HomeMy WebLinkAboutMIN 03.06.2001 CC-RThe City Council of the City of Georgetown, Texas, met in Regular Session on the
above date with Mayor MaryEllen Kersch presiding.
Council Present: Council Absent:
Charles "Hass" Burson, Ferd Tonn, Lee All Council present
Bain, Susan Hoyt, Sam Pfiester, Clark
Lyda, Llorente Navarrette
George Russell, City Manager; Marianne Banks, City Attorney: Sandra Lee, City
Secretary; Jim Briggs, Assistant City Manager/Director of Community -Owned Utilities;
Tom Yantis, Assistant City Manager/Director of Information Resources; Micki Rundell,
Director of Finance and Administration; Verna Browning, Director of Community
Services; Anthony Lincoln, Director of Fire Services; Amelia Sondregoth, Director of
Development Services; Pablo Holguin, Director of Organizational Services; David
Munk, Development Engineer; Mike Mayben, Energy Services Manager; Don Ward,
Systems Engineering Manager; Laurie Brewer, Controller; Kevin Stofle, Police
Administration Lieutenant; Gary Martin, Deputy City Attorney; Cathy Riedel, Assistant
City Attorney; Judi Hunter, Paralegal; Terri Calhoun, Paralegal; Cindy Evans, Legal
Services Administrative Assistant; Randy Arrington, Systems Analyst; William Adams,
Water/Wastewater Superintendent; Carla Benton, Development Planner
Called to order at 4:08 p.m.
A Rivery Development Project
John Weber of Weber and Company noted that a draft of the Development Agreement has been submitted
to City Manager George Russell and preliminary design drawings are being prepared to match the Concept
Plan. He said they are prepared to go forward and begin the infrastructure in late April or May, with the first
phase of the shopping center to open in July 2002.
Rundell was asked to supply copies to Council of the estimated road improvement costs as well as
information showing the revenue projected to be derived from the Rivery project. There was discussion
regarding the ancillary properties not included in this development agreement. Weber said he feels the
development of Rivery Town Road will be very important, and his company is ready to pay their contribution
of the construction of that road.
Lyda said he would not obligate the city taxpayers to fund the infrastructure needed to support the
development. Weber asked if an agreement could be made in order to get the project underway. There
was discussion that negotiation would need to take place with the City staff, and concern was expressed
that there is a third partner in the venture that has not indicated a willingness to participate.
City Council Meeting Minutes/March 6, 2001
Page 1 of 8 Pages
Pfiester asked Garry Kimball of First Southwest Company to share some financial options for "bridging the
gap" between the amount provided by the developer and the amount needed to fund the project.
Kimball spoke to Council about a Public Improvement District (PID) with the developer providing the
"front-end" financing. He said the PID would require a three- to four-year lead time and the projects on the
traffic improvement list would need to be staged. He suggested taking the funding from the developer
along with funding from the City equal to the amount from which the public would benefit and begin the
infrastructure improvements. There was discussion regarding the financing of "the gap," and how
assessments could be levied.
-... the Library Needs Assessment F.FiG Lashley and VerRa •
rowniRff
(this item was pulled after the agenda packet was assembled)
Regular SessionTo convene Executive Session,
5:07 p.m. - convened Executive Session
C 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)
- Domel 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)
- Potential Litigation
- Code Enforcement Actions
- Legal/Risk Management Issues
- Legal Advice concerning agenda items
D Sec.551.086 deliberation regarding economic development
- Discussion of Economic Development Prospects
E Sec.551.074 personnel matters
- Performance Review of Council -appointed employees
5:35 p.m. -- returned to Open Session
Kersch announced that the City Manager would speak to Mr. Weber regarding the Council's decision regarding
development of the Rivery.
5:36 p.m. -- Recessed Open Session
Regular Session
Called to order at 6:25 p.m.
F Comments from the dais regarding the following items:
1. Opening Comments and Welcome to Audience
Kersch gave a brief overview of Council Meeting Procedure.
2. Mayor's Comments
- Short Charter Review
Kersch reviewed the qualifications for eligibility to serve on Council.
