HomeMy WebLinkAboutMIN 07.28.1987 CC-RJuly 28, 1987
The City Council of the City of Georgetown met in Regular
Session on the above date at 6:30 P.M. with Mayor Pro -tem
Joan King presiding. The following council members and
officials were present: Council Member Luther Laubach,
Council Member Marvin E. Lackey, Council Member Barbara
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,
870278. Public Hearing, 1987 Annexation Phase I
The City Council held a 1987 Annexation Phase I Public
Hearing. Among those in attendance were: Randall Whitehead,
Flogene Ebeling, Charles Davis, James H. Laubach, Bill Lee,
Wilburn B. Laubach, Weldon Ebeling, Margaret Fox, Sam Fox,
Ruben L. Lehaman, Clyde Swenson, Ester M. Wier, Linda
Wittera, Mrs. Glen Bishop, Arlene Wingo, T.P. Wingo, Joe
Bohanan, Jay L. Wolf, Robert Foster, Gene Lawhon, Tommy Kegel,
John Mayhew, Bill Hiebeler, George Hiebeler, Bill Morse,
Mauta Morse, Helen Goethe, Art Goethe, Elizabeth Cocke, Deila
Griffin, Robert Whitt, Maxine Harris, Paul Williams, Stephen
M. Schilder, Jim Alexander, Stan Bauch, David Whiteaker,
Chester McMaster, Ruth Roberts, Don Snell, Ann Starr Brown,
R.B. Farm, James L. Brown, Pete & Kathy Bouffard, Bob
Schrawger, Juanita Whitehead, Ira G. Whitehead. Among those
speaking before the Council were: Weldon Ebeling, Sam Fox,
Maxine Harris, Mr. Dewitt, Bill Hiebeler, Jim Alexander, Jay
Wolf and Bud Stockton. Mayor Pro-teri King announced that,
due the length of the meeting, the public hearing is recessed
until July 30, 1987 at 8:00 PM in the Council Chambers,
The City Council reconvened the 1987 Phase I Annexation
Public Hearing at 8:00 PM on July 30, 1987 with Mayor Pro -tem
Joan King Presiding. The following council members,
officials and persons were present: Council Member Luther
Laubach, Council Member Marvin E. Lackey, Council Member
Barbara Pearce, Council Member Mike McMaster, City Secretary
Pat Caballero, City Manager R. Bob Gaylor, Development and
Planning Director Ed Barry, Flogene Ebeling, Ben W. Kurio, Ed
Combs, Delia Griffin, Elizabeth Cocke, Art Goethe, Helen
Goethe, Mary Jo Dowlen, Duwaine Callison, J.H. Laubach,
Wilburn B. Laubach. Weldon Ebeling, J.W. Wade, Clyde Woerner
Perry Walters, Kay Woerner, James Schmidt, Warren Sefcik, Joe
Bohanan, Ruth Roberts, Maxine Harris, Robert Foster,
C.M. Sefcik, Arlene Wingo, T.P. Wingo, Jim Alexander, Sam
Fox, Melvin Bikelbach, Ruben Lehman, Clyde Swenson, James A.
Davidson, Esther M. Weir, Fred Stevener, Jay L. Wolf, Pat
Spencer, Gene Drake and Stephen McIntire. Among those
speaking before the City Council were: Steve McIntire,
Flogene Ebeling, Dwayne Callison, Charlene Sefcik, Wilburn
Laubach, Stan Fox, Clyde Woerner, Ben Curio and Maxine
Harris. Time: 9:30 P.M.
07/28/87 regular council meeting (csf jul28.min) page 1 of 11
Consent
enda: Motion by Lackey and second by Pearce to approve consent
items 870279, 870280, 870281, 870282, 870283 and 870284 as
follows. Motion carried by unanimous vote.
