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HomeMy WebLinkAboutMIN 11.10.1986 CC-RNovember 10, 19§0 The City Council of the City of Georgetown met Regular Session on the above date at 5:30 PM with Mayor Jim Colbert presiding. The following council members and officials were present: Council Member Eb C. Girvin, Council Member Joan King, Council Member Marvin E. Lackey, Council Member bill Connor, Council Member William C. Shell, City Secretary Pat Caballero, City International Manager R. Bob Gaylor, Director of Finance and Administration Gwen Sherman, Development and Planning Director Ed Barry, and Police Chief Hugh Anderson III. Stump to ANNEXATION WORKSHOP The City Council held a annexation workshop. CONSENT AGENDA Motion by Connor and second by Shell to approve the following three consent items. Motion carried by unanimous vote. 2e MINUTES To approve the October 28 and 29, 1986 Council Meeting minutes as submitted by the city secretary. 3. BILLS OVER $5,000® To approve the following bills over $5,000. LCRA $ 381, 631. 28 International Aerial Mapping Co. 13,830.00 Stump & Stump 8,685.59 Freese & Nichols Inc. 6,715.06 Priester-Mell & Nicholson, Inc. 8,401.06 Hidell Architects 6,595.16 C & S Excavating 7,942.00 Nunn & Shumway Construction 407,666.78 4® ORDINANCE, LONE STAR GAS RATE INCREASE, 2ND READING To adopt, on second and final reading, the following captioned ordinance. ORDINANCE NO 86-48 AN ORDINANCE FIXING AND DETERMINING THE GENERAL SERVICE RATE TO BE CHARGED FOR SALES OF NATURAL GAS TO RESIDENTIAL AND COMMERCIAL CONSUMERS IN THE CITY OF GEORGETOWN, WILLIAMSON COUNTY, 11/10/86 regular council meeting page 1 of 12 TEXAS; PROVIDING FOR THE MANNER IN WHICH RATE MAY BE CHARGED, ADJUSTED, AND AMENDED; PROVIDING FOR THE RECOVERY OF ANY CURRENT SUCH AND AND UNRECOVERED PRIOR RATE CASE EXPENSE, PROVIDING FOR A SCHEDULE OF SERVICE CHARGES, AND PROVIDING FOR A MAIN LINE EXTENSION RATE. (Ordinance Georgetown Volume Number 23) County carried by unanimous Tax Appraisal vote. 5® COMMITTEE APPOINTMENTS Mayor Colbert recommended the following committee nominations. Motion by Lackey and second by Connor to approve and confirm the appointments. Motion carried by unanimous vote. City Health Authority Dr. Douglas M. Benold M.D. (Term to expire 11/10/88) Library Board Winfred Bonner (Second term to expire 12/10/89) Parker McCollough (Second term to expire 12/10/89) Motion by Connor and second by Shell to nominate Charlie Laing to represent Georgetown on the Williamson Motion County carried by unanimous Tax Appraisal vote. Review Board. Mayor Colbert deferred the appointments to the Parks Preservation and Recreation, and Committees until a latter the Historic date. 6. ORDINANCE, U.Se 81 NORTH SPEED LIMITF EMERGENCE' READING Motion by Connor and second by Lackey to adopt, by emergency reading, the following captioned ordinance. Motion carried by unanimous vote. Ordinance NO. 86-49 AN ORDINANCE OF THE CITY OF GEORGETOWN, TEXAS, ZONING FOR TRAFFIC AND RATE OF SPEED THEREIN, ON LOOP 418 IN THE CITY LIMITS OF THE CITY OF GEORGETOWN; DEFINING SPEEDING AND FIXING A PENALTY THEREFORE; DECLARING WHAT MAY BE A SUFFICIENT COMPLAINT IN PROSECUTIONS HEREUNDER* WITH A SAVING CLAUSE REPEALING CONFLICTING LAWS, A PUBLICATION CLAUSE, AND DECLARING AN EMERGENCY. (ORDINANCE VOLUME NUMBER 22 11/10/86 regular council meeting page 2 of 12 Motion by