HomeMy WebLinkAboutMIN 03.12.1987 CC-SMarch 12, 1987
The City Council of the City of Georgetown met in Special
Session on the above date at 6:00 P.M. 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 Finance
and Administration Gwen Sherman, Director of Community
Services Hartley Sappington, Director of Public Works Allyn
Moore, and Development and Planning Director Ed Barry.
Executive Session under
Art 6252-17
Sec. 2 (e)
Litigation:
(136)
The following items
were
considered
in executive
Works
session.
870098E. Foshat vs. City (Swimming Pool)
No action taken on this matter.
870099E. Newton vs. City
No action taken on this matter.
870100E. Frank Reed Employment Case
No action taken on this matter.
870101. Budget Workshop
The City Council held a budget workshop.
870102. Approve Budget Amendments
Motion by Lackey and second by King to direct the staff to
prepare a budget amendment ordinance to accomplish the
following. Motion carried by unanimous vote.
I) Reassign
Parks and
Recreation
Department
(136)
from
Community
Service Division
to Public
Works
Division.
2) Create
contingency accounts
in
the
Fire
Division,
Development
and Planning
Division,
Public
Works
Division,
Community
Services Division
and
Parks
and
Recreation
Department.
3) Create a line item in the Pool Department for Contractual
Services.
4) Close out Log Cabin Fund.
5) Approve transfer to Mapping Fund,
Adjourn Motion by Connor and second by Shell to adjourn.
carried by unanimous vote.
Time: 8:00 P.M.
03/12/87 special council meeting page 1 of 2
Motion
s
° t
Mayor Jim Colbert
Attest:
Pat Caballero, City Secretary
THE STATE OF TEXAS
CITY OF GEORGETOWN
COUNTY OF WILLIAMSON
I
, being the current
City
Secretary of
the
City
of
Georgetown do hereby certify
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
03/12/87 special council meeting page 2 of 2