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Home My WebLink AboutMIN 04.11.1978 CC-RApril 11, 1978 The City Council met in regular session on the above date at 7:00 p.m. with Mayor John C. Doerfler presiding. The following councilmen and officials were present: Harry Gold, Carl Doering, Kenneth Olson, D. W. Scott, William Shell, Lee Fulkes, City Manager Leo Wood, City Secretary W. L. Walden, Community Development Coordinator Jim Colbert, Animal Warden Fred Langenegger and City Attorney Joe McMaster. Others present were: Tracy Tanner, Melissa Carroll, Wilbur Calloway, Jim Caskey, Hank Carver, Hubert Brock, Charles Steger, Don Bizzell, Mrs. Logan, Mrs. Elmo Reed, Mrs. Williams and other interested persons. Monthly Minutes p. Motion by Gold and seconded by Olson to approve the minutes of council and Reports meetings held on March 14 and March 21, 1978. Motion carried by unanimous vote. Motion by Gold and seconded by Scott to approve General Fund bills in the amount of $26,992.89 and Utility Fund bills in the amount of $201,252.79. Motion carried by unanimous vote. Canvass of Election Mayor Doerfler appointed Councilman Scott and Councilman Shell to Returns & Swear canvass the election returns of the City Officers Election held on the 1st in Officers day of April 1978. The committee reported the following results: FOR MAYOR John Doerfler Jay Sloan Harry Gold Charles Forbes Hank Toys Mark Cardwell Clark Davis Eric Bartz Lee Fulkes J. Carver Tom Williams Buz Lyons Jay Wolf S finer Bass James Whatley 677 11 2 1 6 1 2 FOR COUNCILMAN Lee Fulkes Charles Farrow Clark Davis Carl J. Doering Bi I I Merritt M. M. Henderson Ann Snell J. D. Wininger 460 277 182 585 i 1 2 Motion by Gold and seconded by Shell to approve the canvass. The voting was as follows: AYES: Gold, Scott, Olson and Shell. ABSTAIN: Doering. The motion carried. City Secretary W. L. Walden administered the Oath of Office to Mayor Doerfler, Councilmen Fulkes and Doering. Elect Mayor Mayor Doerfler asked for nominations for Mayor Pro -Tem. Motion by Pro -Tem Doering and seconded by Shell to elect Councilman Gold as Mayor Pro -Tem. There were no other nominations. The motion carried by unanimous vote. City Secretary W. L. Walden administered the Oath of Office to Councilman Gold. Award Swimming Councilman Doering reported that negotiations had taken place with all Pool Bid of the bidders on the swimming pool, and Gary Pool had agreed to construct the pool and facilities for the lowest price of $340,800.00. Motion by Doering and seconded by Gold to award the contract to Gary Pool.. Motion carried by unanimous vote. Dog Problems- Mrs. Reed along with several other citizens discussed the problem of dogs Mrs Elmo Reed running loose in the city. The Council informed the citizens that another man had been employeed to help Warden Langenegger and that they would continue to study the probelm. v.: 374 BRA Contract Motion by Gold and seconded by Shell to approve a contract with Brazos River Authority for the purchase of raw water from the North Fork Lake. Motion carried by unanimous vote. Chisom Trail Charles Steger, representing Chisom Trail Water Supply Corp., Water Supply requested that the council consider selling treated water to the corporation. Mayor Doerfler instructed Leo Wood and Charles Steger to study the matter of quantity and supply and report back to the council at a later date. Rezoning Ordinance- Motion by Shell and seconded by Gold to approve on second and final 202 Austin Ave. reading an Ordinance rezoning the property at 202 South Austin Ave. from RM -3 to C-1. Motion carried by unanimous vote. (See Ordinance Book 03 - Page f219) Rezoning Ordinance- Motion by Fulkes and seconded by Doering to approve on first reading an Block I -Clamp Ordinance rezoning the property located in the Northwest 1/4 of Block I Addition of the Clamp Addition from RS to C-1. Motion carried by unanimous vote. Annexation Motion by Olson and seconded by Gold to approve on first reading an Ordinance- Ordinance annexing Williams V Subdivision into the City of Georgetown. Wi Iliams V Motion carried by unanimous vote. Final Plat -Urban Motion by Gold and seconded by Doering adopting a Resolution approving Renewal Agency a final plat of Lots 1 thru 9 of Block G in the Urban Renewal Addition. Motion carried by unanimous vote. (See Ordinance Book 03 - Page + 225) Motion by Gold and seconded by Doering adopting aResolution approving a final plat of Lots 1 thru 16 of Block T in the Urban Renewal Addition. Motion carried by unanimous vote. (See Ordinance Book 03 - Page 0225) Junked Vehicle Motion by Gold and seconded by Fulkes to approve on second and final Ordinance reading an Ordinance amending the Standard Housing Code and providing that this Ordinance be cited as the Junked Vehicle Ordinance. Motion carried by unanimous vote. (See Ordinance Book #3 - Page #220-223) Traffic Light -East Motion by Shell and seconded by Gold to remove the traffic light at 15th and Laurel the intersection of East 15th and Laurel Streets. The light will be replaced Streets with an amber caution light and signs on East 15th and a red flashing light and stop sign on Laurel Street. Motion carried by unanimous vote. Citizens Partici- Motion by Gold and seconded by Olson to adopt a Resolution estab- pation Plan lishing rules and procedures and a Citizens Participation Plan. Motion carried by unanimous vote. (See Ordinance Book 03 - Page +224) Appointments Mayor Doerfler, with the consent of the Council, appointed the following persons to committees and boards: Term Ends Tim Maresh City Judge June 1, 1980 Douglas Benold City Health Officer May 2, 1979 Mrs. Gene Jacobs Library Board April 11, 1981 William Shell Recreation Board April 10, 1979 Carl Doering Recreation Board April 10, 1979 Neal Alexander Planning & Zoning March 14, 1981 John Green Planning & Zoning March 14, 1981 A. P. Prude Planning & Zoning March 14, 1980 Fred Hilgerman Planning & Zoning March 14, 1980 Harold Moore Housing Authority April 15, 1980 Susie Ramos Housing Authority Apri 1 15, 1980 Bobby Glass Housing Authority Apri 1 15, 1980 370PW Electrical Fuel Motion by Gold and seconded by Fulkes to approve an 130% electrical Adjustment fuel adjustment on the April billing. Motion carried by unanimous vote. There being no further business on a motion by Shell and seconed by Olson the meeting adjourned. . U.- C'. L,& Jo#n C. Doerfler, Major ATTEST: 0'r, I or "Ven F", � PAP V - WA V AO4 Tty Secretary PIMq - F-Iim�ri4l Cts /�,�.