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Home My WebLink AboutMIN 02.10.1975 CC-R270 February 10, 1975 The City Council met on the above date with Mayor Joe E. Crawford presiding. The following councilmen and officials were present: Harry Gold, William R. Eanes, Hubert Brock, Dee Scott, City Manager Leo Wood, City Secretary W. L. Walden and City inspector Tom Sams. Others present were: Jeff South, John Gamble, Annette Jones, David True, Don Scarbrough, Garry Hinesley, Gene Martinka, Bill Williams, Skip Morris, Ronald Parker and other interested citizens. Monthly Minutes Motion by Gold and seconded by Scott that the minutes of City Council and Reports meetings held on January 2, January 13 and January 27, 1975 be approved as presented. Motion carried by unanimous vote. Motion by Brock and seconded by Gold that General Fund bills in the amount of $9,821.45 and Utility Fund bills in the amount of $110,471.12 be approved and paid. Motion carried by unanimous vote. Bids Opened The following bids were opened on the lease of approximately 77 acres of on 77 Acres of City owned land. The lease is to be for 20 months. City Owned Land 1. Milton Cockrum $ 770.00 2. Wallace Morris 800.00 3. Michael Domel . ; - 963.50 4. H. F. Loyd 1,414.14 Motion by Brock and seconded by Scott that the highest bid from H. F. Loyd be accepted. Motion carried by unanimous vote. 271 Bids Opened on The following bids were opened for the construction of two airport Airport Hanagers hangers: Mayor Crawford appointed a committee composed of Councilman Brock, Councilman Scott, City Inspector Tom Sams and Jim Rehler to study the bids and report back at a special called City Council meeting to be held at 4:00 p.m., February 17, 1975. Subdivision City Manager Leo Wood reported that the Subdivision Ordinance should Ordinance be referred back to the Planning and Zoning Commission for further study on the section having to do with Parks and Playgrounds. 761 O Boy Scouts- Rodney Montgomery requested that the Boy Scouts, Cub Scouts and Community Explorer Scouts each be allowed to use the Community Center free once per V Center year. Also each group agrees to set up and clean up after use of the Center. Motion by Eanes and seconded by Gold to approve the request. Motion carried by unanimous vote. Chamber of Gene Martinka, representing the Chamber of Commerce, asked for the Commerce free use of the Community Center on February 20, 1975.` Motion by Brock and seconded by Scott to approve the request. Motion carried by unanimous vote. Gene Martinka also requested the use of the Georgetown City Park on April 19, June 23, 24, 25 and September 20, 1975, for the Georgetown Flea Market. Request was approved. Historical Motion by Brock and seconded by Gold to approve a Historical Zoning Zoning Ordinance on the first reading. The votingwas as follows: Ayes: Brock and Gold. Ordinance Noes: Eanes and Scott. Mayor Crawford voted Aye, thus breaking the tie and passing the ordinance on the first reading. City Secretary W. L. Walden was instructed to mail by certified mail or personally deliver the ordinance to all property owners involved in the Historical District. The property owners receiving the ordinance personally shall sign a receipt stating he or she received the ordinance. Urban Renewal Motion by Eanes and seconded by Brock to approve the sale of Parcel U-2 Sale of Lot in the South San Gabriel Urban Renewal Addition. Motion carried by unanimous vote. (See Ordinance Book 02 - Page 0440) Urban Renewal Motion by Brock and seconded by Gold to conduct a public hearing on the Public Notice 14th day of April 1975 at 6:30 p.m., for the purpose of changing zoning designation of certain lots from Commercial to RS Residential in the South San Gabriel Urban Renewal Project Tex R -102;. -Motion carried by unanimous vote. (See Ordinance Book #2 - Page 0441) Replat of Motion by Brock and seconded by Scott to approve the Resolution approving Industrial Park the repiat of Industrial Park North. Motion carried by unanimous vote. (See North Ordinance Book #2 - Page +442) Election Motion by Scott and seconded by Brock to approve the Resolution calling Order for the regular city officers election and establishing procedures for holding the election. Motion carried by unanimous vote. HANGER A HANGER B TOTAL 1. Travis Construction Co. $39,035.00 $57,655.00 $96,690.00 2. Gray and Becker -Austin 52, 454.00 75, 427.00 127, 881.00 3. Bob Hogberg -Georgetown 40, 379.00 49, 550.00 89, 929.00 4. Capitol Construction 63,956.40 80,494.64 146,634.29 5. B. L. Mince Construction 41, 977.00 50, 530.00 88, 889.00 6. Structure Construction Inc. '36,400.00 46,700.00 82,500.00 Mayor Crawford appointed a committee composed of Councilman Brock, Councilman Scott, City Inspector Tom Sams and Jim Rehler to study the bids and report back at a special called City Council meeting to be held at 4:00 p.m., February 17, 1975. Subdivision City Manager Leo Wood reported that the Subdivision Ordinance should Ordinance be referred back to the Planning and Zoning Commission for further study on the section having to do with Parks and Playgrounds. 761 O Boy Scouts- Rodney Montgomery requested that the Boy Scouts, Cub Scouts and Community Explorer Scouts each be allowed to use the Community Center free once per V Center year. Also each group agrees to set up and clean up after use of the Center. Motion by Eanes and seconded by Gold to approve the request. Motion carried by unanimous vote. Chamber of Gene Martinka, representing the Chamber of Commerce, asked for the Commerce free use of the Community Center on February 20, 1975.` Motion by Brock and seconded by Scott to approve the request. Motion carried by unanimous vote. Gene Martinka also requested the use of the Georgetown City Park on April 19, June 23, 24, 25 and September 20, 1975, for the Georgetown Flea Market. Request was approved. Historical Motion by Brock and seconded by Gold to approve a Historical Zoning Zoning Ordinance on the first reading. The votingwas as follows: Ayes: Brock and Gold. Ordinance Noes: Eanes and Scott. Mayor Crawford voted Aye, thus breaking the tie and passing the ordinance on the first reading. City Secretary W. L. Walden was instructed to mail by certified mail or personally deliver the ordinance to all property owners involved in the Historical District. The property owners receiving the ordinance personally shall sign a receipt stating he or she received the ordinance. Urban Renewal Motion by Eanes and seconded by Brock to approve the sale of Parcel U-2 Sale of Lot in the South San Gabriel Urban Renewal Addition. Motion carried by unanimous vote. (See Ordinance Book 02 - Page 0440) Urban Renewal Motion by Brock and seconded by Gold to conduct a public hearing on the Public Notice 14th day of April 1975 at 6:30 p.m., for the purpose of changing zoning designation of certain lots from Commercial to RS Residential in the South San Gabriel Urban Renewal Project Tex R -102;. -Motion carried by unanimous vote. (See Ordinance Book #2 - Page 0441) Replat of Motion by Brock and seconded by Scott to approve the Resolution approving Industrial Park the repiat of Industrial Park North. Motion carried by unanimous vote. (See North Ordinance Book #2 - Page +442) Election Motion by Scott and seconded by Brock to approve the Resolution calling Order for the regular city officers election and establishing procedures for holding the election. Motion carried by unanimous vote. 272 Advertise for Bids Motion by Brock and seconded by Eanes to authorize City Manager on Police Car Leo Wood to advertise for bids on a 1975 model police car. Motion carried by unanimous vote. 58% Electrical Motion by Eanes and seconded by Gold to approve an electrical fuel Fuel Adjustment adjustment charge of 58% on the February billing. Motion carried by unanimous Charge vote. There being no further business on a motion by Brock and seconded by Scott the meeting adjourned. ATTEST: