HomeMy WebLinkAboutMIN 02.03.1988 CC-SFebruary 3, 1988
The City Council of the City of Georgetown, Texas met in a Special Session
on the above date at 7:00 p.m. with Mayor Jim Colbert presiding. The
following members of Council and officials were present: Councilmembers
Luther Laubach, Joan King, Marvin E. Lackey, Barbara Pearce and Mike
McMaster, City Secretary Leta F. Willoughby, City Attorney Diane Callander,
Director of Finance and Administration Gwen Sherman, Director of Public
Works Allyn Moore and Development and Planning Director Ed Barry,
SPECIAL MEETING: 7:00 P.M.
CONSENT AGENDA
880043 Variance-PUE Encroachment -Berri
Lots 13 and 14/John Warden
Creek, Section One, Block B,
Motion by
Councilmember Pearce
and
second by
Councilmember
McMaster
to grant the variance
as
recommended
by Staff.
MOTION: PEARCE
SECOND: MCMASTER
MOTION CARRIED: UNANIMOUS
REGULAR AGENDA
880044 Legislative Update/Randall Gaither
Randall Gaither and Michael Lauer presented an overview of
legislative changes enacted during the 1987 State legislative
session.
880045 Senate Bill 336 Impact Fee Update/Ed Barry
Ed Barry discussed
Senate
Bill
336
regarding
impact fees and
specifically how it
will
affect
the
City of
Georgetown.
880046 Election Law Update/Leta Willough
Leta Willoughby discussed some of the major changes in the
Election Code.
880047 Consideration of and Possible Action on a Resolution Regard
Weir Negotiations/Subcommittee
Motion by Councilmember Laubach and second by Councilmember King
to authorize the Mayor to execute and the City Secretary to
attest the City of Georgetown's agreement with the City of Weir;
and if the City of Weir has not ratified this agreement by
February 19, 1988, the Mayor is authorized to begin legal
proceedings.
02/03/88 ----- council meeting(csf feb03.min) page 1 of 3 E\0S ED
MOTION: LAUBACH
SECOND: KING
MOTION CARRIED: UNANIMOUS
(ATTACHMENT N0. 1)
880048 Consideration of and Possible Action on Authorizing the
Execution of an Agreement with Bickerstaff, Heath & Smil
For Representation Before the Texas Water Commission Re:
Wastewater Permit Application/Bob Gaylor
Motion by Councilmember Laubach and second by Councilmember
Lackey to authorize the execution of an agreement with
Bickerstaff, Heath & Smiley for legal representation before the
Texas Water Commission re: Wastewater Permit Application; and if
expenses exceed $25,000.00, Council review and approval will be
necessary.
MOTION: LAUBACH
SECOND: LACKEY
MOTION CARRIED: UNANIMOUS
(ATTACHMENT N0. 2)
880049 Consideration of and Possible Action on a Resolution Supportin
the Need for a Frontage Road Along IH35/Bob Gaylor
Motion by
Councilmember
King
and second
by
Councilmember
Laubach to
approve and
adopt
Resolution
No.
880049,
MOTION: KING
SECOND: LAUBACH
MOTION CARRIED: UNANIMOUS
(ATTACHMENT NO. 3)
880050 Consideration of Develo
Subdivision/Ed Barry
t Agreements for Riveroaks
Motion by Councilmember Laubach and second by Councilmember King
to approve the development agreements subject to the letter of
credit required by the Traffic Signal Agreement involving this
development being submitted and approved by the City Attorney
before a building permit is issued for the site work.
MOTION: LAUBACH
SECOND: KING
MOTION CARRIED: UNANIMOUS
(ATTACHMENT NOS. 4 & 5)
Miscellaneous
Mayor Colbert recognized Elizabeth Schraft of 304 Ashwood,
02/03/88 ----- council meeting(csf feb03.min) page 2 of 3 V15 -"-D
Adjournment
ATTEST:
Georgetown, who commented on requests for public information.
There being no further business to come before the City Council
of the City of Georgetown, Mayor Colbert adjourned the meeting
at approximately 9:10 p.m.
KING, MAYO
DATE APPROVED BY CITY COUNCIL:
THE STATE OF TEXAS
CITY OF GEORGETOWN
COUNTY OF WILLIAMSON
FEBRUARY 23, 1988
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,
Texas 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 is
a true and
correct copy
of the minutes of said meeting.
Dated this day of
City Secretary
(CITY SEAL)
19
02/03/88 ----- council meeting(csf feb03.min) page 3 of 3 Ens c� 'D