HomeMy WebLinkAboutMIN 02.13.1990 CC-SCITY COUNCIL
CITY OF GEORGETOWN
P. O. BOX 409
GEORGETOWN, TEXAS 78627 -0409
TUESDAY, FEBRUARY 13, 1990
The City Council of the City of Georgetown, Texas, met in a Special
Meeting on the above date at 7e00 p.m. with Mayor Tim Kennedy
presiding. The following members of the Council and officials were
present: Councilmembers Ercel Brashear, Doak Fling, Mike McMaster,
Barbara Pearce, Joe Saegert and Shorty Valdez; City Manager, Bob
Hart; City Attorney, Diane Callander; Deputy City Secretary, Leslie
Barone, Director of Community Services, Hartley Sappington;
Director of Public Utilities, Jim Briggs, Director of Finance and
Administration, Glenn Reynolds, Director of Development and
Planning, Ed Barry, Fire Chief, Les Bunte; Chief of Police, Hugh
Anderson. Councilmember Winfred Bonner was absent.
PUBLIC HEARING - 7:00 P.M.
900056 Public Hearing on Adoption of Century Plan - Development
of Intensity Plan /Ed Barry
Presented by Ed Barry. There being no comments from
citizens at this time, the Public Hearing was closed.
REGULAR MEETING
900057 Recognition of Outgoing Committee /Board /Commission
Members /Mayor Kennedy
Certificates of recognition were presented honoring
individuals who have spent many hours of
dedicated service on City Boards, Committees and
Commission in a volunteer manner. The individuals
honored with these certificates include the following.
Don Hennings, Claire Jackson, Fran Jackson, W. T.
Johnston, Pat Crowley, Jeanne Mosier, Rex Titsworth,
Stanley Bland, Clare Mashburn, Dr. JoAnn Ford, Marjorie
Johnson, Rawleigh Elliott, Dorian Sullivan, Winfred
Bonner, Rex Hawes, Linda Morrow, Henry Valdez, Sharon
McCarty, Kathleen Donaho, John Kuhn, John Roth.
Council Minutes -- Regular Meeting 02/13/90 Page 1 of 16
CONSENT AGENDA.
900058 Approval of Meeting Minutes - Regular Meeting 01/23/90
and Special Meeting 01/30/90
Minutes approved for inclusion in official City records.
900059 Consideration of
Authorizing the
Applications from
Criminal Justice
Anderson
and Possible Action on a Resolution
Mayor to Execute Submittal of Grant
the Division of Police Services to the
Division of the Governor's Office /Hugh
This item was pulled, by Councilmember Brashear, from
consideration on the Consent Agenda and will be discussed
under the Regular Agenda.
900060 Award of
#00343 to
Approval
Project ##
Texas, fo
Bid for Sewer System Rehabilitation Project
Low Bidder, ALLCO, Inc. /Jim Briggs
to Award Bid for Sewer System Rehabilitation
00343 to Low Bidder, ALLCO, Inc. of Beaumont,
r a low bid amount of $258,597.00.
900061 Consideration of and Possible Action on a Resolution
Authorizing the Mayor to Execute a Contract of
Professional Services for North 81 /Industrial Park Water
Line to Steger and Bizzell Engineers (Curve A-
Professional Services /Jim Briggs
Approved Resolution No. 900061
RESOLUTION NO. 900061
A RESOLUTION APPROVING AN ENGINEERING AGREEMENT BETWEEN
THE CITY OF GEORGETOWN, TEXAS, AND STEGER AND BIZZELL,
INC., AUTHORIZING ENGINEERING/ CONSULTING SERVICES RELATED
TO THE NORTH 81- INDUSTRIAL PARK WATER LINE EXTENSION, AND
AUTHORIZING THE MAYOR TO EXECUTE THE SAME.
900062 Award of Bid for Removal of Underground Fuel Storage
Tanks to Low Bidder, Pat's Pump /Glenn Reynolds and Terry
Jones
This item was pulled, by Councilmember Saegert, from
consideration on the Consent Agenda and will be discussed
under the Regular Agenda.
900063 Award of Bid for Mobile and Hand -Held Communications
Equipment to Only Responding Bidder, Motorola, Inc. /Hugh
Anderson
This item was pulled, by Councilmember Brashear, from
consideration on the Consent Agenda and will be discussed
under the Regular Agenda.
