HomeMy WebLinkAboutMIN 03.13.1990 CC-RCITY COUNCIL
CITY OF GEORGETOWN
P. O. BOX 409
GEORGETOWN, TEXAS 78627 -0409
The City Council of the City of Georgetown, Texas, met in a Regular
Meeting on the above date beginning at 6 :00 p.m. with Mayor Tim
Kennedy presiding. The following members of the Council and
officials were present: Councilmembers Ercel Brashear, Doak Fling,
Mike McMaster, Barbara Pearce, Joe Saegert, Shorty Valdez and
Winfred Bonner, City Manager, Bob Hart, Deputy City Secretary,
Leslie Barone, Director of Community Services, Hartley Sappington,
Director of Public Utilities, Jim Briggs; Director of Development
and Planning, Chief of Police, Hugh Anderson, Fire Chief, Les
Bunte.
Mayor Tim Kennedy called the meeting to order at 6:00 p.m. and the
Council moved into Executive Session immediately.
EXECUTIVE SESSION - 6 :00 P.M.
The
following items
were
considered in Executive Session and are
subject
to action in
the
Open Session that follows:
900129E Executive Session Pursuant to Article 6252 -17, Sec. 2(g),
Personnel
Discuss and Review Applications for Administrative
Assistant /City Secretary and City Attorney Positions /Bob
Hart
900130E Executive Session Pursuant to Article 6252 -17, Sec. 2 (e) ,
Litigation
Discuss City of Georgetown Intervention in Brazos River
Authority Rate Case /Bob Hart
900131E Executive Session Pursuant to Article 6252 -17, Sec. 2(f),
Real Property
Discuss Offer for Jonah Water Line Purchase /Bob Hart
Discuss Houston Property /Bob Hart
Discuss Railroad Right -of -Way Purchase /Bob Hart
Mayor Kennedy reconvened the meeting into Open Session at 7:11 p.m.
City Council Agenda / March 13, 1990 / Page 1 of 17
REGULAR MEETING - 7011 P.M.
900132 Approval of Meeting Minutes - Regular Meeting 02/27/90/
Leslie Barone
Minutes approved for inclusion in official City records.
900133 Consideration of and Possible Action on a Resolution
Authorizing an Agreement Between the City of Georgetown
and GTE Southwest, Incorporated, for the Provision of
Centranet Services to all City of Georgetown Facilities
and Offices /Hartley Sappington
This item was pulled, by Councilmember Brashear, from
consideration on the Consent Agenda and will be discussed
under the Regular Agenda.
900134 Consideration of and Possible Action on Change Order No.
1 to Construction Contract with D.I.J. Construction
Company for Lighted Basketball Court at San Jose Park/
Hartley Sappington and Jack Gregoire
Approved Resolution No. 900134.
RESOLUTION NO. 900134
A RESOLUTION APPROVING CHANGE ORDER #1 TO THE CONTRACT
BETWEEN THE CITY OF GEORGETOWN, TEXAS, AND D.I.J.
CONSTRUCTION COMPANY FOR A LIGHTED BASKETBALL COURT
PROJECT AND AUTHORIZING THE MAYOR TO EXECUTE SAME AND THE
CITY SECRETARY TO ATTEST.
900135 Award of Bid for Four (4) Pickup Utility Bodies to Low
Bidder, Commercial Body Corp. of San Antonio /Glenn
Reynolds and Terry Jones
Approval to Award the Bid for four (4) pickup utility
bodies to the low bidder, Commercial Body Corp. of San
Antonio in the amount of $8,876.00.
900136 Award of Bid
Low Bidder,
Jones
Approval to
valves to t
amount of $6
for Two (2) 12 11 Solenoid Control Valves to
The Rohan Company /Glenn Reynolds and Terry
Award the Bid for two (2) solenoid control
hie low bidder, The Rohan Company, in the
,842.34.
City Council Agenda / March 13, 1990 / Page 2 of 17
900137 Award of Bid for an Upgrade on the Police Department
Magnasync Recorder to Low Bidder, Creative Switching
Design /Glenn Reynolds and Terry Jones
Approval to Award the Bid for an upgrade on the Magnasync
Recorder to the low bidder, Creative Switching Designs,
in the amount of $6,400.00.
900138 Consideration of and Possible Action on a Resolution
Authorizing the Purchase of Breathing Apparatus
Equipment /Les Bunte
This item was pulled, by Mayor Kennedy, from
consideration on the Consent Agenda and will be discussed
under the Regular Agenda.
