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HomeMy WebLinkAboutMIN 02.09.1976 CC-R300 February 9, 1976 The City Council met on the above date with Mayor D. W. Scott presiding. The following councilmen and officials were present: Harry Gold, William Shell, J. D. Wininger, John Doerfler, William H. Luedecke, City Manager Leo Wood, City Secretary W. L. Walden and City Attorney Joe McMaster. Others present were: Jay Sloan, Rex Wootan, Rodney Montgomery, Donna Jay, Buddy Adams, Ernest Lincoln, John Gamble and Hubert Brock. Monthly Minutes Motion by Shell and seconded by Wininger to approve the minutes and Reports of the City Council meeting held on the 12th day of January 1976. Motion carried by unaimous vote. Motion by Wininger and seconded by Gold to approve General Fund bills in the amount of $7,464.28 and Utility Fund bills in the amount of $135,928.41. Motion carried by unanimous vote. Georgetown Housing Ernest Lincoln presented a check in the amount of $965.34 for payment Authority in lieu of taxes. He also gave the Housing Authority's annual report. Advertise for Bids- Motion by Gold and seconded by Luedecke to authorize City Manager Sub -Fire Station Leo Wood to advertise for bids on the Sub -Fire Station. Bids to be opened at the March 8, 1976 council meeting. Motion carried by unanimous vote. Urban Renewal Motion by Shell and seconded by Doerfler to appoint Charles Board Appointment Satterfield to the Urban Renewal Board. Motion carried by unanimous vote. Urban Renewal- Motion by Luedecke and seconded by Gold to approve a Resolution Saleof Lots authorizing the sale of parcels; R-3, R-4, R-5, R-6, R-7, R-10, 1-1, 1-2, V -5A, V -9A, V-8 and C-5 in the Georgetown Urban Renewal area. Motion carried by unanimous vote. (See Ordinance Book 03 - Page 043) Renaming Down Motion by Gold and seconded by Wininger to approve on First reading Drive an Ordinance renaming a portion of Dawn Drive to Golden Oaks Drive. City Secretary Walden was instructed to notify the post office, telephone company and residents affected by the change. Motion carried by unanimous vote. Garbage and Trash Motion by Shell and seconded by Wininger to approve on first reading Ordinance an ordinance setting a 4 foot length and 100 pound limit on brush and trash. Motion carried by unanimous vote. High School Speed Motion by Wininger and seconded by Luedecke to approve on first and Zone Ordinance final reading an ordinance changing the speed limit in front of the new High School. Motion carried by unanimous vote. (See Ordinance Book 03 - Page #44-45) Election Order Motion by Gold and seconded by Wininger to approve the Resolution calling for the regular city officers election and establishing procedures for holding the election. Motion carried by unanimous vote. Electrical Fuel Motion by Shell and seconded by Gold to approve an electrical fuel Adjustment adjustment charge of 90% on the February billing. 84% is for the standard fuel adjustment and 6% is to be used for the recovery of back fuel adjust- ment charged the city by LCRA. Motion carried by unanimous vote. Y There being no further business on a motion by Shell and seconded by Wininger the meeting adjourned. ATTEST: 09 ;//" D. W. Scott, Mayor City S retary