HomeMy WebLinkAboutMIN 06.12.1979 CC-R418
June 12, 1979
The City Council met on the above date at 7:00 p.m. with Mayor Pro -Tem
Harry Gold presiding. The following councilmen and officials were present:
Lee Fulkes, William Shell, Carl Doering, Kenneth Olson, City Manager
Leo Wood, City Secretary W. L. Walden, Community Development Coordinator
Jim Colbert and City Attorney Joe McMaster. Others present were: Mark
Mitchell, Paul Handley, Ernie B rogdon, Doug Meadows, Bob Rawls,
Herb and Renee Hansen, D. W. Hicks, Alan Bead, Ann Parker, Peggy
Parker, Harold Parker, Donald Parker, John Parker, Roy Green, Beno Green,
Vickie Lentz, Gertrude Walker, Ray Rogers, Don Parker, Don Bizzell, Doug
Hoover, Mr. and Mrs. J. H. McCoy, Dr. and Mrs. E. H. Steelman, Bruce
Jenkins, Bob McKay, Bob Austin, Al Adair, Kirk Triebel, Bob Bennett
and Mark Robinson.
Monthly Minutes Motion by Shell and seconded by Ful kes to approve the minutes of the
and Reports council meetings held May 3, May 8, May 11, May 14, May 17, May 21,
May 24 and May 29, 1979. Motion carried by unanimous vote.
Motion by Doering and seconded by Olson to approve General Fund
bills in the amount of $20,581.91 and Utility Fund bills in the amount of
$190,125.39. Motion carried by unanimous vote.
Bids- 12"Water
Main,24"Water
Main and Pump
Station
Jaycees
Smith Branch
Hydrology
S tudy
The following bids were opened on the 12" and 24" water mains and
pump station.
Contracts to be awarded on the 18th of June, 1979 at 4:00 p.m.
No action on this matter.
Bovay Engineering presented the Hydrology Study on Smith Branch
and the effects on downstream drainage when development upstream on
S H 29 occurs.
Rezoning -University Motion by Doering and seconded by Shell to not take action on any
Hills -RS to Rm-1 rezoning or preliminary plats until such time as a preliminary study of a
and RS to RM -2 master plan for the city is completed. Motion carried by unanimous vote.
Abandonment- Motion by Shell and seconded by Olson to take no action on this
North Main matter until preliminary study of a master plan for the city is completed.
Motion carried by unanimous vote.
Chaney
Parker &
Pensick
Austin
Const. Co.
Rogers
Const. Co.
Eng. Co.
Project A
$182,965.25
$169,912.50
$198,880.00
Project B
36,500.00
32, 368.00
$30,243.00
32, 000.00
Project C
66, 286.88
60, 063.75
66, 500.00
Total
$285,750.13
$262,344.25
$30,243.00
$297,380.00
G & H
Panhandle
Const. Co.
Const. Co.
Project
$130,943.00
$235,708.00
Project B
37, 500.00
94, 960.00
Project C
67,660.00
Total
236,103.00
330, 668.00
Contracts to be awarded on the 18th of June, 1979 at 4:00 p.m.
No action on this matter.
Bovay Engineering presented the Hydrology Study on Smith Branch
and the effects on downstream drainage when development upstream on
S H 29 occurs.
Rezoning -University Motion by Doering and seconded by Shell to not take action on any
Hills -RS to Rm-1 rezoning or preliminary plats until such time as a preliminary study of a
and RS to RM -2 master plan for the city is completed. Motion carried by unanimous vote.
Abandonment- Motion by Shell and seconded by Olson to take no action on this
North Main matter until preliminary study of a master plan for the city is completed.
Motion carried by unanimous vote.
41 a1
Preliminary Plat- Motion by Shell and seconded by Fulkes to not take action on any
Meadow Park preliminary plats until such time as a preliminary study of a master plan for
the city is completed. Motion carried by unanimous vote.
Vacate- Motion by Olson and seconded by Doering to take no action on this matter
University Hills until a preliminary study of a master plan for the city is completed. Motion
carried by unanimous vote.
Country Club Residents of the Country Club and Crestview Additions appeared before
Addition- the council requesting that a study be done on the drainage problems in this
Drainage area and that drainage construction be undertaken in this area to relieve the
flooding of streets and homes.
Resolution- Motion by Doering and seconded by Olson to adopt a Joint Resolution with
Georgetown- the City of Round Rock to pursue the possibilities of a joint water treatment
Round Rock with plat and the possibility of financing the some through the Brazos River Authority.
BRA Motion carried by unanimous vote.
Ordinance -Sale No action taken on these items.
of Alcoholic
Beverages &
License Fees
L.'3
U Annexation Motion by Olson and seconded by Shell to approve on first reading an
U Ordinance- Ordinance annexing a 500' wide strip of land along the North Son Gabriel
North Gabriel River. Motion carried by unanimous vote.
MKT Land Leo Wood reported that MKT would sell the land to the city at an
Purchase appraised value. Wood is to write a letter stating that the city would be
interested in the purchase of the property if the appraised value is suitable
to the council.
Resolution- Motion by Doering and seconded by Shell to adopt Resolutions joining
Opposing LCRA the Wholesale Power Customers of the LCRA and authorizing the Executive
Rate Increase Committee to act in opposition to the LCRA rate increase application. Motion
carried by unanimous vote.
There being no further business on a motion by Shell and seconded by
Fulkes the meeting adjourned.
Jo C. Doerfler, Mayo'
ATTEST:
City Secretary