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HomeMy WebLinkAboutMIN 12.23.1983 CC-S13'7 December 23, 1983 The City Council met in special session on the above date at 9:00 AM 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 Pat Caballero, Public Works Director W. L. Walden, Tax/Finance Director Barbara Raney and City Planner Renee Hanson. Oath of Office - Mayor Doerfler administered the City Secretary Oath of Office City Secretary to Pat Caballero. Ordinance - Councilman Connor made and Councilman Doering seconded a motion Abandonment of approving the first reading of an ordinance approving the Easement, abandonment of a city utility easement located in the Toyah Toyah Point I, Point I subdivision, Georgetown, Williahson County, Texas. 1st reading Motion carried by unanimous vote. Approve Bills Councilman Connor made and Councilman Shell seconded a motion over $2,000.00 to approve a bill of $9,188.39 from Freese and Nicholas Engineering Company as presented by the Cirector of Planning. Motion carried by unanimous vote. Adjournment Councilman Connor made and Councilman Lackey seconded a motion to adjourn. Motion carried by unanimous vote. U. L /'&, -, C. JOIN C. DOERFLElyo MAYOR ATTEST: PAT CABALLERO, CITY SECRETARY Resolution - Councilman Girvin made and Councilman Connor seconded a motion Approval of to approve a resolution approving the 1983 tax role as submitted 1983 Tax Role by the City Tax Assessor/Collector. Motion carried by unanimous vote. (Ord. Book #5, Page 158). Ordinance - Councilman Connor made and Councilman Lackey seconded a motion Annexation of approving the second and final reading of an ordinance annexing Williams Addit- Unit VII of the Williams Subdivision to the City of Georgetown. ion, Unit VII, Motion carried by unanimous vote. (Ord. Book #5, Pages 159- 2nd reading 161). Q Ordinance - Councilman Connor made and Councilman Shell seconded a motion Disannexation - approving the second and final reading of an ordinance dis- Superior Stone annexing a 5.47 acre tract of land out of the C. Stubblefield 5.47 Acres out Survey, No. 558; this same tract also known as "Superior of the C. Stub- Stone" from the City of Georgetown. Motion carried by blefield Survey, unanimous vote. (Ord Book #5, Pages 162-163). No. 558, 2nd reading Ordinance - Councilman Connor made and Councilman Doering seconded a motion Abandonment of approving the first reading of an ordinance approving the Easement, abandonment of a city utility easement located in the Toyah Toyah Point I, Point I subdivision, Georgetown, Williahson County, Texas. 1st reading Motion carried by unanimous vote. Approve Bills Councilman Connor made and Councilman Shell seconded a motion over $2,000.00 to approve a bill of $9,188.39 from Freese and Nicholas Engineering Company as presented by the Cirector of Planning. Motion carried by unanimous vote. Adjournment Councilman Connor made and Councilman Lackey seconded a motion to adjourn. Motion carried by unanimous vote. U. L /'&, -, C. JOIN C. DOERFLElyo MAYOR ATTEST: PAT CABALLERO, CITY SECRETARY