900139 Consideration of and Possible Action on a Resolution
Authorizing a Budget Transfer from the General Fund
Council Contingency to Special Services and Legal for the
Reimbursement of Councilmembers for Expenses /Bob Hart
Approved Resolution No. 900139
RESOLUTION NO. 900139
A RESOLUTION
AUTHORIZING
A
BUDGET TRANSFER FROM GENERAL
FUND COUNCIL
CONTINGENCY
TO
SPECIAL SERVICES
AND
LEGAL.
900140 Consideration of and Possible Action on a Resolution
Supporting the LCRA Rate Case /Bob Hart
Approved Resolution No. 900140
RESOLUTION NO. 900140
RESOLUTION • i PUC TO ADOPT THE COMPROMISE
RATE DESIGN PROPOSAL DEVELOPED BY THE AWC AND SUBMITTED
BY THE .. TO FOSTER ECONOMIC DEVELOPMENT AMONG SMALL-
446.VD
900141 Consideration of and Possible Action on a Resolution
Authorizing an Increased Expenditure in the Amount of
$75,000 for Legal and Other Professional Services
Relative to the Brazos River Authority Rate Case /Bob Hart
Approved Resolution No. 900141
RESOLUTION NO. 900141
A RESOLUTION APPROVING AN INCREASED EXPENDITURE OF FUNDS
FOR LEGAL AND OTHER PROFESSIONAL SERVICES INCLUDED IN
AGREEMENT WITH THE FIRM OF LLOYD, GOSSELINK, FOWLER,
City Council Agenda / March 13, 1990 / Page 3 of 17
BLEVINS AND MATHEWS, P.C., FOR CONTINUED PARTICIPATION
IN THE REPRESENTATION OF THE CITY OF GEORGETOWN IN THE
RATE PROCEEDINGS AGAINST BRAZOS RIVER AUTHORITY.
900142 Consideration of and Possible Action on a Resolution
Authorizing the Selection of a Contract Administrator for
the Texas Capital Fund /Bob Hart
Approved Resolution No. 90014E
RESOLUTION NO. 900142
A RESOLUTION AUTHORIZING THE CITY OF GEORGETOWN, TEXAS,
TO ENTER INTO NEGOTIATIONS WITH GARY R. TRAYLOR &
ASSOCIATES FOR PROFESSIONAL GRANT MANAGEMENT SERVICES
WITH RESPECT TO THE 1989 TEXAS CAPITAL FUND ECONOMIC
DEVELOPMENT GRANT PROGRAM.
Motion made by Councilmember Fling and Second made by
Councilmember Saegert to Approve the Items on the Consent
Agenda, with the exception of Agenda Items No. 900133 as
pulled by Councilmember Brashear and Item No. 900138 as
pulled by Mayor Kennedy,
MOTION.
SECOND.
MOTION
• r.
3,
FLING
SAEGERT
CARRIED. UNANIMOUS
900133 Consideration of and Possible Action on a Resolution
Authorizing an Agreement Between the City of Georgetown
and GTE Southwest, Incorporated, for the Provision of
Centranet Services to all City of Georgetown Facilities
and Offices /Hartley Sappington
NOTE FOR THE RECORD. Councilmember Valdez has filed a
Conflict of Interest Affidavit on this agenda item.
Presented by Hartley Sappington. Agreement with GTE for
the provision of Centranet services to all City of
Georgetown Facilities. This system was briefly explained
by Cindy Pritchett.
Councilmember Brashear stated concerns regarding the
absence of a provision in the Agreement which would allow
the City (purchaser) to withhold payment or terminate
service if City is not satisfied with what is installed.
Hartley stated that the City Attorney had reviewed and
approved this Contract (questions were raised at that
time regarding liquidated damages, GTE requested that it
City Council Agenda / March 13, 1990 / Page 4 of 17
remain in). However, there are provisions within the
contract, that if funds are not available at the
beginning of the fiscal year to continue funding this
contract, then the contract would be considered cancelled
(it is subject to fund availability).
Motion made by Councilmember Pearce and Second made by
Councilmember Fling to Approve Resolution No. 900133 as
Read.
MOTION. PEARCE
SECOND. FLING
MOTION CARRIED. 6 FOR
1 ABSTENTION (VALDEZ)
RESOLUTION NO. 900133
A RESOLUTION AUTHORIZING AN AGREEMENT BETWEEN THE CITY
OF GEORGETOWN, TEXAS, AND GTE SOUTHWEST, INCORPORATED,
FOR THE PROVISION OF CENTRANET SERVICES TO ALL CITY OF
GEORGETOWN FACILITIES AND OFFICES, AND AUTHORIZING THE
MAYOR TO SIGN AND THE CITY SECRETARY TO ATTEST.
