HomeMy WebLinkAboutMIN 02.10.1981 CC-R484
February 10, 1981
The City Council met in regular session on the above date at
7:00 pm with Mayor John C. Doerfler presiding. The following
Councilmen and Officials were present: Lee Fulkes, Harry
Gold, William Shell, Carl Doering, Ken Olson, City Manager
Leo Wood, Assistant Manager W. L. Woldern, City Secretary
Jim Colbert, Building Official Tom Sams, and Renee Hanson.
Monthly Minutes Moi i' -on by Shell seconded by Doering, to approve the minutes
and Reports of a City Council meeting held January 13, 1981. Motion
carried by unanimous vote.
Approve Bills Motion by Gold seconded by Fulkes to approve General Fund
bills in the amount of $21,356.88 and Utility Fund bills in
the amount of $307,833.57. Motion carried by unanimous vote.
Open Bids - No action was taken on this matter.
Property Exchange
Steve McIntire No action was taken on this matter.
Ordinance - Motion by Doering seconded by Shell to approve on first
Airport Board reading an ordinance increasing the number of Airport Board
members from three (3) to five (5) and revising the residency
requirements 16f the Airport Board to include residents of the
Corporate City Limits or the Extra Territorial Jurisdiction of
the City of Georgetown. Voting went as follows: Ayes:
Doering, Shell, Olson. Noes: Fulkes. Abstain: Gold.
Motion carried.
Appointments:
Airport Board No action was taken on this matter.
Resolution - Motion by Olson seconded by Shell to adopt a resolution
Mater Plan adopting the Georgetown Growth and Development Guide as
an amendment to the 1976 Comprehensive Plan. Motion
carried by unanimous vote. ( See Ord. Book 04, Page 105).
Ordinance - No action taken on ordinance. Motion by Doering seconded by
Subdivision Shell to authorize notification of developers of changes in
Procedures administrative procedures. Motion carried by unanimous vote.
Ordinance - No action was taken on this matter.
Zoning
1st reading
Final Plat - Motion by Shell seconded by Fulkes to approve a final plat
Quail Meadow IV of Quail Meadow IV and requiring that no building permits
shall be issued in the subdivision until all curb and gutter
required in all developments of Harold Parker is installed.
Motion carried by unanimous vote. ( See Ord. Book 04 -
Page 106).
Final Plat Motion by Olson seconded by Fulkes to approve a final plat
Quail Meadow V of Quail Meadow V and requiring that no building permits
shall be issued in the subdivision until all curb and gutter required
in all developments of Harold Parker is installed. Motion
carried by unanimous vote. (See Ord. Book 04, Page 107).
48PW
Ordinance - Motion by Doering seconded by Fulkes to approve on first reading
Annexation of an ordinance annexing Quail Meadow IV Subdivision. Motion
Quail Meadow IV carried by unanimous vote.
1st reading
Ordinance - Motion by Olson seconded by Fulkes to approve on first reading an
Annexation of ordinance annexing Quail Meadow V Subdivision with RM -1 zoning
Quial Meadow V and adaiacent property with RS zoning. Motion carried by unanimous
1st reading vote.
Ordinance - Motion by Doering seconded by Shell to approve on first reading an
Rezoning at ordinance rezoning property along University Ave. between Hart and
University Ave Timbert streets from RS to RM -3 and from RM - 3 to C-1, and
between Hart and . providing that there shall be no entrance from the property onto
Timber Streets University Ave. Motion carried by unanimous vote.
1st reading
Ordinance - Motion by Fulkes seconded by Olson to approve on first reading
CZ Rezoning at an ordinance rezoning property at 311 Main Street from RS to RM3.
311 Main St. Voting went as follows: Ayes: Fulle s, Olson, Gold and Shell.
1st reading Abstain: Doering. Motion carried.
V
V RP Development No action was taken on this matter.
P Ian for the
Barbarosa
Preliminary Plat - No action was taken on this matter.
North Fork Park
Ordinance- Motion by Doering seconded by Shell to approve on first reading
Sewer Funds as an emergency an ordinance authorizing the Mayor to apply for
financial assistance from the Texas Water Development Board.
Motion carried by unanimous vote. (See Ord. Book 04, Pages 108
and 109).
Ordinance - Motion by Shell seconded by Olson to approve on first reading an
Annexation of ordinance providing for the annexation of land along the MKT
MKT, Ist Railroad. Motion carried by unanimous vote.
reading
Election Order Motion by Doering seconded by Fulkes to approve the Election
Order setting a time, place and date to the City Officers Election.
Motion carried by unanimous vote. (See Ord. Book 04, Pages 110
and 111).
Powerline Motion by Shell seconded by Gold to authorize the City Manager to
Easement proceed with procurement of a powerline easement and road easement
from the substation on U.S. 81 to Seranada. Motion carried by
unanimous vote.
At this time, Mayor Doerfler announced that the Council would
meet in Executive Session under Artice 6252-17, Section (2)(6)(3),
V.T.CS.
486
Following the Executive Session the meeting was again opened
to the public.
There being no further business, on a motion by Shell seconded
by Fulkes, the meeting adjourned.
Q '. LJAILI/
n C. Doer, er, fayor
ATTEST:
Tim-Col6ewt, City Secreta