HomeMy WebLinkAboutMIN 02.14.1989 CC-W&RCIl'Y OF GEORGETOWN, TEXAS
Pt VB BOX 409
GEORGETOWN, TEXAS 78626
Februaary 14, 1989
�I�e Citi. Council of the Citi, of Georgetown., 'Teas met in a Workshop
and. Regular Session on the above date at 6tOO p.m. with Mayor Kennedy
presiding • The following embers of Council and officials were presents
Council e hers Brcel Brashear, Doak Fling, Luther La,ubacn, Mike McMaster,
and Barbara Pearce; City Manager, Bob Hart; City Attorney, Diane
Callander$ City Secretary, Leta F. Willoul uby� Director of Community
Services, Hartley Sappington; Chief of Police, Hugh Anderson, Director of
Public Utilities, Jim Briggs.; Director of Development and. Plannilvig, Ed
Barry, Fire Cnlef , Lies Bumke and. Director of Finance, Glenn Reynolds,
WORKSHOP MEETING 6*00 P*Mo
890032 Discuss ss a, Draft of the Final Report of the GeorgetownRegional
Wastewater lanin n St , Winkler and Rl cs , Ed Barry
and. j_i Briggs
Presentation by Wallace, Winkler and Rice.
REGULAR MEETING
Con s ente,n
8900033 �. Bi.ils Over ; X 00 m 0/Gi e rg Reynold
PAYABLE FROM GENERAL, FUND
1. Lower Colorado River Authority @ @ £ A < • t ®a a A . d 4 f 4 s2, , 7 2 f '`n
2 • Fire Fighters Relief Fund... B f t b II • d P • fl k b • @ • d • L 11. 60 g 2
R YABBE FROM UTILITY BUND
1. Trans—Tex 3uppiv..0.o 14,J20@92
2. Rt6,1l3g00
PAYABLE FROM GENERA T AND UTI ,I'TY FUNDS
1. Motorola Communications and Electronics. y
22,492t95
PAYABLE FROM AIRPORT FUND
1. of;skon Oil. C� anP7rC a sve @ t d e a b a p t a@ a f a f d d e• e Y a Y 9 i, d }.be"8
PAYABLE
FROM SPECIAL REVBNUE
FUND
1.
�Federal Savings and. Loan
Insurance Corporation,
3
d xJ
B LF m 6 3. P$ k Y t 6 4$ 9@ d} d& 4 4<• 9 O b
9 O d$ d 4 M Q 0$ C a b• 9 i d d B•@
_
t..%
�
��'A1�
V
Cf B
_
L
Rt
(fry
2 C
y�'-t^ ^[y' �^ �
ARE 8 8 6 6 0@
O} C O
L 1R E � I EPaving
G+t
dp 8
d a•• d O$ A 4 C k Y e•&@@ 0 a P 6
-$p ;�yy
0$
p(
4 3
%4'.yj
9 a
t
5
��t�y eS� -[• }r {� a'•'g y y �q3. ydry `¢�
Austin P av .i Y(.`gPg a,P34 k B 9 4;
E 4 8$ A d• A O B P& d E f t 3 A 3 d e.' .2043
�1
,
f/ {
24�}
Y R
j0
3.
i E
pip'4y�E�yL+".gi.m
yy��yy..
}(�}trtr
Richard
AVicha2 �X. $Tl 'lr .i G£ii LS .L 3 i& b@&• 4 8 9 8
B 4 a 9 G P F G 4 G•& 4 d' a 4 A b S 8•
5,250®
{4
V
{i.yl{
V
02/14/89 (c f febl £ in, page 1 of 14
PAYABLE 'FROM UTILITY CAPITAL PROJECT FUND
1 o-
D m I a 3 o-
has
3 5
2 3 4
1 e
S
by the Engineer (ARE,
Inc.) to
Aust rn Paving
Company
in
the amount of $1,006.50
to supply the
additional electrical.
G•
Rueter
and ground wire
to the runway
1i9$58eLcf
38
Camp DvesserMcKeeE
8f00@0
U
I
.
