HomeMy WebLinkAboutMIN 08.14.1979 CC-RAugust 14, 1979
The City Council met in regular session on the above da
Mayor John Doerfler presiding. The following councilor
present: Ken Olson, William Shell, Carl Doering, Lee
City Manager Leo Wood, City Secretary W. L. Walden,
Sams, Community Development Coordinator Jim Colbert
Joe McMaster. Others present were: B. Jenkins, Mr. a
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to at 7:00 p.m. with
en and officials were
Fulkes, Harry Gold,
City Inspector Tom
and City Attorney
id Mrs. H. E. Loyd,
Charles Forbes, Warren Hall, Leonard Gilliland, Not Lopez, C. Price, Mr. and
Mrs. Rodney Montgomery, Mr. and Mrs. Richard Tull, Renee Hanson, Wilbur
Calloway, Herb Hansen, Don Bizzell, Charles Steger, Robert Chambers, Bruce
Motheral, Riley Robbins, Al Adair, Carl Lidell and Jack Webernick.
Monthly Minutes Motion by Gold and seconded by Fulkes to approve the minutes of council
and Reports meetings held on July 10, 1979 and July 19, 1979. Motion carried by unanimous
vote.
Motion by Gold and seconded by Olson to approve General fund bills
in the amount of $20,080.80 and Utility Fund bills in the amount of $297, 300.15.
Motion carried by unanimous vote.
Bids on Gas & Bids were opened to furnish the City of Georgetown with one years supply
�p O i I of gas and oil. Lackey O i I Company was the only bid submitted. Motion by
�++ Shell and seconded by Doering to accept the bid. Motion carried by unanimous
vote.
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%.� Country Club Don Bizzell reported on the progress of the Country -Club Addition
Drainage drainage improvements and submitted preliminary plans on storm sewer drainage
for Country Club Road. Mayor Doerfler asked that Don Bizzell, Leo Wood,
Harold Parker and himself meet and decide on what portions of the work are to
be done by Mr. Parker and the city.
Special Permit Motion by Olson and seconded by Gold to grant a special permit under
1001 Walnut Section 3.102 of the Zoning Ordinance which allows Child Care Centers in
Residential Districts. Motion carried by unanimous vote.
Rezoning Ord- Motion by Shell and seconded by Gold to approve on first reading an
inance-2103 Ordinance rezoning 2103 San Jose Street from RS Residential to C-1 Commercial.
San Jose Motion carried by unanimous vote.
Abandonment Motion by Gold and seconded by Shell to approve on first reading an
Street Ease- Ordinance abandoning a portion of Royal Oaks Drive and a utility easement in
ment Royal Royal Oaks Subdivision. Motion carried by unanimous vote.
Oaks
Resolution -Annex. Motion by Gold and seconded by Doering to adopt a Resolution setting
Williams VI a time, date and place for a public hearing on the annexation of Williams
Addition VI. Motion carried by unanimous vote. (See Ordinance Book N 3 -
Page +431-432)
Ordinance -Rezoning Motion by Doering and seconded by Shell to approve on first reading an
Loh 1-8, North- Ordinance rezoning Lots 1 thru 8, Block 16 of the Northtown Addition. Motion
town Add. carried by unanimous vote.
23rd. Street No action on this matter.
Abandonment
Master Plan Report Jim Colbert reported on the progress of the Master Plan and outlined
possible problem areas and possible solutions in Area 7.
Jonah Water Jack Webernick and Carl Liddell presented a contract between the City
Supply Contract and Jonah Water Supply Corp. for the sale and purchase of water from each
other. Mayor Doerfler asked that Lee Fulkes, Carl Doering, Carl Lidell,
Joe McMaster, and Jack Webernick review the contract and report back at a
later council meeting.
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Chisholm Trail Charles Steger, reporesenting Chisholm Trail Water Supply Corp.,
Water Supply requested that the city sell 500,000 gallons of water per month to the Corporation.
Corp. Mayor Doerfler asked that Leo Wood and Charles Steger meet and study the
availability of the water.
MasterUtility Charles Steger presented the Master Utility Plan for the possible service
Plan—Leander Hwy. area from IH35 west on the Leander Highway.
Airport Lease Motion by Olson and seconded by Shell to adopt a Resolution authorizing
Contract the Mayor to execute a lease agreement on behalf of the City with Tajas
Avionics, Inc. for the lease of 40,000 sq. ft, of airport land. Motion carried
by unanimous vote. (See Ordinance Book 03 - Page 0435)
Appointment Tom Sams notified the council thatthere would need to be an appointment
Airport Board on the Airport Board to replace Dr. Marx. Appointment to be at next regular
council meeting.
Williamson County The Williamson County Humane Society requested that they be allowed
Humane Society to meet with the council to discuss their goals and the possibility of working
with the City.
Hotel -Motel Motion by Shell and seconded by Gold to approve on first reading an
Tax Revision Ordinance amending Section 2.A of the Hotel Occupancy Tax Ordinance.
Motion carried by unanimous vote.
Ordinance- Motion by Doering and seconded by Gold to approve on first reading an
Traffic Control Ordinance authorizing existing and new traffic control devices, signals and signs.
Devices Motion carried by unanimous vote.
Resolution- Motion by Gold and seconded by Shell to adopt a Resolution certifing
THD that right-of-way for RM 2338 had been acquired according to state and federal
law. Motion carried by unanimous vote. (See Ordinance Book 03 - Page 0434)
Ordinance- Motion by Olson and seconded by Gold to approve on first reading an
Subdivision Ordinance amending Section 4.02 of the Subdivision Ordinance which required
Revision submission of the final plat 60 days prior to the Planning and Zoning Meeting.
Motion carried by unanimous vote.
Resolution- Motion by Gold and seconded by Shell to adopt a Resolution setting a time,
Annex. Public place and date for a public hearing on the annexation of land south to Smith
Hearing Branch. Motion carried by unanimous vote. (See Ordinance Book 03 - Page 0
433)
Fuel Adjustment Motion by Olson and seconded by Gold to increase the Fuel Adjustment
charge from 105% to 110% on future utility bills. Motion carried by unanimous
vote.
There being no further business on a motion by Shell and seconded by Gold
the meeting adjourned.
Jon C. Doerfler, M or
A TTES T:
City Secretary