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HomeMy WebLinkAboutMIN 11.24.1987 CC-WThe City Council of the City of Georgetown met In a Workshop Session on the above date at 6:30 ® t with Mayor Pres Tem Joan K -Ing presiding. The following members of Council and officials were presento Councilmembers Luther Laubach, Marvin E. Lackey, Barbara Pearce and Mike McMaster, Depot City Secretary Denise e Le wit , City Manager R. Bobay€. r, Director of Finance and Administration Gegen Sherman, Director of Community Services Ha.r-t .ey Sappington, Director of Public gar Allyn Moore and Development and Planning Director Ed Barry. otem Mayor Colbert was not present for and did not re ' de over Workshop Item #870516, COUNCIT Ij WORKSHOP4 6:34 PaMe 870516 Community Development Program Project-Options/Jack Gregoire No action taken on this item. REGULAR COUNCIL MEETING700 PoMs The City 4curacl f the City of Georgetown, `texas met in Regular Session on the above date at 70.00 k t with Mayor Jam Colbert presiding, The above named councilmembers and officials sere present, one e< 870517 _ Minutes -- Oct. t 27, 1987 :o ra dee ngi Ap r€av l e i e Lebowitz 874618 Bills Over 5,000 -Approve for payment/Gwen Sherman PAYABLE FROM OPERATING FUND Black Vega c oeat..k,IIk®k......IIgtk , 0.41 RTEBar r - ionst.*640*6.0,,,IIII®.,,,$1 ,66 .00 Municipal oft=are6t4ktm,to.,,,.,,,, 10,636.44 PAYABLE FROM AIRPORT FUND South Jet A, Inc..IIII54 *874619 Pulled from Consent agenda - See Below 870520 San Gabriel Park Water Treatment Plant Gunge Order No. 9 m Project No. 00206. Approval of 11/24/87 council. a eeti ( f no .mi page 1 of 1 870521 376622 370523 370524 Change Order/Allyn Moore Chemical Feed Equipment and Storage Treatment plant. Approve emergency Moore Public Words Facility Phone System 00209.3/Allyn Moore for Lake Water purchase/Allyn Project No. 11th and Forest Street dater and Wastewater ImprovementsPro jest No. 6€1336. Approve Charge Order/Allyn Moore Pulled from Con e t Agenda -® See Below Consent Agenda Item Vs 870519 and 870524 were pulled and placed within the Regular Agenda, Motion by Pearce and Second by Laubach to approve consent agenda item V 870617, 870618, 870620, 870621, 870522 and 8705239 Motion carried by a unanimous vote. e alar gend@, *870519 Gauntry Club Road Wastewater Improvements Project No. 00273. Award contract/Alyn Moore Staff re ent :tio was given byAllyn Moore. Motion by Laubach and Second by King to award tie contract to pat Canion Excavating Company and approve the project construction budget for $226,413.60. Motion carried by unanimous vote, *870524 Sewer System Renovation System Phase -- project No. 00342. Award contract/Allyn Hoare Staff Presentation was giver? by AllynMoore, Motion by King and Second by Pearce to award the contract to Conex Construction Company with a total authorized project budget amount of $212,000.00. Motion carried by a unanimous vote. 87 525 Texas Water Development Boardrant Application/Jim Colbert. 'sayor Colbert opened e not ' a l cru ions on t Ia Items a Council' a comments indicated a. feeling that further study of this matter was needed. Mayor Colbert called for a. Special Council Meeting to be held o November 30, J987 at 400 pay. to discuss this Matter. The eater and Wastewater Council Subcommittee was asked to review this 'Item at a meeting to be scheduled for 8®00 a®. on November 3, 1987$ Motion by Lackey and Second by Pearce to table this item until the Spec gal. Council Meeting of November 30, 11/24/37 __ council meeting(oaf nov2 & irs) page 2 of 1 870526 870527 870528 1987. Motion carried by a, unanimous vote. Resolution -Community vel Black Grant Application/Jack Gregoire Mayor Colbert advised that he would abstain from resi in over and voting on this Stem because of conflict of interest. Mayor Colbert filed a signed affidavit with the City Secretary. Mayor Pro Tem King presided over the hearing sof this item, Staff presentation was given by Jack