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HomeMy WebLinkAboutMIN 05.27.1986 CC-RThe City Council following council met in Regular Session items as stated below: Eb C. Girvin, Joan King, on the Marvin above date at 6:30 C. Shell, PM with Mayor Jim Colbert City presiding. The following council members and officials were present: items as stated below: Eb C. Girvin, Joan King, the May 13, Secretary Pat Marvin E. Lackey, Bill Connor, William C. Shell, City Secretary Pat Caballero, Acting City Manager/Police Chief Hugh Anderson III, Director of Public Works Allyn Moore, Community Development and Planning Director Ed Barry, and Finance and Administration Director David Quick. 6:30 PM PUBLIC HEARING ON CDUG APPLICATION The council held a Public Hearing in the City Council Chambers located at 806 1/2 Main Street to hear citizens views and comments on the Old Southwest Town Neighborhood Revitalization. In addition to the above stated officials, Charles M. Elkins, Don Wilson and Emil Malinovsky, were present. Also on hand was City of Georgetown Main Street Director Jack Gregoire to explain the need for water, wastewater, streets, drainage and fire protection improvements in the area. He told those present that the combined monies. provided by the City and the Community Development Block Grant would bring about a complete revitalization to the neighborhood. CONSENT .AGENDA Motion by Lackey and second by Shell to approve the following consent items as stated below: 1® MINUTES To by approve City the May 13, Secretary Pat 1986 minutes as submitted Caballero, 4. MAIN STREET EVENT SCHEDULE To: 1) Approve the following Main Street Event Schedule: Event Mayfair on the Square Farmer`s Market Date May 31, May 22, 12, 19, 10, 17, 1986 29; June 5, 26; July 3, 24, 1986 5/27/86 regular council meeting page 1 of 7 Octoberfest SIDE YARD October 18, 19, 1986 Christmas Stroll December 5, 1986 the 5 � PUE on 2) Note in the minutes that the City�s Liability Insurance will be used in securing the necessary permits for the above stated events. 8e 112 TURTLEBEND - VARIANCE - SIDE YARD ENCROACHMENT To grant a variance allowing an existing encroachment in the 7� building line setback and the 5 � PUE on the north side lot line of Lot 9, Block B, Turtle Bend, Section 1 (112 Turtle REINSTATEMENT Bend). 11. RIVERVIEW ESTATES - VARIANCE - REINSTATEMENT OF FINAL PLAT To grant a variance as required by Section 4.03 Part 8 of the Subdivision Ordinance to extend the Riverview Estates Final Plat Approval for three months. The new expiration date shall be August 27, 1986 12 ® REATA TRAILS UNIT THREE LOT Ir BLOCK A - VARIANCE - PARKING REQUIREMENTS To grant a variance from off-street parking requirements, Subdivision Ordinance Sec. 7.111, to allow a reduction of 5 spaces in the require number of spaces for the Reata Trails Unit Three Lot 1. 13® LOT lA BLOCK 7 GABRIEL HEIGHTS SUBDIVISION - VARIANCE - BUILDING SETBACK LINE AND PARKING REQUIREMENTS To grant a variance from Section 2.0203 (b) side and Rear Yard Regulations of the City Zoning Ordinance to allow a zero foot rear setback, and from Section 7.111 off-street parking requirements to allow a reduction of one in the number of required spaces for Lot 1 A, Block 7, Gabriel Heights Subdivision. Motion to approve the above consent items carried by unanimous vote. 2m BILLS OVER $5,000. Motion by King and second by Connor to approve the following bills: Bi11 s: River City Machinery Co. 4/30/86 Statement $ 8340.06 Freese & Nichols 12/31/85 & 4/30/86 Statement 9524.73 5/27/86 regular council meeting page 2 of 7 11 Freese & Nichols 4/22/86 & 4/1/86 Statement 24689.68 William H. Hidell Architect 5/1/86 Statements 12311.81 Motion to approve the above bills carried by unanimous vote. 3. RESOLUTION - COMMITTEE RULES Motion by King and second by Connor to table this matter. Motion carried by unanimous vote. Motion by King andand by Connor to authorize the advertising of public works vehicle and one inspection vehicle. Voting went as follows: yes: Girvin, King and Connor; no: Shell and Lackev. Motion carried 6. RESOLUTION - CDEG APPLICATION Motion by Connor and second by King to table this item until the June 10, 1986 Council Meeting. Motion carried by unanimous vote. 7. ELECTRIC RATE ORDINANCE - 2ND READING Motion by Connor and second by Lackey to table this item until the June 10, 1986 Council Meeting. Motion carried by unanimous vote. 9. CRYSTAL KNOLL TERRACE SECTION 3 PUD - REVISED FINAL PLAT AND SITE PLAN Motion by Connor and second by Shell to approve Crystal Knoll Terrace Section 3 PUD Revised Final Plat and Site Plan subject to the following: 1) Approval of construction plans. 2) All ordinance requirements shall be met. 3) Drainage requirements shall be met and Homeowners Association Covenants shall include maintenance for drainage facilities. 4) Utilities being adequate, the Water Availability Note shall apply and the Utility Service Agreement shall be approved prior to plat recordation. 5) The landscape plan and plans for improvements to the recreational areas shall be revised and resubmitted for review and shall, along with final site development plan, be included in the construction plans. 6) A letter of credit to the City shall be established for the recreational improvements and these improvements must be substantially complete by the time 500 of the residential units are issued building /utility permits. 7) Variance from the 5/27/86 regular council meeting page 3 of 7 density limits of the PUD ordinance shall be granted as requested. Motion carried by unanimous vote. 10® COLLEGE PLACE - FINAL PLAT Motion by King and second by Lackey to approve College Place Final Plat subject to the following: 1) Ordinance requirements shall be met. 2) Utilities being adequate. 