Reports, Announcements, & Comments
Comments from the Mayor - Dr. Kenny Sheppard Proclamation - NAGARA Excellence Award City Council Regional Board Reports Announcements Action from Executive Session
The Statutory Consent Agenda includes non-controversial and routine items that may be acted upon with one single vote. An item may be pulled from the Consent Agenda in order that it be discussed and acted upon individually as part of the Regular Agenda. B Consideration and possible action to approve the minutes of the Workshop and Regular Meeting held on Tuesday, June 12,2018 - Shelley Nowling, City Secretary C Consideration and possible action to appoint Blake Nicholson to the Main Street Advisory Board to fill a vacancy - Mayor Dale Ross Page 1 of 516 D Consideration and possible action to appoint Trisha Tallman as the Chair of the Main Street Advisory Board to fill a vacancy - Mayor Dale Ross E Forwarded from the General Government and Finance Advisory Board (GGAF): Consideration and possible action to award a contract to Weaver & Tidwell, LLP to serve as the City of Georgetown’s external audit firm for a three (3) year term beginning this fiscal year with the option for two (2) additional one (1) year renewals - Elaine S. Wilson, Controller F Forwarded from Georgetown Utility Systems Advisory Board (GUS): Consideration and possible action to approve Task Order CDM-18-004 with CDM Smith Inc. of Austin, Texas for professional services related to the Cedar Breaks to Pastor Dedicated Water Line in the amount of $305,000.00 - Wesley Wright, RE., Systems Engineering Director
Public Hearing and First Reading of an Ordinance of the City Council of the City of Georgetown, Texas (“City”) Amending Chapter 9.13 of the Code of Ordinances relating to the Juvenile Curfew; Making Such Other Findings And Provisions Related to the Subjectt and Declaring an Effective Date - Wayne Nero, Chief of Police (action required)
Public Hearing and First Reading of an Ordinance granting a Special Use Permit (SUP) for a Commercial Vehicle Sales and Services within the General Commercial (C-3) zoning district on the property located at 2150 NI-35, bearing the legal description of 5.99 acres out of the David Wright Survey, Abstract No. 13 - Andreina Davfla-Qumtero, Current Planning Manager (action required)
Public Hearing and First Reading of an Ordinance rezoning Lot 2, Block A Rivery Phase 1 Subdivision, from the General Commercial (C-3) to the High-Density Multi-Family (MF-2) zoning district, located at 1200 Wolf Ranch Parkway - Sofia Nelson,Planning Director (action required)
Consideration and possible action directing staff to prepare a petition for the voluntary annexation of Garey Park in accordance with State law - Kimberly Garrett, Parks and Recreation Director
Consideration and possible action to authorize the Mayor to sign an agreement to provide underwriting and advisory services on special assessment bonds with FMS bonds - Laurie Brewer, Assistant City Manager
Consideration and possible action to approve a Resolution expressing official intent to reimburse costs related to the Runway Rehabilitation project at the Airport in conjunction with TXDOT, in an amount not to exceed $500,000.00 with proceeds from bonds that wiil be issued at a later time - Leigh Wallace, Finance Director
Forwarded from the Georgetown Utility Systems Advisory Board (GUS): Consideration and possible action to set a date for a Public Hearing on amendment of Utility Fees for Water and Wastewater - Glenn W Dishong, Utility Director
First Reading of an Ordinance amending the FY2018 Annual Budget for mid-year obligations that were not known at the time the budget was adopted; appropriating the various amounts thereof; and repealing all ordinances or parts of ordinances in conflict therewith - Paul Diaz, Budget Manager (action required)
First Reading of an Ordinance for the Voluntary Annexation of an approximately 18.331-acre tract of land in the Ruidosa Irrigation Company Survey, located at 118 Mourning Dove, Georgetown, Texas, to be known as the Mourning Dove Subdivision - Nat Waggoner, Long Range Planning Manager (action required)
Second Reading of an Ordinance for the Voluntary Annexation of an approximate 44.69-acre tract of land situated in the Francis A Hudson Survey, Abstract No. 295, Willlamson County, Texas, and a portion of Farm to Market Road 1460 (FM 1460), a right-of-way of varying width of record described to the State of Texas, generally located at 2700 FM 1460, south of La Conterra Blvd, and north of Westinghouse Rd, to be known as the Keyes Tract - Nat Waggoner, Long Range Planning Manager (action required)
