HomeMy WebLinkAboutMIN 12.14.1976 CC-R331
December 14, 1976
The City Council met in regular session on the above date with Mayor
John Doerfler presiding. The following councilmen and officials were present:
Carl Doering, D. W. Scott, J. D. Wininger, Harry Gold, City Manager Leo
Wood, City Secretary W. L. Walden, City I nspector Tom Sams and Jim Colbert.
Others present were: Bob Stanton, Buddy Adams, Donna Jay, Bill Smith, David
Erickson, Jim Boutwell, Ken Burdick, Robin Stringfellow and others.
Minutes and Motion by Gold and seconded by Doering to approve the minutes of the
Monthly Reports council meeting held on November 9, 1976. Motion carried by unanimous vote.
Motion by Wininger and seconded by Doering to approve General Fund
bills in the amount of $5,692.08 and Utility Fund bills in the amount of
$140,645.37. Motion carried by unanimous vote.
Low Water The following bids were opened for the construction of a low water
Bridge Extens- bridge extension in San Gabriel Park.
ion Bids
Russell D. Parker $21,445.00
Clearwater Construction $24,910.00
Terry Edwards Construction $36,000.00
Wernerberg Construction $18,600.00
Leroy Psencik Construction $16,650.00
Mayor Doerfler appointed a committee of Leo Wood, Carl Doering and
D. W. Scott to study the bids and report back at the special called council
meeting to be held at 4:00 p.m., December 21, 1976.
332
Lone St or Gas Motion by Scott and seconded by Doering to approve on first reading
Rate Increase an Ordinance fixing and determining the general service rate to be charged
for sale of natural gas to residential and commercial consumers within
the city limits of Georgetown, Texas. The rates are as follows:
First 1,000 cu. ft. or fraction thereof $3.000 per MCF
Over 1,000 cu. ft. $2.035 per MCF
Motion carried by unanimous vote.
Utility Penalty Mr. Dullnig did not appear before the council. No action was taken.
- 1975-76 David Erickson presented the audit for fiscal year 1975-76. Motion
by Wininger and seconded by Gold to approve the audit and to pay the
bill presented in the amount of $5,475.00 for auditing services. Motion
carried by unanimous vote.
Airport Manager Tom Sams reported that the Airport Board was in agreement that the
Contract council award a five year Airport Manager Contract to James Boutwell.
Motion by Wininger and seconded by Gold to approve the Airport Boards
recommendation. Motion carried by unanimous vote. (See Ordinance Book
03 - Page # 113)
Resolution -1977 Motion by Gold and seconded by Wininger to approve a Resolution
C D Application adopting the provisions of the 1977 Community Development Program
and authorizing the Chief Executive Officer to submit the 1977 application.
Motion carried by unanimous vote. (See Ordinance Book 03 - Page 0112)
Preliminary Plats- Motion by Scott and seconded by Doering to approve the preliminary
Serenada West & plats of Serenada West and Sanaloma II. Motion carried by unanimous
Sanaloma II vote.
Amendment to Motion by Gold and seconded by Scott to approve on first and final
Amusement reading an ordinance amending two prior ordinances passed at the some
Ordinance time, one being the automatic amusement device ordinance and the other
being the billard or pool table ordinance. Motion carried by unanimous
vote. (See Ordinance Book 03 - Page # 114)
Resolution -Texas No action was taken.
Legislature
Electrical Rate Motion by Wininger and seconded by Gold to approve an electrical
Adjustment fuel adjustment of 930/6 on the December billing. Motion carried by
unanimous vote.
There being no further business on a motion by Wininger and seconded
by Scott the meeting adjourned.
%a, C,.
JJu
n C. Doerfler, M yor
ATTEST:
Ci ty Secretary