HomeMy WebLinkAboutAgenda CC 02.26.1985CITY COUNCIL
THE CITY OF GEORGETOWN
The City of Georgetown City Council APPROVE DISAPPROVES the request
listed below.
APPLICANT R. Jett Fellows
LOCATION South of Highway 29 and east of Hutto Road.
1. PRELIMINARY PLAT
2. FINAL PLAT And Vacation of University Hills Section One
1) Lot 24, Block "A" - lota arranged at right angle.
3. VARIANCE 2) Lots 1-4 and 12-15, Block "C" - lots arranged at
right angle. 3) Lots 14 and 15, Block "F" - lots arranged at right
angle. 4) Block "G" - length of block less than 500 feet. 5) Lots
Block "G" - widthtoratio exceeds 2.5 to 1.
4. ABANDONMENT
COMMENTS: I) Plat appromal c!at iti
ordinance requirements. (B) Drainage requirements being met*
(for sanitary sewer line) is needed across tract. (E) Specific
wording of Restrictive Covenant-, regarding the maintenance of
Smith Branch Floodway to be approved by City Attorney prior to
P- -- rs i t, v■L
U�L-&t21- All -St -kle�
vacated. (II) Annexation is recommended for portion of proposed
subdivision wbich lies autside vity 11mits (,III) Existing City
Utility Easement to be abandoned. (IV) Rezoning of duplex area
i; -np_eded, Propospd commercial
Planned Unit Development.
WITNESS OUR HANDS this 26tb day of Febriia-qz 19
Mayor, City Council
City of Georgetown
CITY COUNCIL
THE CITY OF GEORGETOWN
The City of Georgetown City Council ISAPPROVES he request
listed below.
APPLICANT Donna Bergman
LOCATION 102 San Gabriel Boulevard --Lot 1, Block "A", San Gabriel Heights
Section One
1. PRELIMINARY PLAT
2. FINAL PLAT
3. VARIANCE to permit the construction of a six-foot, solid screen,
_ privacy fence some 25 feet into the front building line.
4. ABANDONMENT
COMMENTS: I) Its negative impact on the appearance of the area.
II) Concerns with safety in terms of site distance relative to the
street. III) The potential for establishing a precedent which could
erode a fundamental element of the Zoning Ordinance.
WITNESS OUR HANDS this 26 :L day Of February s 19 85
a" I
Mayor, City Counci
City of Georgetowny
CITY COUNCIL
THE CITY OF GEORGETOWN
The City of Georgetown City Counc APPROVES
(!ED DISAPPROVES the request
listed below.
APPLICANT Carl Luzius
LOCATION East of intersection of Turtle Bend and Tortoise Lane and North
I of Booty's Crossing Road.
1. PRELIMINARY PLAT
2. FINAL PLAT
3. VARIANCE of stormwater detention requirements.
4. ABANDONMENT
5. OTHER PARTIAL VACATION AND RESUBDIVISION OF LOTS 6, 7, 8, 9 & 10,
BLOCK "C", TURTLE BEND, SECTION ONE - PRELIMINARY/FINAL PLAT.
COMMENTS: (I) Plat approval conditioned upon: (A) Plat meeting all
ordinance requirements. (B) Drainage requirements being met.
(C) Utilities being adequate. (II) Vacation instruments must be
recorded. (III) The areas of lots 6 and 7 do not meet minimum
requirements for septic tank if the 50 foot access easement is
deducted. Variance from County Health Officer has been grante
WITNESS OUR HANDS this 26th day of February , 19 85
4��e eZ.Zl
Mayor, City Council
City of Georgetown
CITY COUNCIL
THE CITY OF GEORGETOWN
The City of Georgetown City Counci < APPROVES DISAPPROVES the request
listed below.
APPLICANT WilI iam S. Horahin
LOCATION Southeast of intersection of Luther Drive and Thousand Oaks
Boulevard.
1. PRELIMINARY PLAT & FINAL PLAT THOUSAND OAKS IV
2. FINAL PLAT
3. VARIANCE t6--6:,j.low the configuration of lots 1 and 2, Block "All
to exceed the maximum length to width ratio and to waive the
requirement for both a 10' P.U.E. and a 7' B.L. along the rear
lot line of these lots.
4. ABANDONMENT
COMMENTS. I) Plat approval conditioned upon: (A) Plat meeting all
ordinance requirements. (B) Drainage requirements being met.
