HomeMy WebLinkAboutMIN 01.03.1985 CC-S222
January 3, 1985
The City Council met in Special Session on the above
date at 8:00 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 and Tax/Finance
Director Barbara Raney.
Bills over $2,000.00 Motion by King and seconded by Girvin to approve the
bills submitted by City Manager Leo Wood. Motion
carried by unanimous vote.
Brazos River Authority Motion by King and seconded by Girvin to commit to
1 MGD of current water and 3.86 MGD of future water
supplied by the Brazos River Authority. Voting went
as follows: YES: King, Shell and Girvin.
NO: Colbert and Connor. Motion carried
Resolution - TDWR/ Motion by King and seconded by Shell to approve a
Edwards Aquifer resolution authorizing the Mayor of the City of
Georgetown or his designate to appear at a meeting
of the Texas Department of Water Resources on
January 7, 1985, for discussion of the proposed
rules for the Edwards Aquifer and express the concern
of the City Staff of Georgetown at such meeting.
Motion carried by unanimous vote. (ord Book #5,
Page
Approve Contract Motion by Connor and seconded by Shell to approve a contract
with Freese & Nichols with Freese and Nichols for the engineering associated
with the San Jose Project with an approximate cost of
$65,830.00. Motion carried by unanimous vote.
Resolution - San Jose Motion by Connor and seconded by Girvin to approve a
Commitment resolution specifying funding commitment of two hundred
fifty thousand, three hundred fifty dollars for completion
of the San Jose Project. Motion carried by unanimous vote.
(Ord. Book #5, Page
Discuss Road Planning Director Renee Hanson appeared before the
Improvements Fund Council with a request to establish a Road Improvement Fund
relative to land development requirements. The Council
indicated that Hanson prepare a report on this for Council
review.
Variance - Building No action was taken on this matter.
Line -1204 Peach Tree Lane
Misc. Director of Public Works W. L. Walden reported to
the Council on the status of various projects throughout
the City.
Adjourn Motion by Connor and seconded by Shell to adjourn. Motion
carried by unanimous vote.
Carl Ifoering, Mayor
Pa e Ca allero, City cretary