HomeMy WebLinkAboutMIN 04.12.1994 CC-RMINUTES OF THE MEETING OF THE GOVERNING BODY
OF THE CITY OF GEORGETOWN, TEXAS
TUESDAY, APRIL 12, 1994
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
Jane Voltz
Doris Curl
Dick Vincent
Winfred Bonner
Staff Present:
Hartley Sappington, Acting City Manager
Marianne Banks, City Attorney
Sandra Lee, City Secretary
Ed Barry, Dir. of Development Svcs.
Larry Hesser, Chief of Police
Susan Morgan, Dir. of Finance & Admin.
Jim Briggs, Dir. of Community Owned Utilities
Tom Leggitt, Fire Marshal/Acting Fire Chief
Council Members
Absent:
(The Councilmember
position for District 1
is vacant until the election
in May.)
Ron Coleman, Public Information Officer
Sheree Rabe, Assistant City Attorney
Terry Jones, Purchasing Agent
Peggy Lambert, Police Info Mgmt. Director
Kevin Stofle, Police Lieutenant
Jodi Bissell, Police Dept. Admin. Assistant
Larry Revering, Water Superintendent
Jeff Clausius, MIS Director
Workshop --Called to order at 5:30 p.m.
A Selection of a consultant for developing Impact Fees
Barry explained that Requests for Proposal were not sent out due to the need to
expedite the process, and reviewed with Council the two proposals that were
provided in the Agenda Packet. Barry explained that staff recommended that the
firm of James Duncan and Associates be selected. The proposed development of
fees would be divided into two phases. The first phase is expected to cost no
more than $25,000. That amount has already been budgeted for use on an impact
fee study. Funds are also available from revenue of water sales during the
drought last summer. The total project cost is expected to be approximately
$90,000 for a "turn -key" operation to collect impact fees. Development of the fee
structure will involve the appointment of two citizen committees and public
hearings.
Regular Session --Called to order at 7:00 p.m.
Minutes of City Council Meeting
April 12, 1994
Page 1 of 7 Pages
Executive Session --(Postponed to the end of the meeting.)
Consent Agenda
F Approval of meeting minutes --Regular Meeting of March 22, 1994, and Special Meetings
of March 15 and March 29, 1994/Sandra Lee
G Authorization to have Motorola install 800 mhz radio equipment at a cost of $12,000/Jim
Briggs and Terry Jones
H Award of bid of approximately $46,000 for asphalt to Austin Road & Bridge/Jim Briggs
and Terry Jones
I Award of bid for trees to Native Tree Farm in the amount of $22,750/Randy Morrow and
Terry Jones
J Award of semi-annual bid for poleline to various bidders/Susan Morgan and Terry Jones
K A resolution to authorize a license to encroach into the public right-of-way located along
the front of Lot 11, Block D, River Bend Subdivision, Unit III, locally known as 3019
Addie Lane/Ed Barry and Hildy Kingma
L Approval of lab
work
fees
for TNRCC-required bio -monitoring to Aqua -Tech
Laboratories in an
amount
not
to exceed $10,000/Jim Briggs
M Approval of engineering services from Camp, Dresser, McKee related to the design of a
Wastewater Line Replacement Project/Jim Briggs
N Purchase of software for the Neighborhood Service Delivery Program at Fire Services,
from Fire Programs in the amount of $5,536.75/Susan Morgan and Jeff Clausius
O A resolution approving the issuance of the City of Georgetown Higher Education Finance
Corporation Higher Education Revenue Bonds, series 1994 (Southwestern University
Project) and Project Financed thereby following a Public Hearing/Marianne Banks
P A resolution to adopt a $10.00 fee for the execution of a background check pursuant to
the Brady Handgun Violence Prevention Act/Marianne Banks and Peggy Lambert
Q Waiver of the penalty and interest for the 1992 property taxes for Manitex in the amount
of $313.40/Marianne Banks
R Approval of an amendment to the Loan Agreement with Poly Resource Recycling, Inc.
concerning substitution for collateral and approving a release of the deed of trust on the
property located at Lot No. 355 in Lakeway, Section Three (3), a subdivision of Travis
County, Texas/Marianne Banks
Minutes of City Council Meeting
April 12, 1994
Page 2 of 7 Pages
S Pulled. (See Regular Agenda)
T Pulled (See Regular Agenda)
U Approval of payment of deductible to National Casualty Company for defense of public
officials liability claim in the amount of $15,000/Marianne Banks
Motion by Tonn, second by Curl to approve the Consent Agenda with the exception of
Items S and T. Approved 6-0.
