HomeMy WebLinkAboutMIN 07.06.1983 CC-S104
July 6, 1983
The City Council met in special 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, 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.
Award Bids - Motion by Doering and seconded by Connor to award the
Gas Mower bid on a gas powered mower to Goldthwaite's of Texas, Inc.
for $7,800.00. Motion carried by unanimous vote.
Award Bid - Motion by Doering and seconded by Connor to award the bid
16 -inch Water Line on laying approximately 1,200 feet of 16 -inch water line
to G & H General Contractors for $24,974.00. Motion carried
by unanimous vote.
Keep Georgetown Motion by Shell and seconded by Connor to authorize Keep
Best - Airport Georgetown Best to submit a break-even bid to the Federal
Aviation Administration for a Flight Control Center at the
Airport. Motion carried by unanimous vote.
Ordinance - Hotel- Motion by Connor and seconded by Lackey to approve on first
Motel Tax, 1st reading reading an ordinance amending Article 5, Section 16-71 of
the City Code by increasing the room occupancy tax from
4% to 7%. Motion carried by unanimous vote.
South Water Motion by Connor and seconded by Doering to authorize the
Project Southside Water and Wastewater Improvements, including
South Pine Street Fire Protection, Highland Dirve Sanitary
Sewer and Southside Water Improvements. Motion carried by
unanimous vote. Freese -Nichols is to have plans and spec-
ifications ready to bid by September 1, 1983. The project
should be complete by June 1, 1984.
Southwest Service Area Motion by Lackey and seconded by Doering to authorize the
purchase and installation of an additional pump and piping
at the Thousand Oaks Booster Station to increase the capacity
to approximately 1150 G.P.M. Motion carried by unanimous
vote.
Motion by Connor and seconded by Lackey to remove all restrictions
on issuing building permits in the San Gabriel Heights Area
provided: (1) no water connections shall be made before
October 1, 1983, and; (2) no plats shall be approved until
bids on the South Water Project have been received and opened.
Motion carried by unanimous vote.
Exectuve Session At this time Mayor Doerfler announced that the City Council
would convene in executive session as provided by Article
6252-17, V.T.C.S. Following the executive session the
meeting was again opened to the public.
Budget Workshop No action was taken on this matter.
Adjourn There being no further business, on a motion by Lackey and
seconded by Connor the meeting adjourned.
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JOHN C. DOERFf ER, MAYOR
ATTE T:
JIM COLBERT, CITY SECRETARY