3. Council Calendar
- National League of Cities Conference March 8 through 13
- Joint Meeting with Chairs of Boards and Commissions on March 19
City Council Meeting Minutes/March 6, 2001
Page 2 of 8 Pages
- 35th Annual Texas Legislative Conference in New Braunfels March 22-23
- Legislative Mid -Year Report in Austin March 30
- Performance Planning Training Session on Monday, April 2 from 3:00 p.m. to 7:00 p.m.
4. Discussion of Upcoming Workshops
- Requirements for connectivity of roads
Code enforcement options, i.e., ordinance posibilities to close gaps on repeat offenders
- Driveway Separation Standards
- Cox Cablevision
- Administrative Policy Development re. Council -appointed staff
- Joint Meeting with the Economic Development Commission
- Joint Meeting with Georgetown Independent School District Board of Trustees
5. List of Topics from Executive Session
Banks read a list of items discussed by Council in Executive Session on Monday, March 5
and and Tuesday, March 6.
6. Reports from Councilmembers
7. Reports from Councilmembers regarding committee assignments
- Capital Area Planning Council - no report
- Facilities - no report
- Finance - Bain announced the next meeting will be Thursday, March 29, 10:00 a.m.
- Fire and Police - Navarrette announced that there will be a meeting on March 14, 3:00 p.m. re.
Fire Services
- Planning and Development - Lyda announced that there will be interviews of the RFP responses
on March 22 and 23
- Sanitation - no report
- Utilities and Transportation - no report
- Williamson -Burnet County Opportunities - no report
G Reports from Boards and Commissions
- Economic Development Commission - rescheduled for April 10
- Airport Board
Steve Johnston, Chair, commended Airport Manager Travis McLain. He gave a general
overview of the Board's activities over the past year. He commented on the number of
citizens who have attended the Airport Board Meetings to complain about the noise at the
airport. He asked that the Council meet with the Airport Board to deal with airport issues
involving growth.
- March 27 Council Meeting: Parks and Recreation and Planning and Zoning
- Determination of Boards to report at future meetings
April 10 - Economic Development Commission
April 24 - Youth Advisory Board
H Report from City Manager on issues affecting City Operations -- George Russell
- Status of Benold School Bus Issue
Russell told Council of a meeting between the school district and the neighborhood. Briggs told
Council there is an agreement not to move the school buses through the school playground and
said it is up to the Principal of Frost Elementary to present a solution to the School Board for
approval, including possible alterations to the operation of the after-school program.
- American Public Power Association 2000 Safety Award
Russell commended Briggs and the City's Electric Utility Department for having received this
award.
- American Society of Civil Engineers Award
Russell noted that Camp, Dresser and McKee has received the Engineering Excellence Award for
the design of the Georgetown Southside Water Treatment Plant.
- Late -breaking "headlines"
Russell announced the rescheduling due to rain of the Grand Opening of the McMaster Athletic
Complex at 10:00 a.m. Saturday, April 10.
Kersch welcomed and Bain handed out City of Georgetown lapel pins to scouts visiting the Council Meeting.
Action from Executive Session items from Monday, March 5 and/or Tuesday, March 6, 2001
Russell
noted that there are
still a number of
issues involving the
Rivery Development,
and an economic
impact
analysis and a traffic
impact analysis
will need to be done
to enable Council to
make decisions on
City Council Meeting Minutes/March 6, 2001
Page 3 of 8 Pages
the development.
J Citizens Wishing to Address the Council and Responses from Councilmembers and/or Staff,
if appropriate
No citizens registered with the City Secretary to address the Council on items not already posted on this
agenda.
K Consideration and possible action to approve a Resolution Amending and Restating Resolution No.
021301 -CC -2 Ordering a Special Election in Georgetown, Texas To Be Held In Conjunction With the
General Election on May 5, 2001, For The Purpose of Seeking Voter Response to the Question of
Increasing the Sales Tax In The City of Georgetown By One -Half of One Percent -- Micki Rundell
pulled by Kersch (See Regular Agenda)
L Consideration
and possible action
to
approve a resolution appointing the election officials for the May 5,
2001 General
Election for the
City
of
Georgetown -- Sandra D. Lee
M Consideration and possible action to approve a resolution for the temporary closure of portions of
Business U.S. 81 (Austin Avenue) during specific times on Saturday, April 7, and Sunday, April 8, 2001,
due to the Red Poppy Festival -- Kevin Stofle and David Morgan
N Consideration and possible action to authorize the Mayor to execute a Lease -Purchase Agreement with
Avtank Corporation for two (2) self-service avgas dispensers at the Georgetown Municipal Airport -- Travis
McLain and Verna Browning
pulled by Lyda (See Regular Agenda)
O Consideration of a resolution authorizing the Release of a Special Assessment Lien against property
currently owned by Clara Carter -- Marianne Banks
Banks noted that this item would be brought back on the next agenda.