Council Minutes -- Regular Meeting 02/13/90 Page 2 of 16
900064 Consideration of and Possible Action on a Resolution
Authorizing the Mayor to Execute an Airport Lease
Assignment from Serenada Tennis, Inc. to First Texas
Development Corporation /Hartley Sappington and Travis
McLain
NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE
CITY OF GEORGETOWN, TEXASo
SECTION I.
All the facts recited in the preamble to this Resolution
are hereby found by the Council to be true and correct
and are incorporated by reference herein and expressly
made a part hereof, as if copied herein verbatim.
SECTION II.
That the Council hereby approves the Assignment of this
Lease to First Texas Development Corporation in the form
attached hereto as Exhibit "A ".
SECTION III.
That the Council authorizes the Mayor to execute said
Assignment, and the City Secretary to attest.
Motion made by
Councilmember Va
Agenda, with the
900063 as pulls
Item No. 900062
Councilmember Fling and Second by
Val
to Approve the Items on the Consent
exception of Agenda Item Nos. 900059 and
d by Councilmember Brashear and Agenda
as pulled by Councilmember Saegert.
900059 Consideration of
Authorizing the
Applications from
Criminal Justice
Anderson
WIFTAX.VoTurew.
and Possible Action on a Resolution
Mayor to Execute Submittal of Grant
the Division of Police Services to the
Division of the Governor's Office /Hugh
Presented by Hugh Anderson. Questions regarding the cost
to the City for these individuals at the end of the five
year grant period. Estimated time frame for receiving
a response on these grants and the probability of
receiving these grants.
Council Minutes -- Regular Meeting 02/13/90 Page 3 of 16
Motion made by Councilmember Brashear and Second by
Councilmember Pearce to Approve Resolution No. 900059 as
Read.
MOTION. BRASHEAR
SECOND. PEARCE
MOTION CARRIED: UNANIMOUS
1 1014 MR3 ILIJ a tol Q U•, •011M ..
A RESOLUTION AUTHORIZING THE SUBMITTAL OF APPLICATIONS
FOR GRANT FUNDS FROM THE UNITED STATES GOVERNMENT AND THE
CRIMINAL JUSTICE DIVISION OF THE GOVERNOR'S OFFICE, OF
THE STATE OF TEXAS, THROUGH THE CAPITAL AREA PLANNING
relftl1►�s7r i!!i
900062 Award of Bid for Removal of Underground Fuel Storage
Tanks to Low Bidder, Pat's Pump /Glenn Reynolds and Terry
Jones
Presented by Terry Jones. Questions regarding the
funding source for this project and expense for cost of
additional soil sample testing, excavation and hauling
in the event soil contamination is discovered were
answered.
Motion made by Councilmember Pearce and Second made by
Councilmember Saegert for approval to award bid for
removal of two (2) underground fuel storage tanks to low
bidder, Pat's Pump Service, in the amount of $3,700.00
with an additional contingency amount of $2,000.00 in the
event that soil contamination is discovered, for a total
amount of $5,700.00.
MOTION. PEARCE
SECOND: SAEGERT
MOTION CARRIED: UNANIMOUS
900063 Award of Bid for Mobile and Hand -Held Communications
Equipment to Only Responding Bidder, Motorola, Inc. /Hugh
Anderson
Presented by Hugh Anderson. Questions asked regarding
the possibility of receiving additional competing bids.
With the technical capabilities required of this
equipment, that was not a probability.
Motion made by Councilmember Saegert and Second made by
Councilmember Pearce to award this bid to the only
bidder, to respond, Motorola, Inc. in the total amount
of $16,482.00.
MOTION. SAEGERT
SECOND. PEARCE
MOTION CARRIED: UNANIMOUS
Council Minutes -- Regular Meeting 02/13/90 Page 4 of 16
900065 Citizens Wishing to Address the Council
Walter B. Davies addressed the Council regarding the
construction of restrooms at Chautauqua Park. He
requested review of this project by the Council and also
requested that action be taken to stop this construction.
900066 Consideration of and Possible Action on a Resolution
Authorizing the Mayor to Execute a Lease Agreement
Between the City of Georgetown and Georgetown Health Care
System, Inc. for Land on Which a Rehabilitation Center
will be Constructed /Bob Hart
Presented by Bob Hart. Changes in this Lease were
highlighted by Bob Hart.
Motion made by Councilmember Pearce and Second made by
Councilmember Valdez to Approve this Resolution and Lease
as Amended as Read.
MOTION:
SECOND.
MOTION
PEARC45
VALDEZ
s_Xv
i.
N1 00
A RESOLUTION AUTHORIZING THE MAYOR TO EXECUTE A LEASE
AGREEMENT BETWEEN THE CITY OF GEORGETOWN AND GEORGETOWN
HEALTH CARE SYSTEM.
900067 Consideration of and Possible Action on a Resolution
Authorizing the Dedication of Rental Revenue from Lease
with Georgetown Health Care System to Special Revenue
Fund for Parks Improvement /Hartley Sappington
Motion made by Councilmember Pearce and Second made by
Councilmember McMaster to Approve this Resolution as
Read.
MOTION. PEARCE
SECOND. MCMASTER
MOTION CARRIED. UNANIMOUS
RESOLUTION NO. 900067
A RESOLUTION DEDICATING THE REVENUE RECEIVED FROM A LEASE
AGREEMENT BETWEEN THE CITY OF GEORGETOWN AND GEORGETOWN
HEALTH CARE SYSTEM TO A SPECIAL REVENUE FUND FOR PARKS
IMPROVEMENT.
Council Minutes -- Regular Meeting 02/13/90 Page 5 of 16
900068 Consideration of and Possible Action on a Resolution
Authorizing the Mayor to Execute a Rebate to Electric
Utility Customers Account /Glenn Reynolds
Presented by Glenn Reynolds. Explanation regarding
refund and process in which rebate will be calculated for
Utility Customers.
Motion made by Councilmember Saegert and Second made by
Councilmember Brashear to Approve Resolution No. 900068
as Read.
MOTION. SAEGERT
SECOND: BRASHEAR
MOTION CARRIED. UNANIMOUS
. i 4 • •iii.:
• RESOLUTION AUTHORIZING CITY STAFF TO CALCULATE AND POST
• CREDIT TO UTILITY CUSTOMERS' ACCOUNTS FOR THE PROCEEDS
OF THE REBATE RECEIVED FROM THE LOWER COLORADO RIVER
AUTHORITY FOR DECEMBER, 1989, USAGE.
900069 Consideration of and Possible Action on a Resolution
Creating an APELL Committee and Authorizing the Mayor to
Make Appointments to the Committee /Les Bunte
Presented by Les Bunte. Explanation and review of a new
program for Emergency Management that was developed by
the United Nations. This program, entitled with the
acronym "APELL ", is "Awareness and Preparedness for
Emergencies at the Local Level ".
Motion made by Councilmember Fling and Second
Councilmember Brashear to Approve Resolution
as Read.
MOTION.
O...r •. i
U• iii %4 J�; i
• 3\ • 00we
made by
No. 900069
A RESOLUTION ADOPTING THE "AWARENESS AND PREPAREDNESS FOR
EMERGENCIES AT THE LOCAL LEVEL" PROGRAM FOR EMERGENCY
MANAGEMENT, THE CREATION OF A RELATED LOCAL ADVISORY
COMMITTEE TO BE KNOWN AS THE "APELL COMMITTEE ", AND TO
AUTHORIZE THE MAYOR TO MAKE THE NECESSARY APPOINTMENTS
TO THE "APELL COMMITTEE ".
Council Minutes -- Regular Meeting 02/13/90 Page 6 of 16
900070 Consideration of Appointments of Members to the APELL
Committee /Les Bunte
Mayor Kennedy's recommendations for these appointments
include the following individuals® W.B. Snead, C.R.
Turner, Sterling Machell, Jo Beth Barton, Jim Vaclavik,
Jennifer Goad, Chris Spence, Dr. Richard Pearce, Dave
Skinner, Dan Bryant, Bradford Rehm, Dale Hoffman, Dr. Jim
Gunn, Jim Boutwell, Sgt. James Baldwin, George
Stephenson, Bill Simpkins, Clark Thurmond, Cliff Brown,
Lue Shannon, Ronnie Leps, D.M. "Jack" Purcell, Luther
Toungate, Don Wilson, Gary Clark, Lester Vogt.
Motion made by Councilmember McMaster and Second made by
Councilmember Fling to Approve these Appointments to the
APELL Committee.
MOTIONe MCMASTER
SECOND. FLING
MOTION CARRIED. UNANIMOUS
900071 Consideration of and Possible Action on an Ordinance
Approving an Increase in the Rate Schedules and the
Service Guidelines for Texas Utilities Electric
Company /SECOND READING /Bob Hart
Presented by Bob Hart.
Motion made by
Councilmember Brashear and Second
made
by
Councilmember
Fling to Approve this Ordinance as
Read
on
Second Reading.
MOTION. BRASHEAR
SECOND. FLING
MOTION CARRIED® UNANIMOUS
AN ORDINANCE APPROVING RATE SCHEDULES AND SERVICE
REGULATIONS FOR TEXAS UTILITIES ELECTRIC COMPANY,
PROVIDING AN EFFECTIVE DATE THEREFOR, PROVIDING
CONDITIONS UNDER WHICH SUCH RATE SCHEDULES AND SERVICE
REGULATIONS MAY BE CHANGED, MODIFIED, AMENDED OR
WITHDRAWN, FINDING AND DETERMINING THAT THE MEETING AT
WHICH THIS ORDINANCE IS PASSED IS OPEN TO THE PUBLIC AS
REQUIRED BY LAW, AND SETTING AN EFFECTIVE DATE.
900072 Consideration of and Possible Action
Amending Chapter 11 "Fire Protection
Article I. "In General ", Article II.
and Adding Subsection (c) of Section
III. of the City of Georgetown Code of
READING /Les Bunte
Council Minutes- ®Regular Meeting 02/13/90
on an Ordinance
and Prevention ",
"Fire Department"
11 -52 of Article
Ordinances /FIRST
Page 7 of 16
Presented by Les Bunte, Fire Chief. Statements made that
this bicycle was for the purpose of updating an outdated
Ordinance. This Ordinance was worked on with the
assistance of the President of the Volunteer Department
and using an Ordinance of the City of Seguin, a similar
situation which reflects a combination of paid and
volunteer staff Ordinance. This Ordinance was presented
to the officers of the Volunteer Department, upon
receiving approval from the officers, the Ordinance was
passed on to the general membership of the Volunteer
Department. This was then presented to the paid staff.
This Ordinance primarily represents the existing
situation with only a couple exceptions, these changes
include the following, (1) the Chief would be appointed
by the City Manager instead of being elected by the
Volunteer Department, (2) creation of an Advisory
Committee which would consist of paid and volunteer staff
members to ensure that there would be close coordination
and good working relationship between the Volunteer and
Paid Departments, and (3) adopting the 1988 Fire Code
and amending the blasting regulations.
William C. "Wiggie'" Shell addressed the Council with
concerns in the "Chain of Command " and retirement
benefits for the volunteer firefighters proposed in the
new Ordinance.
The Municipal Firefighters Association expressed concerns
about this Ordinance (although they feel the present
Ordinance definitely needs to be updated) and would like
to see some continued study done. Concerns include the
"Chain of Command" and would like additional paid staff
on the Advisory Committee. Present "Chain of Command "
was described by another member of the Municipal
Firefighters Association. Preference for paid staff to
be in supervision was expressed.
Richard Fought addressed
relating to the "Chain
supervising paid staff.
the Council with concerns
of Command" and volunteers
DISCUSSION FOLLOWED. Council discussion included the
following topics. A review of expense to the City and
levels which would be necessary in order to have a paid
staff person available to supervise and also a paid staff
person available to operate the equipment.
Tommy Green addressed the Council regarding his concern
that, by law, there must be a certain number of paid
firefighters on the city staff based on the city's size.
City Manager, Bob Hart, stated that there was not a State
law that requires cities to have a certain number of paid
staff. Insurance Key Rate discussed vs. tax increase.
Council Minutes -- Regular Meeting 02/13/90 Page 8 of 16
Motion made by Councilmember Saegert and Second made by
Councilmember Brashear to Defer this Item Until the Next
Meeting.
MOTION. SAEGERT
SECOND. BRASHEAR
MOTION CARRIED. 5 FOR
1 AGAINST (MCMASTER)
Mayor Kennedy recessed the meeting at 8 ®55 for a short
break.
Mayor Kennedy reconvened the meeting at 9t05 into Regular
Session.
900073 Consideration of and Possible Action on an Ordinance
Amending Chapter 7 "Cemeteries" of the City of Georgetown
Code of Ordinances /FIRST READING /Diane Callander
Motion made by Councilmember Brashear and Second made my
Councilmember Fling to Approve this Ordinance as Read on
First Reading.
MOTION: BRASHEAR
SECOND. FLING
MOTION CARRIED. UNANIMOUS
;*1:Ull$►te11Iti0M►til�
AN ORDINANCE AMENDING CHAPTER 7, "CEMETERIES" OF THE CITY
OF GEORGETOWN CODE OF ORDINANCES TO PROVIDE FOR ADDITIONS
AND DELETIONS, AND AMENDMENTS THERETO FOR PURPOSES OF
CONFORMITY TO STATE LAW, EFFICIENCY IN MANAGEMENT AND
OPERATIONS, AND COMPLIANCE WITH CURRENT PRACTICES OF THE
CITY, PROVIDING FOR A SEVERABILITY CLAUSE AND SETTING
AN EFFECTIVE DATE.
900074 Consideration of and Possible Action on an Ordinance
Amending Chapter 23 "Utilities and Services" of the City
of Georgetown Code of Ordinances /FIRST READING /Glenn
Reynolds
Motion made by Councilmember Pearce and Second made by
Councilmember Fling to Approve this Ordinance as Read on
First Reading.
MOTION. PEARCE
SECOND. FLING
MOTION CARRIED.
mzftllwe i1J i
•� &' 0 •
AN ORDINANCE AMENDING CHAPTER 23, "UTILITIES AND
SERVICES" OF THE CITY OF GEORGETOWN CODE OF ORDINANCES
TO PROVIDE FOR ADDITIONS AND DELETIONS, AND AMENDMENTS
Council Minutes® ®Regular Meeting 02/13/90 Page 9 of 16
} !;
900075 Consideration of and Possible Action on an Ordinance
Amending Chapter 16 "Occupational Licenses, Taxes and
Regulations" of the City of Georgetown Code of
Ordinances /FIRST READING /Glenn Reynolds
Motion made by
Councilmember Brashear
and Second
made by
Councilmember
Saegert to Approve this
Ordinance
as Read
on • •.
BRASHEAR
SECOND, '
MOTION CARRIED: UNANIMOUS
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AN ORDINANCE AMENDING CHAPTER 16, "OCCUPATIONAL LICENSES,
TAXES, AND REGULATIONS" OF THE CITY OF GEORGETOWN CODE
OF ORDINANCES TO PROVIDE FOR ADDITIONS AND DELETIONS, AND
AMENDMENTS THERETO FOR PURPOSES OF CONFORMITY TO STATE
LAW, EFFICIENCY IN MANAGEMENT AND OPERATIONS, AND
COMPLIANCE WITH CURRENT PRACTICES OF THE CITY; PROVIDING
FOR A SEVERABILITY CLAUSE; AND PUBLICATION OF THIS
ORDINANCE AND SETTING AN EFFECTIVE DATE.
900076 Consideration of and Possible Action on an Ordinance
Amending Chapter 10 "Finance" of the City of Georgetown
Code of Ordinances /FIRST READING /Glenn Reynolds
Motion made by
Councilmember Saegert
and Second
made by
Councilmember
Valdez to Approve this
Ordinance
as Read
on First Reading.
MOTION. SAEGERT
SECOND: VALDEZ
MOTION CARRIED: UNANIMOUS
AN ORDINANCE AMENDING CHAPTER 10, "FINANCE" OF THE CITY
OF GEORGETOWN CODE OF ORDINANCES TO PROVIDE FOR ADDITIONS
AND DELETIONS, AND AMENDMENTS THERETO FOR PURPOSES OF
CONFORMITY TO STATE LAW, EFFICIENCY IN MANAGEMENT AND
OPERATIONS, AND COMPLIANCE WITH CURRENT PRACTICES OF THE
DEPARTMENT PROVIDING FOR A SEVERABILITY CLAUSE; AND
SETTING AN EFFECTIVE DATE.