870279. Minutes To approve the July 7, July 9, and July 14, 1987 council
meeting minutes with the following corrections. 1) Item
number 870255 (07/07/87 minutes) should read as follows: "To
authorize the purchase of three Hand Held Meter Reading
Devices for a cost of $19,860. 2) Item number 870267
(07/14/87 minutes) should read as follows: "...Change Order
#4...".
870280. Bills over $5,000.
To approve the following bills over $5,000.00.
PAYABLE FROM OPERATING FUND
MunicipalSoftware ..................................................$ 11,350.44
RTE Corporation.....................................................$ 55072.00
PAYABLE FROM UTILITY PROJECT FUND
Camp Dresser & McKee Inc ............................................$ 85250.00
MickeyRich Plumbing ................................................$ 735390.07
Priester-hell & Nicholson, Inc ......................................$ 5,884.00
Stewart Contract Interiors Inc ......................................$ 95661.16
PAYABLE FROM AIRPORT FUND
South Jet A Inc .....................................................$ 75055.00
870281. Variance, Reinstatement of Final Plat, Windridge Vill
Project #00097
Owner/Applicant: Tim L. Wright, President
West of the Tracks Development Co., Inc.
213 West Eighth Street
Georgetown, Texas 78626 863-4525
Agent: G.W. Schmidt & Co.
1100 Main Street
Georgetown, Texas 78626 863-4594
John Warden
REQUEST: Reinstatement of Windridge Village Final Plat
approval, per Section 4.04 (15) of the Subdivision
Ordinance,
To approve the
reinstatement
of the
Windridge Village Final
Plat until December
approved by City
is not recorded
this development
24, 1987,
Council on
by December
shall be void.
June
24,
subject
24, 1986,
1987,
to those conditions
If this Final Plat
Final Plat approval for
870282. Ordinance, P.U.E. Abandonment, 1801 Main Street, 2nd Reading, John
Warden To adopt on second and final reading the following captioned
ordinance.
07/28/87 regular council meeting (csf jul28.min) page 2 of 11
870283.
ORDINANCE NUMBER 870282.021
AN ORDINANCE VACATING AND ABANDONING A PORTION OF A FIVE FOOT
PUBLIC UTILITY EASEMENT LOCATED ADJACENT AND PARALLEL TO THE
SOUTHERN PROPERTY LINE OF LOTS 15 BLOCK 4 OF THE EUBANK
ADDITION SUBDIVISION, AS RECORDED IN CABINET A. SLIDE 82 OF
THE PLAT RECORDS OF WILLIAMSON COUNTY, TEXAS, AND EXCEPTING
AND RESERVING UNTO THE CITY OF GEORGETOWN, ITS SUCCESSORS AND
ASSIGNS THE ABANDONED PORTION OF THE EASEMENT WHERE THERE ARE
ANY FUNCTIONING UTILITY LINES OR APPURTENANCES LOCATED IN, ON
OR UNDER SAID ABANDONED PORTION FOR THE PURPOSE OF REPAIRING,
REPLACING, RESTORING, REMOVING, RELOCATING, AND MAINTAINING
AS MAY BE NECESSARY FROM TIME TO TIME EXISTING UTILITY LINES,
INCLUDING SEWER, DRAINAGE, WATER PIPING AND ELECTRIC
DISTRIBUTION LINES AND APPURTENANCES ON, UNDER, ACROSS OR
OVER SAID ABANDONED PORTION.
Ordinance, Board of Adjustment Membership, 2nd Reading, Pat Caballero
To adopt on second and final reading the following captioned
ordinance.
ORDINANCE NUMBER 870283.00A
AN ORDINANCE AMENDING SECTION 11.2, ORGANIZATION, OF
ORDINANCE NUMBER 870087.00A ADOPTED BY THE CITY COUNCIL OF
THE CITY OF GEORGETOWN ON MARCH 10, 1987 BE AMENDED BY
DELETING THE PHRASE "THE BOARD SHALL NOT HAVE MORE THAN
ONE-FOURTH OF ITS MEMBERS DIRECTLY OR INDIRECTLY CONNECTED
WITH REAL ESTATE AND LAND DEVELOPMENT"; PROVIDING A
SEVERABILITY CLAUSE; AND SETTING AN EFFECTIVE DATE
870284. Resolution, City's Wholesale Power Agreement, Gwen Sherman
To adopt the following resolution.