3) Drainage requirements shall be met; A variance form the Drainage Ordinance (sec. 5.10) stormwater detention requirements be granted. 4) A fence and/or landscape screen shall be required along the tracts west and south sides. 5) Restrictive covenants shall be submitted and approved by the City Attorney prior to recordation. 6) A variance to allow the waiving of platting fees shall be granted. 7) Variance from Subdivision Ordinance Section 5.06 shall be granted. Utility and Drainage Easements shall be indicated as required by Division of Public Works in conjunction with construction plan review. Voting went as follows: yes: Girvin, King, Lackey, and Shell, abstain: Connor. Motion carried. (note. Prior to the discussion of this issue, Council Member Connor filed, with the City Secretary, an affidavit stating a conflict of interest in this matter. Council Member abstained from any discussion relative to this item.) I4® COMMITTEE AND CITY JUDGE APPOINTMENTS - COMMITTEE ANNOUNCEMENTS Motion by King and second by Girvin to accept the recommendations of Mayor Colbert and confirm the appointment of Parker J. McCollough as Municipal Judge of the City of Georgetown for a two year term ending May 27, 1988. Motion carried by unanimous vote. Mayor Colbert recommended the following committee appointments: (2 year terms) Marbert Moore (First James Draeger (First Hank Tays (Fullfills term will expire 4/9/88.) term will expire 4/9/88.) unexpired term of Robert 5/27/86 regular council meeting page 4 of 7 Gaylor. Second term will expire 4/9/87.) Sharon Duncan (Fullfills unexpired term of Jim McCollough. Second term will expire 4/9/87.) Parks & Recreation Committee (3 year terms) Henry Valdez (Second term will expire 4/9/89.) Linda Morrow (First term will expire 4/9/89.) Rex Hawes (First term will expire 4/9/89.) Motion by King and second by Girvin to approve the committee recommendations stated above and confirm such appointments. Motion carried by unanimous vote. 15m HISTORICAL SURVEY MATERIALS - GEORGETOWN HERITAGE SOCIETY Kathy Corbett of the Georgetown Heritage Society presented to the council the Official Georgetown Historical Project Survey Materials and Report. 16. RESOLUTION - EXTENDED AREA TELEPHONE SERVICE - DRUCILLA EDRINGTON/PAT CABALLERO The council indicated that the City Manager work with Drucilla Edrington on determining local public interest in Extended Area Telephone Service to Austin exchanges. 17. RENOVATION TO COMMUNITY CENTER - TIM KENNEDY/R. GAYLOR The City heard a presentation from Chamber of Commerce President Tim Kennedy on the Renovation to the Georgetown Community Center and the creation of a new staff position of Economic Development Coordinator. 1S® REGIONAL TREATMENT AND TRANSMISSION SYSTEM CONTRACT - BOB GAYLOR Director of Public Works Allen Moore briefed the council on the status of the Regional Treatment and Transmission System Contract. 19. ORDINANCE-HYGEIA SUBDIVISION - VACATING AND AMENDING Motion by Girvin an the vacation and Subdivision Plat, Vo Girvin, Lackey, Con Motion carried. Motion by Connor REZONING .FROM RS TO I® PLAT - IST READING d second by Lackey to deny amendment of the Hygeia ting went as follows: yes: nor and Shell; no: King. and second by Shell to 5/27/86 regular council meeting page 5 of 7 acknowledge the first reading of 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 original ordinance to change the property session of Triplex, a Texas General Partnership in the Clement Stubblefield Survey, A-558, The William the Addison Survey, A-21, and the Ruidosa Irrigation Based Co. Survey A-715 in the City of Georgetown, from bids. After RS -Residential Single Family to I -Industrial meeting District. Motion carried by unanimous vote. the public. 20. WEED AND RUBBISH ORDINANCE - IST READING - ED BARRY Motion by Connor and second by Lackey to table this item. Motion carried by unanimous vote. 21. BUDGET AMENDMENT ORDINANCE - RANDY STUMP Randy Stump addressed the Council on the adoption of a Budget Amendment Ordinance. 22. EXECUTIVE SESSION UNDER ART. 6252-17 SEC® 2 (E) LITIGATION - AIRPORT EBO LEASE - STUMP & STUMP by unanimous Mayor Colbert announced that the council would meet in executive session under Art. 6252-17 Sec. 2 (e) Litigation concerning the City of Georgetown Fixed Based Airport Operator lease bids. After the executive session the meeting was again open to the public. 23. VARIANCE - JAIL BUILDING ADDITION - DON WILSON Motion by Connor and second by Lackey to instruct Director of Community Development and Planning Ed Barry to issue a building permit for a temporary 1700 sq. ft. addition to the present Williamson County Jail subject to the following: 1). That the building permit be issued immediately. 2) That a variance(s) be request for any violation(s) to the building codes of the the City of Georgetown (including lot setback requirements) through standard operating procedures for such variance requests. 3) That the variance shall expire December 31, 1989 at which time the temporary structure shall be removed. Motion carried by unanimous vote. MISC. No action taken on this matter. ADJOURN Motion by Connor and second by Lackey to adjourn. Motion carried by unanimous vote. 5/27/86 regular council meeting page 6 of 7 i t Caballero, City Secretary COUNTYOF WILLIAMSON Mayor Jim Colbert 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 5/27/86 regular council meeting page 7 of 7