Regular Agenda
S Authorization for Mayor to execute Amendment No. 5 to Contract No. 701132, between
the City of Georgetown and the Texas Department of Housing and Community Affairs
to extend the termination date of the contract to June 6, 1994/Bob Hart (pulled by
Bonner)
Bonner thought that this item referred to housing rehabilitation, but actually refers
to the loan through Texas Department of Housing and Community Affairs to Poly
Resource Recycling.
Motion by McMaster, second by Bonner to authorize the Mayor to execute
Amendment No. 5. Approved 6-0.
T Resubdivision of Oak Crest Ranchettes, Unit II, Lots 9 and 10, located at 310 through
320 Oak Ridge Drive/Ed Barry and Hildy Kingma (pulled by McMaster)
Barry explained that the Planning and Zoning Commission had voted to approve
this resubdivision. McMaster explained that he is concerned about the water
pressure. Barry and Jim Briggs confirmed that the subdivision is fed by a 6" line,
has been tested and meets fireflow standards. Voltz asked for confirmation that
even if the residents of the area were concerned about the occasional pressure
problems, there was still no legal, valid reason for the Council to deny the
potential addition of five more houses onto this line. Due to the increased
development in the area, Barry stated that there will be future applications, and
at each application, investigation will be done to ensure that the existing utilities
are adequate. Curl suggested that staff send a letter to the area residents
explaining the issues involved in this approval.
Motion by Voltz, second by Vincent to approve the resubdivision. Approved 5-1.
(McMaster opposed)
V Citizens wishing to address the Council
Frank Parmenter of 4106 Sequoia Trail East spoke against Items AA and BB.
Minutes of City Council Meeting
April 12, 1994
Page 3 of 7 Pages
Judith Moore of 301A Algerita asked
advocate for hidden disabilities.
the Mayor to appoint a committee to
W Mayor, Council, City Manager, and staff comments and reports
® Reception for Southwestern University Interns - Tuesday, April 26, 5:00 -
5:30 p.m. in the Council Chambers
Acting City Manager Sappington reminded Council of the
reception.
® Clean Air 2,000 Award
Sappington confirmed car pooling arrangements for attending the
Awards Dinner on Thursday, April 14, where the City of
Georgetown will be presented with an award of Environmental
Excellence.
® Joint workshop meetings were tentatively scheduled between Council and
Library Advisory Board for Monday, May 16, at 6:00 p.m. at the Library
and with the Planning and Zoning Commission for Monday, May 2 for
either 5:30 p.m. or 7:00 a.m. -- confirmation to follow.
® Sappington requested that Coleman have ready by Friday the packet for the
Mayor and Councilmembers to use in promoting the proposed charter
amendments to be included on the ballot for the General Election on May
7. Councilmembers and Charter Review Committee Members will speak
to various citizen groups in order to familiarize citizens with the charter
propositions.
® Voltz announced that she and Curl would be attending the "Tourism and
Your Community" conference in New Braunfels on Wednesday, sponsored
by the Association of Wholesale Customers and the Lower Colorado River
Authority. Curl has been asked to speak on a panel discussion about the
development of historical interests, and Hildy Kingma of Development
Services has been asked to moderate a panel discussion about developing
breakfasts and recreational vehicle facilities.
X Selection of consulting firm to assist in preparing and adopting impact fees/Ed Barry
Motion by McMaster, second by Tonn to approve a contract with James Duncan
and Associates for two-phase preparation, with the first phase not to exceed
$25,000. Approved 6-0.
Minutes of City Council Meeting
April 12, 1994
Page 4 of 7 Pages
Y Consideration of a Development Agreement with Southwestern University/Marianne
Banks
Banks explained that Southwestern plans to begin some construction and
improvement projects on campus consistent with their Facilities Master Plan which
was approved by the Council in 1992, when the property was rezoned to RP. The
first project will be the expansion of the Recreation Activities Center. Due to the
fact that the City Subdivision Regulations were not applicable to development on
a college campus, this development agreement was prepared to coordinate the
planned construction and improvement projects to the Facilities Master Plan.
Motion by McMaster, second by Bonner to approve the development agreement.
Approved 6-0,
Z Approval of an agreement with the Texas Department of Transportation for payment of
the City of Georgetown's fixed participation of $1,000,000 for the construction of the
northbound (east side) IH -35 Frontage Road/Susan Morgan
Morgan reminded Council that they adopted a resolution in September of 1993 to
commit the $1,000,000 for the construction of the frontage road. Approximately
$400,000 will be paid from the proceeds of 1992 Certificates of Obligation, and
approximately $600,000 will be paid through an investment from the Electric Fund
and will be recovered from assessments of adjacent property owners.
Motion by McMaster, second by Vincent to approve the agreement for payment.
