HomeMy WebLinkAboutAgenda CC 03.18.1985 Special(Seal )
March 18, 1985
The City Council met in Special Session on the
above date at 7:50 a.m. with Mayor Carl Doering
presiding. The following Council Members and
Officials were present: Edi C. Girvin, Bill
Connor, William C. Shell, Jim Colbert, City
Manager Leo Wood and City Secretary Pat
Caballero. Council Member Joan King was absent.
1. BALLOT DISTRIBUTION
Motion by Connor and second by Girvin to certify
that City Secretary Pat Caballero divided the
Ballots to be used for the April 6, 1985 City
Officers Election as follows: 1) That 300 ballots
be used for absentee voting. 2) That the
remaining 1700 ballots be used for regular
voting. Motion carried by unanimous vote.
2. MISC No action taken on this matter.
3. ADJOURN Motion by Connor and second by Shell 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
- RA -
( Se.: -4,1 )
MARCH 26, 1?85
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, Fire Chief Les Bunte and
Airport Manager on Parker.
1. APPROVE MINUTES
Motion by Connor and second by King to approve
the March 6 and the March 12, 1985 minutes with
the following corrections to the March 12, 1985
minutes: 1) Item number 7 should read " .... firs',
refer police station back to .... ". 2) Item 19
should read " .... Abstract No. 497 from C-1 to
C -2-A. Owner John Green acknowledged that sewer
will be brought to the property at the praper tx"s
owners expense." 3) Item number 20 should read
"E) Variance to be determined by staff when
reviewing site plan." 4) Item number 21 should
read "E) Variance to t.%taive filing fee requirement
however engineering review fees shall be
required." 5) Item 23 caption should read
"Discuss Annual Audit." 6) Item number 27 should
read "... to advertise for bids....." Motion
carried by unanimous vote.
2. APPROVE BILLS OVER $2000.00
Motion by Connor and second by Girvin to approve
the bills submitted by City Manager Leo Wood.
Motion carried by unanimous vote.
2A. OAK CREST TRAFFIC - LEON SHRANK
No action taken on this matter.
3. STREET DANCE REQUEST - MABEL BINDER
No action taken on this matter.
4. RESOLUTION - POLICY REGARDING GEORGETOWN AIRPORT
Motion by Colbert and second by Connor to table