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
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