Council Minutes - ®Regular Meeting 02/13/90 Page 10 of 16
900077 Consideration of and Possible Action on an Ordinance
Amending Chapter 17 "Offenses and Miscellaneous
Provisions" Subsections 17 -6.1 "Same- Permit Required,
Exceptions" and 17 -6.3 "Same- Issuance; Statement of
Terms, Restrictions" /FIRST READING /Diane Callander
Motion made by Councilmember McMaster and Second Made by
Councilmember Fling to Approve this Ordinance as Read on
First Reading.
r • r • s, 1. r
SECOND.
ORDINANCE NO.
AN ORDINANCE AMENDING CHAPTER 17, SUBSECTION (a) OF 17-
6.1 "SAME - PERMIT REQUIRED; EXCEPTION& AND SUBSECTION
(a) OF 17 -6.3, "SAME - ISSUANCE; STATEMENT OF TERMS,
RESTRICTIONS" OF THE CITY OF GEORGETOWN CODE OF
ORDINANCES TO PROVIDE FOR ADDITIONS AND DELETIONS, AND
AMENDMENTS THERETO FOR PURPOSES OF CONFORMITY TO STATE
LAW, EFFICIENCY IN MANAGEMENT AND OPERATIONS, AND
COMPLIANCE WITH CURRENT PRACTICES OF THE CITY➢ PROVIDING
FOR A SEVERABILITY CLAUSE AND SETTING AN EFFECTIVE DATE.
900078 Consideration of and Possible Action on an Ordinance
Amending Section 6 -19.1, Chapter 6 "Dangerous Building
Article I. "In General" of the City of Georgetown Code
of Ordinances /FIRST READING /Diane Callander
Motion made by Councilmember McMaster and Second made by
Councilmember Fling to Approve this Ordinance as Read on
First Reading.
MOTION& MCMASTER
SECOND. FLING
MOTION CARRIED& UNANIMOUS
ORDINANCE NO.
AN ORDINANCE AMENDING SECTION 6 -19.1, CHAPTER 6
"DANGEROUS BUILDING ", ARTICLE I. "IN GENERAL ", OF THE
CITY OF GEORGETOWN CODE OF ORDINANCES TO PROVIDE FOR
ADDITIONS AND DELETIONS, AND AMENDMENTS THERETO FOR
PURPOSES OF CONFORMITY TO STATE LAW, EFFICIENCY IN
MANAGEMENT AND OPERATIONS, AND COMPLIANCE WITH CURRENT
PRACTICES OF THE CITY; PROVIDING FOR A SEVERABILITY
CLAUSE; AND SETTING AN EFFECTIVE DATE.
900079 Consideration of and Possible Action on an Ordinance
Amending Chapter 2 "Administration" of the City of
Georgetown Code of Ordinances /FIRST READING /Diane
Callander
Council Minutes -- Regular Meeting 02/13/90 Page 11 of 16
Motion made by Councilmember Brashear and Second made by
Councilmember Pearce to Approve this ordinance as Read
on Reading.
Ai •t -B?YKSHEAR
•# • PEAR
MOTION CARRIED* UNANIMOUS
ORDINANCE NO.
AN ORDINANCE AMENDING CHAPTER • OF
CITY OF •' • WN CODE OF ORDINANCES TO PROVIDE FOR
ADDITIONS AND DELETIONS, AND AMENDMENTS THERETO FOR
PURPOSES OF CONFORMITY TO STATE LAW, EFFICIENCY IN
MANAGEMENT AND OPERATIONS, AND COMPLIANCE WITH CURRENT
PRACTICES OF PROVIDING FOR A SEVERABILITY
CLAUSEY AND SETTING AN EFFECTIVE D.
900080 Consideration of and Possible Action on an Ordinance
Amending Section 1 -6 "General Penalty, Continuing
Violations" of Chapter 1 "General Provisions" of the City
of Georgetown Code of Ordinances/ FIRST READING /Diane
Callander
Motion made by Councilmember Saegert and Second made by
Councilmember McMaster to Approve this Ordinance as Read
on First Reading.
MOTION. SAEGERT
SECOND. MCMASTER
MOTION CARRIED. UNANIMOUS
Ci7�;�7�i�i,�j[•�a�j�il
AN ORDINANCE AMENDING SECTION 1 -6, "GENERAL PENALTYI
CONTINUING VIOLATIONS:, OF CHAPTER if "GENERAL
PROVISIONS ®, OF THE CITY OF GEORGETOWN CODE OF ORDINANCES
TO PROVIDE FOR INCREASING THE AMOUNT OF FINES FOR
VIOLATION, ADDITIONS AND DELETIONS, AND AMENDMENTS
THERETO; PROVIDING FOR A SEVERABILITY CLAUSE; AND SETTING
AN EFFECTIVE DATE.
900081 Consideration of and Possible
Amending Chapter 13 "Housing ",
Section 13 -4 "Board of Housing
Housing Code- Adoptiontt, and
Amendments" of the City o
Ordinances /FIRST READING /Diane
Action on
Article I.
Section
Section
f Georget
Callander
i
IN 11111
ikr• •• '
an Ordinance
"In General ",
13 -5 "Minimum
13 -6 "Same -
own Code of
Council Minutes -- Regular Meeting 02/13/90 Page 12 of 16
900082 Consideration of and Possible Action on an Ordinance
Repealing Sections 17 -4 "Loitering at Night under
Suspicious Circumstances ". 17 -13 "Model Glue- Consent for
Sale to Minor, Solvents Enumerated ", 17 -14 "Same -Sales
Register ", 17 -15 "Same- Exceptions °1, and 17 -16 "Same -
Intentional Inhalation" of Chapter 17 "Offenses and
Miscellaneous Provisions" of the City of Georgetown Code
of Ordinances /FIRST READING /Diane Callander
Motion made by Councilmember McMaster and Second made by
Councilmember Valdez to Approve this Ordinance as Read
on First Reading.
MOTION:
SECOND: VALDEZ
MOTION C..i. UNANIMOUS
AN ORDINANCE REPEALING SECTIONS 17 -4 "LOITERING AT NIGHT
UNDER SUSPICIOUS CIRCUMSTANCES:, 17 -13 "MODEL GLUE -
CONSENT FOR SALE TO MINOR; SOLVENTS ENUMERATED ", 17 -14
"SAME - SALES REGISTER ", 17 -15 "SAME - EXCEPTION ", AND
17 -16 "SAME - INTENTIONAL INHALATION:, OF CHAPTER 17, OF
THE CITY OF GEORGETOWN CODE OF ORDINANCES TO PROVIDE FOR
ADDITIONS AND DELETIONS, AND AMENDMENTS THERETO FOR
PURPOSES OF CONFORMITY TO STATE LAW, EFFICIENCY IN
MANAGEMENT AND OPERATIONS, AND COMPLIANCE WITH CURRENT
PRACTICES OF THE CITY; PROVIDING FOR A SEVERABILITY
CLAUSE; AND SETTING AN EFFECTIVE DATE.
900083 Consideration of and Possible Action on an Ordinance
Repealing Chapter 18 "Personnel ", Sections 18.1 - 18.7
of the City of Georgetown Code or Ordinances /FIRST
READING /Hartley Sappington
Motion made by Councilmember Brashear and Second made by
Councilmember Saegert to Approve this Ordinance as Read
on First Reading.
MOTION: BRASHEAR
SECOND: SAEGERT
MOTION CARRIED: UNANIMOUS
ORDINANCE NO.
AN ORDINANCE REPEALING SECTIONS 18 -1 THROUGH 18 -7 OF
CHAPTER 18, "PERSONNEL" OF THE CODE OF ORDINANCES OF THE
CITY OF GEORGETOWN, TO PROVIDE FOR RECODIFICATION
PURPOSES; SETTING AN EFFECTIVE DATE.
Council Minutes -- Regular Meeting 02/13/90 Page 13 of 16
900084 Consideration of and Possible Action on an Ordinance
Amending Chapter 12 "Health and Sanitation ", Article I.
"In General ", Article II. "Health Department; Board of
Health; Director:, and Article III. "Food and Sanitation"
in the City of Georgetown Code of Ordinances /FIRST
READING /Hartley Sappington
Motion made by Councilmember McMaster and Second made by
Councilmember Pearce to Approve this Ordinance as Read
on First Reading.
MOTION:
SECOND: PEARCE
MOTION i• "DUNANIMOUS
AN ORDINANCE AMENDING CHAPTER 12, ARTICLE I., "IN
GENERAL"; ARTICLE II. "HEALTH DEPARTMENT; BOARD OF
HEALTH; DIRECTOR"; AND ARTICLE III., "FOOD AND
SANITATION ", OF THE CODE OF ORDINANCES OF THE CITY OF
GEORGETOWN BY DELETING PROVISIONS WHICH ARE OBSOLETE;
PROVIDING A REPEALING CLAUSE, SEVERABILITY CLAUSE AND
SETTING AN EFFECTIVE DATE.
