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HomeMy WebLinkAboutMIN 04.04.1977 CC-S;342 Bi ds- 2, 000, 000 Gal. Water Storage Tank Apri 1 4, 1977 The City Council met in special session at 4:00 p.m. o'clock on the above date with Mayor John Doerfler presiding. The following councilmen and officials were present: Carl Doering, William Shell, J. D. Wininger, Harry Gold, City Manager Leo Wood, City Secretary W. L. Walden, City Attorney Joe McMaster and Water Supt. Rex Wooten. Others present were: Jay Sloan, Joe Saegert, Buddy Adams and Ken Olson. The following bid was presented to furnish the City of Georgetown with a complete 2,000,000 gallon ground storage water tank. K $ S Construction Company $276,675.00 Motion by Doering and seconded by Shell to accept the bid subject to inspection of the bid documents by Leo Wood, Rex Wooten and Joe McMaster. Motion carried by unanimous vote. County Show Motion by Gold and seconded by Wininger to authorize Mayor Doerfler Barn Lease to sign a lease agreement with Williamson County to lease 1.15 acres of land in San Gabriel Park for the construction of a Livestock Show Barn. Motion carried by unanimous vote. Public Hearing- Motion by Shell and seconded by Wininger to adopt a Resolution setting Annexation the time and place for a public hearing to be held on the annexation of Williams IV Williams Addition IV. The hearing will be held at 6:30 p.m. on the 12th day of April, 1977. The hearing will be held in the City Council Chambers. Motion carried by unanimous vote. (See Ordinance Book 03 - Page 0138) Canvass of Mayor Doerfler appointed himself and Carl Doering to canvass the votes Election Returns cast in the City Officers Election held on the 2nd day of April, 1977. The committee reported the following results of the canvass. Kenneth Olson 468 William Shell 736 Harry Gold 794 J. D. Wininger 413 Lee Fulkes 431 Motion by Doering and seconded by Wininger to approve the canvass. Motion carried by unanimous vote. There being no further business on a motion by Shell and seconded by Doering the meeting adjourned. Ci J hn C. Doerfler, tfayor ATTEST: