HomeMy WebLinkAboutMIN 04.14.1981 CC-RI�9�
Apri 1 14, 1981
The City Counci I 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: Lee
Fulkes, Harry Gold, William C. Shell, Carl Doering, Ken
Olson, City Manager Leo Wood, Assistant City Manager W. L.
Walden and City Secretary Jim Colbert.
Monthly Minutes Motion by Gold seconded by Shell to approve minutes of City
and Reports Council meetings held March 10, 1981, March 16, 1981, and
March 26, 1981. Motion carried by unanimous vote.
Approve bills Motion by Gold seconded by Fulkes to approve General Fund
bills in the amount of $32,898.91 and Utility Fund bills in the
amount of $255,526.66. Motion carried by unanimous vote.
Canvass of Mayor Doerfler appointed Councilmen Gold and Fulkes to canvas
Election the votes of the City Officers election held on the 4th day of
April, 1981. The Canvass Committee reported the following results:
For Councilman:
J. Neill Wilkerson
585
William C. (Wiggie)Shell
702
Ken Olson
423
Floyd H. Chambers
263
Joe Atkinson
695
Eb C. Girvin
679
Sam White
1
George Fredrickson
1
A. W. Hoyt
1
Bob Jenkins
1
Earl Stubbs
1
Claude Proctor
1
Dr. Francis O'Brian
i
Harry Gold
1
Joe Puskarich
1
Motion by Gold seconded by Doering to adapt a Resolution
declaring that William C. Shell, Joe Atkinson and Eb C. Girvin
were duly elected City Councilmen. Voting went as follows:
Ayes: Doering, Fulkes, Gold. Abstain: Shell, Olson. Motion
carried. City Secretary administered the Oath of Office to the
Councilmen. ( See Ord. Book 04, Pages 142-143).
Elect Mayor Mayor Doerfler asked for nominations for Mayor Pro -Tem. William
Pro -Tem Shell moved that Carl Doering be elected Mayor Pro -Tem. Lee
Fulkes seconded the motion. Joe Atkinson moved that Carl
Doering be elected by acclamation. Motion carried by unanimous
vote. City Secretary administered the Oath of Office to the
Mayor Pro -Tem.
Paul Ferrell Mr. & Mrs. Paul Ferrell appeared before the City Council to
ask that their utility bill be adjusted downward. City Council
agreed that the bill should not be adjusted.
Diann Temple Diann Temple presented the City Council with a petition requesting:
(1) Notification of intent to spray pesticides two weeks prior to
spraying, (2) State certification of the person mixing the pesticides
and (3) a log to be kept by the person mixing the pesticides. The
City Council agreed to proceed with obtaining required certifications
and attempting to establish a spraying schedule.
49 .1
RP Development Motion by Shell seconded by Doering to hire a consultatn
Plan -The to review the plans for the Barbarosa, with no more than
Barbarosa $500.00 to be spent. Voting went as follows: Ayes:
Girvin, Doering, Fulkes, Shell. Abstain: Atkinson.
Motion carried.
Preliminary Plat- Motion by Fulkes seconded by Atkinson to approve a preliminary
Thousand Oaks III Plat of Thousand Oakes III provided it is served with City water,
sewer and electric service. Motion carried by unanimous vote.
Preliminary Plat - Motion by Doering seconded by Fulkes to approve a prelimirory
North Fork Park plat of North Fork Park Subdivision, and directing the City Staff
to determine if the reported low water pressures in the area are
due to small mains or house lines. Motion carried by unanimous
vote.
Ordinance -
Vacate Public
Utility Easement
Lots 1 & 2 Blk 4
Oak Crest 1
Ordinance -
Abandon a portion
of Thousand Oaks
Blvd.
Ordinance -
Abandon a portion
of Janice Dr.
Ordinance -
Abandon a street
easement between
Cedar and
Riverside
Motion by Shell seconded by Doering to approve on first reading
an ordinance vacating a Public Utility Easements between lois 1
and 2, Block 4, Oak Crest I. Motion carried by unanimous vote.
Motion by Doering seconded by Shell to approve on first reading
an ordinance abandoning a portion of Thousand Oaks Blvd.
Motion carried by unanimous vote.
No action was taken on this matter.
No action was taken on this matter.
Preliminary Plat - Motion by Fulkes seconded by Atkinson to approve a preliminary
Williams Addition plat of Williams Addition, Unit 7. Motion carried by unanimous
Unit 7 vote.
Ordinance -
Rezoning at Univ.
Ave. between Hart
and Tdmber Streets
Ordinance -
Abandon Public
Utility Easements
between lots
3 & 4, Block F,
Seranoda West II
Ordinance -
Rezoning of
various areas alons
and South of Univ.
Ave.
No action was taken on this matter.
Motion by Atkinson seconded by Doering ao approve on second and
final reading, an ordinance abandoning Public Utility Easements
between lots 3 and 4 , Block F., Seranda West II. Motion carried
by unanimous vote. ( See Ord. Book 04, Page 144).
Motion by Shell seconded. by Atkinson to approve on first reading
an ordinance rezoning various areas along and South of University
Ave. Motion carried by unanimous vote.
Ordinance - Motion by Shell seconded by Doering to approve on first reading
Authorizing Sale of an ordinance authorizing the sale of Certificates of Obligation for
Airport Cert, of Airport improvements. Motion carried by unanimous vote.
Obligations
Ordinance - Motion by Fulkes seconded by Shell to approve on first reading an
Authorizing Sale of ordinance authorizing the sale of Certificates of Obligation for
Certificates of Park improvements. Motion carried by unanimous vote.
Obligation for
Park Improvements
Resolution - Motion by Fulkes seconded by Doering to approve a resolution
Authorizing R. A. authorizing R. A. Gaily to operate an aviation fuel facility, air
Gaily to operate Taxi/charter service and aircraft upholstery shop at the Airport,
at the Airport provided all fuel facilities are underground and no fuel truck is
used. Motion carried by unanimous vote. ( See Ord. Book 04,
Page 145).
Resolution - Motion by Fulkes seconded by Atkinson to approve a resolution
Lease addition authorizing the lease of additional land at the Airport to
for Johnny B Johnny B. Gantt. Motion carried by unanimous vote. ( See
Gantt at the Ord. Book 04, Pages 146-147).
Airport
Resolutuion- Motion by Atkinson seconded by Fulkes to approve a resolution
Lease agreement authorizing the Mayor to execute a lease agreement with McKinney
with McKinney & and Moore, Inc., for land at the Airport. Motion carried by
Moore, Inc., for unanimous vote. (See Ord. Book 04, Pages 148 and 149).
land at the Airport
Resolution - Motion by Shell seconded by Doering to approve a resolution authorizing
Contract with the Mayor to execute a contract with the U. S. Army to conduct
U.S. Army for training exercises at the Airport. Motion carried by unanimous
exercises at the vote. (See Ord. Book #4, Pages 150-151).
Airport
Resolution - No action was taken on this matter
Long Term lease
at the Airport
Budget Request Motion by Doering seconded by Shell to budget $1.00 per capi to
Health Dept. for the Williamson County Health Department. Motion carried
by unanimous vote.
Budge Request - Motion by Fulkes seconded by Shell to budget $30,099.74 for the
Library Georgetown Public Library. Motion carried by unanimous vote.
Budget Request - Motion by Doering seconded by Shell to budget $10,113.50 for
Stonehaven the Stonehave Center. Motion carried by unanimous vote.
Ordinance - Motion by Shell seconded by Fulkes to approve on
Lone Star Gas Co. first reading an ordinam ce Section 4 of the Lone Star Gas Franchise
Franchise Amendment by redefining "Service Lines" and "Yard Lines". Motion
carried by unanimous vote.
Ordinance - Motion by Shell seconded by Doering to approve on first reading as an
Utility Rates emergency an ordinance setting electric, water, sewer and garbage
rates. Motion carried by unanimous vote. (See Ord. Book 04, Pages
152, 153 and 154).
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Appointments Mayor Doerfler, with the advise and consent of the City
Council, made the following appointments:
City Health Officer
- Dr. Douglas Benold
Board of Electrical Examiners
- Eugene Haydon
- Stanley Bland
- Donald Roberts
City Recreation Board
- William C. Shell
- Joe Atkinson
Adjourn There being no further business, on a motion by Shell
seconded by Fulkes, the meeting adjourned.
c.
hn C. Doerfer, Uayor
ATTEST:
aL
Jim Colbert, Cit ecretary
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