HomeMy WebLinkAboutMIN 01.04.1984 CC-S138
January 4, 1984
The City Council met in Special Session on the above date
at 6:30 P.M. with Mayor John C. Doerfler presiding. The
following Councilmen and Officials were present: Eb C.
Girvin, Carl Doering, Bill Connor, Marvin Lackey, William
C. Shell, City Manager Leo Wood, City Secretary Pat
Caballero, Public Works Director W. L. Walden, City Planner
Renee Hanson, Tax/Finance Director Barbara Raney, Building
Official Frank Wineinger and City Fire Marshal Les Bunte.
Workshop - Capital Mayor Doerfler opened the meeting with a workshop on
Improvements capital improvements. The aim of this Workshop was to focus
on the projects the City would under take in order to
enhance the quality of water, electrical, protective and
cultural services provided to the citizens of Georgetown.
The Council heard a report from City Planner Renee Hanson who
expressed gratitude to the 1983-84 Capital Improvements Bond
Program Committee whose membership included Leo Wood, Eb
Girvin, William Shell, W. L. Walden, Renee Hanson, Doak Fling,
Charles Forbes and Monty Nitcholas. The Council heard addit-
ional reports from Leo Wood and City Financial Advisor Monty
Nitcholas, who both explained the various proposed projects
and how they were to be financed. After a lengthy discussion,
the Mayor declared the workshop over.
Public Hearing - Mayor Doerfler announced a public hearing concerning the
Capital Improvements Capital Improvements Program and the upcoming bond election
Program open. During this time, citizens expressed views concerning
this matter. After a lengthy discussion, the Mayor declared
the Public Hearing over.
Capital Improvements Councilman Connor made and seconded by Shell a motion that the
City place on the ballot for Bond Election the proposed option
No. 3 of the Utility System Revenue Bonds totaling $11.9 million
and all of the proposed General Government Bonds, excepting the
automated flight service buildings, totaling $5.610 million
for a total bond package of $17.510 million. The bond options
as to be presented to the public shall be grouped together in
as large of packages as legally possible. It is anticipated
that sewer and water will probably have to be on different
items. No other divisions are desired unless our financial
advisors indicate they are required. It is specified that
in the public buildings option that the buildings might be
placed in different locations even if all are placed in one
option on the bond ballot. Motion carried by unanimous vote._
Certificate of Councilman Connor made seconded by Shell to authorize publi-
Obligation cation of Notice of Intent to issue Certificate of Obligation.
Motion carried by unanimous vote.
Capital Recovery Building Official Frank Wineinger reported to the Council the
Fee displeasure of some developers with the $3,000.00 Capital
Recovery Fee as set forth by the Council. It was indicated
by the Council that Wineinger proceed with assement of fees
as required by the new policy.
Adjourn There being no further business, on a motion by Connor and
seconded by Shell the meeting adjourned. The motion carried
by unanimous vote.
)J G. O.'n,
hn C. Doerf er, Mayor
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Pat Ca all Yo, City Secretary