HomeMy WebLinkAboutMIN 05.12.1975 CC-R278
May 12, 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: Jennifer Robbins, Jim Lewis,
Rodney Montgomery, Jerry Morgan, Dale Skinner, Mrs. John Miranda,
Mrs. R. C. Walker and Charles Steiger.
Monthly Minutes Motion by Gold and seconded by Doerfler to approve the minutes
and Reports of the City Council meeting held on April 14, 1975. Motion carried by
unanimous vote.
Motion by Wininger and seconded by Gold that General Fund bills
in the amount of $11,258.07 and Utility Fund bills in the amount of
$97,607.22 be approved and paid. Motion carried by unanimous vote.
Ordinance -Rules $ The City Council decided to postpone the second reading of the
Regulations Utility Rules and Regulations Ordinance until pending legislation is finalized.
Rate Changes
Jaycees City Attorney Joe McMaster reported that the Liability Insurance
furnished by Tam -Lyn Amusements was sufficient. Councilman Shell
and Councilman Wininger recommended that the Jaycees to allowed to
.use a designated portion of the San Gabriel Park for the carnival. Motion
by Shell and seconded by Wininger to approve the Jaycees request.
Motion carried by unanimous vote.
Rezoning -Lots 1,2, Recommendation by the Planning and Zoning Commission to disapprove
7,8, - Block 12 the request to rezone Lots 1, 2, 7 and 8 of Block 12 in the North George-
town Addition, from RS -Residential to C2 -A -Commercial First Height
was presented to the City Council. Motion by Doerfler seconded by Scott to
disapprove the rezoning. Motion carried by unanimous vote.
Rydstrand Abotoir Motion by Scott and seconded by Shell to approve the plans and
specifications on the Rydstrand Abatoir to be located on a portion of
Outlot 4 - Division A in the City of Georgetown. Motion carried by
unanimous vote.
Lot Width Variance- A recommendation by the Planning and Zoning Commission to approve
Block 3 - Logan a width variance on Lots 3 and 4, Block 3 in the Logan Addition was pre -
Addition sented. The combined lots have a street frontage of 117 feet. The request
is to divide the two lots equally making 58.5 foot street frontage. Motion
by Wininger and seconded by Gold to approve the request. Motion
carried by unanimous vote.
Sherrill Oaks Until a further study can be made, the City Council postponed
Preliminary Plat action on the preliminary plat of Sherrill Oaks Subdivision.
Urban Renewal- Motion by Scott and seconded by Gold to approve an Ordinance
on second reading abandoning a portion of Hodges Street, Eighth Street
and Ninth Street in the Urban Renewal Project. Motion carried by unanimous
vote. (See Ordinance Book 02 - Page 0455-457)
Urban Renewal- , Motion by Shell and seconded by Wininger to approve on second
Abandonment of reading an Ordinance vacating and abandoning an alley between Lots
Alley 1, 3, 5, 7, 9 and II on the North and Lots 2, 4, 6, 8, 10 and 12 on
the South, in the Carver Addition. Motion carried by unanimous vote.
(See Ordinance Book 02 - Page # 458)
Evelyn Howell- Mrs. Evelyn Howell requested to be allowed to park a mobil home
Parking Mobil trailer behind her office building at 305 West Morrow Street. Mrs. Howell
Home was advised to appear before the Planning and Zoning Commission and
then return to the City Council.
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Airport Lease- City Attorney Joe McMaster presented a draft of a lease which would
Five Acres propose to lease five acres of city owned land at the Georgetown Airport.
Mayor Crawford appointed Councilman Gold to serve on a committee
to serve on a committee with Councilman Scott and City Manager Wood
to further study the lease and to select the location of the five acre site.
Williamson Co. Motion by Scott and seconded by Gold for the City of Georgetown to
Health Unit contribute $5,000.00 as its share in the operation of the Williamson County
Health Unit for 1976. Motion carried by unanimous vote.
Revenue City Manager Leo Wood reported the City of Georgetown would receive
Sharing $52,580.00 in Revenue Sharing Funds from July 1, 1975 to June 30, 1976.
Motion by Shell seconded by Wininger to use $1,999.99 of this money for
park tables and $50,580.01 for paving. Motion carried by unanimous vote.
Advertise for Motion by Shell and seconded by Gold to authorize City Manager Leo
Bids -Street Wood to advertise for bids on approximately 50,000 square yards of asphaltic
Paving concrete and 15,000 square yards of seal coat. Motion carried by unanimous
vote. Bids to be opened at the next regular council meeting.
Advertise - Motion by Gold and seconded by Scott to authorize City Manager Leo Wood
Police Car to advertise for bids on one 1975 four door sedan Police Car. Motion carried
by unanimous vote. Bids to be opened at the next regular council meeting.
LCRA Motion by Gold and seconded by Shell to approve a Resolution authorizing
Agreement Mayor Joe E. Crawford to execute an agreement substituting a new Exhibit A
in place of and in lieu of Exhibit A attached to the contract dated June 25, 1974.
Motion carried by unanimous vote.
60% Electrical Motion by Wininger and seconded by Gold to approve an electrical fuel
Fuel Charge adjustment charge of 60% on the May billing. Motion carried by unanimous vote.
Mayor Crawford announced at this point the City Council would go into
executive session to discuss contemplated litigation. This meeting was closed
under Article 6252-17, Section 2 (b) (a), V.T.C.S. After the discussion, the
meeting was again opened to the public.
Motion by Shell to have City emblem decals placed on the vehicles of
City Manager Wood and Asst. City Manager Walden. Motion died for a lack of
a second.
There being no further business on a motion by Wininger and seconded by
Gold the meeting adjourned.
ATTEST:
City Secretary oe E.
town