900138 Consideration of and Possible Action on a Resolution
Authorizing the Purchase of Breathing Apparatus
Equipment /Les Bunte
Presented by Les Bunte. Stated that the Volunteer Fire
Department had paid $4,000 for the equipment. The budget
transfer of $3,500 would be used for installation of this
equipment. The recent loss of the local business in
Austin which previously had refilled our cylinders was
presenting a dilemma for the Department. This System
would allow for the refill of these cylinders immediately
and all of the breathing equipment would be available for
continuous use.
Motion made by Councilmember Brashear and Second made by
Councilmember Saegert to Approve Resolution No. 900138
as Read.
• • N: BRASHEAR
SECOND:
MOTION CARUNANIMOUS
t�i�i. Y• Jflitill 'Ifi[I[i7i`���C•��!I•I•IL�id
A RESOLUTION AUTHORIZING A BUDGET TRANSFER FROM GENERAL
FUND COUNCIL CONTINGENCY TO FIRE SERVICES DIVISION
CAPITAL OUTLAY.
City Council Agenda / March 13, 1990 / Page 5 of 17
900143 Citizens Wishing to Address the Council
Elizabeth Ae . e• a Request •, Speak on
the Fire Ordinance
Ms. Elizabeth Schraft spoke against the Ordinance
Amending Chapter 11 "Fire Protection and
Prevention ". She stated concerns which she had
relating to the Chain of Command addressed in this
Ordinance and detailed these concerns for the
Council while requesting that further consideration
be given to this issue and consideration be given
for changing the Fire Chief position from part ®time
to full °time status.
Be Other Citizens Wishing to Address the Council
There were no other citizens wishing to address the
Council at this time. Mrs. Maxine Harris and Mrs.
Charlene Sefcik wish to address the Council during
Agenda Item No. 900146.
900144 Consideration of and Possible Action on an Ordinance
Amending Chapter 11 "Fire Protection and Prevention ",
Article I. "In General ", Article II. "Fire Department"
and Adding Subsection (c) of Section 11 -52 of Article
III. of the City of Georgetown Code of Ordinances/ SECOND
READING /Les Bunte
Motion made by Councilmember Saegert and Second made by
Councilmember Valdez to Approve Ordinance No. 900144 as
Read on Second and Final Reading.
MOTION: SAEGERT
SECOND: VALDEZ
MOTION CARRIED: 5 FOR
2 AGAINST (BRASHEAR, BONNER)
AN ORDINANCE AMENDING CHAPTER 11 "FIRE PROTECTION AND
PREVENTION ", ARTICLE I. "IN GENERAL ", ARTICLE II. "FIRE
DEPARTMENT" AND ADDING SUBSECTION (c) OF SECTION 11 ®52
OF ARTICLE III. OF THE CITY OF GEORGETOWN CODE OF
ORDINANCES TO PROVIDE FOR ADDITIONS AND DELETIONS, AND
AMENDMENTS THERETO FOR PURPOSES OF CONFORMITY TO STATE
LAW, EFFICIENCY IN MANAGEMENT AND OPERATIONS, AND
COMPLIANCE WITH CURRENT PRACTICES OF THE CITY! PROVIDING
FOR A SEVERABILITY CLAUSE; AND SETTING AN EFFECTIVE DATE.
City Council Agenda / March 13, 1990 / Page 6 of 17
900145 Consideration of and Possible Action on a Resolution
Establishing and Dedicating Friday, April 20, 1990 as
"Georgetown's Future Leadership Program" /Bob Hart
Presented by
Bill
Taylor,
Chairman of the Teen Board,
who explained
this
program
to the Council.
Support was voiced by Councilmembers for this type of
program and anticipations voiced that this will be a
pilot program which next year could be implemented on.a
full -scale basis in conjunction with the Georgetown
Independent School District.
Motion made by Councilmember Brashear and Second Made by
Councilmember Pearce to Approve Resolution No. 900145 as
Read.
MOTIOA , Bff?�LSAEAR
SECOND: ! si
MOTION CARRIED: a !
RESOLUTION NO. 900145
NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE
CITY OF GEORGETOWN, TEXAS, THAT:
SECTION 1.
THE COUNCIL ADOPTS THE RECITALS SET FORTH ABOVE AS TRUE
AND CORRECT AND ARE ADOPTED HEREIN VERBATIM AS IF FULLY
SET FORTH AT LENGTH.
