HomeMy WebLinkAboutMIN 02.14.1978 CC-R367
February 14, 1978
The City Council met in regular session on the above date at 7:00 p.m.
o'clock with Mayor John C. Doerfler presiding. The following councilmen and
officials were present: William Shell, Carl Doering, Ken Olson, Harry Gold,
City Manager Leo Wood, City Secretary W. L. Walden, Chief of Police Travis
Thomas, Building Inspector Tom Sams, Community Development Coordinator
Jim Colbert and City Attorney Joe McMaster. Others present were: Don
Bizzell, Charles Steger, Mr. and Mrs. Burl Brooks, Tracy Tanner, Wilbur
Calloway, Jim Caskey, Donald Parker and Hugh Hornsby.
Mounthly Minutes Motion by Gold and seconded by Shell to approve the minutes of the
and Reports Council Meeting held on January 10, 1978. Motion carried by unanimous
vote.
Motion by Gold and seconded by Olson to approve the General Fund bills
in the amount of $13,284.93 and Utility Fund bills in the amount of $205,729.21.
Motion carried by unanimous vote.
Bids -Patrol Car The following bids were opened on a 1978 Patrol Car:
Draeger Motor Company $6,075.00
Compton Motors $6,150.00
Rex Hawes Pontiac $5,752.00
Georgetown Chrysler -Plymouth $5,689.00
Motion by Doering and seconded by Gold to award the low bid to Georgetown
Chrysler -Plymouth provided the car meets all specifications. Motion carried
by unanimous vote.
Optimist Club- Burl Brooks, representing the Optimist Club, requested that they be
Burl Brooks allowed to have a circus in the park on March 17, 1978.
Motion by Doering and seconded by Gold to allow the circus to be held
in the park provided that all city ordinances, laws and insurance requirements
are met. Motion carried by unanimous vote.
Preliminary Plat- Motion by Olson and seconded by Shell to approve the preliminary plat
Rabbit Hollow of Rabbit Hollow Subdivision with changes. Motion carried by unanimous vote.
Preliminary Plat- The preliminary plat of Highland Meadows was presented to the council.
Highland Meadows A variance was requested to allow the subdivision to be built without curb
and gutter. The Planning and Zoning has approved the plat but not the variance.
A special council meeting was called for March 21, 1978 at 4:00 p.m. to
allow the council more time to study this request.
Final Plat- Motion by Olson and seconded by Shell to adopt a Resolution approving
Williams V the final plat of Williams V. Motion carried by unanimous vote. (See Ordinance
Book 03 - Page 0205)
Rezoning Ordin- Motion by Shell and seconded by Olson to approve on first reading an
ance - Quail Ordinance rezoning all of Lot 1 and parts of Lots 2, 3, and 4, Block 10 of
Meadow III the Quail Meadow III Subdivision from RS -Residential to C1 -Commercial.
Motion carried by unanimous vote.
Explosive Motion by Gold and seconded by Shell to approve on first reading an
Ordinance Ordinance amending Chapter 16 of the Fire Prevention Code to give the City
of Georgetown more control on blasting in the city and outside the city for a
distance of 5,000 feet. Motion carried by unanimous vote.
Airport -Non- Motion by Gold and seconded by Shell to adopt a Resolution authorizing
Directional Radio the Mayor to sign documents for the procurement and installation of a non -
Beacon directional radio beacon for the Georgetown Airport. Motion carried by
unanimous vote. ( See Ordinance Book 03 - Page 0205)
368
Ordinance - Motion by Olson and seconded by Gold to approve on second and final
Permit Fees reading an Ordinance setting fees for building, plumbing, mechanical, electrical,
and swimming pool permits. Motion carried by unanimous vote. (See Ordinance
Book 03 - Page #206-208)
Ordinance- Motion by Shell and seconded by Gold to approve on second and final
Utility Deposit reading an Ordinance which establishes Utility Deposits on residential rent
property and commercial establishments. Motion carried by unanimous vote.
(See Ordinance Book #3 - Page #209)
Election Order Motion by Shell and seconded by Gold to adopt a Resolution which sets
the time, place and date for the regular City Officers Election. Motion carried
by unanimous vote. (See Ordinance Book 03 - Page #210)
Texas Highway Motion by Shell and seconded by Olson to adopt a Resolution agreeing
Dept. Easement to the abandonment of an easement by the Texas Highway Department at the
Intersection of Loop 418 and RM 2338. Motion carried by unanimous vote.
(See Ordinance Book #3 - Page #211-212)
Electrical Fuel Motion by Gold and seconded by Olson to approve a 96% electrical fuel
Adjustment adjustment on the February billing. Motion carried by unanimous vote.
There being no further business on a motion by Olson and seconded by
Shell the meeting adjourned.
Q. c .
La'
hn C. Doerfler, Mayor
ATTEST:
City Secretary