HomeMy WebLinkAboutMIN 11.28.2000 CC-RThe City Council of the City of Georgetown, Texas, met in Regular Session on the
above date with Mayor presiding.
Council Present.
Ferd Tonn, Lee Bain, Susan Hoyt, Sam
Pfiester, Llorente Navarrette, Clark Lyda
Council Absent.
Charles "Hass" Burson
Staff Present.
George Russell, City Manager; Marianne Banks, City Attorney; Sandra Lee, City
Secretary; Tom Yantis, Assistant City Manager/Director of Information Services; Micki
Rundell, Director of Finance and Administration; David Morgan, Police Chief; Pablo
Holguin, Director of Organizational Development; Jim Briggs, Assistant City
ManagerlDirector of Community -Owned Utilities; Verna Browning, Director of
Community Services; Dave Hall, Acting Chief of Development Services; James Baker,
Development Planner; Carla Benton, Development Planner; Leane Heldenfels,
Development Planner; Travis McLain, Airport Manager; Laurie Brewer, Accounting
Director; Mike Mayben, Energy Services Manager; Kathy Ragsdale, Utility Office
Director
A Presentation of preliminary Budgetary Report for fiscal year ended September 30, 2000 -- Micki Rundell
Rundell gave a slide presentation, noting that the fund balance for the General Fund is greater than
expected. Laurie Brewer explained the budget amendments for Council's action later on this agenda.
B Staffing issues for Automatic Meter Reading (AMR) -- Jim Briggs
Mayben gave a slide presentation, explaining the current systems for reading meters and recommending
that the meter reading be done in-house beginning December, 2000, to allow for enhanced customer
service.
C Financial, Human Resources, and Customer Information System (CIS) Software Implementation -- Tom
Yantis
Yantis gave Council an update on the software that is being negotiated for purchase. He noted that Dusty
Wombel of incode and Kathy Ragsdale, Utility Office Director were available in the audience to answer
quesions. He said the contract would be brought to Council for action on the December 12 Council
Agenda.
City Council Meeting Minutes/November 28, 2000
Page 1 of 10 Pages
D
Sec.551.074 personnel matters
- City Attorney Job Description
E
Sec.551.071 consultation with attorney
- Pending Litigation
-City and George Russell, in his official capacity as Acting City Manager and Officer for Public
Information v. John W. Cornyn, Attorney General of Texas; Cause No. 00-0453; In the Supreme Court
of Texas
-City and George Russell, in his official capacity as Acting City Manager and as Office for Public
Information v. John W. Cornyn, Attorney General of Texas; Cause No. GV -001865 (353rd District Court
of Travis County)
-Dome) v. City, Cause No. 94-020-C368 (368th District Court, Williamson County)
-Georgetown Waterpark, Ltd. v. City, et al.; Cause No. 00-209-C277 (277th District Court of Williamson
County)
-Walker and Shell Road Golf Center, Inc. v. City; Cause No. 00-083-C277 (277th District Court,
Williamson County)
-Wallace v. William Joseph Pascoe, Jr., Gary Todd Terbush, David Morgan, Chief of Police and City;
Cause No. A -00 -CA -609 -SS; U.S. District Court for the Western District of Texas
-City v. Doug and Doris Pierce; Cause No. 00-552-C26 (26th District Court, Williamson County)
-City v. Days Inn of Georgetown and Ramabhai L. Patel and Shantaben R. Patel d/b/a Days Inn of
Georgetown, Cause No. 98-444-C368 (on appeal to Third Court of Appeals)
-Potential Litigation
-Code Enforcement Actions
-Legal/Risk Management Issues
F
Sec.551.072 deliberation on real property
-Purchase of property for use for city facilities
G
Sec.551.086 deliberation regarding economic development
- Industrial prospect
H
Sec.551.086 competitive matters
- Wholesale Power
Comments from the dais regarding the following items:
- Opening Comments and Welcome to Audience
Mayor welcomed the audience and gave a brief outline of meeting procedures.
