HomeMy WebLinkAboutMIN 03.11.1986 CC-S
March 11, 1986
The City Council met in Regular Session on the
above date at 7:00 PM with Mayor Carl Doering
presiding. The following Council Members and
Officials were present: Eb C. Girvin, Eill
Connor, William C. Shell, Joan King, Jim
Colbert, City Secretary Pat Caballero, City
Manager Frank Reed, Director of Public Works
Allyn Moore, Community Development and Planning
Director Ed Barry, Police Chief Hugh Anderson
III and Transition Consultant Renee Hanson.
1. MINUTES Motion by Girvin and second by King to approve
the February 25, 1986 minutes with two
typographical corrections to item number 6,
Charter Election Ordinance. Motion carried by
unanimous vote.
2. BILLS OVER $2,000.00
Motion by King and second by Girvin to approve
the following bills:
Bills:
Stump & Stump Law Offices 3-5-86 statement
LCRA 2-28-86 statement
Freese & Nichols 2-20-86, 9-20-86, 10-18-85,
11-04-85 and 10-07-85 statements
Bids:
Prester Mill & Nicholson invoice nos. 74234,
48743 and 74248
American Utilities invoice nos. 221170, 21033,
21207, 21019, 21020, 21249, 21132, 20939,
20845, 20879 and 21011
Tran -Tex invoice #D325940
$ 5522.34
403359.06
4819.51
2421.51
12310.00
Temple Inc. 2-28-86 statement 5898.00
RTE invoice #68391 11630.00
Longhorn Disposal Service 2-18-89 statement 3753.00
Lackey & Clark Tire & Service 2-18-86 statement 10396.09
Bonds:
Miranda Construction 12-31-85 statement 12115.22
Bandas Construction final billing for Power Rd. 18923.70
Parker & Rogers Construction 11-1-85 statement 31534.43
Dalworth Quickset Co. invoice #2002008 3443.90
Motion to approve the above bills carried by
unanimous vote.
3. OUTSTANDING ACHIEVEMENT AWARD - CARL DOERING
Mayor Carl Doering presented Ernest Robles and
Stan Kozik for their outstanding performance in
operating the City of Georgetown Wastewater
Treatment Plant. Yvonne Hanover of the
Williamson County Humane Society presented
(� Animal Warden Micki Castro an award for her
contributions to the welfare of animals in the
Q City of Georgetown.
Q 4. AWARD TRACTOR-LOADER-EACKHOE BID - TERRY JONES
The following tractor -loader -backhoe bids were
received:
Temple Ford Tractor $ 24950.00
Lanford 25476.00
River City 27196.00
Motion by Connor and second by Shell to award
the tractor -loader -backhoe bid of $24,950.00 to
Temple Ford Tractor and authorize the purchase
of such equipment. Motion carried by unanimous
vote.
5. AWARD PASSENGER VEHICLE BID - TERRY JONES
The following Fire Department passenger vehicle
bids were received:
Don Hewlett Chevrolet
Draeger Ford
$ 10349.26
11631.00
Motion by Colbert and second by Connor to award
the Fire Department passenger vehicle bid to Don
Hewlett Chevrolet for $10,349.26 and authorize
the purchase of such equipment. Motion carried
by unanimous vote.
6. BAIRD CENTER - ALLYN MOORE
The City of Georgetown let bids for the
operation of the two municipal pools located on
Williams Drive and in San Gabriel Park. No bids
were received. Robert Gaylor representing the
Eaird Center was present and explained why they
did not submit a bid. Motion by Colbert and
second by Shell to instruct City Manager Frank
Reed to prepare recommendations for the
operation of the Municipal Swimming Pools and
return to the City Council with this on March
25, 1986. Motion carried by unanimous vote.
7. B.R.A. OPTION SELECTION - FRANK REED
City Manager Frank Reed and Transition
Counsultant Renee Hanson reported on the E.R.A
Options selections. No action taken on this
matter.
8. COMMITTEE APPOINTMENTS - CARL DOERING
Mayor Carl Doering recommended the following
Committee Appointments:
_Planning and Zoning Commission
(three year terms)
Wayne Meadows (first term)
William T. Johnston (first term)
Housing Authority
(two year terms)
Rorer Givens (second term)
Sheila Garza Klabanski (second term)
Historic Preservation Committee
(three year terms)
David Voelter (second term)
Bill Stubblefield (second term)
Motion by Girvin and second by Colbert to
approve Mayor Doering"s committee member
recommendations and confirm the appointments
listed above. Motion carried by unanimous
vote.