(C) Utilities being adequate. (D) Developer must construct south
half of Thousand Oaks Boulevard from Luther Drive to IH -35.
WITNESS OUR HANDS this 26th day of February -, 19 85
Mayor, City Council
City of Georgetown
CITY COUNCIL
THE CITY OF GEORGETOWN
The City of Georgetown City CounciCA_FPRD�YES DISAPPROVES the request
listed below.
APPLICANT Tom Heaton
LOCATION 210 South IH -35
1. PRELIMINARY PLAT
2. FINAL PLAT
cl
VOLE -1
3. VARIANCE to conditionallylthe issuance of a Certificate of Occupancy
for the Wendy's building prior to completion of drainage facilities
as shown on approved construction plans.
4. ABANDONMENT
5. OTHER
The following items are to be completed prior to issuance of
COMMENTS: Wend;z's r-ri-Iftp of OrrupqnCy:
1) Site plan and drainage plans for entire subdivision shall be approved
by staff and city engineers, 2) Required improvements to Riverside Drive
shall be complete and accepted by City, 3) Off-site drainage
easements required shall be dedicated and recorded, 4) Temporary_ detention
and erosion control measures as approved by City shall be complete.
Additionally, the following shall be completed prior to the issuance of
any additional building permits on this site: 1) The plat of Riverview
Mall shall be recorded. 2) All reouired drainage improvements as shown on
approved construction plans shall be complete and accepted by City.
WITNESS OUR HANDS this 26th day of February 19 85
Mayor, City Council
City of Georgetown
CITY COUNCIL MEETING
FEBRUARY 26, 1985
7:00 P.M.
14. FINAL PLAT AND VACATION OF UNIVERSITY HILLS SECTION ONE.
Location and Surrounding Area.
Located south of Highway 29 and east of Hutto Road. Area is
single family and undeveloped. Smith Branch crosses the proposed
development.
Master Plan District 7a.
COMMENTS: I) Plat approval conditioned upon:
A)
Plat meeting all ordinance requirements.
B)
Drainage requirements being met.
C)
Utilities being adequate.
D)
An additional utility easement (for sanitary
sewer line) is needed across tract.
E)
Specific wording of Restrictive Covenants
regarding the maintenance of Smith Branch
Floodway to be approved by City Attorney
prior to recordation of plat.
F)
Variances have been requested for the following:
1) Lot 24, Block "A" - lot arranged at right
angle.
2) Lots 1-4 and 12-15, Block "C" - lots
I arranged at right angled-
3) Lots 14 and 15, Block "F" - lot arranged
at right angle.
4) Block "G" - length of block less than 500 feet.
5) Lots 7-9, Block "G" --: width to depth ratio
exceeds 2.5 to 1.
G)
Existing University Hills plat must be vacated.
II), Annexation is recommended for portion of proposed
subdivision which lies outside city limits.
III) Existing City Utility Easement to be abandoned.
IV) Rezoning of duplex area is needed. Proposed
commercial areas shall be developed as a Planned
Unit Development.
RECOMMENDATION: P & Z (5-0)
Approval conditioned upon above comments being satisfied and
granting of variances of comment I) F) above.
15. PARTIAL VACATION AND RESUBDIVISION OF LOTS 6, 7, 8, 9 & 10, BLOCK "C,
TURTLE BEND, SECTION ONE - PRELIMINARY & FINAL PLAT.
Location:
Generally east of intersection of Turtle Bend and Tortoise Lane and
north of Booty's Crossing Road.
Master Plan District 4a.
Single family residential use is planned. Use is appropriate.
COMMENTS: I) Plat approval conditioned upon:
A) Plat meeting all ordinance requirements.
B) Drainage requirements being met.
C) Utilities being adequate.
II) Vacation instruments must be recorded.
III) The areas of lots 6 and 7 do not meet minimum
requirements for septic tank if the 50 foot access
easement is deducted. Variance from County Health
Officer has been granted.
IV) Variance of stormwater detention requirements has
been requested.
RECOMMENDATION: P & Z (4 in favor, 1 abstain)
Approval conditioned upon the above requirements being met and
granting of variance for stormwater detention.
J. THOUSAND OAKS IV - PRELIMINARY & FINAL PLAT.
Location:
Southeast of intersection of Luther Drive and Thousand Oaks Boulevard.
Surrounding land uses are mixed -multi -family, duplex, and single
family.
Master Plan District 9c.
Commercial use is proposed. Use is appropriate.
