HomeMy WebLinkAboutMIN 07.08.1986 CC-Rqmg 4` i CA
The City Council met in Regular Session on the
above date at 6:00 PM with Mayor Jim Colbert
presiding. The following council members and
officials were present: Eb C. Girvin, Joan King,
Marvin E. Lackey, Bill Connor, William C. Shell,
City Secretary Pat Caballero, City Manager R.
Bob Gaylor, Director of Finance and
Administration David Quick, Director of Public
Works Allyn Moore, Community Development and
Planning Director Ed Barry, and Police Chief
Hugh Anderson III.
6:00 PM COUNCIL/STAFF WORKSHOP
The City Council held a council/staff workshop
at which time the following topics were
discussed:
A. PROJECT STATUS REPORTS & DISCUSSION
B. WATER USAGE BRIEFING
Co INTER -GOVERNMENTAL UTILITY SERVICE AGREEMENT
PROGRESS REPORT
7:00 PM REGULAR COUNCIL MEETING
CONSENT ITEMS: Motion by Connor and second
the following consent items as
by
listed
King to approve
below:
1® MINUTES To approve
submitted by
the
City
June 24,
Secretary Pat
1986 minutes as
Caballero.
2o BILLS OVER $5, 000 .
To approve the
submitted by
following
City
bills
Manager R.
Bob
over $5,000 as
Gaylor:
Evans,
Ewan
&
Brady
Ins.
6/26/86
statement
Lower
Colorado
River
Authority
invoice
no. 97336
Temple, Inc. 6/16/86 statement
Freese & Nichols 5/30/86, 5/19/86, 4/8/86 statements
7/8/86 regular council meeting page 1 of 3
$ 46300.00
475369.59
$ 5004.00
24805.22
Priester-Mell &
Nicholson, Inc. invoice no. 50255 $ 9674.48
by
Connor
Miranda Const.
Co. 6/25/86 statement 41852.16
by
Shell to
Peabody Contractors
Co. 6/25/86 statement 103948.63
Motion
carried
Nunn & Shumway
6/26/86 statement 297136.80
unanimous
vote.
3® ORDINANCE -
ABANDONMENT OF 10` ALLEY IN BLOCK 5 SOUTHSIDE
ADDITION - SECOND READING
To adopt on second reading an ordinance vacating
and abandoning that certain alleyway running
within the entire block 5 of the south side
addition to the City of Georgetown, Williamson
County, Texas, as recorded in Volume 73, Page
455, of the Deed Records of Williamson County,
Texase excepting and reserving unto the city
any
part of the abandoned portion of said alleyway
if there exists any functional utility lines
or
appurtenances thereon or thereunder. (volume
number 21)
REGULAR ITEMS:
4® ORDINANCE -
BUDGET TRANSFER NUMBER 2, EMERGENCY READING -
DAVID QUICK
Motion by Connor and second by Shell to adopt
on
emergency reading an ordinance of the City
Council of Georgetown, Texas amending ordinance
no. 85-28 adopted August 27th, 1985, which
was
the original budget of said city for the fiscal
year 1985-86 beginning September lst, 1985
and
ending
August
31st
1986 and
being once amended
by ordinance 86-25 duly passed by the city
council on June 10th, 1986; providing for a
transfer between divisions; approving
and
adopting the amended budgets providing
a
severability clause and declaring an emergency.
Motion carried by unanimous vote. (volume
number
10)
ADJOURN Motion
by
Connor
and
second
by
Shell to
adjourn.
Motion
carried
by
unanimous
vote.
A��:��►��
Mayor Jim Colbert
7/8/86 regular council meeting page 2 of 3
t Caballe
, City Secretary
THE STATE OF TEXAS
COUNTY OF
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
7/8/86 regular council meeting page 3 of 3