- Mayor's Comments
- Reminder of Christmas Stroll Parade on December 2
- Announcement of vacancy on Planning and Zoning Commission
- Report on meeting with Texas Department of Transporation regarding Austin Avenue project
- Report on meeting with Main Street Advisory Board regarding budget issues
Report on AARO Retreat
- Response from Sign Committee regarding lamp-post/banner directional signage
- Parliamentary procedure adherence to establish better time constraints
Mayor gave a summary of each of the above topics.
- List of Topics from Executive Session
Banks gave a summary of the items discussed in Executive Session on November 27, 2000.
- Discussion of Upcoming Workshops and Council Calendar
- Requirements for connectivity of roads
- Code enforcement options, i.e., ordinance posibilities to close gaps on repeat offenders
- Council Ethics Ordinance
- Council development of goals, objectives, and method of self-evaluation
- Review of Charter regarding requisite Council policies
- Reports from Councilmembers regarding committee assignments
- Capital Area Planning Council (CAPCO)
Hoyt reported on the TRAPS Meeting that she attended, saying nine grants were awarded.
- Finance
Bain said the the Council Subcommittee on Finance would meet in January.
- Fire and Police
Meeting scheduled for December 6 at 3:00 p.m.
- Planning and Development
City Council Meeting Minutes/November 28, 2000
Page 2 of 10 Pages
- Sanitation
- Utilities and Transportation
Pfiester said they met and discussed street capital improvements on November 21. He said the
next meeting is scheduled for Wednesday, December 13, 2000, at 3:00 p.m. at City Hall, to
discuss the City bidding process.
Bain reported that the Texas Department of Transportation held a public meeting at the
high school two weeks ago regarding the widening of Williams Drive, saying it is estimated to
begin in two years.
- Williamson -Burnet County Opportunities (WBCO)
- Reports from Boards and Commissions
- Airport Advisory Board
Airport Manager Travis McLain offered to answer questions regarding the report submitted to the
Mayor from Airport Advisory Board Chair Rex Cloud, saying the Board recommends that the
T -hangar rent schedule stay the same.
J Report from City manager on issues affecting City Operations -- George Russell
- Participation by Assistant City Manager Tom Yantis on an intergovernmental panel
Russell reported that Yantis was invited to an all -expenses paid trip to Rome to sit on a panel next
week regarding e -government strategies.
He announced that Dave Hall was elected as Chairman of the SBCCI/International Residential
Code -Plumbing and Mechanical Code Action Committee.
- Status of vacant positions
Russell gave an update on the status, saying that several code enforcement positions are still
vacant with few applications. He said there is only one code enforcement employee on the payroll
at this time.
- Russell announced that OMI, the company with which the City privatizes the operation and maintenance
of the water/wastewater system, has received the Malcolm Balderidge National Quality Award for
service.
K Action from Executive Session items from Monday, November 27 and/or Tuesday, November 28, 2000
There was no action from Executive Session.
L Citizens Wishing to Address the Council and Responses from Councilmembers and/or Staff,
if appropriate
(no citizens requested to address the Council for this agenda item)
M Consideration of the minutes for the Special Council Meeting of Monday, November 13 and the
Regular Council Meeting of Tuesday, November 14, 2000 -- Sandra Lee
N Consideration of acceptance of the preliminary Budget Report for fiscal year ended September 30,
2000 -- Laurie Brewer and Micki Rundell
O Consideration of an award
of annual
bid for tires
and tubes to
Goodyear
Wingfoot Commercial Tire
Company in the estimated
amount of
$20,515.34
-- Terry Jones
and Micki
Rundell
P Contracts and Amendments
1. Consideration and possible action to approve a contract amendment to the exisitng Professional
Services Agreement, between the City of Georgetown and Camp, Dresser & McKee, to provide
professional engineering services related to the Main Street 12 -inch water line improvements,
in the amount of $25,000.00 -- William Adams and Jim Briggs
City Council Meeting Minutes/November 28, 2000
Page 3 of 10 Pages
2. Consideration and possible action to approve an agreements with JMP Land Services, L.L.C.,
College Station, Texas and with Pinnacle Consulting Management Group, Inc., of Round Rock,
Texas for easement and right-of-way acquisition and related services -- William Adams and Jim
Briggs
3. Consideration of a contract
with Brinkley Sargent
Architects for
design work on the C3
facility in an amount not to
exceed
$285,910.00 -- Terry Jones
and Micki Rundell
Pfiester and Lyda asked and were informed by Jones regarding the status of the process for
the facility.
