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HomeMy WebLinkAboutAgenda CC 03.17.1983 SpecialCITY COUNCIL MEETING March 17, 1983 7:00 PM AGENDA: 1. Linda Scarbrough - use of San Gabriel Park 2. Work session 3. Final Plat - Georgian Village 4. South Georgetown Water Improvements 5. Award Contract - well # 10 6. Executive Session 7. Misc. March 17, 1983 The City Council met in special 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 Secretary Jim Colbert, City Attorney Joe B. McMaster, Public Works Director W. L. Walden, Tax/Finance Director Barbara Raney and City Planner. Renee Hanson. Linda Scarbrough - Motion by Connor and seconded by Girvin to allow the use Use of San Gabriel of San Gabriel Park on March 27, 1983 for Great Kite Day. Park Motion carried by unanimous vote. Work Session - Sam Wyse of Wyse and Associates presented preliminary findings on the Land Use and Population Study for the City. Final Plat - Motion by Connor and seconded by Doering to conditionally Georgian Village approve a resolution authorizing filing of a final plat of Georgian Village and to grant variances on the length and width of all lots. The resolution is approved subject to: (1) a notice, approved by the City Attorney, to be J there is a water pressure placed on the plat stating_a problem and further thaL,J­f :,pressure booster pumps are installed they will be installed in conformance with State Health Department regulations which require auto- matic pressure cut-off devices be installed so that the pumping units become inoperative at a suction pressure of less than 20 P.S.I., and that San Gabriel Builders, Inc. grant an agreement of indemity and release of lia- bility to the City of Georgetown concerning the water pressure problem in a manner which is acceptable to the City Attorney. (2) the approval ofllseRt�ic tanks by the Williamson County Health Dept., and -'(3) — the approval of the construction plans by the City Engineer and City Planning Department, at which time the Mayor shall be authorized to sign the plat. Voting went as follows: Ayes: Girvin, Doering, Connor and Shell. Noes: Lackey. Motion carried. South Georgetown Motion by Girvin and seconded by Connor to give the Water Improvements City Attorney authority to proceed with a contract between. the City and Georgetown Railroad for the City to obtain well sites 10 and 11. Voting went as follows: Ayes: Girvin and Connor. Abstain: Doering, Lackey and Shell. Motion failed. Award Contract - No action was taken on this matter. Well No. 10 Executive Session The City Council did not convene in executive session. Misc. Motion by Shell and seconded by Doering to authorize a change order on the Wastewater Treatment Plant for paving. Motion carried by unanimous vote. Adjourn There being no further business, on a motion by Connor and seconded by Shell, the meeting adjourned.