�dpV&JAS¢pYS
_dote, Tills list excludes routine payments for payroli relate
and debt service expenditures.
890034 Approval of Meeting Minute Tan. 1��� , i / Leta
illoughby
890035 Approve Resolution Approving Charge Order Number Three () to
Austin Paving Company for $1,006.50 for Airport Improvements
/Travi:s McLain and. Hartley Sappington
RESOLUTION NOo 890035
WHEREAS", the C;'itv, Council (the "Council") of the City of
Georgetown, Texas has accepted federal grant funds from the
Federal Aviation Administration (the "FAA") in order to 1. .prow
facilities and safety at the Georgetown Municipal Airport; and.
WHEREAS, the Council approved the Contract, Agreement
between the City and Austin. Paving Company for the cion true - o
at the Georgetown Municipal Airport in the amount of $701,823.
on October ll_, 19881 and.
WHEREAS,
the FAA
has
recommended to the
City that Change
Order Number Three
be
usaed
by the Engineer (ARE,
Inc.) to
Aust rn Paving
Company
in
the amount of $1,006.50
to supply the
additional electrical.
cables
and ground wire
to the runway
lights abs the
windsock;
and
WHEREAS, this Change Order will. not increase 'the Grant
Agreement of $500,000.00, and will: not exceed the amount
originally budgeted for this project
NOW THEREFORE
BE
IT
RESOLVED BY
THE CITY COUNCIL OF THE CITY T 0
GEORGETOWN,
TEXAS;
All the fasts recited in the pr ea b:ie to this Resolution are
hereby found bid the Council to be true and correct and are
incorporated by reference herein and expressly made a part
hereof, as if copied herein. verbatim..
SECTION II,
That the Council hereby approves Change Order Number Three to
the Contract Agreement between the City and. Austin Paving
Company in the amoun-1C. of $1,006.50 in the form attached hereto
as h' bit "A".
02/14/89 (c f febld. in)page 2 of 14
890036
SECTION _L�
'Secretary
the
Council.
g�t
authorizes
iyzees
the
Mayor tytot
.Te��.�t�te, �},�+ycq C�it�v���
"!�" a
y�a'hat
Secs
e tLR
y� tcF attest
-moo
ams'
and
e
royeg
Attorney
City A �.t toZ
nepi x..'o approve b e
as 0�.o
form,
-t
the
Change
p4�.a.
Order.
execution
of the Assignment
Approve
by the
Resolution
Authorizing
the Mayor
to Execute an
Airport
Lease
Assignment
to Marbert.
CP
Moore, Jr./
Travis McLain
an
Hartley
Sappington
RESOLUTION NO. 890036
WHEREAS, g ,-.he
Georgetown,
G. Moore,
Jr.
City
'texas
two
Councl.1 S the
Sas heretofore
assign one certain
"Council
granted
Lease
of, othe i
permission
Agreement
v o
to Marbert.
dated. June
30, 1981 to
"!�" a
Gale
Manning and. wife
Diana*
and
by
WHEREAS, Gale and Diana
Marbert GPP Moore,Jr.;
WHEREAS, the "Council„
interests of the City;
now desire to assign said lease to
and
agrees tilat the assignment is In the be:
and
WHEREAS, the City
Facilities and services
Plan Element and.
Council.
is not
Policy
to
has
be
found that this
I of the Century
inconsistent or
action
Plan
an conflict
i.plement;
- Po icy
with
an other Century
the Administrative.
"!�" a
Plan Polacaes,
Chapter
of
as required
the Policy
Plan.
by
Section
2.03 of
,'�.'VTCsW THEREFORE, BE IT RESOLVED BY THE CITY C'OUNC.IT Oar. THE CITY {
GEORGETOWN, TEXAS6
SECTION I o
.All the facts recited. In tie preamble to this Resolutfon are
hereby found by tie Council to be true and correct and are
Iincorporated' by reference herein and expressly made a, part
hereof, as if copied herein verbatim.
SECTION II
That the Council
Cale Mangy inc5� and
Jr. (Assi.gnee in
provided haat, all
full prior to the
City.
