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HomeMy WebLinkAboutMIN 04.14.1975 CC-R276 April 14, 1975 The City Council met on the above date with Mayor Joe E. Crawford presiding. The following councilmen and officials were present: William Shell, John Doerfler, Harry Gold, J. D. Wininger, Dee Scott, City Manager Leo Wood, City Secretary W. L. Walden and City Attorney Joe McMaster. Others present were: Jeff South, Annette Jones, Jennifer Robbins, Rodney Montgomery, Mrs. Evelyn Shell, Neal Boydston, Pete Bouffard, Jerry Morgan, David True, Garry Hinesley, Bill Smith, Walter Spitzer, Jay Sloan, and David Sandefur. Canvass of Votes Mayor Crawford appointed Dee Scott and J. D. Wininger to canvass the votes cast in the City Election held on April 5, 1975. The committee reported the following results of their canvass. For Counci IDerson: Garry Hi nesley 407 votes Hubert H. Brock 417 votes Harry Gold 768 votes Debbie Riddle 262 votes William C. Shell 521 votes John C. Doerfler 528 votes Locan C. Jones 126 votes Oath of Office Mayor Crawford administered the oath of office to Councilman Gold, Councilman Shell and Councilman Doerfler. Appointment of Motion by Wininger and seconded by Shell to appoint Councilman Dee Mayor Pro -Tem Scott as Mayor Pro -Tem. Motion carried by unanimous vote. Monthly Minutes Motion by Gold and seconded by Scott that the minutes of City Council and Reports meetings held on March 10 and March 25, 1975 be approved as presented. Motion carried by unanimous vote. Motion by Shell and seconded by Gold that General Fund bills in the amount of $12,784.82 and Utility Fund bills in the amount of $83,254.30 be approved and paid. Motion carried by unanimous vote. Appointment of With the consent of the council, Mayor Crawford appointed the following Urban Renewal persons for 2 year terms on the Urban Renewal Board: Jesse Lozano, Larry Board Members Rosenblad, Mrs. Emma Baker, William H. Luedecke and Father Charles Davis. Appointment of Mayor Crawford appointed Councilman Doerfler and Councilman Shell Recreation Board to serve one year terms on the City Recreation Board. Appointment of City Mayor Crawford appointed Doctor Douglas Benold as City Health Health Officer Officer from May 2, 1975 to May 2, 1976. Appointment of Mayor Crawford appointed the following persons to the Tax Equalization Tax Equalization Board for a one year term: Pete Bouffard, Leroy Berkman and Riley Robbins. Board Members Bids on City The following bids on a 4 -door sedan car to be used by City Manager Manager's Car Leo Wood were opened: Draeger Motor Company $3,617.78 Compton Motor Company $3,325.00 Motion by Scott and seconded by Gold to accept the low bid of $3,325.00. Motion carried by unanimous vote. Urban Renewal- Motion by Shel I and seconded by Wininger to approve the Resolution Rezoning rezoning Lots 9, 10, 11, 12, of Block M in the South San Gabriel Urban Renewal Project from B -Commercial to RS -Residential Single Family. Motion carried by unanimous vote. (See Ordinance Book 02 - Page #454-455) 277 Urban Renewal- Motion by Scott and seconded by Wininger to approve an Ordinance Abandonment on first reading vacating and abandoning a portion of Hodges Street, Eighth Portion of Hodges Street and Ninth Street in the Urban Renewal Project. This approval is 8th & 9th St. subject to approval by the Planning and Zoning Commission on May 6, 1975. Motion carried by unanimous vote. (See Ordinance Book 02 - Page 0 455-457) Urban Renewal- Motion by Doerfler and seconded by Scott to approve an Ordinance Abandonment vacating and abandoning an alley between Lots 1, 3, 5, 7, 9 and 11 on Alley the north and Lots 2, 4, 6, 8, 10 and 12 on the south, in the Carver Park Addition. Motion carried by unanimous vote. (See Ordinance Book 02 - Page 0458) Urban Renewal- Motion by Wininger and seconded by Scott to approve a Resolution Sale of Lot authorizing the sale of parcel U-7 in the Urban Renewal Addition for $1,150.00. Motion carried by unanimous vote. (See Ordinance Book 12 - Page 0454) Jaycees -Request The Georgetown Jaycees submitted a request to hold a carnival on Use of City Land city owned land in the San Gabriel Park from August 18 through August 24, 1975. CD Mayor Crawford appointed Councilman Wininger and Councilman Shell da to study reference of other Jaycee organizations and requested Liability 0 Insurance from Tam -Lyn Amusements. General Tele- Motion b Wininger and seconded b Gold to approve the General U Y 9 Y PP phone Rate Telephone Rate Increase Ordinance on second reading. Motion carried by Increase unanimous vote. (See Ordinance Book 02 - Page 0459-460) Subdivision Motion by Wininger and seconded by Scott to approve the second reading Ordinance of the Subdivision Ordinance. Motion carried by unanimous vote. (See Ordinance Book #2.- Page -#453) Rules and Regul- Motion by Shell and seconded by Scott to approve on first reading the ations Local Ordinance on Rules and regulations regarding local utilities, under City Utility Changes Franchise, requesting rate changes. Motion carried by unanimous vote. (See Ordinance Book #2 - Page #460-464) 51% Electrical Motion by Gold and seconded by Wininger to approve an electrical fuel Fuel Adjustment adjustment charge of 51% on the April billing. Motion carried by unanimous Charge vote. Five Acre City Attorney Joe McMaster was instructed to draw up a proposal to Airport Lease lease five acres of land at the Georgetown Municipal Airport. This proposal, which was approved by Councilman Scott's Commi ttee,is to be returned to the City Council for study at the next regular council meeting. Estimate 01- The City Council approved payment of Estimate 0 1 from Bob Hogberg, Bob Hogberg- in the amount of $12,647.00 for work on the Airport Hangers. Airport Hangers Williamson County A request from the Williamson County Health Unit for the City of George - Health Unit town to contribute $6,500.00 as its share in operating the Health Unit in 1976 Budget Request was presented. City Manager Leo Wood was instructed to get additional infor- mation as to other contributor's participation and budget information. There being no further business on a motion by Wininger and seconded by Scott the meeting adjourned. ATTEST: C City Secretary oe E. rawford, M i y of eorge- town