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HomeMy WebLinkAboutMIN 06.09.1981 CC-R2 June 9, 1981 The City Council met in regular session on the above date at 7:00 pm with Mayor John C. Doerfler presiding. The following Councilmen and Officials were present: ' Eb C. Girvin, Joe Atkinson, Lee Fulkes, William C. Shell, City Manager Leo Wood, Assistant City Manager W. L. Walden, City Secretary Jim Colbert, Airport Manager Wayne Truxal and Chief of Police Travis Thomas. Monthly Minutes and Motion by Doering and seconded by Fulkes to approve Reports the minutes of City Council meetings held May 12, 1981, May 20, 1981 and June 1, 1981. Motion carried by unanimous vote. Approve b ills Motion by Shell and seconded by Atkinson to approve General Fund bills in the amount of $28,679.93 and Utility Fund bills in the amount of $353,998.81. Motion carried by unanimous vote. Preliminary RP Development No action was taken on this matter. Plan - The Barbarosa Resolution - Advertise for Motion by Shell and seconded by Atkinson to approve bids on lease at the a resolution authorizing the City Manager to advertise Airport for bids on a lease of the Airport terminal building and fuel storage facilities. Motion carried by unanimous vote. ( See Ord. Book 14, Pages 186 & 187). Award Bids - Motion by Fulkes and seconded by Atkinson to Airport lease approve a resolution authorizing the Mayor to execute a lease agreement with Thunderbird Flyers to operate at the Airport, provided the terms of the lease concerning fuel tanks is resolved. Motion carried by unanimous vote. ( See Ord. Book 14, Page 188). Georgetown Jaycee's - Motion by Shell and seconded by Fulkes to allow the Williamson County Fair Georgetown Jaycees to conduct the Williamson County Fair in San Gabriel Park provided they have adequate liability insurance. Motion carried by unanimous vote. Ordinance - Annexation Motion by Shell and seconded by Atkinson to approve on of MKT, 2nd reading second reading an ordinance annexing 6.57 acres along the MKT Railroad. Motion carried by unanimous vote. (See Ord. Book 04, Pages 189, 190 and 191). Ordinance - Rezoning Motion by Atkinson and seconded by Shell to approve Lots 3 & 4, Block 7, on second reading an ordinance rezoning lots 3 and 4 Lord Addition -RS to of Block 7 in the Lord Addition from RS to RM -1. RM -1, 2nd reading Motion carried by unanimous vote. ( See Ord. Book 14, Page 192). Ordinance - Rezoning Motion by Shell and seconded by Atkinson to approve South 1/2 block 31, on second reading an ordinance rezoning the South 1/2 Glasscock Addition- of Block 31 in Glasscock Addition from RS to RM -2. RS to RM -2, 2nd reading Motion carried by unanimous vote. ( See Ord. Book 04, Page 193). Ordinance - Motion by Shell and seconded by Doering to approve on Abandonment of second reading an ordinance abandoning Janis Drive from Janis Dr., 2nd Shannon Drive to Williams Drive. Motion carried by reading unanimous vote. ( See Ord. Book #4, Pages 194-196). Ordinance - Rezoning Motion by Fulkes and seconded by Shell to approve on at University Ave. second reading an ordinance rezoning property at between Hart and Timber University Ave. between Hart and Timber Streets from Streets - RS & RM -3 to RS and RM -3 to C-1.. Motion carried by unanimous - C-1, 2nd reading vote. ( See Ord. Book 04, Pages 197,198 and 199). Ordinance - Abandon- Motion by Shell and seconded by Fulkes to approve on ment of easement along first reading as an emergency an ordinance abandoning Williams Dr. a portion of a Public Utility Easement along Williams Drive. Motion carried by unanimous vote. ( See Ord. Book 14, Pages 200-201). Ordinance - No action was taken on this matter. Variances Resolution - LCRA Motion by Fulkes and seconded by Atkinson to approve a Wholesale Power resolution authorizing the Mayor to execute Exhibit A of Agreement the Wholesale Power Agreement with LCRA. Motion carried by unanimous vote. ( See Ord.: -:Book 04, Pages 202 and 203). Resolution - Motion by Fulkes and seconded by Atkinson to approve a Interlocal resolution authorzing the Mayor to execute the Greater Assistance Agreement Austin Area Organized Crime Control Unit Interlocal Assistance Agreement. Motion carried by unanimous vote. ( See Ord. Book 04, Pages 204, 205 and 206). Ordinance- Motion by Atkinson and seconded by Shell probhibiting the Glass in Park use of glass beverage containers in City Parks. Motion (Emergency reading) carried by unanimous vote. ( See Ord. Book # 4, Page 209). Resolution - Setting Motion by Shell and seconded by Fulkes to approve a time, date and place for resolution setting the time, date and place for a Public public hearing on Hearing on the annexation of Thousand Oaks 111 subdivision annexation of Thousand and adjacent property. Motion carried by unanimous vote. Oaks III and adjacent (See Ord. Book 4, Pages 207 and 208). property Appointments - Mayor Doerfler, with the consent of the Council appointed Planning and Zoning Mike McMaster to replace Andy Prude on the Planning and Commission Zoning Commission. Adjourn There being no further business, on a motion by Shell and seconded by Girvin, the meeting adjourned. ATTEST: Jim Colbert, City Secretary J U., C". - n C. Doerfler, M or 3