02/14/89
hereby approves the Assignment of Lease betwe
wife,
Diana (Assignor)
and b aabert G.
Moore,
the
fore
attached �xereto
as Exhibit
"!�" a
past-
due
rents owed
to the City are
paid in
execution
of the Assignment
of Lease
by the
�csf febi4amin) page 3 of 14
SECTION T_-rTa
That the Council
Secretary to
aut or
attest to
_zes the Mayor
and the City Attorney
to execute,
to
the
approve
City
as to
form
the Assignment
of
Lease Upon full
payment
of all
past due
rental
amounts,
9003'i Award of Bid for Pre -cast Concrete water Meter Vaults/Term
'ones and Glenn Reynolds
390038 Award of Bid for Unleaded Gasoline and Diesel Fuel/Ferry- Jones
and Glenn Reynolds
Bid marded to Lackey and Clare 01 1.
890039 Approve
Appointment
the
of eloi
Ute
Haskins & Sells to Performthl e
.-tv's
Annual
Independent
Audit/Glenn
Reynolds
890040 Approve a, 5 Merit Increase for the City Secretary, Leta
Willoughby/ Tim Kennedy
(To be applied retroactively to the anniversary date of hire.)
890041 Approve a 5 Merit Increase for tube City Attorney, Diane
Callander/ Tim Kennedy
(To FJU applied retroactively11
_L U k..YdL L4a1$IAL V e.i sa y date e./t.n V 8 Iii -re d
Motion by Councilmesber Fling and Second by Councilmember Pear
to approve the Consent Agenda,
MOTIONFLING
SECOND, P: ARCE
MOTION CARRI p m UNANIMOUS
OU
Ret ar Agenda.
890042 Citizens Wishing to Address Council.
None.
890043 Consideration of and Possible Action on Award of all City
Insurance Contracts/Terry Jones and Glenn Revnolds
DISCUSSION FOLLOWED
Councilmember Brashear
stated that
the
concerns regarding the
work ens compensation
should be voiced
to our Local le islatry
representative,
Mot -ion by Councilmembe:r Brashear and Second by Councilme .ber
Pearce to authorize the staff to extend the current -insurance
contracts
MOTION. RRA HEAR
SECOND. PRARCR
MO ION CARRI p ;
02/14/89
UNA T M
(csf feb14. n) page 4 of 14
890044 Consideration of and Possible Action on a ResoLution Approving
ars Agreement with 'll.11a son County for Rural. Fire
Protection/Les Bunte
DISCUSSION FOLLOWED REGARDING THE LIABILITY ISSUE
Chief
Bunte stated that
he
would present
the
liability issue ai
the
question regarding
the
percentage of
monies
to the
Wil.".
zamson County Fare
Chiefs
,association
during
the coming
WHEREAS, the
contract for
Williamson$
City of
rural fire
and
Georgetown, Texas
protection wit
finds it
the County
necessary to
of
year,
Motion
APPRO INN
by
C'ouncilme ager
Brashear
and
Second
by Council ae ber
Pearce
WILLIAMSON
to
approve Resolution
No.
8900446
THE MAYOR
SAME
TO
MOTION, BRASHEAR
SECOND. P�ERARC E
MOTION C RRIED t UNANIMOUS
RESOLUTION NO. 89004
A RESOLUTION
APPRO INN
AN AGREEMENT
BETWEEN
THE
CITY CE
GEORGETOWN,
TEXAS ND
THE COUNTY CSE
WILLIAMSON
to
is attached
FOR RURAL TIRE
PROTECTION AND
SECRETARY TO
AUTHORIZING
ATTEST THE
THE MAYOR
SAME
TO
EXECUTE
AND THE CITY
WHEREAS, the
contract for
Williamson$
City of
rural fire
and
Georgetown, Texas
protection wit
finds it
the County
necessary to
of
WHEREAS, the County of Williamson and the City of Georgetown,
Texas desire to enter into an agreement for rural fire
protection services
NOW THEREFORE, BE I RESOLED BY THE CITY COUNCIL CE THE CITY�
GEORGETOWN, TEXAS t. a t, m
SECTION I.
