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HomeMy WebLinkAboutMIN 07.11.1978 CC-R381 July 11, 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: Ken Olson, Carl Doering, Lee Fulkes, Harry Gold, William Shell, City Manager Leo Wood, City Secretary W. L. Walden, City Inspector Tom Sams, City Community Development Coordinator Jim Colbert, Police Chief Travis Thomas and City Attorney Joe McMaster. Others present were: Jerry Meeks, Bruce Smith, Wilbur Calloway, Myron Stairs and Clark Thurman. Monthly Minutes Motion by Gold and seconded by Olson to approve the minutes of council and Reports meetings held on June 13, 1978 and June 27, 1978. Motion carried by unanimous vote. Motion by Gold and seconded by Fulkes to approve General Fund bills in the amount of $13,621.48 and Utility Fund bills in the amount of $243,749.83. Motion carried by unanimous vote. Georgetown Inn- Mr. Stairs requested that he not be made to pay the $335.71 utility penalty Utility Penalty on Georgetown Inn. The bill was paid on the 12th of June 1978. The council agreed that everyone has had to pay utility penalties on late payments and that they could not make exceptions. Robles Grandes- Motion by Doering and seconded by Olson -to adopt a Resolution accepting Final Plat the Final Plat of Robles Grandes Subdivision and authorizing the filing of same. Motion carried by unanimous vote. (See Ordinance Book #3 - Page #235) Oak Crest A letter from the Planning and Zoning Commission rejecting the request Ranchettes III for re -subdividing of lots 15, 16 and 17, block +f2, Oak Crest Ranchettes III was presented. No action was taken because Mr. Rehler could not be present. This matter to be on the regular meeting in August. Maldonado's Motion by Gold and seconded by Fulkes to approve the preliminary plat of Hacienda- Maldonado's Hacienda Subdivision. The voting went as follows: AYES: Olson, Preliminary Plat Fulkes, Gold. No: Shell. ABSTAIN: Doering. Motion carried. Truck Parking Mr. Gold reported that the committee would like more time to study the Ordinance matter and report back to the Council at the regular meeting in August. Austin Parachute Tom Sams reported that the Airport Board had met and recommended approval Lease of the agreement. Motion by Olson and seconded by Doering to adopt a Resolution authorizing the City Manager to extend the lease agreement with Austin Parachute Center for another 18 months, beginning July 13, 1978. Voting went as follows: AYES: Doering, Fulkes, Olson and Shell. NO: Gold. Motion carried. (See Ordinance Book 03 - Page 0235) Civil Air Patrol- Tom Sams reported that the Airport Board had met and recommended Use Agreement approval of the agreement. Motion by Doering and seconded by Olson to adopt a Resolution authorizing the Mayor to enter into a formal agreement with the Civil Air Patrol to operate a communications facility at the Georgetown Airport. Motion carried by unanimous vote. (See Ordinance Book 03 - Page 0326) LCRA Rate The council was informed that LCRA had been granted an approximate 12% Increase rate increase (.001 mill per KWH) to its wholesale customers. This rate increase was granted by the Public Utility Commission as a result of the hearing for Docket No. 1521. Chisholm Trail No action on this matter. Water Supply There being no further business on a motion by Gold and seconded by Shell the meeting adjourned.