Second Reading of an Ordinance amending the Planned Unit Development known as GTOWN-120 HOLDINGS PUD for approximately 78.2899 acres, more or less, situated in the Williams Addison Survey, Abstract No. 21, generally located northwest of the intersection of E University Ave and NE Inner Loop - Andreina Davila-Quintero, Current Planning Manager (action required)
Second Reading of an Ordinance rezoning approximately 4.872 acres out of the Hart Addition, Outlot Division A and Booty and Lesueur Addition, from the Offfce (OF) )o High Density Multi-Family (MF-2) zoning district, generally located along Railroad Ave between 13th St and 17th St, more specifically at 710 13th St, 700 W 14th St, and 708 W 15th St -Sofia Nelson, Planning Director (action required)
Second Reading of an Ordinance rezoning approximately 0.63 acres consisting of Lots 5 through 8, of the Booty and Lesueur Addition, from the Townhouse (TH) to Residential, Single-Family (RS) zoning district, generally located east of West St, south of W 13th St, west of Hart St, and north of 14th St, more specifically known as 609 W 14th St and 1301 Weet^ St -Andreina Dávila-Quintero,Current Planning Manager (action required)
Second Reading of an Ordinance rezoning approximately 314.54 acres in the Burrell Eaves Survey, located at 2451 and 2453 SH 195 Georgetown, Texass from Agrrculture (AG) )o Planned Unit Development District (PUD) to be known as Berry Creek Highlands - Sofia Nelson, Planning Director (action required)
Public hearing and possible action to approve a Resolution of the City of Georgetown, Texas, consenting to the creation of the Berry Creek Highlands Municipal Utility District consisting of 314.54 acres (+/-) in the Burrell Eaves Survey, Abstract No. 216 located in Williamson County and generally situated north of Shell Road and HWY195 intersection on the south side of HWY195 - Wayne Reed, Assistant City Manager
Project updates and status reports regarding current and future transportation and traffic proj ect; street, sidewalk, and other infrastructure projects; police, fire and other public safety projects; economic development projects; employee recognition; city facility projects; and downtown projects including parking enhancements, city lease agreements, sanitation services, and possible direction to city staff - David Morgan, City Manager Adjournment
Jun 26, 2018 City Council Meetings
Reports, Announcements, & Comments
Comments from the Mayor - Dr. Kenny Sheppard Proclamation - NAGARA Excellence Award City Council Regional Board Reports Announcements Action from Executive Session
The Statutory Consent Agenda includes non-controversial and routine items that may be acted upon with one single vote. An item may be pulled from the Consent Agenda in order that it be discussed and acted upon individually as part of the Regular Agenda. B Consideration and possible action to approve the minutes of the Workshop and Regular Meeting held on Tuesday, June 12,2018 - Shelley Nowling, City Secretary C Consideration and possible action to appoint Blake Nicholson to the Main Street Advisory Board to fill a vacancy - Mayor Dale Ross Page 1 of 516 D Consideration and possible action to appoint Trisha Tallman as the Chair of the Main Street Advisory Board to fill a vacancy - Mayor Dale Ross E Forwarded from the General Government and Finance Advisory Board (GGAF): Consideration and possible action to award a contract to Weaver & Tidwell, LLP to serve as the City of Georgetown’s external audit firm for a three (3) year term beginning this fiscal year with the option for two (2) additional one (1) year renewals - Elaine S. Wilson, Controller F Forwarded from Georgetown Utility Systems Advisory Board (GUS): Consideration and possible action to approve Task Order CDM-18-004 with CDM Smith Inc. of Austin, Texas for professional services related to the Cedar Breaks to Pastor Dedicated Water Line in the amount of $305,000.00 - Wesley Wright, RE., Systems Engineering Director
Public Hearing and First Reading of an Ordinance of the City Council of the City of Georgetown, Texas (“City”) Amending Chapter 9.13 of the Code of Ordinances relating to the Juvenile Curfew; Making Such Other Findings And Provisions Related to the Subjectt and Declaring an Effective Date - Wayne Nero, Chief of Police (action required)
Public Hearing and First Reading of an Ordinance granting a Special Use Permit (SUP) for a Commercial Vehicle Sales and Services within the General Commercial (C-3) zoning district on the property located at 2150 NI-35, bearing the legal description of 5.99 acres out of the David Wright Survey, Abstract No. 13 - Andreina Davfla-Qumtero, Current Planning Manager (action required)