Approved 6-0.
AA Consideration of a request to remand the preliminary plat of the Dicotec Subdivision,
located on Williams Drive between Mariquita and Sequoia Trail, back to a special
meeting of the Planning and Zoning Commission for reconsideration/Ed Barry and Hildy
Kingma
Motion by Tonn, second by Bonner to remand the preliminary plat back to the
Planning and Zoning Commission for further consideration. Approved 6-0.
BB Consideration of a request to remand the final plat of the Dicotec Subdivision, located on
Williams Drive between Mariquita and Sequoia Trail, back to a special meeting of the
Planning and Zoning Commission/Ed Barry and Hildy Kingma
Motion by McMaster, second by Curl to remand the final plat back to the
Planning and Zoning Commission for further consideration. Approved 6-0.
CC Second reading of Ordinance 94-11 to extend the City's Subdivision Regulations from the
current expiration date of April 30, 1994, to a revised expiration date of July 31, 1994,
and recommended revision to the Subdivision Regulations/Ed Barry and Hildy Kingma
Minutes of City Council Meeting
April 12, 1994
Page 5 of 7 Pages
Barry reminded Council that this ordinance extends the expiration date from the
end of April to July 31, and informed Council that the Planning and Zoning
Commission held the public hearing on the revisions to the Subdivision
Regulations on April 7, and will act on this item at their May meeting. Therefore,
it will come to Council for final approval in June. Included with the Subdivision
Regulations will be the utility and fireflow standards. Barry read the caption.
Motion by Tonn, second by Voltz to approve Ordinance 94-11 on second reading.
Approved 6-0,
DD Second reading of Ordinance 94-12 to rezone a portion of 52.72 acres in the Nicholas
Porter and Joseph Pulsifer Surveys from RS, Residential Single Family to C -2A,
Commercial First Height, Restricted/Ed Barry and Hlldy Kingma
Barry reminded Council that they would see this same land area on an item at the
next meeting for consideration to rezone the small portion left when this portion
and that of the next item are approved. The owner has requested that it be
rezoned in concert with the other two portions.
Motion by Tonn, second by Vincent to approve Ordinance 94-12 on second
reading. Approved 6-0.
EE Second reading of Ordinance 94-13 to rezone Riveroaks of Georgetown Office Park
Subdivision from RS, Residential Single Family to C -2A, Commercial First Height,
Restricted/Ed Barry and Hildy Kingma
McMaster confirmed with Barry that the "restricted" on C -2A still allows for
residential development.
Motion by McMaster, second by Curl to approve Ordinance 94-13 on second
reading. Approved 6-0.
FF Second reading of Ordinance 94-14 to rezone a portion of 259.4 acres in the Nicholas
Porter and Joseph Pulsifer Surveys from RS, Residential Single Family to C -2A,
Commercial First Height, Restricted/Ed Barry and Hildy Kingma
Barry explained that this rezoning was requested by the developers of the Rivery.
Motion by McMaster, second by Voltz to approve Ordinance 94-14 on second
reading. Approved 6-0.
GG Appoint one member to Convention and Visitors Bureau/Ron Coleman
Coleman reminded Council that
the letter
from the Heritage
Society
recommending that Miriam Baker be
appointed
had been provided for
them on
Minutes of City Council Meeting
April 12, 1994
Page 6 of 7 Pages
the Bias. Motion by McMaster, second by Tonn to approve the appointment of
Miriam Baker to the Convention and Visitors Bureau. Approved 6-0.
HH Second reading of Ordinance 94-15 amending sections 2.60.020 (composition) and
2.60.030 (Ex Officio Members) of the Georgetown Municipal Code regarding the
requirements for the Electrical Examiners Board/Ron Coleman
Motion by Tann, second by Vincent to approve Ordinance 94-15 on second
reading. Approved 6-0.
8:22 p.m. recessed for Executive Session
Executive Session
B Sec.551.071 consultation with attorney
C Sec.551.072 deliberation on real property
D Sec.551.074 personnel matters *
Duties and responsibilities of the City Secretary
E Sec.551.075 conference with employee
Regular Session --called to order at 10:32 p.m.
Action on Executive Session items
Motion by Voltz, second by McMaster to authorize the staff to waive the water
tap fees in return for a water easement on the property of Denise Peterson.
Approved 6-0.
*(It was determined after the meeting that this item for the Executive Session had been
inadvertently included on this agenda and was not intended to be discussed at this meeting.)
Approved:
The meeting was adjourned at 10:36 p.m.
Attest:
�l
Leo Wood, Mayor .e ; �-Sandra Lee, City
Minutes of City Council Meeting
April 12, 1994
Page 7 of 7 Pages