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HomeMy WebLinkAboutMIN 08.18.1978 CC-S384 Called City Council Meeting August 18, 1978 The City Council met in special session at 4:05 p.m. o'clock on the above date with Mayor John Doerfler presiding. The following councilmen and officials were present: William Shell, Carl Doering, Harry Gold, Kenneth Olson, City Secretary W. L. Walden, City Attorney Joe McMaster, City Inspector Tom Sams, City Community Development Coordinator Jim Colbert and Barbara Raney. Others present were: Jack Dixon, Wilbur Calloway and John Walters. Resolution -Urban Motion by Doering and seconded by Gold to adopt a Resolution Renewal Closeout providing for the execution of a proposed Memorandum of Agreement between the Urban Renewal Agency and the City of Georgetown. Motion carried by unanimous vote. (See Ordinance Book 43 - Page #242) Mayor Doerfler ordered that the following Waiver and Consent be spread upon the Minutes: WAIVER OF NOTICE OF AND CONSENT TO SPECIAL MEETING We, the undersigned, do hereby accept notice of this Special meeting, waiving any and all irregularities in the service of notice and do hereby consent and agree that the Members of the City Council of the City of Georgetown, Texas, shall meet at its regular meeting place at 4:05 o'clock p.m., on the 18th day of August, 1978, for the following purposes: To consider a Resolution providing for the execution of a proposed Memorandum of Agreement by and between the Urban Renewal Agency of the City of Georgetown, Texas, and the City of George- town, Texas. To transact any other business that may come before the meeting. Lee Fulkes C. J. Doering Harry Gold Kenneth Olson John C. Doerfler William Shell Cablevision Rate Joe McMaster reported that proper notice in the local newspaper Increase should be given and a public hearing held on the Wi Iliamson County Cablevision rate increase. Notice will be publiched in four publications of the Williamson County paper and a public hearing will be held at 6:45p.m. o'clock on the 12th day of September, 1978. Texas Highway Dept. Motion by Gold and seconded by Doering to adopt a Resolution auth- Resolution orizing the Mayor to enter into a Utility Joint Use Agreement between the City of Georgetown and the State Department of Highways and Public Transportation. Motion carried by unanimous vote. (See Ordinance Book03- Page #243) City Sales Tax The council was informed that if the City of Georgetown wished to keep the one percent sales tax on residential use of electricity and natural gas the tax would have to be reimposed by action of the City Council. No action was taken until more information could be presented. This matter to be discussed at the council meeting on the 12th day of September 1978. There being no further business on a motion by Gold and seconded by Olson the meeting adjourned. \L C. LAr" J n C. Doerfler, M yor ATTEST: