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HomeMy WebLinkAboutAgenda CC 10.23.1984 SpecialOCTOBER 23, 1984 The City Council met in Special 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 Cabal I ero, Publ i c Works Di rector W. L. Wal den , Planning Director Renee Hanson, Tax/Finance Director Barbara Raney, Building Official Frank Wineinger and Police Chief Travis Thomas. 1. BRAZOS RIVER AUTHORITY - PROPOSED WATER PROJECTS The Council undertook a lengthy discussion regarding the Brazos River Authority's Proposed Water• Projects. 2. APPROVE BIDS The following compactor bids were submitted: r. Marathon Equipment Company... $17,800.00 World Wide Truck & Equ. Co ... $28,855.00 Duncan Equipment Co..... . $13,646.00 Motion by Connor and second by Shell to accept the Marathon Equipment Bid. Motion carried by unanimous vote. The following vehicle bids were submitted: I Small Utility Vehicle: Compton Motors Chevrolet. ... $11,640.00 Draeger Motors Ford.......... $11,983.00 5 Mid-size Pickups: Compton Motors Chevrolet ..... $39,629.00 Draeger Motors Ford .......... $40,316.455 6 Full Size 1/2 Ton Pickups (300 C.I.) Compton Motors. .... ....... $45,324.00 Dreager Motors...............$46,577.94 I Full Size Car: Compton Motors -.. ............. $10,779.00 Dreager Motors ............... $12,177.27 - 1 - I Full Size 1/2 Ton Pickup (305 CA.): Compton Motors ............... $ 8,842.00 Draeger Motors.. ........... $ 8,811.31 1 Full Size 1/2 Ton Pickup (4x4): Compton Motors ............... $10,510.00 Dreamer Motors... ....... $10,356.00 1 3/4 Ton Cab & Chassis: Compton Motors ............... $ ?,177.00 Dreager Motors...........,.....` 8,553.?2 2 6 CA. Dump Trucks: Dreager Motors........... .. $29,635.28 Capitol Chevrolet.... ..... $36,570.50 Henna Chevrolet .............. $39,992.00 HendrA GMC....... ......... $35,570.78 3 Police Cars: Compton Motors ............... $33,968.00 Dreager Motors. . . .......... $33,818-61 Rio Dodge .................... $33,?28.11 North Point Dodge ............$33, 1 11.00 Motion by Colbert and second by Connor to accept the +ol lowing bids: I Small Utility Vehicle - Compton Motors 5 Mid-size Pickups - Compton Motors 6 Full Size Pickups i 30 C. 1.) - Draeger Motors I Full Size Car - Compton Motors 1 Full Size 1/2 Ton Pickup (305 C.I.) - Draeger Motors I Full Size 1/2 Ton Pickup (4x4) - Draeger Motors 1 3/4 Ton Cab & Chassis Draeger Motors 2 1 Ton Cab & Chassis Draeger Motors 2 6 CA. Dump trucks - Draeger Motors 3 Police Cars - Draeger Motors The following bids were received for installation and machinery to install approximately 2,400 L.F. of 20" Water Main and fittings. G & H Contractors ...... 1 ..... $58,000.00 Parker and Rogers Const ......$59, 980.00 Ed Rue ....................... $61,?60.00 Motion by Colbert and second by Connor to accept the G&H Contractors bid. Motion carried by unanimous vote. 3. BILLS OVER $2000.00 - 9 - Motion by Shell and second by Girvin to approve the +ol ]owing bi I Is: First Southwest Company for fees associated with the 1984 Utility Revenue Bond Issue for $26,554.59; First Southwest Company for fees assoc i ated w i th the 1984 General Obligation Issue for $23,499.32; and Freese & Nichols for $6,437.01. Motion carried by unanimous vote. 4. REQUEST COMMUNITY CENTER - NANCY SNEED The Council considered a request from Nancy Sneed representing The San Gabriel Women's Club for free use of the Community Center. Motion by King and second by Connor to approve the request. Motion carried by unanimous vote. 5. ED MADDOX No action taken on this matter. 