COMMENTS: I) Plat approval conditioned upors
A) Plat meeting all ordinance requirements.
B) Drainage requirements being met.
C) Utilities being adequate.
D) Developer must construct south half of Thousand
Oaks Boulevard from Luther Drive to IH -35.
II) A variance has been requested to allow the configuration
of lots I and 2, Block "A" to exceed the maximum length
to width ratio and to waive the requirement for both
a 10' P.U.E. and a 7' B.L. along the rear lot line of
these lots.
RECOMMENDATION: P & Z (5-0)
Approval conditioned upon the above requirments being satisfied and
granting of variance of comment (II) above.
17. VARIANCE BUILDING PERMIT, 210 SOUTH IH -35, WNEDY'S SITE IN LOT 1,
BLOCK 1, RIVERVIEW MALL SUBDIVISION.
18. VARIANCE BUILDING LINE - 102 SAN GABRIEL BOULEVARD - LOT 1, BLOCK "A",
SAN GABRIEL HEIGHTS SECTION ONE.
Applicant requests a variance from Section of Zoning Ordinance to
permit the construction of a six-foot, solid screen, privacy fence
some 25 feet into the front building line.
Staff does not recommend granting of variance due to:
1) Its negative impact on the appearance of the area,
2) Concerns with safety in terms of site distance relative
to the street,
3) The potential for establishing a precedent which could
erode a fundamental element of the Zoning Ordinance.
CENTRAL WILLIAMSON COUNTY UNDERGROUND WATER DISTRICT
Items for Discussion - Amendments to Proposal
I. Boundary for District
A. West - Recharge area.
B. North - Dry Berry's/Possum Creek watershed divide (nine
miles north of courthouse.)
C. East - Three miles east of IH -35 right-of-way.
D. South - Westinghouse Road.
II. Members of board for district - equal representation for
area.
NOTE: Authorized representatives need flexibility for
minor revisions.
III. Authorized representatives for underground district.
SAN GABRIEL LIFT STATION JOINT VENTURE
Staff recommends that Joint Venture be allowed capital
recovery credit of 60.6% of verified expenditures in accordance
with our standard procedures.
,jr.01WIM
System Design Capacity 941 Living Unit Equivilents
Use by Joint Venture 371 L.U.E.s
371--i- 941 = 39.4%
Use by Existing Development 570 L.U.E.s
CITY OF GEORGETOWN
REGULAR COUNCIL MEETING
FEBRUARY 26, 1985
• P.M.
AGENDA:
1. Minutes
2. Bills over $2,000.00
3. Approve Bids - Wink Walden
4. Final Approval - The Plane Thing - Mike Pinsen and John Malecki
5. Approve Main Street Event Schedule - Susie Clinard
6. Ordinance - Establishment of Downtown Historical Project-Ist reading
7. Approval of Plans and Cost Estimates for Downtown Project
8. Announcement of Public Hearing for Downtown Project
9. Resolution - Authorizing the Mayor to sign Mututal Aid Fire Agreement Les Bunte
10. Discuss new Police Building -- David Voelter
11. A bill to be entitled an Act to Create the Central Williamson County Underground
Water District
12. IH -35 Joint Venture - Utility Agreement
13. Utility Agreement - Capital Recovery Fees - San Gabriel Lift Station Joint Venture
14. Final Plat and vacation of University Hills, Section One
15. Preliminary & Final Plat - Thousand Oaks, Section IV
16. Preliminary & Final Plat - Partial Vacation and Resubdivision - Turtle Bend
Section I, Lots 6-10, Block "C"
17. Variance - Building Permit - Riverview Mall, Section I
18. Variance - Fence - 102 San Gabriel Boulevard
19. Planning Report
20. Taxi Service Permit - Robert S. Riley
21. Report & Resolution on Traffic and Parking Committee Bill Connor
22. Report & Resolution on Parks & Recreation Committee Bill Connor
23. Resolution - Approving Changes to the 1984 Tax Roll Barbara Raney
24. Tractor Show
25. Ordinance -Abandonment of street in Williams Addition - 2nd reading
26. Election Orders
27. Ordinance - Naming Streets at Airport - 2nd reading
28. Executive Session Personnel - Art. 6252-17, Sec. 2 (g)
29. Misc.
8. ADJOURN Motion by Connor and second by Colbert to
adjourn. Motion carried by unanimous vote.
