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HomeMy WebLinkAboutMIN 04.07.1987 CC-SApril 7, 1987 The City Council of the City of Georgetown met in Special Session on the above date at 5:30 P.M. with Mayor Jim Colbert presiding. The following council members and officials were present: 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, Development and Planning Director Ed Barry, Municipal Judge Parker McCollough. Council Member Eb C. Girvin was absent. Also present were Council Members Elect Barbara Pearce, Luther Laubach and Mike McMaster. 870135. Resolution, Declaring Results of the April 4, 1987 City Officers Election, Pat Caballero Prior to the adoption of the resolution declaring the results of the April 4, 1987 City Officers Election Mayor Colbert appointed Council Members Connor and Lackey and County Voting Registrar Dorothy Jones to a canvassing committee to canvas the Official Election Returns Motion by Lackey and second by Connor to adopt the following resolution. Motion carried by unanimous vote. RESOLUTION DECLARING RESULT OF CITY OFFICERS' ELECTION There came on to be considered the returns of an election held on the 4th day of April 1987 for the purpose of electing the hereinafter named officials, and it appearing from said returns, duly and legally made, that there were cast at said election 1580 valid and legal votes; that each of the candidates in said election received the following votes: For Council Member Mike McMaster 1022 Luther W.S. Laubach 791 Barbara Pearce 949 Eb C. Girvin 681 Harold Gann 590 William Shell 291 Doak Fling 2 Ted Dummer 2 Fran Carlson I Jack Frost 1 Kathleen Holms 1 Tim Kennedy I Winfred Bonner I Carl Adresen 1 William Borges 1 THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF GEORGETOWN, TEXAS: That said election was duly called: that notice of said election was given in accordance with law, and that Mike McMaster, Luther W.S. Laubach board located at City and Barbara Pearce were duly elected Council Member of said City at said election, and to the public, and said notice having been so said above named parties are hereby declared duly elected to said respective offices, subject to the taking of their oaths as provided by the laws of the State of Texas. It is further found and determined that in accordance with the order of this governing body the City Secretary posted written notice of the date, place and subject of this meeting McMaster; abstain on the bulletin board located at City Hall, a place administered King. convenient to the public, and said notice having been so posted and remaining posted continuously for at least three days preceding the date of this meeting. 870136. Swear In City Officers Bill Buckner Laubach. 870137. Elect Ma Adjourn Time: Attest: administered the oath of office to Luther Municipal Judge Parker McCollough administered the oath of office to Barbara Pearce and Mike McMaster. or Pro -tem Now seated were Council Member Laubach, Council Member Pearce and Council Member McMaster. Motion by Lackey and second appoint Council Member King to Voting went as follows. Yes: McMaster; abstain King. Motion Parker McCollough administered King. y Laubach to nominate and serve as Mayor Pro -tem. Laubach, Lackey, Pearce and carried. Municipal Judge the oath of office to Joan Motion by Lackey and second by King to adjourn. carried by unanimous vote. 6:00 P.M. 4 F $ yn Mayor Jim Colbert Pat Caballero, City Secretary 04/07/87 special council meeting page 2 of 3 Motion 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 (City Seal) City Secretary 19 . 04/07/87 special council meeting page 3 of 3