6. REQUEST FOR THREE FLASHING SCHOOL LIGHTS AT LEANDER ROAD, HW'` P. AND HWY. 81 NORTH. - ANITA ANDERSON The Council considered a request from Anita Anderson representing the Georgetown P.T.A. +or Flashing School Lights to be located near the the West S i de School . Mot ion by Col Bert and ss-cond by King to approve the request with the location to be worked out with the Police Chief and the timing of the lights to be maintained by the school custodians. Tommy Foust, School Board Member, was present and agreed to this. Motion carried by unanimous vote. 7. APPROVE ENGINEERING LETTER OF AGREEMENT - SAN JOSE PROJECTS Director of Public Works W.L. Walden requested that the council approve a letter of agreement for the eno i neer i ng assoc i ated t,,ii th the San Jose improvement projects with the estimated -Fees of $6,700. Motion by Shell and second by Connor to approve the agreement. Motion carried by unanimous vote. 8. AUTHORIZATION TO SIGN CONTRACT WITH DELINQUENT TAX ATTORNEYS Tax and Finance Director Barbara Raney requested that the council approve a contract with McCreary, Veselka, Beck & Allen for legal fees associated with delinquent taxes. Motion by Colbert and second by Shell to approve the agreement w i th a re-eval uat i on of th i s agreemen t by the council in one year. The voting went as fol I ows: Ayes: Ki ng, Col bert, Connor and She I I Noes: Girvin. Motion by Connor and second by Shell to approve a resolution Authorizing the Mayor of the City of Georgetown to accept special warranty deed from River Ridge Development Joint Venture. Motion carried by unanimous vote. (Ordinance Book #5, page ). 10. LEANDER ROAD & IH 35 - STOP SIGNS Motion by Colbert and second by Shell to request the Highway Department to remove the stops signs At the intersection of Leander Road and IH 35. Moti rr carried by unanimous vote. 11. RESOLUTION - CHISHOLM TRAIL The council considered approval of an Agreement that would grant conditional approval and permission +or Chisholm Trail Water Supplx Corporation to sell water on an interim basis to a given amount of customers. Motion by Connor and second by'King to approve a resolution authorizing the Mayor to execute this agreement w i th an additional condition: That deve I oper i s subject to capital recovery. fee if and when the City serves water to this tract. Motion carried by unanimous vote. ( Ord i'nance Book #5, page ) 12. ANNEXATION PETITION - HYGEIA Motion by Shell and second by Connor to accept the annexation request petitions and authorize the staff to proceed wi th the necessar.- steps to have the areas annexed by December 21,.,19184. Motion carried by unanimous vote. (Ordinance Book #5, page ) 13. PLANNING DEPARTMENT REPORT (A) ANNEXATION SIERRA VISTA SECTION ONE, SIERRA VISTA SECTION TWO, SIERRA VISTA SECTION THREE, THOUSAND OAKS SECTION TWO, SMITH BRANCH PARK, HYGEIA SUBDIVISION, HORIZON COMMERCIAL PARK, INDUSTRIAL PARK NORTH SUBDIVISION. Planning Director Renee Hanson submitted a proposed schedule of annexation. The council authorized to proceed with the necessary steps to have the areas annexed by December 21, 1984. (Ordinance Book #5, page (B) FEES Hanson reported that the fees associated with building line variances Apparently are not adequate and *membersof the Planning and Zoning Commission are concerned about the number of variances being requested. The council indicated - a - that Hanson shall prepare an -amendment to the ordinance increasing the fee to $250.00. (C) VARIANCES - DRAINAGE