HomeMy WebLinkAboutMIN 07.13.1978 CC-RJune 13, 1978
The City Council met in regular session on the above date at 7:00 p.m.
with Mayor John Doerfler presiding. The following councilmen and officials
were present: Harry Gold, William Shell, Carl Doering, Lee Fulkes, Ken
Olson, City Manager Leo Wood, City Secretary W. L. Walden, Chief of
Police Travis Thomas and City Attorney Joe McMaster. Others present were:
Jim Rehler, Slim Currington, Cathy Corbett, Margie Shepherd, Wilbur
Calloway and Mrs. Burson.
Monthly Minutes Motion by Gold and seconded by Shell to approve the minutes of council
and Reports meetings held on May 9, 1978, May 15, 1978 and May 26, 1978. Motion
carried by unanimous vote.
Motion by Gold and seconded by Shell to approve General Fund bills
in the amount of $10,897.95 and Utility Fund bills in the amount of $188,193.12.
Motion carried by unanimous vote.
Bids -Water 8 Sewer The following bids were opened on the
16" raw water line and the 12"
Projects south sewer line project.
Proposal A
Proposal A Alt.
Proposal B
G 8 H General Contractors
$198,090.00
- $166,392.50,6
Austin Engineering
137, 075.00
131, 540.50
48, 058.00
Dorsett Ditching Co.
212,420.00
212,420.00
70,850.00
Cullum 8 Dickehut
No Bid
159,325.50
41,414.00
Bid to be tabulated and checked and contract to be awarded at a later
date.
Preliminary Plat- Motion by Fulkes and seconded by Doering to approve the preliminary
Roble Grande plat of Roble Grande Circle. Motion carried by unanimous vote.•
Circle
Oak Crest III- The preliminary plat of the resubdivision of lots 15, 16 and 17 of Oak
Resubdivide Crest Ranchettes III was presented to the council along with a report from
Lots 15,16817 the Planning and Zoning Commission rejecting the resubdivision. The
council sent the plat back to Planning and Zoning for further study.
Revenue Sharing Motion by Doering and seconded by Shell to appropriate the Revenue
Funds Sharing for the coming year as follows:
Child Care Need Study $ 1,000.00
Improvement to Dog Pound 1,500.00
Girl Scout Hut Donation 10,000.00
Street Improvement 19,500.00
Soft Ball Field 24,000.00
Swimming Pool 15,000.00
Ole Town Park 1,000.00
Motion carried by unanimous vote.
Truck Parking An ordinance prohibing trucks in excess of one ton from parking in
Ordinance residental zones was presented. This ordinance was tabled for further study.
Committee of Thomas, Fulkes and Gold was appointed to study the problem.
Lions Park Motion by Olson and seconded by Gold to authorize the Evening Lions
Club to transfer the stewardship of the Lions Park from them to the Ole Town
Neighborhood Association along with renaming the park Ole Town Park.
Motion carried by unanimous vote.
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379
LCRA Resolution Motion by Doering and seconded by Shell to adopt a Resolution authorizing
Exhibit A to the Mayor to execute the Lower Colorado River Authority - City of Georgetown
Contract Agreement that changes Exhibit "A" of the Wholesale Power agreement.
Motion carried by unanimous vote. (See Ordinance Book 03 - Page 0233)
Resolution- Motion by Shell and seconded by Doering to adopt a Resolution authorizing
Wholesale Power the Advisory Committee to act in behalf of the Wholesale Customers in opposition
Comm. to application No. 3866. Motion carried by unanimous vote. (See Ordinance
Book 03 - Page 1234)
Electrical Fuel Motion by Gold and seconded by Shell to set the fuel adjustment at 105%
Adjustment beginning with the June billing and continuing for the next six months at the
same rate unless otherwise authorized by the City Council. Motion carried by
unanimous vote.
There being no further business on a motion by Doering and seconded by
Gold the meeting adjourned.
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J n C. Doerfler, Motor
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