HomeMy WebLinkAboutMIN 01.24.1989 CC-W&RCITY' OF GEORGETOWN, TEXAS
Po tem BOX 409
k GEORGETOWN, TEXAS 78626
January 24, 1989
The City Council of the City of Georgetown, Texas met in a Workshop
and Regular Session on the above date at 6a00 parr'£. with Mayor Kennedy
presiding. The following members of Council and officials mere preset:
VVX1s-SiW2beLsErcel Brashear,
oaktling,
Luther
ut8eia
Lau/ac,
Mike
ike asRe
and Barbara Pearce,
City Manager,
Bob
Hart; City
Attorney,
dc ,
Diane
2.
.
Prrester—MeLl & Nicholsoneea<
i5,380e00
Callander; Secreta
Secretary,
Leta
an Willoughby;
�
hecto o
Community
zmunity
7FCit.y
Services, a3a.rty% � e
an -n' Ly i on a
i �`f�i"tor
of uh d l c�
72530m00
a3 [ i m Inr4
Dir°ect .r of Development and Planning, Esq Barry.
WORKSHOP MEETING - 64aOO P a d
890020 _ Workshop to Discuss Century Plan Progress/Ben Whisler,
Hildy- Kingma and Ed Barry.
DISCUSSION FOLLOWED
Workshop meeting adjourned at 6a40 p.m. Regular Meeting to
begin at 7000 p.m$
REGULAR MEETING
Co sent en da.
890021 Bills Over .$5,00{ /Glenn Reynolds
PAYABLE FROM UTILITY FUND
fa R.E. xolfers.ter rises; Inc. amammameaaem.ao$ 51266e80
PAYABLE .PPC SPECIAL L PEVENUFUND
raRichardson Verd[( oorn, �7 862ataC( 0
2. Pre -Test 61165m0g0
Js AYi tin Paving .
PAYABLE FROM ENERAL CAPITAL PROJECTS FUND
1. Steger & Dr_z?ell, Irrc a a s m. a a a¢ m a e m a m m m a w.. a 81 030 a 0
PAYABLE FROM UTILIT'l CAPITAL PROJECT "UND
..
n...- D. Alexander
R
10,216t73
2.
.
Prrester—MeLl & Nicholsoneea<
i5,380e00
3.
Department �
72530m00
4s
Wallace Winkler
^
1014fa48
Note m This list excludes routine payments for payroll
related and debt service expenditures and transfers
from in trafund. cash accounts.
01/24/89 icsf a.n.ain; page I of
890022 Approval of Meeting Minutes,
Willoughby
890023 Approval of a Resolution
as it is Applied to Board
Authorities/Mayor Kennedy
December 10 and 22, 1938/ Gaeta
Supporting Repeal of Sunset Legislation
of Directors of River
RESOLUTION 890023
A RESOLUTION OF THE CITY COUNCIL
TEXAS, SUPPORTING REPEAL OF 1985
APPLYING TO RIMER AUTHORITIES
AUTHORIZING THE CITY SECRETARY
AND
TO
OF THE CITY OF GEORGETOWN,
SPECIAL SUNSET LEGISLATION
THEIR BOARD OF DIRECTORS;
FORWARD A CERTIFIED COPY OF
THIS
RESOLUTION
O THE
STATE
LEGISLA'T'ORS
FOR THIS
DISTRICT,
WHEREAS, with the passage of House Bill 1.593 by the
6 th Legislature, nineteen named river authorities and
their boards of dil ectors were made subject to limited
application of the Texas Sunset Act, with a. review
date of September 1, 1991; and
WHEREAS, at this time the nineteen agencies are to be
reviewed but are not subject to abolishment unless
continued in office under the Acte and
WHEREAS, the Sunset Legislation. allows the management.
of river authorities to be removed from local boards
of directors and transferred to the State Water
Cot �.ssion; and.