900085 Consideration of and Possible Action on an Ordinance
Amending Chapter 9 "Court and Criminal Procedures" in the
City of Georgetown Code of Ordinances /FIRST
READING /Hartley Sappington
Motion made by Councilmember Pearce and Second made by
Councilmember McMaster to Approve this Ordinance as Read
on First Reading.
MOTION. PEARCE
SECOND: MCMASTER
MOTION CARRIED: UNANIMOUS
ORDINANCE NO.
AN ORDINANCE AMENDING CHAPTER 9, "COURT AND CRIMINAL
PROCEDURE' OF THE CITY OF GEORGETOWN CODE OF ORDINANCES
TO PROVIDE FOR ADDITIONS AND DELETIONS, AND AMENDMENTS
THERETO FOR PURPOSES OF CONFORMITY TO STATE LAW,
EFFICIENCY IN MANAGEMENT AND OPERATIONS, AND COMPLIANCE
WITH CURRENT PRACTICES OF THE CITY; PROVIDING FOR A
SEVERABILITY CLAUSE, AND SETTING AN EFFECTIVE DATE.
900086 Consideration of and Possible Action on an Ordinance
Amending Chapter 3 "Advertising" in the City of
Georgetown Code or Ordinances /FIRST READING /Hartley
Sappington
Council Minutes ® - Regular Meeting 02/13/90 Page 14 of 16
Motion made by Councilmember Saegert and Second made by
Councilmember Valdez to Approve this Ordinance as Read
on First Reading.
MOTION:
SECOND. i
MOTION CARRIED: UNANIMOUS
AN ORDINANCE AMENDING CHAPTER 3, "ADVERTISING" OF THE
CITY OF GEORGETOWN CODE OF ORDINANCES TO PROVIDE FOR
ADDITIONS AND DELETIONS, AND AMENDMENTS THERETO FOR
PURPOSES OF CONFORMITY TO STATE LAW, EFFICIENCY IN
MANAGEMENT AND OPERATIONS, AND COMPLIANCE WITH CURRENT
PRACTICES OF THE CITY; PROVIDING FOR A SEVERABILITY
CLAUSE; AND SETTING AN EFFECTIVE DATE.
Mayor Kennedy recessed the meeting and Council went into
Executive Session at 9 :36 p.m.
EXECUTIVE SESSION:
The following item will be considered in Executive Session and is
subject to action in the Open Session that follows:
900087E Executive Session Pursuant to Article 6252 -17, Sec. 2(g),
Personnel, VACS (Certified Agenda)
Mayor Kennedy
at 9 :53 p.m.
REGULAR AGENDA:
reconvened the meeting into Open Session
900088 Consideration of and Possible Action in Accepting the
Resignation of the City Attorney /Mayor Kennedy
Motion made by Councilmember Brashear and Second made by
Councilmember Fling to accept the resignation of Diane
Callander, City Attorney, effective February 23, 19900
MOTION: BRASHEAR
SECOND: FLING
MOTION CARRIED: UNANIMOUS
900089 Mayor, Council and City Manager Comments and Reports
Councilmember Brashear stated his concern regarding the
graffiti situation which has been increasing in the City
recently. Would like to consider some type of program
to correct /prevent this type of activity®
Council Minutes -- Regular Meeting 02/13/90 Page 15 of 16
City Manager, Bob Hart, discussed the following topics:
BRA meeting with Round Rock and will be trying to
schedule a joint meeting between both City Councils,
Foreign Trade Zone meeting will be held February 14th,
will approve request for proposal; Planning & Zoning /City
Council breakfast meeting; Texas Utilities Economic
Development Meeting will be held in Dallas; the Century
Plan Ordinance will be on the next Council agenda, the
Emergency Management Meeting was great and is sure to be
very beneficial to the City.
900090 Adjournment
There being no other business to come before the Council
at this time, Mayor Tim Kennedy adjourned the meeting.
TIME 10m05 P.M.
ATTEST.
Leslie Barone, Deputy City Secretary
edy, Mayor
Council Minutes -- Regular Meeting 02/13/90 Page 16 of 16