RESOLUTION NUMBER 870284.023
A RESOLUTION AUTHORIZING THE MAYOR OF THE CITY OF GEORGETOWN
TO EXECUTE AN AGREEMENT BETWEEN THE LOWER COLORADO RIVER
AUTHORITY AND THE CITY OF GEORGETOWN
WHEREAS; Heretofore the City of Georgetown and the Lower
Colorado River Authority have entered into a certain
agreement dated June 25, 1974; and
WHEREAS;
There
are
certain
changes necessary and appropriate
related
to the
contract
load
(KW) year
ending June 25,
1987
and
the
estimated
contract
loads for
the five-year period
ending
June
25,
1992,
as reflected
on
the attached (on
file
in
the
office
of
City
Secretary)
and annexed Exhibit
A
attached
hereto
and
made a
part hereof
for all purposes;
and,
WHEREAS; these estimates effect the billing by said Authority
to the City of Georgetown and said Authority's responsibility
to provide adequate facilities to supply the load required by
the City of Georgetown at the various points of delivery set
07/28/87 regular council meeting (csf jul28.min) page 3 of 11
forth in said contract; and
WHEREAS; the parties to said agreement,
Authority and the City of Georgetown,
amend the aforesaid contract dated
substituting the Exhibit A attached (on
dated June 25, 1974:
Lower Colorado River
Texas have agreed to
June 25, 1974 by
file) to the contract
THEREFORE, BE IT RESOLVED that the Mayor Pro -tem of the City
of Georgetown is hereby authorized to execute the aforesaid
substituted Exhibit A so that the same shall be and become a
part of the contract dated June 25, 1974,
Regular Agenda
870285. Appointment of, and Char
King
to, Advisory Charter Review Committee, Joan
Motion by Lackey and second by Pearce to confirm the
following appointments to the Advisory Charter Review
Committee. Voting went as follows: yes: King, Lackey, Pearce
and McMaster; no: Laubach. Motion carried.
Allen, Jo Ann
Bracamontez, Henry
Brown, Bob
Connor, Bill
Malinovsky, Emil
Navarrette, Ramona
Satterfield, Gertrude
Shanklin, Judi
Shell, Wiggy
Snell, Ann Clarke
Taylor, Paulette
Thrash, Charles
Ex Officio members without vote:
King, Joan, City Council
Sherman, Gwen, City Staff
Stump, Donna, City Attorney
Motion by Laubach and second by Pearce to adopt the following
charge to the Advisory Charter Review Committee. Motion
carried by unanimous vote.
1. A plan for voting by districts, or a combination of
district and at -large voting plan. The proposed plan should
be acceptable to the U.S. Department of Justice as protecting
the minority voting rights in Georgetown.
2. If
the Committee
deems it
desirable,
to propose
increasing the City Council
from 5
to 7
members
(Sec. 2.01).
3. If
the Committee
deems it
desirable,
to propose an
increase
in the terms of
the Mayor
and
Council
members from 2
years to
3 years (Sec. 2.01).
07/28/87 regular council meeting (csf jul28.min) page 4 of 11
4.
To
propose changes in Section
1.09
(Planning
and Zoning
Commission)
set their meeting
charge and to meet the
needed
to provide
compliance
Council.
with
state
statutes.
5. To propose additional wording for Sec. 2.14 (Boards &
Commissions) to clarify that members are appointed according
to City ordinances and/or State Statutes.
6. To propose changes of wording in Sec. 2.07 (City
Secretary) to improve administrative effectiveness by having
the City Secretary report to the City Council through the
City Manager.