WHEREAS, this process is time consuming, potentially
disruptive, and damaging to the public interest, as
more fully described in an "Outline of Sunset Act and
the Problems Created by Sunset for the Brazos River
Authority", attached hereto and Stade a part hereof for
all. purposes as Exhibit. "A"; and
WHEREAS, the City Council has considered the Matter
and: deems that the publics interest will be best served
by repeal of tete Sunset provisions as they apply to
the river authorities of Texas
NOW9 THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF
THE CITY OF GEORGETOWN, TEXAS:
WITNESSETH:
SECTION I
That the City of Georgetown, 'eras, acting by and
through its Cathy= Council, hereby supports repeal of
the 1985 Special Sunset Legislation applying to river
authorities and, thei-, boards of directors
01/24/89 c sf jan24 gain j page 2 of 9
SECTION II
That the City Secretary is hereby authorized to
forward a certified copy of this Resolution to the
State Legislators for this district as a request for
support In the repeal. of this legislation.
890024 Appro aai of a Resolution Commending the State
Department of Highways an 'Fuubl c Transportation for
Their Ongoing Highway Improvement Projects and For
Those e Eeing Planned for the Benefit of
Georget-own/Mayor Kennedy
Action under Regular Agenda. b
Nation
b<y
Councl:�- e -giber Brashear and. Second
by Councli er ber
Pearce
to
approve the consent agenda, except
for agenda, iters
number
890024,
which will be considered under
tie regular
agenda.
app.L o
g�yberopr'�yy
e Re solQ.h
MOTION:
SECOND
MOTION
B ASHEA
'EARCE
CARRIEDUNANIMOUS
890024 Approval of a Resolution Commending the State Department of
Highways abed Public Transportation for Their Ongoing Highway
Improvement- Projecis and. For Those Being Planned for the Benefit
of Georgetown/Mayor Kennedy
Matron
by
Clcapprove
�uncilre�Resolution
Department of Highways and
Public
ra.('�''ep2ap�,r'}°
a,t}la.c���gy.
y Co ncr.l efrzber
L aL£b
L. c
to
app.L o
g�yberopr'�yy
e Re solQ.h
lion lYo 4
8til002
i�econd.
3 9
MOTION. BRASHEA
SECOND, LAU AC;
MOTION CARRIED* UNANIMOUS
RESOLUTION O e 890024
A RESOLUTION COMMENDING THE STATE E DEPARTMENT OF HIGHWAYS AND
PUBLIC TRANSPORTATION ION FO `HEIR ONGOING HIGHWAY IMPROVEMENT
PROJECTS AND FOR `HOSE BEING PLANNED FOR THE BENEFIT OF
GEORGETOWN
WHEREAS, the
State
Department of Highways and
Public
Transportation
has
recently authorized highway
improvement
pr o ject for Williamson C aunty during I_ 8< throughl 1z and
WHEREAS, a total of $24,763,3051.00 is planned to be contracted
'thiri the next two years for those i mpraovea encs e and
01/24/89 (csf jan24.m'n) page 3 of
E EAS, those highway i pro improvements will. specifically benef�_t
m�
the citizens of e rge ow -n
NOW =THEREFORE, BE
IT RESOLVED BY THE
CITY COUNCIL
CSE
THE CITY O
GEORGETOWN, TEXAS,
that'
particularly
f o C✓i
District-
14, ,
SECTION I.
to the
citizens
Vb
Georgetown for
CityClo .nyc�f.��yYst�yyfi.ndincorporated
recitals
sem ty1.�he'y
and Hartley
Sappington
b�$[;9
�i yt }y"'n
}Tyry.�e?p
andcorrect e`�.,ct G..3.2RV are
length.
ae "cijtryy..a [l }s (se¢�figg.
(^�
Y. Z.�fo Y_ por a 4e+.,4. he-IrVe
as
S_n as 3_f
fully
b.' llaY
�Cyyc__�pp s"�
set 3. o3. Eah CAE..'
forth
SECTION II,
The
VAbt2l
Council hereby
E8eb LVm tends the
State
iatU
Department
od
Highways
City
and Public Transportation,
particularly
f o C✓i
District-
14, ,
fortheirongoingcommitment
to the
citizens
Vb
Georgetown for
highway
improvements,
and Hartley
Sappington
] w e ber
890025 Citizens Wishing to Address Council
Morton ding of 401 East 8th Street discussed the need. for a
revised traffic ordinance and requested that Council take action
on this ite a aet their meeting of February 28, 1989,
890026 Request
of and Possible
for
Approval
{.n4
e.g W+.,iate
a Contract act
f o C✓i
V y -Y ide
8,
and.
an
nation
Motion
Service/Glenn
Council_me �zber Brashear
Reyncl s
and Hartley
Sappington
] w e ber
DISCUSSION FOLLOWED
,Jan Stall -Ing of Round Rock Refuse addressed Council and
requestled that t i ey be allowed to negotiate with Staff, as well.
as Longhorn Disposal Company.
Motion by C ouncilmember Pearce and Second by Councilmember
La. abach .to approve staff's request for pursuing negotiations
with Longhorn Disposal Systems.
O` IO R PEAECE
SECOND. LAt,7EAE
MOTION CARRIED a 4 FOR
890`027 Consideration
of and Possible
Action
on an Ordinance
Abandoning
Teti.
IV/SECOND
-Foot P
> H a E m ' s on Ruts
REA INfJcnn warden
7 &
8,
and.
Block 4 of Serenada
Ed Barry
East, Unit
Motion
by
Council_me �zber Brashear
and Second y Gc��z��ci
] w e ber
Fling
to adopt
Ordinance
No. 890027
on second and final
reading,
MOTION.
SECOND
MOTION
01/24/89
BRASHEAR
FLING
CARRIED 6 UNANIMO
(csf jan2 . in) page, 4 of
ORD NANtCE N04 89002
AN ORDINANCE NCE
Yr<2CATIN1.d
AND ABANDONING
THAT PORTION
O A TE FOO
(10')PUBLIC
�J$�'$I��•I°�iY
EASEMENT �;Ta{T
WHICHALONG
THE
5ry))
PROPERTY 33a. 2F 5.11`+151�i+5.4�}'4
Biel
y
FpTA{TL it
F�S}X/ATy9tNn{DS Ay Fmj�
VA SERENADA i3 Y2. i%i�T3
ypyCt[����I�C)pN
S. i.1�8G
RECORDD IN
�yJ�'£Y15�'at
ES 28-29
_T'i.Ei
t4vk Yp
THE
j%J £4..k}
RDS
WIELLIAMSON COUNTY, TEXAS
590025 Request approval for Special Permit for a Portion of Lot 10,
Anderson Addition (1103 E. 5th St=.°eet)/Jahn Warden and Ed Barry
Presentation
Laubach
by John
Warden and Todd ale, representative for
Gommunrty
lifsg to approve
Montessori
Sct ool
Discussion followed by,
;neighbor i" o Pesidents m Enrica Zavala, Larry Zavala, Faye an
M. F. Manly.
Planning and Zoning omm' ssion Mer ers n Ben Whisler and Wayne
Meadows
Community Montessori School Proponents: Dave Dady
Motion by Ct: uncl.l:iiember
Laubach
and Second
by Counci
= mem er
lifsg to approve
the request in
accordance
W4th the
Staff's
recommendations.
special permit,
line,
MOTION. LAUBACH
SECOND. FLING
MOT TON CARRIED: 3 FOR
C ouncilmem.ber° Brashear stated that -the "special permit" process
in the zoning ordinance needs immediate attention.
STAFF RECOMMENDATIONO (December 20, 1955)
Approval of the special permit for operation of the Montessori
School on the proposed site subject to the following conditions.
14 A six
foot
opaque fence shall
be constructed
along the east
property
line,
extending from the
front building
line to the
rear property
special permit,
line,
2. The
the
site
Zoning
plan shall
Ordinance
be
and
adjusted to meet the requirements of
the improvements shown on said site
plan
snalI
of the property
operated as
be conditions
expire w en the fac-i
School.
of the
special permit,
3o
This special
permit is
not transfera le to
subsequent
owners
of the property
operated as
and shall
a Montessori
expire w en the fac-i
School.
i i ty
ceases to e
01/24/89
(c.sf jan.min) gage 5 of
890029 Final plat Approval of Williamson County Criminal Justice
Facility/John Warden and Ed Barry
Motion: by Councilmember Lailbach and Second. by Council_member
Brashear to approve the final_ plat as requested.
MOTION. LAUBACH
SECOND. BRASHEAR
MOTION CARRIED: UNANIMOUS
STAFF CC>' ?1 1 _LONT (,December 20, 1988 .)
As the plat
exhibit bears the
engineer's seal
and signature and.
appears to meet
informational
requirements,
the staff recommences
approval of
the Finai flat of
the Williamson
County Cr:.mina,l
Justice Facility.
890030 Consideration of and Possible Action on a. resolution Approving
Authorization for City. Staff to Submit Bad Documents, Within a
Stipulated Amount, For the Purchase of Wastewater Treatment
Plan+. Being Offered by the City of Austin., and. Authorizing the
Mayor to Execute the Sarre/Jiro Briggs
Motion
by
Councilm
ember La.0
ac.h
andSecond
by Councilmem er
Pearce
to
approve
Resolution
No.
8900300
MOTION; LAU ACH
SECOND. P ARC
MOTION CARRIED: UNANIMOUS
RESOLUTION N04 890030
A RESOLUTION APPROVING AUTHORIZATION FOR CITY 'IAFF TO SUBMIT
BID DOCUMENTS, WITHIN A STIPULATED AMOUNT, FO PURCHASE OF
WASTEWATER TREATMENT PLANTS BEING OFFERED BY THE CITY OF AUSTIN,
AND AUTHORIZING TH MAYOR TO EXECUTE THE SAME,
WHEREAS, the City of Georgetown, Texas i_s the s.ajor collector of
wastewater within its corporate limits; and
WHEREAS, the City Council_ finds that safe and efficient
collection of wastewater is essential to the operation of the
Cites public Utilities Department; and
WHEREAS, the City staff, representing the City of Georgetown,
desire to submit, a bid proposal, within a, stipulated amount, for
wastewater
te��a.tertryej(a�,tgm(g'Jen.Ft� plants offered City of Austin, and
authorizing Olt e Liay�j�o.b. �..+o execute iJe the sihme,
WHEREAS, the City Council has found that this action implements
(Utilities/Energy policy 3) of the Century Plan -Policy plan
Element, and is not found to be inconsistent or in conflict_ with
any otherCentury plan Policies, as required by Section 2.03 of
the Administrative Chapter of the Policy plan.
01/24/89 (csf jan 4. in) page 6 of 9
N I
OW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF
GEORGETOWNP TEXAS.
Section I. That the City finds the recital set forth above are
true and correct and are incorporated erui o-
Sec-;- on
114
T a t the City
Council
approves
Mae Williams, e-te al. �
W 1111_a s
authorization
11.
for.
Cary staff
t.o
submit
a bid
proposal,
Georgetown v.
not to
exceed $300,000.00,
and.
Verna Mae ��}j_lli{amsL,,y�get.
alb ,rid' City
of
Georgetown
v> Bill
Williams/Diane
CC�aIICL&1:1✓_e
for purchase
of wastewater
treatment
plants
from the City
of
Au=stin,
and
authorizing
the.
Mayor
to
execute
the same,
which
is
attached
ereto
and-
incorPora.t,e
ereil
as if
fully set
forth
at
Sect JonIII That the Mayor is hereby authorized to execute the
contract documents and City Secretary to attest:,
Execu+ive Session.
8900 3C ; Executive Session Pursuant to Article 6252-1.7, Section 2 (e)
Li t�_gation
Discuss Settlement of Condemnation Award/Diane Callander
(City
(City
of and Possible Action
of
of
George -,;-.own v.
Georgetown v.
Verna
Billy
Mae Williams, e-te al. �
W 1111_a s
Mayor
9900
11.
Ken
P.M.
e adi'ourredt
and reconvened
the
in
ee�=gag into Executive essror of
Open Session, at 9412 Pg r.
Regular Agenda.
