HomeMy WebLinkAboutMIN 04.30.1979 CC-S408
Bids -Softball Field
Called City Council Meeting
Apri 1 30, 1979
The City Council met in special session on the above date at 4:00 p.m.
with Mayor John Doerfler presiding. The following councilmen and officials
were present: Lee Fulkes, Kenneth Olson, William Shell, Carl Doering,
Harry Gold, City Manager Leo Wood, City Secretary W. L. Walden,
City Inspector Tom Sams and Community Development Coordinator Jim
Colbert. Others present were: John Baker, Ron Haynes, Don Bizzell,
John Walters and Noel Luper.
The following bids were opened on the softball field.
Parker and Rogers $54,600.00
Mayor Doerfler asked that Leo Wood, Kenneth Olson, Ray Rogers,
Don Parker and Steger $ Bizzell study the bid and report back to council.
Williamson -Burnet Williamson -Burnet County Opportunities requested that they be allowed
Co. Opportunities to use the Community Center from 9:00 a.m. to 3:00 p.m., Monday thru
Thursday, beginning June 11 and ending August 3rd. for Summer Recreation
and Nutrition Program. Motion by Gold and seconded by Doering to allow
them to use 1/2 of the building on the dates requested provided that they
maintain and cleanup the building and provide for compensation for the
utilities used. Motion carried by unanimous vote.
Resolution -Public Motion by Shell and seconded by Gold to adopt a Resolution setting
Hearing -North a date, time and place for a public hearing on the annexation of land along
San Gabriel River the North San Gabriel River. Motion carried by unanimous vote.
Annexation
Petition -TCS No action on this matter.
Extension of
E TJ
Ordinance- No action on this matter.
Extending ETJ
Codification Motion by Shell and seconded by Gold to approve on second and final
Ordinance reading an Ordinance approving the Codification of all Ordinances of the
City of Georgetown. Motion carried by unanimous vote.
Ordinance- Motion by Gold and seconded by Doering to approve on second and
Contract with final reading an Ordinance authorizing the Mayor to enter into a contract
GISD with the Georgetown Independent School District for the exchange of
real property at West Side School. Motion carried by unanimous vote.
Garbage Study City Manager Leo Wood presented a garbage study and recommendation
on charges and pickups. Recommendation to be considered at the next
regular council meeting.
Sewer Study City Manager Leo Wood presented a recommendation to increase the
minimum sewer charge by $1.00 for residential and $2.00 for commercial.
He was instructed to present an Ordinance to this effect at the next regular
council meeting.
There being no further business on a motion by Gold and seconded
by Olson the meeting adjourned.
J n C. Doerfle , Mayor
ATTEST:
City Secretary