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HomeMy WebLinkAboutMIN 09.24.1986 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 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 Manager R. Bob Gaylor, Director of Public Works Allyn Moore, and Development and Planning Director Ed Barry. 1. ANNEXATION STUDY WORKSHOP The council held a annexation study workshop. 2® RESOLUTION - EXTENSION OF UTILITIES Motion by Lackey and Second by Shell to adopt the following resolution. Motion carried by unanimous vote. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF GEORGETOWN, TEXAS, CITING THE NEED FOR CONSISTENT APPLICATION OF for POLICY FOR THE EXTENSION OF CITY WATER AND WASTEWATER SERVICES, council and staff, CITING THE NEED FOR SUCH POLICY TO BE SET FORTH IN WRITING AND ADOPTING SUCH A WRITTEN STATEMENT urban development, OF POLICY FOR THE EXTENSION OF CITY WATER AND WASTEWATER SERVICES. resources, and to ensure sufficient WHEREAS, the City Council of the City of Georgetown, Texas acknowledges the need for consistent application of City policy regarding council and staff, the extension of water and wastewater services in order to promote orderly, urban development, to make efficient use of the City's fiscal resources, and to ensure sufficient water and wastewater the City Council recognizes services deed for such policy the protection of public health, the safety `s boards, and welfare; council and staff, and Whereas, the City Council recognizes the deed for such policy to be set forth in writing for the use of all citizens and the City `s boards, commissions, council and staff, NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Georgetown, Texas that 9/24/86 special council meeting page 1 of 2 the statement titled "Policy of the extension of the of City of Georgetown that the above Water and Wastewater Services Council of " and in a meeting [a copy of which is filed in the office the of the city secretary], is approved and adopted prescribed as the policy of the City of Georgetown for such true and correct utility said meeting. extensions and shall be consistently applied by the City until such time as it may be amended by resolution of the City Council. Read, passed and approved this 24th day of September, 1986. ADJOURN Motion by Connor and second by Shell to Adjourn. Motion carried by unanimous vote. Mayor Jim Colbert at Caballero, City Secretary THE STATE OF TEXAS 9 COUNTY OF 6uILLIAMSON CITY OF a • 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 (City Seal) City Secretary day of 19 9/24/86 special council meeting page 2 of 2