7. To review the following Sections under Article VI
(Finance) to not only improve administrative efficiency but
also preserve the Council's responsibility for oversight of
the City's financial matters:
a. Sec. 6.01: propose changes in wording to be consistent
with generally accepted accounting principles. Also, if the
committee deems desirable, consider changing the fiscal year
to begin October Ist of each year.
b. Sec. 6.04: if the Committee deems it desirable, propose
changes in wording to allow budget amendments without the
2 1/2% limitation in the specific circumstance where revenue
is clearly identified to cover the expenditure in the
proposed budget amendment.
c. Sec. 6.I1: if the Committee deems it desirable, to
propose changes in wording which would specify that Council
approval of contracts over $5,000 constitutes approval of
disbursement. Also, in Sec. 6.11 recommend any additional
changes in wording in the bidding process required by state
statutes.
The Committee is to report its recommendations of changes in
the City Charter by the November 10, 1987 Council meeting so
that communication with the U.S. Department of Justice can be
initiated in a timely manner.
The Committee
members are to
elect
a chairman from their
membership. Also,
schedule in
the Committee
order to fulfill
is to
the
set their meeting
charge and to meet the
deadline date
for approval by the
City
Council.
870286. Review Water and Sewer Rate Study Proposal, Gwen Sherman
Motion by Laubach and second by Lackey to authorize the Mayor
Pro -tem to sign an agreement with Black & Veatch Engineering
to perform a Water and Sewer Rate Study for the City of
Georgetown for a cost not to exceed $35,000 and approve
payment as follows: $20,000 from the current year Utility
Fund Operating Budget (Council Restricted Study line item)
and the remaining $15,000 to be funded from Water Bond
proceeds. Motion carried by unanimous vote.
07/28/87 regular council meeting (csf jul28.min) page 5 of 11
870287. Fire Pumper Bid Discussion, Les Bunte
Motion by Laubach and second by McMaster to reject all bids
received for new pumper apparatus for the Fire Department
until a firm commitment to fund the purchase is established.
Motion carried by unanimous vote.
870288. Resolution, Subdivision Ordinance and Plat Restrictions Variances, John
Warden
Motion by Pearce and second by Laubach to adopt the following
resolution. Motion carried by unanimous vote.
RESOLUTION NO 870288.00B
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF GEORGETOWN,
TEXAS MAKING FINDINGS OF FACT; DECLARING THE POLICY OF THE
CITY COUNCIL REGARDING DELEGATION TO THE PLANNING AND ZONING
COMMISSION OF SUBSTANTIVE REVIEW OF REQUESTS FOR VARIANCE OR
FOR MODIFICATION OF REQUIREMENTS OF DESIGN UNDER THE
SUBDIVISION ORDINANCE OR FOR WAIVER FROM COMPLIANCE WITH
RESTRICTIVE CONDITIONS APPEARING ON A PLAT; REQUIRING
CERTIFICATIONS FOR APPROVAL; ALLOWING IMPOSITION OF CERTAIN
CONDITIONS OF APPROVAL; AND ALLOWING CITY COUNCIL APPROVAL OF
REQUESTS BY CONSENT.