Lackey and second by Shell to affirm the first reading of the following captioned ordinance. Motion carried by unanimous vote. ORDINANCE NUMBER AN ORDINANCE PROVIDING FOR THE EXTENSION OF CERTAIN BOUNDARY LIMITS OF THE CITY OF GEORGETOWN, TEXAS, AND THE ANNEXATION OF CERTAIN TERRITORY CONSISTING OF: 219.61 ACRES KNOWN AS THE RIVERY SECTION ONE AND RIVEROAKS SUBDIVISIONS; WHICH SAID TERRITORY LIES ADJACENT TO AND ADJOINS THE PRESENT BOUNDARY LIMIT OF THE CITY OF GEORGETOWN, TEXAS AND NOT BEING PART OF ANY INCORPORATED AREA; PROVIDING FOR SERVICE PLANS, SUBJECT TO APPROVAL BY THE U.S. JUSTICE DEPARTMENT AND CONTAINING A SAVING CLAUSE. Motion by King and second by Shell to affirm the first reading of the following captioned ordinance. Motion carried by unanimous vote. ORDINANCE NUMBER AN ORDINANCE PROVIDING FOR THE EXTENSION OF' CERTAIN BOUNDARY LIMITS OF THE CITY OF GEORGETOWN, TEXAS, AND THE ANNEXATION OF CERTAIN TERRITORY CONSISTING OF: 118.10 ACRES KNOWN AS THE REMAINDER OF A PROPOSED SUBDIVISION KNOWN AS THE RIVERY; WHICH SAID TERRITORY" LIES ADJACENT TO AND ADJOINS THE PRESENT BOUNDARY LIMIT OF THE CITY OF GEORGETOWN, TEXAS AND NOT BEING PART OF ANY INCORPORATED AREA; PROVIDING FOR SERVICE PLANS, SUBJECT TO APPROVAL BY THE U.S. JUSTICE DEPARTMENT AND CONTAINING A SAVING CLAUSE. C. LAKE GEORGETOWN Motion by King and second by Lackey to affirm the first reading of the following captioned ordinance. Motion carried by unanimous vote. ORDINANCE NUMBER AN ORDINANCE PROVIDING FOR THE EXTENSION OF CERTAIN BOUNDARY LIMITS OF THE CITY OF GEORGETOWN, TEXAS, AND THE ANNEXATION OF CERTAIN TERRITORY CONSISTING OF: 309 ACRES INCLUDING THE 11/10/86 regular council meeting page 3 of 12 SURFACE OF A PORTION OF LAKE GEORGETOWN AND THE CITY S LAKE TERRITORY LIES WATER TREATMENT ADJACENT TO PLANT; WHICH AND ADJOINS SAID THE PRESENT BOUNDARY by Shell and second LIMIT OF THE CITY OF GEORGETOWN, TEXAS AND NOT BEING PART OF ANY INCORPORATED SUBJECT TO AREA; PROVIDING APPROVAL BY FOR SERVICE PLANS, THE U.S. JUSTICE King, DEPARTMENT AND CONTAINING A SAVING CLAUSE. D. WESTINGHOUSE ROAD Motion by Shell and second by Girvin to affirm the first reading of the following captioned ordinance. Voting went as follows: yes: Girvin, King, Lackey and Shell* no: Connor. Motion carried. ORDINANCE NUMBER AN ORDINANCE PROVIDING FOR THE EXTENSION OF CERTAIN BOUNDARY LIMITS OF THE CITY OF GEORGETOWN, TEXAS, AND THE ANNEXATION OF CERTAIN TERRITORY CONSISTING OF: 44.44 ACRES ALONG THE NORTH MARGIN OF WESTINGHOUSE ROAD* WHICH SAID TERRITORY LIES ADJACENT TO AND ADJOINS THE PRESENT BOUNDARY LIMIT OF THE CITY OF GEORGETOWN, TEXAS AND NOT BEING PART OF ANY INCORPORATED AREA, PROVIDING FOR SERVICE PLANS, SUBJECT TO APPROVAL BY THE U.S. JUSTICE DEPARTMENT AND CONTAINING A SAVING CLAUSE. E® WESTINGHOUSE ROAD (ACM) Motion by Lackey the first reading ordinance. Voting King, Lackey and carried, and second by King to affirm of the following captioned went as follows: yes: Girvin, Shell* no: Connor. Motion ORDINANCE NUMBER AN ORDINANCE PROVIDING FOR THE EXTENSION OF CERTAIN BOUNDARY LIMITS OF THE CITY OF GEORGETOWN, TEXAS, AND THE ANNEXATION OF CERTAIN TERRITORY CONSISTING OF: 13.57 ACRES ALONG THE NORTH MARGIN OF WESTINGHOUSE ROAD* WHICH SAID TERRITORY LIES ADJACENT TO AND ADJOINS THE PRESENT BOUNDARY LIMIT OF THE CITY OF GEORGETOWN, TEXAS AND NOT BEING PART OF ANY INCORPORATED AREA* PROVIDING FOR SERVICE PLANS, SUBJECT TO APPROVAL BY THE U.S. JUSTICE DEPARTMENT AND CONTAINING A SAVING CLAUSE. 