HomeMy WebLinkAboutMIN 03.08.1983 CC-Rno M
March 8, 1983
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:
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. Councilmen
Girvin and Doering were absent.
Minutes Motion by Connor and seconded by Shell to approve
the minutes of City Council meetings held February 8,
1983, and February 17, 1983. Motion carried by
unanimous vote.
Bills Motion by Connor and seconded by Shell to approve a
transfer of $4,490.00 from account 576 to account 455
and to approve payment of all bills over $2,000.00.
Motion carried by unanimous vote.
David Gray- Turtle Bend Motion by Connor and seconded by Lackey to authorize.
Subdivision Policy payment by the City of the difference in the cost of
pipe and fittings between and 8 -inch and 20 -inch
water line to serve Turtle Bend Subdivision. Motion
carried by unanimous vote.
Sertoma Club - Park Motion by Connor and seconded by Shell to approve a
Proposal fitness trail in San Gabriel Park to be installed
by the Sertoma Club. The Sertoma Club is to being
final layout and plans before the City Council for
approval before beginning. Motion carried by
unanimous vote.
Sheriff's Posse Motion by Shell and seconded by Lackey to change the
electric rate on the rodeo arena from commercial to
residential. Motion carried by unanimous vote.
Motion by Connor and seconded by Shell to waive insurance
requirements of the parade ordinance for the Sheriff's
Posse Western Week Parade and to allow the Sheriff's
Posse to use Sheriffs Deputies instead of City Police
Officers at dances in the Community Center. Motion
carried by unanimous vote.
GTE Report Representatives of General Telephone Company gave a
progress report on the Jarrell extended area service
charge which is currently before the PUC. No action
was taken.
Ordinance - GTE No action was taken on this matter.
Franchise Tax, 1st
reading
Award Bid - Motion by Lackey and seconded by Connor to award the
Chlorine bid for chlorine to the only bidder, Wilson Oxygen
Supply. Motion carried by unanimous vote.
Award Bid - Motion by Connor and seconded by Lackey to award the bid
Concrete on concrete products to the only bidder, Bryco, Inc.
Motion carried by unanimous vote.
Award Bid - Bids on Chlorine and Ph Controoler and Chemical Feeders
Controller and Chemical were received from Kestran, Inc., Engineered Industrial
Feeder Sales and Boyds Pool Service. Motion by Lackey and'
seconded by Connor to award the bid to Kestran, Inc.
Motion carried by unanimous vote.
Award Bid - Motion by Connor and seconded by Shell to reject all
Sale of 1979 Furd bids on the sale of a 1979 Ford and not to readvertise.
Motion carriec by unanimous vote.
Library Board Report Harry Gold gave a Library Board report to the City
Council. No action was taken.
Preliminary Plat - Motion by Connor and seconded by Lackey to approve
Reata Trails II a preliminary plat of Reata Trails II with a variance
on the length of Wagon Wheel. Motion carried by
unanimous vote.
Resolution - Parks Motion by Connor and seconded by Lackey to approve a
and Wildlife resolution authorizing the Mayor to apply for Land
and Water Conservation Funds, through the Texas
Parks and Wildlife Department. Motion carried by
unanimous vote. (Ord. Book #4, Page 445).
Audit Proposal No action was taken on this matter.
Appointments Mayor Doerfler made the following appointments:
Hospital Authority
Robert M. McKay
Wallace G. Evans
Barbara Britewell
Douglas Benold
Planning and Zoning
Fred Hilgeman
Mike McMaster
Pete Bouffard
Final Plat -
Motion by Connor and seconded by Lackey to approve
Georgian Village
a final plat of Georgian Village subject to:
1. approval by the State Health Department of minimum
water pressure available to the site; 2. a variance
on the length and width of the lots; 3. approval of
septic tanks by the Williamson County Health Department,
and; 4. a 45 foot building line. Voting went as
follows: Ayes: Connor and Lackey. Noes: Shell.
Motion failed.
Planning Department
Motion by Lackey and seconded by Shell to authorize an
Report
expenditure of up to $4,000.00 additional funding to
Q
receive a complete written report from Guyton and
Associates. Motion carried by unanimous vote.
Q
Ordinance - Amend
Motion by Shell and seconded by Lackey to approve on
Downton Parking
second and final reading an ordinance amending Chapter 22
Ordinance, 2nd
of the Code of Ordinances of the City of Georgetown by
reading
adding an additional 15 minute parking zone, providing
for impoundment of motor vehicles for unpaid parking
violations, prohibiting interference with impoundment,
providing for disposition of unredeemed vehicles and
providing a penalty. Motion carried by unanimous
vote. (Ord Book #4, Pages 440-441).
Ordinance - Amusement
No action was taken on this matter.
Franchise Tax, 1st
reading
Ordinance - Utility
Motion by Connor and seconded by Shell to approve on
Charges, 2nd reading
second and final reading an ordinance amending an
ordinance prescribing and fixing rates and charges
for sale and service of electric, water, wastewater
and garbage disposal systems of the City of Georgetown;
prescribing the time for payment of accounts and
penalties for non-payment; setting deposits for
utilities and repealing all ordinances, resolutions
and orders in conflict herewith. Motion carried by
unanimous vote. (Ord. Book #4, Pages 442-444).
Resolution - Parks Motion by Connor and seconded by Lackey to approve a
and Wildlife resolution authorizing the Mayor to apply for Land
and Water Conservation Funds, through the Texas
Parks and Wildlife Department. Motion carried by
unanimous vote. (Ord. Book #4, Page 445).
Audit Proposal No action was taken on this matter.
Appointments Mayor Doerfler made the following appointments:
Hospital Authority
Robert M. McKay
Wallace G. Evans
Barbara Britewell
Douglas Benold
Planning and Zoning
Fred Hilgeman
Mike McMaster
Pete Bouffard
Housing Authority
Bob Allen
Leon Schrank
Bobby Glass
Board of Electrical Examiners
Joe Buchanan
Executive Session At this time, Mayor Doerfler announced that the
City Council would convene in executive session
as authorized by Article 6252-17, V.T.C.S.
Following the executive session, the meeting was
opened to the public.
Adjourn There being no further business, on a motion by
Shell, seconded by Connor the meeting adjourned.
�Al- n, La,
Jofn C. Doerfleri Mayor
ATTEST:
Jim Colbert, City Secretary