WHEREAS, The City of Georgetown exercises its authority under
state law to administer regulations governing the
subdivision, platting and development of land; and
WHEREAS, The Georgetown Subdivision Ordinance, Sections 5.1
and 6.06, sets forth procedures for a subdivider to request,
and for the City Council to approve, a variance from the
strict enforcement of the Subdivision Ordinance; and
WHEREAS, numerous building and site development proposals
occurring after the recording of a plat, particularly
proposals concerning the placement of structures on and
within a platted lot, do not conform with platted building
lines, easements or other restrictive conditions appearing on
the recorded plat; and
WHEREAS, the
City
Council acknowledges
that in some
circumstances
the spirit
and intent of
the Subdivision
Ordinance and
of platted
restrictions might
be served while
the City refrains
from their strict enforcement,
provided
that adequate
notice
and public hearing is
afforded all
persons and
entities
which might be affected
by the proposed
action, and
further
provided that the interests
of the
citizens of
Georgetown
are protected by
the execution of
indemnity agreements
or similar instruments
as appropriate;
and
WHEREAS, it is the intent of the City Council to delegate to
the Planning and Zoning Commission the thorough, substantive
07/28/87 regular council meeting (csf jul28.min) page 6 of 11
review
of the practical, technical
and legal issues
raised
by
any request
for a variance under the Subdivision
Ordinance
or
by any
request for a waiver by the
City of the
enforcement
of
platted
building lines and similar
restrictions
appearing
on
a plat;
that:
d. The variance
will not
confer
NOW, THEREFORE, BE IT RESOLVED by the City Council of the
City of Georgetown, Texas that it shall be the policy of the
City Council that:
1. The Planning and Zoning Commission is hereby delegated to
conduct the thorough, substantive review of the practical,
technical and legal aspects of all requests for variance
from, or modification of requirements of design contained in,
the Subdivision Ordinance and all requests for waiver from
compliance with platted building lines, easements and other
restrictive conditions appearing on a recorded plat.
2. In making
its recommendation to the City
Council
on
requests for
variance, for modification
of design
be
requirements, or
for waiver the Commission
shall consider
whether the request
is justified by exceptional
conditions
of
the subject site
and, if recommending approval,
shall certify
from
that:
d. The variance
will not
confer
a. The public convenience and welfare will
be substantially
served;
and
b. The appropriate use of surrounding
property
will not
be
substantially or permanently
impaired or
diminished;
and c. The applicant has
not created the
hardship
from
which relief is sought; and
d. The variance
will not
confer
upon the applicant a
special right or
privilege
not
commonly shared or available
to the owners of
similar
and
surrounding property; and e.
The hardship from
which relief
is sought is not solely of an
economic nature.
3. In order to protect the public welfare and the interests
of the City and to preserve the general intent and spirit of
the City's subdivision regulations, the Commission and
Council may impose conditions of approval of the above
described requests as they deem necessary, including the
execution by the applicant in favor of the City of such
indemnification, hold -harmless or other instrument as may be
found appropriate and acceptable to the City Attorney.
4. Any request described above for which the Commission has
recommended approval by the Council and has made the
certifications described in Section 2 of this resolution
may, at the discretion of the City Manager, be placed on the
Consent Agenda for approval by the City Council. Any request
described above for which the Commission has recommended
denial by the Council shall proceed to the City Council only
upon the written request of the applicant.
07/28/87 regular council meeting (csf jul28.min) page 7 of 11
870289. Resubdivision and Vacating Plat
John Warden
Project #00504
Gabriel Heights. Certified Savi
Owner: Certified Savings Association
1111 Austin Avenue
Georgetown, Texas 78628, 255-3627
Applicant/Agent: A. Paul Williams
404 West Ninth Street
Georgetown, Texas 78626, 869-2952
REQUESTS:
A
Resubdivision and
Vacating Plat and
Detailed
Development
and 4,
Plan for the 1.71
Block One, Gabriel
acre tract described as
Heights Addition and 0.799
Lots 3
acre and
0.083
Official
acre tracts recorded
Deed Records of Williamson
in Volume 1361 Page 922,
County, Texas.
in the
Rezoning of the aforementioned 1.71 acre tract re -subdivision
from RS Residential Single Family and RM -3 Residential
Multi -Family districts to C-1 Local Commercial district.
A variance to permit a reduction of five off street parking
spaces from the total required by required in Section 7.1 of
the Zoning Ordinance.
Motion by Lackey and second by Pearce to approve the
requested resubdivision subject to the following. Motion
carried by unanimous vote.
1. The applicant voluntarily submitting restrictive covenants
that:
a. Limit this site to only office uses, financial
institutional use, and required parking.
b. Require strict compliance to the proposed Detailed
Development Plan, and
c. Assures the perpetual placement and maintenance of each
of the fences, berms, trees, and landscaping features
indicated on the Detailed Development Plan.
