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HomeMy WebLinkAboutMIN 10.03.1986 CC-SThe City Council of the City of Georgetown met in Special Session on the above date at 5:00 PM with Mayor Jim Colbert presiding. The following with council members and officials were present: council by Council Member Eb C. Girvin, Council Member Joan King, Council Member William C. Shell, City Secretary Pat Caballero, City Manager R. Bob Gaylor and Director of Public Works Allyn Moore. the tax roll of the City of Georgetown and as Council Members Marvin Lackey and Bill Connor were absent. tax roll 1. TRI -TRACT AGREEMENT - MODIFICATION OF TERMS - R. STUMP Motion by King and second by Shell to allow the modification of the Tri -Tract Agreement permitting the required letters of credit be issued from banks outside Travis or Williamson Counties but such banks shall not be from outside the State of Texas and that the city attorney shall approve any such letters of credit before they are accepted by the City of Georgetown. Motion carried by unanimous vote. 2. RESOLUTION - ADOPTING CITY TAX ROLL - B. RANEY Motion by Shell and second by King to adopt the following resolution. Motion carried by unanimous vote. RESOLUTION APPROVING THE 1986 TAY ROLL WHEREAS, the city tax collector has on October 3, 1986 submitted OF to the city council a tax roll for 1986 with amounts of tax entered as approved by this council; council by and WHEREAS, the council has reviewed said roll and found it to be in the City's best interest to approve it as submitted; now therefore; BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF GEORGETOWN that the tax roll for 1986 as submitted to the council by the tax collector with amounts of tax entered as approved by the council is hereby in all respects approved as the tax roll of the City of Georgetown and as such shall constitute the City of Georgetown tax roll for 1986. 10/3/86 special council meeting page 1 of 2 ADOPTED this 3rd day of October 1986. ADJOURN Motion by Shell and second by King to adjourn. Motion carried by unanimous vote. F, . VA Mayor Jim Colbert Pat Caballero, City Secretary COUNTYTHE STATE OF TEXAS I OF t CITY OF •'i • 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. Dated this day of 19 (City Seal) City Secretary 10/3/86 special council meeting page 2 of 2