HomeMy WebLinkAboutMIN 04.28.1969 CC-SApril 2$, 1969
The City Council met in called session on the above date, Mayor
Jay C. Sloan presiding. The following Councilmen and officials were
present: William R. Banes, Harry Gold, Hubert Brock, Doyle Lyda, A. F.
Davis, City Manager Leo Wood, Assistant City Manager Claud Eads and
City Attorney Joe B. McMaster. Others present were: Barry Brown,
Bill Buchanan, James Ludlum, Tom Arbuckle, William It. Stump, James
Rehler and J. M. Burns with General Telephone Company.
Zoning Ord.
AN ORDINANCE AMENDING THE "ZONING ORDINANCE" PASSED AND
Amendment
ADOPTED BY THE CITY COUNCIL OF THE CITY OF GEORGETOWN,
(Compton)
TEXAS, ON THE 12TII DAY OF FEBRUARY, 1968, AMENDING THE
ZONING DISTRICT MAP, AND MAKING THIS AMENDMENT A PART OF THE MAP
(IF THE ORIGINAL ORDINANCE: TO CHANGE THE S.E. CORNER OF BLOCK
NO. 1 OF THE GLASSCOCK ADDITION FROM RS, RESIDENTIAL SINGLE FAMILY
DISTRICT TO C -2-A, COMMERCIAL, FIRST HEIG11T DISTRICT, AS
HEREINAFTER SIT FORTH.
(Ordinance in full in Ord Book II, page 145)
Motion by Eanes and seconded by Davis that above Zoning be approved
Motion carried by unanimous vote.
Airport
Motion by Brock and seconded by Gold that City enter into lease
Contract
agreement using the form prepared by City Attorney and attached to this
Boutwell
motion which is the same as presented to Cit Council two weeks ago
except that the aircraft sales (new and used, flight training, aircraft
maintenance and aircraft mechanics shall be non exclusive rights.
Votes as follows: Ayes: Eanes, Gold, Brock, Lyda and Davis.
The Mayor requested the Secretary to record in the minutes that he
objected to action of the Council on this matter.
Telephone:
Mr. J. M. Burns with General Telephone Company requested permission
2 -Party Bus.
from Council to change two party business phones to one party and four
4 -Party Res.
party residence phone to two party phones. Councilman Gold suggested
Discontinuance
that General Telephone Company notify customers of change and get their
Considered
reaction to the matter. No action was taken other than above request.
Airport Motion by Brock and seconded by Eanes that bids be taken for paving
Resurfacing the airport runways and taxi strips ( bid also to include 100 blocks
of city street paving). Bids to be opened May 26, 1969. Motion
carried by unanimous vote.
Swimming Motion by Brock and seconded by Gold that City lease Shell pool
Pool for the coming season. Lease to be same as lease agreement for last
year. Motion carried by unanimous vote.
Drainage Drainage ditch behind August Bosshard's residence was discussed.
Bosshard lies. No action was taken.
Firemen Motion by Gold and seconded by Lyda that paid firemen be paid for
Paid Holidays five holidays in addition to their salaries.
Fly -In Council instructed City Manager Wood to extend invitation to E.A.I.
Fly -In for October 3, 4 and 5, 1969.
There being no further business, on motion by Brock and seconded by
Lyda, meeting adjourned.
Jay C. Sloan, Mayor
ATTEST:
Claud Eads, City Secretary
107,
108
Airport Mr. W. 0. Karpendo with Texas Aeronautics Commission discussed the
Runways resurfacing of the runways and taxi strips at Georgetown Airport. Mr.
Karpendo stated that $8,000.00 has been set aside for Georgetown Airport
toabe applied to cost of resurfacing runways and taxi strips at Georgetown
Airport.
Mr. Karpendo suggested that council get specifications from Highway
Department for resurfacing runways and taxi strips. The City is to furnish
Title certificate of Airport for Aeronautics Commission.
Mayor suggested that Lyda and Davis get specifications as related to
resurfacing airport.
Commercial Mr. Paul Hindelang discussed commercial and industrial rates with
Electric the council.
Rates No action was taken.
Little Mr. Wink Walden stated that eleven light poles had been donated to
League the Little League for baseball field. Motion by Lyda and seconded by
Davis that poles be accepted for Little League baseball field. Motion
carried by unanimous vote.
Costs prepared by Mayo for replacing poles and lights for Little
League field was $2,895.00.
Mayor suggested that Manager Wood check into the costs of lighting fix-
tures and lights for Little League ball field.
Airport Bobby G. Stanton and Jim Ludlum, Jr. discussed securing a lease for
Lease a portion of Airport, namely, one big hangar and 25 acres of land located
at north east corner and priviledge to buy gasoline for training planes
at cost and rent house located east of Jim Boutwell's house and offered
to pay City $150.00 per month for above concessions. Also that their
company Aviation Training Centers would pay $200.00 per month for six
year lease on all of the Airport. No action was taken.
Fire Motion by Eanes and seconded by Lyda that sealed bids be let for
Truck Fire truck chassis. Bids to be received until May 12, 1969 until 5 PM
at City Hall. Specification may be obtained at City Hall. Motion
carried by unanimous vote.
Neighborhood Virgil Carlson, Urban Renewal Director, suggested that City pay
Facilities water and light bill for Day Care Center. Mr. Carlson stated that
Day -Care since the Urban Renewal was now owner of property they could not lease
without payment of rent. Mayor suggested that Manager Wood and City
Attorney McMaster work the above problem out.
Mr. Carlson asked the Council to make application for Urban Renewal
project consisting of property west of Austin Avenue and join present
project on east side excluding downtown area. Council suggested that
Mr. Carlson look into the matter and report back to council.
Mayor stated that there would be a called meeting of council April
28, 1969.
Library Motion by Eanes and seconded by Gold that Phase II of Library be
Phase II accepted. Motion carried by unanimous vote.
There being no further business, on motion by Eanes and seconded
by Lyda, meeting adjourned.
ATTEST:
Claud Eads, City Secretary
Jay C. Sloan, Mayor