HomeMy WebLinkAboutMIN 12.14.1982 CC-R74
December 14, 1982
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:
Eb C. Girvin, Carl Doering, Marvin Lackey, Bill
Connor, William C. Shell, City Manager Leo Wood, City
Secretary Jim Colbert, Public Works Director W. L.
Walden, Tax/Finance Director Barbara Raney and
Planner Renee Hanson.
Minutes Motion by Connor and seconded by Doering to approve
minutes of City Council meetings held November 9, 1982,
November 15, 1982, November 18, 1982 and November 22,
1982, provided the minutes of the November 9, 1982 meeting
reflected that the Chief of Police was directed to
study the traffic control in the Golden Oaks Area.
Motion carried by unanimous vote.
Bills Motion by Connor and seconded by Shell to approve
payment of all bills over $2,000.00. Motion carried
by unanimous vote.
Reports Councilman Doering requested the City Manager to provide
the Council with the monthly reports prior to the regular
meethings each month. The Council approved the monthly
reports.
Award Bids - The following bids were received on a new polce car:
Police Car
Draeger Ford Motor Company $ 9,561.72
Comptons 10,395.00
Motion by Connor and seconded by Lackey to accept the
low bids of Draegers, if it meets all specifications.
Motion carried by unanimous vote.
Ordinance -
Mayor Doerfler appointed a cnmmittee of Bill Connor,
Williamson County
William C. Shell, Joe McMaster and Ralph Hilliard
Cablevision Franchise
to study the proposed ordinance. No further action
1st reading
was taken.
Award Bids -
The Council rejected all bids. Project to be rebid.
Concrete
Select Engineer for
Motion by Lackey and seconded by Connor to select,
Landfill
Trinity Engineering to perform engineering and
testing work at the landfill. Voting went as
follows: Ayes: Lackey, Connor, Girvin and Shell.
Noes: Doering. Motion carried.
Ordinance -
Motion by Connor and seconded by Lackey to approve on
Parking on Austin
first reading an ordinance limiting parking on the
Ave., 1st reading
West side of Austin Ave. between 11th Street and
University Ave. between the hours of 8:00 AM and
6:00 PM, Monday throguh Saturday. Motion carried
by unanimous vote.
Ordinance -
Motion by Connor and seconded by Girvin to approve
Regulation of Car-
on second and final reading an ordinance regulating
nivals and Circuses
carnivals and circuses. Motion carried by unanimous
2nd Reading
vote. (Ord. Book #4, Pages 404-410).
Ordinance -
Motion by Lackey and seconded by Connor to approve on
Parades & Street
second and final reading an ordinance regulating parades
Dances, 2nd reading
and street dances. Motion carried by unanimous vote.
(Ord. Book #4, Pages 411-414).
75
Ordinance - Motion by Connor and seconded by Doering to approve on
Amend Airport second and final reading an ordinance amending Section 2,
Rules and Regulations Rule 5, of the Airport Rules and Regulations. Motion
2nd reading carried by unanimous vote. (Ord. Book #4,Page 415).
Final Plat - Motion by Doering and seconded by Connor to approve a
Whisper Oaks resolution authorizing the filing of a final plat of
Whisper Oaks when approved by the Planning Department.
Motion carried by unanimous vote. (Ord. Book #4,
Page 418).
Preliminary and Motion by Connor and seconded by Lackey to approve a
Final Plat - preliminary plat and a resolution authorizing the
First National filing of a final plat of the First National Bank
Bank Addition Addition when approved by the Planning Department.
Motion carried by unanimous vote. (Ord. Book #4,
Page 419).
Airport Managers
Report
Ordinance -
Industrial Waste
1st reading
(Emergency)
Appointments -
Planning & Zoning
Board of Adjustments
Appointments -
Fire Code Board
of Appeals
The City Attorney was directed to review all eases at
the Airport and report to the City Council at the
regular meeting in January.