Hanson requested authority +or the Planning Department with advice from the City Engineers to grant variances to the drainage requirements of the City of Georgetown if runoff is less than 5 GFS® She explained that it would be helpful to the time]y execution of the developers' timetables. The Council agreed to grant such authority. Motion by Colbert and second by King to approve all three of the above items. Motion carried by unanimous vote. 14. MISC. The Planning Director reported on the County Commissioners meeting regarding the South Loop Road. 15. ADJOURN Motion by Connor and second by Shell to adjourn. Motion carried by unanimous vote, - 5 - CITY OF GEORGETOWN NOVEMBER, 1984 BID ITEMS: Johnson Supply Company 4,969.47 Temple, Inc. 2,378.58 American Utility Supply Co 4,795.80 Trans -Tex Supply Co 14,607.80 Wolf Gulf. Agency 8,168.14 TOTAL 34,919.79 BILLS: McMaster & Bain 2,456.25 William F. Guyton, Associates 2,424.81 River City Machinery Co. 3,573.47 LCRA 406,013.63 Smith Pump Co (932.35+1,850.00 -EM) 2,782.35 Life & Casualty Ins. 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(ON -4 r-4 C C:) 0 0 ON -- r--1 r -I 0 4j 'TJ -4 r-4 r--4 -4 r -i I pppppp ppp p pp p p uuuuuu 0) 41 0 4j 'TJ r4 4J 4i r. -H 0 0 cli ci r) En 0 A4 U Fi PA Q) 94 P 0 0 0 0 0 .H 0) 4-1 4j 4-3 it -H -H -r-q -H -r-i 0 41 4j r -I Ed 0 M W " 4J 4J 4J 4J U (n 0 —1 Q) bb r. -4 0 i~ C) u ci c) C.) 4.J �a 0 p IH a) cli 0 0 :3 :j ;I ;:l :j a) (D (1) (3) rq U E-4 rz3 ;2� U P �4 �4 P P > Q) > p 4J >1 4-1 4J P -H p 0) p 4-j cd p p (1) U3 a) a) U 0) -14 r--1 -4 0 0 r- cd ca En ul ca r� 0 r. rn 0 rn (1) 0 �: (n 0 JW CO U) -H 4-3 4J 4-4 Q) -rl Cq U U 0 0 0 0 0 Q) (1) 0) Q) P E-4 ca 0 9 -H -H u u u En H a 04 3P N i-4 0) W . 0 <4 p p r4 64 4-4 -W Q) 34 1.4 10 10 10 (1) Q) 4 4-1 4-J 4j r--1 0) c-) (j 4) (Ij 41 (1) lu F-4 0 4-1 4J CO V) Q) 4.J a) W 4J 4-1 4-1 4-1 El E-4 0 0 0 cd ca co ca a) 0 � cd -q ca (z a) a) a) cd ca 0 0 A Pq Pq Pq :3: `f3: :3: t3: U U rX4 DEPARTMENT REPORTS October, 1984 ELECTRIC DEPT. The Electric Department installed 34 new services, 19 temporary services, 28 new meter and 11 new transformers. We set 10 poles and 11 new anchors. We built a new one phase primary at Stagecoach. We did line maintenance of distribution system, timmed trees, checked and replaced street light around aquare, dug 18 holes in the park for the Street Department, changed out dead end pole at 1009 Tiffany and installed new service pole at Chamber of Commerce. WATER & WASTEWATER - During the month of October we treated 94,840,000 gallons of water and used 1,740 pound of chlorine. There were 33 water con- nections made, 57 water leaks fixed, 3 meters changed out and had 31 miscellaneous calls. Treated water bacteriological analysis results: not found. RAW WATER BACTERIOLOGICAL ANALYSIS RESULTS 10-1 10-10 10-15 10-22 Well #1 0 0 43 63 HN -C, Well #2 8 32 HN -C 120 HN -C grt/200 Well #3 0 0 3 0 Wella #4 0 0 130 HN -C 110 HN -C Well #5 N/R N/R N/R N/R Well #7 N/R N/R 0 0 Well #8 0 0 N/R N/R Well #9 31 HNT -C 93 HN -C 130 HN -C 53 HN -C Well #10 N/R 13 HN'_C N/R 53 HN -C Well #11 2 N/R 100 HN --G N/R There was 61,937,900 gallons of. wastewater treated and 2,755 pounds of chlorine used.. We made 43 wastewater connections and had 31 line chokes. FIRE DEPARTMENT - There were 35 alarms answered during October: nine out -of -city and 26 city. The types of alarms are as follows: Apartments - 1; Other buildings - 1; Grass/brush - 2; Trash/dumpster - 2; other outside fires 1; Motor vehicles - 6; Gas spill/leak - 1; Rescue 1; Electric