HomeMy WebLinkAboutMIN 07.07.1987 CC-SJulv 7. 1987
The City
Council of the City
of Georgetown
met in Special
Session on
the above date at
5:00 P.M. with Mayor
Jim Colbert
presiding.
The following council
members and
officials were
present: Council
Member Luther
Laubach, Council
Member Joan
King, Council
Member Marvin E.
Lackey, Council
Member Barbara
cost of 10,000
tanks and proceed
best suited
for
this particular
Pearce, Council
Member Mike
McMaster, 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,
Consent Agenda: To approve consent items 870253, 870254 and 870255 as follows
and to consider item 870256 separately. Motion carried by
unanimous vote.
870253. Bills over $5,000,
To approve the following bills over $5,000.00.
Bay Maintenance Co. ..........................6..$1099778.95
Brazos River Authority ............................ 64,960.00
870254. Approve Underground Fuel
Tank Project, Gwen
Sherman
of Gasoline Storage
and
To authorize
the installation
Inventory
Control
Facility
at
the new
Public
Works Location
and instruct
gallon tanks
at his discretion
the City Manager
to the cost of
as to which
to
12,000
size
compare
gallon
would
the
be
cost of 10,000
tanks and proceed
best suited
for
this particular
installation.
870255. Approve Purchase of Hand Held Utility Meter Reading Devices, Gwen
Sherman
To authorize the purchase of three Hand Held Meter Reading
Devices for a cost of $19,860.
870256. Award Used Roll -off Truck Bid, Terry Jones
Motion by Lackey and second by King to reject the bid of The
Garbage Gobbler for a Used Roll -off Truck and authorize the
staff to continue to seek a used roll -off Truck and return to
the City Council for final approval prior to any expenditures
of funds.
Regular Agenda:
870257. Proposal, Establishment of Tourism Development Board, Rick Eason
The Council heard a report form Rick Eason on the subject of
the establishment of a Tourism Development Board. Motion by
Laubach and second by McMaster to table this matter until the
July 28, 1987 Council Meeting at which time the council will
consider a Chamber of Commerce tourism proposal. Voting went
as follows: yes: Laubach, Pearce, and McMaster; no: King and
Lackey. Motion carried. Mayor Colbert noted that he would
like to discuss this matter at the July 14, 1987 Regular
Council Meeting.
07/07/87 special council meeting (csf jul7.min) page I of 4
870258.
int. Century Plan Task Group Members, Mayor Colbert
Mayor Colbert recommended the following persons be appointed
to the following Century Plan Task Groups. Motion by King
and second by Laubach to accept the Mayor's recommendations
and confirm the appointments. Motion carried by unanimous
vote.
CENTURY PLAN TASK GROUPS
TASK GROUP 1 - POLICIES, LAND USE, UTILITIES & TRANSPORTATION
Gene Bernd
Kay Cordi
Mark Dixon
Claude Hays
Jack Hunicutt
Ethel Moore
Paula Oliver
Glen Schmidt
Dale Shanklin
Rae Wheeler
Ben Whisler
TASK GROUP 2 -
FACILITIES, PARKS
Bob Allen
Larry Bingham
Karen Dormois
Ron Gahagan
Robin Hallett
Don Hennings
Jon Hittman
Toby Leirman
Wilma Martin
Gwen Morrison
Daniel Vasquez
Red Youngman
POLICIES, ECONOMIC DEVELOPMENT, PUBLIC
& RECREATION. AIRPORT & ANNEXATION
TASK GROUP 3 - POLICIES, ENVIRONMENT, HISTORIC PRESERVATION &
URBAN DESIGN
Patsy Bracamontez
Renee Carey
Art Carroll
Kathy Corbett
Eugenia Harrell
Walt Herbert
Nancy Raper
Cliff Saxon
Fred Stevener
Lois Vasquez
David Voelter
07/07/87 special council meeting (csf jul7.min) page 2 of 4
TASK GROUP 4 - POLICIES, HEALTH & HUMAN SERVICES, HOUSING &
CITIZEN PARTICIPATION
Jose Alejo
Barbara Brightwell
Scherry Chapman
Rosemary Crossfield
Jim Donovan
Jeannine Fairburn
JoAnn Ford
Jerry Graham
Delia Gutierrez
Tex Kassen
Birdie Shanklin
TASK GROUP 5 - POLICIES AND CAPITAL IMPROVEMENTS
Larry Bullock
Linda Flory -McCalla
Vern Harris
Clare Mashburn
Norm Peters
Gary Pickett.
Bill Smith
Emma Thronton
Ruth Thrash
Marty Tyree
Paul Williams
870259. Reinstatement, Rivery Section One Final Plat, John Warden
Owner/Applicant:
Georgetown Partners, No. 1, Ltd.
5050 Quorum
Dallas, Texas, (512) 472-3400
Agent:
Urban Engineering Group, Inc.
P.O. Box 996
Austin, Texas 78767, 346-1896
Request:
A six month reinstatement of Final Plat approval of Rivery
Section One, as per Section 4.04 Part 156 of the Subdivision
Ordinance.
Motion by Laubach and
reinstatement of th
December 16, 1987, wi
Council on December
vote.
second by Pearce to approve a six month
Final Plat of Rivery Section One until
h those conditions approved by the City
16, 1986. Motion carried by unanimous
Workshop:
870260. New State Impact Fee Legislation, Ed Barry
The council held a workshop with
Development Ed Barry on
Legislation.
Director
of Planning
and
the new
State
Impact
Fee
07/07/87 special council meeting (csf jul7.min) page 3 of 4
Adjourn Motion by Lackey and second by Pearce to adjourn. Motion
carried by unanimous vote.
Time:
Attest:
7:00 PM
at 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
07/07/87 special council meeting (csf jul7.min) page 4 of 4