I Pat Caballero, City Secretary of the City of Georgetown, do
hereby affirm that the foregoing minutes are true and correct
minutes of a meeting held by the city council of the City of
Georgetown on the above stated date, time and place with such
meeting being open to the public and notice of said meeting
giving the date, time, place and subject thereof, having been
posted as prescribed by Article 6252-17, Section 3A VATCS.
----------------------------------------- DATE: ---
Pat Caballero, City Secretary
(Seal
February 26, 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 Director W. L. Walden,
Planning Director Renee Hanson, Tax/Finance
Director Barbara Raney and Building Official
Frank Wineinger.
1. APPROVE MINUTES
Motion by King and second bX Colbert to approve
the February 12, 1985 minutes with the following
corrections: (A) Add to item number 17 the
following; To remove the condition that the
private street serving the tract be upgraded to
City Standards. (B) Part (A) of item 32 should
read "Delete from the agreement environmental
- 91 -
criteria be passed ordinance." (C) Add the
following to item 32: Discue
ssion rfo erred tfact
that a.] I or di nances iktou I d apply relative to
platting and utility procedures. (D) Item 33
shou I d read " Counc i I i nd i cz-:1.ted perm i ss i on to
t.t.iaiate standard revie,,,-j fees and charge only
engineering cost fees for countx, school and nevi
chamber of commerce office." Motion carried by
unanimous vote.
2. BILLS OVER $2,000.00
Motion by Connor and second by Shell to approve
the bills submitted by City Manager Leo Wood.
Motion carried by unanimous vote.
3. APPROVE BIDS - WINK UIALDEN
Motion by Connor and second by Girvin to approve
the +ollotkling bids submitted by Trinity
Engineering for soils investigation at the
follot.,jing locations: (A) At the ground water
treatment plat site for a cost of $6454.50. (B)
At the surface t -{tater treatment plant site at Lake
Georgetov)n for a cost of $4,824.00. (C) At the
Leander Road Elevated Water Storage Tank Site for
a cost of $2827.50. Motion carried by unanimous
vote.
4. FINAL APPROVAL - THE PLANE THING - MIKE PINSEN & JOHN MALECKI
No action taken on this matter.
5. APPROVE MAIN STREET EVENT SCHEDULE - .=U IE CLINARD
Motion Connor by and second by King to approve
the Main Street Event Schedule as submitted by
Main Street Director Susie Clinard. Motion
carried by unanimous vote.
6. ORDINANCE - ESTABLISHMENT OF DOWNTOWN HISTORICAL PROJECT - 1ST
READING
Motion by King and second by Shell to approve the
first reading of an ordinance establishing a
Dot.,.intown Historical Project. Motion carried by
unanimous vote.
7. APPROVAL OF PLANS AND COST ESTIt-4ATES FOR DOWNTOWN PROJECT
No action taken on this matter.
8. ANNOUNCEMENT OF PUBLIC HEARING FOR DOWNTOWN PROJECT
No action taken on this matter.
9. RESOLUTION AUTHORIZING THE MAYOR TO SIGN MUTUAL AID FIRE
AGREEMENT - LES BUNTE
Motion by Colbert and second by Shell to
authorize Mayor Doering to sign a Mutual Aid Fire
Agreement vjith the City of Round Rock. Motion
carried b -y unanimous vote.
10. DISCUSS NEW POLICE BUILDING - DAVID VOLTER
Motion by Connor and second by Shell to table
this matter until the March 12, 1985 regular
council meeting. Motion carried by unanimous
vote.
11. A BILL TO BE ENTITLED AN ACT TO CREATE THE CENTRAL WILLIAMSON
COUNTY UNDERGROUND WATER DISTRICT
Motion by King and second by Colbert to reaffirm
the council intentions to proceed t,%Oth the
creation of the under -ground v.1ater district and
designate the City Manager, Planning Director,
Mr. Doug Caroom and the Mayor to act on the
Council's behalf in negotiating the terms of the
underground water district and continue to seek
additional help as needed. Motion carried by
unanimous vote.
12. IH -35 JOINT VENTURE - UTILITY AGREEMENT
No action taken on this matter.
13. UTILITY AGREEMENT - CAPITAL RECOVERY FEES - SAN GABRIEL LIFT
STATION JOINT VENTURE
Motion by Connor and second by King to Return to
the developer 60.6% of the construction cost of
the San Gabriel Lift Station Joint Venture
through capital recovery fees by the usual
procedures. Motion carried by unanimous vote.