short 1; Misc. alarms - 1; mistaken alarm - 5; false alarm - 1 and Investigation -in-service - 3. The two structural fire losses this month are: 10-11-84 at Laura Kuykendall Dormitory: arson fire occurred in the kitchenette of a lounge room of the first floor. Estimated loss $750.00 On Oct 21 at 1704 Hart Street - Stonehaven recreation center; minor fire damage occurred as a result of an arson fire being set in an attempt to cover up the crime of a burglary. PARK & CEMETERY - The crews are doing lots of mowing at all parks and ballfields. Painted playground equipment at Lions Park. Repaired and painted railing at bandstand. General maintenance done in Community Center. Mowing and edging being done at cemetery. Graves have sunk since rain and are being filled in with dirt. DEPARTMENT REPORTS Page 2 October, 1984 SANITATION DEPT. During October we made 31,301 residential stops and 4,405 business stops for a total of 35,706 stops. There were 92 loads hauled to the dump and 63 loads of brush picked up. There were 197 loads of dirt and gravel hauled. There were 41 dead animals picked up. z LIBRARY The Georgetown Public Library had a circulation of 7,241 and the branch had 87 for total circulation of 7,328. Circulation last month was 6,607 and for one year ago it was 7,148. There were 20 books donated and 447 books purchased and $91.55 was given as gifts and memorials. CUSTOMER OCTOBER 1, 1984 Connects Disconnects October 31, 1984 Electric 6,467 140 143 6,464 Water 5,921 156 123 5,954 Sewer 5,166 121 87 5,200 Y QE GEORGETOWN Monthly Report To Admi strative Manager !yIEk4THLY REPORT "' "'om' I Frank E. Wineinge - Department of Building Inspection ; �r I Building Off c 1. Number of Inspections This --- Last Some Month This Fiscal Month Month Last Year Year To Date Month Of October 1984 Fill •`;n�- I Plan Check Fees Permit Fees Total Fees Valuation Last Fiscal Year To Date Calenaar Year To Date Building 130 134 185 264 364 1765 Electrical 190 183 244 373 424 2367 Plumbing 187 194 299 381 556 2378 Mech. 167 158 165 325 282 1680 Total Daily Average 674 669 893 1343 1626 8190 Fill •`;n�- I Permit Fees 74 Total All Fees 772 3. Nature of Buildina Permits ******SEE BACK OF REPORT FOR OUTSIDE CITY****** �iVDwelling Of Types Permits Units Plan Check Fees Permit Fees Total Fees Valuation Building B 1,696,450-00 868.4 0 1) 592500 -00 Number 32 25 20 57 T, 52 282 Value 7009400.00 1573000.00 603650-00 8582400.00 1695450.00 21779649.00 Permit Fees 5119.60 2031-00 1 1021.00 7150.60 2910.50 26221-75 Electrical Number 40 57 56 97 95 523 Permit Fees iE I e,c Lic. 1010.45 2531-95 183-50 52-50 1 1358.25 1 197-50 3542.40 236.00 2483.40 17838.40 488.50 88. C�O 6364.50 1 Swimming Poois -0- -0- Num.,,,er 28 46 47 74 102 1 571 Permit Fees 668-30 2551-50 1158.45 321:1.60 2683-60 16762-95 Alterations and Additions Sewer 35-10 14500-00 Numner 37 55 52 92 85 i 442 1 To Industrial Buildings 2.00 126:2.00 1002.00 2004.00 1683-00 i 9283-00 32 Total 184 3.85 7.20 16152,80 10249.00 76470-150 Permit Fees 74 Total All Fees 772 3. Nature of Buildina Permits ******SEE BACK OF REPORT FOR OUTSIDE CITY****** �iVDwelling Of Types Permits Units Plan Check Fees Permit Fees Total Fees Valuation 8 Single Family 8 1,696,450-00 868.4 0 1) 592500 -00 0 2 Family 0 -0- 0- 1 .0 k4ulti-Family 1 176 2685-80 4930200.00 Commercial Building 4 s 599.40 636800.00 0 industrial Buildings -0- -0- 2 Relocation and Demolish 75.00 -0- 1 Swimming Poois -0- -0- Signs 1 10.20 3400.00 Other Alterations and Additions 2 To Dwellings 35-10 14500-00 3 To