HomeMy WebLinkAboutMIN 10.23.1990 CC-RThe City Council of the City of Georgetown, Texas, met in a regular session on the above date
with Mayor Bill Connor presiding.
Councilmembers Councilmembers
present: Winfred Bonner absent: None
Mike McMaster
Barbara Pearce
Joe Saegert
Bob Schrawger
Ferd Tonn
Shorty Valdez
Staff present: Bob Hart, City Manager
Elizabeth Gray, City Secretary
Marianne Landers Banks, City Attorney
Glenn Reynolds, Director of Finance
Ed Barry, Director of Planning and Development
Hartley Sappington, Director of Community Services
Jim Briggs, Director of Public Utilities
I` •' F 1 11111 111 !• 1•
900528 Presentation of Certificates of Appreciation to Drug Task Force members/Mayor
Connor and Councilmember Barbara Pearce
(Item taken out of order) Certificates were presented to Yolanda Almaraz,
Hugh Anderson, Lynn Evans, Roy Ford, Wess Blackwell, Andre Hill, Roy
Holliday, Hanna Hurst, David O'Neil, Jeff Morrow, Ramona Parker, Paulette
Taylor, Kathy BaDour, and Ed Steiner.
On behalf of the entire Council, Councilmember Pearce expressed her
sincere appreciation of the many long hours these individuals contributed to the
Drug Task Force.
PUBLIC HEARING - Call to Order 7:13 pm
900520 Hearing on the proposed annexations to the City's incorporated area/ Michael
Lauer and Ed Barry
R.B. Motherall, owner of one of the tracts of land proposed for annexation,
sent a letter to the City Manager opposing annexation. Ed Barry stated that W.B.
Ramsel has also expressed his opposition to being annexed. No estimates have
been •, . • •:, regarding cost to of • •. parcels
porposed for annexation.
Minutes - 10/23/90- Council Meeting
Luther Laubach stated that he owns a portion of one parcel bem.1j4
considered for annexation. The land is in the flood plain, and couldn't possibly
be developed. does want this : fI to be annexed.
spoke Michael Meador behalf i on
They have no plans to develop the land, and do not want to be annexed.
Jack R. Barnes spoke against annexation of his property located in the
Southeast quadrant of the City.
There were no more persons desiring to speak, and the Mayor closed the Public
Hearing at 7:38.
900523 Resolution approving continued funding of the USGS water monitorm' g program
for FY'91 /Jim Briggs
900524 Authorization to intervene in Docket No. 9749 (GTE statewide petition to the
PUC for Extended Area Service S))/Marianne Landers Banks
Councilmember Valdez filed a conflict of interest on this item.
900525 Resolution regarding treatment of LCRA rate case facilities lease payment/
Bob Hart
Motion by Saegert and second by Schrawger to approve the consent
agenda. Approved 7 -0 (Valdez abstaining on Item 900524).
Minutes - 10/23/90- Council Meeting
Bob Hart reviewed components of the proposed LCRA rate settlement now
before the PUC, position of various intervenors, timetable for public hearings et
a' to be held by the PUC, impact on rates approves
the settlement, and other aspects of •, rate case. Councilmembers
McMaster and Pearce noted that the CitVA's efforts to fi. t the LCRA have resulted
co
in much more favorable rates for the ity.
900535 Resolution approving a funding agreement with the Georgetown Heritage Society
to operate the History and Visitor's Center/Liz Taylor and Hartley Sappington
Alan Battersby explained to the Council why the Visitor's Center
volunteers can no longer handle all of the administrative chores related to
operating the Visitor's Center, and therefore request the City's support in funding
a part time person to assume these duties.
Motion by McMaster and second by Pearce to approve the resolution as
read. Approved 7 -0.
900530 Ordinance regulating smoking in public places -First Reading/Marianne Banks
Council requested that the City provide notification to businesses, in
addition to the required publication of the ordinance in the newspaper.
Motion by Pearce and second by Schrawger to approve the ordinance on
first reading. Approved 5 -2 (Bonner and Saegert opposed).
900531 Approval of request by Diamond Shamrock to refund planning building fees/Ed
Barry and Roy Green
Motion by Schrawger and second by Saegert to refund $4252.50 to
Diamond Shamrock and $37.25 to J M Utilities. Approved 7 -0.