Gregoire, Motion y Laubach and Second. by Pearce to adopt the following resolution as presented by staff with n amendment to be made authorizing the Mayor Pro Tem to execute ^µ the document. Motion carried rried. y unanimous vote,C RESOLUTION 870526,002 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF GEORGETOWN, TEXAS AUTHORIZING THE SUBMISSION OF A TEXAS COMMUNITY DEVELOPMENT PROGRAM APPLICATION TO THE TEXAS DEPARTMENT OF COMMUNITYAFFAIRS FOR THE COMMUNITY DEVELOPMENT NAND AUTHORIZING THE AYO: PRO TEM TO AOT AS THE CITY'S Ct. TI OFFICER AND AUTHORIZED REPRESENTATIVE IN ALL MATTERS PERTAININGO THE OI Y PARTICIPATION IN THE COMMUNITY DEVELOPMENT PROGRAMO Review proposed: Amendment to LO CA Wholesale Power Agreement/Gwen Sherman Staff presentation was given by Garen Sherman, Motion by King and. Second. by Lackey to approve the amendment to the LCRA Wholesale Power Agreement and authorize the Mayor to execute the document. Motion carred by a unanimousvote, Approve Contract for Financial Advisory Services/Gwen Sherman Staff presentation was given by Gwen Sherman. Mr. Monty Nitcholas of First Southwest addressed the Nation 'by Dickey and Second by King to approve the tree year contract as presented and approved by the City Attorney. e Motion carried by unanimous vote. Notes This item was not reviewed in the ander that it I s presented in 11. -he published enda and these recorded m1nutes. For tape recording reference, refer to Tape 1, Sade 2, Counter 054 of the November 24, 1987 11/24/87 �.... I council meefi (c f no 24.min) page 3 of 1 recordings, 870529 Review of handheld utility meter reading devices/Gwen Sherman Presentation was ive by Gwen Sherman a an demonstration of the hand heli utility meter reading devices was given by Mike Lyda;, Customer Service Department, 807 0530 7031 No action was taken on this item® Establish Water Study Panel and Appointments/Mayor Colbert ert Mayor Colbert opened Council's discussion on this item Council discussion indicated an acknowledgement of a need to respond to citizens' concerns about water consumption and Mayo Colbert ert call:ec for the establishment of a committee to review matters concerning the same, Council discussion indicated that they desired the participation of the members of the Council's Subcommittee on Water and Wastewater and -representation from City residents. Nation by McMaster and Second by Pearce to establish a Water StUdy Committee to include the two members € f the Council's Water and Wastewater Subcommittee (Lackey and s bac and two Georgetown citizens. Motion a rove . Voting went as Follows: FOR 3 AGAINST. ABSTAIN,C Note. aubac and Lackey did not vete and would not record that. they had abstained. iveroa s Resubdivision Section Two Final Plat/John Warden Staff °e e t .t cry was given by Join Warden. �. �: s �. n followed regarding the conditions 1 through placed on final plat approval Motion by Laubach and Second by Pearce to approve the final Plat con tinge t upon the following conditions. 1. All ordnance requirements being met. 2. The existing plat of Riveroaks shall_ be vacated; 3. The execution of a. development agreement prior to Final Plat recordation which is in accordance with City Council action taken on September 8, 1987. 11 /24/87 council meeti (c f nov2 &min) page 4 of 13 8`05342 4. The execution of a development agreement, subject t City Attorney approval, prior to recording to provide that the developer will fund. 100% of cost of en ineerin and construction of Traffic Signal and Attendant Improvements on SH�29 adjacent to subdivision, with City Council, approval. Construction plans, in accordance with normal City procedures shall include a Landscape ostru Ition plan that provides adequate buffering for the abatement of noise and: visual impacts on adjacent residential property and SH -29 and IH -35, as well a gleans for internal landscaping and the relocation of trees, i. The execution of an agreement, subject