Loading...
Minutes 04.13.1970 CC-R13G April 13, 1970 The City Council met in regular session with Jay C. Sloan presiding. The following councilmen and officials were present. Wm. It. Lanes, Harry Gold, Hubert Brock, J. D. Wininger, Joe Crawford, City Manager Leo Wood, Asst. City Manager Claud E"ds, Bill Buchanan, Fred King, Hobert Claud, James Draeger, Gilbert Bredthauer, Mrs. Jay C. Sloan, Lillian Peavey, Russell Parker, Don Parker, and Ronald Parker. Canvass of Mayor Sloan appointed Wm. H. Lanes, harry Gold, and Ilubert Brock to Home Rule canvass election returns on the Home Rule Charter. Charter TO THE HONORABLE MAYOR OF GEORGETOWN, TEXAS: We your committee appointed to canvass the returns of the Home Rule Charter election held April 4, 1970: 1111'ORT AS FOLLOWS: That the IIome Rule Charter received 558 Votes For: 107 Votes Against: Total Votes cast 667. Signed: William It. Eanes Harry Gold Hubert Brock Mayor Sloan accepted the above report and declared Home Itule Charter passed and that the City of Georgetown would operate under Charter as adopted. Oath of Office City Secretary Claud Eads administered the oath of office to Jay C. For Mayor Sloan as Mayor. Oath of Office Mayor Sloan administered the oath of office to Mr. J. D. Wininger For Council- and Mr. Joe Crawford, as City Councilmen. men 137 Mayor Motion by Eanes and seconded by Gold that Hubert Brock be elected as Pro -Tem Mayor Pro -Tem. Motion carried by unanimous vote. Minutes Approved Minutes of the Council meetings held March 9, 1970, and March 23, 1970, were approved as presented. M nthly Motion by Gold and seconded by Lanes that General fund bills in the amount Bills of $3,547.44 and Utility bills in the amount of $21,767,11 be approved and paid. Motion carried, by unanimous vote. Federal Motion by Brock and seconded by Gold that Mayor Sloan be authorized to Grant sign a resolution for the application for Federal Grant 660, for the construction 660 of sewer linea. Notion carried by unanimous vote. Resolution: (Ordinance Book No. 2 - Page 199). 4 -way Mr. Jack Harris requested a four way stop sign at 15th and Olive Street. Stop On -a recommecndation by Cheif of Police Frank Masur, the Council denied the Sign request. Recreat- Mayor Sloan appointed Joe Crawford and Hubert Brock to serve on the ion recreation board. Board Lqualiaa- Mayor Sloan appointed Leroy Berkman, Tom Moore, and Dee Scott to serve tion on the Tax Equalization Board. Board Deliquent The deliquent accounts were discussed and the Council decided to consider Accounts them at a later date. ,Mayor Sloan stated that there would be a called Council meeting April 27, 1970 There being no further business on a motion by Brock and seconded by Gold the meeting was adjourned. ATTEST: Jay C. Sloan, Mayor, City of Georgetown Claud Eads, City Secretary Patrol Bids were opened on a new patrol car and bids were as follows: Compton´┐ŻAiotor Company $2,095.00 Bids Drager Motor Company(Ford) 2,096,91 Drager Motor Company (Mercury 1,968.64 James Draeger stated that he had made an error in pricing the Ford and Mercury bids. -Mayor Sloan appointed Councilmen Brock, Crawford, and Eanes to a committee to check these bids and report back to the council. Councilman Brock will act as chairman. Payment Motion by Gold and seconded by Brock that $9,359.15 be approved for payment to Cloud to Cloud and Associates Inc., which represents Library contract less 10% of tic Assoc. total contract. A total of 80-39.50 was with held on recommendation of the Architect.Motion was carried by unanimous vote. Hobart Mr. Hobart's bill for architect work was not approved at this time. Bill Don Parker Don Parker requested the Council install a lift station in Williams Lift Addition to serve Phase 1 & 2 of this addition. No action was taken. Station Water Motion by Gold and seconded by Sanes that a resolution asking for bids Tower for the construction of a new water tower be opened at 3:00 P.M., May 4th, Contract 1970. Contract will be awarded May 11, 1970. Motion carried by unanimous vote. Resolution: ( Ordinance Book No. 2 - Page 199). Federal Motion by Brock and seconded by Gold that Mayor Sloan be authorized to Grant sign a resolution for the application for Federal Grant 660, for the construction 660 of sewer linea. Notion carried by unanimous vote. Resolution: (Ordinance Book No. 2 - Page 199). 4 -way Mr. Jack Harris requested a four way stop sign at 15th and Olive Street. Stop On -a recommecndation by Cheif of Police Frank Masur, the Council denied the Sign request. Recreat- Mayor Sloan appointed Joe Crawford and Hubert Brock to serve on the ion recreation board. Board Lqualiaa- Mayor Sloan appointed Leroy Berkman, Tom Moore, and Dee Scott to serve tion on the Tax Equalization Board. Board Deliquent The deliquent accounts were discussed and the Council decided to consider Accounts them at a later date. ,Mayor Sloan stated that there would be a called Council meeting April 27, 1970 There being no further business on a motion by Brock and seconded by Gold the meeting was adjourned. ATTEST: Jay C. Sloan, Mayor, City of Georgetown Claud Eads, City Secretary