SECTION 2.
THAT "GEORGETOWN'S FUTURE LEADERSHIP PROGRAM" IS HEREBY
ESTABLISHED AND DEDICATED FOR FRIDAY, APRIL 21, 1990s.
SECTION 3.
THE POSITIONS OF CITY MANAGER, CITY SECRETARY, DIRECTOR
OF COMMUNITY SERVICES, DIRECTOR OF PLANNING AND
DEVELOPMENT, DIRECTOR OF FINANCE AND ADMINISTRATION,
DIRECTOR OF FIRE SERVICES, DIRECTOR OF POLICE SERVICES,
DIRECTOR OF PUBLIC UTILITIES, RISK MANAGER, TOURISM
DIRECTOR, AIRPORT MANAGER, LIBRARY DIRECTOR,
SUPERINTENDENT OF PUBLIC SERVICES, ADMINISTRATIVE
SERVICES SUPERVISOR, CITY INSPECTOR, PURCHASING AGENT,
UTILITY OFFICE SUPERVISOR, FIRE MARSHALL, ELECTRICAL
SUPERINTENDENT, WATER AND WASTEWATER SUPERINTENDENT AND
STREET SPECIALIST ARE ALL DESIGNATED AS POTENTIAL
POSITIONS TO RECEIVE TEEN BOARD MEMBER ASSIGNEES.
SECTION 4.
THE MOCK CITY COUNCIL MEETING WILL BE CONDUCTED ON FRIDAY
AFTERNOON, APRIL 20, 1990, COVERING THOSE AGENDA ITEMS
WHICH ARE SCHEDULED FOR THE REGULAR CITY COUNCIL MEETING
OF APRIL 24, 1990.
PASSED, APPROVED AND ADOPTED ON THIS THE 13TH DAY OF
MARCH, 1990.
City Council Agenda / March 13, 1990 / Page 7 of 17
900146 Consideration of and Possible Action on a Resolution
Approving an Engineering Plan Developed in Conjunction
with City Staff and Steger and Bizzell, for Submittal to
the Texas Water Development Board, Related to the Dove
Springs Wastewater Treatment Facility /Jim Briggs
Presentation to the Council was made by Jim Briggs and
included the following information. Statement made that
in 1986 the City of Georgetown was issued a letter from
the Texas Water Commission stating that additional
capacity for the City's wastewater system was to be
pursued and a plan developed.
The Wallace, Winkler and Rice study was engaged and
completed. The wastewater rehabilitation system for an
I and I control was initiated and started, the final
phase of that was coming up with a proposal for
additional treatment capacity, which was basically to
come from the scenarios outlined in the Wallace, Winkler
and Rice study. The study had included the two -plant
scenario of the City of Georgetown existing treatment
facility and a plant located at Dove Springs development
site east of town. With the foresight of locating a
plant there, last year the City was successful in
acquiring a plant from the City of Austin which was being
used on an interim basis and could be relocated and was
cost out to be effective as far as relocating to the Dove
Springs site and reset up for treatment.
During that process the City pursued the idea of
qualifying for State Revolving Loan Funds in order that
those funds be used for construction of that facility
being relocated to the Dove Springs site. At that time
the Council decided that it was premature for funding and
therefore we were to reapply for this years round of EPA
funds to the Texas Water Development Board.
A contract was authorized with Steger & Bizzell during
the end of 1989 to initiate the process of developing the
Functional Plan, the environmental information document
to be submitted to the Texas Water Development Board for
qualifying the City of Georgetown's project for funds
estimated to be from 5 1/2 to 6 percent for funds that
would be distributed. A public hearing was held on the
proposed project in order to comply with a requirement
of the Water Development Board for the funding mechanism.
Those comments were taken by a court reporter and will
be made a part of engineering plan submitted to the Water
Development Board.
The Water Development Board has a March 15th deadline
for the Application of Projects to be funded. It seems
favorable the City will be funded for this project as
funds from other community's not requesting these loans
City Council Agenda / March 13, 1990 / Page 8 of 17
will be rolled down to our category. It is vital that
the Application be completed and submitted with no
delays, thereby giving the Water Development Board no
opportunity to deny this funding if we choose it.
A copy of the map from the engineering plan which gives
some description of the proposed improvements anticipated
and the alignment of projected wastewater mains which
will go to the treatment facility was presented. This
map was reviewed with the Council and copies provided to
those in the audience. According to the Water
Development Board Process, all these costs and analysis
have to be done on a twenty (20) year life that this
facility would be out there in existence and we would be
borrowing the money and would be using these facilities
for a minimum of 20 years.
