HomeMy WebLinkAboutMIN 05.08.1979 CC-R410
May 8, 1979
The City Council met in regular session on the above date with
Mayor John Doerfler presiding. The following councilmen and officials
were present: Harry Gold, Kenneth Olson, Lee Fulkes, Carl Doering,
William Shell, City Manager Leo Wood, City Secretary W. L. Walden,
City Inspector Tom Sams, Community Development Coordinator Jim
Colbert and City Attorney Joe McMaster. Others present were: William
Mol, Clarence Langernd, Bruce Jenkins, James Eichelberger, Judge Chance,
Vickie Hintz, Gertrude Walker, Herb Hansen, Kirk Treibel, Roy Green,
Bena Green, Shirley Green, Don Bizzell, Mr. and Mrs. Eric Bartz,
William Jones, Bob McKay, Lloyd Crabb, Jim Hughes, E. L. Mattock
and Douglas Hooker.
Monthly Minutes Motion by Gold and seconded by Doering to approve the minutes
and Reports of council meetings held on April 10, 27 and 30, 1979. Motion carried
by unanimous vote.
Motion by Doering and seconded by Gold to approve General Fund
bills in the amount of $22,651.25 and Utility Fund bills in the amount of
$163,423.75. Motion carried by unanimous vote.
Smith Branch Hydrology Kirk Treible, representing Southwestern University, requested that
Study
no action be taken on the preliminary plats and zoning of University
Hills and Meadow Park until a complete hydrology study had been done
on Smith Branch and that the city participate in the cost of such a study.
Motion by Doering and seconded by Shell to participate in the
cost up to a maximum of $1,500.00 and to table until next council
meeting the zoning and preliminary plats of University Hills and Meadow
Park. Motion carried by unanimous vote.
Highway #29-
Jim Colbert reported on the effects of University Hills traffic
Traffic Study
on Highway #29.
Rezoning -University
Tabled until the hydrology study on Smith Branch is completed.
Hills
Abandonment of Tabled until the Texas Highway Department has been contacted
North Main St. in regards of future needs on right-of-way for expansion of intersection.
Abandonment -Alleys Motion by Fulkes and seconded by Gold to approve on first
reading an ordinance vacating and abandoning an alley between Block 13
and 14 of the Southside Addition. Motion carried by unanimous vote.
Motion by Fulkes and seconded by Gold to approve on firstreading
an Ordinance vacating and abandoning an alley between Blocks 13 and
16 of the Southside Addition. Motion carried by unanimous vote.
Preliminary Plat Motion by Fulkes and seconded by Gold to approve the Preliminary
Thousand Oaks III Plat of Thousand Oaks Unit III. Motion carried by unanimous vote.
Preliminary Plat- Tabled until hydrology study is completed.
Meadow Park
Experimental The Aircraft Club requested that the council reconsider charging 10%
Aircraft Show on net receipts instead of 10% of gross receipts. Motion by Doering and
seconded by Shell to charge 10% on gross receipts as in original offer.
Motion carried by unanimous vote.
Reassignment -Airport Motion by Doering and seconded by Shell to adopt a Resolution author -
Lease -Bob Stanton izing the Mayor to reassign the airport land lease granted to Bob Stanton,
dated 1/16/79, to Serenada Tennis, Inc. Motion carried by unanimous
vote. (See Ordinance Book 03 - Page 0350)
4 1 1.
Advertise for Bids- Motion by Gold and seconded by Olson to authorize City Manager Leo
12" Water Line Wood to advertise for bids on a 12" water line from Williams Drive to the
water plant. Bids to be opened at the next regular council meeting. Motion
carried by unanimous vote.
Garbage Ordinance Motion by Shell and seconded Fulkes to approve on
first reading an Ordinance adjusting commercial rates and
commercial and residential pickup policies. Motion
carried by unanimous vote.
Sewer Motion by Shell and seconded by Gold to approve
Ordinance on first reading an Ordinance adjusting the rates charged
for commercial and residential sewer. Motion carried by
unanimous vote.
TCS Petition- Motion by Gold and seconded by Shell to approve a
City ETJ petition from Texas Crushed Stone to include a 500 foot _
wide strip of land south of and along FM 2243 south Right -
of -Way line from the northeast corner of the A. C. Weir
property to the northeast.corner of the property purchased
by Texas Crushed Stone from Carl B. Compton. Motion
carried by unanimous vote. (See Ordinance Book #3 -
Page #352)
Ordinance- Motion by Gold and seconded by Olson to approve an
Extend ETJ- Ordinance on first and final reading, as an emergency,
TCS extending the City of Georgetown extraterritorial juris-
diction to include the property described in the above
petition. Motion carried by unanimous vote. (See Ordinance
Book #3 - Page #353-355)
MKT Land City Manager Leo Wood reported that he had not heard
Acquisition from MKT on the purchase of land.
Cemetery Land Mayor Doerfler requested William Shell to contact
Acquisition Southwestern University to see if they had any land that
the city might buy.
Mayor Doerfler appointed Harry Gold and Lee Fulkes
to negotitate with Mr. Mattock and report back at a
later date.
Mayor Doerfler announced that at this time the
council would meet in Executive Session under Article
6252-17 (Section 2 (b) (3) .
After the Executive Session the council again was
opened to the public.
Amendment-
Motion by Gold and seconded
by Shell to approve on
Subdivision
first reading an Ordinance amending
Section 4.01,
Ordinance
Paragraphs 7 and 8 of the Subdivision
Ordinance. Motion
carried by unanimous vote.
CG
d'+
Citizen
Motion by Gold and seconded
by Olson to adopt a
Participation
Resolution amending Exhibit "A"
of the Citizen Participation
Plan
Plan of the City of Georgetown.
Motion carried by
U
Amendment
unanimous vote. (See Ordinance
Book #3 - Page #351)
TCS Petition- Motion by Gold and seconded by Shell to approve a
City ETJ petition from Texas Crushed Stone to include a 500 foot _
wide strip of land south of and along FM 2243 south Right -
of -Way line from the northeast corner of the A. C. Weir
property to the northeast.corner of the property purchased
by Texas Crushed Stone from Carl B. Compton. Motion
carried by unanimous vote. (See Ordinance Book #3 -
Page #352)
Ordinance- Motion by Gold and seconded by Olson to approve an
Extend ETJ- Ordinance on first and final reading, as an emergency,
TCS extending the City of Georgetown extraterritorial juris-
diction to include the property described in the above
petition. Motion carried by unanimous vote. (See Ordinance
Book #3 - Page #353-355)
MKT Land City Manager Leo Wood reported that he had not heard
Acquisition from MKT on the purchase of land.
Cemetery Land Mayor Doerfler requested William Shell to contact
Acquisition Southwestern University to see if they had any land that
the city might buy.
Mayor Doerfler appointed Harry Gold and Lee Fulkes
to negotitate with Mr. Mattock and report back at a
later date.
Mayor Doerfler announced that at this time the
council would meet in Executive Session under Article
6252-17 (Section 2 (b) (3) .
After the Executive Session the council again was
opened to the public.
There being no further business on a motion by Gold
and seconded by Shell the meeting adjourned.
A.- (,-. L &_J
t hn C. Doerfle ,Mayor
ATTEST:.
City Secretary