Q Consideration of a Record Final Plat of 2.58 acres in the Joseph Fish Survey, to be known as Shell Ranch
Two -C, located on Westbury Lane -- Carla Benton and Dave Hall
R Consideration
of a Public Review Final Plat of 7.08 acres in the Leroy B.
Lord and
Joseph Fish
Surveys, to be
known as Georgetown Village, Section Four -B, located on Village
Commons
Boulevard, with Variances to the Subdivision Regulations -- Carla Benton
and Dave
Hall
S Consideration of a Concept Plan of River Hills, Section 4, and The Rivery, Lot 1, to be known as
The Rivery, Phase 1, located on IH35 and Rivery Boulevard -- James Baker and Dave Hall (pulled
by Lyda)
T Consideration of a resolution granting a petition for annexation into the City of 6.95 acres in the
Frances A. Hudson Survey, to be known as the B and T Subdivision, Lot 1, located along the S. IH35
frontage road -- James Baker and Dave Hall
U Consideration of canceling the second regular Council Meeting in December -- MaryEllen Kersch
Motion by Bain, second by Tonn to approve the Consent Agenda with the exception of Item S. Approved 6-0.
Legislative Regular Agenda
CC 6. Second Reading of an ordinance rezoning River Hills, Section 4, from RM -3, Residential -Office
and Service District to C-1, Local Commercial; and a 43 9917.997 acre portion of The Rivery,
Lot 1, from C -2A, Commercial First Height Restricted to C -2A, Commercial First Height, removing
the prohibition against residential use, or any more restrictive district -- James Baker and Dave
Hall
A copy of the minutes from the first reading of this ordinance was distributed to Council regarding
the required process for approving the rezoning.
Maura Crichton
asked
that
the
item be brought back to
the Planning and Zoning
Commission
due
to
the
fact
that
it was not
brought
back
to
the Council
within
six months.
Iva McLaughlin told Council she would also like the item to go back to the Planning and
Zoning Commission because of the length of time that has passed since Council approved
the first reading.
John Noell, an engineer with the Urban Design Group, said the plan had been brought
back several times during the six-month period in order to accomplish the contingencies
that Council specified.
Kersch asked what changes had occurred in the Concept Plan. Noell designated the
changes, including changing the roadways to accomodate thru-traffic connecting to SH29
and increasing the buffering. John Weber recalled the meetings where this was discussed
previously and provided Council with letters showing that his group has accomodated many,
if not all, of the concerns of the surrounding neighbors.
Iva McLaughlin said she didn't receive adequate notice that the developers were resuming
with their Concept Plan; the original Concept Plan did not have the amount of property
designated as to how it will be used; and she said there had previously been discussed a
City Council Meeting Minutes/November 28, 2000
Page 4 of 10 Pages
requirement for a road to be built through her property and asked what had been
accomplished in that regard.
Lyda pointed out and Banks confirmed that the exhibit to the ordinance (map) will need to be redone.
Banks read the caption of the ordinance as revised on second reading.
Motion
by Lyda,
second by Bain
to approve Ordinance
2000-67
with the
additional provision
that the
zoning
changes
are conditional on approval of a Concept
Plan by
the City
Council, Approved
6-0.
S Consideration of a Concept Plan of River Hills, Section 4, and The Rivery, Lot 1, to be known as
The Rivery, Phase 1, located on IH35 and Rivery Boulevard -- James Baker and Dave Hall (pulled
by Lyda)
Motion by Lyda, second by Pfiester to approve the indicated Concept Plan, subject to approval of a
development agreement by the City Council and subject to the deletion of the Hillview Drive connection as
noted on the Concept Plan, Approved 6-0.
BB Emergency Reading of an Ordinance amending the City's current employee longevity policy to
compute longevity by the months of service completed on December 31 st of each year and modifying the
monthly longevity rates -- Laurie Brewer and George Russell
Brewer explained the reason for the
ordinance and the reason for the
emergency reading.
Brewer
read
only the
caption of
the
ordinance on
first reading after having satisfied
the requirements of
the City
Charter.
Motion by Navarrette, second by Bain to declare an emergency. Approved 6-0.
Motion by Navarrette, second by Bain to approve Ordinance No. 2000-62. Approved 6-0.
DD 5. First Reading of an ordinance amending Parts Two, Three and Eighteen of the Zoning
Ordinance and an Ordinance amending Section 70000 of the Subdivision Regulations to
allow limited use of accessory dwelling units -- Leane Heldenfels and Dave Hall
There was much discussion regarding the attempt to allow an additional habitable unit at the same
address witout allowing that unit to be leased.
Jim Dillard recommended that Council not approve the ordinance as written. He said the
ordinance does not address the excess burden on the utility infrastructure or roads. He also said
there is no mention in the ordinance of historic structures or designated historic sites. He asked
how the City would be able to enforce the ordinance as written.
Barbara Meyer deferred her time to Renee Hanson.
Renee Hanson, President of the Heart of Georgetown Association, said the members of the
Association have great concerns about the ordinance. She urged that a special permit process be
used regarding accessory dwelling units and offered several suggestions in a handout to the
Council.
Sarah Bryce suggested that the Council maintain control.
Ken Evans suggested slowing down the process to make sure that Old Town doesn't suffer. He
said he agrees with Renee Hanson about the special permit process.
Robert Phipps said
he used to
live in Hyde Park in
Austin
and doesn't want to see Old Town look
like Hyde
Park
looks
instead
today. He
of
suggested
that
the
Council
keep "teeth"
in the
ordinance.
Bill Bryce said he is concerned about giving up quality of life by revising ordinances. He said
neighbors would have to become enemies to enforce the ordinance.
W. R. Masterson said
there are a lot of code enforcement issues in
Old
Town and asked Council
to enforce
the
present
laws
instead
of
creating new laws that cannot
be
enforced.
City Council Meeting Minutes/November 28, 2000
Page 5 of 10 Pages
Robin Barker told Council she is the applicant requesting the ordinance amendment. She told
Council she wants to be able to allow her widowed mother to live in the accessory dwelling. She
would like to be able to put a kitchen in the accessory dwelling to give her mother a sense of
independence.
There was much discussion regarding whether to re -word the ordinance or to use a special
permitting process to allow the issue requested by Ms. Barker.
Banks suggested using suggestions provided by Renee Hanson and adding Item 6 on the Agenda
Item Cover Sheet provided by Heldenfels relating to exterior appearance.
Motion by Tonn to bring this item back as a Special Use Permit making sure it contains
enforceability and that the restrictions be placed on the owner instead of on the property. Motion
died for lack of second.
Motion by Navarrette to amend Tonn's motion to notify the neighborhoods in Old Town that the
Council is proposing to discuss and take action regarding special use permits in regard to
accessory dwelling units. Motion died for lack of second.
9:08 p.m. recess — resumed at 9:18 p.m.
Motion by Lyda, second by Bain to direct staff to come back (on Second Reading) with a solution
narrowly tailored for Ms. Barker's unique situation and wait to deal with the larger issue at a later
date. Approved 6-0,
V Council Policy
1. Review and possible action regarding the practice of copying and distributing all written
communications received at City Hall to Councilmembers -- MaryEllen Kersch
Kersch stated that her research shows there is no specific reason to copy and distribute all written
communications unless it has to do with an open record request.
Motion by Pfiester, second by Bain that each Councilmember's mail be treated as they
individually request.
Motion by Navarrette, second by Bain to amend the previous motion to direct that a
legally -written policy be written for the Council to approve. Approved 4-2. (Tonn and Hoyt
opposed)
Vote on the main motion as amended. Approved 4-2. (Tonn and Hoyt opposed)
2. Consideration
and
possible action regarding
Council policy on granting fee waivers to
governmental
and
non-profit organizations --
MaryEllen
he did
not
Kersch
believe
Motion by Pfiester, second by Bain, for all applications filed after today, to end the policy of
granting fee waivers to governmental and non-profit organizations and to amend the impact fee
ordinance regarding fee waivers for development fees paid to Development Services. Approved
4-2. (Tonn and Navarrette opposed)
Y Consideration of a fee waiver request and reimbursement for all building permit, utility connect and impact
fees for the English Georgetown Congregation of Jehovah's Witness Church at 1701 N. Austin Avenue --
Dave Hall
Hall reviewed the request. Council had
discussion
concerning changing
the policy after they had made an
application, and Lyda stated
that
he did
not
believe
the prior
policy
was in compliance
with
State
law.