P Consideration and possible action to approve the vacation of two right-of-way and utility easements --
Don Ward and Jim Briggs
Q Consideration of a resolution authorizing the City Attorney to issue a quitclaim deed to be filed abandoning
the northern one hundred and twenty (120) feet of the unpaved and previously abandoned Montgomery
Street right of way located between Block 8 and Block 9, Rucker & Hodges Addition, also known as the
western ten (10) feet of Lot 2 and the eastern ten (10) feet of Lot 3, Block K, South San Gabriel Urban
Renewal, City of Georgetown, Williamson County, Texas, located south of West 8th Street -- James
Babcock
Motion by Tonn, second by Navarrette to approve the Consent Agenda with the exception of Items K, N, and O.
Approved 7-0.
K Consideration and possible action to approve a Resolution Amending and Restating Resolution No.
021301 -CC -2 Ordering a Special Election in Georgetown, Texas To Be Held In Conjunction With the
General Election on May 5, 2001, For The Purpose of Seeking Voter Response to the Question of
Increasing the Sales Tax In The City of Georgetown By One -Half of One Percent -- Micki Rundell (pulled by
Kersch)
Banks and Kersch explained the item, saying that the tax revenue can only be used for transportation
issues. Kersch asked Banks to bring back a timetable on the use of the 4B Corporation regarding this
issue, and the composition of the board. Lyda noted several type-o's in the resolution and asked for
clarification on the language.
City Council Meeting Minutes/March 6, 2001
Page 4 of 8 Pages
Motion by Bain, second by Lyda to approve the Resolution with the type-o's corrected. Approved 7-0.
N Consideration and possible action to authorize the Mayor to execute a tease -Purchase Agreement with
Avtank Corporation for two (2) self-service avgas dispensers at the Georgetown Municipal Airport -- Travis
McLain and Verna Browning (pulled by Lyda)
Lyda expressed concern about the language regarding the lease of the dispensers, and the lack of a notice
provision and asked that the staff not consider this lease in the decision to re -bid in the future. Deputy City
Attorney Gary Martin explained that the lease is a standard lease provided by the Avtank Corporation and
that most of the language is not in the City's purvue to change.
Motion by Lyda, second by Pfiester to approve with the stated corrections, with the automatic renewal
removed, and to include a notice provision. Approved 7-0.
R Consideration and possible action to establish the process related to the composition, charge, and
scheduling for the Charter Review Committee and the Redistricting Committee -- MaryEllen Kersch
*in regard to the Charter revision, we're puitting out an RFP to reformat our Charter. Banks clarified that the
Council had directed her to find someone who would actually do the Charter revision, not put out an RFP.
Mayor agreed with the clarification, restating that they would need to "reformat our current Charter, along
the lines of a model, incorporating our current provisions, but making it concise, cleaning up the language,
making it usable, readable, in compliance, and having accomplished that, we will look at having review with
input initially to exclude redistricting issues awaiting the redistricting decision.
With regard to redistricting, we will have a workshop, and get someone to come and present implications of
the various options and choices. Then the Council will develop a specific charge. We;ll have a small
committee, probably consisting of one person from each district and a couple of other people."
* (this verbatim information is provided at the request of Mayor Kersch and approved by Council at the
March 27, 2001 Council Meeting)
S Consideration of an application
by the Georgetown
Police Department
for grant funds from the U. S.
Department of Justice, Office of
Community Oriented
Policing Services --
Making Officer Redeployment
Effective (COPS MORE) to be used to purchase in -car computer systems
-- David Morgan
ra
AMA
a
a a
N
We
WA
I
*in regard to the Charter revision, we're puitting out an RFP to reformat our Charter. Banks clarified that the
Council had directed her to find someone who would actually do the Charter revision, not put out an RFP.