2. All Ordinance requirements being met,
3. Utilities being adequate;
a. The Water Availability Note shall be applied,
b. Easements shall be provided along all side and rear lot
lines, as required by the Division of Public Works,
4. Drainage requirements being met;
5. A variance to allow a reduction of 5 off-street parking
spaces from the required total of 98, should be approved;
6. A sidewalk of design and construction approved by the
Director of Public Works shall be installed along Shannon
Lane for the entire length of this site;
7. Traffic control improvements necessary to accommodate all
traffic generated by uses on this site shall be identified
and funded by the applicant, and approved by the City of
07/28/87 regular council meeting (csf jul28.min) page 8 of 11
Georgetown and the State Department of Highways and Public
Transportation.
8. The Final Plat should include the abandoned portion of the
50 foot Janis Drive r.o.w. that reverted back to this owner,
which should be labled as an "unplatted reserve."
9. A revised plat shall be submitted to plat this site into
two lots. One lot shall have a depth of 160 feet from
Williams. The other lot shall be the remaining portion of
this site.
870290. Detailed Development Plan, Gabriel Heights, Certified Savings, John
Warden
Motion by
Pearce and second by Laubach
to approve the Gabriel
Heights
Detailed Development Plan,
subject to
revisions
required
to conform with those conditions
listed
in item
870289,
construction plans for this
development
and the
submittal
of a revised Detailed Development
Plan
depicting
building
elevations demonstrating consistency
with
building
designs presented
to the Commission at
its July
7, 1987
meeting
for Commission and Council
approval prior
to the
issuance
of a building permit for this
development.
Motion
carried by
unanimous vote.
870291. Ordinance, Rezoning, 1405, 1407, 1409 Williams Drive, RS and RM3 to C-1,
1st Reading, Certified Savings, John Warden
Motion by Pearce and second by Lackey to approve the first of
the following captioned ordinance. Second reading of the
rezoning ordinance request shall be contingent upon the
recordation of the revised plat detailed in #9 of item 870289
above. Motion carried by unanimous vote.
Ordinance #
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 LOT 3-A5
BLOCK ONE, GABRIEL HEIGHTS ADDITION IN THE NICHOLAS PORTER
SURVEY ABSTRACT NO. 497, IN THE CITY OF GEORGETOWN, TEXAS,
FROM THE R -S RESIDENTIAL SINGLE FAMILY AND RM -3 RESIDENTIAL
MULTI -FAMILY RESIDENTIAL DISTRICTS TO C-1 LOCAL COMMERCIAL
DISTRICT ZONING CLASSIFICATION AND TO CHANGE LOT 4-A, BLOCK
ONE, GABRIEL HEIGHTS ADDITION IN THE NICHOLAS PORTER SURVEY
ABSTRACT N0, 4975 IN THE CITY OF GEORGETOWN, TEXAS, FROM RS
RESIDENTIAL SINGLE FAMILY TO THE RM -3 RESIDENTIAL
MULTI -FAMILY RESIDENTIAL DISTRICT ZONING CLASSIFICATION, AS
SET FORTH:
870292, Ordinance, Rezoning, 1615, 1617, 1619 Williams Drive, RS to R-0, 1st
Reading, John Warden
Project #00597
Owners/Applicants: Kay Woerner
Route 3 Box 1790
Georgetown, Texas 78626, 863-5295
07/28/87 regular council meeting (csf jul28.min) page 9 of 11
William and Margaret Gardner
1617 Williams Drive
Georgetown, Texas 78628, 863-5795
Louis W. Pollard
1615 Williams Drive
Georgetown, Texas 78628, 869-1808
REQUEST: Rezoning of Lots 3, 4, and 5 of Block 1 Williams
Addition Unit One from Residential Single-family (RS)
district to Residential Office (R-0) district.
