neighborhood A bill in the amount of $155.39 for engineering work done on the Neighbor-
Facility
eighbor-
Facility Bill- hood Facility by Roger Erickson was presented to the Council for approval and
Roger Erickson payment. Motion by Gold and seconded by Wininger to approve and pay the bill.
Motion carried by unanimous vote.
Jake Lambert- Mr. Jake Lambert requested that his garbage service in the Oak Crest Addition
Garbage Service be discontinued because he did not use the service. He was informed by the Council
that if he used any of the other city services he must also use the garbage service.
Mayor Crawford called a special council meeting to be held on the
31st day of October, 1974 at 5:30 p.m.
There being no further business on a motion by Gold and seconded by Wininger
the meeting adjourned.
ATTEST:
City Secretary oe E. Crapr rd,- Mayor, City of Georgetown