HomeMy WebLinkAboutMIN 07.12.1977 CC-R349
July 12, 1977
The City Council met on the above date with Mayor John Doerfler pre-
siding. The following councilmen and officials were present: Carl Doering,
Kenneth Olson, D. W. Scott, Harry Gold, City Manager Leo Wood, City
Secretary W. L. Walden and City Inspector Tom Sams. Others present were:
Rodney Montgomery, Bill Schott, James Napier, Ronald Parker and persons
belonging to San Gabriel Heights Homeowners Association.
Monthly Minutes Motion by Gold and seconded by Scott to approve the minutes of the
and Reports council meeting held on the 14th day of June 1977. Motion carried by unanimous
vote.
Motion by Gold and seconded by Doering to approve General Fund bills
in the amount of $12,471.67 and Utility Fund bills in the amount of $180,675.83.
Motion carried by unanimous vote.
Bids -Raw Water The following bids for the construction 1,200 feet of 16" water line and
Line related work were opened:
Cullum & Dickhue $54,940.00
Parker & Rogers 56,885.00
Austin Engineering 74,200.00
Da I I ma rk Inc. 65, 050.00
Mayor Doerfler appointed a committee of Doering, Gold, Wood and
Schott to study the bids and report back at a called meeting to be held on the
19th of July 1977 at 4:00 p.m.
Urban Renewal- Motion by Gold and seconded by Doering to adopt a Resolution accepting
Park Land a deed from the Urban Renewal Agency deeding certain property along the South
San Gabriel River to the City of Georgetown for public use. Motion carried by
unanimous vote. (See Ordinance Book 03 - Page 0169)
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Charlie Farrow- A letter from Charlie Farrow requesting that the council consider one hour
Parking Around parking in the downtown area was presented to the council. Mayor Doerfler
Square instructed that copies of the letter be sent to all councilmen and the police chief.
This matter will be on the agenda for the special council meeting to be held
on the 19th day of July, 1977.
Building Permit City Inspector Tom Sams reported to the council that all requirements of
San Gabriel the Zoning Ordinance had been met by the owners of the San Gabriel Apartments.
Apartments The Council was informed that building permits had been requested. Mayor
Doerfler requested that this matter be taken up at the July 19th meeting.
Resolution Airport Motion by Gold and seconded by Olson to adopt a Resolution authorizing
Planning Grant the Mayor to make application for Federal Assistance for a Master Airport
Development study and plan. The voting went as follows: AYES: Gold, Scott,
Olson. NOES: Doering. The motion carried. (See Ordinance Book 03 - Page 0
170)
EPA Grant Motion by Gold and seconded by Scott to adopt a Resolution authorizing
Resolution Mayor Doerfler, or his successor, to make application for a grant under Public
Law 92-500 and to sign any other necessary documents. Motion carried by
unanimous vote. (See Ordinance Book 03 - Page 1171)
Rezoning Wier Motion by Gold and seconded by Scott to approve on second and final
Property reading an Ordinance rezoning the Wier property on IH 35 from RP to C1.
Motion carried by unanimous vote. (See Ordinance Book 03 - Page 0168)
Final Plat- Motion by Doering and seconded by Gold to adopt a Resolution authorizing
Park Place the filing of the final plat of Park Place Subdivision. Motion carried by
unanimous vote. (See Ordinance Book 03 - Page 0 171)
Final Plat- Motion by Olson and seconded by Doering to adopt a Resolution authorizing
Rea to the filing of the final plat of Reata Subdivision. Motion carried by unanimous
vote. (See Ordinance B ook #3 - Page 4172)
Advertise for Motion by Scott and seconded by Doering to authorize City Manager Wood
Bids -Gas & Oil to advertise for bids on one years supply of gas and oil. Motion carried by
unanimous vote. Bids to be opened at next regular council meeting.
Advertise Bids- Motion by Doering and seconded by Olson to authorize City Manager
Forrest St. Wood to advertise for bids on the construction of drainage on Forrest Street.
Drainage Motion carried by unanimous vote. Bids to be opened at next regular council
meeting.
Electrical Fuel Motion by Gold and seconded by Scott to approve a 68% electrical fuel
Adjustment adjustmenton the July billing. Motion carried by unanimous vote.
At this time Mayor Doerfler announced that the council would meet in
Executive Session under Article 6252-17 (Section 2(a) and Section 2(b) Para.
3, VA.T.C.S.).
After the Executive Session the meeting was again opened to the public.
There being no further business on a motion by Olson and seconded by Scott
the meeting adjourned.
ATTEST:
c.
J n C. Doerfler, Wayor
City Secretary