900532 Update on the progress of the Balcones Canyonlands Habitat Conservation Plan
(BCHCP)/Hildy Kingma and Ed Barry
Hildy Kingma stated that, based on consultant's recommendations,
approximately 78,000 acres will have to be purchased to create a preserve for the
affected endangered species. The cost to the City is still unknown, and several
funding mechanisms are being discussed for use by local governments to pay their
share of acquiring and operating the preserve. One possibility is a Habitat
Mitigation Assessment to be assessed against private and public development.
The proposed entity responsible for administering the preserve may be called the
Balcones Canyonlands Habitat Conservation Authority. She also reviewed key
provisions of a draft bill authorizing enforcement and financing of the BCHCP.
The Mayor instructed staff to see that any comments prepared by the
attorneys working on this issue are entered into the record of the BCHCP
Executive Committee,
Minutes - 10/23/90- Council Meeting
Jim Briggs reviewed the history of the City's application for a loan through
the SRF. Financing through revenue bonds will probably cost around two percent
more, but the City will avoid costs (time and money) associated with obtaining
approval of the SRF application.
Motion by McMaster and second by Pearce to approve the resolution as
read. Approved 7 -0.
900534 Approval of ordinance creating a Tax Increment Financing District (TIJF) on the
Rivery to be known as Reinvestment Zone No. 1 -First Reading/Ed Barry
Motion by Saegert and second by Schrawger to approve the ordinance as
read on first reading. Approved 7 -0.
900536 Ordinance repealing a taxicab and bus franchise ordinance and adopting a new
ordinance regulating taxicabs, busses and other vehicles for hire -First Reading/
Marianne Landers Banks
John Hudgens indicated to Council his interest in starting a taxi service in
Georgetown.
Motion by Pearce and second by Schrawger to approve the ordinance as
read on first reading. Approved 7 -0.
900537 Resolution appointing members of the Subdivisions Regulations Advisory
Committee to conduct the 1990 sunset review of the Subdivision Regulations/Ed
Barry and John Warden
The Mayor recommended appointment of Patty Eason (Chairperson), Karen
Gilbert, Bobby Stanton, Ercel Brashear, Luther Laubach, and Councilmembers
Bob Schrawger and Ferd Tonn.
Motion by Schrawger and second by Pearce to adopt the resolution as read.
Approved 6 -1 (Saegert opposed).
The Mayor called a recess into executive session at 10:07.
Executive Session
900538 Sec. 2(r) Staff Report Update on BRA rate case /Bob Hart
900539 Sec. 2(f) Real Estate Discuss options of the produce warehouse building/Bob Hart
900540 Sec. 2(f) Real Estate Discuss purchase of industrial real estate/Bob Hart
900541 Sec. 2(f) Real Estate Discuss purchase of the Dove Springs wastewater treatment
plant property/Bob Hart
900542 Sec. 2(e) Legal Report/Marianne Landers Banks
(Certified agenda on file with the City Secretary)
Regular Session reconvened at 10:45 pm
900538- Possible action on Executive Session items
900542
Minutes - 10/23/90- Council Meeting
900541 Motion by Bonner and second by McMaster to authorize the City Manager
or his delegate to contact the FDIC concerning acquisition of land up to the dollar
amount specified by the FDIC. Approved 7 -0.
900539 Motion
of the roof at t
Motion
continue filing
rulings of the
Approved 7 -0.
by Saegert and second by Tonn to spend up to $15,000 on removal
he old produce warehouse. Approved 7 -0.
by McMaster and second by Saegert to instruct City staff to
complaints against Alton Briggs for failure to comply with the
BTBA concerning roof repair of the old produce warehouse.
900543 Final Comments
Bob Hart: Next Tuesday at 7:00 pm, there will be a Public Bearing on
annexation. Police car bids will be included on the agenda for that meeting.
There will be a joint P &Z /City Council breakfast on Thursday, Nov 15 at
Southwestern University,
The Mayor adjourned the meeting at 10:57 pm.
APPROVED:
W IV
Mayor
or
Minutes - 10/23/90- Council Meeting
ATTEST:
Elizabeth Gray
City Secretary