The City Council of the City of Georgetown, Teas hereby finds
the recitals set forth above to be true and correct, and are
incorporated. herein as if fully set, forth at length,
SECTION IIt
The City Council
l appr ores
the agreement
between
the City
of
Georgetown, Texas
protection servi-ces
City Secretary
Exhibit "A".
and the
and authorizes
to .attest the
County ofWilliamson
same,
the Mayor
which
to
is attached
for rural
execute
hereto
fire
aria. t :.
as
2/14/8 (esf feb14. in) Page 5 of 1.
890045 Consideration
of and Possible Action on
an
Crcj _nac e
Amending
Ordinance No. 870391.002, Section 2.29 (a)
to the Tourism Development Boar. to Provide
Authori
in Accordance with the City Charter/FIRST
Gwen Morrison and Hartley Sappington
and (b) with
for Contracting
READING/Liz
regard
Taylor,
Motion
y
Councrla e aber°
Fling and
Second
by Councilmem er
Jau
ach to
approve thi
ordnance
on f�_rst
reauing.
MOTION. FLING
SECOND: LAUBAC
MOTION CARRIED 9 UNANIMOUS
OUS
ORDINANCE NUMBER
AN ORDINANCE AMENDING CHAPTER 2, ADMINISTRATION, OF THE CITY 0'
GEORGETOWN CODE OF ORDINANCES, CES, SECTIO 2.29 a.) () ,
"AUTHORIZATION", UNDER THE CREATION OF THE GEORGETOWN TOURISM
DEVELOPMENT BOARD, TO RECOMMEND TO THE COUNCIL CONTRACTS Off.%ER.
�YOOO WHEN SUCH CONTRACTS CONFORM TO CITY CHARTER AND ALL
APPLICABLE LAWS, TO ALLOW THE BOARD TO ENTER INTO AGREEMENTS
THAT ARE LESS THAN $5,000 AND WHICH CONFORM WITH CITY CARTER
AND ALL APPLICABLE LAWS, WITHOUT CITY COJJNCIL3 APPROVAL; AND
PROVIDING AN EFFECTIVE LATE ,
WHEREAS, the Tour: i sm Development Board, created by the Citi,
Council of the Citi; of Georgetown through Ordinance No.
870391.002, as an adjunct of the City Council to advise the C1
on the expenditure of certain tourism related revenue, deems i
necessary to request uest a. endment of such ordinance to allow the
Board to recommend to the Council contracts over $5,000 with
certain tourism providers when such contracts conform to C i ty
Charter and to enter into contractual agreements when such
contracts conform to City Garter and all applicable state and
local laws for expenditures :Less than $5,000 without Couno' l
approval, and with -the approval_ of the City Manager as require
by Charter.
RSO>yF THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CIT.'
GEORGETOWN, TEXAS
SECTION I
That the City Council finds that the recitals set forth in the
preamble of this ordinance are true and correct and are acloDt.e:
SECTION II,
That, the City of Georgetown Code of Ordinances, Ordinance No.
870391.002, Section I. 2.29 "Authorization" is hereby amended
react as foilows
042/1.4/89 (cs.f feblgmin) Page 6 of 1.
Section IF
2.29 Authorizati
S urILON I
The City Council finds that the recitals set forth above are
true and correct and are incorporated herein verbatim.
i
SECTION TI*
The
Citi.
Staff is
authorized
to pair
dues for
1989 to
the
Great.
Austin/San
V ,500.00
deWn
Antc•nio
from the
Corridor
Council's
Council.
Bud et °
in an
Dues
amount of
Account (102-56).
to
exceed
SECTION III.
rcr. t t:aeprl_1 7t meetingthe Ccrrid.c�r€rich., the
Mayor a' . -Ll na.me a member the Counc;u it to serve as the C t�7's
Board Member.
SECTION TV.
The Mayor is authorized to sign and the City Secretary to atte.
to this resolution.
