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HomeMy WebLinkAboutMIN 03.10.1975 CC-R2 7'V6 1 March 10, 1975 The City Council met on the above date with Mayor Joe E. Crawford pre- siding.. The following councilmen and officials were present: Harry Gold, William R. Eanes, Hubert Brock, Dee Scott, J. D. Wininger, City Manager Leo Wood, City Secretary W. L. Walden and City Attorney Joe B. McMaster. Others present were: Jeff South, Annette Jones, Tom Buckner and members of Boy Scout Troup 153, and other interested citizens. Monthly Minutes Moti an by Wininger and seconded by Gold to approve the minutes of City and Reports Council meetings held on February 6, February 10, and February 17, 1975. Motion carried by unanimous vote. Motion by Gold and seconded by Scott that General Fund bills in the amount of $15,366.57 and Utility Fund bills in the amount of $94,010.01 be approved and paid. Motion carried by unanimous vote. Bids on Police The following bids on of our door sedan car with a Police Package were Car opened: 1. Draeger Motor Company $3,633.54 2. Compton Motor Company 3,692.25 Motion by Eanes and seconded by Brock to accept the low bid from Draeger Motor Company. Motion carried by unanimous vote. d'+ Urban Renewal Rodney Montgomery presented the City's portion of bids on Urban Renewal Phase V -Water Phase V -Water and Waste Water System. The bids are as follows: and Waste 1. Try -Tex $5,577.50 Water Bids 2. P. S. & F. 4,875.00 3. Young Brothers 8,913.00 Motion by Brock and seconded by Gold to accept the bid of $5,577.50 from Try -Tex due to being low bidder on the total project. Motion carried by unanimous vote. Motion by Brock and seconded by Gold to approve a Resolution whereby the City of Georgetown agrees to pay its share of the cost of the water and wastewater system to be installed in Urban Renewal Phase V. Motion carried by unanimous vote. (See Ordinance Book 02 - Page0452) Bob Stanton Bob Stanton presented a proposal to the City Council to lease 2 acres of Airport Lease land at the Georgetown Airport for a period of 20 years with options to lease Proposal the same land for an additional 20 years and another 10 years making a 50 year lease. Also to lease 3 acres of land adjacent to the 2 acres for 2 years with an option to renew the lease for the same periods as the 2 year lease. All buildings to become the property of the City of Georgetown at the end of the 50 year lease. Mayor Crawford appointed a committee of Joe McMaster, Leo Wood, Dee Scott and Hubert Brock to study the proposal and report back to the City Council. Municipal Representatives from National Housing Industries appeared before the City Utility District Council with a petition requesting consent of the City of Georgetown to the creation (National of Williamson County Municipal Utility District No. Two. A presentation by Housing) National Housing Representatives and a discussion by all concerned followed. Motion by Brock and seconded by Eanes to deny the petition. Motion carried by unanimous vote. Historical The Historical Zoni ng Ordinance was presented to the City Council for Zoning Ordin- the second and final reading. After some discussion by property owners as to ance the legality of the procedures used thus far in notifying property owners, it was decided to table the ordinance. Motion by Eanes and seconded by Scott to send the ordinance back to the Planning and Zoning Commission for further study. Motion carried by unanimous vote. Garbage and An Ordinance pertaining to garbage collection and payment of garbage Trash bills was presented to the City Council for the second and final reading. Motion Ordinance by Brock and seconded by Wininger to approve the ordinance. Motion carried by unanimous vote. (See Ordinance Book #2 - Page #445-448) 274 Rates & Policy Motion by Brock and seconded by Scott to approve a Resolution prescribing for Water,Sewer and setting water, sewer and garbage rates and policies. Motion carried by and Garbage unanimous vote. (See Ordinance Book 02 - Page 0450-451) Electrical Motion by Brock and seconded by Eanes to approve a Resolution prescribing Rates and Policy and setting electrical rates and policies. Motion carried by unanimous vote. (See Ordinance Book #2 - Page #449) Sanitary Landf ill Motion by Gold and seconded by Wininger to approve a Resolution pre - Rates and Policy scribing and setting Sanitary Landfill rates and policies. Motion carried by unanimous vote. (See Ordinance Book #2 - Page #451-452) Subdivision Motion by Brock and seconded by Scott to approve the first reading of the Ordinance Subdivision Ordinance with the deletion of Paragraph 3 -Section 5.08 (Parks and Playgrounds). Motion carried by unanimous vote. Rezoning Motion by Brock and seconded by Eanes to approve an Ordinance rezoning Ordinance- property on the corner of Northwest Blvd. and Janis Drive from RS to RM -2. Northwest Blvd. Motion carried by unanimous vote. (See Ordinance Book #2 - Page #444-445) 58% Electrical Motion by Scott and seconded by Wininger to approve an electrical fuel Fuel Adjustment adjustment charge of 58% on the March billing. Motion carried by unanimous Charge vote. Advertise for Motion by Brock seconded by Wininger to authorize City Manager Leo Wood Bids on City to advertise for bids on a 1975 4 -door sedan. Motion carried by unanimous vote. Manager's Car Stonehaven A request from Stonehaven Center that allocations for the coming fisical Request for year from the City of Georgetown be the same as this year, which is $583.33 per Funds month. Motion by Eanes and seconded by Wininger to approve the request. Motion carried by unanimous vote. Appointment- Mayor Crawford, with the consent of the City Council, appointed Jessie Library Board Valdez Jr. as a member to the Library Board. His term will expire on October 19, 1977. Appointments- Mayor Crawford, with the consent of the City Council, appointed G. E. Planning & Almquist Jr., Lee Fulkes and A. P. Prude to serve three years on the Planning and Zoning Zoning Commission, beginning March 15, 1975. Commission Appointment- Mayor Crawford, with the consent of the City Council, appointed William Housing Authority C. Shell, Carl Doering and Henry O. Toys to serve two years on the Housing Authority Commission, beginning on March 15, 1975. Appointments- Motion by Wininger and seconded by Brock to appoint Robert M. McKay, Hospital Wallace G. Evans, Lan L. (Don) Hewlett, III, Authority Jay C. -Sloan, Elmer K. Fredrickson, Basil A. Phillips and Charles A. Forbes Board as directors on the Hospital Authority Board for a period of two years beginning March 12, 1975. Motion carried by unanimous vote. There being no further business on a motion by Wininger and seconded by Eanes the meeting adjourned. ATTEST: