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HomeMy WebLinkAboutMIN 12.17.1986 CC-RThe City FOR GEMCRAFT HOLES by Lackey Council of the City of Georgetown by met in Regular consent below by King Session on the above date at 4:00 7, PM with 10 as stated 9, 11 and Mayor separately. Jim Colbert presiding. The following carried of by unanimous $5002.65 vote. Motion 1. MINUTES To in capital approve and building the December council 1986 minutes as members and officials were present: the City Secretary. Council permit Member Eb C. Girvin, Council paid Member Joan but never constructed, shall dwellings in the Stonehedge met. King, Council Member Marvin E. Lackey, Council 3. Member A Bill Connor, Maintenance Council Member William C. went as follows: yes: Girvin, King, Shell, and Shell; abstain: Connor. City Secretary Pat Caballero, City carried. Manager R. Bob Gaylor, Director of Finance and Administration Gwen Sherman, Director of Community Services Hartley Sappington, Director of Public Works Allyn Moore, and Development and Planning Director Ed Barry. CONSENT AGENDA: Motion FEES FOR GEMCRAFT HOLES by Lackey and second and second by Shell to approve consent below by King and items 1, and to vote 2, 5, 6, on items 7, 8 3, and 4, 10 as stated 9, 11 and 12 separately. from Gemcraft Homes for a refund Motion carried of by unanimous $5002.65 vote. Motion 1. MINUTES To in capital approve and building the December 9, 1986 minutes as submitted ordinance requirements by the City Secretary. permit To approve the following bills over $5,000. Stump & Stump Law Offices $ 65462.86 Hidell Architects 75188.16 3. REFUND OF CAPITAL RECOVERY FEES FOR GEMCRAFT HOLES by Connor and second by Motion approve by King and second by Lackey to table a request One Final Plat subject from Gemcraft Homes for a refund following. of $5002.65 Motion carried in capital recovery fees and building 1. All ordinance requirements shall be met. permit City fees paid for two proposed, but never constructed, shall dwellings in the Stonehedge met. 3. A Drainage Facility Maintenance Addition. Covenant Voting went as follows: yes: Girvin, King, Lackey and Shell; abstain: Connor. Motion carried. Motion by Connor and second by Lackey to approve Park Central One Final Plat subject to the following. Motion carried by unanimous vote. 1. All ordinance requirements shall be met. 2. City Policy for Fire Protection Improvements shall be met. 3. A Drainage Facility Maintenance Covenant 12/17/86 regular council meeting page 1 of 11 shall approve Final June Plat an 23, be filed with the plat. Final conditions Council Plat on June 4. 24, 1986. Restrictive being adequate; Covenants shall be filed with the 6. RIVERCREST P.U.D. REVISED plat AMENDED SITE which indicates interior, individual lot a. The Utility Plan shall be revised to reflect the landscaping resolution of comments by Public Works requirements and provides for maintenance Engineer and resubmitted in conjunction of all landscape areas. 5. A plan for perimeter landscaping shall: improvements shall be shown and a proposed a. Be included in construction plans and submitted. completed with subdivision improvements. b. b. Placement of sufficient fire hydrants and Provide for ground cover within the hydrant linework to bring the site up to City standards, to be approved landscaped area. c. Marshall. Function in harmony with drainage and 3. Erosion and sedimentation controls and utility plans. stormwater d. Use hardy, low maintenance type materials. improve e. the quality of stormwater discharged Provide Type E bufferyard along the the river and shall be shown conceptually on the perimeter 4. of the plat. Detailed Development Plans shall be required 6. The plat shall not be recorded until streets, drainage, perimeter landscaping and fire protection improvements have been accepted by City or surety sufficient to cover the costs of installation has been provided. 5. WINDRIDGE, FINAL PLAT EXTENSION To until of approve Final June Plat an 23, extension of Windridge 1987, subject to the as approved by the City Final conditions Council Plat on June 24, 1986. Utilities being adequate; 6. RIVERCREST P.U.D. REVISED PRELIMINARY PLAT AND AMENDED SITE PLAN To approve Rivercrest P.0 Plat and Amended Site following. D. Revised Preliminary Plan subject to the 1. All ordinance requirements being met. 2. Utilities being adequate; a. The Utility Plan shall be revised to reflect the resolution of comments by Public Works and City Engineer and resubmitted in conjunction with the final plat. Specifically, all off-site improvements shall be shown and a proposed electrical, gas, telephone and cable layout submitted. b. Placement of sufficient fire hydrants and fire hydrant linework to bring the site up to City standards, to be approved by the City Fire Marshall. 3. Erosion and sedimentation controls and stormwater filtration shall be provided to improve the quality of stormwater discharged into the river and shall be shown conceptually on the site grading and drainage plan. 4. Detailed Development Plans shall be required 12/17/86 regular council meeting page 2 of 11 for 12 BLOCK A UNIT each lot, to be approved by staff before LOT 12 BLOCK. A UNIT 7 the To approve the partial vacation and resubdivision of Lot 12 Block A Unit 6 and issuance 12 Block A Unit 7 of the Williams Addition of building permits. subject to the following. 5. A Final Plat and Site Development Plan shall the Department of not Works concerning the status of the be submitted for P&Z or Council approval PUE's adjacent to the common lot line of Lots until and 13. the applicant has furnished the City a letter of agreement signed by the property due to the fact that owners less of Past and Presents, The Overlook, 8. TURTLE BEND SECTION ONE - RESUBDIVISION OF LOTS 1-42 BLOCK A To approve the resubdivision of Lots 1-4, Block Circle Turtle Bend Section One subject to the -K and the adjacent apartments that attests Written approval from the TWC allowing for that each agrees to off-site street lots less than 1 acre in size over the Edwards Aquifer Recharge Zone. 2. All ordinance requirements being met. improvements. 3. A 15 foot dedication for street widening along 4. Booty's Crossing Road shall Access shall be restricted be required. by plat note to 6. one approach to Lot 1 and no approaches to Lot Lots Adjacent to the Interstate shall 2 from Booty's Crossing Road be screened built on Lot 2 shall face Tortoise Lane. and/or landscaped along the rear property lines. 7. Applicant in conjunction with other project participants should fund any signalization required to handle the increased traffic flow at the new road entrance to Leander Rd. and a signal be requested from SDHPT at this location before the final plat be approved. 7. WILLIAMS ADDITION - RESUBDIVISION OF LOT 12 BLOCK A UNIT 6 & LOT 12 BLOCK. A UNIT 7 To approve the partial vacation and resubdivision of Lot 12 Block A Unit 6 and Lot 12 Block A Unit 7 of the Williams Addition subject to the following. 1. Written approval from the Department of Public Works concerning the status of the two PUE's adjacent to the common lot line of Lots 12 and 13. 2. A variance in stormwater detention requirements is hereby granted due to the fact that the increase in stormwater will be less than 5.0 c.f.s. 8. TURTLE BEND SECTION ONE - RESUBDIVISION OF LOTS 1-42 BLOCK A To approve the resubdivision of Lots 1-4, Block A. Turtle Bend Section One subject to the following. 1. Written approval from the TWC allowing for lots less than 1 acre in size over the Edwards Aquifer Recharge Zone. 2. All ordinance requirements being met. 3. A 15 foot dedication for street widening along 4. Booty's Crossing Road shall Access shall be restricted be required. by plat note to one approach to Lot 1 and no approaches to Lot 2 from Booty's Crossing Road and the structure built on Lot 2 shall face Tortoise Lane. 12/17/86 regular council meeting page 3 of 11 Motion by Lackey and second by Connor to approve Section the Preliminary/Final resubdivision of Lot 1, Block 8, of the Oak subject to Crest following. Estates, Riverside Unit Subdivision subject to the following. Motion carried 1. by All unanimous requirements shall be met. vote. 2. 1. Applicant All ordinance requirements shall be met. 2. All drainage requirements shall be met; a. indicating Minimum finished floor elevations and the present impervious cover on the 100 -year flood plain elevation, for each lot, and indicate by plat note that shall be indicated, as determined by a Professional be increased except Engineer. in b. to the City Drainage Ordinance. Variance from stormwater detention 3. requirements A variance should be granted to are hereby granted. the 3. Utilities being adequate; a. requirement Applicant shall construct a 6 -inch water for frontage on a public line due to City standards along Northcross Road to following River fact: Road to the common property line of Lot a. IB & The primary 2 is of Oak Crest Riverside, or from Ridgecrest sale to the as opposed common line of lA & Ib. development b. The following note shall be added to the plat: b. "NOTICE: No building permits or utility The primary use being served connections the shall be allowed for Lot 1B of this access easement providing plat service are until such time as the City Director existing of Public conditions. Works has determined that utility service levels are adequate and has approved the new connections c. in writing." The health, safety and general welfare 4. of A survey plat shall be submitted to verify that the existing structure on Lot lA meets the ordinance community will not be negatively impacted requirements. by m To approve Windsong Section One Preliminary/Final Plat subject to the following. 1. All ordinance requirements shall be met. 2. Applicant shall furnish information indicating the present impervious cover on the lot and indicate by plat note that impervious cover on this lot will not be increased except in conformance to the City Drainage Ordinance. 3. A variance should be granted to waive the requirement for frontage on a public street due to the following findings of fact: a. The primary intent of the subdivision is the sale of property as opposed to the development of land. b. The primary use being served as well as the legal access easement providing the service are existing conditions. c. The health, safety and general welfare of the community will not be negatively impacted by 12/17/86 regular council meeting page 4 of 11 this IV, decision. FINAL PLAT that Harry - $66,500.00 Gold be 4. appoint A temporary deferral from the City policy for ion by Fire by Shell Protection Improvement serve should the be granted extension of Final approval due Briarwood December the the finding that no additional 1989. Motion risk for six months, to June the community will be incurred as a result of this with action with the condition approve that condition of Final adequate as approved appointment. by fire City second by King to award protection shall be provide Council for this lot of with Vacuum Street Sweeper development of the remainder to recordation of the of property for indicated on the Concept unanimous Plan. 12. SERENADA OAKS UTILITY 11. BRIAROOD SECTION IV, VARIANCE, EXTENSION OF FINAL PLAT that Harry - $66,500.00 Gold be Naylor appoint to the Historic Mot - $68,500.00 ion by Connor and second by Shell to approve serve a three the year term that extension of Final approval of Briarwood December Industrial Section 17, 1989. Motion IV for six months, to June 23, 1987, with to approve the condition of Final Plat as approved appointment. by City second by King to award the Council on June 24, 1986, and payment of all Vacuum Street Sweeper development review fees prior to recordation Equipment of plat. for Motion carried by unanimous vote. 12. SERENADA OAKS UTILITY AGREEMENT Motion carried by Motion vote. by Lackey and second by Shell to approve the principle terms for a Utility Service Agreement for Serenada Oaks, subject to approval of the final document by the City Attorney and Public Works Division. Motion carried by unanimous vote. ` Fffiff :R Mayor Colbert Equipment recommended that Harry - $66,500.00 Gold be Naylor appoint to the Historic Preservation - $68,500.00 Committee to serve a three year term that will expire December Industrial 17, 1989. Motion by King and second by 69,976.00 Lackey to approve and confirm the appointment. Connor and second by King to award Motion carried by unanimous vote. 14. AWARD BIDS ON STREET SWEEPER The following Industrial Type Vacuum Street Sweeper Bids were received. Cooper Equipment Co. - $66,500.00 Naylor Supply Co. - $68,500.00 Industrial Disposal - 69,976.00 Motion by Connor and second by King to award the Industrial Type Vacuum Street Sweeper bid to Cooper Equipment for a total cost of $66,500.00. Motion carried by unanimous vote. 12/17/86 regular council meeting page 5 of 11 Motion by Lackey and second by King to adopt on emergency DISTRICT; STATING THE PURPOSE reading the following captioned DEFINING THE TERRITORY THEREOF; SETTING HEIGHT One. FORTH ordinance. BE Motion carried by unanimous vote. Ordinance # 86-67 AN ORDINANCE CREATING THE SOUTHWEST GEORGETOWN height of C1 INDUSTRIAL FIRST DISTRICT; STATING THE PURPOSE VARIANCE BUILDING THEREOF; DEFINING THE TERRITORY THEREOF; SETTING HEIGHT One. FORTH THE LENGTH OF TIME THE DISTRICT IS TO BE IN EFFECT; REQUIRING THE PREPARATION by King and second AND EXECUTION OF AN AGREEMENT RELATING THERETO; the DAY ESTABLISHING Rivery A DEADLINE FOR EXECUTING Section THE AGREEMENT; PROVIDING A SEVERABILITY PROVISION; OF of AND DECLARING AN EMERGENCY. RM 3o height of C1 ANIS C2A - FIRST READING, VARIANCE BUILDING 10 Rivery Section AND HEIGHT One. maximum 2. The Motion following CITY by King and second by Connor to approve 11 and the DAY are Rivery Final Plat Section One subject to the following. OF of ZONING Motion carried by unanimous vote. MAP 1. OF THE ORGINIAL Approval of construction Permit plans & staff confirmation length that technical requirements of the ordinance of c. are satisfied and the staff approval of the height of Restrictive "ZONING or 70 8, Covenants. 10 Rivery Section AND ADOPTED One. maximum 2. The height following CITY 7 stories for variances 11 and 7B Rivery DAY are Section hereby a. Waiver AMENDING A PART OF of ZONING stormwater DISTRICT MAP detention OF THE ORGINIAL b. Permit ORDINANCE, block length in excess of c. Allow reduction of specified curve radii from 800 ft. to 500 ft. granted: 1200 ft* centerline d. Allow a maximum height of 3 stories feet for Lots 4, 5A, 5B and 7A Rivery One . e. Allow a feet for Lot fa Allow a or 84 feet One. Motion by the first ordinance. or 45 Section maximum Lots ORDINANCE height of 5 stories "ZONING or 70 8, 9 and 10 Rivery Section AND ADOPTED One. maximum COUNCIL height height of CITY 7 stories for Lots 11 and 7B Rivery DAY OF Section Lackey and second reading Motion of the carried by Ordinance Number by Connor following unanimous to aff irm captioned vote. AN ORDINANCE AMENDING THE "ZONING ORDINANCE" PASSED AND ADOPTED BY THE CITY COUNCIL OF THE CITY OF GEORGETOWN, TEXAS, ON THE 12TH DAY OF FEBRUARY, 1968, AMENDING A PART OF THE ZONING DISTRICT MAP OF THE ORGINIAL ORDINANCE, TO 12/17/86 regular council meeting page 6 of 11 CHANGE THE PROPERTY AMENDING OF GEORGETOWN PARTNERS NO. 1, LTD. LOTS 2C, 3A, AND 6A RIVERY SECTION ONE SUBDIVISION second IN THE NICHOLAS PORTER SURVEY the ABSTRACT NO. 497, AND THE JOSEPH P PULSIFER TEXAS, SURVEY NO. 498 IN THE CITY FROM R -S RESIDENTIAL SINGLE RM -2 RESIDENTIAL MULTI -FAM OF GEORGETOWN, TEXAS FAMILY DISTRICT TO ELY DISTRICT ZONING CLASSIFICATION ORDINANCE AMENDING AS HEREINAFTER "ZONING SET FORTH Motion PASSED by Connor and second by King to affirm the first CITY reading of the following TEXAS, captioned ordinance. DAY OF Motion carried by unanimous vote. Ordinance Number AN ORDINANCE AMENDING THE "ZONING ORDINANCE" ZONING the PASSED AND ADOPTED following BY THE CITY COUNCIL OF THE OF THE CITY OF GEORGETOWN, CHANGE TEXAS, ON THE 12TH DAY OF FEBRUARY, 1968, Lackey and second AMENDING A PART OF THE ZONING the DISTRICT reading of the following MAP OF GEORGETOWN, OF THE ORGINIAL ORDINANCE, Motion carried by TO CHANGE OF THE ZONING vote. THE PROPERTY OF GEORGETOWN PARTNERS NO. 1, LTD. LOT 3B RIVERY SECTION ONE SUBDIVISION LTD. LOTS 4, 5A, IN THE NICHOLAS RIVERY PORTER SURVEY ABSTRACT NO. 497, THE NICHOLAS AND THE JOSEPH P PULSIFER P PULSIFER SURVEY NO. 498 IN THE CITY OF OF GEORGETOWN, TEXAS TEXAS FROM R -S SINGLE FAMILY TO C -2A DISTRICT SECOND HEIGHT TO C-1 LOCAL COMMERCIAL DISTRICT ZONING CLASSIFICATION AS HEREINAFTER SET FORTH Motion by Lackey and second by Shell PASSED to affirm the first reading of the following CITY OF GEORGETOWN, captioned ordinance. FEBRUARY, Motion carried by unanimous A PART OF THE ZONING vote. DISTRICT MAP OF THE ORGINIAL ORDINANCE, TO CHANGE Ordinance Number AN ORDINANCE AMENDING THE "ZONING ORDINANCE" PASSED AND ADOPTED BY THE CITY COUNCIL OF THE CITY OF GEORGETOWN, TEXAS, ON THE 12TH DAY OF FEBRUARY, 1968, AMENDING A PART OF THE ZONING DISTRICT MAP OF THE ORGINIAL ORDINANCE, TO CHANGE THE PROPERTY OF GEORGETOWN PARTNERS NO. 15 LTD. LOTS 4, 5A, 5B2 7A5 83 95 10 AND 11 RIVERY SECTION ONE SUBDIVISION IN THE NICHOLAS PORTER SURVEY ABSTRACT NO. 497, AND THE JOSEPH P PULSIFER SURVEY N0. 498 IN THE CITY OF GEORGETOWN, TEXAS FROM R -S SINGLE FAMILY DISTRICT TO C -2A COMMERCIAL SECOND HEIGHT DISTRICT ZONING CLASSIFICATION AS HEREINAFTER SET FORTH 17. COLLEGE PLACE REVISED FINAL PLAT, ORDINANCE REZONING FROM -3 TO RP - IST READING 12/17/86 regular council meeting page 7 of 11 Council Member Connor announced that due to a conflict of interest that he would abstain from discussion and voting on this matter. Motion by Lackey and second by King to approve the Revised Final Plat and Site Development Plan for College Place subject to the following. Voting went as follows: yes: Girvin, King, Lackey and Shell; abstain: Connor. Motion carried. 1. Common Areas shall be indicated by lot numbers. 2. The lots shall riot overlap the drainage and utility easements. 3. Bufferyards on the west and south perimeters shall be indicated on the site plan. 4. Restrictive covenants shall be submitted and approved by the City Attorney prior to recordation. 5. The following variances are hereby granted: a. Reduction of minimum area requirement for P.U.D. b. Reduction of minimum lot size requirement for single family lots. c. Elimination of side and rear yard PUE and building lines. d. Waiver of stormwater detention requirements. e. Waiver of the required PUE and Building lines. Utility and Drainage easements shall be indicated as required by Division of Public Works in conjunction with construction plan review and building lines required only around perimeter of project. f. Allow reduction of off-street parking requirements from 2 to 1.5 spaces per unit. g. The requested waiver of site plan review fee is approved, as this fee was paid at the previous review. Motion by Shell to by Lackey and s the the first reading of ordinance. CITY COUNCIL OF THE Voting went King, TEXAS, ON THE 12TH Lackey and Shell; carried. as follows: yes: Girvin, A PART OF THE ZONING cond by Shell to affirm "ZONING ORDINANCE" the following captioned BY THE CITY COUNCIL OF THE CITY OF GEORGETOWN, TEXAS, ON THE 12TH DAY OF as follows: yes: Girvin, A PART OF THE ZONING abstain: MAP OF THE ORGINIAL Connor. Motion ORDINANCE, Ordinance Number AN ORDINANCE AMENDING THE "ZONING ORDINANCE" PASSED AND ADOPTED BY THE CITY COUNCIL OF THE CITY OF GEORGETOWN, TEXAS, ON THE 12TH DAY OF FEBRUARY, I968, AMENDING A PART OF THE ZONING DISTRICT MAP OF THE ORGINIAL ORDINANCE, TO 12/17/86 regular council meeting page 8 of I1 CHANGE THE VENTURE BEING PROPERTY OF COLLEGE PLACE JOINT THE NICHOLAS PORTER THE WILLIAM ADDISON IN THE CITY OF RM -3 RESIDENTIAL 1.165 ACRES IN SURVEY SAN GABRIEL SUBSTATION ABSTRACT NO. 497, AND SURVEY DISTRICT DEVELOPMENT ABSTRACT DISTRICT HEREINAFTER Texas has N0. 21 SET FORTH GEORGETOWN, SAN GABRIEL SUBSTATION the TEXAS, MULTI -FAMILY of the City DISTRICT DEVELOPMENT Georgetown, DISTRICT HEREINAFTER Texas has received SET FORTH FROM TO R -P ZONING RESIDENTIAL PLANNED CLASSIFICATION AS 18. VARIANCE, PARKING REQUIREMENTS, REATA TRAILS III, BLOCK D. LOT 1 Motion by Connor and second by King to approve a variance from the off-street parking requirements of Section 7.111 of the Subdivision Ordinance to allow for a reduction of three spaces for Lot 1 Block D, Reata Trails Unit III due to the following finding of fact. Motion carried by unanimous vote. 1. The design of the parking area is creative and environmentally superior to the average parking layout. 2. The variance does not diminish the health, safety, and general welfare of the community. 3. The landscaping. provided far exceeds the minimum required by ordinance and includes the preservation of nine significant existing trees which would be lost if the ordinance were strictly enforced. 19. L.C.R.A. WORK AUTHORIZATI0N, SAN GABRIEL SUBSTATION the City of Council of the City of Georgetown, Texas has received a request from Motion the by Connor and second by Shell Engineers for to execution authorize the documents the acceptance of LCRA work easements and temporary authorization to use no. lwam6O632 to cover the a temporary construction Gabriel area Substation engineering and construction with Lake Georgetown cost necessary to install two 12.5 KV feeder -way for electric lines, exits for the City of Georgetown out of the distribution structure at Gabriel Substation. Motion carried by unanimous vote. 20. RESOLUTION, EASEMENTS, CORPS OF ENGINEERS Motion by Connor and second by Shell to adopt the following resolution. Motion carried by unanimous vote. WHEREAS, the City of Council of the City of Georgetown, Texas has received a request from the Corps of Engineers for the execution of the documents for easements and temporary license to use Government land for a temporary construction area in connection with Lake Georgetown Water Treatment Plant right -or -way for electric lines, 12/17/86 regular council meeting page 9 of 11 and an access road as shown in the attached BY field finds notes (filed in the office of the City it is in the best interest TEXAS THAT the City Secretary) of the contained in Corps of Engineers` execute Contract NO. DACW63-2-86-0743 and Contract No. DACW63-3-86-0744, and WHEREAS, the City and second BY Council finds Motion that it is in the best interest TEXAS THAT the City Council of the City of to execute such documents does for easements that Project and temporary 00285 license. City BE IT RESOLVED and second BY THE CITY COUNCIL OF Motion THE CITY by unanimous vote. OF the GEORGETOWN, TEXAS THAT the City Council San Jose Drainage of the City of Georgetown does hereby resolve Services Contract that Project No. Robert 00285 Gaylor, City Manager, is authorized and directed to sign and deliver all necessary McDill, and requests in the and other documents in connection therewith for and on behalf of the amount City of Georgetown. plus reimbursable 21. ENGINEERING SERVICES CONTRACT, COUNTRY CLUB WASTEWATER IMPR0VEMENTS Motion by Connor and second by Shell to authorize the Mayor to execute the Country Club Road Wastewater Improvements Engineering Service Contract Project No. 00273 with Camp, Dresser, and McKee, Inc., in the amount of 175000.003 plus survey and soils engineering cost. Motion carried by unanimous vote. 22. ENGINEERING SERVICES CONTRACT, 18TH AND 19TH WASTEWATER IMPROVEMEN'T'S Motion by Lackey and second by King to authorize the Mayor to execute the 18th and 19th Street Wastewater Improvements Engineering Services Contract Project No. 00265 with Gilbreath, McDill, and Associates in the amount of $7,350.00, plus reimbursable expenses. Motion carried by unanimous vote. Motion by Lackey by King and second by Connor to authorize Motion carried by unanimous vote. the Mayor to execute the San Jose Drainage Engineering Services Contract Project No. 00285 with Gilbreath, McDill, and Associates in the amount of $23750.00, plus reimbursable expenses. Motion carried by unanimous vote. ADJOURN Motion by Lackey and second by Connor to adjourn. Motion carried by unanimous vote. 1 12/17/86 regular council meeting page 10 of 11 Pat Caballero, being the of City the Secretary Cit open tc Georgetown place, do hereby certify that the E STATE OF COUNTY. ! .:. 11 CITY OF E! t I City being the of Secretary the Cit open tc Georgetown place, do hereby certify that the above Article meeting are y Council the and 6252-17, public subject the the City of Georgetown and notice of said thereof, having 3A, VATCS, convened meeting, giving been posted as and that the k )' Mayor -Jim Colber"t Dated this (City Seal) City Secretary day of 19 12/17/86 regular council meeting page 11 of 11 being the current City Secretary of the Georgetown do hereby certify that the above meeting of y Council the and 6252-17, public subject of Section the City of Georgetown and notice of said thereof, having 3A, VATCS, convened meeting, giving been posted as and that the in prescribed above a the meeting minutes date, by true and correct minutes of said meeting. Dated this (City Seal) City Secretary day of 19 12/17/86 regular council meeting page 11 of 11