LENGTHY DISCUSSION FOLLOWED between Council with
questions being answered by Jim Briggs and Charles
Steger. Jim reviewed figures relating to the costs
involved in this project. Charles Steger also answered
questions and provided additional information to the
Council.
After reviewing the plan and alternative methods with
Steger and Bizzell, City staff is recommending approval
of the Engineering Plan developed in conjunction with
City staff and Steger and Bizzell, by the attached
Resolution for submission to the Texas Water Development
Board.
Citizens wishing to address the Council on this issue
included Mrs. Maxine Harris and Mrs. Charlene Sefcik of
Jonah.
Mrs. Maxine Harris stated that she would read the letter
she had written to the Texas Water Development Board.
Some of Mrs. Harris's concerns included the following.
Dissatisfaction with the E.I.D. study, activity around
the Aquifer, hauling of sludge, the Hutto landfill,
effects on down ®stream wells in the immediate area, fills
that the data on the flood -plain is incomplete and
outdated, and many others.
Mrs. Charlene Sefcik stated concerns about this plan and
would like for the City to pursue construction of
advanced staged treatment or 5521 discharge permits,
thereby eliminating the majority of the phosphorus an
producing a quality of effluent approaching potable water
and explained her feels supporting this request.
City Council Agenda / March 13, 1990 / Page 9 of 17
Motion was made by Councilmember Brashear and Second made
by Councilmember Valdez to Approve Resolution No. 900146
MOTION: BRASHEAR
R :! i
RESOLUTION NO. 900146
A RESOLUTION TO APPROVE AN ENGINEERING PLAN DEVELOPED IN
CONJUNCTION WITH CITY STAFF AND STEGER AND BIZZELL, FOR
SUBMITTAL TO THE TEXAS WATER DEVELOPMENT BOARD, RELATED
TO THE DOVE SPRINGS WASTEWATER TREATMENT FACILITY, AND
AUTHORIZING THE MAYOR TO EXECUTE THE SAME.
Mayor Tim Kennedy, at 9:04 p.m., stated that the Council
would recess for a five minute break and would reconvene
with Agenda Item No. 900149A to follow as the next item.
Mayor Tim Kennedy reconvened the meeting at 9:13 p.m.
900149A Consideration of and Possible Action on a Resolution
Ordering an Election for May 5, 1990, for Adopting a 1/2
Cent Sales Tax for Improving and Promoting Economic and
Industrial Development /Bob Hart
Presented by Marcus Prichett, Lee Bain, and Wade Todd.
Marcus Prichett stated the members of the Board of
Directors of the Georgetown Industrial Foundation made
a unanimous decision to go before the Georgetown Chamber
of Commerce Directors to ask for their support in going
to the Georgetown City Council to put this issue on the
ballot for the voters to decide the merits of the sales
tax issue.
The Georgetown Industrial Development Directors who were
recognized, in attendance, included the following® Bill
Booth, Wade Todd, David Haze, Bill Smith, Shirley Skinner
for David Skinner. Chamber of Commerce Directors, in
attendance, were recognized by Lee Bain.
Lee Bain commented on the presentation which was made to
the Directors of the Chamber of Commerce by the Directors
of the Georgetown Industrial Foundation. During a
special called meeting, following a long discussion and
debate, the Board voted to overwhelmingly approved
endorsing this issue and supported asking the Council to
put it on the May Ballot,
City Council Agenda / March 13, 1990 / Page 10 of 17
Wade Todd, speaking on behalf of the Georgetown
Industrial Foundation, presented the following needs to
the Council: The need for help in reducing ad ®valorem
taxes here in the City, help in reducing utility bills,
help in developing new Georgetown businesses, help in
maintaining the economic recovery of our community
through loan programs that will benefit existing retail
business, and finally, help in spreading the tax burden
to those who reside outside our City who enjoy the
benefits in the City limits but do not presently share
in the tax burden.
Wade Todd went into detail explaining the mechanics of
the half -cent sales tax. He explained that it is
estimated that this tax will generate approximately
$500,000 annually, perhaps a bit less. He further
explained the distributions for proposed spending.
Retail Development 2 %/$10,000 for Chamber of Commerce
Promotion Funds, Replacement Operating Expenses
20 %/$100,000 for replacing existing city expenditures,
Competitive Recruitment and Business Expansion and
Development 38 %/$190,000; Retail Expansion and Business
Relocation Loan Programs 20 %/$100,000, and City Utilities
20 %/$100,'000 for Utilities extensions to industrial parks
and South along I -35 and other projects as needed.