9. PLANNING ITEMS:
A. CONSENT ITEMS Motion by Connor and second by Shell to approve
the following 7 consent items with all
conditions as stated below:
1. VARIANCE - REINSTATEMENT OF FINAL PLAT - SOUTH GEORGETOWN
BUSINESS PARK
To grant a variance extending the final plat
approval for Georgetown Business Park
subdivision subject to the conditions of
original plat approval. New expiration date for
this plat shall be June 11, 1986.
2. VARIANCE - REINSTATEMENT OF FINAL PLAT - SUNNY SIDE
To grant a variance extending the final plat
approval for Sunny Side subdivision subject to
the conditions of original plat approval. New
expiration date for this plat shall be June 11,
1986.
3. VARIANCE - REINSTATEMENT OF FINAL PLAT - KARSTEN ADDITION
To grant a variance extending the final plat
approval for Karsten Addition subdivision
subject to the conditions of original plat
approval. New expiration date for this plat
shall be June 11, 1986.
4. VARIANCE - REINSTATEMENT OF FINAL PLAT - RIVER RIDGE SECTION
THREE A
To grant a variance extending the final plat
approval for River Ridge Section Three A
subdivision subject to the conditions of
original plat approval. New expiration date for
this plat shall be June 11, 1986.
5. UNIVERSITY PARK SECTION ONE - PARTIAL VACATION AND
RESUBDIVISION PLAT
Approval of the partial vacation and
resubdivision plat of Lots 23 & 24, Block "A"
385
and Lots 1, 2, 16, 17, 19, 20 & 22, Block "C" of
University Park Section One, subdivision as
recorded in Cabinet G, Slides 162-66 of the
Official Records of Williamson County, Texas
subject, where applicable, to the same
conditions under which the original plat was
approved.
6. DENNIS P. MCCOY - FINAL PLAT
Approval of the Dennis P. McCoy Final Plat and
variance for a decrease in the maximum center
line radius from 800 to 500 on Fox Drive
subject to the following: 1) All ordinance
requirements shall be met. 2. All drainage
requirements shall be met; A drainage facilities
maintenance covenant shall be required prior to
recordation. 3) Utilities being adequate -
Water availability note shall apply. 4) A
landscape plan shall be submitted in conjunction
with subdivision construction plans for
designated drainage and landscape easements. 5)
(� A water pollution abatement plan shall be
—� approved by T.W.C.
Q 7. MICKLER PARK - FINAL PLAT
Q Approval of Mickler Park Final Plat and variance
to the 5' PUE requirement for side lot lines for
the single family units subject to the
following: 1) All ordinance requirements being
met. Requirements of the PUD Ordinance shall
apply to the multi -family lot. 2. Utilities
being adequate: a) The Water Availability note
shall apply. b) All off-Osite utility
improvements shall be indicated in the
construction plans. The applicants
participation in the following improvements must
be approved prior to recordation 1. Improvements
to water storage facilities for the area. 2.
Downstream sewer improvements. 3. Water
distribution system improvements. c) Variances
to side PUE requirements shall be granted except
for those easements required to serve the
subdivision as determined during the
construction plan review. d) The proposed
relocation the T.P. & L. line on the dedication
of appropriate easements shall be resolved prior
to recordation. 3) Drainage requirements being
met. a) The City engineers review comments
must be addressed prior to recordation. b)
Detailed plans for the revegetation of the
floodplain as required by construction
standards, shall be included in the construction
plans. 4) An approved Water Pollution Abatement
Plan is required by the T.W.C. 5) A Drainage
Facility Maintenance Covenant shall be
required. 6) Improvements to Hutto Road should
be required with this development only in the
area around its intersection with Gretchen
Parkway.
Motion to approve the above consent items with
stated conditions carried by unanimous vote.
B. RIVER HILLS SECTION FOUR - FINAL PLAT
Motion by Connor and second by Shell to, approve
River Hills Section Four Final Plat subject to
the following: 1) All ordinance requirements
shall be met. 2) Drainage requirements shall be
met. 3) A Water Pollution Abatement Plan shall
be approved by T.W.C. 4) All provisions of the
Tri -Tract Agreement Regarding Water and
386
Wastewater Facilities and Services shall be met,
and capacity being available. 5) A good faith
effort shall be made by applicant to comply with
environmental provisions of the Tri -Tract
Agreement Regarding Water and Wastewater
Facilities and Services. 6 Access along IH -35
shall be coordinated with T.D.H.P.T. plans. 7)
The following conditions shall apply to parcels
4, 5 & 6 (section 4): A) The 50 ft. greenbelt
shall remain in its existing natural condition.
