HomeMy WebLinkAboutMIN 05.05.1983 CC-S95
May 5, 1983
The City Council met in special session on the above date
at 7:30 PM with Mayor John C. Doerfler presiding. The fol-
lowing Councilmen and Officials were present: Mayor Pro -
Tem Carl Doering, Eb C. Girvin, Bill Connor, Marvin Lackey,
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.
Work Session, The William F. Guyton Associates, Inc., consulting Ground
CIP Water Study Water Hydrologist gave the council their report on the
Edwards Aquifer between Austin and Salado and especially
the Georgetown area.
Motion by Shell and seconded by Connor to instruct Freese
and Nichols, City Engineers, to proceed immediately with
the recommendation of a 3 million gallon per day water
treatment plant utilizing surface water from Lake Georgetown
in conjunction with groundwater to supply the future water
needs of the City. Motion carried by unanimous vote.
Motion by Connor and seconded by Girvin to instruct Freese
and Nichols, City Engineers, to use the population projections
(� and distribution projections developed by Wyse and Associates
as the basis for future water needs. Motion carried by
Q unanimous vote.
Q Plat Review and No action was taken on this matter.
Detention Criteria
Land Use and Motion by Doering and seconded by Girvin to use the Austin
Detention Criteria Drainage Manual for Design Criteria as a guideline until the
Austin Drainage Manual can be adopted as an ordinance.
Motion carried by unanimous vote.
Ordinance - Amend Motion by Connor and seconded by Shell to approve on second
Subdivision Ord. and final reading an ordinance establishing requirements
Airport Height for developers to indicate on subdivision plats height zon-
Zoning Restrictions, ing restrictions and runway center line extensions within
2nd reading. two miles of the airport. Motion carried by unanimous vote.
(Ord. Book #4, Pages 451-452).
Ordinance - Motion by Connor and seconded by Lackey to approve on second
Amusement Franchise and final reading an ordinance increasing the annual occupa-
Tax, 2nd reading tion tax for each mechanical amusement device to $7.50 and
the annual license fee to $100.00. Motion carried by
unanimous vote. (Ord. Book #4, Page 453).
Ordinance - GTE
Motion by
Connor and
seconded by Shell to approve on second
Franchise Tax,
and final
reading an
ordinance establishing a franchise
2nd reading
agreement
between the
City and General Telephone Co. Motion
carried by unanimous
vote. (Ord. Book #4, Pages 454-458).
Landfill Policy
No action
was taken on this matter.
Ordinance - Budget Motion by Connor and seconded by Doering to approve on
Amendment & Review First reading as an emergency an ordinance amending the
Annual Budget for fiscal year 1982-83. Motion carried by
unanimous vote. (Ord. Book A, Pages 459-464).
Budget Transfer Motion by Connor and seconded by Lackey to approve the
transfer of $8,159.00 from account 659 to account 455.
Motion carried by unanimous vote.
Audit Motion by Shell and seconded by Girvin to accept the
proposal of Virgil Carlson for preparing a financial
statement and an audit of the City books including State
and Federal Grants. Motion carried by unanimous vote.
96
Adjourn There being no further business, on a motion by
Shell and seconded by Connor, the meeting adjourned.
ATTEST:
c
Jim Colbert, City Secretary
U- C.
-j4n C. Doerf lei6 Mayor