89004 7 Consideration of and Possible Action a Resolution Order -i g
General. City Election for May 6, .1989/Leta Willoughby
Motion by Council e ber McMaster and Second by Coo cil sember
Brashear to approve Resolution No. 890047
MOTION: MCM S'T` R
SECOND e BRASHEAR
MOTION CARRIED. UNANIMOUS
RE SOL€ TIO NO* 890947
A RESOLUTION ESTABLISHING -PROCEDURES FOR A GENERAL ELECTION rN
ClECgRGE TQC WNL TEXAS TO BE HELD ON MAY 67 1989
WHEREAS, the laws of the state of 'Texas and the Charter of the
City of Georgetown, Texas, provide that on May 6, 1989 there
shall be elected the following officials for this City m
Five ( 5) members of Council, Districts 1 5
WHEREAS,
the Garter of
the City
of Georgetown,
Texas provides
that the
determine
C,`ou c.rl es hers
which one (1.)
elected
of them
in 1.989 shall
shall serve
draw lets to
a, one ( 1_) year te.r.
deWn
with said
to
LS.g plE. ces
of
the
City of
WHEREAS,
the
laws
of
of
the
State of
Texas
and
the
Charter
with said
to
LS.g plE. ces
of
the
City of
Georgetown,
`Texas,
f arther�
provide
that.
the
Election
Code of
the
State
of
Texas is
applicable to
said election, an
in order
peyy tstabl_ishing
de i.a1S..'"'L^
to
ti�L
comply
�t,hevoting
the M1I
rocM1ed.urj°es.
r�, 1,i
with said
to
LS.g plE. ces
Code;
'b-'ce5,
for
a resolution
f`cc�rllfc^ywes?�� in
said e_%.ecS_.il
should be pass
ts�Yatid eleo4- goo, an
odA.5
02/14/89 (csf feb14.rni z) page 8 of 14
WHEIR'' , the Charter of the City of Georgetown, Texas provides
that
NOW THEREFORE, BE IT RESOLVED ANIS ORDERED BY THE CITY COUNCIL
THE CITY OF GEORGETOWN, TEXAS
SE'CI`ION I g
That all candidates for the election to be held. on the first
Saturday i n May, 1989 for the above mentioned positions hal1
File their application to become candidates with the City
Secretary of the Ci ty. a:t C i.tv fall, ° ��air�Street, Georet o€�.
Texas on or before 5 a 00 p.m. on the forty-fifth day before the
election, such date being March 22, 1989 , and that all of sai�
applications shall be on a form as prescribed by Section 114
of the Election Code of the State of Texas.
The order
in
which the
names of the
candidates
are
to
be
print.;
on the ballot
which
shall
are as
d:r^�a:�,�-i�' .g
byt
.e�`,i
Texas
Electron
ti
Secretary
as
^�(gy['�byye-grrydetermined
provided
{ py}j+�b/�'y�$a��}�[}
by Sec tioXi 52 8
Section
0 V 4 o the
Election
qt's}>,. {'2�
`'.lode e
SECTION I.I.
This
City
has
two polling
2,
single
204
places
where voting
shall
take place
which
in
are as
follows*
the 1.987
Revised
Texas
Electron
Code.
1<
Election
Precinct
No.
"I", Fire
Station No.
1,
806 1/2 Ma
Street,
Georgetown.
Texas,
which
shall include
single
member
district
cumbers
3,
4
and
5.
2. Election
Avenue,
Precinct No.
Georgetown, Teras,
"2", Fire
which
Station No.
shall include
2,
single
204
Central
member
district
numbers I., and
L
clerks
to
in
conformity with
preside
election
(5)
the 1.987
SECTION III,
The City Secretary
jiI"oviie cT1Li3.s€d
sa'd. election. Voting
is
all
hereby authorized
necessary election
shall be conducted
and
with
instructed
supplies
optical
to
to conduct
scan
voting
machines
tin:
prepared
clerks
to
in
conformity with
preside
election
(5)
the 1.987
Revised
Texas
Electron
Code.
SECTION IV
The
follc�w3rfollowingnamed
"1",
persons
are hereby appointed'
dspointe
officers for
said
elec
tin:
Judge, and Dan
Judge, and the
in a number r4%t
clerks
to
Shanahan
for
exceed
III Election
Pr°ec r. nct. No.
"1",
Charmagne
Langenegger
will serv=e
as Presiding
Presiding
app-3ointed
Judge, and Dan
Judge, and the
in a number r4%t
clerks
to
Shanahan
for
exceed
will
the
f iveI
preside
election
(5)
as
will
clerks,
Alternate
be
02/14/89 (cs-f febl4.mi 1j page 9 of 14
In Election Precinct,
Presiding JuClge, and
Presicling Judge, and
appointed in a number
SECTION V.
No. "Reynosa
2"Delia
Gutierrez
Absentee Ballot,
W.
ul eW. P.
-Willoughby shall hall
will
serves
are hereby appointed
`pjy.+� gay
ill
and Alternate
�
preside
for
ro�ya}em
Alternate
the clerks
for
the
electron
will be
not
to exceed.
five
(5) clerks.
Leta Willoughby hby is hereby appointed Clerk for Absentee Voting.
The absentee voting for the above designated election shall be
at 609 Main Street, Georgetown, Texas, and said glace of
absentee voting shall remain open for at least eight hours on
each day for absentee voting which is not a Saturday; a Sunday
or an official State Holiday, beginning on. the 19th day (tree
20th day being a Sunday), Such date being April 17, 1989, and
continuing through the 4th day preceding the date of said
election, such date being May 2, 1.989 e Said palace of voting
shall remain o -pen between the hours of 8000 a.m. .nd : 0 p.m.
on each day for said absentee voting. Absentee voting shall
also be conducted on Saturday, April 29, 1989 from 8%00 a.m. ti
1200 p.m. and Sunday, April 30, 1989 1*00 p.m. to 5;600 p.m.
Absentee voting by personal appearance shall be on optical sca:
voting machines aread absentee voting by mail shall be by paper
ballots
All absentee voting
Board. Neil Boydston
Hoffman as Alternate
sk all
shale
Presiding
be canvassed by an
serve as PresidingJudge,
Judge and Leta
Absentee Ballot,
W.
ul eW. P.
-Willoughby shall hall
serve asclerk,and
Ballot BoRAR for said
they
election,
are hereby appointed
the Absentee
Ballot applications by mail may be obtained from, as well as
mai.ia.gvoted ballets
SECTION VI,
Leta Willoughby
Absentee Clerk
Georgetown City
P. 0. Box 409
Officers Election
Georgetown, Texas 75627
Dorothy Jones
and Elaine
officials shall be
officials who deliver
oompensated an additional
for their services,
: izzell
are
hereby appointed
02/114/89
Presidin,
and Alternate
Judges
for
the
Central
Counting Station,
SECTION VII
Election
hour
shall
hourly
and
be
rate
officials shall be
officials who deliver
oompensated an additional
for their services,
compensated at
the ballots
flat fee
a rate
and election
of 25.00
of $5.00 an
sup lig
over tree
02/114/89
(csf feb'
4
s .i
) page 1.9 of
1.4
SEcrrTON 1,2T TI
e'x[¢y'}} Ci'Sin
elect' on
shall
hereby
**n accordance with the
Election
e
�;'{o executey^\�,���[^"�i
C&
of this
State,
and
onl7 resident;
:�.
{��:.
YYY J�,. h 4vh`�.r
the
of
���y. t'a�-�er
Cour Ly£� Ju41_
County
qis pthboy yri.zeery.
/ateuCounty
`._r +the 2/Y�Z Y.ri..PLt �{duties,
��'"e
o
for -r-�ye1e
Williamson son fo the
to tote
at said
.6.
administration
. of
certainelection
,g
dut.Les
x
SECTION IX A
Sao d
elect' on
shall
be Wield
**n accordance with the
Election
C&
of this
State,
and
onl7 resident;
qualified voters
of
,said 'City
shall
be eligible
to tote
at said
election.
SECTION N X®
The s �:° shall give notice of this election in accordance wit,
the terms and. provisions of Sections 4.004, 83»Cil , 815.004, ani
8:5.007 cif the leact i on Code, and all nec essar u' orders and writ
for said election shall be issued. by the proper authority. Th.
City Secretary shall conduct ars un ff sial tabulation of resul
after the closing of the polls, and returns of said e Lection
shall be made to the City Council immediately-. The official.
canvass and tabulation of the results of the election shall be
conducted by the City Council at their regular meeting of May
19899
SECTION XI,
It is further found and determined that in accordance with the
order of this governing body, the City Secretary pasted r i_tte
notice of the date, place and subject of this meeting on the
bulletin beard located outside the Council Chambers a place
convenient and readily accessible to the general public, and
said notice having been so posted and remaining posted and
continuously for at least 72 hours preceding the scheduled tim,
of said meeting. A copy of the return of said. -vesting shall- ba
attached to the m1nutes of
meetin and shall be made a pa.
tx e: =euf for a 1.1 intents and purposes s
899048 consideration of and Possible Action on a Resolution Approving
an Agreement caith Back Publishing Company for thee c�dif cat s.
of the City's Cade of Ord-inances/Leta Willoughby
Motion by Councilm.erc°ber Laubach and Second .by Councilmember
Brashear to approve Resolution No. 8900480
MOTION. LAUBACH
S C QNB : B AASH A
MOTION CARRIED e UNANIMOUS
RESOLUTION O o 890048
A RESOLUTION APPROVING AN AGREEMENT BETWEEN THE CITY OF
GEORGETOWN, TEXAS AND BOOK PUBLISHING COMPANY; INC* * FOR THE
RE -CODIFICATION Cil^' THE CITY'S ORDINANCES AND AUTHORIZING ZING ` HE
MAYOR TO EXECUTE ANIS THE CITY SECRETARY TO ATTEST THE SAME
02/14/89 (c.sf fet)14.mi_n) page fi. of -i4
€ HER AS
the
City
Company,
to ester
of
Georgetown,
Texas
finds
it
necessary
approve
to
contract
for
the
re
-codification
of the
C it-y's
ordinances;
and
WHEREAS,
Georgetown,
Book Publishing
Texas desire
of
by
Company,
to ester
Inc. and he City of
into an agreement for the
re -codification
services
to
Authorize she Expenditure of
Date/Bob dart
$4,000.00 and ti
NOW THEREFORE, BE IT RESOLVED Y THE CTTY COUNCIL OF' THE CITY.
A
CzEOR G TO 'N r TEXAS that
SECTION I
The C';ity C`o�.er�cil of the City ofGeorgetown, Tex hereby finds
the recitals set, forth above to be tree and correct and are
incorporated herein as if -f lly set forte at len t
SECTION II,
The City. `;ounci
�`l, approves the proposal between the City of
Georgetown, Texas and Book Publishing Company, Inc, for the
re -codification of the City's ordinances, authorizes the Mayor
to execute and. the City Secretary to attest the same, which is
attached hereto asExhibit- "A".
890049 Consideration
Participation
of
by
an Possr �e Act'on �a a Resolution
the City of Georgetown in the
�ppro�7inc,
LCRA Rate Study
C onimz i ttee
Declare an
and
Effective
to
Authorize she Expenditure of
Date/Bob dart
$4,000.00 and ti
Motion by
C.o nc-1_1r
e .ber
McMaster
and
Second by Councilmember
Laubac.n
to
approve
Resolution
(1,CR
No.
890049.
MOTIONMCMASTER
SECOND. LAUBA ,d
MOTION CARRIED: UNANIMOUS
US
RESOLUTION NO, 890049
WHEREAS,
the
City of
Georgetown
purchases wholesale power fico
Lower
Colorado
River
Authority
(1,CR
, and
WHEREAS, LCRA has filed a request with the Public utilities
Commission for a rate increase; and
WHEREAS, the City of Georgetown Inas a public; responsibility to
maintain reasonable electric rates and desires to participate
the LCCRA Rate Stu v ;
NOW HEREFORE, BE IT RESOLVED By THE f I Ty COUNCIL of the City
of Georgetown, Texas
SECTION TION I e The Coity Council finds that the recitals set forte
above are true and correct and are incorporated herein as if
Rally set, forth at length.
