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Home My WebLink AboutMIN 09.12.1989 CC-SCITY OF #' • Ps Oo BOX409 GEORGETOWN, TEXAS 78627 SEPTEMBER 12, ..• The City Council of the City of Georgetown, Texas, met in a Public Hearing and a Regular Meeting on the above date,at 7:00 p.m® with Mayor Tim Kennedy presiding. The following members of Council and officials were present® Councilmembers Winfred Bonner, Ercel Brashear, Doak Fling, Mike McMaster, Barbara Pearce, Joe Saegert and Shorty Valdezr City Manager, Bob Hart, City Attorney, Diane Callander; City Secretary, Leta Willoughby; Director of Community Services, Hartley Sappington; Director of Finance and Administration, Glenn Reynolds; Director of Development and Planning, Ed Barry; Chief of Police, Hugh Andersons and Fire Chief, Les Bunte. PUBLIC HEARING - 7:00 P.M. 890334 Public Hearing to Discuss Proposed Budget for Fiscal Year 1989-90/Bab Hart Mayor Kennedy opened the public hearing, and there being no comments from the public, closed the hearing. REGULAR MEETING Consent Agenda: 890335 Award Bid for Radio Telemetry System and Control Equipment/Terry Jones and Jim Briggs Approved Resolution No. 890335® RESOLUTION NO. 890335 A RESOLUTION AUTHORIZING THE PURCHASE OF TELEMETRY CONTROLS AND RADIO EQUIPMENT, BETWEEN THE CITY OF GEORGETOWN, TEXAS AND PROLOG AND VERSALINK COMPANIES, RESPECTIVELY AND AUTHORIZING THE MAYOR THE EXECUTE THE SAME 890336 Award of Bid for 1/0 Aluminum Cable/Terry Jones and Glenn Reynolds Awarded bid to low bidder, Dealers Electric in the amount of $1.085 per foot for an estimated total of $5,642.00. 890337 Approve Resolution to Support Bringing the Economic Summit to the Greater Austin/San Antonio Corridor area in 1990/Hartley Sappington 09/12/89 ----- Regular Minutes csf(sepl2.min) Page 1 of 8 Approved Resolution No. 890337. A RESOLUTION COUNCIL MAYORGEORGETOWN I TEXAS I SUPPORTING SAN ANTONIO I TEXAS I FOR THE LOCATION FOR THE 1990 ECONOMIC SUMMIT AND AUTHORIZING THE SAME ♦ , SECRETARY . ATTEST 890338 Approve a Resolution Authorizing the Mayor to Execute a Lease Agreement between the City and Georgetown History and Visitor Information Center/Jack Gregoire and Hartley Sappington Approved Resolution No. 890338. A RESOLUTION APPROVING A LEASE AGREEMENT BETWEEN THE CITY OF GEORGETOWN, TEXAS AND THE GEORGETOWN HERITAGE SOCIETY (GHS) FOR THE HISTORY AND VISITOR INFORMATION CENTER SPACE FOR GHS TO PROVIDE THE CITIZENS OF GEORGETOWN AND THE CITY'S VISITORS HISTORICAL AND OTHER INFORMATION IN THE FORM OF SERVICES AND RESOURCES AND AUTHORIZING THE MAYOR TO EXECUTE SAME AND THE CITY SECRETARY TO ATTEST 890339 Approve a Resolution Authorizing the Mayor to Execute a Lease Agreement with the Madella Hilliard Neighborhood Center/Jack Gregoire and Hartley Sappington APPROVINGApproved Resolution No* 890339. A RESOLUTION OF GEORGETOWNr TEXAS AND WILLIAMSON�BURNET COUNTY OPPORTUNITIES, INC* (WBCO) FOR THE MADELLA HILLIARD NEIGHBORHOOD CENTER BUILDING AND GROUNDS FOR WBCO TO PROVIDE THE CITIZENS OF GEORGETOWN HEALTH, RECREATION, ` SOCIAL SERVICES ' AUTHORIZING • MAYOR •. •. EXECUTE SAME AND THE CITY SECRETARY TO ATTEST 890340 Approve a Resolution Authorizing the Mayor to Execute a Lease Agreement with the Mary Bailey Child Development Center/Jack Gregoire and Hartley Sappington Approved Resolution No* 890340 RESOLUTION NO® 890340 09/12/89 ----- Regular Minutes csf(sepl2.min) Page 2 of 8 DEVELOPMENT CENTER BUILDING AND GROUNDS FOR WBCO TO PROVIDE i' • s CARE AND DEVELOPMENT• AND AUTHORIZINGTHE MAYOR TO EXECUTE SECRETARYSAME AND THE CITY i ATTEST 890341 Approve a Resolution Approving a Lease Agreement for the Boy Scout Hut with the Optimist Club/Jack Gregoire and Hartley Sappington Approved Resolution No* 890341. • RESOLUTION r+•i' OF GEORGETOWNr TEXAS AND THE GEORGETOWN OPTIMIST CLUB (OPTIMIST) FOR THE BOY SCOUT HUT BUILDINGS FOR AN ACTIVITY AND MEETING LOCATION FOR THE BOY SCOUTSOF GEORGETOWN AND OPTIMIST AND AUTHORIZING THE MAYOR TO EYECUTE SAME AND THE CITY SECRETARY TO ATTEST 890342 Approve a Resolution Authorizing the Mayor to Execute an Agreement for Membership in the Williamson County Health District/Hartley Sappington This item was pulled from the consent agenda, to be considered under the regular agenda. 890342A Approve a Resolution Authorizing the Mayor to Execute an Interlocal Agreement with Williamson County for Improvements to Westinghouse Road/Bob Hart This item was pulled from the agenda for consideration and will be brought back at the next meeting® Regular Agenda: 890342 Approve a Resolution Authorizing the Mayor to Execute an Agreement for Membership in the Williamson County Health District/Hartley Sappington Motion by Councilmember Barbara Pearce and Second by • •- Mike McMaster to approve Resolution N•.. 8903420 SECOND: MOTION +'• JUNANIMOUS RESOLUTION NO. 890342 A RESOLUTION APPROVING THE AGREEMENT TO ESTABLISH THE WILLIAMSON COUNTY HEALTH DISTRICT WITH THE CITY OF 09/12/89 .. -. Regular Minutes csf(sepl2amin) Page 3 of 8 GEORGETOWN BEING A MEMBER GOVERNMENT AND AUTHORIZING THE MAYOR TO EXECUTE SAME 890343 Citizens Wishing to Address Council Sterling Crim, representative for Parents for Pride and Texans' War on Drugs addressed the Council regarding the Texas Red Ribbon Campaign. 890344 Appointment to the Planning and Zoning Commission/Mayor Kennedy Mayor Kennedy recommended that John Kuhn be appointed to the Planning and Zoning Commission to fill the vacancy left by Ben Whisler. Motion by • - •- Barbara Pearce and Second by Councilmember Doak Fling to appoint Johnto the . • • • •Commission. MOTION: PEARCE SECOND: FLING MOTION CARRIED: 6 FOR 1 AGAINST (BONNER) 890345 Appointment of Members to Building Trades Board of Appeals/Mayor Kennedy Mayor Kennedy recommended that the following persons be appointed to the Building Trades Board of Appeals: George Godward Steve Brittain Stanley Bland Charles Braun Darrell Bandy David Voelter Charles Dickson Motion by Councilmember Mike McMaster and Second by Councilmember Ercel Brashear to approve the Mayor's recommendation for the appointments to the Building Trades Board of Appeals. MOTIONew SECOND: BRASHEAR MOTION CARRIED: UNANIMOUS 890346 Consideration of and Possible Action on an ordinance Adopting a Budget for - Ensuing Fiscal Year Beginning Octo1989ber • Ending September 30, .90 READING/Bob R Councilmember Ercel Brashear stated that he would like 09/12/89 ----- Regular Minutes csf(sepl2.min) Page 4 of 8 to see an agenda item once a month regarding the actual revenues and expenditures. Motion by Councilmember Ercel Brashear and Second by Councilmember Barbara Pearce to approve the ordinance on First Reading. • f' `: SECOND:PEARCE MOTION CARRIED: UNANI 890347 Consideration of and Possible Action on an Ordinance Levying a Tax Rate for the Tax Year 1989/FIRST READING/Bob Hart Motion by Councilmember Ercel Brashear and Second by Councilmember Joe Saegertto approve this ordinance on First Reading. MOTION: BRASHEAR SECOND: SAEGERT MOTION CARRIED® 6 FOR I AGAINST (MCMASTER) Councilmember McMaster stated that he preferred seeing the tax rate set at $.399 because everyone would be experiencing a tax cut this year, no matter what the City did, in one form or another, plus, by not raising taxes this year, could mean a considerable tax increase next year to cover debt service. 890348 Consideration of and Possible Action on an Ordinance Amending Chapter 2, Administration, Section 2®10, Administrative Divisions and Departments/FIRST READING/Bob Hart Motion by Councilmember Joe Saegert and Second by Councilmember Barbara Pearce to approve this ordinance on first reading. Mf f A SECOND* -! MOTION JfUNANIMOUS 890349 Consideration of and Possible Action on an Ordinance Updating Service Credits and Transfers for Employees with Texas Municipal Retirement System/FIRST READING/Jack Gregoire and Hartley Sappington Motion by Councilmember Barbara Pearce and Second by Councilmember Doak Fling to approve this ordinance on First Reading. 09/12/89 ----- Regular .Minutes csf(sepl2.min) Page 5 of 8 I a •' MUM M UNANIMOUS C90350 Consideration of r Possible Action on OrdinancT Adopting Revisions to the City of -• •- • Personnel Rules and Regulations/FIRST READING/Jac Gregoire and Hartley Sappington I Motion by Councilmember Ercel Brashear and Second by Councilmember Mike McMaster to approve this ordinance on First Reading. C • s BRASHEAR SECOND90 MOTION C.. !! • FOR 0 AGAINST 1 ABSTAIN (BONNER) 890351 Consideration of and Possible Action on a Resolution Designating the Building Official as the Authorized Official to Obtain Search Warrants for the Purposes of Inspecting an Unsafe Building /Diane Callander Mayor Kennedy discussed the procedure for bringing an item back to the Council agenda. Motion by Councilmember Joe Saegert and Second by Councilmember Mike McMaster for a renewal of the proposed item. MOTION: SAEGERT SECOND: MCMASTER MOTION CARRIED: 6 FOR 1 AGAINST (BONNER) DISCUSSION FOLLOWED Motion by Councilmember Mike McMaster and Second by Councilmember Ercel Brashear to approve Resolution No. 890351. MOTION: MCMAS►1- SECOND. .. .. MOTION . • 890 • •e •, Providing • for Delinquent Reynolds AGAINST (BONNER AND A ABSTAIN (SAEGERT) of and Possible Action on an Ordinance he Assessment of a Lien Against Property Bills for Utility Service/FIRST READING/ 09/12/89 ----- Regular Minutes csf(sepl2.min) Page 6 of 8 Councilmember Barbara Pearce to table this item until a later date. MOTION: MCMASTER SECOND: PEARCE MOTION CARRIED: 4 FOR 2 AGAINST (FLING, BONNER) 1 ABSTAIN (BRASHEAR) EXECUTIVE SESSION: Executive Litigation 890353E Executive Property Session Pursuant to Article 6252-17a, Section 2 Discuss Contemplated Litigation/Diane Callander Session Pursuant to Article 6252-17a, Section 2 (f) (e) , 1= w 890354E Discussion of 4.51 Acres of Property Near Georgetown Municipal Airport for Clear Zone Purposes/Diane Callander Mayor Kennedy adjourned the meeting into Executive Session at 8:55 p.m. and reconvened in Open Session at 9:25 p.m. Regular Agenda: 890355 Mayor, Council and City Manager Comments and Reports Councilmember Brashear asked about the CRF policy and when Council would be seeing it. Bob Hart responded that it would be on the agenda for the first meeting in October. Bob Hart discussed several items: urban renewal report would be placed in Council boxes later in the week and would like to have a workshop on this item in late October; and verbal approval had been given for the Enterprize Zone. TIME: There being n Council of th adjourned the 9:30 P.M. o further e City of meeting. business to come before Georgetown, Texas, Mayo the City Mayor Kennedy 09/12/89 - ... Regular Minutes csf(sepl2.min) Page 7 of 8 ATTEST> t` 4 t s Leslie C. Barone, Deputy City Secretary 09/12/89 ----- Regular Minutes csf(sepl2.min) Page 8 of 8 CITY OF GEORGETOWN, Pe i* BOX • •• GEORGETOWN, *W. J '..! 78627 SEPTEMBER 19, 1989 The City Council of the City of Georgetown, Texas, met in a Public Hearing on the above date at 7:30 p.m. with Mayor Tim Kennedy presiding. The following members of Council and officials were present: Councilmembers Ercel Brashear, Doak Fling, Mike McMaster, Barbara Pearce, and Shorty Valdez, City Manager, Bob Hart; City Attorney, Diane Callander; City Secretary, Leta Willoughby; Director of Community Services, Hartley Sappington; Director of Finance and Administration, Glenn Reynolds; Director of Development and Planning, Ed Barry, Chief of Police, Hugh Anderson; and Fire Chief, Les Bunte. PUBLIC HEARING - 7:30 P.M. Public Hearing to discuss Leander Road (RM 2243) Improvements from IH35 to Austin Avenue and FM 1460 Realignment from FM 1460 at 21st Street to Austin Avenue/Hildy Kingma and Ed Barry Mayor Kennedy opened the public hearing* Ed Barry gave some background regarding the proposal. Hildy Kingma presented the plans. DISCUSSION FOLLOWED Many residents, property owners and business owners addressed the Council regarding the proposed realignment and stated their apposition to the plans. ADJOURNMENT: Mayor Kennedy adjourned the meeting at 9:00 p.m. ATTEST: n ZZ i Iset-a--C-I fret-&r6Y Leslie C. Barone, Deputy City Secretary 09/19/89 * r • Page 1 of 1 . Oo BOX / • GEORGETOWN, TEXAS 78627 .. i .. • .l The Staff of the Development and Planning Division held a Public Hearing on the above date at 6:00 p.m. with Ed Barry, Director of the Development and Planning Division, presiding. The staff in attendance included the following® Michael Lauer, Senior Planner, and Leta Willoughby, City Secretary. Public Hearing to Discuss the Disannexation of a Strip of Land Lying on the South Side of Berry Creek, West of Interstate 35/Ed Barry and Michael Lauer Ed Barry opened the public hearing. There being hearing was THE STATE OF TEXAS COUNTY OF WILLIAMSON CITY OF GEORGETOWN no comments from the then closed® CERTIFICATE public, the public I, , being the current Deputy City Secretary of the City of Georgetown, Texas, do hereby certify that the attached is a true and correct copy of the minutes of the meeting of the Development and Planning Division of the City of Georgetown, Texas, for the day of 19 , and such meeting was open to the public and notice of said meeting, giving the date, place, and subject thereof, was posted as prescribed by Article 6252-17, Section 3A, VATCS. Witness my hand and seal of office this day of , 19 (City Seal) Deputy City Secretary CITY OF GEORGETOWN, TEXAS Po Oo BOX• GEORGETOWN, 'J78627 SEPTEMBER 26, 1989 The City Council of the City of Georgetown, Texas, met in a Public Hearing and a Regular Meeting on the above date at 7:00 p.m. with Mayor Tim Kennedy presiding. The following members of Council and officials were present: Councilmembers Winfred Bonner, Ercel Brashear, Doak Fling, Barbara Pearce, Joe Saegert and Shorty Valdez, City Attorney, Diane Callander; City Secretary, Leta Willoughby; Director of Community Services, Hartley Sappington, Director of Finance and Administration, Glenn Reynolds, Director of Development and Planning, Ed Barry® Chief of Police, Hugh Anderson. Councilmember Mike McMaster and City Manager Bob Hart were absent. PUBLIC HEARING - 7000 P.M. 890357 Public Hearing to Discuss the Disannexation of a Strip of Land Lying on the South Side of Berry Creek, West of Interstate 35/Ed Barry and Michael Lauer Mayor Kennedy opened the public hearing, after very little Council discussion and there being no comments from the public, closed the hearing. REGULAR MEETING 890358 Approve Meeting Minutes: July 25, August 8 and August 22, 1989/Leta Willoughby Minutes approved for inclusion in official City records. 890359 Approve Resolution Authorizing the Mayor to Execute an Amendment to the Round Rock Y.M.C.A. Personnel Services Contract/Jack Gregoire and Hartley Sappington • • s - • s r • . i • i • I,�FY•7��ti�iiii�i7�ij • : • • • A RESOLUTION AMENDING THE COMPENSATION PROVISION OF AN AGREEMENT BETWEEN THE CITY OF •' • AND ROUND ROCK Y.M.C.A. FOR PERSONNEL SERVICES FOR AQUATICS PROGRAMS . • . ♦ ♦ , AUTHORIZING MAYOR • EXECUTE SAME AND SECRETARYTHE CITY TO ATTEST. Council Minutes - Regular Meeting 09/26/89 Page 1 of 7 890360 Approve Resolution Authorizing the City to Participate in the AWC Intervention in LCRA Application for Rate Increase/ Glenn Reynolds 890361 Approve Resolution Authorizing the Mayor Agreement Austin Research •, -- the Purpose of Conducting an Environmental to Revise the Airport• Plan/Hartley Travis McLain .