The Georgetown Industrial Foundation feels that one of
the most important things as we go forward in this is to
provide the voters with accurate factual information.
In order to facilitate this they plan to form an advisory
committee of 100 or more citizens to provide input and
help educate the electorate. They think that this
education program is essential.
The Foundation wants the voters to carefully consider
the benefits of this proposal in order to make an
informed decision on May 5, 1990. They feel it is a very
important decision and has a lot of baring on the future
of our community. They believe that the majority of
voters will favor having their ad- valorem taxes reduced,
having their utility rates reduced or at the very least
held in check, and certainly favor having the tax burden
shared with those who are outside of the community who
presently pay no ad- valorem taxes.
For this reason, the Georgetown Industrial Foundation
respectfully request that this Council place this issue
on the ballot for the May 5th election so that the
citizens of this community can decide if this proposal
is in the best interest of Georgetown's future.
DISCUSSION FOLLOWED by the Council with questions
answered by Wade Todd, Bruce Barton, and Marcus
Pritchett.
City Council Agenda / March 13, 1990 / Page 11 of 17
Motion made by Councilmember Pearce and Second made by
Councilmember Brashear to Approve Resolution No. 900149A
as Read.
MOTION:
SECOND: AR
MOTION CARRIED:
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
GEORGETOWN, TEXAS, ORDERING AN ELECTION TO BE HELD IN
SAID CITY ON MAY 51 1990, FOR VOTER CONSIDERATION OF A
PROPOSITION ADOPTING ADDITIONAL SALES AND USE TAXES AND
PROVIDING OR A PROCLAMATION NOTICE AND PUBLICATION OF
NOTICE OF SAID ELECTIONS.
900147 Consideration of and Possible Action on a Resolution
Waiving/ Suspending a City Ordinance, Allowing a Carnival
to be Held May 22 -27, 1990 during the Rodeo /Paulette
Gallagher
Requested that this topic be reviewed for possible change
in the present recodification.
Motion made by Councilmember Brashear and Second made by
Councilmember Fling to Suspend Sections 16- 91(c), 16 -92
(15) and 16 -95, of Chapter 16 of the Code of Ordinances
for a period until May 30, 1990. Amended to reflect that
the suspension of these Sections of Chapter 16 will be
I
n effect May 15 through May 30, 19900
MOTION: BRASHEAR
SECOND: FLING
MOTION CARRIED: UNANIMOUS
900148 Consideration of and Possible Action on an Ordinance
Amending Section 22 °29 "City Streets" of Chapter 22
"Traffic" of the City of Georgetown Code of Ordinances,
Establishing Speed and School Zones /SECOND READING /Hugh
Anderson
Presented by Hugh Anderson. Stated that time changes had
been requested by the Georgetown Independent School
District and had been incorporated into the Amended
Ordinance prior to the Second and Final Reading.
Motion made by Councilmember Saegert and Second made by
Councilmember Bonner to Approve Ordinance No. 900148 as
Read on Second and Final Reading.
MOTION: SAEGERT
SECOND: BONNER
MOTION CARRIED: UNANIMOUS
City Council Agenda / March 13, 1990 / Page 12 of 17
AN ORDINANCE AMENDING SECTION 22 -29,
ARTICLE II, "SPEED LIMITS", CHAPTER 22
CODE OF ORDINANCES; ZONING FOR TRAFFIC
THEREIN; DIRECTING THE CITY MANAGER TO
SIGNS INDICATING SUCH ZONES; PROVIDING
PROVIDING A SEVERABILITY CLAUSE,
PUBLICATION AND SETTING AN EFFECTIVE I
"CITY STREETS" OF
OF •R •
AND RATE OF SPEED
ERECT APPROPRIATE
PENALTY CLAUSEF
PROVIDING FOR
i
900149 Consideration of and Possible Action on an Ordinance
Adopting the Development Plan as the Land Intensity,
Transportation, and Utilities Functional Plan Elements
of the Century Plan /SECOND READING /Ed Barry and Hildy
Kingma
Motion made by Councilmember Fling and Second made by
Councilmember Valdez to Approve Ordinance No. 900149 as
Read on Second and Final Reading.