Motion by Hoyt, second by Navarrette to refund the building permit fee of $934.00.
The applicant requested that Council consider their application under the prior policy since they had been
asked to defer the item until after the Council had reviewed their policy.
City Council Meeting Minutes/November 28, 2000
Page 6 of 10 Pages
Call for the vote: Approved 3-2. (Lyda and Pfiester opposed) Lyda asked that an Attorney General opinion
be sought on this issue. Banks clarified that she will need to go through the County Attorney to request an
opinion of the Attorney General.
V 3. Consideration of a request from the Georgeton Heritage Society to assist in the sponsorship of
the Holiday Home Tour -- MaryEllen Kersch
Motion by Pfiester, second by Bain, for all applications filed after today, to end the policy of
granting fee waivers to governmental and non-profit organizations and to amend the impact fee
ordinance regarding fee waivers for development fees paid to Development Services. Approved
4-2. (Tonn and Navarrette opposed)
DD 2. First Reading of an ordinance rezoning 17.91 acres in the David Wright Survey, from A,
Agricultural to C-1, Local Commercial, or any more restrictive district, located at 4500 FM2338
(Andice Road) --Carla Benton and Dave Hall
Benton read only the caption of the ordinance on first reading after havng satisfied the
requirements of the City Charter. Ercel Brashear, representing the applicant, requested that they
be able to submit the application to get staff comments before the second reading of the ordinance
to rezone. Banks explained that the second reading could be deferred until they are ready to bring
the project back to Council.
Motion by Lyda, second by Bain to approve the first reading and * defer the second reading
until the applicant is ready but not longer than six months. Approved 6-0. (as corrected by Lee
Bain at the December 12 Council Meeting)
DD 3. First Reading of an ordinance rezoning South San Gabriel Urban Renewal, Block U, Lot 9, from
RS, Residential Single Family to RM -3, Office and Service Use, or any more restrictive use,
located at 501 W. 6th Street -- Carla Benton and Dave Hall
Benton read only the caption of the ordinance on first reading after having satisfied the
requirements of the City Charter.
Joyce Perry, 405
W. 2nd
Street, said she
was speaking for herself as well as other residents in
the neighborhood,
saying
they
prefer that
the
property not be rezoned.
There was much discussion regarding the potential use of the property.
Milton Gault of Libby Gault Bail Bonds, the applicant, says he is currently operating his business in
that location. He said his business has been in Georgetown at another location for ten years. He
said there is a bail bond company next door, so he didn't realize he would not be able to operate in
that location as a bail bond company.
Motion by Navarrette to deny the request for rezoning at 501 W. 6th Street. He said he would like
to see it continue as a cafe or revert back to residential. Motion died for lack of second.
Motion by Lyda, second by Bain to rezone the effective lot to RM -2 to make it consistent with the
property to the south.
Mayor asked Ms. Perry which would be more acceptable, business or multiple family. She said
she felt RM -2 would be best.
Pfiester asked Gault if that zoning would permit his business to operate. Gault said his business
would not be able to operate in RM -2 zoning.
Call for the vote: Denied 4-2 (Navarrette, Pfiester, Tonn and Hoyt opposed)
Motion by Navarrette to rezone the property to RM -2 and notify the adjacent property owners
within a one -block area that the action has been taken, letting them know of the rezoning and the
current zoning of their properties. Motion died for lack of second.
Motion by Pfiester, second by Lyda to rezone the property to RM -2 as previously requested by
Lyda. Approved 4-2. (Hoyt and Tonn opposed)
City Council Meeting Minutes/November 28, 2000
Page 7 of 10 Pages
l=c Discussion and possible action on Interlocal Agreement with GISD for the construction of a new bus lane at
Benold Middle School -- Cathy Riedel and Jim Briggs
Briggs explained the proposed action and explained the increased cost over what was estimated at the
previous meeting. He explained that to use City employees to perform the labor will take the street crews
off other projects in the City for approximately two months.