Motion by Doering and seconded by Connor to approve a
sublease from Johnny Gantt to Georgetown Jet Center, Inc.
provided the sublease shall have a 60 day termination
clause. Motion carried by unanimous vote.
Motion by Connor and seconded by Doering to approve on
first reading as an emergency an ordinance amending the
Industrial Waste Ordinance. Motion carried by unanimous
vote. (Ord Book #4, Pages 420-422).
No action was taken on this matter.
No action was taken on this matter.
Planning Report
Motion by Doering and seconded by Connor setting the
following policy on receiving plats: Preliminary Plats
shall be received by the Planning Department at least
30 days prior to being presented to the Planning and
Zoning Commission, provided the Planning Department can
recommend a variance on the time limit to a minimum of
15 days prior to be presented to Planning and Zoning.
Final plats shall be received by the Planning Department
at least 15 days prior to being presented to the
Planning and Zoning Commission. Motion carried by
unanimous vote.
Ordinance -
Motion by Shell and seconded by Doering to approve on
Amend Zoning Ord.
second and final reading an ordinance amending
Section 1.205,
Section 1.205 of the Zoning Ordinance. Motion carried
2nd reading
by unanimous vote. (Ord. Book #4, Pages 416-417).
(�
Ordinance -
Motion by Connor and seconded by Aoering to approve on
Annexation of Junior
first reading an ordinance annexing 42.50 acres of land
Q
High School Property,
at the Junior High School on Leander Highway. Motion
Q
1st reading
carried by unanimous vote.
Final Plat -
Riverbend III
No action was taken on this matter.
Final Plat -
Rocky Hollow
No action was taken on this matter.
Estates II
Final Plat - Motion by Doering and seconded by Connor to approve a
Whisper Oaks resolution authorizing the filing of a final plat of
Whisper Oaks when approved by the Planning Department.
Motion carried by unanimous vote. (Ord. Book #4,
Page 418).
Preliminary and Motion by Connor and seconded by Lackey to approve a
Final Plat - preliminary plat and a resolution authorizing the
First National filing of a final plat of the First National Bank
Bank Addition Addition when approved by the Planning Department.
Motion carried by unanimous vote. (Ord. Book #4,
Page 419).
Airport Managers
Report
Ordinance -
Industrial Waste
1st reading
(Emergency)
Appointments -
Planning & Zoning
Board of Adjustments
Appointments -
Fire Code Board
of Appeals
The City Attorney was directed to review all eases at
the Airport and report to the City Council at the
regular meeting in January.
Motion by Doering and seconded by Connor to approve a
sublease from Johnny Gantt to Georgetown Jet Center, Inc.
provided the sublease shall have a 60 day termination
clause. Motion carried by unanimous vote.
Motion by Connor and seconded by Doering to approve on
first reading as an emergency an ordinance amending the
Industrial Waste Ordinance. Motion carried by unanimous
vote. (Ord Book #4, Pages 420-422).
No action was taken on this matter.
No action was taken on this matter.
16
Appointments- Mayor Doerfler appointed J. Parker McCollough as
City Judge City Judge effective January 1, 1983.
Audit No action was taken on this matter.
Executive Session At this time Mayor Doerfler announced that the City
Council would meet in executive session as provided
by Artice 6252-17, V.T.C.S. Following the executive
session, the meeting was again opened to the public.
Tax Report and Motion by Connor and seconded by Doering to approve on
Other Related Matters first reading as an emergency an ordinance providing that
since the tax rate for 1982 will exceed by more than
3% the tax rate resulting from the computation provided
for in V.T.C.A., Section 26.04. Notice of such matter
shall be given and a Public Hearing shall be conducted
in City Hall Chambers at 5:01 PM on December 23, 1982.
Motion carried by unanimous vote. (Ord Book #4, Pages
423-424).
Adjourn There being no further business, on a motion by Shell
and seconded by Connor, the meeting adjourned.
J n C. Doerfler Mayor
ATTEST:
Jim Colbert, Ciecretary