Commercial Buildings 678.40 690000.00 1 To Industrial Buildings 167-30 142000.00 32 Total 184 5119.60 7009400.00 * l u bldgs, I ottice, I pool perm iL Tees 4. Building Valuation VAI tiat inn of nf f i r -P i� I isted under Comm. Val . This Fiscal Year To Date This Calendar Year To Date 8,582,400.00 21,779,649.00 Last Fiscal Year To Date Last Calendar Year To Date 1,696,450-00 11,314,400.00 Front of report does not include 10 S.F. in Util Insp Area Est. Val. 848,350.00 1 Dup If It 11 If 11 11 121,800.00 1/7 plex II II II If 1 1 328,200.00 4/8 plex or if as 11 " 1,433,600.00 1/10 plex 241,000-.00 Cal year to date 278 S.F.,43 Dup.,2 tri.,l 7 plex,4 8 plex., 1 10 plex. Est Val. 32,852,350-00 I GEORGETOWN CHAMBER OF COMMERCE STATEMENT OF RECEIPTS & DISBURSEMENTS FOR THE MONTH ENDING OCTOBER 31, 1984 RECEIPTS MTD YTD BUDGET Dues -T09T._5 0 29001 50 31179.00 Georgetown Credit Bureau 150.00 1500.00 8168.00 Budget & Membership -0- 40.23 400.00 Commerce -0- 300.00 2000.00, Economic Development -0- 1325.00 1200'.00 Special Events -0- 5782.98 12225.00, Tourism 1896.66 16268.53 5300.'00 Misc. 1.20 1038.67 225.00 Total Income 3145.36 - 55256.91 6069 .00 DISBURSEMENTS Advertising -0- 754.90 425.00 Dues & Subscriptions 28.50 359.70 155.00 Education -0- 1259.27 1000.00 Insurance-Casulaty & Liability 24.00 1927.'00 1800.00, Insurance -health 146.59 1391,.82" 1663.00 Interest* -O_ -0- -0- Janitoral 43.00 277.30 600.00 Lease Expense -0- 1.00 1.00 Maintenance -building -0- 54.26 500.00 Maintenance -equipment -0- 855.69 -0- Mi scel 1 aneous 17.50 291.23 -G.- Office Equipment -0- -0- 1000.00 Postage 10040 1300.00 2150.00 - Printing -0- 40.28 750.00 Professional Fees -0- 595.00 -0- Salaries 2291.74 22550.93 31786.00 Stationary & Supplies 104.03 1073.12 1100.00 Payroll Tax Expense 160.44 1659.74 1599.00 Payroll Tax Paid 536.39 5588.29 -0- Payroll Tax Withheld & Accured FICA (570.-36) (5505.43) -0- Taxes-other 184.81 .201.94 300.00 Telephone 139.33 1311.19 1020.00 Travel -0- -0- 100.00 Budget & Membership -0- -0- 100.00 Commerce 80.00 1317.28 3500.00 Economic Development -0- 395.00 600.00 Special Events -0- 4380.43 4900.00 Tourism 4781.80 12759,55 3200.00 Total Expenses -SU67717- _ST7T9__j_9 -5-8-299.00 --2-393.00 EXCESS (DEFICIENCY) TT9-22-.4-17 7 W11 7 7 21- Citizens State Bank 471.60 Certified Savings-mdney market 854.19 University Savings -,money master 5310.48 -6 'TOTAL --CASH =3. CITY OF GEORGETOWN SPECIAL CITY COUNCIL MEETING OCTOBER 23, 1?84 7:00 PM AGENDA: 1. Brazos River Authority - Proposed Water Projects Approve Bids 3. Bills over $2000.00 4. Request Community Center. - Nancy Sneed 5. Ed Maddox 6. Request for Three Flashing School Lights at Leander Road, Hwy 2?. and Hvjy. 81 North. - Anita Anderson 7. Approve Engineering Letter of Agreement - San Jose Projects 8. Authorization to Sign Contract i,'iith Delinquent Tax Attorneys 9. Resolution - Concerning Acceptance of Tracts on Leander Rd. 10. Leander Road & IH 35 - Stop Signs It. Resolution - Chi slom Trail 12. Annexation Petition - Hygeia 13. Planning Department Report (A) Annexation (B) Fees (C) Variances - Drainage 14. Misc. OCTOBER 23, 1984 1he City Council me', in Special Session on the above date .a, t; €_; 0 p.m. S,.s.l i t h M •m , ' Mor • � ; a j • l D ani e 3 ` ! n g •- prei i rtgm The Council Members and 1_["'i"Fici a3 P,t4 i present; Eb C. G3rviif, Bi l l Connor, 1,,Jilliam C. Shell, Joan King� Jim Colbert, Cit -,e Manager "ra Wood, City -:er tPat Caballero,Public t•i"{ s_r r k s Director 1,0 x L. °s•"> I a l s x e} 3 Planning Director Renee Hanson, 3 w.. Fi nzait#_e Director rar'b.rj".a Raa€ey uildin_:� 0+ -ficial Frank l::ii rte i ris er and Po { i €weC[? i + Travis Thomas. 