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HomeMy WebLinkAboutMIN 08.31.1987 CC-SAugust 31, 1987 The City Council of the City of Georgetown met in Special Session on the above date at 7:00 A.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 Pearce, Council Member Mike McMaster, City Secretary Pat Caballero, City Manager R. Bob Gaylor, Director of Community Services Hartley Sappington, Development and Planning Director Ed Barry and City Attorney Randy Stump. Executive Session under Art. 6252-17 Sec. 2 (e) Litigation, Mayor Colbert announced that the City Council would meet in executive session under Art. 6252-17 Sec. 2 (e) Litigation. After the executive session the meeting was again open to the public. The following item was considered in executive session. 870372E. Litigation, Regular Agenda Berry Creek and Highway 29 Annexation, Randy Stump/Bob Heath Motion by McMaster and second by King to authorize the City Attorney to initiate and take any necessary legal action to resolve our jurisdictional boundaries where they may conflict with other jurisdictional boundaries. Motion carried by unanimous vote. 870373. Ordinance, Annexing a Portion of Berry Creek, 2nd Reading Motion by King and second by Lackey to adopt on second and final reading the following captioned ordinance. Motion carried by unanimous vote. (Time 7:34 A.M.) ORDINANCE NUMBER 870373.000 AN ORDINANCE PROVIDING FOR THE EXTENSION OF CERTAIN BOUNDARY LIMITS OF THE CITY OF GEORGETOWN, TEXAS, AND THE ANNEXATION OF CERTAIN TERRITORY CONSISTING OF: 63.1 ACRES INCLUDING A PORTION OF BERRY CREEK; WHICH SAID TERRITORY LIES ADJACENT TO AND ADJOINS THE PRESENT BOUNDARY LIMIT OF THE CITY OF GEORGETOWN, TEXAS AND NOT BEING PART OF ANY INCORPORATED AREA; PROVIDING FOR SERVICE PLANS AND CONTAINING SAVINGS CLAUSE. 870374. Ordinance, Annexing a Portion of Berry Creek, 2nd Reading Motion by Lackey and second by Pearce to adopt on second and final reading the following captioned ordinance. Motion carried by unanimous vote. (Time 7:43 A.M.) ORDINANCE NUMBER 870374.000 AN ORDINANCE PROVIDING FOR THE EXTENSION OF CERTAIN BOUNDARY LIMITS OF THE CITY OF GEORGETOWN, TEXAS, AND THE ANNEXATION OF CERTAIN TERRITORY CONSISTING OF: 63.4 ACRES INCLUDING A PORTION OF BERRY CREEK; WHICH SAID TERRITORY LIES ADJACENT 08/31/87 special council meeting (csf aug3la.min) page 1 of 4 TO AND ADJOINS THE PRESENT BOUNDARY LIMIT OF THE CITY OF GEORGETOWN, TEXAS AND NOT BEING PART OF ANY INCORPORATED AREA, PROVIDING FOR SERVICE PLANS AND CONTAINING SAVINGS CLAUSE. 870375. Ordinance, Annexing a Portion of Berry Creek, 2nd Reading Motion by Pearce and second by Laubach to adopt on second and final reading the following captioned ordinance. Motion carried by unanimous vote. (Time 7:57 A.M.) ORDINANCE NUMBER 870375.000 AN ORDINANCE PROVIDING FOR THE EXTENSION OF CERTAIN BOUNDARY LIMITS OF THE CITY OF GEORGETOWN, TEXAS, AND THE ANNEXATION OF CERTAIN TERRITORY CONSISTING OF: 91.7 ACRES INCLUDING A PORTION OF BERRY CREEK; WHICH SAID TERRITORY LIES ADJACENT TO AND ADJOINS THE PRESENT BOUNDARY LIMIT OF THE CITY OF GEORGETOWN, TEXAS AND NOT BEING PART OF ANY INCORPORATED AREA; PROVIDING FOR SERVICE PLANS AND CONTAINING SAVINGS CLAUSE. 870376. Ordinance, Annexing Adjacent to Highway 29 East, 2nd Reading Motion by Lackey and second by King to adopt on second and final reading the following captioned ordinance. Motion carried by unanimous vote. (Time 8:12 A.M.) ORDINANCE NUMBER 870376.000 AN ORDINANCE PROVIDING FOR THE EXTENSION OF CERTAIN BOUNDARY LIMITS OF THE CITY OF GEORGETOWN, TEXAS, AND THE ANNEXATION OF CERTAIN TERRITORY CONSISTING QF: 61.7 ACRES INCLUDING A STRIP OF LAND TEN FOOT (10') NORTH OF AND FOLLOWING THE NORTH RIGHT -QF -WAY OF HWY. 29 EAST OF THE CURRENT CITY LIMITS; WHICH SAID TERRITORY LIES ADJACENT TO AND ADJOINS THE PRESENT BOUNDARY LIMIT OF THE CITY OF GEORGETOWN, TEXAS AND NOT BEING PART OF ANY INCORPORATED AREA; PROVIDING FOR SERVICE PLANS AND CONTAINING SAVINGS CLAUSE. 