890030 Con=sideration
of and Possible Action
on
a Resolution
Approving
certain
11.
ens b
vin tue of a
Settle entt of
Condemnation Award
regarding
City of
Georgetown v.
t y
C. Williams,
and.
Verna Mae ��}j_lli{amsL,,y�get.
alb ,rid' City
of
Georgetown
v> Bill
Williams/Diane
CC�aIICL&1:1✓_e
Motion by Councilrne giber Pearce and 8econ� by Cou cilmember
McMaster to approve Resolution No. 890030.
MOTION. PEARCE
SECOND: MCt A.S` ER
MOTION CARRI B a UNANIMOUS
RESOLUTION NO, 890030
A RESOLUTION PROVIDING FOR A CONDITIONAL APPROVAL CSP A
SETTLEMENT AGREEMENT TO APPORTION A CONDEMNATION AWARD I
88-:521-C AND PROVIDING FOR A DISCLAIMER, OF THE
CONDEMNATION AWARD IN 88-522-C
WHEREAS, the City of Georgetownhas cond e neck certai
890031
ADJOUNRMENTI
I ME >
'WHEREAS,
the City
ty
desires to
enter
into an agreement in order to
receive
a pyo -rata
jp;
�AS A
share of
the
condemnation award based upon
its percentage
or process to
of
the respective
Judginent, and
WHEREAS, iso consideration of receiving an equitable portion of
the judgment, the City desires to disclaim its award in
proceeding no. 8--522-C, City of Georgetown vs. Ves~tea, Mae
i
lila
s,
e
t, . a1 . , in a manner so as
not to pre judice
i_ t t
claim
collect
jp;
�AS A
liens
the
cwed to it, in any future
same,
proceeding
or process to
SECTION I.
The City Council finds that the recitals set forth above are
true and correct and are adopted herein -verbatim as If fully set
fart.h at length.
SECTION II.
The Council
incorporated
approval is
,,(
.p?�'qy:
I`?�y�y.Ry
RESOLVED D Bpi' HE CIT �.°OUNC I3 Off' T C.`.�T Off"
piggy«Oy'pWy5�y33pp^^.��++�'�`t�.pp.'�+aa�.pp�;;��yyt{{;;�gg+'fl�?yipg
`moi A.i iJA. GE
O W 24
$ iY1l
jp;
�AS A
THAT.
(gyp <.
n
SECTION I.
The City Council finds that the recitals set forth above are
true and correct and are adopted herein -verbatim as If fully set
fart.h at length.
SECTION II.
The Council
incorporated
approval is
prove
approves
herein
conditioned
the
as %E
agreement, attached
fully met forthat
upon 'the other entities
hereto
length,
or
and
3Lch
persons named
therein, who
have
not disclaimed
an interest-
in the
award,
approving the agreemen t
SECTION III:
That the 'City of Georgetown erebj�7 disclaims its interest in the
proceeds of the award of 8-522-C, City Georgetown vs. sterna
Mae Williams, eta al.
SECTION IV
The Mayor i s auth.ori zed -to execute the agreement and. disclaimer
of award and the Cl -'%-,y Secretary to attest
Mayor and. Council Comments and Reports
None
Vere being
f the City
meeting.
P,Y1z,
01/24/89
no
further business
to
cdJPYe
before
the
City Council
of
Georgetown,
Texas,
Mayor
Kennedy
adjourned
the
�csf jan 4.m1n) page 8 of
ATTEST.
THE STATE OF TEXAS
COUNTY OF WILLIAMSON
CITY Off` GEORGETOWN
Georgetown,
copy of tie
Geor etownt,
was open to
and su ject
3A, VATCS,
APPROVED.
N
DYt. A 0R
CERTIFICATE
be njE4 the current City, Secretary of the City of`
Texas do hereby certify that the attached is a true and correct
minutes of the meetingof the City Counci� of the City cif
Texas for the daJ7 of � , 19- _ � and such meeting
the public and notice of said meeting, giving tie date, place,
thereof, was posted as prescribed b Article 6252-1.1, Sectio
Witness my hand and seal f office this
i'y Seal)
City Secretary
91/24/59
day of
(csf jan24.min) page 9 of
1 19