HomeMy WebLinkAboutMIN 12.22.1992 CC-R1 • • t s i'. :•i
• 1 • •• •
The City Council of the City of Georgetown, Texas, met in regular session on the above date
with Mayor Leo Wood presiding.
Council Members
Present:
Ferd Tonn
Mike McMaster
Doris Curl
Bill Shelby
Winfred Bonner
Jane Voltz
Staff Present:
Bob Hart, City Manager
Marianne Landers Banks, City Attorney
Sandra Lee, Deputy City Secretary
Les Bunte, Fire Chief
Susan Morgan, Director of Finance
Hartley Sappington, Dir.of Com. Svcs.
Jim Briggs, Director of Pub. Utilities
Shorty Valdez
Brad Stratton, Pub. Info. Officer
Hildy Kingma, Chief Planner
Terry Jones, Purchasing Agent
Sandra Lee, Admin. Asst. to City Mgr.
Workshop --Called to Order 5:30 p.m.
920574 Reporton the National League of conference
• � /' is # 11 f, /; i rt ilr ii �
Executive Session --Called to Order at 6:30 p.m.
920576 Sec.2(e) Legal report
•20577 Sec.2(f) Real Estate
•120578 Report
Regular Session --Called to order at 7:55 p.m.
Action on executive session items
None
Minutes of City Council Meeting
December 22, 1992
Page 1 of 3 Pages
Consent Agenda
•[
920579 Approval of meeting mmutes-- Regular Meeting of Dec. 8, 1992/Elizabeth Gray
920580 '' . • • of a • • Westex Welding Co. for emergencyE r
replacementof auxiliary fire pumpmotor/LesBunte i
920581 Award bid for overhead electrical wire to Priester, Mill & Nicholson in the
estimated amount of $20,729.31%Terry Jones and Jim Briggs
Motion by Tonn, second by Shelby to approve the entire Consent Agenda. Approved 6-0.
RegularAgenda
920582 Citizensto address t t. r Council.
There were no citizens who wished to address Council at this time.
920583 Mayt r and staff comments and reports
0 report on BRA Customer Advisory Board Meeting
Hart reported that the BRA Customer Service Advisory Board will
continue to meet to work on a contract/settlement with the Texas Water
Commission and will be a group similar to the Association of Wholesale
Customers of the LCRA. They are moving forward on a basin -wide
contract to set the rates identically and will ask the various users to sign
the new contract,
920584 Ordinance No. 92-33 amending Exhibit 1 of the Century Plan =Development
Plan • 69.71 acres to beknown-rry Creek Subdivision,: s
from • • •
MoFris Hildy
Motion by McMaster, second by Bonner to approve Ordinance 92-33 on second
reading amending Exhibit 1 of the Development Plan for Berry Creek Subdivision
to Intensity Level 3. Approved 6-0.
920585 Ordinance No. 92-34 rezoning Lot 1, Unit 1, of Serenada Country Estates,
from C2 -A Commercial, First Height/Conditional to C2 -A Commercial, First
Height/Unconditional; Second Reading e2affy n Frog N1er4& Hildy Kingma
Motion by Bonner, second by Tonn to approve Ordinance 92-34 and follow the
Planning & Zoning recommendation to deny the requested rezoning and approve
the C-1 zoning with a DDP requirement. Approved 6-0.
Minutes of City Council Meeting
December 22, 1992
Page 2 of 3 Pages
920586 Ordinance No. 92-35 amendmig the 1992-93 Annual Operatmig Plan Element
(budget) to increase the Stormwater Drainage Fund budget by $30,000 with a
transfer from prior year fund balance to the current year for payment of
outstanding invoices; Second Reading/Susan Morgan
Motion by Tonn, second by Curl to approve Ordinance Into. 92-35 on second
reading. Approved 6-0.
Voltz asked about a memorial to Donnie Johnson. Hart said that the Fire
Department had requested a memorial walkway in Founders' Park. He will get
the suggestion to the Parks and Recreation Advisory Board for their input.
Tonn reported on the activities of the Citizens for A Progressive Georgetown, the
special tax committee that he was asked to chair by the Mayor. He asked the
Council for suggested speakers at their next meeting.
Voltz wished the Council happy holidays.
Mayor Wood wished everyone happy and safe holidays and thanked Brad Stratton
for his help with the boards and commission appointments.
The meeting was adjourned at 8:07 p.m.
These minutes were compiled by Sandra Lee.
Approved:
�3.
Leo Wood, Mayor
Minutes of City Council Meeting
December 22, 1992
Page 3 of 3 Pages
Attest:
Gray, City