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HomeMy WebLinkAboutMIN 01.31.1984 CC-S146 � January 31, 1984 The City Council met in special session on the above date at 4:00 P.M. with Mayor John C. Doerfler presiding. The following Councilmen and Officials were present: Eb C. Girvin, Carl Doering, Bill Connor, Marvin Lackey, William C. Shell, City Manager Leo Wood, City Secretary Pat Caballero, Public Works Director W. L. Walden, Planning Director Renee Hanson, Tax/Finance Director Barbara Raney and Building Official Frank Wineinger. Ordinance - Award Motion by Connor and seconded by Shell to approve the Certificate of Ob- Ordinance as read by Monty Nitcholas. Motion carried by ligation, 1st read. unanimous vote. (Ord. Book X65, Pages 192 - 213). as Emergency Contract - Financial At this time the Council considered renewing a financial Advisor Renewal advisor contract presented by Monty Nitcholas of First Southwest Company of Austin. Council indicated that the contract should be reviewed by the City Attorney, Joe McMaster and would be considered at the February 14th regular council meeting. Variance - 411 The Council considered a request from Rebecca Dias to East 21st Street allow a house to face the long side of a lot located at 411 East 21st Street. Lotion by Doering and seconded by Connor to grant the variance. Motion carried by unanimous vote. Variance - Sign The Council considered a request from Doyle McCain represent - Height at Rio Chrysler ing Rio Chrysler to allow a sign to have a height greater than the building on the premises. Motion by Connor and seconded by Lackey to deny the variance. Motion carried by unanimous vote. Bills over $2,000. The Council considered a bill from the Lower Colorado River Authority for electric power and energy furnished from 12/24/83 to 1/25/84 totaling $541,889.02. Motion by Girvin and seconded by Shell to approve payment of the bill. Motion carried by unanimous vote. The Council considered bills from Freese & Nichols for general consulting totaling $4,459.14 and subdivision review totaling $20,761.56. Motion by Connor and seconded by Doering to approve mayment of the bills. Motion carried by unanimous vote. Misc. Council heard a presentation from Renee Hanson about an application now before the Public Utility Commission con- cerning the establishment of a water district to the north of the city of Georgetown. No action was taken on this matter. Adourn Motion by Connor and seconded by Doering to adjourn. Motion carried by unanimous vote. U, ow�'_ J n C. Doerf er, Mayor ATTEST: i P t Caballero, Cit Secretary