to City Attorney approval, providing conditions of reasonable publics aooess� recreation, open space, and maintenance, construction and emergency vehicle access easement as submitted November 24, 1987 by applicant, and such easement delineated on final plat., tor wa er Facilities Maintenance Covenant shall be filed prior to plat recordation to ensure the private maintenance of drainage facilities 3. TheFinal Plat shall be revised to indicate "60 Foot Private Access Easement" projected beyond the north end of Riveroaks Drive to the subdivision boundary. Motion carried by a unanimous vote. `reek Side . Final Plat/John Warden Staff presentation was given by John Warden, followed by Council discuss' on> Motion by King and. Second by Lackey to approve the final plat as recommended by Planning and: Zoning Commission and City staff as follows 1. All Ordinance requirements being met; 2. Utilities being adequate and well water certified by the Williamson County Health Department as an acceptable alternative water supply; 3. The Final Plat shall indicate the finished floor elevation required to construct homes 18 inches above the 100 year flood elevation; and 4. Deed restrictions for this development shall be a c°oveci by the City Attorney prior to plat recordation, Motion carried by a unanimous vote. 1.1/24/87 council ee+t.Ing(csf nov o.c in) page 5 of 13 (REVISED) 70533 Resolution -Directing Sy to a.tic Amendment of Zoning Ordinance/JohnWarden Staff presentation given by John Warden. Mayor Colbert asked if the staff felt that the existing staff, with no additions I n manpower, could handle this project. Mr. e ar~d.en with concurrence of Ed Barry responded yes, Resolution was read. Motion by Pearce and Second by Lackey to adopt the following resolution. Motion carried by a unanimous vote. RESOLUTION NOo 8 7 015 3 3 t OOA A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF GEORGETOWN, TEXAS CITING INADEQUACIES OF THE CITY'S ZONING ORDI iA C1E; DIRECTING THE PLANNING AND ZONING COMMISSION IO TO INITIATE AMENDMENTS TO THE ZONING ORDINANCE; ANIS DIRECTING THE CITY STAFF TO PREPARE A SCOPE OF ZONING ISSUES4 870534 Ordinance Rezoning the Dennis P. McCoy Subdivision - t C 2�A% ECOND READING/John Wa.r dem Staff advised that this was the second reading the ordinance, Motion by Lackey and Second by Laubach to pass the following captioned ordinance a read. Motioncarried byunanimous vote. ORDINANCE N04 870534 * OA AN ORDINANCE AMENDING THE ZONING ORDINANCE PASSED AND ADOPTED BY THE CITY COUNCIL OF THE CITY OF GEORGETOWN, TEXAS THE 12TH DAY OF FEBRUARY, 1.968, AMENDING G A PART OF THE ZONING DISTRICT MAP OF THE ORIGINAL ORDINANCE, TO CHANGE THE MCCOY SUBDIVISION13 THE FRANCIS At HUDSON SURVEY, ABSTRACT NO, 2955 IN THE CITY OF GEORGETOWNp TEXAS, FROM THE R� RESIDENTIAL INGLE FAMILY DISTRICT TO C - 2A COMMERCIAL FIRST HEIGHT DISTRICT ZONING CLASSIFICATION9 AS HEREINAFTERSET FOR i s 870535 Consideration of Rabbit Hill District Plan/Randall Gaither Staff presentation was given y Randall Gaither and Karen Gilbert. Council discussion followed. Motion by Laubach and Second by King to tentatively accept the plan as a a ltted for planning purposes and authorize staff to -proceed to feasibility of Utll i ty. Plan. Motion carried by a unanimous vote. 11/24/87 - - • €'`. 4 `# n n n. 1 1 r° r T r q A a , ,p i q 70536 Resolution -Comment to Interstate Commerce Commission regarding MCT right of gray abandonment/Randall Gaither Staff presentation was given by Randall Gaither and Council discussion followed. Representative from Georgetown Railroad was recognized by the Mayor to address the Council regarding the impact of Council's possible actions on Georgetown Railroad. Motion by McMaster and second by Lackey to approve the submittal of the "Comment to I e s;. $ regarding MkT R.O.W. Abandonment" with the following paragraph to be included at the end of the first paragraph, "T is req est is premised on the understanding