HomeMy WebLinkAboutMIN 08.24.1982 CC-S54
August 24, 1982
The City Council met in Special Session on the
above date at 5:00 PM with Mayor John C. Doerfler
presiding. The following Councilmen and Officials
were present: Eb C. Girvin, Carl Doering, Marvin
Lackey, Bill Connor, William C. Shell, City Manager
Leo Wood, City Secretary Jim Colbert, Public Works
Director W. L. Walden, Tax/Finance Director Barbara
Raney and Planner Renee Hanson.
Resolution - Motion by Lackey and seconded by Shell to approve a
Extended Area resolution requesting General Telephone Compnay and
Service Survey the Public Utilities Commission to delete the extended
area service charge between Georgetown and Jarrell.
Motion carried by unanimous vote. (See Ord. Book
A, Page 334).
Advertise for Motion by Connor and seconded by Doering to authorize
Bids - Land at the City Manager to advertise for bids on the lease
Landfill of City land at the Landfill. Voting went as follows:
Ayes: Girvin, Doering, Connor and Shell. Noes: Lackey.
Motion carried.
Award Bids - Motion by Girvin and seconded by Connor to award the
Water and Sewer bid on 20 -inch Ductile Iron Water Pipe to U. S. Pipe
Pipe and Foundry Co. and on 8 -inch SDR -35 Sewer Pipe to
Trans Tex Supply Co. The following bids were received.
Water Pipe
U. S. Pipe and Foundry $19.34/ft.
Rohan Co. 19.77/ft.
Tran Tex Supply Co. 20.42/ft.
American Utility Supply 21.10/ft
Sewer Pipe
Trans Tex Supply Co. $ 1.55/ft.
American Utility Supply 1.67/ft.
Rohan Co. 1.85/ft
Motion carried by unanimous vote.
Award Bids - Motion by Girvin and seconded by Connor to accept the
Water & Sewer bids of G.& H General Contractors for the installation of
Construction approximately 1,000 feet of 8 -inch sewer pipe and approximately
510 feet of 20 -inch water pipe, with the City to provide
the pipe. Bidding was as follows:
Installation of 1,000 l.f. of 8 -inch SDR 35 sewer pipe
furnished and laid - $20,050.00
Installation of 510 l.f. of 20 -inch D.I. Water pipe, furnished
and laid - $19,700.00
Installation of 1,000 l.f. of 8 -inch SDR=35 sewer pipe, pipe
furnished by City - $15,000.00
Installation of 510 l.f. of 20 -inch D. I. water pipe,
pipe furnished by City - $7,700.00
Motion carried by unanimous vote.
Ordinance - Motion by Shell and seconded by Connor to approve on second
Establishment of and final reading an ordinance establishing administrative
Administrative departments for the City. Motion carried by unanimous vote.
Departments, (See Ord. Book #4, Page 335).
2nd reading
55
Ordinance - Motion by Connor and seconded by Lackey to approve on
Utility Rates, second and final reading an ordinance amending an ordinance
2nd reading and fixing charges for the sales and services of electric,
water, wastewater and garbage disposal systems of the City.
Motion carried by unanimous vote. (See Ord. Book #4,
Pages 336,337, and 338).
Ordinance - Motion by Lackey and seconded by Connor to approve on second
Adopt Annual and final reading an ordinance adopting a budget for the
Budget, 2nd fiscal year beginning September 1, 1982 and ending August 31,
reading 1983. Motion carried by unanimous vote. (See Ord. Book
#4, Pages 339-340).
U— 0— L'I -,
Jo n C. Doerfler, fayor
ATTEST:
_
J11",
Jim Colbert, City Secretary
Ordinance -
Motion by Connor and seconded by Lackey to approve on second
Use of Signature
and final reading an ordinance authorizing the use of
Stamps, 2nd
signature stamps by the Mayor or City Manager on checks,
reading
vouchers and warrants. Motion carried by unanimous vote.
TA
(See Ord. Book #4, Page 341).
Ordinance -
Motion by Connor and seconded by Lackey to approve on first
—�
Community Center,
reading an ordinance establishing rates, operating hours and
lst reading
operating procedures for use of the Community Center, effective
Q
August 24, 1982. Motion carried by unanimous vote.
d
Miscellaneous
Motion by Connor and seconded by Girvin to approve the transfer
of $20,000.00 from the Sewer Department to the Water Dept.
and $700.00 from the Street Department to the Planning Dept.
Motion carried by unanimous vote.
Motion by Doering and seconded by Connor to approve payment
of bills over $2,000.00 from RTE, River City Machinery and
the Williamson County Tax Appraisal District. Motion carried
by unanimous vote.
Adjourn
There being no further business, on a motion by Shell and
seconded by Connor, the meeting adjourned.
U— 0— L'I -,
Jo n C. Doerfler, fayor
ATTEST:
_
J11",
Jim Colbert, City Secretary