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HomeMy WebLinkAboutMIN 01.12.1976 CC-R299 January 12, 1976 The City Council met on the above date with Mayor Pro -Tem D. W. Scott presiding. The following councilmen and officials were present: Harry Gold, William Shell, J. D. Wininger, John Doerfler, City Manager Leo Wood, City Secretary W. L. Walden, City Attorney Joe McMaster and City Inspector Tom Sams. Others present were: Geneva Crawford, Scott Crawford, Vic Crawford, Mr. & Mrs. Bill Ludwig, Mrs. Leo Wood, Gene Martinka, Bill Schott, John Gamble, Jay Sloan, Neal Boydston, Lee Fulkes, Ray Henderson, Buddy Adams, Donna Jay, Hubert Brock, Jim Rehler and N. B. McCormick. Monthly Minutes Motion by Shell and seconded by Wininger to approve the minutes of City and Reports Council meetings held on the 8th, 15th and 29th of December 1975. Motion carried by unanimous vote. Motion by Gold and seconded by Wininger to approve General Fund Bills in the amount of $4,923.34 and Utility Fund bills in the amount of $118,919.97. Motion carried by unanimous vote. Resolution- Bill Ludwig presented a Resolution from the City of Houston to the City Houston to of Georgetown in memory of Mayor Joe E. Crawford. Mayor Pro -Tem D. W. Crawford F ami ly Scott in turn presented the Resolution to Mrs. Joe Crawford and family. Final Plat -River Motion by Gold and seconded by Shell to approve a Resolution authorizing Bend IV the filing of the finallat of River Bend IV, Motion carried by unanimous vote. (See Ordinance Book 03 - Page #39) Resolution- Motion by Gold and seconded by Wininger to approve a Resolution adopting Community the provisions of the 1976 Community Development Program, authorizing the Development Chief Executive Officer to submit the 1976 Application and to execute the program when approved. Motion carried by unanimous vote. (See Ordinance Book #3 - Page #40) Speed Limit- Motion by Shell and seconded by Gold to change the speed limit on Royal Royal Drive Drive from 30 MPH to 20 MPH as recommended by Chief of Police Travis Thomas. Motion carried by unanimous vote. Resolution - Motion by Wininger and seconded by Gold to approve a Resolution on LCRA underrecovery of fuel costs through operation of the Fuel and Purchased Power Clause of Rate Schedule WP -1 and the individual recalculation of this City's share thereof. Motion carried by unanimous vote. (See Ordinance Book #3 - Page #41-42) Electrical Fuel Motion by Doerfler and seconded by Shell to approve an electrical fuel Adjustment adjustment charge of 99% on the January billing. 98% is for the standard fuel adjustment and 1% is to be used for the recovery of back fuel adjustment charged the City by LCR,A. Motion carried by unanimous vote. Bid on Urban Motion by Gold and seconded by Doerfler to authorize the Mayor and Renewal Lots City Secretary to bid the minimum acceptable price of $875.00 on Parcel 1-1 1-1 & 1-2 and $1,200.00 on Parcel 1-2 to the Urban Renewal Agency of the City of Georgetown. Motion carried by unanimous vote. Election of John Doerfler nominated D. W. Scott for Mayor. After no other nominations Mayor and were received, Doerfler moved that the nominations cease. Motion seconded by Councilman Gold. Scott was elected by unanimous vote. John Doerfler nominated William H. Luedecke III for Councilman. After no other nominations were received, Doerfler moved that the nominations cease. Motion was seconded by Wininger. Luedecke was elected by unanimous vote. J. D. Wininger nominated Harry Gold for Mayor Pro -Tem. After no other nominations were received, Wininger moved that the nominations cease. Motion was seconded by Doerfler. Gold was elected by unanimous vote. There being no further business on a motion by Wininger and seconded by Doerfler the meeting adjourned. ATTEST: OZ ecretnry D. W. Scott,-'M-ayor