HomeMy WebLinkAboutMIN 03.05.1986 CC-SM
March 5. 1986
The City Council met in Special Session on the
above date at 6:00 PM with Mayor Carl Doering
presiding. The following Council Members and
Officials were present: Eb C. Girvin, Eill
Connor, William C. Shell, Joan King, Jim
Colbert, City Secretary Pat Caballero, City
Manager Frank Reed, Director of Public Works
Allyn Moore and Transition Consultant Renee
Hanson.
1. SELF INSURANCE/LIABILITY ORDINANCE — EMERGENCY READING
Motion by Shell and second by King to adopt on
emergency reading an ordinance amending section
1 of the Georgetown Code of Ordinances, as
amended; providing that the City of Georgetown
shall be self-insured when the City does not
have adequate insurance with an insurer other
than the City of Georgetown; creating the City
of Georgetown Officer and Employee Liability
Plan; providing coverage, limits of coverage,
exclusions, and related provisions for the
indemnification and defense of city officers and
employees; providing a severability clause; and
providing an effective date. Motion carried by
unanimous vote.
2. MISC. No action taken on this matter.
ADJOURN Motion by Shell and second by Connor to Adjourn.
Motion carried by unanimous vote.
WORKSHOP:
1. ENGINEERS WASTEWATER PLANT PRESENTATION
The council heard presentations from various
engineering firms concerning the design of a
future City of Georgetown Wastewater Treatment
Plant.
Carl Doering, &6r
ATTEST:
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Mr. Pat CaSallero, City Secretary