MOTION: FLING
SECOND: VALDEZ
MOTION CARRIED: UNANIMOUS
AN ORDINANCE ADOPTING THE DEVELOPMENT PLAN AS THE LAND
INTENSITY, TRANSPORTATION, AND UTILITIES FUNCTIONAL PLAN
ELEMENTS OF THE CENTURY PLAN PURSUANT TO SECTION 1.08 OF
THE CITY CHARTER; DEFINING THE FORCE AND EFFECT THEREOF;
AMENDING CHAPTER 19 1/2 "COMPREHENSIVE PLAN" OF THE CODE
OF ORDINANCES OF THE CITY OF GEORGETOWN; AMENDING
APPENDIX C, "GEORGETOWN CENTURY PLAN" OF THE CODE OF
ORDINANCES OF THE CITY OF GEORGETOWN; AND SETTING AN
EFFECTIVE DATE.
900150 Consideration of and Possible Action on an Ordinance
Repealing Sections 12 -1 through 12 -5 of Chapter 12
"Health and Sanitation" of the City of Georgetown Code
of Ordinances /FIRST READING /Leslie Barone
Motion made by Councilmember Brashear and Second made by
Councilmember McMaster to Approve Ordinance No. 900150
as Read.
MOTION: BRASHEAR
SECOND: MCMASTER
MOTION CARRIED. UNANIMOUS
Cs�;i�l��� it�►[a
AN ORDINANCE REPEALING SECTIONS 12 -1 THROUGH 12 -5 OF
CHAPTER 12 "HEALTH AND SANITATION" OF THE CITY OF
GEORGETOWN CODE OF ORDINANCES TO PROVIDE FOR ADDITIONS
City Council Agenda / March 13, 1990 / Page 13 of 17
AND DELETIONS AND AMENDMENTS THERETO FOR PURPOSES TO
CONFORMITY TO STATE LAW, EFFICIENCY IN MANAGEMENT AND
OPERATIONS, AND COMPLIANCE WITH CURRENT PRACTICES OF THE
AN _i
900151 Consideration of and Possible Action on an Ordinance
Amending Sections 4 -6, 4 -78 and 4 -80 of Chapter 4
"Airports and Aircraft" of the City of Georgetown Code
of Ordinances /FIRST READING /Leslie Barone
Motion made by • - •- • and Second made by
Councilmember Pearce • Approve • • . - No. 900151
MOTION: FLING
SECOND: PEARCE
MOTION CARRIED: UNANIMOUS
ORDINANCE NO.
AN ORDINANCE AMENDING SECTION 4 -6 "JOINT AIRPORT ZONING
BOARD- CREATED; POWERS AND DUTIES ", SUBSECTION (b) OF
SECTION 4 -78 "BOARD OF ADJUSTMENT: AND SECTION 4 -80
"JUDICIAL REVIEW" OF CHAPTER 4 "AIRPORTS AND AIRCRAFT"
OF THE CITY OF GEORGETOWN CODE OF ORDINANCES TO PROVIDE
FOR ADDITIONS AND DELETIONS, AND AMENDMENTS THERETO FOR
PURPOSES OF CONFORMITY TO STATE LAW, EFFICIENCY IN
MANAGEMENT AND OPERATIONS, AND COMPLIANCE WITH CURRENT
PRACTICES OF THE CITY,° PROVIDING FOR A SEVERABILITY
CLAUSE; AND SETTING AN EFFECTIVE DATE.
900152 Consideration of and Possible Action on an Ordinance
Repealing Sections 6 -39.7 through 6 -39.9 of Chapter 6
"Buildings and Construction" of the City of Georgetown
Code of Ordinances /FIRST READING /Leslie Barone
This item was pulled from the Agenda.
900153 Consideration of and Possible Action on an Ordinance
Amending Subsection (a) and (b) of Section 12 -81 of
Chapter 12 "Health and Sanitation" of the City of
Georgetown Code of Ordinances/ FIRST READING /Leslie Barone
Motion made by Councilmember Pearce and Second made by
Councilmember Valdez to Approve Ordinance No. 900153 as
Read.
MOTION: PEARCE
SECOND: VALDEZ
MOTION CARRIED: UNANIMOUS
City Council Agenda / March 13, 1990 / Page 14 of 17
AN ORDINANCE AMENDING SUBSECTIONS (a) AND (b) OF SECTION
OF s ' AND SANITATION" OF
OF GEORGETOWN ii OF ORDINANCES TO PROVIDE FOR ADDITIONS
AND DELETIONS, AND AMENDMENTS THERETO FOR PURPOSES OF
CONFORMITY • STATE LAW, EFFICIENCY IN MANAGEMENT AND
PROVIDING OPERATIONS, AND COMPLIANCE WITH CURRENT PRACTICES OF THE
i. . SEVERABILITY
AN EFFECTIVE D.