E) The 25ft. strip adjacent and parallel to this
greenbelt shall be used for landscaping, parking
and driveways only. Construction in this area
shall reasonably avoid the destruction of
existing trees. 8) Specific land use by type
and location shall be indicated on final plat.
9) Applicant shall coordinate with adjacent
developments toward the elimination of the lift
station shown on Utility Plan. 10) A Drainage
Facility Maintenance covenant shall be recorded
with the plat. Motion carried by unanimous
vote.
C. QUAIL MEADOW VI - REVISED FINAL PLAT
Motion by Colbert and second by Shell to approve
Quail Meadow VI Revised Final Plat subject to
the following: 1) All ordinance requirements
being met. 2) A Water Pollution Abatement Plan
being approved by T.W.C. 3) Drainage
requirements being met; the subdivision
construction plans shall include the following
improvements which shall be completed prior to
acceptance of subdivision work: a) All
improvements shown on a plan dated Nov. 1984 and
titled "Drainage Map Quail Meadow/River Bend"
including all street and drainage improvements
shown within both Quail Meadow Unit VI and River
Bend Unit III. b) The earth cut channel from
Tiffany Lane to Addie Lane must be improved and
connected to the improvements indicated in #A
above. c) Drainage Easements and required
improvements must be completed across Lots 4c
and 5 of River Bend Unit IV to accommodate the
outfall discharge from "a" above. d) Parker
Lane shall be reconstructed so that no
stormwater run-off reaching its intersection
with Kimberly Dr. shall flow east toward River
Bend Dr. e) A combination berm and/or swale
shall be constructed so that sheet flow from the
unplatted portion of Quail Meadow does not cross
lots in Quail Meadow Unit V nor enter onto
Mesquite Lane but is delivered along the west
edge of the Parco Lumber tract to the culvert at
Willaims Dr. A drainage easement may be
required. 4) Utilities being adequate: a) The
water availability note shall apply. b) All
off-site water and wastewater improvements shall
be indicated on the subdivision construction
plans. 5) Previously granted variances shall
still apply for: a) Block A lots 6 & 7 to exceed
the maximum length to width ratio. b) Block A
lots 8-10 for right angle lots. 6) The variance
to the requirements for minimum 800 centerline
radii on secondary collectors shall be granted
for the 266 and 624' curves on Kathi Lane. 7)
Applicant is hereby notified of the following:
a) The applicant's participation in the
improvement of sewer lines from Big Country Club
lift station and the lift station itself mush be
approved by Public Works Division prior to plat
recordation. b) The variance from stormwater
387
detention requirements shall be granted subject
to staff verification that subdivision
construction plans have satisfied per condition
number three above. 8. All delinquent
engineering review fees shall be paid prior to
recordation of plat. Motion carried by
unanimous vote.
D. PARKVIEW PLACE PUD - SITE PLAN
Motion by King and second by Colbert to approve
Parkview Place PUD Revised Site Plan subject to
the following: 1) All ordinance requirements
being met. 2) Drainage requirements shall be
met as indicated on a schematic grading plan
which shall coordinate construction plans
approved for Parkview Estates Subdivision. 3)
Utilities being adequate: Water and Wastewater
service to the seven units allowed by 7.d below
shall not be provided until the water treatment
S"i facilities are operational. 4) Utility plan
Ti shall be revised to meet the requirements of the
(� Fire Chief and Public Works. 5) Proposed utility
-� connections including electrical telephone,
Q cable TV, fire protection, water and sewer shall
Q be clearly indicated on the construction and
site development plans to coordinate with
drainage design and landscaping features. 6) A
landscaping plan conforming to ordinance
requirements shall be submitted with the
construction and site development plans.
Plantings within ten feet of PUE's and/or
drainage easements be approved by the Division
of Public Works. 7) Granting of the following
variances: a) a variance to parking requirement
shall be granted the depth of space to be
reduced from 20 ft. to 18 ft. as long as each
space is bordered by a curb and a 2 ft of
overhang area is provided from back of curb. 2)
A variance to the parking requirements shall be
granted allowing 1.5 spaces for each single
bedroom unit conditioned upon the revision of
deed restrictions to prohibit the parking of
trailers, boats and recreational vehicles on
site. 3. A variance shall be granted to allow
up to 44% impervious coverage. 4. The variance
to increase the density requirement by seven
unit shall be granted due to the extra -ordinary
amenities provided. Motion carried by unanimous
vote.
