HomeMy WebLinkAboutMIN 10.18.2004 CC-SMINUTES OF THE SPECIAL MEETING
OF THE GOVERNING BODY
OF THE CITY OF GEORGETOWN, TEXAS
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Council Present: Patty Eason, Gabe Sansing, Doug Smith, Henry Carr,
John Kirby and Farley Snell
Council Absent: Mayor Gary Nelon, Ben Oliver
Regular Session — Called to order by Mayor Pro Tem Doug Smith at 5:00 p.m. and recessed to
Executive Session.
Executive Session
A Sec.551.071 consultation with attorney:
Del Webb Water/Wastewater Agreement
5:22 p.m: — adjourned Executive Session
and Returned to Open Session
Regular Session
B Discussion and possible action regarding acceptance of Water/Wastewater fees per the Dei
Webb Water/Wastewater Agreement — Paul Brandenburg, City Manager and Patricia E. Carls,
City Attorney
Motion by Sansing, second by Kirby that the City Council agree to accept the
$80,602.00 payment for 2004 from Del Webb for the "Remaining Water/Wastewater
Supply" option pertaining to "potable water," "non -potable water" and "wastewater" under
paragraph 1.C., and the "Additional Supply" option pertaining to "potable water" and
"non -potable water" under paragraphs 2.A. and 2.8. of the Water and Wastewater Utility
Agreement dated June 1, 2003, on the conditions that: (1) the remaining balance due to
the City resulting from increases in the BRA water rate for 2004 be paid by Del Webb to
the City no later than October 29, 2004; and (2) the acceptance of the 2004 payments by
the City shall not constitute a waiver by the City of its rights under the Water and
Wastewater Agreement, the Seventh Amendment, or the Development Agreement, nor
shall it be deemed or construed to be a waiver of any other terms or conditions of the
Water and Wastewater Agreement, the Seventh Amendment, or the Development
Agreement or a subsequent waiver of the same terms or conditions in the Water and
Wastewater Agreement, the Seventh Amendment, or the Development Agreement.
Approved 6-0.
Approved:
5:23 p.m. — adjourned
Attest:
,.,J V Y - ({' .F V Vf I ` 4f d/ ' F lit x
Doug Smith ayor Pro Tem Sandra D. Lee, City Sec