11/10/86 regular council meeting page 4 of 12 MHEREINTRINAWTH.RTMEAW Mak A E A Motion by King and second by Lackey to affirm the first reading of the following captioned ordinance. ordinance. Voting went as follows: yes: Girvir, King and Lackey; no: Connor and Shell. Motion carried. and Shell. Motion carried. ORDINANCE NUMBER AN ORDINANCE PROVIDING FOR THE EXTENSION OF CERTAIN BOUNDARY LIMITS OF THE CITY OF GEORGETOWN, TEXAS, AND THE ANNEXATION OF CERTAIN TERRITORY CONSISTING OF: 217.20 ACRES ALONG THE WEST RIGHT OF WAY OF IH 35 SOUTH, WHICH SAID TERRITORY LIES ADJACENT TO AND ADJOINS THE PRESENT BOUNDARY LIMIT OF THE CITY OF' GEORGETOWN, TEXAS AND NOT BEING PART OF ANY INCORPORATED AREA, PROVIDING FOR SERVICE PLANS, SUBJECT TO APPROVAL BY THE U.S. JUSTICE DEPARTMENT AND CONTAINING A SAVING CLAUSE. Go SE US. 81 Motion by Lackey and second by Girvin to affirm the first reading of the following captioned ordinance. Voting went as follows: yes: Girvin, King and Lackey, no: Connor and Shell. Motion carried. ORDINANCE NUMBER AN ORDINANCE PROVIDING FOR THE EXTENSION OF CERTAIN BOUNDARY LIMITS OF THE CITY OF GEORGETOWN, TEXAS, AND THE ANNEXATION OF CERTAIN TERRITORY CONSISTING OF: 160.98 ACRES OF LAND SOUTH OF THE CURRENT CITY LIMITS ALONG THE EAST RIGHT OF WAY OF U.S. HWY. 81, WHICH SAID TERRITORY LIES ADJACENT TO AND ADJOINS THE PRESENT BOUNDARY LIMIT OF THE CITY OF GEORGETOWN, TEXAS AND NOT BEING PART OF ANY INCORPORATED AREA, PROVIDING FOR SERVICE PLANS, SUBJECT TO APPROVAL BY THE U.S. JUSTICE DEPARTMENT AND CONTAINING A SAVING CLAUSE. Ho N & S CLEAR ZONES, BERRY CREEK, GEORGETOWN COUNTY CLUB Motion by King and second by Lackey to affirm the first reading of the following captioned ordinance. Motion carried by unanimous vote. ORDINANCE NUMBER AN ORDINANCE PROVIDING FOR THE EXTENSION OF CERTAIN BOUNDARY LIMITS OF THE CITY OF 11/10/86 regular council meeting page 5 of 12 GEORGETOWN, TEXAS, AND THE ANNEXATION OF CERTAIN TERRITORY CONSISTING OF: 321.07 ACRES OF LAND LOCATED AROUND THE NORTH, WEST AND SOUTH BOUNDARIES OF THE GEORGETOWN MUNICIPAL AIRPORTF LOCATED SOUTH OF THE CENTERLINE OF BERRY CREEK BETWEEN C.R. 190 AND I.H. 35, AND KNOWN AS THE GEORGETOWN COUNTRY CLUB; WHICH SAID TERRITORY LIES ADJACENT TO AND ADJOINS THE PRESENT BOUNDARY LIMIT OF THE CITY OF GEORGETOWN, TEXAS AND NOT BEING PART OF ANY INCORPORATED AREA* PROVIDING FOR SERVICE PLANS, SUBJECT TO APPROVAL BY THE U.S. JUSTICE DEPARTMENT AND CONTAINING A SAVING CLAUSE. UNIT TWO Motion by Lackey and second by Shell to affirm the first reading of the following captioned ordinance. Motion carried by unanimous vote. ORDINANCE NUMBER AN ORDINANCE PROVIDING FOR THE EXTENSION OF CERTAIN BOUNDARY LIMITS OF THE CITY OF GEORGETOWN, TEXAS, AND THE ANNEXATION OF CERTAIN TERRITORY CONSISTING OF: 103.81 ACRES IN QUAIL VALLEY SECTIONS ONE AND TWO, REATA TRAILS UNIT TWO, RIVER HILLS SECTION I AND THE PROPOSED MICKLER PARK SUBDIVISIONS; WHICH SAID TERRITORY LIES ADJACENT TO AND ADJOINS THE PRESENT BOUNDARY LIMIT OF THE CITY OF GEORGETOWN, TEXAS AND NOT BEING PART OF ANY INCORPORATED AREA* PROVIDING FOR SERVICE PLANS, SUBJECT TO APPROVAL BY THE U.S. JUSTICE DEPARTMENT AND CONTAINING A SAVING CLAUSE. J® HISTORIC ACRES Motion by Lackey and second by Girvin to affirm the first