14. FINAL PLAT & VACATION OF UNIVERSITY HILLS, SECTION ONE
Motion by Connor and second by Shell to approve
the -Final plat with the fol loviing conditions land
variances: (A) Plat meeting all ordinance
requirements. (B) Drainage requirements being
met. (C) Utilities being adequate. (D) An
additional utility easement (+or sanitary sewer
line) is required across tract. (E) Specific
wording of restrictive covenants regarding the
maintenance of Smith Branch Floodt.,jay to be
approved by City Attorney prior to recordation of
plat. (F) Variance to Lot 24., Block' "A" for lot
Arranges At right Angle. (0) Variance to Lamm'®
1-4 and 12-15, Block "C" for lots Arranged at
right angles. (H) Variance to Lots 14 and 15,
Block 'IF" for lots Arranged At right Angles. (I)
Variance to Block "G" for length of block less
than 500 feet. (J) Variance to Lots 7-9, Block
"G" for t&lidth to depth ratio exceeds 2.5 to 1.
(K) Existing University Hills plat must be
vacated. (L) Annexation is desired for portion
of proposed subdivision which lies outside city
limits. (M) Existing City Utility Easement shall
be abandoned. (0) Rezoning of duplex Area is
required. Proposed commercial areas shall be
developed As A- Planned Unit Development. Motion
carried by unanimous vote. (Ordinance Book #5,
page )
15. PRELIMINARY/FINAL PLAT - THOUSAND OAKS, SECTION FOUR
Motion by Shell and second by Connor to approve
the Preliminary and Final Plat of Thousand Oaks
section four with the following conditions and
variance: (A) Plat meeting all ordinance
requirements. (B) Drainage requirements being
met. (C) Utilities being Adequate. <D)
Developer shall construct south half of Thousand
Oaks Boulevard from Luther Drive to IH -35. (E)
Var i ance to al I ow the conf i gurat i on of I Edo ts 1 and
2, Block "A" to exceed the maximum length to
width ratio and to t&taive the requirement for both
-a I O'n pub] is u t i I i ty easements and a. 7' bu i I di nq
line Along the rean lot line of these lots.
Motion carried by unanimous vote.
16. PRELIMINARY/FINAL PLAT - PARTIAL VACATION AND RESUBDIVISION
TURTLE BEND, SECTION ONE, LOTS 6-10� BLOCK "C"
Motion by Connor and second by King to approve
the Preliminary and Final Plat, and partial
vacation and resubdivision of Turtle Bend Section
One with the following conditions and variance:
(A) Plat meeting all ordinance requirements. (B)
Drainage requirements being met. (C) Utilities
being adequate. (D) Vacation instruments shall
be recorded. (E) The areas of lots 6 and 7 do
not meet minimum requirements for septic tank if
the 50 foot Access easement is deducted.
Variance from County. Health Officer has been
granted. (F) Variance to stormt.�,tater detention
requirements. Motion carried by unanimous vote.
(Ordinance Book #5, page )
17. VARIANCE - BUILDING PERMIT - RIVE VIEW MALL SECTION ONE
Motion by Connor and second by Shell to grant a
Certificate of Occupancy for the Wend y -s building
prior to completion of drainage facilities as
shown on approved construction plans upon the
completion of the following (A) Site plan and
drainage plans for entire subdivision shall be
approved by staff and city engineers. (B)
Required improvements to Riverside Drive shall be
complete And accepted by City. (C) O++ -site
drainage easements required shall be dedicated
And recorded. (D) Temporary detention and
erosion control measures As Approved bx City
shall be complete. Addi tional ly, the +ol ]owing
shall be completed prior to issuance of any
additional building permits on this site: (A) All
required drainage improvements As shown on
Approved construction plans shall be complete and
accepted by City. Motion carried by unanimous
v o t a .
18. VARIANCE - FENCE - 102 SAN GABRIEL BOULEVARD
Motion by King and second by Shall to deny the
placement of a privacy fence to be located some
25 feet into the front building line at 102 San
Gabriel Boulevard. Voting went as follows: Yes:
Girvin, King, Connor and Shell. Abstain: Colbert.
Motion carried.
19. PLANNING REPORT
Planning Director Renee Hanson indicated that
there is additional concerns with the proposed
rules with the edwards Aquifer. The Council
indicated that Hansen should bring this matter
back At the March 12, 15185 Regular Council
Meeting.
20. TAXI SERVICE PERMIT - ROBERT S. RILEY
Motion by Connor and second by Colbert to approve
a one year renewable taxi permit to Robert S.
