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HomeMy WebLinkAboutMIN 09.10.1973 CC-R224 September 10, 1973 The City Council met on the above date with Mayor Joe E. Crawford presiding. The following councilmen and officials were present: Harry Gold, William Eanes, Hibert Brock, Dee Scott, J. D. Wininger, City Manager Leo Wood, Asst. City Manager W. L. Walden, City Secretary Claud Eads, City Attorney Joe B. McMaster, and Chief of Police John Shearin. Others present were: Gene Logino, Fire Chief Curtis Anderson, Marvin Henderson, Jay Sloan, Don Werlinger, Rodney Mont- gomery, Mrs. Rodney Montgomery, Runelle Baker, James Lackey and John Fenton. Monthly Minutes Motion by Gold and seconded by Wininger that minutes of City Council and Reports meetings held August 13, 1973 and August 31, 1973 be approved as presented. Motion carried by unanimous vote: Motion by Brock and seconded by Gold that General Fund bills in the amount of $5,283.62 and Utility Fund bills in the amount of $25,985.23 be approved and paid. Motion carried by unanimous vote. Gasoline and A bid from Lackey Oil Company, in the amount of $12,007.88, was opened Oil Bids to furnish the city with gas and oil for a one year period. Motion by Eanes and seconded by Gold that Lackey .Oil Company's bid be accepted. Motion carried by unanimous vote. American Mr. John Fenton, with the American Automobile Association, presented a Automobile plaque to Mayor Crawford and Chief of Police Shearin for having only one ped - Association estrian injury during the year of 1972. Dog Petition Mrs. Rodney Montgomery presented a petition requesting the city council to pass an ordinance to control dogs in the city limits. City Attorney Joe B. McMaster stated that the petition must have the requested ordinance in detail with the signatures attached. Marvin Mr. Marvin Henderson requested that the city council permit him to park Henderson his gasoline transport at his place of business, this being the corner of Church and 8th Streets. The request was not granted. 2 2 5. Urban Renewal- Motion by Eanes and seconded by Scott that the Urban Renewal Agency be Phase 04 authorized to advertise for bids on Phase 04. The engineers estimate for the City's portion is approximately $22,150.00. Motion carried by unanimous vote. Serenada Mayor Crawford stated that the official plat of Serenada Country Estates Unit 02 Country has been properly executed and recorded. Motion by Brock and seconded by Eanes Estates- Unit that the City Council give Mayor Crawford full authority to execute the above plat 02 and other necessary papers. Williams An Annexation Ordinance for Williams Addition Unit 03, containing 16.95 Addition acres, was presented to the council for it's first reading. Motion by Eanes and seconded Unit #3 by Scott that this ordinance be passed on its first reading. Motion carried by unanimous vote. (See Ordinance Book 02 - Page #323) Advertise Motion by Brock and seconded by Wininger that City Manager Wood be authorized for Pick-up to advertise for bids an a 1974 one-half (1/2) ton pick up. Motion carried by unanimous vote. Zoning Mayor Crawford presented an ordinance for the Georgetown Industrial Foundation Change- for a zoning change from RM to C-1. Motion by Brock and seconded by Scott that the RM to C-1 ordinance be passed. Motion carried by unanimous vote. (See Ordinance Book 02 - Page #325) O Estimate#2- Motion by Brock and seconded by Wininger that Estimate #2, in the amount of Terry Edwards -$343.20, from Terry Edwards Construction Company for work in the Urban Renewal Urban Area be approved and paid. Motion carried by unanimous vote. Re newa I Estimate#1- Motion by Brock and seconded by Gold that Estimate #1, in the amount of Austin Road $1,714.05, from Austin Road Company for work in the Urban Renewal Area be approved Company and. paid. Motion carried by unanimous vote. Estimate#2- Motion by Brock and seconded by Gold that Estimate #2, in the amount of Austin Road $2,990.70, from Austin Road Company for work in the Urban Renewal Area be approved Company and paid. Motion carried by unanimous vote. Estimate#11- Motion by Gold and seconded by Brock that Estimate #11; in the amount of F. E. $13,321.34 was approved but payment thereof is to be withheld until the litigation Holloman involving F. E. Holloman and the City of Georgetown is resolved because of off -set right of the City of Georgetown. All were in favor. Estimate#5- Motion by Wininger and seconded by Gold that Estimate #5, in the amount of Roy A. $191675.62 from Roy A. Krienke Construction Company, for work on the Southeast Krienke Sewer Project be approved and paid. Motion carried by unanimous vote. W. H. Mullins- Motion by Scott and seconded by Eanes that the bill from W. H. Mullins, Inc., Southeast in the amount of $511.04 for engineering fees on the Southeast Sewer Project, be Sewer approved and paid. Motion carried by unanimous vote. Project Motion by Brock and seconded by Scott that the bill from W. H. Mullins, Inc., in the amount of $1,337.06 for engineering fees on the Southeast Sewer Project, be approved and paid. Motion carried by unanimous vote. There being no further business on a motion by Wininger and seconded by Eanes the meeting adjourned. ATTEST: ity Secretary