Thomas Shields told Council he lives adjacent to the bus lane. He said he bought the house two years
ago and doesn't want the road built next door to his home, saying he has never been contacted about this.
He asked if a traffic study has been done concerning that intersection. He asked for a noise abatement
fence.
Briggs noted that Dr. Gunn assured him that the noise abatement fence is a part of the design on the
project, along with landscape buffering.
Motion by Navarrette, second by Pfiester to present an interlocal agreement to GISD for the construction of
the new bus lane at Benold and that the City would share in the cost not to exceed $12,500.00 as originally
proposed. Approved 6-0.
11:30 p.m. recessed -- 11:43 p.m. resumed
W Consideration and possible action to authorize an increase in staffing for in-house Automatic Meter
Reading, (AMR) system with funds encumbered in AMR main contract with a hire date of December 1, 2000
and a budget amendment in January 2001 -- Mike Mayben and Jim Briggs
Motion by Lyda, second by Bain to approve. Approved 6-0.
X Consideration of approval and authorization for staff to execute a contract with Urban Prospects, including
Marcel Quimby, Looney Ricks Kiss and Dwayne Jones, for consultant services for the Development of
Design Guidelines and Overlay Ordinance for the Downtown Business District, in an amount not to
exceed $38,000.00, to be paid from Council Contingency -- Renee Hanson and Dave Hall
Hanson asked to defer. Motion by Lyda, second by Bain to defer to the next Council Meeting. Approved
5-0. (Hoyt abstained)
Y Consideration of a fee waiver request and reimbursement for all building permit, utility connect and impact
fees for the English Georgetown Congregation of Jehovah's Witness Church at 1701 N. Austin Avenue --
Dave Hall
This item was handled earlier on the Regular Agenda following Item V-2.
Z Consideration of authorizing the Mayor to execute a new, thirty-year Airport land lease with the
Georgetown Hangar Condominium Association -- Travis McLain and Verna Browning
McLain distributed a handout listing possible repairs and upgrades to the subject hangar that the
Georgetown Hangar Condominium Association proposes to fund; and is, therefore, requesting that the
lease be renewed to 30 years. He said the Airport Board recommends approval.
Motion by Tonn, second by Hoyt to approve the lease. Denied 3-3. (Lyda, Navarrette and Pfiester
opposed) Kersch voted to deny in order to break the tie. Denied 34.
Motion by Pfiester, second by Lyda to authorize the Mayor to execute a new lease accelerating the monthly
rate to 10 cents, but rather than a new 30 -year lease, that they be given an additional 5 -year option at the
end of their next 10 -year option, in other words a new lease for 17 years, on the new lease form, requiring
them to make the improvements listed in Attachment 1 within the next year and document those
improvements. Approved 4-2 (Navarrette and Tonn opposed)
AA Discussion and possible action on adoption of an amendment to the City's Personnel Policy -- George
Russell
Motion by Lyda, second by Navarrette to defer. Approved 6-0.
City Council Meeting Minutes/November 28, 2000
Page 8 of 10 Pages
BB Emergency Reading of an Ordinance amending the City's current employee longevity policy to
compute longevity by the months of service completed on December 31 st of each year and modifying the
monthly longevity rates -- Laurie Brewer and George Russell
This item was handled at the beginning of the Regular Agenda following Item S.
CC Second Readings
1. Second reading of an ordinance of the City of Georgetown amending Title 14 of the Code of
Ordinances to add Master Cable Services Regulations to regulate the granting of cable
franchises and provide for uniform cable franchise regulations -- Cathy Riedel and Marianne
Banks
This item was deferred to December 12.
2, Second Reading of an ordinance amending Chapter 2.16 of the Code of Ordinances relating to
salaries of officers -- Cathy Riedel
Banks read only the caption on second reading. Motion by Bain, second by Tonn to approve
Ordinance No, 2000-63. Approved 5-1. (Navarrette opposed)
3. Second Reading of an ordinance amending Section 12.38.040 of the Code of Ordinances relating
to membership of the Historic Preservation Commission -- Marianne Banks
Banks read only the caption on second reading. Motion by Bain, second by Pfiester to approve
Ordinance No. 2000-64. Approved 6-0.
