HomeMy WebLinkAboutMIN 11.13.1979 CC-R434
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November 13, 1979
The City Council met in regular session on the above date at 7:00 p.m.
with Mayor John C. Doerfler presiding. The following councilmen and
officials were present: Harry Gold, Lee Fulkes, Carl Doering, Kenneth
Olson, William Shell, City Manager Leo Wood, City Secretary W. L.
Walden, Community Development Coordinator Jim Colbert, City Inspector
Tom Sams, Chief of Police Travis Thomas, City Attorney Joe McMaster
and Dean Libby. Others present were: Walter Davis, J. E. Breeding, Al
Vance, J. T. Atkins, James Eichelberger, G. D. Ratliff, Daniel Frye, Lupe
Vasquez, Henry Vasquez, Petia Bracamontez, Lois Vasquez, Martha Acosta,
Rod Meagher, Clay Cornett, Antonio Riberez, Fidencio Bracamontez, Robert
Heydeweich, Jerry Page, Diane Byars, Renee Hanson, Julio Bibera, Tommy
Magness, Jerry Meeks, Herb Hanson, Tony Campbell, Bob Allen and Susie
Ramos.
Monthly Minutes Motion by Gold and seconded by Shell to approve the minutes of Council
and Reports meetings held on October 9, 1979 and October 22, 1979. Motion carried
by unanimous vote.
Motion by Gold and seconded by Olson to approve General Fund bilis
in the amount of $37,226.89 and Utility Fund Bills in the amount of $281,006.25.
Motion carried by unanimous vote.
Bids -Sanitation The following bids were opened on a sanitation truck:
Truck
1. Rex Hawes - GMC $23,987.00
2. Draeger Motor Company $23,929.14
3. Compton Motor Company $23,192.12
Motion by Doering and seconded by Shell to accept the low bid from
Compton Motor Company, provided it meets all the specifications. Motion
carried by unanimous vote.
Bids -Country Charles Steger advised the council to reject all bids and readvertise
Club Drainage on the Country Club Drainage. Motion by Shell and seconded by Gold to
reject the bids and look for an alternate route for the drainage. Motion
carried by unanimous vote.
Bids -Hart Street Bids to be accepted at a called council meeting on later date.
Water Lines
Traffic Speed Bumps Henry Vasquez requested that traffic speed bumps be placed on San
San Jose Jose and Pine Streets. Council requested that Chief Thomas look into the
liability of this matter and report back at the next regular council meeting.
Rezoning -Booty's Motion by Fulkes and seconded by Olson to table this matter until that
Rd. & Andice Hwy. sector of the Master Plan has been approved. Motion carried by unanimous
vote.
Master Plan- Motion by Doering and seconded by Gold to pprove the goals and
Sector Seven objectives presented for Sector 7 and 8. Motion carried by unanimous vote.
TAC Construction Motion by Doering and seconded by Olson to adopt a Resolution authorizing
Plan the Mayor to make application for the TAC Grant for the construction of
access roads, taxiways and security fences at the Georgetown Airport. Motion
carried by unanimous vote.
TML -Lone Star Motion by Fulkes and seconded by Gold to participate with other cities
Gas Rate in a joint study of Lone Star's gate rate increase request. Motion carried
by unanimous vote.
Smith Branch Motion by Shell and seconded by Gold to approve on first reading an
Annexation Ordinance annexing city owned property along Smith Branch adjacent to San
Ordinance Jose. Motion carried by unanimous vote.
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North Son Motion by Doering and seconded by Gold to approve on first reading an
Gabriel Ordinance annexing property along the North San Gabriel River up to the North
Annexation Fork Dam. Motion carried by unanimous vote.
Officers- Motion by Doering and seconded by Shell to cast the cities 113 votes
Williamson Co. in the Williamson County Appraisal District Election for the following persons:
Appraisal Dist.
1. John T. (Tom) Atkinson - 29 votes
2. Don Bizzell - 84 votes
Motion carried by unanimous vote.
Resolution- Public Motion by Gold and seconded by Olson to adopt a Resolution authorizing
Law 92-500 the Mayor to make application for grant assistance under Public Law 92-500
and to sign the acceptance of the grant assistance when made. Motion carried
by unanimous vote. (See Ordinance Book 03 - Page 0469)
Building Permit Al Vance requested that the construction of two duplexes located at
1205 Ash St. 1205 Ash Street be stopped because of parking problems and lot size. This
matter to be studied by the Board of Appeals and Planning and Zoning Commission.
Purchase of Motion by Shell and seconded by Doering to adopt a Resolution authorizing
V 0.62 acres of the Mayor to make an offer of $500.00 for Tract 404-1 and to take all necessary
U land - North Lakeactions in connection with completion of the transaction. Motion carried by
unanimous vote.
At this time Mayor Doerfler announced that the council would meet in
Executive Session under Article 6252-17, Section (2(b)3), V.T.C.S.
Following the Executive Session the council meeting was again opened to the
public.
There being no further business on a motion by Gold and seconded by Olson
the meeting adjourned.
Jon C. Doerfler, M or
ATTEST:
City Secretary