•• • -• - •' rMIFFRIEFFTel to Exan ecute ; for Assessment and Sappington and A RESOLUTION APPROVING THE ENGINEERING SERVICES AGREEMENT BETWEEN THE CITY OF GEORGETOWN, TEXAS, AND AUSTIN RESEARCH ENGINEERS, INC. (ARE, INC.) AND AUTHORIZING THE MAYOR TO EXECUTE SAME AND THE CITY SECRETARY TO ATTEST 890362 Approve Resolution Authorizing the Mayor to Execute an Interlocal Agreement with Williamson County for Improvements to Westinghouse Road/Diane Callander for Bob Hart The Mayor stated, for informational purposes to the Council, that the County Commissioners had approved this Agreement the day before. Approved Resolution No. 890362 I7420103ovIlli ski 14 z: lllill THE CITY OF GEORGETOWN, TEXAS, AND WILLIAMSON COUNTY COMMISSIONER'S COURT FOR CONSTRUCTION AND ENGINEERING SERVICES AND AUTHORIZING THE MAYOR TO EXECUTE THE SAME. 890363 Award Bid for City Insurance/Glenn Reynolds and Terry Jones This item was pulled from consideration on the Consent Agenda and will be discussed under the Regular Agenda. Motion by Councilmember Joe Saegert and Second by Ercel Brashear to Approve the Items on the Consent Agenda, with the exception of Agenda Item No. 890363, as pulled by Mayor Tim Kennedy. r • • r- i SECONDO: MOTION CARRIED* UNANIMOL�E* Council Minutes - Regular Meeting 09/26/89 Page 2 of 7 Award Bid for •-_ City Insurance/Glenn Reynolds Question by Mayor Tim Kennedy regarding concern of Employers not selling Workers' Compensation and current bidding procedure. Gene Landry of Employers responded to questions regarding Employers and Terry Jones answered questions r-•. • s- bidding. Workers' Compensation Property General Liability Automobile Public Officials Liability Law Enforcement Liability Airport Liability Employers Employers Employers Employers Evans, Ewan & Brady Evans, Ewan & Brady TML Motion by Councilmember Barbara Pearce and Second by Councilmember Joe Saegert to award the annual bid for insurance to the low bidder for each category of insurance as indicated above® MOTION: PEARCE SECOND® SAEGERT MOTION CARRIED: UNANIMOUS Citizens Wishing to Address the Council No citizen wishing to speak at this time® 890365 Consideration of and Possible Action on Adopting a Budget for the Ensuring Fiscal Year, Beginning October 1, 1989 and Ending September 31, 1990/SECOND READING/Glenn Reynolds Motion by Councilmember Ercel Brashear and Second by Winfred Bonner to approve Ordinance No. 890365 as read on Second Reading. MOTION* BRASHEAR SECONDS •• MOTION CARRIEDS*UNANIMOUS Council Minutes - Regular Meeting 09/26/89 Page 3 of 7 CITY OF GEORGETOWN, TEXASe APPROPRIATING THE VARIOUS AMOUNTS THEREOF AND REPEALING ALL ORDINANCES OR PARTS OF ORDINANCES IN CONFLICTTHEREWITH extensiveThe Mayor wanted to again publicly thank Bob Hart, Glenn Reynolds, Bonnie McLain and the entire staff for the i u put into the • • • R90366 Consideration of and Possible Action on an Ordinan Levying a Tax Rate for the Tax Year 1989/SECO READING/Glenn Reynolds I Motion by Councilmember Ercel Brashear and Second by Councilmember •- Saegert to approve Ordinance •. 