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HomeMy WebLinkAboutMIN 10.13.1981 CC-R15 October 13, 1981 The City Council 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: Eb C. Girvin, Carl Doering, Joe Atkinson, Lee Fulkes, William C. Shell, City Manager Leo Wood, Assistant City Manager W. L. Walden and City Secretary Jim Colbert. Monthly Minutes Motion by Shell and seconded by Girvin to approve and Reports the minutes of City Council meeting held September 2, 1981 and September 8, 1981. Motion carried by unanimous vote. Approve Bills Motion by Atkinson and seconded by Fulkes to approve TA the General Fund bills in the amount of $44,816.95 and the Utility Fund bills in the amount of $456,775.79. Motion carried by unanimous vote. Open Bids on Motion by Shell and seconded by Atkinson to award th Q City Vehicles bid on a new car for the City Manager to Draeger Q Motor Company, provided the bid meets all specifications Motion carried by unanimous vote. Motion by Fulkes and seconded by Atkinson to award the bid on a sanitation truck chassis without tilt hood, a utility truck and a � ton pickup to Bob Dilmore Pontiac GMC, Inc. provided the bid meets all specifications. Motion passed by unanimous vote. Burl Brooks - Motion by Fulkes and seconded by Girvin to allow the Optomist Club Optomist Club to sponsor a circus and to use the San Gabriel Park on November 11, 1981. Motion carried by unanimous vote. Resolution - Motion by Doering and seconded by Atkinson to approve Resubdivision of a resolution authorizing the resubdivision of lots lots 3 & 4, Blk. 3 & 4 in Block 30 of the Glasscock Addition. Motion 30, Glasscock carried by unanimous vote. (See Ord. Book #4, Addition Page 245). Ordinance - No action was taken on this matter. Abandon Easement Lot 18, Blk 3 Seranada Ease II Preliminary Plat Motion by Shell and seconded by Doering not to River Hills, approve a Preliminary Plat of River Hills Section 3 Section 3 or any other subdivision plat west of IH 35 between the North and South San Gabriel Rivers until a referendum on sewer service is held. Voting went as follows: Ayes: Shell, Doering, Girvin, and Atkinson. Noes: Fulkes. Motion carried. Resolution - Motion by Doering and seconded by Fulkes to approve Street Name, IH a resolution naming a proposed street from IH 35 to 35 to Winding Winding Trail - Lakeway. Motion carried by unanimous Trail vote. (See Ord. Book #4, Page 246). 16 Ordinance - Rezoning Areas 12 and 13 be- tween College & Olive and 13 & 16 from RM 3 to RS & RM3 to RM2, 2nd reading Mary Ellen Kersch Water Study Ordinance - Lone Star Gas Rate Increase, 1st reading Motion by Girvin and seconded by Shell to approve on second and final reading an ordinance rezoning areas 12 and 13 between College and Olive and 13th and 16th from RM3 to RS and from RM3 to RM2. Voting went as follows: Ayes: Girvin, Shell and Doering. Noes: Fulkes and Atkinson. Motion failed. (Note: See corrected Minutes of 12-8-81) No action was taken on this matter. No action was taken on this matter. Resolution - Motion by Doering and seconded by Girvin to have Lease Agreement the lease agreement prepared and approved by the with Hexagon City Attorney before approving the resolution. Builders Motion carried by unanimous vote. Resolution - Motion by Atkinson and seconded by Shell to Tax Appraisal approve a resolution nominating Kerney Wolf Board for appointment to the Board of Directors of the Williamson County Tax Appraisal District. Motion carried by unanimous vote. (See Ord. Book #4, Page 247). Ordinance - Motion by Atkinson and seconded by Shell to Penalty and approve on first reading an ordinance establish - Interest Rates ing penalty and interest rates on delinquent on Delinquent taxes effective January 1, 1982. Motion carried Taxes, lst by unanimous vote. reading Appointments Mayor Doerfler, with the consent of the Council, appointed Sylvia Thomas to the Library Board and Les Bunte as Fire Marshall. Executive At this time Mayor Doerfler announced that the Session City Council would meet in executive session under Article 6252-17, Section 2 (b) (3), V.T.C.S After the executive session, the meeting was again opened to the public. Adjourn Thre being no furhter business, on a motion by Fulkes and seconded by Shell, the meeting adjourned. C, J hn C. D6*6r T er, Mayor ATTEST: Jim Colbert, City Secretary