HomeMy WebLinkAboutMIN 11.02.1981 CC-S1'7
November 2, 1981
The City Council met in special session on the above date
at 5:00 p.m. with Mayor John C. Doerfler presiding. The
following Councilmen and Officials were present: Eb C.
Girvin, Carl Doering, William C. Shell, City Manager Leo
Wood, Assistant City Manager W. L. Walden and City Secretary
Jim Colbert. Councilmen Atkinson and Fulkes were absent.
Ordinance - Motion by Shell and seconded by Doering to approve on first
Abandon Easement reading an ordinance abandoning a road easement on Lot 18,
Lot 18, Blk 3, Block 3, Seranada East II. Motion carried by unanimous vote.
Seranada East II
1st reading
Uc.
DA-
JJn C. Doerfler, Mayor
ATTEST
Jim Colbert, City Secretary
Resolution -
Motion by Shell and seconded by Girvin to approve a
Lease at
resolution authorizing the City Manager to execute a lease
Airport
agreement between the City and Roger Campbell for land at
the Airport. Motion carried by unanimous vote. (See Ord.
co
Book #4, Pages 248 and 249).
Resolution -
Motion by Girvin and seconded by Doering to approve a resolution
Q
Army Contract
authorizing the Mayor to execute a contract between the City
Q
at Airport
and the U. S. Army to conduct training exercises from the
Georgetown Airport. Motion carried by unanimous vote. (See
Ord. Book #4, Page 250).
Ordinance -
Motion by Girvin and seconded by Shell to approve on first
Lone Star Gas
reading an ordinance providing a rate increase for Lone Star
Rate Increase
Gas which will generate $80,567.00 per year in additional
1st reading
revenues. Motion carried by unanimous vote.
Executive
At this time, Mayor Doerfler announced that the City Council
Session
would meet in executive session under Artice 6252-17, Section
2 (b) (3), V.T.C.S. After the executive session, the meeting
was again opened to the public.
Adjourn
There being no further business, on a motion by Shell and
seconded by Girvin, the meeting adjourned.
Uc.
DA-
JJn C. Doerfler, Mayor
ATTEST
Jim Colbert, City Secretary