870377. Ordinance, Annexing Adjacent to Highway 29 East, 2nd Reading Motion by Laubach and second by Lackey to adopt on second and final reading the following captioned ordinance. Motion carried by unanimous vote. (Time 8:28 A.M.) ORDINANCE NUMBER 870377.000 AN ORDINANCE PROVIDING FOR THE EXTENSION OF CERTAIN BOUNDARY LIMITS OF THE CITY OF GEORGETOWN, TEXAS, AND THE ANNEXATION OF CERTAIN TERRITORY CONSISTING OF: 60.7 ACRES INCLUDING A STRIP OF LAND NORTH TEN FOOT (10') NORTH OF AND FOLLOWING THE NORTH RIGHT-OF-WAY OF HWY. 29 EAST OF THE CURRENT CITY LIMITS; WHICH SAID TERRITORY LIES ADJACENT TO AND ADJOINS THE PRESENT BOUNDARY LIMIT OF THE CITY OF GEORGETOWN, TEXAS AND NOT BEING PART OF ANY INCORPORATED AREA; PROVIDING FOR SERVICE PLANS AND CONTAINING SAVINGS CLAUSE. 08/31/87 special council meeting (csf aug3la.min) page 2 of 4 870378. Ordinance, Annexing Adjacent to Highway 29 East, 2nd Reading Motion by King and second by Pearce to adopt on second and final reading the following captioned ordinance. Motion carried by unanimous vote. (Time 8:41 A.M.) ORDINANCE 870378.000 AN ORDINANCE PROVIDING FOR THE EXTENSION OF CERTAIN BOUNDARY LIMITS OF THE CITY OF GEORGETOWN, TEXAS, AND THE ANNEXATION OF CERTAIN TERRITORY CONSISTING OF: 59.9 ACRES INCLUDING A STRIP OF LAND TEN FOOT (10`) NORTH OF AND FOLLOWING THE NORTH RIGHT-OF-WAY OF HWY. 29 EAST OF THE CURRENT CITY LIMITS; WHICH SAID TERRITORY LIES ADJACENT TO AND ADJOINS THE PRESENT BOUNDARY LIMIT OF THE CITY OF GEORGETOWN, TEXAS AND NOT BEING PART OF ANY INCORPORATED AREA; PROVIDING FOR SERVICE PLANS AND CONTAINING SAVINGS CLAUSE, 870379. Ordinance, Revision of Personnel Rules and Procedures, 2nd Reading, Hartley Sappington Motion by Pearce and second by Laubach to adopt on second and final reading the following captioned ordinance. Motion carried by unanimous vote. ORDINANCE NUMBER 870379.018 AN ORDINANCE AMENDING CHAPTER 185 PERSONNEL, OF THE CITY OF GEORGETOWN CODE OF ORDINANCES, SECTION 18-7., PERSONNEL RULES AND PROCEDURES ADOPTED BY REFERENCE; EFFECTIVE DATE., BY PROVIDING FOR THE ADOPTION OF A REVISED SET OF PERSONNEL RULES AND PROCEDURES APPLICABLE TO ALL EMPLOYEES OF THE CITY OF GEORGETOWN, TEXAS; REPEALING ALL ORDINANCES OR PARTS OF ORDINANCES IN CONFLICT HEREWITH; PROVIDING A SEVERABILITY CLAUSE; AND SETTING AN EFFECTIVE DATE Adjourn Motion by King and second by Lackey to adjourn. Motion carried by unanimous vote. Time: 8:43 A.M. Mayor Jim Colbert Attest: �t E Pat Caballero, City Secretary 08/31/87 special council meeting (csf aug3la.min) page 3 of 4 THE STATE OF TEXAS CITY OF GEORGETOWN COUNTY OF WILLIAMSON I , being the current City Secretary of the Georgetown do hereby certify the above meeting of the City Council of the Georgetown convened in a meeting open to the public and notice of said giving the date, place, and subject thereof, was posted as prescribed by 6252-17, Section 3A, VATCS, and that the above minutes are the true and minutes of said meeting. Dated this day of (City Seal) City Secretary 19 . City of City of meeting, Article correct 0$%31/87 special council meeting (csf aug3la.min) page 4 of 4 August 31, I987 The City Council of the City of Georgetown met in Special Session on the above date at 7:00 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 Pearce, Council Member Mike McMaster, City Secretary Pat Caballero, City Manager R. Bob Gaylor, Director of Finance and Administration Gwen Sherman, Tax Assessor/Collector Barbara Raney and Director of Public Works Allyn Moore. 870379. Public Hearing, Tax Rate The City of Georgetown City Council held a 1987 Tax Rate Public Hearing. Among those in attendance were: Mark Mitchell, Margaret Ann Starr Brown, James L. Brown and Brad Stutzman. Time: Attest: Pat Caballero, City THE STATE OF TEXAS CITY OF GEORGETOWN COUNTY OF WILLIAMSON 7.02 P.M. Secretary 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, was 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 08/31/87 special council meeting (csf aug3l.min) page 1 of i