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HomeMy WebLinkAboutMIN 11.11.2002 CC-WThe City Council of the City of Georgetown, Texas, met in Regular Session on the above date with Mayor Gary Nelon presiding. Council Present: Council Absent: Gabe Sansing, Doug Smith, Jack Noble, Sam Llorente Navarrette, Farley Snell Pfiester, Ken Evans Staff Present: Paul Brandenburg, City Manager; Trish Carls, City Attorney; Sandra Lee, City Secretary; Jim Briggs, Assistant City Manager for Utility Operations LTA 0xim"INTEM, =1 Prior to the Workshop, it was necessary for Council to convene in Regular Session to canvass the results of the Election. Regular Session -- Called to order at 4:04 p.m. A Consideration of appointment of a canvassing team of councilmembers to canvass the results of the November 5, 2002 Special Election -- Mayor Gary Nelon Mayor appointed Councilmembers Pfiester and Evans as the canvassing team. Pfiester and Evans left the room to compare the tabulation for the Election Register with the media reports provided 4:06 p.m. -- recessed Regular Session convened Workshop B Consideration of approval of an ordinance canvassing the votes for the November 5, 2002 Special Election and declaring the election results to be official --Emergency Reading -- Sandra Lee This item was considered following Workshop Item C. Policy Development/Review Workshop C Presentation of potential CARTS transit options -- Ed Polasek, Chief Long -Range Planner and Amelia Sondgeroth, Director of Development Services Dave Marsh, Executive Director of CARTS, introduced Paul Halpin and Marge Tripp of CARTS, and told Council the purpose of the presentation this evening is to report to the public. He said there have been and will continue to be various public hearings regarding CARTS throughout the County. He introduced CARTS Consultant, Ken Hozen, of KFH Group. Hozen introduced Keith Hall and Julie Morrisson of KFH. Hozen spoke to Council about a five-year study throughout the County (except for Round Rock and Leander) to determine demographics and travel patterns from which local and regional service requirements have been derived. He said Georgetown is City Council Meeting Minutes/November 11, 2002 Page 1 of 3 Pages ready for small fixed route service with door-to-door for the disabled. He noted that all vehicles must be handicapped -accessible. He described two proposed options for Georgetown with three buses circulating throughout town and coordinating schedules with service to Round Rock and Austin. Noble asked about funding and Marsh responded that it is estimated that Federal and State money would provide 75% of the operating costs with 25% coming from local participation. Smith asked about demand. Hozen responded that the program would start out slow at first, using vans, then graduate to buses. He predicted a draft plan would be ready by mid-December. 4:30 p.m. -- recessed Workshop reconvened Regular Session B Consideration of approval of an ordinance canvassing the votes for the November 5, 2002 Special Election and declaring the election results to be official --Emergency Reading -- Sandra Lee The canvassing team reported that the figures were found to be correct. Pfiester read only the caption of the ordinance, due to the fact that the Charter requirements were satisfied. Motion by Pfiester, second by Evans to approve Ordinance No. 2002-67 on emergency reading. Approved 5-0. (Navarrette and Snell absent) 4:32 p.m. -- adjourned Regular Session reconvened Workshop D Discussion regarding the implementation of an Annexation Policy for the City of Georgetown -- Paul Brandenburg, City Manager Brandenburg reviewed the information in the agenda packet . There was discussion regarding cost benefit vs. "good of the community for the long-term" approaches to annexation. Jon Roberts of TIP Strategies spoke about preparing a model to display cost benefits based on land use. It was discussed that a good "next step" would be to meet with the Brazos River Authority and Lower Colorado River Authority regarding regional wastewater treatment. E Council Calendar . Regular Council Meeting on Tuesday, November 12, 2002 at 6:00 p.m. at Tippit Middle School, 1601 Leander Road - Council Workshop and Executive Session on Monday, November 25, 2002 at 4:00 p.m. at the Williamson County Central Maintenance Facility, at 3151 S.E. Inner Loop Road - Regular Council Meeting on Tuesday, November 26, 2002 at 6:00 p.m. at McCoy Elementary, 1313 Williams Drive 5:19 p.m. -- adjourned workshop 5:30 p.m. -- convened Executive Session F Sec.551.071 consultation with attorney -Pending Litigation -Georgetown Waterpark, Ltd. v. City, et at.; 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) -City v. Doug and Doris Pierce; Cause No. 00-552-C26 (26th District Court, Williamson County) -Rivery Partners, Ltd. v. City of Georgetown, Cause No. 01-695-C368 ( 368th Judicial District of Williamson County) -Georgetown Healthcare v. Electa Oncology, Cause No. 01-340-C368 (368th District, Williamson County) - Potential Litigation (Del Webb Development Agreement, Dove Springs Wastewater Treatment Plant) - Code Enforcement Actions . Legal Advice regarding agenda items Motion by Smith, second by Pfiester to adjourn. Approved 5-0. City Council Meeting Minutes/November 11, 2002 Page 2 of 3 Pages The meeting was adjourned at 07:00 PM. Mayor G,ry Nelon City Secretary City Council Meeting Minutes/November 11, 2002 Page 3 of 3 Pages andra Lee