Loading...
HomeMy WebLinkAboutAgenda CC 06.14.1983CITY OF GEORGETOftA June 14, 1983 9 041 6041,�� CITY COUNCIL MEETING 7:00 PM 1. Munutes 2. Bills 3. Award Bids - Airpacks and Cylinders 4. Keep Georgetown Best 5. Community Center Request - Round Rock Cat Club 6. Community Center Request - Texas Dairy Goat Cprp. 7. Mark Townsend - Fitness Trail 8. Airport Manager's Report 9. Award Bid - Airport Lease 10. Select Engineer for Runway Overlay 11. Resolution - Extended Area Service Charge 12. Ordinance - Drainage Criteria, 2nd reading 13. Preliminary Plat - Northwest 35 � 14. Preliminary Plat - Briarwood Section III:;, 15. Preliminary Plat - Horizon Commercial Park Al 16. Capital Improvements Study - WK 5L,111�S10N) 17. Annexation Study 18. Amend Zoning and Subdivision Ordinances - Rezoning Signs, Special Permits and Variances, lst reading,,, 19. Ordinance - Truck Regulation, 1st reading 20. Ordinance - Animal Control, 2nd reading 21. Ordinance - Landfill, 2nd reading 22. Resolution - Wholesale Power Customers Representative 23. Resolution - Approve Tax Roll 24. Resolution - Leander Road Widening 25. Variance - Lot 8, Block 8, Quail Meadow Il 26. Misc. MMERNEME The City Council met in regular session on the above date at 7:00 PM with Mayor John C. Doerfler presiding. The following Councilmen and Officials were present: Eb C. Girvin, Carl Doering, Marvin Lackey, Bill Connor, William C. Shell, City Manager Leo Wood, City Becretary Jim Colber Public Works Director W. L. Walden, Tax/Finance Dkrector Barbara Raney and Planner Renee Hanson. I Minutes Motion by Lackey and seconded by Girvin to approve the minutes of the City Council meeting held May 10, 1983. Motion carried by unanimous vote. Bills Motion by Connor and seconded by Doering to approve pay- ment of all bills over $2,000.00. Motion carried by unanimous vote, Award Bids - Airpacks Bids were received from S. W. Sales Co., W. A. Neel and and Cylinders Texas Firefighters and Safety Equipment Co on Airpacks and Cylinders for the Fire Department. Motion by Connor and seconded by Lackey to accept the low bid of W. A. Neel and Associates. Motion carried by unanimous vote. Keep Georgetown Best Keep Georgetown Best presented a slide show to the City Council and audience. No action was taken. Community Center Motion by Doering and seconded by Connor to allow the Round request - Round Rock Rock Cat Club to hold a Cat show in the Community Center. Cat Club Voting went as followst. Ayes., Girvin, Doering, Connor and Shell. Abstain; Lackey. Motion carried. Community Center Request - Texas Dairy Goat Corp. Mark Townsend Fitness Trail I Airport Managers Report Award Bid - Airport Lease Select Engineer f1l Runway Overlay 0 No action was taken on this matter. Mark Townsend was given approval on the construction of a fitness trail in San Gabriel Park. Motion by Doering and seconded by Lackey to pursue bid preparation for a Federal Air Control Center. Motion carried by unanimous vote. Motion by Doering and seconded by Lackey to award the bid for an airport lease to Parker and Rogers. Motion carried by unanimous vote. Motion by Doering and seconded by Shell to award the engineering contract on the Airport Runway Overlay to Freese -Nicholls, Inc. Motion carried by unanimous vote. Resolution - Motion by Doering and seconded by Connor to approve a lic Extended s resolution requestingGeneral - - r • the • • ChargeService Utilities Commissionto delete - extended area servi charge between Georgetown and jarrell, retro active to August 24, 1982, Motion carried by unanimous vote. {: • took #4, Page 467). Ordinance Motion by Lackey and seconded by • s to approve o Drainage Sub - 2nd readingdivisiona _nce, Sectionsi a ! and Motion carried by • vote,(Ord. k•• #4, Pages 468-469). Preliminary Plat - Motion by Doering and seconded by Connor to approve a Northwest 35 preliminary plat of Northwest 35, subject to drainage requirements being met. Motion carried by unanimous vote. Preliminary Plat - Motion by Connor and seconded by Lackey to approve a Briarwood III preliminary plat of Briarwood, Section III, subject to; (1) providing 2 off street parking spaces per unit; (2) limiting lot 17, Block D; lots 1 and 2, Block K and lot 7, Block E to duplexes; (3) extending a road to the south and (4) completion of drainage information. Motion carried by unanimous vote. Preliminary •lat - Motion by Connorand seconded by a approve • •Commercial, r • Horizon • 'subjecto drainage requirementsbeing met and (2) an agreeme on .ter consumption being reached before passage of final plat, Motioncarried by avote. Capital Improvements Motion by Connor and seconded by Lackey to authorise Study contracting with Wyse and Associates for a major thorough- fare study at a cost of $6,000.00. Motion carried by unanimous vote. Annexation Study Motion by Connor and seconded by Shell to authorize the City Manager to contact Bryco, Trussway and Summery Corp. and request that they petition the City for annexation. Motion carried by •vote. ZoningAmend a Sub- division aa • Ordinances Rezoning r Permits • readinglst Ordinance R _ • readingist a • a readingMotion by Shell and seconded by Girvin to approve on first ordinance regulating parking of trucks and commercial• • ^• by •vote* W -1-M Variance - Lot 8, Motion by Lackey and seconded by Connor to approve a Block 8, Quail variance on Lot 8, Block 8, Quail Meadow 11 to allow the Meadow II building to encroach into a public utility easement on the Northwest side4 Motion carried by unanimous vote. Ordinance - Motion by Shell and seconded by Connor to approve on Animal Control, second and final reading an ordinance revising sectio 2nd reading 5-20; 5-22(D)o 5-27 (11), (2), (3) and (4) of the City Code. Motion carried by unanimous vote. (Ord Book # Pages 470-471). 1 Ordinance - Landfill Motion by Connor and seconded by Lackey to approve on 2nd reading second and final reading an ordinance regulating the Widening collection of garbage and trash. Motion carried by unanimous vote. (Ord. Book #4, Pagep 472-477). Motion by Connor and seconded by Shell to approve an ordinance amending Section 23-1 (D-5) (a 1 & 2) of the ",,JCity Code. Mtion carried by unanimous vote, Resolution - Motion by Lackey and seconded by Girvin to appoint the Wholesale Power Mayor or his designate as the City representative to the Customers LORA Wholesale Power Customers Association. Motion Representative carries by unanimous vote. (Ord. Book #4, Page 479)• Resolution - Motion by Connor and seconded by Shell to approve a 2ax Roll resolution approving the Tax Appraisal Roll for 1982. Motion carried by unanimous vote. (Ord. Book #4, Page 480). Resolution - Motion by Connor and seconded by Shell to approve a Leander Road resolution accepting the provisions of the State Department Widening of Highways and Public Transportation Commission minute order to reconstruct a portion of FM2243. Motion carried by unanimous vote. (Ord. Book #4, Page 481). Motion by Doering and seconded by Shell to include sidewalks in the contract for widening Leander Road. Motion carried by unanimous vote. Executive Session At this time Mayor Doerfler announced that the City Council would convene in executive session as provided by Article 6252-17, V.T.C.S. Following the executive session the meeting was again opened to the public. Adjourn There being no further action, on a motion by Connor and seconded by Shell, the meeting adjourned.