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HomeMy WebLinkAboutMIN 12.13.1977 CC-R363 December 13, 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: Harry Gold, Carl Doering, William Shell, D. W. Scott, Kenneth Olson, City Manager Leo Wood, City Secretary W. L. Walden, Community Development Coordinator Jim Colbert and City Attorney Joe McMaster. Others present were: Wilbur Calloway, Melissa Carroll, Tracy Tanner, David Erickson, Ken Poteet, Bi I I Smith, Don Dumus, Wallace Luerson and members of San Gabriel Heights and Serenada Homeowners Association. Monthly Minutes Motion by Gold and seconded by Shell to approve the minutes of Council and Reports Meetings held November 8, and November 21, 1977. Motion carried by unanimous vote. Motion by Gold and seconded by Scott to approve General Fund bills in the amount of $8,533.73 and Utility Fund bills in the amount of $158,607.84. Motion carried by unanimous vote. Resolution -Urban Motion by Olson and seconded by Shell to adopt a Resolution requesting Renewal Settle- a financial settlement to be submitted to HUD. Motion carried by unanimous ment vote. (See Ordinance Book 03 - Page 0189) Cs7 Lone Star Gas Motion by Doering and seconded by Shell to approve on first reading an Franchise Ordinance renewing the franchise for Lone Star Gas Company. Motion carried t j by unanimous vote. Hospital Author- Motion by Shell and seconded by Gold to approve on first and final ity Ordinance reading an ordinance amending Section 3 of an ordinance passed in March of 1973 creating the Georgetown Hospital Authority to increase the number of Directors from seven to nine. Motion carried by uanimous vote. (See Ordinance Book 03 - Page 0190) Thousand Oaks Motion by Scott and seconded by Gold to approve on first reading an Rezoning Ordinance rezoning the 3.64 acres in "Unrestricted Reserve B" in Thousand Ordinance Oaks from RS to C-1. Motion carried by unanimous vote. Gabriel Heights Motion by Shell and seconded by Scott to approve on first reading an Rezoning Ordinance rezoning property adjacent to the back of Lots 11, 12, 13 of Block 6, Ordinance Gabriel Heights Addition from RS to C-1. Votes as follows: AYES: Gold, Shell, Olson and Scott. ABSTAIN:. Doering. Motion carried. Gabriel Heights Motion by Olson and seconded by Scott to approve on first reading an Rezoning Ordinance rezoning property adjacent to the back of Lot 13, Block 6 , Gabriel Ordinance Heights Addition from RS to C-1. Motion carried by unanimous vote. Rezoning -200 Motion by Shell and seconded by Doering to approve on first reading an College Street Ordinance rezoning property at 200 College Street from RS to RM -3. Motion carried by unanimous vote. Preliminary Plat- Motion by Shell and seconded by Scott to approve the preliminary plat of Highland Meadow Highland Meadow. The council request that the developer bring comparison on cost of city water versus wells. Motion carried by unanimous vote. Preliminary Plat- Motion by Gold and seconded by Olson to approve the preliminary plot of Angelina Estates Angelina Estates. Motion carried by unanimous vote. 1976-77 Audit Motion by Gold and seconded by Scott to approve the 1976-1977 Audit and to pay the audit fee of $5,475.00. Motion carried by unanimous vote. CD Grant 1978 Motion by Gold and seconded by Shell to adopt a Resolution authorizing Resolution the Mayor to submit the 1978 application and to execute the program. Motion carried by unanimous vote. (See Ordinance Book 03 - Page 191) 364 Youth Conservation Motion by Gold and seconded by Scott to adopt a Resolution authorizing Resolution the Mayor to submit an application for the Youth Conservation Corps Funds. Motion carried by unanimous vote. (See Ordinance Book 03 - Page #192) Garbage and Trash Motion by Shell and seconded by Gold to approve on first reading Ordinance Amend- an Ordinance amending the Garbage and Trash Ordinance approved on the ment 16th day of March 1975 by adding Section 10a. Motion carried by unanimous vote. Street Rental Motion by Shell and seconded by Gold to approve on first reading an Ordinance Ordinance amending the Street Rental Ordinance approved on the Amendment 8th day of July, 1975 by rescinding Paragraph 2 of the original Ordinance and adding a new Paragraph 2. Motion carried by unanimous vote. TMRS Life Insurance Motion by Gold and seconded by Olson to approve on first reading Ordinance an ordinance providing for the participation in the Death Benefit Fund of the Texas Municipal Retirement System. Motion carried by unanimous vote. Electrical Fuel Motion by Shell and seconded by Scott to approve a 105% electrical Adjustment fuel adjustment on the December billing. Motion carried by unanimous vote. City Secretary Walden asked that the council consider a $50.00 deposit on utilities for all residential rent properties. Council instructed that an ordinance be presented at the new council meeting. There being no further business on a motion by Gold and seconded by Olson the meeting adjourned. U C. L& J n C. Doerfler, ayor ATTEST: POV, 11111 MEMOIR all