reading of the following captioned ordinance. Motion carried by unanimous vote. ORDINANCE NUMBER AN ORDINANCE PROVIDING FOR THE EXTENSION 0F' CERTAIN BOUNDARY LIMITS OF THE CITY OF GEORGETOWN, TEXAS, AND THE ANNEXATION OF CERTAIN TERRITORY CONSISTING OF: 12.36 ACRES KNOWN AS LOTS 104 OF HISTORIC ACRES* WHICH SAID TERRITORY LIES ADJACENT TO AND ADJOINS THE PRESENT BOUNDARY LIMIT OF THE CITY OF GEORGETOWN, TEXAS AND NOT BEING PART OF ANY INCORPORATED AREA* 11/10/86 regular council meeting page 6 of 12 PROVIDING FOR SERVICE BY THE U.S. JUSTICE SAVING CLAUSE. PLANS, SUBJECT TO APPROVAL DEPARTMENT AND CONTAINING A K® SAN GABRIEL VILLAGE, LOTS 1-8 SERENADA COUNTRY ESTATES, RIVEROAKS OF GEORGETOWN OFFICE PARK® RIVER HILLS SECTION IV, F.M. 2243® S®H. 29, S.H. 29E Motion by Lackey and second by King to affirm the first reading of the following captioned ordinance. Motion carried by unanimous vote. ORDINANCE NUMBER AN ORDINANCE PROVIDING FOR THE EXTENSION REATA TRAILS UNITS III OF CERTAIN BOUNDARY LIMITS OF THE CITY by Shell and second OF GEORGETOWN, TEXAS, AND THE TERRITORY CONSISTING OF. GABRIEL VILLAGE, RIVER OAKS ANNEXATION OF 331.93 ACRES OF GEORGETOWN CERTAIN IN OFFICE SAN PARK, RIVER HILLS SECTION IV, AND SERENADA COUNTRY ESTATES SUBDIVISIONS, AND ALONG FM 2243, STATE HWY 29 EAST AND STATE HWY 29 WEST; WHICH SAID TERRITORY LIES ADJACENT TO AND ADJOINS THE PRESENT BOUNDARY LIMIT OF THE CITY OF, GEORGETOWN, TEXAS AND NOT BEING PART OF ANY INCORPORATED AREAr PROVIDING FOR SERVICE PLANS, SUBJECT TO APPROVAL BY THE U.S. JUSTICE DEPARTMENT AND CONTAINING A SAVING CLAUSE. TRACT, REATA TRAILS UNITS III & IV Motion by Shell and second by King to affirm the first reading of the following captioned ordinance. Motion carried by unanimous vote. ORDINANCE NUMBER AN ORDINANCE PROVIDING FOR THE EXTENSION OF CERTAIN BOUNDARY LIMITS OF THE CITY OF GEORGETOWN, TEXAS, AND THE ANNEXATION OF CERTAIN TERRITORY CONSISTING OF: 117.08 ACRES IN REATA TRAILS UNITS THREE AND FOURr THE PROPOSED SUBDIVISIONS OF BRIARWOOD SECTION FOUR AND QUAIL MEADOW UNIT VI, AND THE WILLIAMS AND ESTES TRACTS; WHICH SAID TERRITORY LIES ADJACENT TO AND ADJOINS THE PRESENT BOUNDARY LIMIT OF THE CITY OF GEORGETOWN, TEXAS AND NOT BEING PART OF ANY INCORPORATED AREA; PROVIDING FOR SERVICE PLANSr SUBJECT TO APPROVAL BY THE U.S. JUSTICE DEPARTMENT AND CONTAINING A SAVING CLAUSE. 11/10/86 regular council meeting page 7 of 12 Motion by King and second by Girvin to affirm the first reading of the following captioned ordinance. by Motion carried and second by King to affirm by unanimous vote. ORDINANCE NUMBER AN ORDINANCE PROVIDING FOR THE EXTENSION OF CERTAIN BOUNDARY LIMITS OF THE CITY OF GEORGETOWN, TEXAS, AND THE ANNEXATION OF CERTAIN TERRITORY CONSISTING OF: 50.24 ACRES IN RIVERVIEW ESTATES; WHICH SAID TERRITORY LIES ADJACENT TO AND ADJOINS THE PRESENT BOUNDARY LIMIT OF THE CITY OF GEORGETOWN, TEXAS AND NOT BEING PART OF ANY INCORPORATED AREA; PROVIDING FOR SERVICE PLANS, SUBJECT TO APPROVAL BY THE U.S. JUSTICE DEPARTMENT AND CONTAINING A SAVING CLAUSE. N. RIVER HILLS SECTION TWO AND THREEp BRIARWOOD SECTION ONE® TWO AND THREE, ROCKY HOLLOW ESTATES SECTION ONE AND TWO County Raw Water Motion by Shell and second by King to affirm the first reading of the following captioned ordinance. Motion carried by unanimous vote. to ORDINANCE NUMBER 1986 from AN ORDINANCE PROVIDING FOR THE