900154 Consideration of and Possible Action on an Ordinance
Repealing Section 22 -2 and 22 -4 of Chapter 22 "Traffic"
of the City of Georgetown Code of Ordinances/ FIRST
READING/ Leslie Barone
Motion made by Councilmember Valdez and Second made by
Councilmember Saegert to Approve Ordinance No. 900154 as
Read.
MOTION: VALDEZ
SECOND: SAEGERT
MOTION CARRIED: UNANIMOUS
AN ORDINANCE REPEALING SECTIONS 22 -2 AND 22 -4 OF CHAPTER
22 "TRAFFIC" OF THE CITY OF GEORGETOWN CODE OF ORDINANCES
TO PROVIDE FOR ADDITIONS AND DELETIONS, AND AMENDMENTS
THERETO FOR PURPOSES OF CONFORMITY TO STATE LAW,
EFFICIENCY IN MANAGEMENT AND OPERATIONS, AND COMPLIANCE
WITH CURRENT PRACTICES OF THE CITY1 PROVIDING FOR A
SEVERABILITY CLAUSE, AND SETTING AN EFFECTIVE DATE.
900155 Consideration of and Possible Action on a Resolution
Amending Section 2 -23 of Chapter 2 "Administration" of
the City of Georgetown Code of Ordinances /Bob Hart
Presented by
Bob Hart.
Questions
that
were
asked by the
Council were
answered
by Bob
Hart
and
Bruce
Barton.
Councilmember Brashear will abstain from voting on this
Agenda Item as he is a member on the Board referenced in
this Resolution.
Motion made by Councilmember McMaster and Second made by
Councilmember Saegert to Approve Resolution No. 900155
As Read.
MOTION**
• • . '
MOTION CARRIED: UNANIMOUS
City Council Agenda / March 13, 1990 / Page 15 of 17
RESOLUTION NO. 900155
RESOLUTION t • OF
ORDINANCES "ADMINISTRATION" I OF THE CITY OF GEORGETOWN CODE OF
• PROVIDE i. ADDITIONS AND DELETIONS •
AMENDMENTS THERETO FOR PURPOSES OF i O
LAW, EFFICIENCY IN MANAGEMENT i OPERATIONSf • i•,
COMPLIANCE WITH CURRENT PRACTICES OF
900156 Consideration of and Possible Action on Establishing an
Interview Committee and Other Related Action in the
Interviewing and Hiring of an Administrative
Assistant /City Secretary /Bob Hart
This item was pulled from this Agenda.
900157 Consideration of and Possible Action on Establishing an
Interview Committee and Other Related Action in the
Interviewing and Hiring of a City Attorney /Bob Hart
This item was pulled from this Agenda.
900158 Consideration of and Possible Action on a Resolution
Authorizing the Mayor to Sign an Offer Letter for the
Purchase of Land Along Highway 81 and Industrial Park
North /Bob Hart
Motion made by Councilmember Fling and Second made by
Councilmember Brashear to Authorize the Mayor to proceed
with the offer outline to Jonah Water Corporation.
MOTION. FLING
SECONDS BRASHEAR
MOTION CARRIED: UNANIMOUS
900159 Consideration of and Possible Action on Authorizing the
City to Proceed with Condemnation of the Houston
Property /Bob Hart
Motion made by Councilmember Saegert and Second made by
Councilmember Bonner to Proceed with Condemnation of the
Houston Property.
MOTION: SAEGERT
SECOND: BONNER
MOTION CARRIED: UNANIMOUS
900160 Discussion Regarding Business Incentives /Bob Hart and
Bruce Barton
This item is deferred until a later date.
City Council Agenda / March 13, 1990 / Page 16 of 17
900161 Discussion Regarding Utility Improvement and Extension
Policy /Ed Barry
This item is deferred until a later date.
900162 Discussion Regarding Local Development Fee Revisions/ Ed
Barry
This item is deferred until a later date.
900163 Mayor, Council and City Manager Comments and Reports
Councilmember Pearce commented on the possibility of
writing a letter regarding the closing of Bergstrom and
the community impact of that occurring.
City Manager Bob Hart asked for a total number of those
Councilmembers and their families expecting to attend the
POPPS rally.
900164 Adjournment
There being no
other
business to
come before the Council
at this time,
Mayor
Tim Kennedy
adjourned the meeting.
TIME: 10:15 P.M.
ATTEST®
T
Leslie C. Barone, ) -•
r
City Council Agenda / March 13, 1990 / Page 17 of 17