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HomeMy WebLinkAboutAgenda CC 02.02.1985 Specialf CITY OF GEORGETOWN CITY COUNCIL MEETING FEBRUARY 2, 1985 8:30 A.M. 1. Reorganization Study - Dan Martin _____________ _____ DATE: --- Pat Caballero, City Secretary (Seal) February 2, 1985 The City Council met in Special Session on the above date at 8:30 a.m. with Mayor Carl Doering presiding. The following Council Members and Officials were present: Et) C. Girvin~ Bill Connor, William C. Shell, Joan King, ~Ticn Colbert, City Manager Leo Wood, City Secretary Pat Caballero, Public Works Director W. L. Walden, Planning Director Renee Hanson, Tax/Finance Director Barbara Raney and Building Official Frank Wineinger. 1. REORGANIZATION STUDY - DAN MARTIN The council undertook a lengthy discussion regarding Job descriptions. 2. MISC. No action taken on this matter. 3. ADJOURN Motion by Connor second by Shell to adjourn. Motion carried by unanimous vote. I Pat Caballero, City Secretary of the City of Georgetown, do hereby affirm that the foregoing minutes are true and correct minutes of a meeting held by the city council of the City of Georgetown on the above stated date, time and place with such meeting being open to the public and notice of said meeting giving the date, time, Place and subject thereof, having been posted as prescribed by Article 6252-17, Section 3A VATCS. _ DATE: ___/___/ Pat Caballero, City Secretary February 12, 1?85 The City Council |met ;n Regular Session on the above date at 7':00 p.m. with Mayor Carl Doering presiding. The following Council Members and Officials were present: Eb C. Girvin, Bill Connor, William C. Shell, Joan King* Jim Colbert, City Manager Leo Wood, City /Secretary Pat Caballero, Public Works Director W. L. Walden, Planning Director Renee Hanson» Tax/Finance Director Barbara Baoex and Building Official Frank Wineingec. 1. APPROVE MINUTES Motion by King and second by Connor to approve the January 22, January 26, and the February 2, 1^985 minutes with the following corrections: To the January 22, minutes item 11 the name Kyle should be Carlisle and item 14 should show Shell seconded the motion" Both January 26 and February 2 minutes should show 9-30 a.m. and 8:30 a.m. Motion carried by unanimous vote, 2. APPROVE BILLS OVER $2�.000.00 Motion by Connor and second - Colbert to approve the bills as submitted by City Manager Leo Wood. Motion carried by unanimous vote. 3. APPROVE BlDS-WINKWALDEN The following copier bids were received: COPIER PRICE FEEDER CABINET Xerox 1305 3,395.00 820.00 239~00 Xerox 1035 4»205.00 239.00 ------------------------------------------- Panasonic - 1,907.00 510.00 125.00 1520 407,016.00 Panasonic - 2*824.00 510.00 125.00 2520 -------------------------------------------- 4@9,804°80 Savin 2,884.{)0 360"00 125.00