Riley. Voting went as follows: Yes: King,
Colbert, Connor, and Shell. Abstain: Girvin.
21. REPORT & RESOLUTIONS ON TRAFFIC AND PARKING COMMITTEE - BILL
CONNOR
Motion by Connor and second by King to approve a
resol'ution establishing a Standing Committee on
Traffic, Parking and Safety. Motion carried by
unanimous vote. (Ordinance Book #5, page )
22. REPORT & RESOLUTIONS ON PARKS & RECREATION COMMITTEE - BILL
CONNOR
Motion by King and second by Colbert to approve a
resolution establishing a Standing Committee on
Parks & Recreation. Motion carried by unanimous
vote. (Ordinance Book #5, page )
23. RESOLUTION - APPROVING CHANGES TO THE 1?84 TAX ROLL - BARBARA
RANEY
Motion by Connor and second Colbert by to approve
a resolution directing changes in the Tax Roll
-
for the year 1984 to correct errors in the
mathematical computation +or certain taxes As set
forth herein. Motion carried by unanimous vote.
(Ordinance Book #5, page
24. BUDGET TRANSFER - BARBARA RANEY
No Action taken on this matter.
25. TRACTOR SHOWMotion by Connor• and second by Shell to allow a
tractor show to be held at the of sewer farm
subject to the consent of Mr. LinzX. Motion
carried by unanimous vote.
26. ORDINANCE - ABANDONMENT OF STREET IN WILLIAMS ADDITION - 2ND
READING
Motion by Connor and second by Colbert to approve
the second and final reading of an ordinance
abandoning a street in Williams Addition. Motion
carried by unanimous vote. (Ordinance Book #5,
p'-',` e )
27. ELECTION ORDER
Motion by Connor and second by King to approve
the April 6, 1?85 City Officers Election. Motion
carried by unanimous vote. (Ordinance Book #5,
page )
28. ORDINANCE NAMING STREETS AT AIRPORT - 2ND READING
Motion by King and second by Connor to approve
the second and final reading of an Ordinance
naming streets at the airport. Motion carried by
unanimous vote. (Ordinance Book #5, page )
2?. EXECUTIVE SESSION - PERSONNEL - ART. 6252-17 SEC. 2. (G)
Mayor Doering announced that the council would
meet in executive session under Art. 6252-17 Sec.
2 (g). After the executive session the meeting
was again open to the public.
30. MISC. The Council indicated that the City Manager
working in coordination vjith the Chief of Police
prepare a plan for increased enforcement of
parking violations Around the square, which max
include hiring Additional part-time staff. The
plan Also should include a recommended ordinance
change in length of parking time allowed around
the square such as those recommended by the
Downtown Georgetown Association.
31. ADJOURN Motion bX Connor And second by King to adjourn.
Motion carried by unanimous vote.
I Pat Caballero, City Secretary of the City of Georgetovin, do
hereby affirm that the foregoing minutes are true and correct
minutes of a meeting held by the city council of the City of
Georgetot:,jn on the above stated date, time and place wi th such
meet i ng be i ng open to the publ i c and not i ce of sai d meet i ng
giving the date, time, p I ace and subi sc t thereof , hav i ng been
posted as prescribed by Article 6252-17, Section 3A VATCS.
----------------------------------------- DATE: ---
Pat Caballero, City Secretary
MARCH 6, 1985
The City Council met in Special Session on the
above date at 530 PM 1with Mayor Carl Doering
presiding. The follot.,,ling Council Members and
Officials were prec-:.en t : Eb C. G i ry i n , 1A1 i I I i am C.
Shel 1 , Joan Ki ng, Jim Col bert., Ci ty Manager. Leo
1,0ood., Ci t.>, Secretary Pat Cabal I err, Publ is Works
Director W. L. Walden, Planning Director Renee
Hanson, Tax/Finance Director Barbara Raney and
Building Official Frank Wineinger. Council Member
Bi I I Connor was absent.
1. APPROVE BILLS OVER $2000.00
Motion by King and second by Girvin to approve
the bills submitted by City Manager Leo Wood.
Motion carried by unanimous vote.
2. DISCUSS RESULTS OF DOWNTOWN PROJECT QUESTIONNAIRE
The council discussed the results of the doikintown
project questionnaire.
3. APPROVAL OF PLANS AND COST ESTIMATES FOR DOWNTOWN PROJECT
Motion by King and second by Shell to approve the
historic district improvement plan and cost
- 27 -