EXTENSION OF CERTAIN BOUNDARY LIMITS OF THE CITY OF GEORGETOWN, TEXAS, AND THE ANNEXATION OF CERTAIN TERRITORY CONSISTING OF: 74.59 ACRES IN RIVER HILLS SECTIONS TWO AND THREE, ROCKY HOLLOW ESTATES SECTIONS ONE AND TWO, BRIARWOOD SECTIONS ONE, TWO AND THREE; WHICH SAID TERRITORY LIES ADJACENT TO AND ADJOINS THE PRESENT BOUNDARY LIMIT OF THE CITY OF GEORGETOWN, TEXAS AND NOT BEING PART OF ANY INCORPORATED AREA; PROVIDING FOR SERVICE PLANSr SUBJECT TO APPROVAL BY THE U.S. JUSTICE DEPARTMENT AND CONTAINING A SAVING CLAUSE. vim Motion by Shell and second by Connor to approve the Consolidated Williamson County Raw Water Line Combined Surface Water Requirements Projections as prepared by the Brazos River Authority. {This information is an attachment to a Letter Dated October 30, 1986 from the Brazos River Authority, a copy of which is filed in the office of the city secretary.) Motion carried by unanimous vote. 11/10/86 regular council meeting page 8 of 12 9® RESOLUTION, INDIGENT HEALTH CAPE AND TREATMENT ACT Motion by Shell and second by Connor to adopt the following resolution. Motion carried by unanimous vote. a RESOLUTION OF THE CITY COUNCIL OF GEORGETOWN, TEXAS, ENCOURAGING AND PROMOTING ANY AND ALL LEGISLATIVE ACTION AND INFLUENCE ON STATE LEGISLATORS TO ASK THAT THE CITY;S LIABILITY UNDER THE INDIGENT HEALTH CARE AND TREATMENT ACT BE REMOVED IN ORDER TO PROTECT THE CITIZENS OF GEORGETOWN FROM DOUBLE TAXATION FOR THE DELIVERY OF SUCH SERVICES. WHEREAS, Georgetown, Texas, is an incorporated municipality within Williamson County, Texas; and WHEREAS, by enactment of the Indigent Health Care and Treatment Act (Article 4438f, Vernon's Texas Civil Statutes), the residents and taxpayers of the City of Georgetown are being, taxed by Williamson County to provide for the cost of delivery of health care to indigent residents not residing within the City oi: Georgetown! and Authority for Georgetown for WHEREAS, Williamson provide funds for residents within the the existence of a this City that is operated exclusively and WHEREAS, Hospital ordained upon the Authority that: County has elected not to indigent health liable care to way City of Georgetown for any due to the operation, Hospital Authority within or other neither tax supported the nor Authority for Georgetown for any residents; or obligations created by such Authority and hereby represents creation of the Georgetown it was clearly intended and The City shall not be liable or in any way legally responsible for any part of the operation, construction, maintenance, or other activities of the Hospital Authority or for any debts or obligations created by such Authority and hereby represents the 11/10/86 regular council meeting page 9 of 12 the City shall liabilities and, in no way assume such WHEREAS, the City of Georgetown, as the agency having created the Georgetown Hospital Authority, is made liable for the cost of delivery of health care to indigent residents of the City under Indigent Health Care and Treatment Act; and, services be known, WHEREAS, IT IS THE OPINION OF THE CITY COUNCIL OF GEORGETOWN that payment of taxes to Williamson County for the delivery of services be known, to non-residents of Georgetown, iniquities coupled related with indigent total responsibility care, for the cost of such effective way, form this services within the City of Georgetown, imposed subjects the