1. BRAZOS RIVER AUTHORITY - PROPOSED WATER PROJECTS The Council l tinder•toahak a lengthy discussion regarding the Brazos River Author i t` Proposed, Water ProJScts. 2. APPROVE MPJI[aS The +arsllsial:3ing 'ateoi7`pacti.:r bids %•4tere submitted - Marathon bitted World Wie Truck 8-: E q u s i_: %'a ff$ 2 8 R c c .. 0 0 Duncan Equipment Cc, a . u q . a =$I-3,646.00 Motion by i_;ortnor and second by Shell to accept the M•a.r',a`}mhorS Equipment Bias. Motion carried by unanimous vote « T h to j- s_s l l ovi i rt g vehicle :. bids ! .te r e s,.i yam i t t e d 1 Small Away€ l I . .' €ai#eat"}j3_lez Compton Motors gym; i! 3"y':v r a_a S ate"'' L z s :i. u u -i�' 1, r 40 .0 0 5 Mid-size Pickups: Compton Motors Chevrolet ... ,$3F5629.00 Draeger Motors . Ff ai. .. . <. .< x g.. s¢ -:r -40,,316s45 Full .;i, -e ? Ton Pickups (30Iii Cg,j,,) Compton 9' �7 i' ra .a,>`;,,; e r' Mentors ". p a c e �: . .. tt m R � $ �'-'r;®, _E r` 4 1 Full Size Carl Compton Motors < . a g .. > m . . A. . 0 q 7 «' ',=° , 0 0 Dre7ager, Motors s a x a a $112,177.27 I Full Size 1/2 Ton Pickup (305 CA.). Draeger i' i7,.;iS„or,=. .$ 8,811.31 i Full Size `e Ton Pickup (4x4) - D j" r"e ,a, g is r"„ Motors . $10,35&00 1 3/4 Ton Cab & Chassis; � -r :#r`e. gs'er' _.`"'�saTors....... a k .. .. �-€-i-3 _ '< ice: A . Dump Trucks; D(' e ,a, a_€ is r". Motors.. ........ .... $2.Y Yt Capitol ChevrLeeT d: t . . . . . . . . . . . .$S6,570=50 Hendrix € �MC . ..... _$35,570.78 Police Car T Motion by Colbert and second by Connor to accept the following bids: 1 Small Ut 13 d t,jr Vehicle — Compton Motors 5 Mid-size Pickups - Compton Motors 6 Full w=Sze Pickups kk300 C. 1.) :tr"`-X,eger Motor s Full Size Car " Compton Motor 1 Full Size 1/2 Ton Pickup <305 C.I.) - Draeger Motors 1 Full Size 1/2 Ton Pickup &4..4Draeger Motors 1: 3/4 Ton i,.,` .aa, b & Chassis Draeger : Mhator.s 2 1 Ton Cab& i_hasasi Draeger Motors s - Draeger Motors 3 Police Cars - Draeger Motors The following bids },:;fere received for installation and machinery to install .a#.ppl"lmtximatel 2,400 %. i' .. of 20" a W:a,t r`' Main and fittingst Parker and Rogers Const . .. . . . . $59 ?. -0 .0 t Ed Rue . . ... . . . . . ... . . . . . . . . . . . . $61,960.00 Motionby Colbertand second .. by Connor to accept t h ae G&H Contractors bid. . 1'rotion carried b y Motion by Shell ,a.rif$ second by G j r,v i n to, approve t f i e -F '. ea l i oi.ti i ri a,.€ b € l l •a First 'S �o € k 'yw._h .,-jest €_,.?F� n a n •',�` + ;.fit r f ;e+assoc e_ j ,a e„ ,s d t, l i ::'i h t �' e a �_� t i` i t Revenue . Bond issue for $_�'t `i• : 554a59v First -zikuthk.,.,est Ck.Jmp,a.ity `f'or fees associated €,;lith the s _1 Gen!::i`aj €_i b l j gat i on I; s• u e + o r $2-3, , 4_ 9.322 a and Freese ""re`_ 6,, unanimous vote. 4. REQUEST COMMUNITY CENTER - NANCY SNEE101, The I_:ou€tC i j cons I de rre d --=k request from N•a€"€L. "' Sneed r,is pr'eseriT i n% T.he an G,a:bi-', € e 6,ft..}r€#eaP-Motion = ?;1 `ub�f orfree:u use o+ � t. h e Community Center. .��'€i »} t P on t_,�y King and second by Connor to approve the request . Motion carried by unanimous vote. 5. r.� Mf -i j} D i_e, ,;.' No action taken o i"€ this matter. 6. REQUEST FOR THREE . FLASHING � i _ C O L { � - 1 � = i LEE, _ ROAD, �� -!;� 29'. AND HWYu 814 NORTH. - AN!