HomeMy WebLinkAboutMIN 01.08.1980 CC-R439
City Council Meeting
January 8, 1980
The City Council met in regular session 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, Kenneth Olson, Carl Doering,
City Manager Leo Wood, City Secretary W. L. Walden, Community Deve-
lopment Coordinator Jim Colbert, City Attorney Joe McMaster and,
Others Present were: Don Bizzell, Terry Hagerty, Randy Heckmon, Renee
Hanson, Herb Hanson, Jeannive Fairburn and Linda Cisneros.
Monthly Minutes Motion by Doering seconded by Shell to approve the minutes of the
and Reports Council Meeting held on December 11, 1979 with the following correction.
(Master Plan -Motion by Olson seconded by Gold to approve Sector 788
of the Master Plan as presented with the understanding that the zoning was
a proposal but that the property owned by(brist Lutheran Church remain
zoned as it presently is. Motion carried by a unanimous vote.
Motion by Fulkes seconded by Doering to approve General Fund b ills
CZ in the amount of $9,484.75 and Utility bills in the amount of $41,353.13
1714with the exception of that portion of the bill from Steger and Bizzell
O that pertains to the drainage projects in Quail Valley and River Bend
VSubdivisions. Motion carried by a unanimous vote.
V
Ellen Hunter Motion by Olson seconded by Fulkes to not accept bid from
International International Systems. Motion carried by a unanimous vote.
Systems
Country Club Motion by Doering seconded by Fulkes to accept the bid from Parker
Drainage Bid and Rogers in the amount of $27,500.00. Any expra base material used
and Engineering fees are not included in this bid. Contractor to dress
construction site with sandy loom and City to sod the area. Motion
carried by a unanimous vote.
Lease Agreement Motion by Doering seconded by Fulkes to approve a 25 year lease
Georgetown ISD between the City of Georgetown and Georgetown ISD for the property
where the football field is located. Lease to run for 25 years beginning
June 1, 1982, for a fee of $1.00. Motion carried by a unanimous vote.
HE B Mayor Pro -Tem Harry Gold proclamed January 15, 1980 as H. E. B.
Proclamation day in the City of Georgetown.
Abandon Esmt. Motion by Shell seconded by Olson to approve on first reading an
Lot 7, Blk. 6 Ordinance abandoning a utility easement between lots 7 & 8, Block 6
Serenada East 1V of Serenada East, Unit IV. Motion carried by a unanimous vote.
Speed Limit Motion by Fulkes seconded by Shell to approve on first and final
San Jose & Pine reading an Ordinance setting 20 M. P. H. speed limits on San Jose,
Street Pine and East 22nd, streets. Motion carried by a unanimous vote.
(See Ordinance Book 03- Page 476-477).
Advertise for Motion by Doering seconded by Shell to authorize City Manager
bids on 2 police Leo Wood to advertise for bids on 2 police cars. Specifications to
cars call for alternate bids on two and four carburetors. Bids to be opened
at next regular council meeting. Motion carried by a unanimous vote.
Animal Ordinance Motion by Olson seconded by Shell to approve on first reading an
Revision Ordinance revising the Animal Ordinance now in effect. Motion carried
by a unanimous vote.
440
Resolution for Motion by Shell seconded by Doering to adopt a Resolution setting
Public Hearing a time, place and date for a public hearing on the annexation of
North Gabriel propertyolong the County Road from the North Fork Dam to RM 2338.
Annexation Motion carried by a unanimous vote. (See Ordinance Book 03, Page
478-479-480).
Resolution Motion by Olson seconded by Fulkes to adopt a Resolution
YCC Program authorizing the Mayor to execute a contract with The Texas
Dept. of Community Affairs for the 1980 YCC Program. Motion
carried by a unanimous vote. (See Ordinance Book 03, Page
481).
Resolution- Motion by Fulkes seconded by Shell to adopt a Resolution author -
Federal Grant izing the Mayor Pro -Tem to make application for grant assistance
Assistance under under Public Law 92-500. Motion carried by a unanimous vote.
Public Law 92-500 (See Ordinance Book 03 Page 482).
There being no futher business on a motion by Shell seconded
by Fulkes the meeting adjourned.
ATTEST:
City Secretary
Harry Gold, Mayor Pro -Tem