Mayor agreed with the clarification, restating that they would need to "reformat our current Charter, along
the lines of a model, incorporating our current provisions, but making it concise, cleaning up the language,
making it usable, readable, in compliance, and having accomplished that, we will look at having review with
input initially to exclude redistricting issues awaiting the redistricting decision.
With regard to redistricting, we will have a workshop, and get someone to come and present implications of
the various options and choices. Then the Council will develop a specific charge. We;ll have a small
committee, probably consisting of one person from each district and a couple of other people."
* (this verbatim information is provided at the request of Mayor Kersch and approved by Council at the
March 27, 2001 Council Meeting)
S Consideration of an application
by the Georgetown
Police Department
for grant funds from the U. S.
Department of Justice, Office of
Community Oriented
Policing Services --
Making Officer Redeployment
Effective (COPS MORE) to be used to purchase in -car computer systems
-- David Morgan
Administrative Lieutenant Kevin Stofle explained the grant application to Council. He said Georgetown
Police Department is asking for $100,000 and noted that the grant requires a 25% match which would come
from the Seizure Fund. He gave Council the advantages of allowing the officers to use the computers
including allowing them to make their reports without leaving their watch, and bring up statistical information
at neighborhood meetings. There was discussion as to the amount and utilization of the Seizure Fund.
Motion by Tonn, second by Hoyt to approve the grant application. There was much discussion.
Motion by Navarrette, second by Lyda to amend the previous motion to ensure that the grant must come
back to Council for acceptance.
Russell asked Navarrette if he would prefer to apply for a higher amount of funding in order to be able to
provide computers for the entire fleet of patrol cars. Navarrette said he would like a timeframe as to when
the computers would be supplied. Russell noted that at the end of a three-year warranty period the
computers would need to be replaced and there would be additional expense at that time. Stofle also noted
that there is an operating cost for the use of the airways. Lyda said he wants to make sure we have a
complete picture of all the costs involved before accepting the grant.
City Council Meeting Minutes/March 6, 2001
Page 5 of 8 Pages
Kersch called for the vote on the amendment. Denied 3 to 4. (Tonn, Bain, Hoyt, and Burson opposed)
Kersch called for the vote of the original motion. Approved 7-0.
8:00 p.m. -- recessed
8:08 p.m. -- returned to Open Session
(Councilmember Bain left the dais due to illness)
Kersch noted that she has asked that o Russell* prepare a form to be submitted for all grant
applications. She suggested that Council respond to tell Russell* if they have items they would like to
see on the form. (*as corrected by Kersch at the March 27, 2001 Council Meeting)
T Consideration and possible action to approve a contract amendment to the existing professional services
agreement between the City and Camp, Dresser and McKee Engineering, Inc. (CDM) to provide
engineering services related to the West Loop Water Line, Phase 5, System Improvements, in the amount
of $127,080.00 -- Don Ward and Jim Briggs
Briggs noted that this project has been in the CIP list since 1989, the pipe will be suspended on the bridge
and the road and pipeline will be bid at the same time to save time and money. Pfiester noted that once
this line is complete, the City will have the ability to expand at the Southside Treatment Plant. Motion by
Lyda, second by Pfiester to approve the contract amendment with Camp Dresser and McKee Engineering.
Approved 6-0. (Bain absent)
U Consideration and possible action to approve a contract amendment to the existing professional services
agreement between the City and Camp, Dresser and McKee Engineering, Inc. to provide engineering
services related to the rebid of the Pecan Branch Wastewater Treatment Plant in the amount of $50,000
-- Don Ward and Jim Briggs
Briggs noted that CDM has borne the price of the redesign, and this additional cost covers the rebidding
process. He noted that the project is on schedule to be completed by the time the capacity is needed.
Motion by Pfiester, second by Lyda to approve the contract amendment. Approved 6-0.
V Consideration and possible action to approve a contract amendment to the existing professional services
agreement between the City and Camp, Dresser and McKee Engineering, Inc. (CDM) to provide
engineering services related to the Serenada East, Phase 2, Wastewater System Improvements, in the
amount of $62,900.00 -- Don Ward and Jim Briggs
Briggs noted that this is the next phase of wastewater lines and lift station for the recently annexed area.