that interim trail use is precluded by decisions which continue rail service along the R.O.We an response to requests from local shippers and/or short -line railroads. The intent of the City being: 1) to support continued rail service as long as a viable operator is in service, 2) to ensure the preservation of the R.O.We in an undivided condition, and ) create interim trail use only in the event that item (1) above cannot be achieved," And, to also include with this submittal a copy of Mayor Jim of ert's letter of June 7, 1987 Mot:i on carry ed y a unanimous vote, 870537 Ordinance -Annexation o ft. stri p along Hwy 29 East, except for the road right of way/FIRST READING/Ed Barry Staff read in full this ordinance submitted for first reading, Motion by King and second by Lackey to approve the first reading of the following captioned ordinance® Motion carried by a unanimous vote AN ORDINANCE PROVIDING FOR THE EXTENSION OF CERTAIN OU Y A Y LIMITS OF THE CITY OF GEORGETOWN, TEXASg AND THE ANNEXATION TERRITORY OSIS T I OF* 3o6l ACRES INCLUDING THREE TEN 1 FOOT LONG STRIPS OF LAND ADJACENT TO, NORTH OF AND FOLLOWING THE NORTH RIGHT�OF�WAY OF HWY 29 SOUTH OF THE CURRENT CITY LIMITS; WHICH SAID TERRITORY LIES ADJACENT TO AND ADJOINS THE PRESENT BOUNDARY LIMIT OF THE C'IT'Y OF GEORGE °OWN 9 TEXAS AN NOT BEING PARI OF ANY INCORPORATED AREA, PROVIDING FOR SERVICE LA S, AND CONTAINING A SAVINGS CLAUSE, 870538 Ord nance-A n xa.tlon of 10 ft. strap along Hwy 29 East, East, View Drive and County Road. 163 right of gray only/FIRST READING/Ed Barr Staff read in fall this ordinance Submitted for first reading. Motion by Tuckey a Second by Pearce to approve the first reading of the following captioned ordinance. Motion carried by a unanimous Grote AN ORDINANCE PROVIDING FOR THE EXTENSION QE CERTAIN BOUNDARY LIMITS OF THE CITY OF GEORGETOWN, TEXAS, AND THE ANNEXATION E CERTAIN TERRITORY CONSISTING OF. OtO2 ACRES INCLUDING TWO TEN (10) FOOT LONG S'T'RIPS OF LAND NORTH OF, ADJACENT TO AND FOLLOWING THE NORTH I 'T` - -WAY OF HWY 299 SOUTH OF THE CURRENT CITY LIMITS; WHICH SAID TERRITORY TIES ADJACENT T AND ADJOINS THE PRESENT BOUNDARY A LIMIT OF THEST` S I Y OF GEOR ETOW , TEXAS AND NO BEING PART E ANY INCORPORATED AREA; PROVIDING FOR SERVICE PLANS, AND CONTAINING A SAVINGS CLAUSE 870 39 rdina ce�Annexation of 10 ft. stripIon. San Gabriel River East from Southwestern University/FIRST READING/Ed Barry Staff read in full this ordinance submitted for first reading. Motion by McMaster and Second. by King to approve the first reading of the following captioned or i a ce e Motion carried by a unanimous vote. AN ORDINANCE PROVIDING FOR THE EXTENSION OF CERTAIN BOUNDARY UNITS CTE THE CITY OF GEORGETOWN, N, TEXAS, AND THE ANNEXATION OF CERTAIN TERRITORY CONSISTING OF. 0.77 ACRES INCLUDING A 'T'EN (10) FOOT WIDE STRIP OF LAND LOCATED EAST € F THE CURRENT CITY LIMITS AND FOLLOWING THE CENTERLINE OF THE SAN GABRIEL RIVER; WHICH SAID TERRITORY LIES ADJACENT TO AND ADJOINS THE PRESENT BOUNDARY LIMIT OF THE CITY OF GEORGETOWN9 TEXAS AND NOT BEING PART OF ANY INCORPORATED AREA; PROVIDING FOR SERVICE PLANS, AND CONTAINING A SAVINGS CLAUSE® 87€ 540 Ord nance-Annexation of Whisper Oaks, Reata, East and Quail Meadow VII Subdivisi ons/FIRST READING/E€T. Barry Staff read in full this ordinance submitted for first reading, Motion by La bach and Second. by McMaster to approve the first readng of the following captioned ordinance. Lotion carried. Voting went as follows* FOR AAOAIN T � TT ABSTAIN* 11/24/187 ... council eetin (csf nov2 .mixt) page 8 of 1 ABY ORDINANCE PROVIDING FOR THE EXTENSION A CERTAIN BOUNDARY LIMITS OF' THE CITY OF GEORGETOWN? 