4. Second Reading of an ordinance amending Sections 30000 and 70000 of the Subdivision
Regulations to permit accessory structures to be placed up to ten (10) feet from a rear property
line -- Leane Heldenfels and Dave Hall
Heldenfels read only the caption on second readiing. Motion by Lyda, second by Tonn to
approve this ordinance on first reading to change from ten to seven feet from the rear
property line. Approved 5-1. (Navarrette opposed)
5. Second Reading of an ordinance amending Part Eight of the Zoning Ordinance and an
ordinance amending Section 30000 of the Subdivision Regulations to permit fences in the
secondary front yard of corner lots -- Leane Heldenfels and Dave Hall
Heldenfels read only the caption on each ordinance on second reading. Motion by Hoyt, second
by Tonn to approve Ordinance No. 2000-65 and Ordinance No. 2000-66. Approved 5-1.
(Navarrette opposed)
6. Second Reading of an ordinance rezoning River Hills, Section 4, from RM -3, Residential -Office
and Service District to C-1, Local Commercial; and a 43.99 acre portion of The Rivery, Lot 1,
from C -2A, Commercial First Height Restricted to C -2A, Commercial First Height, removing the
prohibition against residential use, or any more restrictive district -- James Baker and Dave Hall
This item was handled at the beginning of the Regular Agenda.
DD First Readings
1. First Reading of an Ordinance amending the 1999/2000 Annual Operating Plan Element
(Budget) to offset variances in various fund budgets for increases in expenditures that are tied to
service requests and revenue collection rates -- Laurie Brewer and Micki Rundell
Rundell read only the caption on first reading after having satisfied the requirements of the City
Charter. Motion by Bain, second by Pfiester to approve the ordinance on first reading. Approved
6-0.
2. First Reading of an ordinance rezoning 17.91 acres in the David Wright Survey, from A,
Agricultural to C-1, Local Commercial, or any more restrictive district, located at 4500 FM2338
(Andice Road) --Carla Benton and Dave Hall
City Council Meeting Minutes/November 28, 2000
Page 9 of 10 Pages
This item was handled earlier on the Regular Agenda following Item V-3.
3. First Reading of an ordinance rezoning South San Gabriel Urban Renewal, Block U, Lot 9, from
RS, Residential Single Family to RM -3, Office and Service Use, or any more restrictive use,
located at 501 W. 6th Street -- Carla Benton and Dave Hall
This item was handled earlier on the Regular Agenda following Item DD -2.
4. First reading of an ordinance providing for the annexation into the City of 6.95 acres in the
Frances A. Hudson Survey, to be known as the B and T Subdivision, Lot 1, located along the S.
IH35 frontage road -- James Baker and Dave Hall
Baker read only the caption of the ordinance after having satisfied the requirements of the City
Charter. Motion by Bain, second by Tonn to approve the ordinance on first reading. Approved
6-0.
5. First Reading of an ordinance amending Parts Two, Three and Eighteen of the Zoning
Ordinance and an Ordinance amending Section 70000 of the Subdivision Regulations to
allow limited use of accessory dwelling units -- Leane Heldenfels and Dave Hall
This item was handled earlier on the Regular Agenda following Item BB.
EE Consideration
of the appointment of one
member to the Historic
Preservation Commission to fill the
vacancy for a
representative who offices in the County Courthouse
-- MaryEllen Kersch
Motion by Pfiester, second by Navarrette to approve the appointment of Rick Zinsmeyer. Approved 6-0.
FF Discussion and possible action on Interlocal Agreement with GISD for the construction of a new bus lane at
Benold Middle School -- Cathy Riedel and Jim Briggs
This item was handled earlier on the Regular Agenda following Item DD -3.
Motion by Hoyt to adjourn at 12:08 a.m.
The meeting was adjourned at 12:08 AM.
proved :
ayor MaryEllen Kersch
City Council Meeting Minutes/November 28, 2000
Page 10 of 10 Pages
Attest:;
3 J Yia`.
City Secretary Sandra Lee