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HomeMy WebLinkAboutMIN 01.09.1979 CC-RCity Council Meeting January 9, 1979 The City Council met in regular session on the above date with Mayor John C. Doerfler presiding. The following councilmen and officials were present: Lee Fulkes, Carl Doering, William Shell, Kenneth Olson, Harry Gold, City Manager Leo Wood, City Secretary W. L. Walden, Chief of Police Travis Thomas, Inspector Tom Sams, Community Development Coordinator Jim Colbert, and City Attorney Joe McMaster. Others present were: Don Parker, Mr. & Mrs. Bill Henderson, Wilbur Calloway, Herb Hansen, Jim Coffman, Gene Hyden, Don Bizzell, Mr. and Mrs. Gene Lentz, Larry Zavala, Ester Zavala, Elmer McLester, Larry Grisham, Mike Grisham, B. Bruce and Bill Ludwig. Monthly Minutes Motion by Gold and seconded by Olson to approve the minutes of the and Reports council meeting held on December 12, 1978. Motion carried by unanimous vote. Motion by Gold and seconded by Shell to approve General Fund bills in the amount of $12,526.99 and Utility Fund bills in the amount of $239,231.10. Motion carried by unanimous vote. Bids -Patrol Cars The following bids were opened on two police cars: 1. Draeger Motor Co. $13,187.26 2. Compton Motor Co. $13,500.00 Motion by Doering and seconded by Gold to accept the low bid from Draeger Motor Company if the bid meets all of the minimum specifications. Motion carried by unanimous vote. Charlie Farrow Mayor Doerfler announced that the matter of trouble calls to a local General Tele. General Telephone operator had been resolved. Volunteer Fire The fire chief recommended that the fire alarm not be sounded between Department the hours of 10:00 p.m. and 7:00 a.m. unless the paid fireman on duty decides that it is necessary. Motion by Gold and seconded by Olson to accept this recommendation. Motion carried by unanimous vote. Abandon Motion by Gold and seconded by Shell to approve an Ordinance on Easement second and final reading abandoning an easement between lots 16 & 17 of Block 3, in the Oak Crest Unit I Addition. Motion carried by unanimous vote. (See Ordinance Book 13 - Page +279) Rezoning Motion by Olson and seconded by Gold to approve an Ordinance on second Ordinance and final reading rezoning lots 3 & 4, Block 7, of the Glasscock Addition, from R -S Residential Single to C2 -A Commercial. Motion carried by unanimous vote. (See Ordinance Book #3 - Page 0280-283) Rezone-Outlot Councilman Shell recommended that this item be tabled until the council 7 -Division C could study the matter. A special council meeting was set at 4:00 p.m. on the 23rd. day of January 1979, to act on this matter. Rezoning 1505 Motion by Doering and seconded by Shell to approve an Ordinance on Williams Drive first reading rezoning a portion of the property at 1505 Williams Drive from R -S Residential Single to RM -3 Residential Multiple. Motion carried by unanimous vote. Final Plat- Motion by Olson and seconded by Fulkes to adopt a Resolution approving Thousand Oaks II the final plot of Thousand Oaks Unit II Subdivision. Motion carried by unanimous vote. (See Ordinance Book #3 - Page #289) Final Plat -Quail Motion by Shell and seconded by Doering to adopt a Resolution approving Valley II the final plat of Quail Valle Unit II Subdivision. Motion carried by unanimous vote. (See Ordinance Book 13 - Page #290) 396 Final Plat- River Motion by Fulkes and seconded by Shell to adopt a Resolution approving Ridge I the Final Plat of River Ridge Unit I Subdivision with a block length variance on Norwood West. Motion carried by unanimous vote. (See Ordinance Book 3 - Page 0290) Final Plat- Motion by Gold and seconded by Fulkes to adopt a Resolution approving San Jose I the resubdivision of Lot 12 in the Coffee Addition. Motion carried by unani- mous vote. (See Ordinance Book 03 - Page #291) Preliminary Plat- Motion by Shell and seconded by Olson to approve the preliminary plat Carrington Tract of the Carrington tract. Motion carried by unanimous vote. Preliminary Plat- Motion by Fulkes and seconded by Olson to approve the preliminary plat Serenada West 11 of Serenada West Unit 11 Subdivision. Motion carried by unanimous vote. Preliminary Plat- Motion by Gold and seconded by Shell to approve the preliminary plat of University Hills University Hills with a variance on the block length of Lester Williams Drive. Motion carried by unanimous vote. Airport Lease Motion by Shell and seconded by Olson to adopt a Resolution authorizing Agreement the Mayor to execute a lease agreement on behalf of the City of Georgetown with Bobby G. Stanton for a five acre tract located at the Georgetown Airport. Contract to be changed to read US Bureau of Labor Consumer Price Index. Motion carried by unanimous vote. (See Ordinance Book 03 - Page 0284-285) Community Motion by Gold and seconded by Doering to adopt a Resolution adoting Development the provisions of the 1979 Community Development Program of the City of Block Grant Georgetown. Motion carried by unanimous vote. (See Ordinance Book 03 - Page x"286) Youth Conserva- Motion by Shell and seconded by Gold to adopt a Resolution authorizing tion Corps the Mayor to submit an application for Youth Conservation Corps Funds. Motion carried by unanimous vote. (See Ordinance Book #3 - Page #287) Urban Renewal- Motioh by Goldand seconded by Doering to adopt a Resolution amending Lot Sale a Resolution for the sale of lots in the South San Gabriel Urban Renewal Addition. Motion carried by unanimous vote. (See Ordinance Book #3 - Page #288-289) Annexation Motion by Shell and seconded by Gold to approve an Ordinance on first Ordinance- Andice reading annexing 43.26 acres adjacent to and east of the Andice Highway. Highway Motion carried by unanimous vote. One -Way Traffic- Chief Thomas presented proposals for one-way traffic on West 8th Street West 8th Street betwen Main Street and Myrtle Street. It was decided to make 8th Street one-way between Main Street and Church Street at the present time. Williamson- Burnet Mayor Doerfler, with the consent of the council, appointed Leonard Opportunities Giescke to the Board of Directors of the Williamson- Burnet County Opport- Board of Directors unities, Inc., to replace Dr. William Jones. Electrical Gene Hoydon reported on the activities of the Steering Committee set Licensing Board up to form the Electricians Licensing Board. There being no further business on a motion by Gold and seconded by Fulkes the meeting adjourned. U, C.. cX4� , J -16 C. Doerfler, Ma or ATTEST: City Secretary