'T' AS � AND THE ANNEXATION OF CERTAIN TERRITORY CONSISTING Ch's 31.16 ACRES INCLUDING WHISPER OAKS, REA A EAST & QUAIL MEADOW UNIT VII SUBDIVISIONS; WHICH SAID TERRITORY LIES ADJACENT TO AND ADJOINS HE PRESENT SC?T.T2¢�AR 'I` LIMIpYOF THE CIT �. OF RGET WNt TEXAS AND NOTC� B I PART T3O ANY INCORPORATED RATED AREA; PROVIDING VIDING FOR SERVICE LANS, AND CONTAINING A SAVINGS CLAUS 870541 Ordinance -Annexation of MKT right of way From€ rthe st City limit to Centerline of San Gabriel River/FIRST READING/Ed Barry Staff read in full this ordinance submitted for fire reading, Motion. y Laubac and Second. by Pearce to approve the first reading of this ordinance. Motion carried by a unanimous vote, AN ORDINANCE PROVIDING FOR THE "TENSION OF CERTAIN BOUNDARY LIMITS OF THE CITE" OF GEORGETOWN9 `T° AS, AND THE ANNEXATION OF CERTAINTERRITORY' CONSISTING OF a 10417 ACRES INCLUDING A ONE HUNDRED(100) FOOT WIDE STRIP INCLUDING ALL OF THE MISSOURI :KANSAS TEXAS RAILROAD RIGHT OF WAY BETWEEN THE CURRENT CITY LIMITS AND `I'VE CENTERLINE OF THE SAN CA: RIEL :DIVER; WHICH SAID TERRITORY LIES ADJACENT TO AND ADJOINS ` HE PRESENT BOUNDARY LIMIT OF THE CITY OF GEORGETOWNr TEXAS ANIS NOT BEING PART OF ANY INCORPORATED AREA PROVIDING OR SERVICE PLANS, AND CONTA I G A SAVINGS CLAUSE 870 542 Ordlnance�Annecation of MKT right of way fres: current City limit to Rai 870543 Ordinance -Annexation of MKT from Railroad Centerline Station 690 to Pennington Place Subdivision/FIRST READING/Ed Barry Staff read in full this ordinance submitted for first reading, Motion by Laubach and Second by Lackey to € p rove the first reading of this ordinance. Motion carried 'by a, unanimous vote, AN ORDINANCE PROVIDING FOR THE EXTENSION OF CERTAIN OUNDAR LIMITS OF THE CITY OF ORGETO NI TEXAS, AND THE ANNEXATION OF RTAI C<N TERRITORY CONSISTING I OF. 10o64 AC=RES INCLUDING LUDI A ONE HUNDRED ( 10 ) FOOT TIDE STRIP INCLUDING ALL L Off' THE MISSOURI KANSAS TEXAS RAILROAD RIGHT OF WAY BETWEEN RAILROAD CENTERLINE STATION NUMBER 690 AND THE SOUTHEAST CORNER OF PENNINGTON PLACE SUBDIVISION; WHICH SAID TERRITORY LIES ADJACENT ENT TO AND ADJOINS THE PRESENT BOUNDARY LIMIT OF THE CITY OF GEORG` OWN � TEXAS XA AND NOT BEING PARI` OF ANY INCORPORATED ARRA; PROVIDING FOR SERVICE PEAKS, AND CONTAINING II A SAVINGS AUSE 870544 Ordinance-Disannexation of 500 ft. strip along d 10 ft. north of Hwy9 East/FIRST READING/Ed Barry Staff read in full this ordinance submitted for first reading Motion by Lackey and Second by Pearce to approve the first reading of this ordinance. Motion carred by a una, i u vote AN ORDINANCE PROVIDING FOR THE REDUCTION OF CERTAIN BOUNDARY LIMITS OF THE CITY OF GEORGETOWN, TEXAS9 AND P DISANNEXATION OF CERTAIN TERRITORY ORS ON I `IIi OF. 182627 ACRES INCLUDING A ( FIVE HUNDRED ( 5 0) FOOT WIDE STRIP OF LAND aE? �1�'EAST ET NORTH OF AND FOLLOWING THE NORTH RIGHT-OF-WAY j OF i 9 �tA `1` Off` THE CITY, RI TERRITORY ERRI` ORY ES ADJACENT TO AND ADJOINS THE PRESENT BOUNDARY LIMIT OF THE CITY OF GEORGETOWN, TEXAS AND NOT BEING PARI` CBS AN INCORPORATED ORPORATED ARRA; AND CONTAINING A SAVINGS CLAUSE, 87 545 Ordinance -Extension of Extra, Terrltorial Jurisdiction /FIR READING/Ed d Parr Staff read in full this ordinance submitted for first reading, Motion by McMaster and Second by King to approve the first reading of this ordinance. Motion carried by a, unanimous vote, .11/24/87 council meeting(csf nov 4.mi Page 10 of 1 AN ORDINANCE PRO I I FOR THE EXTENSION OF THE BOUNDARY THE EXTRA,�TERRITORIAL JURISDICTION (ETJ) OF THE CITY O GEORGETOWN, T A , TO INCLUDE CERTAIN TRACTS OF LAND OWNED BY HeCo MANDE .: , H.C4 BELL, J m AND KERRY Ge ITT; WHICH SAID TERRITORY LIES ADJACENT TO AND ADJOINS THE PRESENT ` J OF THE CITY OF GEORGETOWN, TEXAS AND NOT BEING PART OF AN INCORPORATED AREA OR WITHIN THE ETJ OF ANY OTHER INCORIPORATED ARE; AND CONTAINING A SAVINGSLAA p 871545 esol tion�Aut orizi Hauser Land Exchange/Randy Stump Randy Stump, it r Attorney, advised the City Council regarding this matter. Motion by Karig and Second by Pearce to pass Resolution No. 870546.002. Motion carried by unanimous vote. 870547 Consideration of action on Buttons & Bows Daycare Center/Ed Barr, Staff advised that Buttons & Boras Daycare Center had taken actions to came into compliance with the City's requirements and that staff recommended no further Council action on this atter at this time, No action was taken on this item. 870548 Weir/Georgetown Negotiations and Proposals/Sub-committee (Colbert/ in / c i s ter ) Mayor Colbert addressed Council and asked. that the City Attorney a.d.dress €. cal on any items whiche felt could. 