02 14/89 (csf feb].4.min) page 12 of 1
SECTIO II* That tae participation .bar the City of Georgetown
the LCR. Rate t dy Commit tee Is hereby approved.
SECTION III:
miscellaneous
agar .I_ t t e e f c r°
approved.
SECTION IV.
Executive Session
That the expenditure of $4,000.00 for
expenses and attorney's fees incurred by tae
purposes stated an, tae preamble Is Caere by
This resolution shall be effective when adopted.
890050E E xecutive
%.1+du2Yci3.Y11eIber
Session
Land
Pursuant
to Article 6252-17P Section 2 t f l
Real Property
Lote McKaany
Property;
to McKa aey for a
VATCS
and
Discuss
%.1+du2Yci3.Y11eIber
Pearce
Land
Acquisition
for
zrlipa Parking
Lote McKaany
Property;
to McKa aey for a
27 g l5 e 94
and
Williams Drive
ROW/Diane V332{Yhnr
proposed
Mayor
lot
Kennedy
time as cadge ted f n�
adjourned
the
meeting into executive
session at
are a +Ta1._�able
o
3.30
pm.
arid'
reconvened
the
meet -Ing in. open
session aU a3
Y s
o
890050 C onsiderat'Lon of and. Possible Action Concerning McKa a,y land
Acquisition and Williams Drive:; ROW scquIs%tion/Gl_enn. Reynolds
Motion. by
%.1+du2Yci3.Y11eIber
Pearce
feL2Y+...i. Second
by 4fVL+L£3cilF33'v3dE e
Brashear
to immediately
withdraw
its offer
to McKa aey for a
27 g l5 e 94
proposed
municipal pa.r li.,..ng
lot
until such
time as cadge ted f n�
are a +Ta1._�able
o
MOTION. EA C
SECOND: BRASHE `R
MOTION CARRIEDe UNANIMOUS
Motion �5% Councs lmem er° Pearce
that the contingency funds of
arae. Second
the General
;y Councilme mer Fl.a;
and Utility Funds be
charged with
below.
7 and 30%, respectively,
of
the amounts f as ted
Future development/airport
(Certified
rent
Savings and Bobby
credits
Stanton)
27 g l5 e 94
EStIC (Lemons and Bergman) payments Ib , 249 a O
C zest of title insurance for^ various 3 g:00. Q �`
47 � 564 e 94
00 ayor, Council and Cite Manager Comments and Reports
Coun.cilmem
begin
the
er Laubach
process Icor
stated that he would
returning the street-,
'Like for the staff
in. front of the old
past office
back to a
two way street.
02/14/89 (csf fe 14.m nl page 13 of 14
TIT ,
City Mana,.ger Hart, reminded. Counc-L
on Monday, February f t t
of the trip to Lone e ta.r Ga.
There being no further 'business to come before the City C ouncl
Mayor Kennedy adjourned the meeting.
8av45 PeMo
APPROVED.
NEDY, AAYOR
ATTEST.
LT
ILLGFUGHBY1 ITY( S);TARY
CERTIFICATE
THE STATE OF TEXAS
COUNTY OF WILLIAMSON
CITY OF € EORGETO
Georgetown,
eoretown,
"VpJ of the
Georgetown,
was open -to
and subject
3A, VTCS,
t�;
being the current, City Secretary
hereby certify thatthe attached �Is...�a�
the meeting of the City Council of
,ths-day of _(
and notieo»said meeting, giving
was posted as prescribed by Article 6252-17,
of the
rue
true
the City
and
the date5lac�e,
City of
c
and coxre
V3
such &eeamL}
Section
Texaamco
iy$Gas of
Texas for
the public
t}eeoY,
Witness my hand and seal of office this da. -v of
(City Seal_
Ci
t�;
`secretary
02/14/89
(c f feb . min) page 14 of 114