-r,A ANDERSON The Council considered ae< request +r<or't Anita Anderson representing the Georrrr„o-wri P.T.A. tor< Flashing School LI: .: to be located .,,. site+:a.r t 2 i a` f.. h e».. [Jest Side School . Motion bxColbert and second by Kinr' to approve the j• e 33e=g v.ii jE€ the ioera,T„i on to be i =,i o i-:: k e o u t i::i # f h T "i se j.^` are l lice ;'_:hie -F ,a. n d 't h e timing o IF the i i anjh'i:`a to be maintained by the school custodians. Tommy Foust, School Board Member,, vias present and agreed d to this. Motion carried by unanimous vota' 7. APPROVE ENGINEERING LETTER OF AGREEMENT - SAN JOSE PROJECTS Director gid= Public W#teai 'k® i."•.i :. L . 1A',: -:k l J e n requested that the council approve wa,:.:.letter of a4gr.€:tetti€e7it for the engineering x<_.s,cjateai t,,iith the S,r€ Jose €iiipj'".t C:!eE3[a"nts€:':fi, ect ),,,ii 1:i6 ..the ^ e. t?:F:.e<t?d-1c_.ia.„.,'. o+ $6.700. Motion by Shell and second by i_ia,':ennor to e ; . Ca r• srf 4;3 i; ^:' l•3. •` a: iv(r e e rri e r€ t �`�l ice. t i ;ar ri..... carried j" r • i. e a,;.t €�'s ,;: unanimous vote. R . ,.. U-rR s _ i- ? CIN TO SIGN _ a - - WITH rE _ xi,.. '# Ea...NT T€ , fis-„� G s _ Tax and 1, i ita.nce Director Barbara Raneyrequested that the council : approve . 4t . contract ... t: `,} 2 t h McCreary, Vesel Beck 8� All 1 en for. I egal -Fees assoc i s 't` e d t&i i t h de l I ri q u e n t... taxes. M o t j ala r€ ! :} .*r,. Colbert ,a: n d second e •F':. ',3 ESP s i l: to approve t h e .a:g 'cei?iei"€.t. i.,,l( j -.h a, i-::M=—ev.-al ua;'i„ I on- of this agreement by the cfil..iP`cis in one year. The voting 3,':ent as fol laat-kz_: Ayes- King, Colbert, Connor and Shell Noes: Girvin. 9. RESOLUTION -- CONCERNING Ai::CEPTi=NCE OF TRACTS ON LE=€NDER RD. t M7„ S t € on 3 ,j ., !k; o n t€ €,.,i r ,a,: f€ d s !q c by "o h e Y 3 o ,:- jt"'L r 'o F i e n €�j� ii -.. t^ Y^ { ,}p the the 1_ ' ci j. r' S v. I [ { € f. i €e€ 3 € a. €.. " € €..L § ' i i.: t rig g t [ j e j' J ' Sa€ r o - !®i t e C Ge €,-tri g w t rµ!17 j t o ac c t„ p t s p e c i A-1 t;'.i ua r, C• .a. !! t v de s d s Lr orn River Ridge Development Joint Venture. Motion carried by €32:aniiT'€o€tom :,'•f[te. (Ordinance ,s-sr_k 5, P -age ) 10. LEANDER ROAD STOPSIiv,�: S & Y H 35 --Colbert }ct s i }_ n b y 1„^ o P b e r'!. •a, r€ k.�„€ second Sat n d b .r' Shell �€,�. . ! i,• 1. request Motion y the Highway Depp dr• tme#€ t. ... }. o remove the stops signs .: t t h 'w intersection o fLeander Road a n i 1H 3 Motion carried L y unanimous €^ tLCLto 11. RESOLUTION - CHISHOLM TRAIL The council considered approval of ,an agreement y that i:.s.,€ !-'e €,.� 7 F� grant c }.:.L n €..1 i t } S,..r r€. a 1 approval ,."°.. n L.�.t permission +or Chisholm Trail t,IaL.$r Ss;pr€l,.d Corporation to sell v.1 a t e r: onan interim basis to given amount of customers. Motion by 3;t-si€i€isr. and eco by King to :approve a resolution author !ztn} the €1a-,. or'• t,: executethi R agreement€ ,l 7 t h =a�. r€ a €..1 d i t i }:.L r3 ,=? i condi : t i o n u That d L•,•p iw l i., p r" is Subject to cap i tal recovery fee i f and €,_°°:€hen the tr _ - _.. M L --L , t-€ r, ca, r-' r• City serves €,,..i a t e r to i � d this yt byunanimous vote. (O €r d i n a n c eBook :. 'i3` � q page ^L 12. ANNEXATION PETITION - aint I A t Mot i on i,..s .i �Shell and second :.b by Connorto accept Motion a r€ ri €a x '�. i o n request p e t a.:.€'��.` i €..s r€ �• a n €� •a. €.1 t. h o r` i z s ^` t h €v`i ,ft„ y the =; t -! f '�".. 3®7 k p r tom! c e W €r,:€. i . 4. S € 5:.2 � necessary . 3_ !, the have the areas annexed by December 21 1984. Motion carri='.".€.j.. by unanimous vote. €.. i.. rdi.. r€an E.