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HomeMy WebLinkAboutMIN 10.12.1976 CC-R327 October 12, 1976 The City Council met in regular session on the above date with Mayor John C. Doerfler presiding. The following Councilmen and officials were present: William Shell, J. D. Wininger, Carl Doering, Harry Gold, D. W. Scott, City Manager Leo Wood, City Secretary W. L. Walden, City Inspector Tom Sams and City Attorney Joe McMaster. Others present were: Donna Jay, Buddy Adams, Riley Robbins, Jim Rehler and Odie Wright. Minutes and Motion by Gold and seconded by Wininger to approve the minutes of the Monthly Reports council meetings held September 14 and September 22, 1976. Motion carried by unanimous vote. Motion by Gold and seconded by Shell to approve General Fund bills in the amount of $6,703.75 and Utility Fund bills in the amount of $182,375.65. Motion carried by unanimous vote. Land Bids The following bid was opened to lease approximately 300 acres of land located at the Georgetown Airport. Norman Domel - $5,130.50 for a 2 year period. CD Motion by Doering and seconded by Scott to lease the land to Domel for �the bid price. Motion carried by unanimous vote. C� V The following bid was opened to lease approximately 77 acres of land U located on College Street. Mike Domel - $847.00 fora 2 year period. Motion by Shell and seconded by Wininger to reject the bid and to readvertise for bids to be opened at the next regular council meeting on the 9th day of November, 1976. Motion carried by unanimous vote. Final Plat- Motion by Doering and seconded by Shell to approve a Resolution authorizing Greenridge the filing of the final plat of Greenridge Subdivision. Motion carried by Subdivision unanimous vote. (See Ordinance Book 03 - Page 0104) Rezoning -1599 Odie Wright requested the council to rezone 1599 Wi Iliams Drive from Williams Drive RS to C-1. The Planning and Zoning Commission had rejected the request. Wright was instructed to return to the Planning and Zoning Commission with signatures from all property owners within 200 feet of the property in question stating that they had received notice of the zoning change. Final Plat -San Motion by Shell and seconded by Scott to approve a Resolution authorizing Gabriel Heights the filing of the final plat of San Gabriel Heights IV. Motion carried by IV unanimous vote. (See Ordinance Book #3 - Page #105) Abandonment of Motion by Wininger and seconded by Scott to approve on first reading an Alley Ordinance abandoning an alley located at 506 East 17th Street. Motion carried by unanimous vote. (See Ordinance Book #3 - Page #105-106) Urban Renewal- Motion by Shell and seconded by Wininger to approve a Resolution approveing Sale of Lot the price and conditions of the sale of Parcel No. W-5 in the South San Gabriel Urban Renewal Addition. Motion carried by unanimous vote. (See Ordinance Book #3 - Page +106-107) Resolution- Motion by Gold and seconded by Wininger to approve a Resolution authorizing Community the submission of a Mid -Program Year Amendment to the 1976 Community Development Development Program. Motion carried by unanimous vote. (See Ordinance Book #3- Page # 107) 328 Resolution -1976 Motion by Scott and seconded by Gold to approve a Resolution auth- Discretionary Funds orizing the submission of a preapplication for 1976 Discretionary Fund Grant. Motion carried by unanimous vote. (See Ordinance Book 03 - Page 0108) Resolution -EDA Motion by Wininger and seconded by Shell to approve a Resolution Grant authorizing the filing of an application for a grant through the Economic Development Administration, Department of Commerce. Motion carried by unanimous vote. (See Ordinance Book #3 - Page #109) Resolution -Federal Motion by Shell and seconded by Scott to approve a Resolution auth- Aid-FM2338 orizing Mayor Doerfler to make an application for FM 2338 to be included in 1977-1978 Federal Aid Urban Assistance Program. Motion carried by unanimous vote. (See Ordinance Book #3 - Page #109) Electrical Fuel Motion by Doering and seconded by Gold to approve an electrical Adjustment fuel adjustment of 109% on the October billing. Motion carried by unanimous vote. Airport Operator- Tom Sams requested that this item be postponed until the next council Manager Contract meeting. The request was approved. There being no further business on a motion by Wininger and seconded by Shell the meeting adjourned. �Lc- 1 John C. Doerf er, Mayor ATTEST: City Secretary