HomeMy WebLinkAboutMIN 01.08.1985 CC-R223
January 8, 1985
The City Council met in Regular 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 hirector W. L. Walden, Planning Director Renee
Hanson, Tax/Finance Director Barbara Raney and Building Official
Frank Wineinger.
Minutes Motion by King and seconded by Connor to apporve the minutes
of the December 3, December 11 and December 21, 1984 meeting.
Motion carried by unanimous vote.
Bills over $2,000. Motion by Girvin and seconded by King to approve the bills
over $2,000.00 as submitted by City Manager Leo Wood.
Motion carried by unanimous vote.
T
Ordinance - RezoningNo action was taken on this matter.
Lot 16, Blk G, San
Gabriel Heights,
Sec. V from RS
to C-1
2nd reading
Ord - Rezoning
1205 Main St.
from RS/C2A to
C-1, 1st reading
Ord. -Rezoning
1600 Blk of NW
Blvd. from RS/RM2
to C2A, (Gateway
Northwest, lst
reading
Variance - Sign
210 Wouth IH -35,
Wendy's
Motion by Connor and seconded by Shell to table this mater.
Motion carried by unanimous vote.
Motion by Connor
this matter until
out.
Motion by Connor
this matter until
and agreement is
square footage.
vote.
and seconded by Colbert to table
restrictive covenants are worked
and seconded by Sehll to table
a sign concept plan is submitted
reached regarding allowable
Motion carried by unanimous
Final Plat - Motion by Connor and seconded by King to approve the
Southwestern final plat with the following comments:
Plaza a) Plat meeting all ordinance requirements.
b) Drainage requirements being met, per City Engineers
review comments.
c)Utilities being adequate and a revised concept plan being
submitted for staff review.
d)' A site plan and storm water detention plan are required
prior to issuance of building permits.
e) A public utility easement is needed along the east side
of the property.
Motion carried by unanimous vote. (Ord. Book #5
Revised Preliminary Motion by Connor and seconded by Colbert to approve the revised
Plat - Pleasant preliminary plat with the following conditions and variances:
Valley a) Plat meeting all ordinance requirements (including general
notes.
b) Drainage requirements being met.
c) Utilities being adequate.
d) A temporary turnaround shall be provided at the end of
Black Valley Drive and a corner cul-de-sac shown at
Black Valley Drive and Cactus Valley Drive.
Brazos River
Motion by Connor and seconded by Shell to approve a
resolution
Authority Letter
authorizing the Mayor of the City of Georgetown to
sign a
of Agreement and
letter of agreement with the Brazos River Authority
relative
Resolution
to engineering to modifications to the second phase
of the
Q
feasibility studies. Motion carried by unanimous vote.
Q
(Ord. Book 5, Page
Ordinance - RezoningNo action was taken on this matter.
Lot 16, Blk G, San
Gabriel Heights,
Sec. V from RS
to C-1
2nd reading
Ord - Rezoning
1205 Main St.
from RS/C2A to
C-1, 1st reading
Ord. -Rezoning
1600 Blk of NW
Blvd. from RS/RM2
to C2A, (Gateway
Northwest, lst
reading
Variance - Sign
210 Wouth IH -35,
Wendy's
Motion by Connor and seconded by Shell to table this mater.
Motion carried by unanimous vote.
Motion by Connor
this matter until
out.
Motion by Connor
this matter until
and agreement is
square footage.
vote.
and seconded by Colbert to table
restrictive covenants are worked
and seconded by Sehll to table
a sign concept plan is submitted
reached regarding allowable
Motion carried by unanimous
Final Plat - Motion by Connor and seconded by King to approve the
Southwestern final plat with the following comments:
Plaza a) Plat meeting all ordinance requirements.
b) Drainage requirements being met, per City Engineers
review comments.
c)Utilities being adequate and a revised concept plan being
submitted for staff review.
d)' A site plan and storm water detention plan are required
prior to issuance of building permits.
e) A public utility easement is needed along the east side
of the property.
Motion carried by unanimous vote. (Ord. Book #5
Revised Preliminary Motion by Connor and seconded by Colbert to approve the revised
Plat - Pleasant preliminary plat with the following conditions and variances:
Valley a) Plat meeting all ordinance requirements (including general
notes.
b) Drainage requirements being met.
c) Utilities being adequate.
d) A temporary turnaround shall be provided at the end of
Black Valley Drive and a corner cul-de-sac shown at
Black Valley Drive and Cactus Valley Drive.
224
e) Variance to minimum block length of 500 feet for
Block "E".
f) Variance to right angle lots (uniform building line
shall be maintained).
g) Variance to the right-of-way radii on Thunder Valley
Trail and Pleasant Valley.
h) Variance to width requirements for Thunder Valley Trail.
i) Stormwater discharge from detention basin shall be
returned to "sheet flow" condition prior to reaching down-
stream property.
Motion carried by unanimous vote.
Resolution Motion by Connor and seconded by Shell to resolve that the
Capital Metro Transit City of Georgetown endeavor to inform the public of the
Authority facts regarding participation in the Austin Metropolitan
Transit Authority. Motion carried by unanimous vote.
(Ord. Book #
Resolution - Motion by Connor and seconded by Shell to approve a resolution
TDWR/Edwards Aquifer objecting the adoption of certain rules by the Texas Dept.
of Water Resources, and adding thereto section 5 which states
that the City may have additional concerns not stated therein.
Motion carried by unanimous vote.
(Ord. Book #5,
Motion by Connor and seconded by Shell to pass a resolution
stating the City's concern with the Texas Water Resources
consideration of adoption of certain Rules and Regulations on
activities with the potential for causing pollution of the
Edwards Aquifer with the following additions:
a) The City desires to file an injunction to prevent the Texas
Department of Water Resources from passing any rules that
may be detrimental to the City of Georgetown.
b) Authorize the hiring of Doug Hearne to accomplish this.
c) Authorize the hiring of Doug Caroom and other such
professionals.
d) That any future matters regarding this subject shall be
brought to the Council for their consideration.
Motion carried by unanimous vote.
(Ord. Book #
Planning Report The Council indicated that Renee Hanson should prepare an
ordinance establishing a Road Improvement Fund.
Report on Sewer City Secretary Pat Caballero reported that the sewer rates
Rates are being updated. He reported that this is done every
two (2) years and it is necessary due to the Environmental
Protection Agency's Regulations.
Report on Delinquent City Manager Leo Wood reported that a formal policy regarding
Utility Account the handling of delinquest utiltiy accoutn policy had been
Policy developed and will be implemented.
Report on pay raise City Manager Leo Wood reported that a formal policy regarding
policy the handling of pay raises had been developed and will be
implemented.
Misc
Adjourn
ATTEST:
PAT CABALLERO, CITY
No action.
Motion by Shell and seconded by Colbert to adjourn. Motion
carried by unanimous vote.
P ,,I "
CARL DOERING, MAYO