E. ORDINANCE: REZONING - ALL OF LOTS 5 & 6 AND THE WEST PART OF
LOTS 7 & 81 BLOCK 9, CITY ADDITION - 1ST READING
Motion by Shell and second by King to
acknowledge an ordinance rezoning all of Lots 5
& 6 and the wiest part of Lots 7 & 8, Elock 9,
City Addition from R -S to C-1 subject to the
following: 1) Use for site shall be restricted
to retail sale of goods and services which serve
the local area as projected by the Northwest
C.B.D. Plan, commercial parking lot and
professional office use. Motion carried by
unanimous vote.
F. ORDINANCE: REZONING - RIVER RIDGE SECTION 2A LOTS 18-19 FROM
RS TO C-1 - 2ND READING
Motion by Connor and second by Colbert to adopt
on second and final reading an ordinance
rezoning River Ridge section 2A, Lots 18-19 from
RS to C-1. Motion carried by unanimous vote.
G. VARIANCE - BUILDING LINE - 614 MEADOWBROOK DR.
Motion by Connor and second by Shell to table
this matter until a resubmittal of the request.
Motion carried by unanimous vote.
H. VARIANCE - BUILDING LINE - 807 COLLEGE STREET
Motion by King and second by Colbert to grant a
variance from the City of Georgetown Zoning
Ordinance Section 2.0203 part l.b to allow the
construction of a detached accessory building
some 5.75 ft into the required 7 ft. rear yard
due to the site restriction created by existing
significant trees. Motion carried by unanimous
vote.
I. VARIANCE - BUILDING LINE - 140 RIDGECREST
Motion by Colbert and second by Shell to grant a
variance from the City of Georgetown Zoning
Ordinance Section 2.0203 part l.b and applicable
dedication provisions of subdivision plat to
allow an existing detached accessory building to
remain encroached into both the rear, and side
yard setback areas, which are also both
dedicated 10 ft public utility easements subject
to applicant filing a covenant indemnfying the
City of Georgetown against damages to said
structure which result from the encroachment.
This covenant shall be approved by the City
Attorney prior to recordation. Motion carried
by unanimous vote.
J. VARIANCE - BUILDING LINE - 1257 S. MAIN STREET
Motion by Shell and second by Connor to deny a
variance from the City of Georgetown Zoning
Ordinance section 2.0203 part l.b allowing the
construction of a detached accessory building
some 8 ft. into the required 7 ft. interior
side yard and 4 ft into the required 7 ft. rear
yard and to deny a variance from City of
Georgetown Zoning Ordinance section 2.0203 part
l.c to allow an increase from 30% to
approximately 32% in the area of the lot covered
by structures. Denial pending resubmittal of
request upon resolution of status of the alley
R.O.W. crossing the property. Motion carried by
unanimous vote.
K. ORDINANCE: AMENDMENT TO THE "HISTORIC PRESERVATION" SECTION OF
CITY ZONING ORDINANCE - 1ST READING
Motion by King and second by Colbert to
acknowledge the first reading of an ordinance
amending Ordinance Number 75.12, approved August
11, 1975 and commonly referred to as the
Historic Preservation Ordinance, by designating
a historic preservation officer, including a
provision for the adoption of a handbook to
guide committee decisions, providing a period of
up to sixty (60) days for Historic preservation
committee approval or disapproval of an
application to remove or demolish a structure
within a designated Historical District. Motion
carried by unanimous vote.
