HomeMy WebLinkAboutMIN 12.08.1975 CC-R295
December 8, 1975
The City Council met on the above date with Mayor Joe E. Crawford
presiding. The following councilmen and officials were present: Harry Gold,
William Shell, J. D. Wininger, Dee Scott, John Doerfler, City Manager Leo
Wood, City Secretary W. L. Walden, City Attorney Joe B. McMaster and City
Inspector Tom Sams. Others present were Buddy Adams, Alan McCutchen,
Donna Jay, Bill Schott, Carl Kinslow, N. B. McCormick and other interested
parties.
Monthly Minutes Motion by Gold and seconded by Shell to approve the minutes of City
and Reports Council meeting held on November 10, 1975. Motion carried by unanimous vote.
Motion by Gold and seconded by Scott to approve General fund bills in
the amount of $5,570.92 and Utility fund bills in the amount of $107,761.61.
Motion carried by unanimous vote.
Bid Opening- The City Council opened bids on a raw water intake structure to be located
Water Intake on the North Fork Lake. The bids were as follows:
Structure
C-7
1. Russell Parker
�+
2. Decker Construction
-0-
3. Thomas Hinderer
V
4. R. B. Bulter, Inc.
64, 430.00
5. Bryan Construction
19,175.00
6. The Boswell Company
225,850.00
7. Goolsby Building Corp.
691120.00
8. Dan Buckner, Inc.
17, 500.00
9. Cullum & Dickehut
Proposal "A"
ADD
Proposal "B"
208, 901.00
-0-
51, 687.16
209, 760.00
20, 000.00
64, 430.00
209, 890.50
19,175.00
-0-
225,850.00
17, 000.00
691120.00
233, 250.50
17, 500.00
57, 904.00
238, 585.50
15, 500.00
-0-
240,895.00
20, 000.00
71, 965.00
246,700.00
17,950.00
-0-
-0-
-0-
53, 894.00
Mayor Crawford appointed a committee of Bill Schott, Leo Wood and W. L.
Walden to study the bids and report back to a called Council meeting to be held
on the 15th day of December 1975 at 5:00 p.m..
General Telephone Carl Kinslow presented a request for a rate increase to the City Council.
Co. Rate Increase Kinslow asked that the rate increase be made effective before February 1, 1976.
Motion by Wininger and seconded by Shell to hire Dr. Jack Hopper as a rate
consultant. Motion carried by unanimous vote. No other action was taken.
Review Audit An audit and examination of the books and records of the City of Georgetown
1975 for fiscal year ending August 31, 1975 was presented to the council by E. L.
Pendleton, Certified Public Accountant, for consideration and approval. Motion
by Gold and seconded by Doerfler that the audit be accepted as presented.
Motion carried by unanimous vote.
Annexation Motion by Scott and seconded by Wininger to approve on second and final
Ordinance reading an ordinance annexing 164.73 acres of land bounded by College Street,
M K & T Railroad and the San Gabriel River. Motion carried by unanimous vote.
(See Ordinance Book 03 - Page 032-34)
College Street- Chief of Police, Travis Thomas, presented his recommendations on the
Speed Limit speed limit on College Street from Second Street to the low water crossing.
Thomas recommended a 30 MPH speed limit both ways from Second Street to
a point 1325' northwest of Second Street and from the low water crossing to a
point 560' southwest of the low water crossing. Everything else between these
two poi nts wi I I be 40 MP H.
Motion by Wininger and seconded by Doerfler to approve the recommendation.
Motion carried by unanimous vote.
296
Resolution -Criminal Motion by Scott and sew nded by Wininger to approve a Resolution
Justice Council setting aside $1,735.25 to meet grant requirements of the Governor's Office,
Texas Criminal Justice Council. This grant is for upgrading the Law Enforce-
ment Radio System. Motion carried by unanimous vote. (See Ordinance
Book 03 - Page 036)
Zoning Ordinance Motion by Wininger and seconded by Shell to approve on second and
final reading an Ordinance rezoning the West 1/2 of Block 6 in the North
Georgetown Addition from RS to C-1. Motion carried by unanimous vote.
(See Ordinance Book 03 - Page034-35)
Abandonment of Motion by Shell and seconded by Wininger to approve a Resolution vacating
Uti I i ty Ease- and abandoning a utility easement between Lots 15 & 16, Block I, Oak Crest
ment Oak Crest I Unit I. Motion carried by unanimous vote. (See ordinance Book 03 - Page039)
Electrical Fuel Motion by Wininger and seconded by Scott to approve an electrical fuel
Adjustment adjustment charge of 98% on the December billing. 92% is for the standard
fuel adjustment and 6% is to be used for the recovery of $40,478.43 back
fuel adjustment charged the City by LCRA. Motion carried by unanimous vote.
Electrical Fuel Motion by Shell seconded by Wininger to authorize payment of the
Adjustment $40,478.43 back fuel adjustment chared the City of Georgetown by LCRA.
Motion carried by unanimous vote.
There being no further business on a motion by Wininger and seconded
by Shell the meeting adjourned.
Joe E. Crawford, Mayor
ATTEST:
City Secretary