He noted that quite a few of the residents have requested letters from the City to show that the line is
coming to their area due to the need to rehab or replacement of their septic systems. Motion by Pfiester,
second by Tonn to approve the contract amendment. Approved 6-0.
W Consideration of approval of an agreement with Nextel Communications, Inc. to lease space on the City
of Georgetown's James Street water tank for the purpose of installing cellular antennas and to
compensate the City of Georgetown in the amount of $1,100.00 per month or $13,200.00 annually --
William Adams and Jim Briggs
Briggs noted that Assistant City Attorney Riedel has met with Nextel since the last Council Meeting and has
made a number of changes in the agreement at Council's request. Riedel explained the changes. Lyda
expressed concern about a section of the lease that he says has still not been sufficiently addressed.
Riedel asked Council for an opportunity to leave the Chamber to work with the Nextel representative
regarding that section of the lease and asked to come back to Council before the end of the meeting with
possible revised wording to the lease. Kersch asked that Council get their input to Riedel by Friday so a
workshop can be held at the next meeting to determine if a compromise can be met.
X Consideration of authorizing the disposition of two parcels of land through sale to adjacent owners
and/or requesting bids for the purchase of the property, and consideration of the designation of the use of
the proceeds of the sale for park purposes based upon the recommendation from the Parks and Recreation
Board -- Marianne Banks
City Council Meeting Minutes/March 6, 2001
Page 6 of 8 Pages
Banks informed Council of the limited size of structure that could possibly be constructed on the smaller
parcel. It was determined that a bid would not be required regarding the sale of property to adjacent
property owners. Navarrette asked Council to consider developing the property as pocket parks. He asked
to establish council policy concerning the disposition of property of this type. Banks noted that the smaller
tract is +gat* suitable for building according to the zoning ordinance, and the larger tract requires a sealed
bid auction. (*as corrected by Kersch at the March 27, 2001 Council Meeting)
Jim Dillard, 1404 Maple Street, told Council that his property and that of his neighbor, Bobbie Sigala, are
adjacent to the site. He reviewed the limited access to the property and reminded Council that the property
is currently costing the City money.
Burson noted that the smaller tract is not suitable for building. He said he thinks the City should make it a
park so that people who are walking by can stop and rest. Motion by Burson, second by Navarrette to
disapprove the consideraiton of sale of this property. Approved 6-0.
Y Consideration and possible action on a resolution and/or minute action giving direction to staff on issues to
support/oppose during the Texas Legislative Session -- Marianne Banks
Banks asked Council for input regarding participation in the legislative session. Lyda noted that the items
listed by TML are taken care of by TML. Kersch suggested that a letter of support from Georgetown would
aid TML in their efforts. Motion by Tonn to classify each part on which the City wants effort and asked that
if a "bad" bill comes forward, the Council be notfied. Banks asked Council to let her know if there were
specific issues that they wished to have supported. Navarrette suggested writing letters from the Council to
the City's state elected officials, and move forward to Item Z. Banks noted that if TML calls and asks for
support from the City of Georgetown, the Council needs to give authority to Russell.
Tonn restated his
motion to give the City
Manager authority to participate
in support or opposition to
specific legislation
of interest to the City on
which the Council has enacted
policy.
Kersch restated the motion as: to authorize the following activitites: in an instance where anything under a
City policy is being jeopardized then the Council would authorize a resolution and letter to TML Motion by
Tonn, second by Hoyt to authorize the activities as stated by the Mayor. Approved 4-2. (Lyda and
Navarrette opposed)
Z Discussion and possible action regarding the filing of House Bill No. 1973 and the potential of acquiring
lobbying services regarding the same -- Jim Briggs
Briggs told Council that he has been notified that this bill could pose an economic restriction on the City's
ability to transfer water. He said it sets a dangerous precedent in allowing watersheds to control water, and
said it has negative financial impact on the City because we have a contract pending on Colorado River
water. He suggested that the City hire Bryan Sledge of Lloyd, Gosselink Law Firm to attempt to defeat this
bill. He said he has also spoken to the City of Round Rock, LCRA, and Chisholm Trail SUD. He estimated
needing to budget up to $10,000 for this service. He said it has been suggested that Council pass a
resolution at the next Council Meeting to be passed along to our elected representatives. Banks suggested
that if Council directed the specific provisions to be included in the resolution, one could be prepared and
forwarded.
Motion by Lyda,
second by Tonn to authorize
up to $10,000 for the
purpose
of
hiring Bryan Sledge
of the
Lloyd, Gosselink
Law Firm to provide lobbying
services for the City in
regards
to
this bill. Approved
6-0,
AA First Readings
1. First Reading of an Ordinance Rezoning Crestview Addition, Unit Two, Block 3, Lot 7, from RO,
Residential Office with a Site Plan, to RO, with a revised Site Plan, located at 2004 Williams Drive
-- Carla Benton and Amelia Sondgeroth
Benton read only
the caption of the ordinance
after having satisfied the requirements
of the City
Charter. Motion
by Lyda, second by Tonn to
approve the ordinance on first reading.
Approved
6-0,
2. First Reading of an ordinance amending Part 2, Part 2 District Regulations, R -MH Residential
Manufactured Home and renaming it as Residential High Density (R -HD) district (a.k.a. the HDR
District) -- Verna Browning
City Council Meeting Minutes/March 6, 2001
Page 7 of 8 Pages
Browning told Council that the Planning and Zoning Commission was not able to make a decision
on this item on their agenda last night because the three new members on the Commission felt
they didn't yet have enought information to make a decision. She said the Planning and Zoning
Commission had issues regarding parking, lease parks, and enforcement of skirting, steps, and
decks. She provided Council with copies of an article from the Sunday Sun about the Pecan
Branch Manufactured Home Community on Highway 971, and copies of additional changes from
the Housing Working Group.
John Gavurnik answered questions for Council and there was further discusion.
Banks noted that the moratorium extension expires on April 13, so Council would need to have a
special meeting or accept it on emergency reading on March 27. Council generally agreed to have
an emergency reading on March 27. She also cautioned about applying different standards to
manufactured housing than for "stick -built" houses. Browning read the issues that were identified
by Council at the September 26 Council workshop. There was discussion regarding amendments
to the Subdivision Regulations.
BB Consideration and possible action on request for proposals (RFP) for contract legal services and possible
action and/or direction to staff regarding process and timeline for same -- Clark Lyda
Lyda said the RFP Committee (Bain, Burson, Pfiester, and Lyda) has met three times since the February 13
Council Meeting and has prepared an RFP similar to the one prepared by the Austin Independent School
District. He asked for comment from Council. Pfiester noted that the City will maintain the current Legal
staff for six months in order to provide transition with the possibility of the City legal staff being hired by the
contractor. It was noted that the expected timeframe is to have a response back to Council by the end of
April. Russell noted that there will be a mandatory meeting on April 16 for anyone planning to submit a
proposal.
Motion by Lyda, second by Pfiester to authorize the City Manager to proceed with the Request for
Proposals with responses to be brought back to the Council by the end of April. Hoyt voiced disapproval of
the RFP process, saying Council authorized the hiring of additional legal department staff and has not given
the Legal Department sufficient time to operate with those additions. Approved 4-2. (Hoyt and Tonn
opposed)
Motion by Navarrette to adjourn at 10:18 p.m.
The meeting was adjourned at 10:18 PM.
proved :
f L6t 5 C
ayor MaryEllen Kersch
City Council Meeting Minutes/March 6, 2001
Page 8 of 8 Pages
City Secretary Sandra Lee
MINS f"ES OF THE SPECIAL MEETING OF HE
GOVERNING BODY OF THE
CITY OF GEORGETOWN, TEXAS
The meeting was called to order by Mayor MaryEllen Kersch. Council Present: Hoss Burson,
Susan Hoyt, Clark Lyda, Llorente Navarrette
Regular Session — Called to Order at 6:37 p.m.
A Consideration of the appointment of Claude Proctor to the City of Georgetown Zoning Board
of Adjustment to replace Joel Lane due to conflict with residency requirements — MaryEllen
Kersch
Motion to adjourn at 6:44 p.m.
Approved:
,k
lien Kersch, Mayor
1111 1 1� 07493
Attest:
Sandra D. Lee, City Secretary