•:.5y`." Book #5, p -X4 '.€ 13. PLANNING L=l PARTi°l i'''d ( REPORT (A) ANNEXATION SERRA VISTA SECTION ONE, , SI RRA VISTA SECTION TWO, SIERRA VISTA °aECTIi_iN THREE, THOUSAND OAK_ SECTION TWi-ix F-^9MsT#€ BRANCH PA K� H'i'G iA SH iDI#tISION, HORIZON COMMERCIAL PARK, INDUSTRIAL PARK NORTH SUBDIVISION. Planning iDir•ector Renee Hanson submitted .a, proposed schedule of :gin te,,at i }rtn x The co€enc i i authorized to proceed :.�t:€o t$.<...#€ '»€€e.: necessary steps tint µ �'i .a. , €� t h % areas annexed by December 21, 1984. ,�ri _; Hansonreported th-t the fees associated with b u ii }. i tal i r.e variances •ap rvr e n il i:ie r . _ .p„Zoning adequate and me€bsr-o the Planning and Commission are concerned about the number of var.i=a,t:€cL!`=, be€r€,4 requested. 1h' council indicated hat Hanson __. r€ a t ti prepare .za; n amendment t t i t h sw that - 4 :,;.; { ordinanceincreasing t h Im f l=t lw to $250.00. (C) VARIANCES DRAINAGE Hanson requested authority ?or the Planning Department with advice f 3` 7, H City m the n t..{ : i S€ e G r ;�. to ¢.. grant variances to. the drainage requirements of the City of Georgetownifrunoff is less than 5 CFS. She explained that it would be helpful to S_!.#e timely execution o6 the dHvedevelopers'timetables... i#r+ CouIgt_ 1..l agreed to grant s#..ic3h The b " lng t ® Motionb " Colbert * n second King approve pprove oti»r b--/ all }mor'e of the above it%xsc g®tion carried unanimous vote. 14. MISC. The Planning Director reported on the C€, County Commissioners e^v G t 7! g regarding t 3 i e South L %n; o p, Road. 15. 3' 4 Mi FYi O LJ i='04 Motion b y Connor a n d second b Shell to adjourn., Motion carried by unanimous vote. CITY OF GEORGETOWN SPECIAL CITY COUNCIL MEETING OCTOBER 23, 1984 7:00 PM AGENDA: 1. Brazos River Authority - Proposed Water Projects Approve Bids 3. Bills over $2000.00 4. Request Community Center - Nancy Sneed 5. Ed Maddox 6. Request +or Three Flashing School Lights at Leander Road, Ht&w 29. and Hk,.jy. 81 North. - Anita Anderson Approve Engineering Letter o+ Agreement San Jose Projects S. Authorization to Sign Contract t,,lith Delinquent Tax Attorneys 9. Resolution - Concerning Acceptance o+ Tracts on Leander Rd. 10. Leander Road 8e IH 35 Stop Signs 11. Misc. CITY OF GEORGETOWN SPECIAL CITY COUNCIL MEETING OCTOBER 23, 1984 7:00 PM AGENDA: 1. Brazos River Authority - Proposed Water Projects 2. Approve Compactor Bids 3. Resolution - Concerning Acceptance o+ Tracts on Leander Rd. 4. Request Community Center - Nancy Sneed 5. Request +or Three Flashing School Lights at Leander Road, Hvjx 29. and Hwy. 81 North. Anita Anderson 6. Misc. C v Ts.:. F G' O .i.. E i...tij SPECIAL 1 ITY t�O-Ut-�ICII MEETIN OCTOBER 23 x I 84 ,`=.tit . 7,00 PM AGENDA: #` 3 Brazos River• AuthoritY — Proc- sr -d Projects w s r Approve Bids f�`�f�' S-`% I e V 0 2� 3, Z-3 over 000 ,7 , CIO •- cv ✓L - rlt+ l 6 , LIS 7.0 / Re aur s c mmun i t;t Cen ter - Nan Snee auest -For Three Fl as.h i no qcbr'v t Lights at. Leander Road, 14.;., 'I+'7 _ } l and !-i :k;>°. ovth m Art i t:�; Anderson 8� 'rt1 } Approve Engineering Letter of 'r-greemen`? San fuse -P of f i -'s u t l -I rs fi i z a t e o r to Sign CsJntP`t.ct vi 1 t 1"f D e I T a x c^i t t o Resolution Concerning Acceptance of Tracts on L.eance!'... Rd +' m Leander Road IH _35 _ Stop :signs `- jL���i�GC` - l� � I�GCc�Y &,1' QA i" Pi n n e x'v t i __ °'i Pe t i r_ ! on — H y g e i. -B. Xu' l 41('7 w 9 S Pj ann i nri Dep a -r 'tent Reoort :: iw�' Hnre.� -aL I tin a �_ Fees 1 Var i ances - Dr i naoe 14. Misc.