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HomeMy WebLinkAboutMIN 08.12.1980 CC-RAUGUST 12, 1980 The City Council met in regular session on the above date at 7:00 o'clock pm with Mayor John Doerfler presiding. The following Councilmen and officals were present: William Shell, Lee Fulkes, Harry Gold, Carl Doering, Ken Olson, City Manager Leo Wood, Assistant City Manager W. L. Walden, City Secretary Jim Colbert, City Building Official Tom Sams and Dean Libbee. Monthly Minutes Motion by Shell seconded by Gold to approve the minutes and Reports of Council Meetings held on July 8, 1980, July 29, 1980 and August 5, 1980. Motion carried by unanimous vote. Approve Bills Motion by Gold seconded by Fulkes to approve General Fund b[;Ils in the amount of $28,065,19 and Utility Fund bills in the amount of $482,618.62. Motion carried by unanimous vote. Open Bids on Motion by Fulkes seconded by Olson to accept the low Gas & Oil bid on Gas & Oil submitted by Lackey Oil Co. Motion carried by unanimous vote. Penny Anderson Kerry Kelly appeared for Penny Anderson and presented the Council with two petitions concerning the water system. No action was taken on this matter. Environmental Motion by Shell seconded by Gold to approve a Assessment- resolution authorizing submittal of public hearing data on Airport Master the Airport Master Plan to FAA. Motion carried by Plan unanimous vote. ( See book #4, Page 59). Ordinance- Motion by Fulkes seconded by Gold to approve on first Parking on reading an ordinance prohibiting parking on Williams Drive Williams Dr. from Austin Ave. to Riverbend Drive. Motion carried by unanimous vote. Jaycees Motion by Shell seconded by Gold to allow the Jaycees to use San Gabriel Park for the Williamson County Fair on September 18-21, 1980. Motion carried by unanimous vote. Little League Bobby Donaldson appeared to thank the City for help and support of the Little League. Resolution Motion by Gold seconded by Olson to approve a Quitclaim from resolution requesting the State of Texas to quitclaim State their interest in 0.0414 acres of land. Motion passed by unanimous vote. ( See Book 14, Page 60). Ordinance No Action was taken on this matter. Abandonment of Easement Lot 18, Blk 3, Seranoda East III Ordinance- No action was taken on this matter. Rezoning 914 Rock Street Ordinance- No action was taken on this matter. Rezoning 1940 Austin Ave. Preliminary Plat - Quail Meadow IV Resolution -setting time, date and place for public hearing - Quail Meadow IV Master Plan Financial Advisor City Engineer Water Review Commi ttee No Action was taken on this matter. No action was taken on this matter. No action was taken on this matter. Motion by Gold seconded by Olson to approve a contract with First Southwest Company. Motion passed by unanimous vote. No action was taken on this matter. No action was taken on this matter. Miscellaneous The City Council agreed with a proposal by Assistant City Manager W. L. Walden to raise the electrical fuel adjustment to 103 %. At this time Mayor Doerfler announced that the City Council would meet in Executive Session under Article 6252-17, Secfion 2 (b) (3), V..T.C.S. After executive session, the meeting was again opened to the public. There being no further business, on a motion by Gold seconded by Shell, the meeting adjourned. ATTEST: , \ I -L.A.-., LL \ - Jim Colbert, ity Secretary n C. Doerf er, ayor