'be covered in open session. Mr. Richard Suttle, attorney for ' e City of Wear, addressed the Council. No action was taken on this matter. Adjourn to Executive Session# 11g22 PoMe EXECUTIVE E ION Mayor Colbert announced that the City Council would. meet in Executive Sessionn under Article 525217 2(e), 2(f) and 2(g) to discuss the following i to s e After the executive ive session the meeting was again open to the public. In accordance with Article 5252-17, a tape record3'n cif is executive session has been prepared and is on file in e office of the Ci the Attorney. 8701549E Executive Session under Article 6252-17, See. 2(e) Litigation/Annexation/Weir Incorporation Briefing/Randy Stump .1/24/87 council ee-ting(csf nov24.min) page 11 of 13 Mayer Colbert called the Council Meeting back into aper session and action was taken on item *870549E. Motion. by King and Second by Lackey that the Council Subcommittee be authorized to continue negotiations with Weir on their common ETJ boundary. Failing agreement, that the City Att.or ev be instructed to fi=de suit oma. December 15, 1987.Motion carried by a unanimous vote, Mayor Colbert announced that the Cite remaining three executive session item listed below as previously declared i Sec. 2 (t) land and (g) personnel EXECUTIVE SESSION WAS CONTINUED; Council would continue the Ps 870550E, 870551E and 870552: accordance with Article € 252-1 ,, Mayor Colbert called: the meeting back into open session and action was taken on the following items Noteg Denise Lebowitz, Deputy City Secretary was not present for the open session proceedings following xecutive Session items 70559:x, 870551E anal. 870552E. Minutes of this open sessi�on were taken. by Mayor Jim Colbert and recorded as submitted to the Deputy City Secretary. 870550E Executive Session under Article 6252-17, See. 2 (f) Land County Judicial CenteraUp ate on Land Purchase and Approval I n Open Session/Randy Stump Motion by McMaster an.d Second by Pearce to approve the inter -govern ental agreement between Williamson County and the City as drawn by the City Attorney with a. change in 1,1_ to read " o ®. t. 5th Street". . Motion carried by a unanimous vote 70551E Executive Session under Article 6252-17, See. 2 (f) Land Purchase of Real Estate/Hartley Sappington Motion by Laubach and Second by Lackey to authorize the City Staff to proceed with the City Atterney with purchase of real estate, Motion carried by a unanimous vote, 870552E Executive Session unser article 5252 17, See® 2( Personnel Consideration of candidates for the position of City ecretary/Council e abers King and McMaster No final actio was taken on this matter. Miscellaneous 11/24/87 council meetin (csf n 24 -min) one 12 of 1 Ad.j t7urn a Time Attest. There being no further business to come before the Council, Mayor Colbert adjourned. the meeting. 1.80 Asia November 205, 1887 M Denise Lebowitz, Deputy Cit THE STATE OF TEXAS AB CITY OF GEORGETOWN COUNTY OF WILLIAMSON ecretary APPROVED BY COUNCIL JANUARY 12, 1988 I, .____, being the current City Secretary of the City of Georgetown, Texas, , do hereby certify that the above meeting of the City Council of the City of Georgetown, Tema convened in a meeting open to the public and not ice sof said meeting, giving the date, place, time and subject thereof, was posted as prescribed by Article 6252 17, Section 8A, VATCS, and that the above minutes are the true and correct s i to of said meeting. . Witness my Band and seal of office this the day of `amity Secretary (CITY SEAL) 11/24/87-�..council aeeting(caf ov2 cm1n) page 13 of 13