residents of this City to double taxation; now, therefore, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF GEORGETOWN: That all residents of the City of Georgetown, Texas, be and are hereby urged to bring this situation to the attention of any and all legislators of the State of Texas, urging upon them such modifications in the Indigent Health Care and Treatment Act as shall remove the liability of Cities, having created Hospital Authorities, for the payment for services for which counties shall have collected tax revenues. Furthermore, that hospitals created under Hospital Authorities not be classified as Public Hospitals and Hospital Authorities not be considered Government Entities as defined in Section 102 (6) of the Act. BE IT FURTHER RESOLVED: That the Mayor and City Council hereby authorize and direct the City manager to participate with Hospital Authority and other municipalities in the State of Texas now known and to be known, which suffer the the same or similar iniquities related to the provision of indigent health care, in such a manner to gain relief in the most effective way, form this unjust state imposed legislation. 11/10/86 regular council meeting page 10 of 12 10. CORE CITY THOROUGHFARE PLAN DISCUSSION The council held a discussion with Development and Planning Director Ed Barry concerning Council Adopted Resolution of 11/12/85 directing the creation of a Core City Thoroughfare Plan. (Note: It was indicated that this should be part of the Comprensive Plan currently under development. Preliminary recomendations will be included as part of a Transportation Base Study for the Comprensive Plan and scheduled for review in Spring 1987.) 11. EXECUTIVE SESSION UNDER ART® 6252-17 SEC. 2 (G) PERSONNEL , being the Mayor Colbert of the announced that the council would Georgetown meet in executive session under Art. 6252-17 CENTRAI, Section Council of 2 (g) Personnel. After the executive to session public the meeting was again open to the public. and subject thereof, having The council held 12® FIRE , being the PROTECTION Secretary of the City of Georgetown do hereby certify FOR above meeting PARR of CENTRAI, Council of the City of Georgetown convened in a meeting ONE to the public SUBDIVISION meeting, giving the date, place, and subject thereof, having The council held a discussion regarding Article the City`s right to require and that adequate protection for Park Central One Subdivision. (Note: It was indicated that a fire protection system for the development should be in place at such time as the development is permitted and can connect to the Cityls utility system.) ADJOURN Motion by Shell and second by Connor to adjourn. Motion carried by unanimous vote. TIME: 7:$5 PM Pat Caba ero, City Secretary THE STATE OF TEXAS COUNTY OF • CITY OF GEORGETOWN I Mayor Jim Coiber I , being the current City Secretary of the City of Georgetown do hereby certify that the above meeting of the City Council of the City of Georgetown convened in a meeting open to the public and notice of said meeting, giving the date, place, and subject thereof, having been posted as prescribed by Article 6252-17, Section 3A, VATCS, and that the above minutes are the true and correct minutes of said meeting. 11/10/86 regular council meeting page 11 of 12 Dated this day of 19 (City Seal) City Secretary 11/10/86 regular council meeting page 12 of 12