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HomeMy WebLinkAboutMIN 05.23.1977 CC-S347 May 23, 1977 The City Council met in special session at 4:00 p.m. on the above date with Mayor John Doerfler presiding. The following councilmen and officials were present: Harry Gold, Carl Doering, Ken Olson, William Shell, City Manager Leo Wood and City Secretary W. L. Walden. Quit Claim Deed Motion by Gold and seconded by Shell to adopt a Resolution authorizing Resolution Mayor Doerfler to sign a Quit Claim Deed to a 15 foot by 120 foot strip of land along the east side of the James Wilkerson tract in Block 39 in the City of Georgetown in exchange for a 20 foot wide easement along the north side of the above mentioned tract. Motion carried by unanimous vote. Annexation Motion by Shell and seconded by Gold to approve on second and final Ordinance- reading an ordinance annexing Williams IV Addition into the city limits. Motion Williams IV carried by unanimous vote. (See Ordinance Book 03 - Page +150-152) Traffic Ordinance Motion by Gold and seconded by Doering to approve on second and final reading an Ordinance designating the Chief of Police as the authority to deter- mine and designate street markings and sign placement in the city. Motion carried by unanimous vote. (See Ordinance Book #3 - Page #152-153) d'+ House Numbering Motion by Gold and seconded by Shell to approve on second and final Ordinance reading an Ordinance requiring house numbers to be placed on all buildings that have street addresses. Motion carried by unanimous vote. (See Ordinance U Book #3 - Page #154) Flood Hazard Motion by Shell and seconded by Gold to approve on second and final Prevention reading an Ordinance updating the original Flood Plain Ordinance. Motion Ordinance carried by unanimous vote. (See Ordinance Book 0 3 - Page +155-161) There being no further business on a motion by Gold and seconded by Shell the meeting adjourned. U., C" LiL n C. Doerfler, Payor ATTEST: City Secretary