Public Hearing and First Reading of an Ordinance rezoning Lot 2, Block A Rivery Phase 1 Subdivision, from the General Commercial (C-3) to the High-Density Multi-Family (MF-2) zoning district, located at 1200 Wolf Ranch Parkway - Sofia Nelson,Planning Director (action required)
Consideration and possible action directing staff to prepare a petition for the voluntary annexation of Garey Park in accordance with State law - Kimberly Garrett, Parks and Recreation Director
Consideration and possible action to authorize the Mayor to sign an agreement to provide underwriting and advisory services on special assessment bonds with FMS bonds - Laurie Brewer, Assistant City Manager
Consideration and possible action to approve a Resolution expressing official intent to reimburse costs related to the Runway Rehabilitation project at the Airport in conjunction with TXDOT, in an amount not to exceed $500,000.00 with proceeds from bonds that wiil be issued at a later time - Leigh Wallace, Finance Director
Forwarded from the Georgetown Utility Systems Advisory Board (GUS): Consideration and possible action to set a date for a Public Hearing on amendment of Utility Fees for Water and Wastewater - Glenn W Dishong, Utility Director
First Reading of an Ordinance amending the FY2018 Annual Budget for mid-year obligations that were not known at the time the budget was adopted; appropriating the various amounts thereof; and repealing all ordinances or parts of ordinances in conflict therewith - Paul Diaz, Budget Manager (action required)
First Reading of an Ordinance for the Voluntary Annexation of an approximately 18.331-acre tract of land in the Ruidosa Irrigation Company Survey, located at 118 Mourning Dove, Georgetown, Texas, to be known as the Mourning Dove Subdivision - Nat Waggoner, Long Range Planning Manager (action required)
Second Reading of an Ordinance for the Voluntary Annexation of an approximate 44.69-acre tract of land situated in the Francis A Hudson Survey, Abstract No. 295, Willlamson County, Texas, and a portion of Farm to Market Road 1460 (FM 1460), a right-of-way of varying width of record described to the State of Texas, generally located at 2700 FM 1460, south of La Conterra Blvd, and north of Westinghouse Rd, to be known as the Keyes Tract - Nat Waggoner, Long Range Planning Manager (action required)
Second Reading of an Ordinance amending the Planned Unit Development known as GTOWN-120 HOLDINGS PUD for approximately 78.2899 acres, more or less, situated in the Williams Addison Survey, Abstract No. 21, generally located northwest of the intersection of E University Ave and NE Inner Loop - Andreina Davila-Quintero, Current Planning Manager (action required)
Second Reading of an Ordinance rezoning approximately 4.872 acres out of the Hart Addition, Outlot Division A and Booty and Lesueur Addition, from the Offfce (OF) )o High Density Multi-Family (MF-2) zoning district, generally located along Railroad Ave between 13th St and 17th St, more specifically at 710 13th St, 700 W 14th St, and 708 W 15th St -Sofia Nelson, Planning Director (action required)
Second Reading of an Ordinance rezoning approximately 0.63 acres consisting of Lots 5 through 8, of the Booty and Lesueur Addition, from the Townhouse (TH) to Residential, Single-Family (RS) zoning district, generally located east of West St, south of W 13th St, west of Hart St, and north of 14th St, more specifically known as 609 W 14th St and 1301 Weet^ St -Andreina Dávila-Quintero,Current Planning Manager (action required)
Second Reading of an Ordinance rezoning approximately 314.54 acres in the Burrell Eaves Survey, located at 2451 and 2453 SH 195 Georgetown, Texass from Agrrculture (AG) )o Planned Unit Development District (PUD) to be known as Berry Creek Highlands - Sofia Nelson, Planning Director (action required)
Public hearing and possible action to approve a Resolution of the City of Georgetown, Texas, consenting to the creation of the Berry Creek Highlands Municipal Utility District consisting of 314.54 acres (+/-) in the Burrell Eaves Survey, Abstract No. 216 located in Williamson County and generally situated north of Shell Road and HWY195 intersection on the south side of HWY195 - Wayne Reed, Assistant City Manager
Project updates and status reports regarding current and future transportation and traffic proj ect; street, sidewalk, and other infrastructure projects; police, fire and other public safety projects; economic development projects; employee recognition; city facility projects; and downtown projects including parking enhancements, city lease agreements, sanitation services, and possible direction to city staff - David Morgan, City Manager Adjournment