HomeMy WebLinkAboutMIN 11.13.1980 CC-R47
November 13, 1980
The City Council met in reguldr session on the above date at
7:00 PM with Mayor Pro Tem William C. Shell presiding The
following Councilmen and Officials were present: Lee Fulkes
Harry Gold, Carl Doering, Ken Olson, City Manager Leo
Wood, Assistant City Manager W. L. Walden, City Secretary
Jim Colbert and Renee Hanson,
Monthly Minutes Motion by Doering seconded by Olson to approve the minutes
and Reports of the City Council meetings held October 14, 981), October 20,
1980, and October 27. 1980. Motion carried by unanimous
vote .
Open bids- Motion by Fulkes seconded by Doering to accept the high bid
Landfill Lease of $15.62 per acre per year by Michael Domel for the lease of
land near the landfill if all bid requirements are met. Motion
carried by unanimous vote.
Open bids- Mayor Pro -tem Shell appointed Councilmen Olson and
Municipal Park Doering to study the bids and report back to the City
Bui Iding Counci I.
Preliminary Plat- Motion by Doering seconded by Fulkes to approve a preliminary
Quail Meadow IV plat for Quail Meadow IV provided that the final plat will not
be approved until: (1) a final master development plan is
approved by the City Engineer and the Assistant City Manager
(2) the remaining open area is platted and (3) the master
development plan is filed with the City and followed. Motion
carried by unanimous vote. Mrs. Frank Li tterest asked to go
on record as opposing a drainage channel along her east side
lot line.
Prelim'nary Plat- Motion by Doering seconded by Fulkes to approve a preliminary
Quail Meadow V plat for Quail Meadow V provided that the final plat will not
be approved until: (1) a final master development plan is ap-
proved by the City Engineer and the Assistant City Manager,
(2) the remaining open area is platted and (3) the master develop-
ment plan is fi led wi th the Ci ty and fol lowed. Motion carried
by unanimous vote.
Resolution- Motion by Doering seconded by Fulkes to approve a resolution
Revenue Sharing amending the 1979-1980 Revenue Sharing Budget. Motion
carried by unanimous vote, ( See Ord, Bock 04, Page 74).
Resolution - Motion by Doering seconded by Gold to approve a resolution
Bui Iding Permi is changing the procedure for issuance of building permits until
March 1, 1981. Voting went as follows: Ayes: Doering, Gold,
Olson. Noes: Fulkes. Motion carried. (See Ord, Book #4,
Page 75).
Approve Bills Motion by Doering seconded by Gold to approve General
Fund bills in the amount of $19,568.09 and Utility Fund
bi I Is i n the amoun t of $259, 538.10. Mo ti on carri ed by
'Jr
unanimous vote.
Open bids- Motion by Gold seconded by Doering to accept the high bid
A +rport Lease of $8.61 per acre per year by Norman Domel for lease of land
=V
at the Municipal Airport. All bid requirements are met.
Motion carried by unanimous vote.
Open bids- Motion by Fulkes seconded by Doering to accept the high bid
Landfill Lease of $15.62 per acre per year by Michael Domel for the lease of
land near the landfill if all bid requirements are met. Motion
carried by unanimous vote.
Open bids- Mayor Pro -tem Shell appointed Councilmen Olson and
Municipal Park Doering to study the bids and report back to the City
Bui Iding Counci I.
Preliminary Plat- Motion by Doering seconded by Fulkes to approve a preliminary
Quail Meadow IV plat for Quail Meadow IV provided that the final plat will not
be approved until: (1) a final master development plan is
approved by the City Engineer and the Assistant City Manager
(2) the remaining open area is platted and (3) the master
development plan is filed with the City and followed. Motion
carried by unanimous vote. Mrs. Frank Li tterest asked to go
on record as opposing a drainage channel along her east side
lot line.
Prelim'nary Plat- Motion by Doering seconded by Fulkes to approve a preliminary
Quail Meadow V plat for Quail Meadow V provided that the final plat will not
be approved until: (1) a final master development plan is ap-
proved by the City Engineer and the Assistant City Manager,
(2) the remaining open area is platted and (3) the master develop-
ment plan is fi led wi th the Ci ty and fol lowed. Motion carried
by unanimous vote.
Resolution- Motion by Doering seconded by Fulkes to approve a resolution
Revenue Sharing amending the 1979-1980 Revenue Sharing Budget. Motion
carried by unanimous vote, ( See Ord, Bock 04, Page 74).
Resolution - Motion by Doering seconded by Gold to approve a resolution
Bui Iding Permi is changing the procedure for issuance of building permits until
March 1, 1981. Voting went as follows: Ayes: Doering, Gold,
Olson. Noes: Fulkes. Motion carried. (See Ord, Book #4,
Page 75).
476
Hos pi to No action was taken on this matter.
Authori ty
Lone Star Gas - Motion by Doering seconded by Olson to suspend action on this
Rate Increase matter. Motion carried by unanimous vote.
Brazos River Motion by Olson seconded by Doering to authorize the City
Authority Contract Manager to execute a contract amendment between the City
of Georgetown and the Brazos River Authority. Motion carried
by unanimous vote.
Ordinance- Motion by Fulkes seconded by Gold to pass on second and final
Annexation of reading an ordinance annexing 60.67 acres of land adjacent to
MKT - 2nd the MKT right of way. Motion carried by unanimous vote. ( See
Reading Ord. Book 04, Page76).
Appointment - No action was taken on this matter.
Citizens Advisory
Commission
There being no further business, on a motion by Olson seconded by
Gold, the meeting adjourned,
Wilriam C. SVell, Mayor Pro -tem
ATTEST:
,Jim Colbert, City Secretary