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