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HomeMy WebLinkAboutAgenda CC 09.01.1983 SpecialCITY OF GEORGETOWN September 1, 1983 SPECIAL COUNCIL MEETING 5:00 PM 1. Award Bids - Airport Runway Project 2. Resolution - Williamson County M.U.D.-No.5 3. Misc. PUBLIC HEARINGS 5.30 - Trussway Annexation, on site 5:110 Bryco Annexation, on site 5;50 Superior Stone Annexation, on site 6:00 = Georgetown Railroad Annexation, on site 6:10 Sumey Annexation, on site September 1, 1983 The City Council met in special session on the above date at 5:00 PM with Mayor Pro -Tem Carl Doering presiding. The following Councilmen and Officials were present: Db C. Girvin, Bill Connor, Marvin Lackey, William C. Shell, City Manager Leo Wood, City Secretary Jim Colbert, and Public Works Dirctor W. L. Walden. Mayor Doerfler was absent. Award Bids - Airport Bids on the runway overlay project were reviewed. Motion by Connor Runway Project and seconded by Shell to award the bid to Brannan Paving Co., lii('. of Victoria, Texas for the amount of $79,120.80. Motion carried by unanimous vote. Resolution - William- Mayor Pro -Tem Doering entertained a motion to elect a temporary son County M.U.D. Mayor Pro -Tem for this item of business. Motion by Lackey and No. 5 seconded by Connor to elect Councilman Girvin as temporary Mayor Pro -Tem. Voting went as follows: AYES: Lackey, Connor and Slielt. ABSTAIN: Girvin. Motion carried. Mayor Pro -Tem Girvin entertained a motion on a resolution conseiiLhig to the creation of Williamson County M.U.D. No.5. Motion by Connor and seconded by Lackey to approve a resolution consenting to the creation of Williamson County M.U.D. No. 5 subject to the City oiid the Developer entering into an agreement concerning regulation of Williamson County M.U.D. No. 5. Voting went as follows: AYES: Connor, Lackey and Shell. ABSTAIN: Doering. Motion carried. (Ord. Book #5, Pages 28 - 35). Mayor Pro -Tem Girvin stepped down and Councilman Doering again presided as Mayor Pro -Tem. Misc. Motion by Connor and seconded by Lackey to authorize the emergency expenditure, without bids,,of up to $25,000.00 to repair a sewer line in Forest Street between 7th Street and 5th Street. Motion carried by unanimous vote. Adjourn There being no further business, on a motion by Connor and seconded by Shell, the meeting adjourned.