Motion by Pearce and second by McMaster to affirm the first
reading of the following captioned ordinance subject to the
submittal of a revised site plan demonstrating compliance
with all provisions of the R-0 ordinance prior to a second
Council reading of the rezoning ordinance and resolution of
the issue of the placement of pavement within tree drip lines
in excess of ordinance requirements and staff monitoring of
the placement of parking spaces between structures and
resulting buffering. Motion carried by unanimous vote.
Ordinance #
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 LOTS THREE,
FOUR, AND FIVE, BLOCK ONE, WILLIAMS ADDITION UNIT ONE IN THE
NICHOLAS PORTER SURVEY ABSTRACT N0. 4979 IN THE CITY OF
GEORGETOWN, TEXAS, FORM R -S RESIDENTIAL SINGLE FAMILY
DISTRICT TO R-0 RESIDENTIAL OFFICE DISTRICT ZONING
CLASSIFICATION WITH RESTRICTIONS AS HEREINAFTER SET FORTH:
870293. Approve Purchase of 1987 Mack D.M. Roll -off Truck, Allyn Moore
Motion by Laubach and second by to Pearce to approve the
purchase of an 1987 Mack D.M. Roil -Off Truck in the amount of
$48,000.00, from the Garbage Gobbler of San Antonio, Texas.
Motion carried by unanimous vote.
870294. Consider Engineering Service Agreements with Schmidt and Co. for Water
and Sewer Projects, Allyn Moore
Motion by Pearce and second by Laubach to authorize the Mayor
Pro -tem to execute an agreement with F.W. Schmidt & Company
for utility improvements engineering (projects numbers 00375,
003745 003565 003735 00330, and 00301) in the amount of
$18,000. Motion carried by unanimous vote.
870295. Waste Water Discharge Permit Discussion, Ed Barry
Motion by Lackey and second by Laubach to authorize Freese
and Nichols to prepare and submit, and the Mayor be
authorized to sign a draft permit application to the Texas
Water Commission requesting authorization to expand the
present wastewater plant to a capacity of 4.0 million gallons
per day at its present location; and further, the City
07/28/87 regular council meeting (csf jul28.min) page 10 of 11
Manager and Mayor be authorized to negotiate terms of a final
permit to be issued to the City. Motion carried by unanimous
vote.
870296. Ratification of Settlement Agreement and Approval of Land Lease
Amendment with J & A Aircraft, Travis McLain
Motion by Laubach and second by Pearce to authorize the Mayor
Pro -tem to sign
Agreement" and "First
City of Georgetown,
Lessee" agreements.
Executive Session
"Compromise, Settlement and Release
Addendum to Lease Agreement between
Lessor and J & A Aircraft Services, Inc.
Motion carried by unanimous vote.
Mayor Pro -tem King announced that the Council would meet in
executive session under Art. 6252-17 Sec. 2(f) land. to
discuss the following item. After the executive session the
meeting was again open to the public.
870297E. Real Estate
No action taken on this matter.
Adjourn
Motion
by
Laubach
and second by Pearce to adjourn.
Georgetown do hereby certify
carried
by
unanimous
vote.
Time: 9:42 P.M.
I�J LA��
Mayor Jim Colbert
Attest:
at Caballero; City Secretary
THE STATE OF TEXAS
CITY OF GEORGETOWN
COUNTY OF WILLIAMSON
I ,
being
the current
City
Secretary of
Georgetown do hereby certify
the
above meeting
of
the City Council
Georgetown convened in a
meeting
open to the
public
and notice of
giving the date, place,
and
subject
thereof,
having
been posted as
Article 6252-17, Section
3A,
VATCS,
and that
the
above minutes are
correct minutes of said meeting.
Dated this day of
(City Seal)
City Secretary
19 .
Motion
the City of
of the City of
said meeting,
prescribed by
the true and
t
07/28/87 regular council meeting (csf jul+.min) page 11 of 11