HomeMy WebLinkAboutMIN 03.08.1977 CC-RMarch 8, 1977
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, Carl Doering, J. D. Wininger, Harry Gold,Dee Scott,
City Manager Leo Wood, City Secretary W. L. Walden and City Attorney
Joe McMaster. Others present were: Robin Stringfellow, Buddy Adams,
Ken Olson, Bob Stanton, Jim Coffman, Mrs. Morrison, Jim Landry, Jay Wolf,
and other interested parties.
Monthly Minutes Motion by Gold and seconded by Scott to approve the minutes of council
and Reports meeting held on the 8th day of February, 1977. Motion carried by unanimous vote.
Motion by Gold and seconded by Shell to approve General Fund bills
in the amount of $6,285.82 and Utility Fund bills in the amount of $151,536.73.
Motion carried by unanimous vote.
Bids on Vehicles The following bids were opened to furnish the city of Georgetown with
the following vehicles:
City Manager Car
C:7
d'+ Draeger Motor Company $5,130.00 LTD -121" Wheelbase
O
$4,850.00 LTD -11 118" Wheelbase
U
Compton Motor Company $5,050.00
U Georgetown Auto Sales $5,450.00
Patrol Car
Draeger Motor Company $2,716.95 LTD -II 118" Wheelbase
$3,174.00 LTD - 121" Wheelbase
Compton Motor Company $4,275.00 116" Wheelbase
$4,675.00 Full Sized
Georgetown Auto Sales $2,432.00 Full Sized
BOOSTER Fire Truck
Draeger Motor Company
$6,935.82
Compton Motor Company
$7,893.00
Georgetown Auto Sales
$7,549.00
Mayor Doerfler appointed a committee of Shell and Scott to study the
bids and report back to council at a special council meeting to be held at
3:00 p.m., March 11, 1977.
Final Plat- Motion by Doering and seconded by Shell to approve a resolution authorizing
Serenada West the filing of the final plat of Serenada West with a block length variance.
Motion carried by unanimous vote. (See Ordinance Book 03 - Page 0127)
Sanaloma II- Motion by Scott and seconded by Wininger to approve a Resolution authorizing
Final Plat the filing of the final plat on Sanaloma II with a curve radii variance and a curb
and pavement variance. (delete curb and pavement to be 26 feet). Motion
carried by unanimous vote. (See Ordinance Book 03 - Page 0128)
Preliminary Plat - Motion by Wininger and seconded by Gold to approve the preliminary plat
Reato Trails of Reata Trails. Motion carried by unanimous vote.
Rezoning -2500 Motion by Wininger and seconded by Shell to approve an Ordinance on
Williams Drive second and final reading rezoning 2500 Williams Drive from RM -3 to C-1.
Motion carried by unanimous vote. (See Ordinance Book #3 - Page x"128-129)
Rezoni ng -2502 Motion by Wininger and seconded by Shell to approve an Ordinance on
Williams Drive second and final reading rezoning 2502 Williams Drive from RM -3 to C-1. Motion
carried by unanimous vote. (See Ordinance Book #3 - Page #130-131)
340
Rezoning 2506 Motion by Wininger and seconded by Shell to approve an Ordinance
Williams Drive on second and final reading rezoning 2506 Williams Drive from RM -3 to
C-1. Motion carried by unanimous vote. (See Ordinance Book 03 -
Page 0131-132)
Zoning Sign Mrs. Morrison presented a petition asking that Section 2.0401(14)
Ordinance be amended or clarified to allow flashing or rotating lights at their busi-
nesses. The council postponed any action until the new zoning ordinance
is passed. The businesses were allowed to continue the use of the lights
until such time.
Jay Wolf- Mr. Wolf brought to the councils attention the reserved 10 foot
strip of land around Oak Crest II. He stated that the strip should not be
allowed so that other streets and roads could connect to existing streets in
Oak Crest. No action was taken by the council .
Sheriff Posse Motion by Gold and seconded by Doering to approve a Resolution
Lease authorizing the Mayor to sign a new 10 year lease on the property where the
Rodeo Arena is located. Motion carried by unaimous vote. (See Ordinance
Book 03 - Page # 134)
Urban Renewal- Motion by S heli and seconded by Gold to approve a Resolution approving
Sale of Lot the terms and conditions of the sale of Parcel K-2, in the Urban Renewal
District. Motion carried by unanimous vote. (See Ordinance Book #3 -
Page #133)
Appointment to Mayor Doerfler, with the consent of the council, appointed the following
Housing Authority named persons to the Housing Authority for a two year term ending March 14, 1979.
Henry O. Toys
David Sandefur
Leon Schrank
Appointment to Mayor Doerfler, with the consent of the council, appointed the following
Hospital Authority named persons to the Hospital Authority Board for a two year term ending
March 11, 1979.
Robert M. McKay
Wallace G. Evans
Lan L. Hewlett, III
Jay C. Sloan
Elmer K. Fredericson
Basil A. Phillips
Charles A. Forbes
March 11, 1977 Motion by Shell and seconded by Wininger to approve and sign the
Council Meeting acknowledgement of special meeting and waiver for the council meeting
Acknowledgement to be held on the 11 th day of March 1977 at 3:00 p.m.. Motion carried
by unanimous vote.
Electrical Fuel Motion by Shel I and seconded by Scott to approve a 105% fuel
Adjustment adjustment on the March billing. Motion carried by unanimous vote.
Public Officials Motion by Scott and seconded by Gold to approve the payment of
Liability Insurance $2,500.00 for Public Officials Liability Insurance.
There being no further business on a motion by Shell and seconded by
Gold the meeting adjourned.
\..L C
J hn C. Doerfler, N6ayor
ATTEST:
City Secretary