HomeMy WebLinkAboutMIN 10.04.1984 CC-S19'7
October 4, 1984
The City Council met in Special Session on the above date at
7:00 P.M. with Mayor Carl Doering presiding. The following
Council Members and Officials were present: Eb C. Girvin,
Bill Connor, William C. Shell, Joan King, Jim Colbert,
City Manager Leo Wood, City Secretary Pat Caballero, Public
Works Director W. L. Walden, Planning Director Renee Hanson,
Tax/Finance Director Barbara Raney, Building Official
Frank Wineinger, Police Chief Travis Thomas, and Fire Marshall
Les Bunte.
Resolution - Approve Motion by Connor and seconded by Colbert to pass a
1984 City Tax Roll resolution approving the 1984 City Tax Roll. Motion carried
by unanimous vote. ( Ord. Book #5, Page 389).
Discuss Capital Building Official Frank Wineinger appeared before the Council
Recover Fee requesting the establishment of policy regarding the connection
of dwellings to the City Sewer System and the Captial Recovery
Fee. It was related by Wineinger that certain dwellings
existed before city sewer was made available to their lots.
Some of these home owners are now able to connect to the
city sewer system and are required to pay a capital recovery
ree and sewer connect fee. Motion by Girvin and seconded by
Connor to allow those dwellings buildt inside the City limits
before the Capital Recovery Fee Ordinance became effective to
connect to the City Sewer System and pay only the sewer
connect fee. Motion carried by unanimous vote.
Waive Capital Recovery Fee - No action taken on this matter.
2204 Williams Dr. - 509
West 21st Street
Preliminary Plat - Council Member Connor announced that he would abstain from
Resource Industrial voting and not engage in the discussion on this matter. The
Park (Revised) Council considered a request for approval of Resource Industrial
Park Revised Preliminary Plat. Motion by Colbert and seconded
by King to approve the request with the following conditions:
a) Plat meeting all ordinance requirements.
b) Drainage requirements being met.
c) Utilities bing adequate.
d) A meeting with the Highway Department and our engineer and
planning department to reach an agreement on alignment of
the loop road. Voting went as follows: AYES: Colbert,
King and Girvin. NO: Shell. Abstain: Connor. Motion
carried.
Variance - Compton The Council considered a request from Compton Estate for a
Building - 10th and variance to allow the walls of the Compton buildings located
Austin Ave. along the west side of Main Street and also those walls along
the north line of 10th Street to extend over the lot lines.
Motion by Connor and seconded by Girvin to approve the request.
Motion carried by unanimous vote.
Bills over $2,000
No action was taken on this matter.
Sesquicentennial
Jean Hicks with the State Sesquicentennial 1986 Commission
Commission
presented the Council with an official Sesquicentennial
Community Flag.
Brazos River Authority
The Council considered three (3) resolutions relative to
Resolutions
the Brazos River Authority Regional Water System. Motion
by Connor and seconded by King to approve all three resolutions
with the intenet to leave open to the City of Georgetown as
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many options as possible. Miton carried by uanimous vote.
(Ord. Book #5, Pages 383-388).
Q
Q
Award Architectural
This matter will be considered at the October 9, 1984
Proposals - Fire
Regular Council meeting.
Station and Police
Station
Resolution - Approve Motion by Connor and seconded by Colbert to pass a
1984 City Tax Roll resolution approving the 1984 City Tax Roll. Motion carried
by unanimous vote. ( Ord. Book #5, Page 389).
Discuss Capital Building Official Frank Wineinger appeared before the Council
Recover Fee requesting the establishment of policy regarding the connection
of dwellings to the City Sewer System and the Captial Recovery
Fee. It was related by Wineinger that certain dwellings
existed before city sewer was made available to their lots.
Some of these home owners are now able to connect to the
city sewer system and are required to pay a capital recovery
ree and sewer connect fee. Motion by Girvin and seconded by
Connor to allow those dwellings buildt inside the City limits
before the Capital Recovery Fee Ordinance became effective to
connect to the City Sewer System and pay only the sewer
connect fee. Motion carried by unanimous vote.
Waive Capital Recovery Fee - No action taken on this matter.
2204 Williams Dr. - 509
West 21st Street
Preliminary Plat - Council Member Connor announced that he would abstain from
Resource Industrial voting and not engage in the discussion on this matter. The
Park (Revised) Council considered a request for approval of Resource Industrial
Park Revised Preliminary Plat. Motion by Colbert and seconded
by King to approve the request with the following conditions:
a) Plat meeting all ordinance requirements.
b) Drainage requirements being met.
c) Utilities bing adequate.
d) A meeting with the Highway Department and our engineer and
planning department to reach an agreement on alignment of
the loop road. Voting went as follows: AYES: Colbert,
King and Girvin. NO: Shell. Abstain: Connor. Motion
carried.
Variance - Compton The Council considered a request from Compton Estate for a
Building - 10th and variance to allow the walls of the Compton buildings located
Austin Ave. along the west side of Main Street and also those walls along
the north line of 10th Street to extend over the lot lines.
Motion by Connor and seconded by Girvin to approve the request.
Motion carried by unanimous vote.
1 ;
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Annexation Petition - Motion by Connor and seconded by Colbert to accept the
San Gabriel Heights/ Annexation request petitions and authorize the staff to
River Ridge proceed with the necessary steps to have the areas annexed
by December 21, 1984. Motion carried by unanimous vote.
Variance - River View The Council considered a request for a variance to the
Mall building permit process. Motion by Connor and seconded
by Shell to approve the request with the following con-
citions being placed on the conditional permit:
a) Site and drainage plans for entire tract approved by
staff and city engineers.
b) Riverside Drive improvements completed to City standards.
c) Easements covering drainage granted to City.
d) Drainage ordinance requirements complied with.
Motion carried by unanimous vote.
San Gabriel - IH 35 No action was taken on this matter.
Joint Venture Agreement
Misc. Mayor Doering announced that he had not signed the
contracts for the engineering associated with the
two water treatment plants because he wanted council
approval. The Council indicated that he should sign
these documents.
Adjourn Motion by Connor and seconded by Colbert to adjourn.
Motion carried by unanimous vote.
Carl Doering, Ma or
ATTEST:
(?A (C" . � P O
Pat Caballero, City Secretary