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The following members Of i Un i t and a_f 8 j.-wl were reser t� ;Fur�il e�3beY a'r of a e�r� e, rcez Brashear, Doak Fling, Mike McMaster, Luther Lauba h; City Manager, Food Hart; City Attorney, Diane CallA�r$der, , Deputy City Secretary, Leslie Baronet Director of Community Services, Hartley , Vi:nrto4-)� Dilrect r o mance and Administration, GlennReynolds; i.e " of Felice, Hugh Anderson. WORKSHOP MEETING 6:00 PM. 144 Discuss Incentive ro ra for Industrial Development/ Bob Hart The Mayer convened Incentive the Workshop Meeting in the € uncil Chambers where City. of Georgetown. Bob Hart presented information regarding an Incentive Program for Industrial Development for the City. of Georgetown. Key points incltidedw Tax Abatement, Enterprise Zones, Tax Tn re ent Financing, Foreign Trade Zones. Development Fee Wa1ver s , Pub I i c I qorovements, Public Serv1Ce � Job Training, Financial Packaging Assistance, Direct Lending. € Discussion and qUestions from t ea YICi I followeds Mayor Kennedy adjourned the ineetirig for a short Y-eceSs at 6852 Pem. Mayor Kennedy reconvened the meeting in Open Session at 7moe p.m. REGULAR MEETING Consent t=oda E ?0145 Award of Bid -For Aluminum Light Pole Standards/ ra.vy Jones and %1.e n Reynolds Bid awarded to low bidder, 13ummers Electric Of ASI St1 n for a total est' 15,362.00. e90146 Approval of a Resolution Amending Resolution 9e0330 3 04/25/99 Co i,l minute (csf .miry) page 1 of 37 "lie r "n the South IH t:�iity r pect/.Jo n Warden and Ed Barry RESOLUTION NO. e9ol46 RESOLUTION AMENDING RESOLUTION eeo330 PASSED SEPTEMBER 27, 198e, REGARDING THE CONTRAC, WITH S30T ` EST CONSUIL.ITING SERVICES INCORPORATED (FOR CONSULTING SERVICES) ON THE SOUTH IH -35 U T I' 4; TV IMPROVEMENTPROJECT 890147 Approval f a ResolutionApproving L erose € f Airport Property to John H. Cannan,, dba Cannan Aviation/ Travis McLain and Hartley Sappington RESOLUT I N NOa 890147 RESOLUTION APPROVING A LEASE AGREEMENT BETWEEN THE CITY C GEORGETOWN, TEXA ,, AND JOHN H. CANNAN, DB CANN N AVIATION TO LEASE 7,900 SQUARE PEE T OF LAND '0CATED AT THE GEORGETOWN UN I I aPi-9sm. AIRPORT, GIDRIGETOWN, TEXAS, AND AUTHORIZING THE MAYOR TO EXECUTE THE E AND THE I TY SECRETARY TO ATTEST. WHEREAS, the City of Georgetown, Texas has property avai i s ie t e leased at the Georgetown Municipal Airport.; and WHEREAS, HomEAT,Jbn J H. N a n a DBA C(«3Aviation de ires 5W lease construction such property of ars �� sce for +je purposeof arta Provide access to the east -west taxiways and EREAS3, John H. Cannan DBA Cannan Aviation is currently leasing 13,500 square fee.t sof land ad,Jsolni.rr the proposed lam t be leased for the purpose of aircraft sales, repair, ir, and storage; age; nd WHEREAS, the Airport Advisory Board has reviewed the terata of this Agreement and recommends the acceptance f these terms in the Agreement; ent; n WHEREAS, the City desires to lei e 7,900 square -feet =and ServicesPolicy of property -to John H. Cannan DBA € annai -rAviation-and ohn H. Cannan DBA Cannan Aviation agrees to lease Pal icylar,Element, such property under the terms and conditions set i" r th it the LeaseAgreement; not and to be inconsistent WHEREAS, the City Council has found tar t this c t ierr implements FaCilities =and ServicesPolicy I of the Century Plea Pal icylar,Element, arra is not found to be inconsistent or in conflict with any other Century Plan Policies as required y Ciecti � 2.03 of the Administrative Cs'"a ter of the Policy Plea. 04/25/e9 ------ Council s i.nute fcs-f ..mirl`a page 2 of 3 NOW, THEREFORE, BE IT RE'SOLVED BY THE CITY COUN(, T L. OF THEE CITY CSR GEORGETOWN, TEXAS. SECTION I. That the City above are true herein for all SECTION II. C auric i I finds and correct purposes. the, r~2C'lset forth and are incorporated That the Cary between the Cannan Aviation City Council of to lease approves Georgetown 7,900 the Le=ase Agreement and John H. Cannan DBA square feet of land at the Georgetown Property Hartley Municipal Airport which and Nancy Agreement i attached set hereto forth at an and length. incorporated herein, as if fully Approval of a Resolution Approving a Lease of Airport- irportProperty Property Hartley to Sappington James purposes of con tructiOn and Nancy Stugart/Travis McLain an RESOLUTION v 890148 A RESOLUTION APPROVING A LEASE AGREEMENT BETWEEN THE CITY OF GEORGETOWN, TEXAS, AND JAMES W. AND NANCY L_` NN STUGART TO LrE'ASE 5,1000 SQUARE FEEI k0.129 A RES) OF LAND LOCATED AT THE GEORGETOWIq MUNICIPAL. AIRPORT GEORGETOWN, TEXAS, AND AUTH RI2ING THE MAYOR TO EXECUTE TH SAME AND THE € I Ty SECRETARY TO ATTEST. WHEREAS, the City of Georgetown, Texas has property avaI 'lable to be leasedat the Georgetown Municipal Arporte, and WHEREAS, James W. and Nancy Lynn Stugart desire to , implements Facillt.ies and ServicesPolicy .cease SUch property for the purposes of con tructiOn the acceptanceof M a hangar for the storage of their own personal an aircraft; ars W @IE R mA a theAirport AeViorsBoard ia reviewed 1 4 , implements Facillt.ies and ServicesPolicy Tei is of this Agreement and recommends the acceptanceof these terms in the Agreement; an WHEREAS, the City desires to lease 5,600 square fleet (0.129 acres) of property to J&mes W. and Nancy Lynn to art and lames W. and Nancy %ynn Stugart agree to prase such property under terms and conditions met -forth 1.n the Leas: Agreements, and WHEREAS, t e City Council has found that i, action implements Facillt.ies and ServicesPolicy I of the Century Plan ___w Policy Plan Element, and as riot -Found 04/25/89 Council minutes (csH-f APR25 $ n) page 3 of 37 to beinconsistent like t Council 1 in conflict Lease witd agenda ar-id considered . y other Century the Administrative la! Policies as required Chapter of the by Policy Section Plan. 2.034f NOW, TH 'Cz CRS. , BE IT RESOLVED BY THE CITY COUNC1L C THE C 1 TV OF GEEORGETOWN, TEXAS. SECTION 1. Thant the City Council finds the recitals set forth above are true and correct and are lnC04 ;porated herein furry all purposes. SECTION N 1 That the City like t Council aces- rov the Lease Agreement agenda ar-id considered between the city of Georgetown anal James W. and Nancy Lynn Stu art to lease 55,600 square feet (0.129 cr es ) oT land at the Georgetown Municipal Air - port which Agreement is attached hereto and incorporated herein., 3 fully set for-th at length. That the Mayor is hereby aut Eorized to sign the Agreement recent and the City Secretary to Attest. 890149 Aper -oval of a Personnel Services Contract reit r Round Rock YMCA for Pool Personnel/Jack Gregoire and Hartley Sappington Councilmember Brashear stated that he wouldlike to have agenda iters no. BQ0149 pulled from the consent agenda and considered un r -the regular agenda. 890150 Approval of Resolution to Awarda Bid to Parker and Rogers C n tr uCtion Company to Complete Fviv (ia) Drainage Projects for City/Hartley Sappington Counc i liar ridb r Brashear stated that he would like t have agenda itern € o. 890150 pulled from the consent agenda ar-id considered under the regular agenda. egol.51 Approval of a Resolution € ppr ov i ng a Second endm nt to On -Site Inspection Contract with ARE, Inc./Travis McLain and Hartley Sappington Counc:ilm sirb r McMaster st t d that- he would like to have iter no. 3 1 1 pulled;`roe: the consent agenda and considered under the regular agenda. 4/25/890Council minutes (c f C .rain) page 4 of 37 Qo!5 Consideration of -and Possible Action on a a utior Approving an Inter -local ,that r Bement b t n the U'at' e of Georgetown acrd ALIStin for the Wil l iamson Creek rte`..' Wastewater obi .�, Tratment Facility/Bob m tai �u ' Hart Cr �, it rte` RESOLUTION NO. 890152 A RESOLUTION AUTHORING THE MAYOR TO EXECUTPE AN AGREEMENT BETWEEN 'THS: CITY U ' AUSTIN AND Tr. CITY OF GEORGETOWN R CARD G THE CONVEYANCE OF A MODULAR 'WASTEWATER TREATMENI PLANT WHEREAS, the City of Austin has ceased operations at t " l l ' arr son. CreekWastewater Treatment Plant and has diverted all flo4t,j 11" r_ m theodula.g wastewater t-. atm@rt units at the Williamson Creek plant to AL.Alstin's newly operational Soath Austin Regional Wastewater` Treatment Plant and the Williamson Cr -eek a t wlater treatment facilities are no longer part OT Austin's wastewater treatment system; and WHEREAS, the t t'y of Georgeil.-own has an increased need for wastewater treatment capacity in view of the growth and development of Georgetown; earl WHEREAS, Mitt and Georgetown have agreed that an efficient solution to Georgetown's increased need for wastewater treatment capacity and r us t— n' s abandonment 't the Williamson Creek is t wat6.,r.. Treatment t,ant would be the conveyance of one of the Austin's modular- wastewater treatment plants to Georgetown; ars WHEREAS, both parties recognize and acknowledge ,that ' &' rte`..' ' obi .