HomeMy WebLinkAboutMIN 11.27.1984 CC-S211
November 27, 1984
The City Council met in Special Session on the above date
at 6:30 P.M. with Mayor Carl Doering presiding. The
following Council Members and officials were present:
Eb C. Girvin, Bill Connor, William C. Shell, Joan King,
Jim Colbert, City Secretary Pat Caballero, Planning
Director Renee Hanson, Building Official Frank Wineinger,
and Fire Chief Les Bunte.
Approve Fire The following Aerial Ladder Fire Truck bids were
Truck Bid submitted:
Phoenix Southwest, Ltd. $316,888.00
Sunfire Apparatus 328,444.00
Pierce Manufacturing 363,336.00
Alternate Bid:
Pierce Manufacturing $337,900.00
Motion by Shell and seconded by Connor to accept the
Phoenix Southwest, Ltd. upon the inspection and approval
(� of the Fire Chief and staff. Motion carried by unanimous
vote.
Q Engineering No action taken on this matter.
a
Preliminary Plat Mayor Doering appointed Council Members Shell and Connor
Pleasant Valley to work out an agreement with the home owners and the
developers.
Jonah Water No action was taken on this matter.
Supply
Dan Martin This matter to be taken up in executive session.
Ordinance - Amend- Motion by Colbert and seconded by King to pass the
ing Zoning Ord., second and final reading of the ordinance. Motion
Sec. 14.2, 2nd read. carried by unanimous vote. ( Ord. Book # 5, Pages 404-406).
Ordinance - Amend- Motion by King and seconded by Girvin to pass the
ing Rate Schedule second and final reading of the ordinance. Motion
for Variances, carried by unanimous vote. ( Ord. Book 16, Page 407).
2nd reading
Brazos River No action was taken on this matter.
Authority
Executive Session- At this time Mayor Doering announced that the Council
Personnedl would meet in executive session under V.T.C.S. article
6252-17 Sec. 2 (g) to discuss personnel. After
executive session, the meeting was again open to
the public.
Dan Martin - Motion by Connor and seconded by Colbert
to authorize Mayor Doering to enter into an agreement
with Dan Martin for assisting the Georgetown City
Government in the improvement of its administrative
operations. Motion carried by unanimous vote.
Mis. No action was taken on this matter.
Adjourn Motion by Shell and seconded by Connor to adjourn. Motion
ca ied by unanimous vote.
Carl Doering, May
I
Pat Caballero, City 8ecretary