890 366 as read on Second Reading. BRASHEAR SECOND: s MOTION..D UNANIMOUS SEVERABILITYAN ORDINANCE LEVYING A TAX RATE FOR THE CITY OF GEORGETOWN FOR THE TAX YEAR 19891 PROVIDING A 890367 Consideration of and Possible Action on an Ordinance Amending Chapter 2, Administration, Section 2-10, Administrative Divisions and Departments/SECOND READING/Glenn Reynolds Motion by Councilmember Barbara Pearce and Second by Councilmember Doak Fling to approve Ordinance No. 890367 as read on Second Reading. MOTION. PEARCE SECOND° FLING MOTION CARRIED® UNANIMOUS 890368 Consideration of and Possible Action on an Ordinance Updating Service Credits and Transfers for Employees with Texas Municipal Retirement System/SECOND READING/Hartley Sappington and Jack Gregoire Council Minutes - Regular Meeting 09/26/89 Page 4 of 7 Motion by Councilmember Ercel Brashear and Second by Councilmember Shorty Valdez to approve Ordinance No. 890368 as read on Second Reading. MOTION. 'itAR f*'.l • �LLHf MOTION • CARRIED: UNANIMOUS 890369 Consideration of and Possible Action on an Ordinance Adopting Revisions to the City of Georgetown, Texas, Personnel Rules and Regulations/SECOND READING/Hartley Sappington and Jack Gregoire Motion by Councilmember Joe Saegert and Second by Councilmember Winfred Bonner to approve Ordinance No. 890369 as read on Second Reading. MOTION: SAEGERT SECOND® BONNER AN ORDINANCE AMENDING CHAPTER 18, PERSONNEL, OF THE CITY OF GEORGETOWN CODE OF ORDINANCES, SECTION 18-7, PERSONNEL RULES AND PROCEDURES ADOPTED BY REFERENCE; EFFECTIVE DATE, BY PROVIDING FOR THE ADOPTION OF A REVISED SET OF PERSONNEL RULES AND PROCEDURES APPLICABLE TO ALL EMPLOYEES OF THE CITY OF GEORGETOWN, TEXAS; REPEALING ALL ORDINANCES OR PARTS OF ORDINANCES IN CONFLICT HEREWITH; PROVIDING A SEVERABILITY CLAUSE, AND SETTING AN EFFECTIVE DATE 890370 Consideration of and Possible Action on an Ordinance Rezoning 3401 South Austin Avenue from RS to I/FIRST READING/Ed Barry and John Warden Request by Applicant to Postpone this Item® 890371 Consideration of and Possible Action on a Resolution Waiving Water Capital Recovery Fees for 1300 Booty's Crossing Road/ Ed Barry and John Warden DISCUSSION FOLLOWED with questions being answered by John Warden, Council Minutes - Regular Meeting 09/26/89 Page 5 of 7 Motion by Councilmember Barbara Pearce and Second by Councilmember Ercel Brashear to Deny the Request for Waiver of Capital Recovery Fees. iPEARCE SECOND. BRASHEAR MOTION a: Zr VtVFVOUS 890372 Consideration of and Possible Action on a Resubdivision and Partial Vacation of Country Club Acres II, Block 2, Lots 1, 2 & 31 & Country Club Acres, Block B, Lot 7 and Part of Lot 6/Ed Barry and John Warden DISCUSSION FOLLOWED with questions being answered by John Warden. Motion by • - • Doak Fling and Second by Councilmember Brashear to Approve the Variance Request. MOTION. FLING SECOND. BRASHEAR MOTION CARRIED. UNANIMOUS 890372A Variance Request from Parking Requirements at 116 Halmar Cove/Ed Barry and John Warden Motion by Councilmember Joe Saegert and Second by Councilmember Doak Fling to Approve the Variance Request from Parking Requirements. MOTION. SAEGERT SECOND. FLING MOTION CARRIED. UNANIMOUS 890373 Mayor and Council Comments and Report Councilmember Brashear questioned when voter registration list for District 6 and 7 would be available. Leta Willoughby stated that lists for all districts would be available by the end of the week. 890374 Adjournment TIME. There being no further business to come before the Council, Mayor Kennedy adjourned the meeting. 7.24 P.M. Council Minutes - Regular Meeting 09/26/89 Page 6 of 7 MEW ATTEST. le, &J1 Leslie C. Barone Deputy City Secretary THE STATE OF TEXAS COUNTY OF WILLIAMSON CITY OF GEORGETOWN I, , being the current City Secretary of the City 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 Georgetown, Texas, for the day of , 19 , and such meeting was open to the public and notice of said meeting, giving the date, place, and subject thereof, was posted as prescribed by Article 6252-17, Section 3A, VATCS. Witness my hand and seal of office this day of 19 . (City Seal) City Secretary Council Minutes - Regular Meeting 09/26/89 Page 7 of 7 0