�, 23 i'.`.G„ e Austin's. m tai �u ' a r �eM1,� i', s Cr �, it rte` � . treatment is rx a s .{., ie m e n u plant $f� to Georgetown is in � u .{e i�lw i- M1,.� E 3 ''r a tee s"".5 Y thepublic hea.1th, safety and welfare an a& t of !! v. s FE 6..i '-"'� �" ..L S t i � r `'r� 3 n � =`� � �° r� ,S. ,;. � v'` �. n ` § ` � a r ea within and beyond the territorial ritorial Irm1t s of the City of Austin. NOW, fi U 4 T RESOLVED BY THE USTY C UNC 1 OF THE CITY O £ g U' € SAS SECTION . All the -bac is e c t ted in the r~ airs I. e to ttr t Resolution are hereby found by the r. nc i' to be true And correct and ar ncor4 or`at d 17jy r fere nce. h r" in and expressly made a part- hereof, as if copied herein ver b atIsi 04/25/99 ----- Council eninutes fCsf APR25.min) page 5 of 37 SECTION 11. That the ouncc i 1 hereby approves the Agreement, which is attached hereto as Exhibit "W', between, the City of Austin and the City of Georgezown regarding the Conveyance of a Modular Wastewater Treatment Plant SECTION III, That the Council aUthorizes the Mayor to execute ars the City Secretary to attest. Motion by Councilmember Brashear and Secondy Councilmember Mr. -Master to approve the Consent Agenda With the exception of item nos. P,90149, 8901550, and 890151M MOTIONbBRAZSHEAR #?t3L} V MCMAST ER MOTION CARRIED.a UNANIMOUS Regular Agendag 890149 Approval of a Personnel S r-vicContract' with Bernd Rock YMCA for Pool Personnel/Jack Gregoire and Hartley Snappin ton 1 %CUS IOgg FO L DWED Questions answer -eek by Jack Gregoire relating to the Agreement Motion by 'Councilmember Bra hear and Second by COUncilmember L.au ach to Approve Resolution No. F390149 as Read. MOT I ON: H 0 i 1AUBACH MOTION CARRIED: UNAN I€ OU' B90150 Approval. of Resolution to Award a Bid to Parker and Rogers Construction Company to Complete Five () Drainage Projects for City/Hartley Sm,ppington DISCUSSION FOLLOWED Projects ro ct ecri b yHartley Sappington. Resolution ,.9eq, Oaks for /Dawn amended obtaining Drive project. to an reflect easement the Funding in Ll: li! the of lChis e Golden ofJU34e 1., Specific project is contingent upon acquiring this easement. 04/255/89 Council minutes (cam ° AP .min) page 6 of 37 station by CounC I eMben_ Brashear.. and Second by Council e rb r Fling to Approve Resolution No. 890 Amended and Read. MOTIONRBRA H A MOTTON CARR I C o UNANIMOUS RESOLUTION N . 890150 A REcSOLUT I N OF GEORGETOWN, CONSTRUCTION APPROVING TEXAS, COMPANY AN AGREEMENT BETWEEN THE CITY AND PARKER & ROGERS AUTHORIZING CONSTRUCTION ;SERVICES PROTECTS RELATED AN TO AUTHORIZING PI () STORMWATER DRAINAGE THE MAYOR TO EXECUTE THE SA Eo to fiv ) s ormwat r° WHEREAS, tars Citic of Georgetown, Texas, is a provider and maintainer of a. star wat r drainage e system within its c r orat limits,% and WHEREAS, the City Councli finds s the safe and efficient distribution of stormwat r is essential t the p ration of the City's Public Services Department, arid, WHEREAS,, Parker lowest bidder- to Georgetown dresires & Rogers Constructlon these pro ,)sc: ts, to enter into Company and the C i t an Agreement was the for- constr action s r~vr s r l ated to fiv ) s ormwat r° r-aira,as e execute pr o f r the same; t, avid and authorizing �c �sy.„$ and L Y.d` the Mayor to pryr}ci,{t�als L:. J. r� L... WHEREAS, the City Council has, found that this action implements ti litl s/En rc y" Policy Number 3 of the Uentury Plan Po=list' Plan Element, and is not found t be inconsistent of in conflict with any other Century la;� oliciesa as required by Section 2.03 of the Administrative Chapter of the Policy Plana NOW THERE CRS. , BE IT .ESO LVED THE C I � COUNCIL a € 1 - TE CITY OF GEORGETOWN. TEXAS& That �tj��sh� �`:Yit^^°��^q*�'i5�n". the et forthed bob are true C:++. 5 i 5. i `+.." 3.i i 6 b �' b.. �c �sy.„$ and L Y.d` 4 9 p pryr}ci,{t�als L:. J. r� L... wV r p o r a t herein. 5 Ca. h A u a. SECTION II. That the CityCouncil awar ds the bird -dor- nstr ucMti rr of the five () stormwater drainage projects arid approves tris Agreement between the City of Georgetown and Parker & Rogers Construction C rnpany° for completion of these prof ckts and all back-up Council minute=s (cs ` A R25.min) page 7 of 37 i� 2 Y�or Slat io5 P 4p'+Il'yt�Jyt lgpm'�Fty K)y�.� hereto to and incorporated�^���..9� herein t`v.x^Aµe i 0 a if fully City Lt "y yq- forth th a S• {.�[..��J p4 (g'�y'�{ length; ti: R; aY Ed the project .. steeled the Golden Oaks/Dawn Drive approval is contingent upon thestaff obtaining an easement for this project by June 1, 1989 SECTION III. That the Magor"" is authorized of grant to executehe Georgetown Munk. trate.t contract documents and the City Secretary and to attest. ARE, 10151 Approval of a to On-SiteInspection Resolution the Approving Contract a Second with ARE, Inc-./TravlS Amendment McLain and Hartley Sappington DISCLI'SSION FOLLOWED �u tion answered by Trav1 s McLain. Motion by Councilmember Laubach and Second by ouncl lmembar Fling to Approve Resolution No. e90151 as Read. SECONDa FLING MOTION CARRI ISD s 4 FOR 1 AGAINST € I T MAQ s RESOLUTION NO . 990151 A RESOLUTION APPROVING THE SECOND AMENDMENT TO THE CONTRACT BETWEEN THE CITY OF GEORGETOWN, TEXASs AND AUSTIN RESEARCH ENGINEERS5 I ISI �( ARE, INC.) FOR THE CONTINUOUS ON --SITE INSPECTION OF THE DERALLY-Is`UI` D T AIRPORT IMPROVEMENT PROJECTS AT THE GEORGETOWN MUNICIPAL AIRPORT AND AUTHORIZING THE MAYOR TO E.XECUTE SAME AND THE CITY T s T EZ: T WHEREAS, the City of Georgetown, funds from the Council (the Teras, has arcuated FAA in carder to "Council") fader -al improve facilities of grant 'the City and safety at the Georgetown Munk. al € irport; ABS{?SGC.:me and WHEREAS, the Council conditions reasonably approved the Contract if ABS{?SGC.:me between h City and time ARE, Inc. for the C ontinucrs.is on-site inspection of the airpc=r.t con tructicar2r rojects 1r3 the amount of $23,500.00 on October 26, I 0 7eB, and a pr ov ci the first Amendment in the amount f , 000 µ00 on February 28, 1 * and WHEREAS,, contemplated certain nor- conditions reasonably have arisen for e n not by v i otherwise t ra' y- ' which necessitate performed by ARE, addltional Inc. i n the inspection er ormanc time T be Said Contract; ; and 04/255/I �_. _ Counc:rl t�:�r��t Icsf 25.fni rl gage 8 of '.7 WHtE#R C, tyre parties find that such extra inspectiO tamtimpe is race_=:sar y for the comp lt ion of the project; and WHEREAS, ARE, Inc. the in City agrees to additionally an aMOUnt not 'to exceed se,470.00 ::. rrpe sate for such services this 00 arra ARE, Inca agrees y t accept same and to provide and such additional and/orCen and services by amending the previous and verbatim. expressly Contract reem nt; made a and , as if copied WHEREAS, 'the COUnci.I has found that this action i not inconsistent n r- in conflict with anyCl-atUry Plan Policy as required by Section 2.03 of the AdministratIve Chaptr of the Policy Pi=@n. NOW, THEREFORE, BE Is RESOLVED 'r THE CITY COUNCIL C THE CITY OF GEORGETOWNv TEXAS SECTION I. All the -facts an recited i in F 4 S # i LA C3 this 00 Resolution r vious services,such and incorporated y are hereby found by the to be trUe and correct and/orCen and are incorporated by reference herein and verbatim. expressly made a part h recd , as if copied hereir.r SECTION 4 1 a That additional the Council, ser vices approves in an the Second amount riot Amendment for to exceed 847€ € `sengineering attached 00 to the hereto r vious services,such and incorporated y approved Amendment hereiyla Contract for is SECTION Tyree and Al Kennedy III. r ecommen the Pearce and That ppointrent t the Council, authorizes the Mayorto execute and the City GISD to Secretary to t Mkst.. 890153 Citizens Wishing to Andress Council None 890154 Appointment"s t€sTask=arca to or i ter i,IC t Study Need for YouthActivities and/or Center ,'Mayor Kennedy Mayor Tyree and Al Kennedy r ecommen the Pearce and following ppointrent t the Task Force or tooWork with GISD to Study theNeed Youthfor Activities and/orCen Marty Tyree and Al Hunt from GILD Barbara Pearce and Craig re s from the City %25r° ----- C urr; zi minutes (csf APR25.min) page 9 of 37 S �aVlor, L n �: Morrow, W fr onner, and Betty Action on $ f Whittaker representing Parents and Citizens Motion s4 byr Councilmember" Laubach and Second by Courrc � �r� £�"be; I to acc p t these nominations. MOT'I ON : LAUBACH SECONDU BRASHEAR MOTION CARR I' � UNANIMOUS 9901,55 Consideration of and Possible Action on Authorization f ExpendIture of Fundsu po ting Georgetown rreeotz real Campaign/Mayor Kennedy nedy arra Harry Gold DISCUSSION FOLLOWED Motion by, Councilmember MC ast r and Second by 3. OUnc i lm8'6 b r Brashear to support the Georgetown Promotional Campaign by the contribution of � 000 to be taken from the General Government Conti.ngency Fun MOTTONMA T -E . NBRASHEAR MOTION CARR I UNANIMOUS F390156 Consideration °F and Possible Action on a Resolutlorx Author3'zing the Mayor to Execute and Agreement with L RA for the Gooch Cents Program/ i nn Reynolds ds DISCUSSION FOLLOWED information presented by Glenn Reynolds i s an Mike Common ( LURA ) Motion by Councilmember Laubach and Second by ouncilr€emb r F'ling to Approve Resolution No. E390156 as Read. MO TI N ULAUBACH SECONDO FLING MOTION CARRIED: 4 FOR 1 ABSTENTION r B r A NOTE. COUNCILMEMBER BRASHEAR FILEDBRAS A CONFLICT OF INTEREST AFFIDAVIT REGARDING TI -41S AGENDAITEM. RESOLUTION N b e901,56 A RESOLUTION APPROVING AN AGREEMENT WITH THE LO .l COLDRADD RIVER AUTHORITY t LCCA 3 FOR INSTITUTION S=- CENTS PROGRAM; AND AUTHORIZING THE MAYOR ?yO EXECUTE E H SAME, `'s`HE C."" I TY SECRETARY TO ATTEST 7"HEERT"0 04/25/89 ------ Council minutes (csf 5.min) page 10 of 35 WHEREAS, the Lower Colorado iger- Authority rLCR) provides a Goad Cents Program to its wh l = al. customers; and € HERE'A , the City Council oil the City of Georgetown Texas des., r t ire t ,tui -e a Good Cent- Program for its retail customers W, THEREFORE, BE IT RESOLVED Y THEE CITY COUNCIL OF THE ;I T YOF GEORGETOWN, TEXAS; SECTION I. All facts recited its the preamble to this r olutiori are hereby faun y the Council. to be tri.e an correct and are incorporated y reference herein an expressly rade a part hereof, aS if copied herein verbatim. SECTION 11. That the COLMC i l hereby approves the Good Cent Approving p ,or ovin an the C 11 Agreement with Longhorn Ctiori of Garba /LG_ nn Reynolds Disposal Contract Hartley wi"Ch Wholesale Customer with LCRA. SECTION III. That the Council authorizes the Mayor to execute the Agreement and the City Secretary to attest thereto, 890157 Consideration sidMti SOLID THE TO f and Possible Action on Resolution Approving p ,or ovin an the C 11 Agreement with Longhorn Ctiori of Garba /LG_ nn Reynolds Disposal Company an Hartley Sappington DISCUSSION FLOWED P ions answered by Glenn Reynolds. Mo I n by Councilmember Brashear and 2ndby noun lrrg€ m r Pearce to approve o cation No. E390157 as Re am = TI N%BRASHEAR z3Om PEARCE MOTION CARRIED: NI OU RESOLUTION NO. 8901`57 RESOLUTION COMMUNITY R I % AN AGREEMENT T WITse LONGHORN DISPOS L FOR LONGHORN TO PROVIDE CERTAIN SOLID THE TO WASTE MAYOR ATTEST AND DISPOSAL SERVICES; NDUTHO TO EXECUTE THE SAME AND THE CITY TINERETO. I Z l'N SECRETARY 04/25/89 ----- Council min t (csf APR25.min) page 1.1 of 37 WHEREAS, City The City of Georgetown, Texas wishes t Disposial. solid waste disposal and collection service 14. - agreement .4 by contract certain its solid waste collection and disposal services to t Epi€._ it previOLISly ham._ provided directly to i t s customers; and WHEREAS, The City of Ge'ro5 getown wishes to expmand the the contract for collection Community Disposial. solid waste disposal and collection service 14. - agreement .4 by i provides v d to its customerw%and WHEREAS, The City of : to provide for .n exclusive contract t 'Longhorn Community Disposal (Longhorn); rack WHEREAS, The City of Georgetown wi h to dispose of its ui m nt currently being used for its solid waste collection and disposal services; NOW,, THEREFORE, BE IT RESOLVED Ey THE E I TYE �NC T L OF THE CITY F GEORGETDWN, TEXAS; SECTION I. All facts recited in the preamble to this r lut'ion are hereby found by the Council to be tree and correct and are incorporated h r in by reference and expressly made part In r byn SECTION i 14 That the Council hereby approves the contract for collection Community Disposial. and disp of solid waste with Longhorn agreement SECTION III. That t he C o 5ci l%.authorizes v£ Mayor to execute t m agreement .4 by i City Secretary to attest- to t th:rrytou 890158 L ons%dy rat:irrn of and Possible Action on anrd:inanc e Amending Chapter 23 I.Entitled "Utilities and Serviceso of the City of Georgetown, 'exams, Code of Ordinances by Specifically Amending Article I Section 23-1 (f) "Gar aqe Rates",, 'Sction 3-1 (h) "Failure to Pay rha,rg s" and Article III ""Garbage and Collection`" Repealing C nflictinggulationsi Providing Savings Clause; and Providing viding an Effective Date/FIRST READING/Glenn R ynold and Hartley Sappington DISCUSSION FOLLOWED Questions answered by Glenn Reynolds Motion by Co8_ nc i l.sraember Brashear and econd by tmebr McMaster t Approve o nC ri First Reading as Read. 0412'-5/89 C ncil minutes (c f APR25.fnln) page IE of 37 MOTIONM BRASHEAR MOTION CARRTPDa UNANIMOUS ORDINANCE NO. AN ORDINANCE AND SERVICES" OF ORDINANCES AMENDING CHAPTER 3 ENTITLED "UTTL.iTIES OF THE CITY OF GEORGETOWN, TEXAS Y SPE I I ALLY AMENDING ART I CSE D I . , SECTION 23-1 !f f•= AILURE TO PAv a. GARBAGy AND REGULAIONS; $."YJLUSL; PENALTY CL PROVLYI G FOR 'IF) "GARBAGE CHARGES"; COLLECTION"; PROVIDING A ROVIDIiG PROVIDING PUBLICATION RATES"; SECTION P3-1 AND AMENDINGARTICLE REPEALING CONFLICTING SAVINGS CLAUSE; PROVIDING FFEC 13DATE; AND (H I i I m A WHEREAS,, the City Council of the LC fy of Georgetown, Texas Texas Code by specifically hereby finds and deterr-,ilries the recitals set forth Texas finds provislonsm it necessary n in the Lest interest of aboven to be true n correct n are incorporated the citizens refer of € eorg town n expressly to fearer into anexclusive- hereof, contact for the collection of garbage; and s. copied verbatim, WHEREAS, Chapter 3 of the Code of Ordinances of the City of Georgetown must be amendedto i€ p: esrfne - the effects ol this contract € G, THEREFORE, BE IT ORDAINED BY THE CITY Citi. N TL O THE CITY OF GEORGETOWN, TEXAS THATa SECT ION I4 The ki tY 'Council of the City oT Georgetown, Georgetown, amended Texas Texas Code by specifically hereby finds and deterr-,ilries the recitals set forth dor- -future provislonsm aboven to be true n correct n are incorporated by refer nce herein n expressly made a part hereof, as s. copied verbatim, SECTION Il. Chapter 23 entitled "UtI I ?ties an ry c_ s" of the City o -F herenby followingw Georgetown, amended Texas Code by specifically o -11F OrdinanCes. is �--mending the g (Chapter 23, Article I., Section --1 INf l "G r- q Rates" '. hereby amended to read as referenced in the attached Exhibit "A" icer attache hereto ,n incorporated herein as if fully set forth at length. 04/25/89 Council minut2S (1.1.f APR25.,Tfin) page 13 oil 37 Chapter 23.,Article :. , Sectionf ('§ ) "Failure to Pay Charges" is hereby repeated .fro r,g this Chapter n Section 23. 1 (Lt} s r rved dor- -future provislonsm 04/25/89 Council minut2S (1.1.f APR25.,Tfin) page 13 oil 37 �v rrhapt r 23, Article III is hereby repealed in its entiretyrrd a new Chapter 2, Article i hereby adopted by reference in Exhibit "A" which i attached hereto and incorporated herein as 'Jf fully set -forth at l ngth a SPL rcT I ON I I I g T�-at any person violating any provision of thi ordinance hall be deemed guilty of a misdemeanor, and upon conviction thereof , shal1. be punished by fire of not more that $2€0x00. SECTION TV. In the event any seLtion, paragraph, subdivision, clause, phrase, provision, sentence or part: of this ordi,nance or the application of sane to any person or c rcumstance shall for any reason ire ad udged i nval id or held unconsti.tut.ionai , by a =court of competent jurisdiction,, .on, it shall not affect, impair or invalidate the remainder of this ordinance vjbich shall he given full force and effect. SECTION V p If any ordinance, resolution, policy or procedure is In conflict or inconsistent with the terms, conditions or provisions of this ordinance, then the same 1--iereby repeal .ed to the extent of any conflict or Inconsistency. SECTION Ib Upon nal *asSsi final ie City ii 'Secretary {l1. shall cause this ordinance's caption to bepublished i the newspaper dfgeneral Jurisdiction Mid this ordinance shall becomeeffective ten days after its puyliicTVlo nl 1 Consideyation of and Possible Action on an Ordinance Establishing a 'r Grporary Thirty Minute ParkingLimit in the City Parking Lot at Ninth Street and Main to M.nsure Parking Availability for Election Day/Emergercy Reading/Leta Willoughby DISCUSSION FOLLOWED Presented by Hugh Anderson. Motion by Co rr4cilmemb r Laubach and Second by Counc i l memb r Brashear to Approve ;his Ordinance In Emergency Reading as Read. 04/25/B9 ---- oc�nca rrrinut s (osf APR25. ain) pace 14 of 3 M0 Ev ION a Cz SECOND a MOT I ON Le. L. BAC BRASHEAR C; §,R I F a UNANIMOUS ORDINANCE NO. 8901 AN ORDINANCE PROVIDING FOR A TEMPORARY TIME LIMIT ON PARKING TO THIRTY MI NUTES IN THE CITY ARK I LOT T LOCATED T NINTH AND MA : €i REST ; ROV I' i SEVERABILTTV CLAUSE; PROVIDING A PENALTY FOR VIOLAT I O lea UP TO $200.00: PROVIDINGFOR PUBLICATION AND 1.3ETTING AN EFFECTIVE DATE: WHEREAS, the City of Georgetown, LF 5 4e Ys."& iso } 1 area T xas will hold it General one of located City the polling at Ninth Election places and on Main Saturday, being Streets; May 69 Fine Staticin and 1989 with No. 1 AS, City �-�'ry5. the City also held in �: downtown LF 5 4e Ys."& iso } 1 area (Mayfair ��a j R ^�q.ry`�will 4S L:Y Ed Yd: parked, g s�}5-i} a 2 3 d and WHEREAS, the City Council of the City ty of Georgetown, Texas r cogni e tape creed to provide adequate parking for regi stared"ver ter l an WHEREAS, tyre C it Council has determined that prompt action should be taken to implement this regulation and therefore ars emergency exists NOW THFFFr ORE , BE TT ORDAINED BY THE CITY COUNCIL EBF THE CITY OF €GEORGE ' N� TEXAS TH T4 SECTION T. Tose City unci ' the City of leave a n z. r standing t or parked, ny vehicle hereby a period fl.nds and determines that forth i lot above are true and correct cityparking herein lot and expressly rade a part verbatim. apeach u c i i5 SECTION II. Georgetown, Teras the recitals set and are incorporated hereof, a if copied t shall all U n l . W fU l for any person lo leave a n z. r standing t or parked, ny vehicle ote a period of more than -'thirty i lot ('30) inin a t s in t r e cityparking lot located at Ninth Streets; and Main apeach u c i i5 thirty ( ) minute period shall be effectivebeginning at 6:30 remarry in affect until zOO p.m. on -'that a vehicle shall ab`yJ left ont=r~ou continuously constitute ly a�k s=eparate d in offense. , -k€ such ^ps i lot ,.11 SECTION a I T This a.m., ordinance and shall shall be effectivebeginning at 6:30 remarry in affect until zOO p.m. on aturday � May 6, 1. eq. 04/25/89 Council minutes }c t`R25.min) page 15 of 37 SIECTTON TV If E.w Y i £ any section Secretary be published ( r , i {.} ¢ j clause, phrase, 4,J 0 this newspaper o r d i naiscm.` hall be an ,o deemed u.,ii -,F a.i shall m Ors arforx upon rsovision ref thi r inane hall e a adjudged upon inval.� thereof, shall or heldn on t � teat Tonal of the sage shall . 0.. not affect thirty minute , period the validity violation shall. continue of this Ordinance as a whole separate or- any part affaires. or Provision -thereof other than the part so declared to bei5Eyrr� a, i d Or ui�coS b �+i tut l'i..k. onal az SECTION V. That passage any person violating Secretary be published any provision cause this tern t10 of this newspaper o r d i naiscm.` hall be an ,o deemed u.,ii -,F a.i shall m Ors arforx upon Its publication. , arra upon Conviction thereof, shall punished by fists of not more than0 . 0.. Each thirty minute period a violation shall. continue shall deemed separate affaires. SECTION VI. This r inanee establishes an emergency for the immediate pr s rvation of public peace and the rIvi leas to .rote for all qualified voters, and therefore shall take effect Immediately upon its publication within tern day.: after passage asrs vided TOT' in S tions, 2.10 and 2.11 of the Charter of the City of Georgetown, Texas. SECTION V11. Upon ordinance's passage the riapt ion City to Secretary be published hall within cause this tern t10 days in the newspaper of general jurisdiction an this ordinance shall become upon Its publication. 9 1 0 Consideration of arra Possible Action on an Ordinance Prohibiting la ContainersContc-liners an the Square During Mayfair/Emergency ency Reading/Jack Gregoire and Hartley Sappington DISCUSSION FOLLOWED Presented by .hack Gregoire. Motion by Councilmember Pearce and Second by Counci.lmemb r McMaster to Approve this Ordinance in Emergency Reading as Read. TI€ Ng PEARCE SECONDUBRASHEAR MOTION CARRI s UNANIMOUS .°'25/B? ----- Council minutes (c f 2 . in') page 1.6 of 37 ORDINANCE NO. e9oi6o AN ORDINANCE S I T I S THE POSSESSION OR USE OF GLASS BOTTLES OR CONTAINERS AROUND THE DOWNTOWN SQUARE DURING THE MAYFAIR FESTIVITIES; PROVIDING A PENALTY CLAUSE, PROVIDING FOR UBLISAT?S PROVIDING StEVERABILITY CLAUSE; ; AND PROVIDING FOR EMERGENCV PASSAGE WHEREAS, Mayfair- .4i 1 i. be held around the downtown ;square of ars Georgetown, Texas on S tur ay, May 9 1� 1 S9 qe WHEREAS, tete City Council of the City of Georgetown, lexas finds it necessary public and proper and in the best Texas welfare of the citizens of Georgetown, interest o -F the citizens to implement of Georgetown to prohibit set forth above to be tree the possession or use of glass bottles around the downtown square e ur ing M y' zr ; and WHEREAS, in the re ery .;i n of public health and Georgetown, Texas welfare of the citizens of Georgetown, there exists the need to implement thi ordinance nr erge-c passage NOW THEREFORE, BE IT ORDA I NED BY THE CITY SOSI,C_ OF THE CITY OF GEORGETOWN, TEXAS T HT o S `TION I The Cit -.y Council o the City of Georgetown, Texas hereby finds the recitals set forth above to be tree and correct and are incorporated by re' s ence herein and expressly de part hereof. s 'I copied �`.�'.'efu a 4.e i Fed m SE`ST' ISN i T tI It shall be unlawful. to possess or use a, glass bottle or container around the downtown square during the Mayfair festivities on Saturday,, May 6, 195q. T1~;e downtown are is def'Medthe f l l ilriI` The area around the square beginning at the western tern irrt f the northern building 1 sire of Seventh Street Continuing east across Main Street to the western building line on the north side of Main c ntinUin South across Eighth Street to the southern building l i ~re on the eget i de f E i hth Street cu tis§ ire west across Austin Avenue to the eastern building line and them continuing north ac-g oss Seventh Strut -to the eastern building line. 041/251/89 _____a Council minutes is f 5.min) page 17 of 37 SECTION III. Any person violating any provision of this ordinartce shall be deemed guilty of a misdemeanor, and upon provision days in Si newspaper ofgeneral conviction thereon", shall be punished by as fess of to Rezone a 14.59 shall. be adjudged not more than $200.00. or immed SECTION IV. Upon passage the City S cr tary shall cause this ordinance's capGio tove published Sections within ivin emm( 1 0 paragraph, clause, phrase, or- rpr provision days in Si newspaper ofgeneral in Response JuriJdict7ory and Ordinance to Rezone a 14.59 shall. be adjudged this Ordinance shall become effective or immed c-Atel urzCons-iteational, RS to -/ IRST READING/ John upon its publication. shall not affect SECTION If any Sections section, ten days after passage as provided and 2.11 Of the Charter of the paragraph, clause, phrase, or- rpr provision vi ion in Response of this Ordinance to Rezone a 14.59 shall. be adjudged invalid or held in Raidoa urzCons-iteational, RS to -/ IRST READING/ John the same Ed shall not affect the validity of this Ordinance as a whole or any part or provision rt n the, e -of other than the part so declared to be invalid or r..;.nc n tituti nal. SECTION V1. This Ordinance establishes an emergency -forr. the immediate preservation of public peace and welfare, and therefore shall take effect immediately upon 'its publication for in Sections within 2.10 ten days after passage as provided and 2.11 Of the Charter of the City of Georgetown, Texas. Mayor, Kennedy adiourr e d the meeting Toru a short recess at 8 32 p.m. Mayne Kennedy reconvened the meeting in Open Session at ea46 p.m 8901 Consideration 1; of and os i. IAction on an Ordinance in Response to a Request to Rezone a 14.59 Acre Tract in Raidoa Survey,, RS to -/ IRST READING/ John Warden and Ed Barry DISCUSSION IOFOLLOWED Presentation and que5tioneE answered by John War -tiers and dual Williamsa ` Motion day Ce unc i lmemb r McMaster and Second by otInc i l l -ember Pearce that this item be returned to the Planning and Zoning Commission requesting € ons.cde�ration for C _. zoning, par ti1cul,arly. because of the following: The access to the Frontage roadm 4/ /e9 _ _... Council minest `csf APAP . {in) page le of 37 the fact Wha i_+ the zoning of is...,'4 co!dsi Dyches Ed •.+•4mSi'W with triiw`„ Concept planned and the plan of the preliminary John Warden and plat Connor as well other �.re as the of consistency the community; of this and, type the provisions. of zoning in in the new subdivision regulations which would protect and buffer adjacent propert-Imes. MOTIONa MCMASTER SECOND9RFRC:. MOTTON CARRIEDR3 FOR (MAYOR KENNEDY, MCMA TER , PE R F) AGAINST C FL I NCS 3 RASH AR l ABSTENTION (LAUBACH ) NOTCOUNCILMEMBIER LAUBACH FILED A CONFLICT O; INTEREST AFF VIT REGARDING THIS AGENDA ITEM. 890162 Cn i Rezoning Survey, r -ion of 500 ft. RS to I/FIR and Strip T Possible Out READING/John of Action on an 17.047 Acres Warden Ordinance in and Dyches Ed Barry DISCUSSIONFOLLOWED John Warden and Bill Connor were available to answer questions. Motion by C ounc i l emb r Brashear_ and Second by Counailmember C aub ch to Approve this Ordinance on First Reading Read. MOTION: BR SRH AR SECONDmLAUBACH MOTION CARRIEDa UNANIMOUS ORDINANCE AN C RD I C.F AMENDING THE ZONING ORDINANCE PASSED AND ADOPTED Y THE CITY C. OU C I C" OF THE CITY OF GEORGETOWN, TEXAS ON THE 12TH DAY OF FEBRUARY 196e,, AMENDING A FART OF THE ZONING DISTRICT MAR OF 'THF ORIGINAL ORDINANCE,, TO CHANGE A 500 FT. WIDE STRIP OF LAND IN THE L� J. DYCHES SURVEY t A. l 3, SAID STRIP OF LAND F I APPROXIMATELY 12e6 CRF INCLUDING TH WESTERNMOST 5; 70 FEET OF A 17.047 ACRE TRACT DESCRIBED I N DEED IN VOL. 880, PAGE 304 OF THE DEED RECORDS OF WILITAMSON COUNTY� TEXAS5 SAID PROPERTY BEING LOCATED IN THE CITY CSF GEORGETOWN AND W I L L I AMSO s COUNTY, TEXAS, FROM THE RS RESIDENTIAL S I NGLE_.FA I Cm Y DISTRICT TO THE i INDUSTRIALDISTRICT ZONING AN ESTABLISHING CON ITIOCAS PRFCF E T TO THE ISSUANCE OF A PERMIT FOR CONSTRUCTION OR RECONSTRUCTION OF IMPROVEMENTS ON SUCH PROPERTY. 4/25/R __ Council minutes csf APR25.mi ) page IR of 3 WHEREAS, ars application wioe strip has been tirade to the City COLInCil described in deed for the purpose of changing -the Zoning di s tri for its Ct cIaS i f icat 1on of tyle f a I yow ng descr bed read property (�'the described Property" � iwh Bch is mapped ill Exhibit Base from, Am. the on the RS I IlrC A 500 -ft§ wioe strip of land in the Lm the the acre described in deed in D�,�che Survey (A-IP30) said strip of land approximately westernmost 12.6 500 acres feet including of a 17.047 the the acre described in deed in Vola 880, Page 30 Deed Records of Williamson for its for its consideration reCo r endation County, in report: Texas tr-aC t of the WHEREAS m the City Counc Al has ubmitted Zoning the proposed change in the Base Ordinance to the Planning and Zoning hearing Commission and for its for its consideration reCo r endation or in report: a public ars WHEREAS, notice of Such gearing was published r.rI a newspaper of general circulation in the City, whIch stated the time and plate of freari -r , which time was not fewer than fifteen (15) days after the first day of such publication; and WHEREAS, written notice was given as required by State law for the meeting before the Planning and Zoning Commission to all. the owners of the lots Wi thi.rl two hundred feet of the property# and the changing WHEREAS, the applicant for such zoning change placed on the Property suchsign(s) as required by lays for advertising the Planning an 'Zoning Commission hearing and W Commission the in City a meeting Plannirig held and on April Zoning 4, 1989 recommended the changing of said zoning district classifications above RESIDENTIAL described SINGLE provided in property --FAMILY district the Base from, Ordinance the to the on the RS I IlrC ditr._ict zoning and WHEREAS,, the City Counc i i hereby fi nds that reasonable conditions of development permit t issUla`nce arp. necessary to provide for the orderly development of the property within the proposed District and that such conditions are necessary for the protection of the surrounding properties, and the general pubiio; and WHERE -AS, the Cite C.ounci l hereby finds that this ame'nd€Pent to the zonirig district containing the described property is appropriate and consistent with the City':n comprehensive plan, 04/25/39 __r_ .. Co=gnoil minute (c f .aria) page 20 o'f 37 NOW; THEREFORE, 1T ORDA T NED By THE CTT%,/COUNCIL. eTHE CITY OF GEORGETOWN,, TEXAS - Section One. That all of the facts recited in the preamble. t this ordinanCe are hereby -Found by the Council to h true and correct, and are incorporated by reference herein and expressly made a part hereof, as 'if copied vrbatimro pec t; i 'Iwo. That the Base Ordinance and the Zoning City, as well, a the Zoning District property described as a 500 wide Map for strip of the of the land in the L. sand being westernmost described J. Dyches Surrey ( •--i approximately 12.6 500 feet f a 178047 in deed in Veil $ 8E30, ), acres Fuels said acre strip including tract 304 of the o the Deed or s Records gape the Williamson fil1iamsn arehereby .changed County, ont', exa., Texas., from of the ubdivisa r equir mients shall. hal e l. . aril tvFgyNAqY f mgpfieLA dLjDistrict ' 4{4��TT rX �..,. 4ALI .B. 4« s y SF the q TFDUWT I DIsGpiCyP of occupancy shall reconstruction b issu d for any o i 6 such s" p 4 t '�L+'� con construction until the or Section Three. That the City requires the applicant for this zoning change to comply with the following condi.tionm No development r i t shall be issued for- th s tract prier to tII& plu rty being platted and subject and r City Council. to Planning and aper oval Zoning Commission of a detailed development plan ( ) meeting the requirements of the ubdivisa r equir mients n regulations of 'he Zoning and the Ordinance for construction industrial facilities, as 4{4��TT rX �..,. 4ALI .B. 4« s No development permit nor certificate of occupancy shall reconstruction b issu d for any o i 6 such s" p 4 t '�L+'� con construction until the or conditions are completed. Th condition imposed herein are not to be construed as conditions to the granting of zoning, but rather, rT, th y are conditions precedent to the certificates obligations of issuance of € evelopm c_cu ancy. The the applicant f"or nt permits rights and zoning change and under this cardinanl.a shall be binding upon tie - a l .cant for zoning owners r of the Property. crams and any subsegUent /25/ ----- Council minutes fc s APR .mi.n7 page 21 of 37 Section Four. That if any section, provlslon, u c -t ion paragraph, sentence, clause, phrase, or word in this ordinance or application th reo to any person or czrcr.tmstanc e, .ls held invalid by any court of' c0Mpe75ent jurisdiction, Such hold1rr s shall not affect th vail i y of the remaining p r -tions of this ordinance, and the City Council of the City of Georgetown, T %Xa . hereby clar s it would despite gave nacted such Y 4�raining porei��r�i `�".r, such invalidity. STAFF C 9I i m (March 2, 1989 Approval o; the requested rezoning, subj ct to the condition that no development permit shall be issued for this tract prior to approval cif a detailed development plan ( ) meeting the requirements of the subdivision regulations and the requirements of the Zoning Ordinance f r_ Construction of Industrial bac l.�.ti , as applicable. RRC MM sT i N a ( {fpr 1 I 4 , 198 9) By a vats of 6-0, the Commission recommended approval of the requested r#~'zoni rig, subject to the condition that no development permit shall be issued for this tract prior to 1'-larining and Zoning Commission ars City urrc i I approval of €ta i l }< lrrtplan ( ) meeting the require? ent of thesubdivision regulations and the Zoning OrdinanCe. F390163 Cons ration of and Passible Action on ars Ordinance Rezoning Lot 5, Block Ili, City Addition (307 Rack Street) RS to RM -3/ 'I CT READING/John Warden arra Ed Barry DISCUSQTON FOLLOWED Presentation and questions answered y John Gear -dens Motion by CounciimeF r Pearce and S)con by € ouncilmemb r Brashear to Approve this Ordinance on First Reading as Read. OMI NaPEARCE CON w BRASHEAR MOTION CARRIED; 4 FOR 1 AGAINST (LA€ ) ORDINANCE C . AN ORDINANCE AMENDING THE I ORDINANCE PASSED AND ADOPTE.D BY THE C _I T Y COUNCIL OF THE C I V OF 4/25/ 089 Council minutes (c f R25.m n) page 2 of 37 GEORGETOWN, T THE 12TH DAY OF FEBRUARY 1968, AMENDING APART OF THE ZONING DI T I T MAP OF THE ORIGINAL ORDINANCE , T CH ANLOT `� 1 B CC i r I T Y ADDITION, SAID TRACT BEING DESCRIBED IN DEED IN OL_s 1377, PAGE 1,53 OF THE OFFICIAL RECORDS 4 WILLIAMSON COUNTY, TEXAS, SAID PROPERTY BEING LOCATED I THE CITY Off' GEORGETOWN AND WILLIAMSON COUNTY, TEXAS, FOM THE RS RESIDENTIAL SINGLE-FAMILY AMILvY 3 I [ IrCT TO THE RM -3 iso" Ir � AND SERVICE aE I Tf I T ZONING CLASSIFICATION, AND ESTABLISHING CONDITIONS PRECEEDENT TO THE ISSUANCE OF PERMIT OR� � TUCT i ON OR RECONSTRUCTION O IMPROVEMENTS ON SUCH PROPERTY. WHEREAS, napplication has been made t the i ter Council for the Purpose of changing the zoning district classification of the following described real property ("the Property"), which is mapped in Exhibit An L_ot '5, Block 14 of Citv Addition, said tract being described ind d inVol. 137 , Page l5 of the f f is Ial( cord oWilliamson County, Texas WHEREAS, changein the the City Base Council has submitted Ordinance the Planning the proposed and Zoning h a r :i ng om i nd - ion r- its for its consideration r c Cer rr rrd � t i. n r r in r� p r a public t e an WHEREAS, notice of such hearing Was pUblish d irr a newspaper of general circulation in the Citi, which stated the tiara and place of hearing, which time was not fewer than fifteen (1 5) days after the first day of such publi.catlon; and WHEREAS,, written notice state law r the € eetin Zoning Commission to all within two hundred feet was given a before the the owner required by Planning and of the lots oT the property; and WHEREAS,, the applicant or such zoning c -h rr e placed on the Property such sign(s) as r auir d '� lar for advertising the Planning and Zoning orrmi ion hearing: nd WHEREAS, the City Planning Commission in a meeting held on recommended the changing f said and April zoning Zoning 4,, 1989, district classifiCations above described R I NTI L.rf provided prop EE -FA ILuy in rty district the 'from BaserdinancA* the to on th RS the M--. OFFICE AND SERVICE district zoning c la sl- icat.f onr and 4 25/ Council minutes (c .,min) page 23 of 37 G # , the reasonable conditions the Cl ty City Council of developmentpermit hereby finds that issuance are zoning distract is appropriate re sn Ive OccLI ancy reconstruction toprovide cvid this for the orderly development District an t. -le protection 8necessary of that theproperty such conditions of the clurround wiIt ng C thep o o d are necessary f '_ properties and the general Public; an true and correct, and WHEREAS, the Cl ty Council hereby recited ire fi nds; that tl`r amendment d escr1 b erd w'th ttra €�It}t to the Property ° s com. zoning distract is appropriate re sn Ive OccLI ancy reconstruction lane containing the arc consistent NOW, THEREFORE, BE IT ORDAINED BY THE rITY COUNCII OF THE CITY OF GEORGETOWN, TEXAS: Section One. That all of tine facts recited ire the preamble to OT OccLI ancy reconstruction shall this ordinance are hereby "r'o#.Snd by theCouncil to be or conditiOns are true and correct, and are incorporated by reference herein are herein arra expressly made a part hereof, as as if copied v rbatifn4, the granting precedent certificates of for zoning, tyre of brat rather, issuance occupancy. of development The Section Two That the Base City. as well property descr Addition, laic 1377 Page 1 County, f e a , changed from District t District. Ordinance and the Zoni ng Map of the a the Zoning District for the ibed as in t 53� Block 14 a," City tract being described in deed in Vol. of the Off is fall Records -F iii 11 iar;sorr shall be and the same are hereby the RS RESIDENTIAL SINGLE-FAMILY the RM -3 s-FICE AND SERVICE Section Three. That the City requires the applicant for this zoning change to comply with the following c rr iti rr4 A detailed development plan meeting the requirements of the subdivision regulations hail be approved r,�ior to is uance of a levelo Tient per-e?it for thi.S. site No development permit nor certificate OT OccLI ancy reconstruction shall be issued on such Property -dor any construction until the or conditiOns are completed, The conditions imposed herein are not to be construed as con l t 5 ons to the granting precedent certificates of for zoning, tyre of brat rather, issuance occupancy. of development The they rights are an conditions permits- and /25/69 .. Council minutes (c r55Q i n) page 24 of 37 0163 obligations dissenting of the applicant for zoning change under �hisordinance this this shallbe binding ining upon h applicant or zoningchange a d any subsequent of: and Possible Action on ars Ordinance owners 0. the Property* Out' of 9.33 Acres ire DyChes Survey, Ed Barry RS to C-1 and 1/FIRST Section Four. That if any section, Provision, subsection, paragraph, sentence, clause, phrase, or word in this ordinance or application thereof to any person r circumstance is held invalid by any court of ,,:competent Jurisdiction, such holdings shall not affect the validity of the remaining orti n of this ordinance, am the Uity Council the pity Georgetown, Texas, hereby declares it would have enacted such r emai,=.inQ portions, despite such invalidity. STAFF FBF ;f"iMNf NDATl N % (March , 1 e ) Approval the reque tecf rezoning sub ect to the condition that a detailed development plan greeting the requirements of the subdivision regulations be approvedprior to issuance o a leve € opment permit for this site. COMME i 1 Ofd � (April , 1 q ) By a vote of 5-1, the Commission recommended approval of the requested rezoning subject to the con€ i.tisin that a detailed development Plan meeting the requirements of the subdivision regulations be approved prior to issuance of a deveiopment per , i. t for this site. The dissenting Commissioner offered no comment for this record. Consideration of: and Possible Action on ars Ordinance Rezoning 500 f t � Strip Out' of 9.33 Acres ire DyChes Survey, Ed Barry RS to C-1 and 1/FIRST READING/ John Warden and DISCUSSION F &..$..OWE Presentation arra questions answered by John Warden and Paul W i, i l l ams Mayor Kennedy recess: at :50 Mayor Kennedy y at 10 vl �Mr adjourned the meeting for a short aITIg reconvened the meeting :'i n Open Session 04/25/89 ---- Council minute is k` f .rr:inl care 25of 37 DISCUSSION CONTI UED €"Cod. i ra by C ounc i lm r L ub ch and Second by C ounc i Imes a r Pearce to Approve this Ordinance o Fir t Reading as Read. MOTIONe LAUBACH SECOND.e PEARCE MOTION CARRIED: UNANIMOUS 'Second Motion by C;OUncilmember Laubach and Second icy Councilmember Fling to Wave ihr.irg fir. the Existing Of -11 ice Build.ing. MOTIONU LAUBACH SECONDM Fg_ TNG MOTION CARR I Cl m UNANIMOUS ORDINANCE NOo AN ORDINANCE AMENDING THE O I N ORDINANCE PASSED AND ADOPTED BY THE CITY COUNCIL. OF THE I TY OF GEORGETOWN, TEXAS ON THE 12 -IH D Y OF FEBRUARY L 9 , AMENDING A PART OF THE ZONING DISTRICT MAF OF THE ORIGINAL ORDINANCE, TO CHANGE F'PRO X I ?LATELY 9.33 ACRES LYING ALONG THE EAST SIDE ND WITHIN 00 FEET Or SOUTH I H- IN THE L.J. =Y Ur i EY (A-1.80) SAID GOB E TY BEING .SCFE BED 'IN DEED IN VOL � 9 C � PCS � 495 (TRACT l ) ANIS PG. 502(TRACT i OF THE OFFI L' I L RECORDS OF WILLIAMSON COUNTY, TEXAS, SAID ROPE TY TNG LOCATED IN THE I TY OF GEORGETOWN AND WILLLAMSON COUNTY, € `X S , Cv ROM TF9 RS RESIDENTIAL SINGLE-FAMILY DISTRICT TO THE C�i LOCAL ALr. COMCI L. DI ESTRICTT ZONING CLASSIFICATION FOR TRACT I AND I INDUSTRIAL I T IC 1 ZONING CLASSIFICATION FOR TRACT II,, AND ESTABLISHING CONDITIONS PRECEDENT TO THE ISSUANCE OF A PERMIT FOR CONSTRUCT -ION OR RECONSTRUCTION OF IMPROVEMENTS ON SUCH PROPERTY. WHEREAS, thpe City Council has an pp l c t ion has been mare to the City ty Council district real Exhibitft property for the cl i-f'ica ( "the purposeof lore Property") of changing thefollowing , the which is zoning d crld d maipped 111 Approximately 9.33 acres side and within 500 feet Lm� W ychs;, Survey (A -1e0) described i deed in Vols and Pg. 502 (tract ) of Williamson CTcFunty, Texas lying long h s 0' Sough IH --35 in the maid property being 928, Pgffi 495 (tract i) the Official Records of WHEREAS, thpe City Council has submitted the proposed change in, the Base Ordinance to the Planning and 04/25/e9 ----- Council minute= (c .f F 2 m mi. n) page 26 of 37 zoning Uo pl l ».'3%..F' ion or its cLornss i d ra u l on in a uo l i. C he=aring and .dor its recommendation or report; and WHEREAS, notice of such hearing was published in newspaper of general circulation in the City, which stated the time and place of hearing, which time was not fuser than fifteen t i n days-: after the first day of such publication; and WHEREAS, written not ico tater lam dor trmeeting Zoning Corr;ni pion to all. .