HomeMy WebLinkAboutMIN 09.21.1990 CC-SI I r} . ! ; 1 1 1,1 ;.. IL
The City Council of the City of Georgetown, Texas, met in a special session on the above date
with Mayor Bill Connor presiding.
Councilmembers
present:
Staff present:
Winfred Bonner
Mike McMaster
Barbara Pearce
Joe Saegert
Bob Schrawger
Ferd Tonn
Councilmembers
absent: Shorty Valdez
Bob Hart, City Manager
Marianne Landers Banks, City Attorney
Leslie Gregoire, Deputy City Secretary
SPECIAL MEETING - Call to Order 12:36 p.m.
Executive Session
The Mayor convened in executive session at 12:39 p.m.
The following items were considered in Executive Session and are subject to action only in the
Open Session that follows:
900451 Pursuant to Article 6252 -17, Sec. 2(f) Real Estate
Discuss possible purchase of the Doerfler building on the Northwest corner of
Main and 6th St. by the City/Bob Hart
900452 Pursuant to Article 6252 -17, Sec. 2(g) Personnel
Discuss Tourism Director/Bob Hart
900453 Pursuant to Article 6252 -17, Sec. 2(r) Staff Report
Discuss GIF Contract Negotiations/Bob Hart
City Council Minutes -- Special Session -- 9/21/90
Mayor reconvened the open session at 1:05 p.m.
Regular Session
Consideration of and possible action on the following:
940451 Pursuant to possible real estate purchase
Motion made by Councilperson McMaster and second by Councilperson
Pearce requesting that a City staff member attend the auction being held by
Hartland National Bank and place a bid on the Doerfler property, located in the
600 block of Main Street, which is to the specified amount discussed in Executive
Session. Approved 6 -0.
Additional conversation followed regarding the importance of proceeding
further with the agreements referenced in Agenda Items 900452 and 900453.
Councilmembers expressed their agreement that the City should move forward in
reaching an agreement with both the Chamber of Commerce and the Georgetown
Industrial Foundation.
City Manager Hart stated that the Diamond Shamrock station on Austin
Avenue will not be completed because the Texas Water Commission had not
given clearance with their Pollution Abatement Plan. He also told the Council
that the AWC Board had met and the LCRA Settlement will apparently be delayed
approximately one week.
The Mayor adjourned the meeting at 1:18 p.m.
APPROVED:
ATTEST:
€t.
Elizabeth Gray, City , 6cretary
City Council Minutes -- Special Session -- 9/21/90