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HomeMy WebLinkAboutAgenda CC 12.08.1981I 1 9 CITY OF GEORGETOWN December 8, 1981 AGENDA: 1. Minutes 2. Review Bills 3. open Bids - Aerial Bucket 4. Petition for Streetlights - Riverridge Subdivision 5. Traffic Study - Northwest Blvd. 6. Resolution Lease Agreement - Hexagon Builders 7. Ordinance Septic Tank Regulations, lst reading 8. Planning and Zoning a. Final Plat - River Hills II b. Preliminary Plat - River Hills III C. Rezoning - Areas 12 & 13, between College & Olive, and 13th & 16th Street 9. Ordinance - Abandon Clamp St. from Holly to Maple, lst reading 10. Ordinance - Texas Municipal Retirement System Updated Service Credits, lst readiD�' 11. Ordinance -"Texas Municipal Retirement System Supplemental Benefits, lst reading ` 12. Misc. A4 7'� 'a 8. planning & zoning a. Final plat River Hills II 1. Location and surrounding area Located North of Highway 29 and West of IH 35. RiverHills I is Platted for Residential use. surround( -Cl by open land and one residence. 2. master Plan - Sector 3 Residential use is compatible. 3. plat Needs Hillview Drive or 100' tange,"t a. variance or change in f on reverse curve. b. Variance for length of Hiliview Drive (This is very minor). C.- Deed restrictions. b. Preliminary plat River Hills III No comment due to Previous Council action. The City Council met in regular session at 7:00 p.m. with Mayor John C. Doerfler presiding. The following Councilmen and Officials were present. Eb C4 Girvin, Joe Atkinson, Lee Fulkes, William'Co Shell, City Manager Leo •o City Secretary Jim Colbert and Public -Works Director W. L. •- Councilman Doering was .• Minutes Motion by Shell and seconded by Fulkes to approve the minute of City Council meetings held November 2, 1981, November 10, 1981 and November 16, 1981, with the minutes of the November 10, 1981 meeting amended to show that the Chief of Police was instructed to make a study of the traffic situation on North- west Blvd. at Central Drive. Motion carried by unanimous vote. Bills Motion by Atkinson and seconded by :Fulkes to approve the General Fund bills in the amount of $19,377.47 and Utility Fund bills in the amount of $290,516.87. Motion carried by unanimous vote. Open Bids- Bids received are as follows: Aerial Bucket A -Tee, Inc. $36,607.38 Commercial 44,370.00 Lift Equipt Co., 45,411.00 Motion by Fulkes and seconded by Atkinson to accept the low bid of $36,607.38 from A -Tee, Inc., provided it meets all specifications. Motion carried by unanimous vote. Petition - A petition requesting the City to install street lights in the Street lights in River Ridge Subdivision was submitted to the Counci No action River Ridge was taken. Traffic Study - Motion by Shell and saconded by Fulkes to accept the recommendations Northwest Blvd. of a traffic study on Vie intersection of Northwest Blvd. and Central Drive, and to provide a walkway on Northwest Blvd. if approved by the Chief of Police. Motion carried by unanimous vote. Resolution No action was taken on this matter. Lease agreement with Hexagon Builders Ordinance - No action was taken on this matter. Building Official Tom Sams Septic Tank was instructed to implement administrative standards to Regulations, enforce existing ordinances. Ist reading Rezoning - Areas City Attorney, Joe McMaster, reported to the City Council that a 12 & 13 between 3/4 majority to approve a rezoning ordinance could not be required, College & Olive and that a simple majority would approve the ordinance. Motion by & 13th & 16th Shell and seconded by Girvin to amend the minutes of a City Council Streets meeting held October 13, 1981 to show that an ordinance was approved on second and final reading to rezone areas 12 and 13 between College and Olive and 13th and 16th Streets from Rm-3 to RS (Area 12) and December 8, 1981 Council meeting Page 2 from RM -3 to RM -2 (Area 13). Motion carried by unanimous vote. (See Ord. Book # 4, Page 265 and 266).. k a resolution Final Plat - Motion by Atkinson and seconded by Fulkes to approve River Hills, authorizing filing of�a final plat on River Hills, Section 11, Section II provided items 13 and 14 are removed from the deed restrictions. Motion carried by unanimous Vote. ( See Ord. Book A, Page 267). Preliminary Plat - Motion by Fulkes and seconded by Shell to approve a preliminary River Hills III plat of River Hills III, with the same conditions and restrictions as River Hills II. Motion carried by unanimous vote. Ordinance - No action was taken on this matter. Abandon Clamp St. from Holly to Maple, lst reading Ordinance - TMRS Motion by Shell and seconded by Fulkes to approve on first reading Updated Service an ordinance to authorize updated service credits for retirees Credits, lst under the Texas Municipal Retirement System. Motion carried by reading unanimous vote. Ordinance - TMRS Motion by Fulkes and seconded by Shell to approve on first reading Supplemental Benefits an ordinance providing for participation in the supplemental lst reading benefits fund of the Texas Municipal Retirement System* Motion carried by unanimous vote. Adjourn There being no further business, on a motion by Shell and seconded by Fulkes, the meeting adjourned.