�i thin two hundred feet was given a before the the owners required by Planning and of the 'jot of the property; and WHEREAS, the applicant forsuch zoning c-hange rlacedy on the Property such sign(s) as required d law or advertising the Planning and Zoning C o rami ss. J.coin hearing; as �d WHEREAS,, the City Planning and Zoning Commi i.on in a meeting held on April +, 19e9v recommended the changing of said zoning distr i.C.. c a i kation . provided in the Baas Ordinance on the above described property from theRS RESIDENTIAL SINGLE-FAMILY district Co the 'C'-1 LOCAL COMMERCIAL and l INDUSTRIAL district zoning classification; and WHE=REAS, the City Council hereby eby Finds that r a onable conditions C31 development rmit Issuance are necessary to provide for the orderly development of the property within the proposed District and that such conditions are necessary dor the protection of tie surrounding propertiesand the general public,,; and WHE,REAS the City Council hereby -find that th 15 amendment to the zoning district containing the described prop rty is appropriate and consistent with the City's comprehensive plana NOW,'THEREFORE,IT T By THE CITY COUNCIL, CF THE CTTY OF GEORGETOWN, TEXAS: Section One.. That all of the facts recited in the preamble to this ordinance are hereby found by the Coo.nc i i to be true and correct, and are incorporated by reference h r in and expreSsly made a part utero, as if copied vrtsatifrto, 04/25/B? Council minutes. ; c f A Pa i rr 'r page 27 of 317 04/25/89 - e c t I n! 6p:,8 o _€hat the Base ordinance and the Zoning Map of the city as well as the Zoning District prior for the t property deed in described Vol. as 92e, a 31.47 Pad. 495 acre of the tract described Official in Records f WI lIiamson are hereby changed County, from Tera' , the RS shall RESIDENTIAL be and the same SINGLE-FAMILY and District to the Ca_l LOCAL COMMEERCIAL IH -35 in District. That the Base Ordinance and the Zoning Map of the a City. well oing t Zoning s D �t r ic t for te for this ell prior hall are not of zoning, t construction until conditions cond they Planning the t oto conditions € w oxi a$ey 7.86 acres and Cit`''Council }pety lying Y along the east side and within 500 occupancy. The feet of South IH -35 in .the L.J. Dyches Survey (A-1180) de cribed in deed 'in of holdings the shall subdivision zoning change and 1Ci i �" any regulations (c Vol. 92B, Pg. 502 of the Official of 37 Records of of Zoning :-dinance for construction Williamson o -F County, industrial Texas, shall be and the same are hereby chanced from the RS RESIDENTIAL SINGLE-FAMILY District to the I INDUSTRIAL. District. Section Threez That the City requires the applicant for this zoning charge to comply with the fol'lowing condi.ting No development section4provision, permit shall be issued I of for this tract prior hall are not of zoning, t construction until conditions cond they Planning the t oto conditions and Zoning�r�€ precedent ��i. i ra and Cit`''Council thereof permits to approval of a detailed occupancy. The rights development invalid plan, ( i"? obligations ender this ) meeting of ordnance the requirements upon change the of holdings the shall subdivision zoning change and 1Ci i �" any regulations (c t" and the requirements 28 of 37 of the Zoning :-dinance for construction o -F industrial facilities, as applicable. No development. section4provision, permit nor certificate of occupancy reconstruction conditions herein are granting perieT:c?, hall are not of zoning, be issued -For any on such Property Com leted� The to be construed as but rather, construction until conditions cond they i are the t oto conditions imposed to or the precedent ordinance to the issuance of development thereof permits to and certificates or of occupancy. The rights and invalid by any obligations ender this of of ordnance the applicant -for shall be binding zoning upon change the such holdings applicant owners of shall for zoning change and 1Ci i �" any subsequent (c t" R25.min) Section € ca r . That if any section4provision, as ect10rl, paragraph, , perieT:c?, c s3ua a ramie r �tvbr I. n "his ordinance or application thereof to arty/ person or circumstance is held invalid by any court of competent jurisdiction, such holdings shall not �_ _ Council € mute (c t" R25.min) page 28 of 37 affect the validity of atrr i s ordinance, and t€ e Georgetown, Texas, hereby enacted such remaining invalidity. she remaining ration of City Council of the City of declares it would have portion , despite such ApprovalSTAFF RECOMMENDATION: fmarCh 28� 19e9) of the requested rezoning sof the 1.47 acre poy-4;.-Ijon ~ ��c��� hg�' � 1 � existing Ice building from RS (Single family residential) to C-1 (Local Commercial) and the remainder of Tract- 1 arra that portion of Tract 2 in the Cit; from (Sings Family e id ntial) to I (Industrial). Howe re the second reading of any ordinance r er rs i ng these tracts shall riot become effective until the property is platted in accordance with the subdivision regulations f the City of Georgetown. Waiver of rezoning fees for the existing office building is also recommended. P&Z RECOMMENDATIONa (Apr, ill 4, 19891 By a vote of --0, the Commission recommended approval f the requested rezonirig rezoningof the i.47 acre portion of Tract 1 occupied by the existing office building from R (Bindle family residential) t -1 (Local Cor mel -c al ) . Also recommended is approval oval of the requested -rezoning of the remainder of Tract I. and that portion of Tract 2 in the City from RS (Single Family Residential) to I (Industrial) subject to the condition that no development permit shall be issued prior to the Planning and onin Commission n an City Council. approval of a detailed v lopment plan ( ) sweeting the requirements of the subdivision, regulati.sins and the Zoning Ordinance. However, the second reading of any ordinance rezoning these tracts shall not occur until the property 1JS platted in accordance with the subdivision regulations of the City of Georgetown. Walver of rezoning fees for the existing off ice builedino is also recommended UPDATE (April 17, 1?89)re Ira an April 14 meeting with the staff's Paul Williams,, agent in this request, noted that the deferral of second reading of this r�rezoning ordinance pending a. Fiat would be inconsistent with other current efforts to provide an inventory of Industrial zoned sites. The staff recommendation is consistent with past practice regarding nonconforming ubdivislon , and it seeks to preclude further indus-trial or high -Impact 04/25/E39 _M6- Council minutes (c. f sa e .m n) pace 29 of 37 uses which are not subject to permit procedures. However, in light of theCity's economicvelopm t e��urt aril the expressed intent of Parker and Rogers to cooperate in the enhancement of their area, the staff acknowledges that the limited risk os further non --permi tte development opment mi ht justify departure from past practice® The Council may choose to complete this rezoning without consicleratiori of the property's :regal lot sta:tus� 390164 Approval of f Inal Plat of Massengale Subdivision/Jon Warden and Ed Barr 1 U SS1 OBJ FOLLOWED Questions answer -ed by John Warden Motion by Counc i im:ember Pearce and Second by ounc i lrrrember Brashear to Approve the Short Form Plat According to the Planning and Zoning Recommendations and Requested Variances. MOTIONe PEARCE SECONDa BRASHEAR MOTION CARRItED: UNANIMOUS STAFF RECOMMENDATION: (March 14, 1989) Approvalo the short form plat f the � a sengmsle subdivision, and the requested variances. In approving the deferral of tention requirements, the Commission may wish to repeat the, findings listed in tens dr-alna e section of this report's analysis. sr€rrrent In --0, approving the variance the short to process this request as a short form plat, the applicant is hereby notified that the installation of a fire hydw ant I cunei -e t a r uin a i i i, irrrpr-rsv rr n s As such, the improvement gust be installed. or instal lat.io r mustkey assured in accordance with City regulations, prior to plat recordation. P REQ: �' i 3 �"1 o (Apr- 1 , 1 r By a vote of --0, the Commission recommended approval of the short form play; of the Massengale subdivision, arra the requested variances. Norte. In approving 1t renal of cieterrticrr requirements, the Commission referenced the TindingS listed in the drainage e section, of the March 14v 1?8 staff report and commented that its action should not e viewed as a precedent. ` /257/ 3q council rrrinutec.; :csf APR25.rrrin) page 30 of 37 Approvai of Preliminary Plat4J ierr Vistction TV/John Warder- and Ed Barry DISCUSSION FOLLOWED Ouestions answered by John Warden Motion t3y Councilmember Brashear and Second by ounc i'l member- McMaster t Approve theter l i; t:t nary Plat 'Subject to the Planning and Zoning Comments and the Requested Variances. MOTIO gBRASHEAR SECOND�MCMASTER MOTION CARRIED94 FOR NOTE � rOUNCIL.MEMBER L AUSA H FILED A CONFLICT OF INTEREST AFF lDAVIT REGARDING THIS NDA ITEM. STAFF" €fir COMMS DAT I Oft a (March 28, l ? } Approval of the preliminary y plats Approval of the requested variances to sectul'.011S 3030. (separatlon of reverse Curves) and 34020, (Lot depth to width ratio) Approval of the deferral of stormwater detention requirements until the submittal of a detailed development lair. COMMENT Th Citwyr°s cosrrmitns rpt toprovide € er service to this property in a ann r - timely manner must must be addressed in any future reconsideration f cap ital projects funding for Sm� th r an€ h int rceptor By a vote of 4-0-2, the Commission recommendedo Approval of therelir roar drat.. Approval of the requested variances to sections 33030.L (separation of reverse curv ) and 34020.B C tit dtd is idtE1 raiz Approval o the deferral of stormwater detention requirements it ement; € ntil the submittal of a detailed development plan. Notes In approving the deferral of detention requirements, I the Commission referenced the findings luted in the 04/25/89 __ ..wCouncil minutes ( ssf Rr in) page 31 of 3 drainage section of the March 144 1999 taff report and coir anted that its action should not be viewed as a precedent. Commissioners Wh3 Ser and Meadows bst as ned -rom the discussion and vote due to potential conTlICtS of interest , The applicant has requested ight sinkholes eight within def=erral t. he of detention YbiVishi inorder 2a to until submittal aE1�applicant 6e of si.te 3 f I i t nn F a 7ur plan submittal. Dr ainag calculations have been Fare beirr j reviewed by the Director of Public Utilities. These calculations are presented right-of-way. by lot and Because a i " site to account straddles for a land ridge,, in the the need for two detention basins is likely. The Director of Public Utilities recommends I there re are ight sinkholes eight within t. he boundaries of this these YbiVishi inorder 2a to S educe the potential aE1�applicant 6e dW to plug for aquifer o n t- a 3 f I i t nn F a 7ur .i, o i 3 a It should be noted that when this property was annexed in 1997, the service plan stated that wastewater service would be provided in accordance with City Policy. While numerous loopholes exist in state statutes. the apparent intent of annexation lair is that services will be made aval lable within ? years of annexation, i -h construction o the necessary improvements to begin injlth in 2.5:x_.,. years. Cite may not wish to bring this up in the report] The proposed sewer line extends from Thousand Oa.k to €i.ockmoor rive. While City of c:. requires the extension of utilities through the length of a subdivision, he ridge top location of this subdivision raises the question of whether the basin 'to the south of this, subdivision will be Served by the existing lime under the IH -35 IH-35to the north, or a new line under 1-345 to the south. in the former case, a lift. station and a. force main would be r equ i red to serveland uth of Block B. Because this con trLlCtiorn �lil:l not haze necessary to serve thri. property, termination of the sewer line at the north east corner ock eecrr appropriate. If land to the south o -F this proposed subdivision is to be served by a new line to the south, this property will not conte i.bute to that 's i.ne. There=for, there would be no need to extend the proposed sever l i.ne to the south 890166 Consideration of and Possiblecti.on on n h rdinan e Repealing Sections 16--26 and 16-27 of the Code of Ord 1 nances for the City of Georgetown, € exa , 04/25/89 ----- Council minutes (c r APR25. n.. n) wage 32 of 37 Relative to Hours o Sake of Allcohol hey- READING/BobREADING/Bob Hart Operation for Video a and Video Ganes a,e Present/FIRST DISCIUSSION FOLLOWED Questions answered by Hugh Anderson Motion by Councilmember Brashear and 'Second by oun i.lme d r Fling to Approve this Ordinance € n I n Reading as Read. t TTON� BRASHEAR SECOND* FLING MOTION CARRIEDw UNANIMOUS ORDINANCE NO. AN ORDINANCE REPE-AL'I NG SEC. 16-26 "HOURS OF OPERATIONw € D SEC. 1.6-27 " LCCO OL I C BEVERAGES" OF CHAPTER 16, ARTICLE- IT. AUTOMATIC A€" USEMENT DEVICES OF THE CODE OF ORDINANCES OF THE CITY OF GEORGETOWN AND SETTING AN EFFECIrIVE DATE WHEREAS, them Council ity il City un Sf theCity that thea recitals of Georgetown, rge , ow tn , of this rd inane are true and correct eo are Texas, dryvts necessaryand it proper to repeal Sec. $imdV, "Hours R^Operation", . .adrec.AF-p7, "Alcoholic Beverages", . SfChapter 16, "Occupational Licenses, Taxes and Regulations", of thenode of Ordinances of the City of Georgetown, xas� ib pdr their entirety; and NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF GEORGETOWN, T X SS thato SECTION Im Thin City Council finds that thea recitals set forth in the preamble of this rd inane are true and correct and are adopted herein. SEC.TION I r a The City Section of Georgetown, 16- 26, "Hours Texas, Code of Operation" of Ordinances, of Chapter 16 is hereby repealed i n i. its entirety The City of Georgetown, Texas, Code of Ordinances, Section 16-27, "Alcoholic Beverages" of Chapter 16 is _ser by reDe led in its entirety. 04/25/89 Council minutes (csf APR25.minl page 33 of 37 SECTION IV if repeal any ordinance, hall r SO trt icrn, policy or procedure i rr conflict or �.nCrti r t?i theterm reading the conditions, Councii of tile City or provisions Texas. of this ordinance, then the same i s hereby repealed to she extent of arlyconflict or incon Ist ncy. CTION V. This repeal ordinance hall become effective immediately upon passage and second reading the City Councii of tile City of Georgetown, Texas. oI 7 Consideration of and Possible Action on Awarding OT Bid for InMtaibat1 n t 1 a ilit t/ r s°b McL.ai.n and Hartlsy Sappington I CUSS I ON FOLLOWED Questions answered8jt ' v C "•:'' I '_SS $ � 4 f.... �M... i n w Motion by Councilmember Fling and Second by Counc: i. i mem.b r Pearce to Award Bid to D & M Purip, Low Bidder, for a Total ProI c.t d Amount of $65,916.04. MOTION FLING C �i 9 PEARCE MOTION DENIE-Dw. 2 FOR MCMAST i Second Motion made by Coun c i l memb r Fling and Second by Counc i s.memb r Pearce that the Bid for the Jet Fuel Facility be Awarded to D & M Pump, with the Condition that Gantt Aviation anis Georgetown Jet participate in Option # 1, in which lump sum cash donation be made within sixty (60) days. MOTION,* FLING SECONDO PEARCE MOTION CARRIEDm UNANIMOUS 9016 Consideration of and Possible Action on a Resolution Amending the Agreement between the City y of Georgetown and West Georgetown v lopment Company/Travis Company/TravisMcLain and Hartley c.3appington This item was deferred from thisthIs agenda to b considered at a 'Later time. 04/25/eq M_Council minutes (o f ' . in) page 34 of' 37 890169 Consideration of arra Possible Action on a ResolUtion Amending the Lease agreement between the City of eor etown and Ser na a Tennis, Inc./Travis McLain and Hartley Sappington This i venni was deferred from this agenda to be con i. erec Iat r tire� 890170 Dai erati n of and PossibleAction on a Resolution Amending the _ease agreement between: the City of Georgetown and Johnny B. Gannt/Travis McL_airr an Hartley Sappington This iter} was deferred from this agenda to be considered at a later time. 890171 Consideration of and Possible Action on a Resolution Amending the Lease Agreement between the City of Georgetown and Rickey Peterson and Winthrop Aldrich/Travis McLain and Hartley SappIngton Th is item wa—is dEr er red t rom ?:h is agenda t €b' considered at later tifrre. w 89017022 Appointments to Remuneration Committee/Mayor Kennedy Mayor Kennedy recommended the following appointments t thine 'e unerat z cry Committee* This i terry Mr. Bill Jones, Mr. Bill Connor, and Mr. Jot -in Over -ler Motion by Councilmember L_a bachr and Second by Counc i lmember Brashear to accept 'these nominations. MOTION: L_AUBAC SECONDaBRASHEAR MOTION LCARRIEDa UNANIMOUS ExecutiveSemis ore 90173 i cu s i n Delinquent of Utility Instituting Litigation Account/Diane Against Callander This i terry was deferred erred fr om "this agenda to be consi ereci a lai r t iMes 04.x`25/B9 Council minutes (csf a 5.orin) gage 35 of 37 e901/4E DisC C.a I 1 - gon of ander Offerto Acquire Real Proper yrDian This letter b item was de °erred form this agenda to be considered of Austin a- a later- time. Regular Agendam 017ayor, Council and City Manager Comments and Reports f_,,,ounc i l ember La#.. bac § requested the that 6 letter b written to the City �:�/r�gy�j^�',p��.$^ the of Austin in Agr aper€acla eement ior3 for the µpoi 4..�J'd. ,aY^~- ��^au�t'� `.%les gry' 1.1 �5 Georgetown y"j(.li(yr�ter-�.�.(. [/ca[�^�'`'(p iJow51 and Austin 4i'i S! i oi� b[Com.: Williamson q�3 ��"��yea YBill ii.."d�3bsoS Creek Wastewater Treatment =c i ? x tv E Mayor Kennedy reminded tel Council of the Council Retreat planned -For June 2-3., 1989. Ll'CC'i a There e €dein no fur -her business to come be"for"e the City C.ou c 3. l , Mayor Kennedy adjourned the meeting. 1*51 P.M£ APPROVEDW } ATTESTTIM KENNEDY, MAVOEF 04/25/89- _ Council minutes (cs-f APR25 g mi n) page 36 f 37 CERTIFICATE THE STATE OF TtEXAS COUNTY OWILLIAMSON CITY OF GEORGETOWN I _........ .� � being the current City Secretary of I. -he Cite of Georgetown, Texas, do hereby certify that the attached is a true and correct copy of the minutes of the meeting of the City Council of the City of Gear gt n, Texa -, for the day o _w 19...., and each ;-Meeting was opera to t he public and notice said meeting, g*v'ng the date, place, and subject thereof, was posted as prescribed by Article 62252-17, Section 3A, V T Witness my hand and semal of ofllce this -_ y of .......... i9 'City i City Secretary 04/25/89 Council srinulk s (cs PR25.min) pages- 37 of 37