HomeMy WebLinkAboutMIN 12.09.1974 CC-R264
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December 9, 1974
The City Council met on the above date with Mayor Joe E. Crawford pre-
siding. The following councilmen and officials were present: Harry Gold, Hubert
Brock, William Eanes,.. Dee Scott, City Manager Leo Wood, City Secretary W. L.
Walden, and City Attorney Joe McMaster. Others present were: Jeff South,
Jeff Benkoe, Rodney Montgomery, Carl Kinslow, Bob Simmons, Charles Forbes,
and other interested persons.
Monthly Minutes Motion by Brock and seconded by Gold that the minutes of the City Council
and Reports Meetings held on November 11, 1974 and November 21, 1974 be approved as pre-
sented. Motion carried by unanimous vote.
Motion by Gold and seconded by Eanes that General Fund bills in the amount
of $4,043.61 and Utility Fund bills in the amount of $69,385.53 be approved and
paid. Motion carried by unanimous vote.
Urban Renewal- Motion by Eanes and seconded by Scott to approve a Resolution for the sale
Sale of Lots of parcels C-2, C-6, R-5, M-15, M-16 and M-17 in the South San Gabriel Urban
Renewal Addition. Motion carried by unanimous vote. (See Ordinance Book 02 -
Page* 430-431)
Motion by Eanes and seconded by Scott to approve a Resolution for the sale
of parcel M-9 in the South San Gabriel Urban Renewal Addition. Motion carried by
unanimous vote. (See Ordinance Book #2 - Page +430)
Motion by Eanes and seconded by Scott to approve a Resolution for the sale
of parcels M-14 and R-6 in the South San Gabriel Urban Renewal Addition. Motion
carried by unanimous vote. (See Ordinance Book 02 - Page # 429)
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Agreement with
A Resolution in accordance with the Cooperation Agreement with the
Urban Renewal-
Urban Renewal Agency for the City to pay its share of the cost of streets and
Phase V
drainage on Phase V, Job 068-218-U, was presented to the council. Motion by
Brock and seconded by Gold to approve the resolution. Motion carried by unani-
mous (See Ordinance Book #2 - Page 0431)
vote.
Housing Authority
Mr. Ernest Lincoln presented a check in the amount of $1,079.65 from the
Housing Authority for payment in lieu of taxes.
General
An Ordinance regulating and prescribing the rates of the General Telephone
Telephone
Company of the Southwest was presented to the council. The Counci I asked
Rate Increase
General Telephone to provide them with additional information as to depreciation
on equipment before next regular council meeting.
Letter -Citizens
Mr. Charles Forbes, Chairman of the Citizens Advisory Committee,
Advisory
presented a letter from the Committee recommending that the first years funding
Commission
allocated the city of Georgetown as a result of the Housing and Community
Development Act of 1974, be used to plan and construct the raw water intake
structure on the North Fork Lake.
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d� Disaster Relief
Motion by Scott and seconded by Eanes to approve a Resolution authorizing
Resolution -
Thomas G. Sams, Building Official, to execute in behalf of the City of Georgetown
V Airport
an application to obtain certain Federal financial assistance under the Disaster
V
Relief Act. Motion carried by unanimous vote. (See Ordinance Book #2 - Page#432)
LCRA Resolution
Motion by Brock and seconded by Gold to approve a Resolution urging
the General Manager of the Lower Colorado River Authority to pursue the necessary
amendments to the LCRA Act. Motion carried by unanimous vote. (See Ordinance
Book #2 - Page x"432-433)
50% Electrical
Motion by Gold and seconded by Scott to continue the fuel adjustment
Fuel Adjustment
charge of 50% which is to be added to the 26.5% base rate increase giving a
Charge
total of 76.5% increase on the December billing. Motion carried by unanimous
vote.
Traffic Study
A report from the Texas Highway Department stating that the study of traffic
at the intersection of Highway #81 and RM 2338 revealed that the traffic volume
at that intersection did not meet the minimum volume for the installation of a
traffic signal.
Subdivision
A letter from Sam Wyse suggesting the possible wording of Section 5.08,
Ordinance
Parks and Playgrounds, in the proposed new subdivision ordinance was presented
to the council. The council agreed on the proposed wording, but asked that
developers in the area be sent a copy of the section before any final descision
is made.
Ambulance
Mayor Crawford reported that Williamson County was to provide 100%
Service
financing on the ambulance service in Georgetown and the surrounding area.
The County will buy the ambulances but the City of Georgetown will provide
operational money for the first year and then will be reimbursed by the County
at the end of the fisical year.
There being no further business on a motion by Brock and seconded by Eanes
the meeting adjourned.
ATTEST: