HomeMy WebLinkAboutMIN 10.13.1969 CC-Rf
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October 13, 1969
The City Council met in regular session on the above date. Mayor Jay
C. Sloan presiding. The following Councilmen and officials were present,
Wm. It. Lanes, Harry Gold, Hubert Brock, Doyle Lyda, A. F. Davis,
Leo Wood - City Manager., Claud Eads - asst. City Manager, Joe McMaster -
City Attorney, Virgil Carlson, Don Parker, Tim Maresh, Mr. Ed Neff,
Mrs. Herbert Baker, Fres King, C. A. Forbes, Mr. Holt, 0. A. Ullrich,
lira. Philpot, Airs. Carl Doering, Everett Williams and James A. Rehler,
" 11inutes of Council meetings held Sept. 8, and Sept. 23, were
approved as presented. A motion by Gold and seconded by Lanes that
General fund bills in the amount of $3,627.55 and Utility billsin the
amount of 33,173.21 be approved and paid. Motion carried by unanimous
vote.
Amendment Mr. Virgil Carlson, Director of Urban Renewal, stated that Urban
to zoning Renewal plats were drawn to have 60 feet front lots and 6,000 square
feet for each lot and asked the council to amend the present zoning
Ordinance to read 60 ft. front lots and 6,000 square feet. Mayor
Sloan instructed our City Attorney to prepare an Ordinance to change
zoning Ordinance from 65 minuim front foot lots and 7,000 square
feet to 60 foot frant lots and 6,000 square foot lots. Motion by Davis
and seconded by Brock. Motion carried. ( Ordinance Book page 164)
Don Parker Mr. Don Parker presented a plat of Williams Addition Unit II to
Sub -division the Council for approval and acceptance.
Motion by Brockand seconded by Gold that the plat be approved
subject to City Attorneys approval and that Phase I and Phase II
would comply with our sub -division ordinance. Votes as follows
"Ayes:" lanes, Gold, Brock, Ivda, Davis."No:" None.
RESOLUTION': On a motion by Davis and seconded by Brockthat the
above resolution be approved with the approval of the City Attorney.
( Ordinance Book - Page 163) '
Library Motion by Gold and seconded by Eanes that the contract for the
Furniture purchase of furniture for the Georgetown Area -Library be awareded
to Remington -Rand Co. in the amount of $8,800.00,.with $373.00 to
be given by Thatcher Atkin. Motion carried by unanimous vote.
Gasoline On a motion by Eines and seconded by Brock that a contract to
Bid furnish gasoline, deisel , and oil be awarded to Sinclair Refining
Co. for the remaining fical year for a total bid of $7,594.08.
Motiod carried by unanimous vote.
Gas Rate Mr. Porche with the Lone Star Gas Co. requested a rate increase
Increase for natural gas. Mayor Sloan suggested that Mr. Porche furnish the
Council with more information at our next regular meeting.
Library On a motion by Eanes and seconded by Brock thist the bills for
Bills the Georgetown Area Library in the amount of $300.00 to Air. W. F.
Forest, Surveyer. also, to Southwest Wrecking Co. for demolition
of building in the amount of $5,500.00 be approved and paid. Motion
carried by unanimous vote.
Mayor.Sloan stated that there would be a meeting of the City
Council on October 27, 1969, and the next regular meeting would be
held November 17, 1969, due to a TML meeting to be held in San
Antonio.
- There being no further business on a motion by Davis and
seconded by Lyda the meeting iiras adjourned.
ATTLST:
Claud Lads, City Secretary Jay C. Sloan, Mayor, City of Georgetown