L. PRESENT DEVELOPMENT PLAN FOR CITY OF GEORGETOWN
Motion by King and second by Colbert to adopt
the following resolution:
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
GEORGETOWN, TEXAS MAKING CERTAIN FINDINGS OF
FACT AND ADOPTING THE "DEVELOPMENT PLAN" AS THE
GRAPHIC REPRESENTATION OF THE LAND USE
THOROUGHFARES, AND PARKS AND OPEN SPACE ELEMENTS
389
OF THE COMPREHENSIVE PLAN FOR THE CITY OF
GEORGETOWN
WHEREAS, the City Council recognizes the need
for a plan to guide, regulate and manage future
physical development within the corporate limits
and extraterritorial jurisdiction of the City of
Georgetown, and
WHEREAS, the graphic exhibit titled "Development
Plan", dated March, 1986, a photograph of which
is attached hereto presents a graphic composite
of the recommendations of the City of
Georgetown's Comprehensive Planning Studies
prepared by Samuel L. Wyse and Associates
regarding land use public thoroughfares, and
parks and open space, and
WHEREAS, the City Council finds the above
described "Development Plan" council a efficient
presents the desired types and location of land
use, thoroughfares, parks, and open spaces to be
preserved and developed within the corporate
limits of the City of Georgetown and its
extraterritorial jurisdiction,
NOW, THEREFORE, EE IT RESOLVED by the City
Council of the City of Georgetown, Texas
THAT the "Development Plan" as described herein
is hereby adopted as the graphic representation
of the Land Use element, the Parks and Open
Space element, and the Thoroughfares element of
the Comprehensive Plan of the City of
Georgetown, and
THAT the "Development Plan" shall be considered
by the City Council, the City staff and all City
boards and commissions as a guide to their
respective investigations, analyses and actions
regarding proposals by any party(s) for the
development or redevelopment of land, and
THAT the "Development Plan" shall be available
for inspection by the public at the offices of
the Planning Department of the City of
Georgetown.
WHEREAS, the City Council desires to ensure the
most appropriate and beneficial use of land,
water and other natural resources, in order to
preserve, promote, protect and improve the
public health, safety, comfort, order, convince
and general welfare; to prevent the overcrowding
of land and avoid undue concentration or
diffusion of population and urban land land
uses; to facilitate the adequate and efficient
provision of transportation, water, wastewater,
school, park and recreation facilities and
housing and employment opportunities; to
(�
conserve, utilize, and protect cultural
resources, consistent with the public interest,
Q
and
Q
WHEREAS, the City Council acknowledges the
efficiency and utility of a graphic
representation of desired typed and locations of
urban development within the corporate limits of
the City of Georgetown and the City's
extraterritorial jurisdiction, and
WHEREAS, the graphic exhibit titled "Development
Plan", dated March, 1986, a photograph of which
is attached hereto presents a graphic composite
of the recommendations of the City of
Georgetown's Comprehensive Planning Studies
prepared by Samuel L. Wyse and Associates
regarding land use public thoroughfares, and
parks and open space, and
WHEREAS, the City Council finds the above
described "Development Plan" council a efficient
presents the desired types and location of land
use, thoroughfares, parks, and open spaces to be
preserved and developed within the corporate
limits of the City of Georgetown and its
extraterritorial jurisdiction,
NOW, THEREFORE, EE IT RESOLVED by the City
Council of the City of Georgetown, Texas
THAT the "Development Plan" as described herein
is hereby adopted as the graphic representation
of the Land Use element, the Parks and Open
Space element, and the Thoroughfares element of
the Comprehensive Plan of the City of
Georgetown, and
THAT the "Development Plan" shall be considered
by the City Council, the City staff and all City
boards and commissions as a guide to their
respective investigations, analyses and actions
regarding proposals by any party(s) for the
development or redevelopment of land, and
THAT the "Development Plan" shall be available
for inspection by the public at the offices of
the Planning Department of the City of
Georgetown.
390
Approved by the City Council of the City of
Georgetown, Texas this 11th day of March 1986.
Mayor Car J. Doeri g
Attest:
Mr. Pat Caballero, City Secretary
Voting to adopt the above resolution went as
follows: yes Girvin, King, Colbert and Shell;
no: Connor. Motion carried.
M. RECOMMENDATION OF PLANNING AND ZONING COMMISSION ON N.W.
C.B.D. PLAN
The council instructed the Planning Department
to schedule public hearings on the North West
Central Business District in order to involve
the public in the planning processes for this
area.
N. PLANNING REPORT
No action taken on this matter.
10. RETAIN AN ATTORNEY TO CONSULT ON PREPARATION OF NEW
ORDINANCES - ED BARRY
Motion by Girvin and second by Shell to
authorize Director of Planning and Community
Development Ed Barry to negotiate with the city
attorney and the city manager on the hiring of a
consulting attorney for review of new zoning and
subdivision ordinances and return to the council
for final approval. Motion carried by unanimous
vote.
