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HomeMy WebLinkAboutMIN 09.08.1975 CC-R September 8, 1975 The City Council met on the above date with Mayor Joe E. Crawford presiding. The following councilmen and officials were present: William Shell, John Doerfler, Harry Gold, J. D. Wininger, Dee Scott, City Manager Leo Wood, City Secretary W. L. Walden, City Attorney Joe McMaster and City Inspector Tom Sams. Others present were: Rodney Montgomery, Buddy Adams, Tommy Thompson and Bill Smith. Monthly Minutes Motion by Gold and seconded by Scott to approve the minutes of and Reports Council meetings held on August 11 and August 22, 1975. Motion carried by unanimous vote..- : %., '•. ..., Motion by Wininger and seconded by Gold to approve General Fund bills in the amount of $5,408.35 and Utility Fund bills in the amount of $165,079.08. Motion carried by unanimous vote. Urban Renewal- Motion by Shell and seconded by Wininger to approve a Resolution Rezoning rezoning Lots 1 and 2 in Block I of the South Son Gabriel Urban Renewal Addition from RL Residential to "P" Public. Motion carried by unanimous vote. (See Ordinance Book #2 - Page #498-499) Lone Star Gas Motion by Scott and seconded by Wininger to approve an Ordinance Rate Increase on the second and final reading that fixes and determines the general service Ordinance rate to be charged for sales of natural gas by Lone Star Gas Company. Motion carried by unanimous vote. (See Ordinance Book #3 - Page #1-2) 281) 1975 Building Code Motion by Shell seconded by Wininger to approve on second and final Revisions reading an Ordinance adopting and updating the Standard Building Code. Motion carried by unanimous vote. (See Ordinance Book 03 - Page 02-4) Plumbing Code Motion by Doerfler and seconded by Wininger to approve on second and final Ordinance reading an Ordinance adopting and updating the Standard Plumbing Code. Motion carried by unanimous vote. (See Ordinance Book #3- Page # 6-7) Mechanical Motion by Shell and seconded by Doerfler to approve on second and final Code reading an Ordinance regulating the installation and maintenance of heating Ordinance and cooling systems. (See Ordinance Book 03 - Page 08) Gas Code Motion by Scott and seconded by Wininger to approve on second and final Ordinance reading an Ordinance regulating the installation of gas pi a and appliances. Motion carried by unanimous vote. (See Ordinance Book +r3 - Page 0 8-9) Landscape Motion by Wininger and seconded by Doerfler to approve on first and final Irrigation reading an Ordinance regulating the installation of landscape irrigation systems. Ordinance Motion carried by unanimous vote. (See Ordinance Book 03 - Page # 5) CZ National Electric Motion by Scott and seconded by Wininger to approve on first and final T7 Code- 1975 reading an Ordinance adopting by reference the National Electric Code Standard. O Addition Motion carried by unanimous vote. (See Ordinance Book #3 - Page #9-11) V Building and Motion by Doerfler and seconded by Scott to approve a Resolution rescinding Electrical current building and electrical inspection fees and establishing new fee rates. Fees Motion carried by unanimous vote. (See Ordinance Book #3 - Page#11-13) Community Motion by Gold and seconded by Doerfler to approve a Resolution recognizing Development . enactment of Federal and State Laws regulating Community Development Block Block Grant Grants, and establishing certain rules and procedures. Motion carried by unanimous Resolution vote. (See Ordinance Book #3 - Page #14-16) 701 Planning Motion by Shell and seconded by Wininger to approve a Resolution authorizing Resolution the filing of an application for matching funds under the 701 Planning and Manage- ment program. Motion carried by unanimous vote. (See Ordinance Book #3 - Page # 17) Quail Meadow Motion by Wininger and seconded by Shell to approve on second and final Uni is I & I I, reading an Ordinance annexing Quail Meadow Units I & 11 and River Bend Units River Bend 1, 11, & III. Motion carried by unanimous vote. (See Ordinance Book #3 - Page # Units 1,11 & 19-22) III -Annexation Public Hearing- Motion by Shell and seconded by Gold to approve a Resolution calling for Annexation a Public Hearing to be held at 6:30 p.m. o'clock on the 13th day of October, 1975 City Land in the Georgetown City Council Chambers. The public hearing is on contemplated annexation of land bordered by College Street, MKT Railroad and the San Gabriel River. Motion carried by unanimous vote. (See Ordinance Book 03 - Page 018) Meter and Motion by Shell and seconded by Scott to approve on first reading an Seal ordinance prohibiting damaging, destroying, tampering or adjusting utility meters Ordinance or seals. Motion carried by unanimous vote. Austin Avenue Motion by Wininger and seconded by Shell to approve on first and final No Parking reading an Ordinance prohibiting all parking of vehicles on Austin Avenue between Ordinance the intersections of Twelfth Street and Eighteenth Street and between the inter- sections of Sixth Street and Morrow Street. Motion carried by unanimous vote. (See Ordinance Book #3 - Page #23) Historical Mayor Crawford appointed a committee of himself, Harry Gold and John Commission Doerfler to study and recommend persons to be appointed to the Historical Commission. 20 Corps of Engi neers- Lease, Easement $ License Bid Advertisement Pickup Motion by Gold and seconded by Shell to authorize Mayor Crawford to sign all documents with the United States Army Corps of Engineers per- taining to the 50 year lease at $1,300.00 per year, on 13.228 acres of land for the water plant and a 3 year license to install the 16" raw water line on a 30' X 3132.85' easement. Also a 50 year lease to install a raw water intake structure and 16" raw water line. Motion carried by unanimous vote. Motion by Wininger and seconded by Gold to authorize City Manager Leo Wood to advertise for bids on a 1976 - 1/2 ton pickup. Motion carried by unanimous vote. Bids to be opened at the next regular council meeting. Bid Advertisement- Motion by Wininger and seconded by Gold to authorize City Manager Garbage Truck Leo Woad to advertise for bids on a 1976 - 25,500 GVW Truck. Motion carried by a unanimous vote. Bids to be opened at the next regular council meeting. Bid Advertisement Motion by Wininger and seconded by Gold to authorize City Manager Fire Truck Leo Wood to advertise for bids on a 1976 - 23,000 GVW Fire Truck. Motion carried by unanimous vote. Bids to be opened at the next regular council meeting. Bid Advertisement- Motion by Wininger and seconded by Gold to authorize City Manager Booster Fire Truck Leo Wood to advertise for bids on Booster Fire Truck Equipment. Motion carried Equipment by unanimous vote. Bids to be opened at the next regular council meeting. Resolution Rescind- Motion by Scott and seconded by Wininger to approve a Resolution ing Rebate rescinding an Ordinance providing for a utility rebate to su6dividors. Motion Ordinance carried by unanimous vote. (See Ordinance Book 03 - Page 1 23) 85% Electrical Motion by Wininger seconded by Gold to approve an electrical fuel Fuel Adjustment adjustment charge of 85% on the September billing. Motion carried by Charge unanimous vote. Partial Payment- The City Council authorized City Manager Leo Wood to make a partial Bryan t- Curi ngton payment of $7,500.00 to Bryant -Curing ton Engineers for engineering work Engineers done on the Sewer Treatment Plant. There being no further business on a motion by Wininger and seconded kv Srntt the meeting adjourned_