HomeMy WebLinkAboutMIN 07.13.1976 CC-R•
July 13, 1976
The City Council met in regular session on .the above date with
Mayor John Doerfler presiding. The following councilmen and officials
were present: J. D. Wininger, Carl Doering, D. W. Scott, Harry Gold,
City Manager Leo Wood, City Secretary W. L. Walden, City Inspector
Tom Sams and City Attorney Joe McMaster. Others present were: Donna
Jay, Rodney Montgomery and Buddy Adams.
Monthly Minutes Motion by Gold and seconded by Doering to approve the minutes
and Reports of council meetings held on June 9, June 15 and June 25, 1976. Motion
carried by unanimous vote.
Motion by Gold and seconded by Doering to approve General Fund
bills in the amount of $12,942A3 and Utility Fund bills in the amount of
$166,624.88. Motion carried by uanimous vote.
Urban Renewal- Motion by Gold and seconded by Scott to approve a Resolution auth-
Sale of Lots orizing the sale of Parcels E-3, E-4, E-5, E-6, E-7, E-8, E-9, and E-12
in the Urban Renewal Addition. Motion carried by unanimous vote.
(See Ordinance Book 03 - Page 080)
Award Contract- Motion by Doering and seconded by Gold to accept the bid from
Stonehaven Center Structure Contractors, Inc. in the amount of $11,464.50 for the construction
of the Stonehaven Center Addition. Motion carried by unanimous vote.
Rezoning -1500 Blk. Motion by Doering and seconded by Gold to approve on second and
Park Lane final reading an Ordinance rezoning the 1500 block of Park Lane from
RM -3 to C2 -A. Motion carried by unanimous vote. (See Ordinance Bk.#3-
Page #77-78)
Rezoning -1810 Motion by Scott and seconded by Doering to approve an ordinance on
Austin Ave. first reading for rezoning 1810 Austin Ave. from C-1 to C2 -A. Motion
carried by unanimous vote. (See Ordinance Book #3 - Page #81)
Final Plat -Son Motion by Gold and seconded by Doering to approve the final plat of
Gabriel Heights III San Gabriel Heights Section III. Motion carried by unanimous vote. (See
Ordinance Book #3 - Page #82)
Final Plat - San Motion by Scott and seconded by Wininger to approve the final plat
Gabriel Heights V of San Gabriel Heights Section V. Motion carried by unanimous vote.
(See Ordinance Book #3 - Page #82)
Public Hearing- Motion by Wininger and seconded by Scott to approve a Resolution
San Gabriel setting a time to hold a public hearing on the annexation of San Gabriel
Heights IV Heights IV. The Public Hearing is to be held August 10, 1976 at 6:30 P.M. .
Motion carried by unanimous vote. (See Ordinance Book 03 - Page #83)
Minimum Health& Motion by Wininger and seconded by Doering to approve on first reading
Housing Ordinance an Ordinance amending the Minimum Health and Housing Standards Ord-
inance. Motion carried by unanimous vote. (See Ordinance Book #3 -
Page #84)
Standard Mechanical Motion by Scott and seconded by Gold to approve on first reading
Code Ordinance an ordinance amending the Standard Mechanical Code Ordinance. Motion
carried by unanimous vote. (See Ordinance Book #3 - Page #85)
Gas Code Motion by Gold and seconded by Wininger to approve on first reading
Ordinance an ordinance amending the Standard Gas Code Ordinance. Motion carried
by unanimous vote. (See Ordinance Book #3 - Page #85)
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Fire Hazards Motion by Wininger and seconded by Gold to approve on first reading
Ordinance an ordinance setting forth rules and regulations to improve public safety by
promoting the control of fire hazards. Motion carried by unanimous vote.
(See Ordinance Book #3 - Page 086)
Construction & Motion by Gold and seconded by Wininger to approve on first reading
Demolition an ordinance amending an ordinance providing regulations on construction,
Ordinance alteration, removal demolition, equipment, use and occupancy, location,
maintenance and structures. Motion carried by unanimous vote. (See Ordinace
Book #3 - Page 087)
Swimming Pool
Motion by Wininger and seconded by Scott to approve on first reading
an ordinance regulating the protection of the public health, safety and welfare
design, construction or installation, repair or alterations of swimming pools,
public or private. Motion carried by unanimous vote. (See Ordinance Book 03 -
Page #88)
Airport Advisory
Motion by Doering and seconded by Scott to approve on first reading
Board
an ordinance creating the Airport Advisory Board. Motion carried by unanimous
vote. (See Ordinance Book #3 - Page#89)
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Amusement
The Amusement Ordinance was tabled until the next regular council
Ordinance
meeting to be held August 10, 1976.
C.7
UAdvertise-
Motion by Gold and seconded by Wininger to authorize City Manager
Gas and Oil
Leo Wood to advertise for bids for gas and oil for fiscal year 1976-1977.
Bids
Motion carried by unanimous vote.
Jaycee Building
There was no discussion on the site of the Jaycee building this meeting.
Site
Discussion shall be held at the special called meeting to be held July 27, 1976
at 7:00 p.m..
Purchase M K & T
There was no discussion on the purchase of the M K & T Railroad property.
Property
Discussion shall be held at the regularly scheduled meeting on August 10, 1976
at 7:00 p.m..
Electrical Fuel
Motion by Gold and seconded by Scott to approve an electrical fuel
Adjustment
adjustment charge of 88% on the July billing. 80% Is for the standard fuel
adjustment and 8% is to be used for the recovery of back fuel adjustment charged
the city by LCRA. Motion carried by unanimous vote.
There being no further business on a motion by Gold and seconded by
Doering the meeting adjourned.
ATTEST:
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Jon C. Doerfler, Mayor