11. BID SPECIFICATIONS AND AUTHORIZE BID FOR BANKING SERVICES -
DAVID QUICK
Motion by Connor and second by Shell to
authorize Director of Finance and Administration
David Quick to advertise for Banking Services
Eids. Motion carried by unanimous vote.
12. AUTHORIZE EID FOR COMPUTER SOFTWARE FOR ACCOUNTING, UTILITY
BILLING AND PAYROLL - DAVID QUICK
Motion by King and second by Connor to authorize
Director of Finance and Administration David
quick to advertise for accounting, utility
billing and payroll computer software programs.
Motion carried by unanimous vote.
13. RESOLUTION - PROGRAM AMENDMENT FOR CHANGE OF THE SCOPE OF SAN
JOSE PROJECT - RAY GREEN
Motion by Girvin and second by Connor to adopt
the following resolution:
RESOLUTION AUTHORIZING PROGRAM AMENDMENT TO THE
SAN JOSE PROJECT
WHEREAS, a change in' the scope of the desired
work performed in the San Jose Project has
occurred; and
WHEREAS, there are funds available for such
additional work to the water and wastewater
391
lines in the project area; and
WHEREAS, there exist certain road right-of-way
widths that will require a change in the
original planned road widths to San Jose Street
and South Pine Street; and
WHEREAS, the TDCA requires a resolution passed
and adopted by the City Council of the City of
Georgetown authorizing the above changes;
THEREFORE, be it resolved by the City Council of
the City of Georgetown that such changes as
stated above be submitted to the TDCA for their
approval.
Passed and approved this 11th of March 1986.
«:
(� Mayor Carl Doering
Attest:
a
a
Mr. Pat Caballero, City Secretary
Motion to adopt the above resolution carried by
unanimous vote.
14. EXECUTIVE SESSION UNDER ART. 6252-17 SEC. 2 (E) LITIGATION,
(F) LAND AND (G) PERSONNEL.
Mayor Doering announced that the council would
meet in executive session under Art. 6252-17
Sec. 2 (e) Litigation, (f) Land and (g)
Personnel. After the executive session the
meeting was again open to the public.
Motion by Connor and second by Shell to
authorize the City Manager to sue P & R
Construction for a bid bond amount of
$12,836.26. Motion carried by unanimous vote.
Motion by Connor and second by Colbert to
authorize the extension of the sales contract
for the land on scenic drive for a period of 30
days upon the payment or tendering of $5,000.00
in escrow and that the mayor be authorized to
sign the extension agreement. Motion carried by
unanimous vote.
Motion by Girvin and second by Shell to continue
paying Wink Walden for a period of thirty days.
Motion carried by unanimous vote.
15. TARP SURCHARGE ORDINANCE - 2ND READING
Motion by Shell and second by King to adopt on
second reading an ordinance amending section
23-39 Regulation of a Sanitary Landfill by
changing the title of such section to section
23-39 Regulation of Solid -waste Disposal
Facility; replacing the term "sanitary landfill"
to "solid -waste facility" where ever it appears
within such section; fixing a tarp surcharge for
certain uncovered vehicles; providing a
severability clause and setting an effective
date. Voting went as follows: yes: Girvin, King
and Shell; no: Colbert and Connor. Motion
��
carried.
16. LEANDER ROAD WIDENING REPORT - FRANK REED
City Manager Frank Reed reported on the progress
of the Leander Road Widening Project. Reed
indicated that all tracts of land have been
acquired, and the agreement has been signed and
that the road widening bid should be let in May
of 1986.
17. INFLOW AND INFILTRATION - CARL DOERING
The council directed Director of Public Works
Allyn Moore and City Manager Frank Reed
negotiate with an engineering firm that is
capable of performing an inflow and infiltration
study for the City and return to the council for
final approval of the firm selection.
18. SAN GABRIEL LIFT STATION - FRANK REED
No action taken on this matter.
19. REQUEST FOR TRANSITION CONSULTANT SERVICES
Motion by Colbert and second by King to
authorize City Manager Frank Reed to call on the
services of Renee Hanson as he deems necessary
up to and including the amount of the original
agreement. Motion carried by unanimous vote.
20. MISC. Council Member Shell encouraged City Manager
Frank Reed to develop an emergency management
plan for the City of Georgetown.
ADJOURN Motion by King and second by Colbert to
adjourn. Motion carried by unanimous vote.
TIME: 11:00 PM
Carl Doering, Mayo
Mr. Pat Caballero, City Secretary