City Council Regional Board Reports
City Council Regional Board Reports - CAPCOG - CAMPO - Lone Star Rail District
City Manager Comments - Georgetown Airfest - National Night Out - Water Restrictions
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.
Discussion and possible action to provide $15,000.00 from the 2010/2011 council contingency fund to the Main Street Advisory Board and for the amount to act as a matching grant toward the attraction of tourism to the downtown area during the holiday season and throughout the year -- Bill Sattler, Councilmember District 4
Public Hearing and possible action on a Second Amendment to the Development Agreement for Cimarron Hills, located on State Highway 29 West -- Carla Benton, Planner II and Elizabeth Cook, Community Development Director (action required)
Public Hearing and First Reading of an Ordinance rezoning 44.54 acres from the Agriculture (AG) District to Planned Unit Development (PUD) District with a residential base zoning, to be known as Sun City Neighborhood Fifty -- Jordan J. Maddox, AICP, Principal Planner and Elizabeth A. Cook, Community Development Director (action required)
Discussion and possible direction to staff regarding the feasibility of municipal corporations for utilities -- Pat Berryman, Councilmember District 5
Consideration and possible action to provide direction to staff on continuing the architectural selection process for the design of the amphitheater -- Terry Jones, Support Services Director and Micki Rundell, Chief Financial Officer
Discussion and possible action to develop the structure of and authorization for the appointment of a Charter Review Committee -- Paul E. Brandenburg, City Manager
Consideration and possible action to approve a Resolution expressing official intent to reimburse costs for the purchase of Public Safety Vehicles and Equipment, as well as, cost associated with the Road Improvements at Shell Road and Bellaire Drive, in an amount not to exceed $2 million with proceeds from bonds that will be issued at a later time -- Micki Rundell, Chief Financial Officer
Forwarded from the Georgetown Utility System (GUS) Advisory Board: Consideration and possible action to approve the contract for the San Gabriel Wastewater Treatment Plant Chemical Feed Modifications to Cunningham Constructors & Associates, Inc., of Georgetown, Texas, for the amount of $447,800.00 -- David W. Thomison, Water Services Manager and Glenn Dishong, Utility Director
Forwarded from the Georgetown Utility System (GUS) Advisory Board: Consideration and possible action to approve Task Order CDM-11-001 with Camp Dresser & McKee, Inc., of Austin, Texas, for professional services related to Pump 3 & 4 Addition to Sun City Lift Station in the amount of $85,000.00 -- David W. Thomison, Water Services Manager and Glenn Dishong, Utility Director
Forwarded from the Georgetown Utility System (GUS) Advisory Board: Consideration and possible action to renew contracts for the Electric System Underground Construction & Maintenance and the Electric System Trenching & Conduit Installation Labor to Pedro S.S. Services, Inc. of Austin, Texas, in the estimated amount of $2,075,000.00 -- Paul Elkins, Energy Services Manager and Glenn Dishong, Utility Director
Forwarded from the Georgetown Utility System (GUS) Advisory Board: Consideration and possible action to authorize staff to enter into contract negotiations with Texas Disposal Systems (TDS), as allowed in the current contract -- Rachel Osgood, Environmental Services Coordinator and Kathy Ragsdale, Environmental and Conservation Services Director
First Reading of an Ordinance of the City Council of the City of Georgetown, Texas (“City”) amending Section 10.04.010 of the Code of Ordinances relating to the duties and authority of the city traffic engineer; making such other findings and provisions related to the subject; providing a severability clause and establishing an effective date -- Mark Miller, Transportation Services Manager and Edward G. Polasek, AICP, Transportation Services Director (action required)
R. First Reading of an Ordinance repealing the existing Chapter 13.16 of the City of Georgetown Code of Ordinances, and adopting a new Chapter 13.16 of the Code of Ordinances relating to the Drought Contingency Plan; establishing criteria for the initiation and termination of drought response stages; establishing restrictions on certain water uses; establishing penalties for the violation of and provisions for enforcement of these restrictions; establishing procedures for granting variances; providing a severability clause and establishing an effective date. -- Jim Briggs, Assistant City Manager and Glenn Dishong, Utility Director (action required) S. First Reading of an Ordinance amending Sections 13.04.110 and 13.04.120 of the City of Georgetown Code of Ordinances relating to Conservation Water Rates; revising criteria for the implementation of the conservation rates; establishing provisions for the enforcement of these sections; providing a severability clause and establishing an effective date -- Jim Briggs, Assistant City Manager and Glenn Dishong, Utility Director (action required)
First Reading of an Ordinance of the City Council of the City of Georgetown, Texas (“City”) amending Section 2.16.010 and 2.16.020 of the Code Of Ordinances relating to Compensation and Expense Reimbursement for the Mayor and Councilmembers; making such other findings and provisions related to the subject; and declaring an effective date -- Bridget Chapman, Acting City Attorney (action required)
Discussion and possible action on the performance review process and format for the City Manager -- Danny Meigs, Councilmember District 3 and Kevin Russell, Director of Human Resources and Civil Service
Sep 27, 2011 City Council
City Council Regional Board Reports
City Council Regional Board Reports - CAPCOG - CAMPO - Lone Star Rail District
City Manager Comments - Georgetown Airfest - National Night Out - Water Restrictions
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.
Discussion and possible action to provide $15,000.00 from the 2010/2011 council contingency fund to the Main Street Advisory Board and for the amount to act as a matching grant toward the attraction of tourism to the downtown area during the holiday season and throughout the year -- Bill Sattler, Councilmember District 4
Public Hearing and possible action on a Second Amendment to the Development Agreement for Cimarron Hills, located on State Highway 29 West -- Carla Benton, Planner II and Elizabeth Cook, Community Development Director (action required)
Public Hearing and First Reading of an Ordinance rezoning 44.54 acres from the Agriculture (AG) District to Planned Unit Development (PUD) District with a residential base zoning, to be known as Sun City Neighborhood Fifty -- Jordan J. Maddox, AICP, Principal Planner and Elizabeth A. Cook, Community Development Director (action required)
Discussion and possible direction to staff regarding the feasibility of municipal corporations for utilities -- Pat Berryman, Councilmember District 5
Consideration and possible action to provide direction to staff on continuing the architectural selection process for the design of the amphitheater -- Terry Jones, Support Services Director and Micki Rundell, Chief Financial Officer
Discussion and possible action to develop the structure of and authorization for the appointment of a Charter Review Committee -- Paul E. Brandenburg, City Manager
Consideration and possible action to approve a Resolution expressing official intent to reimburse costs for the purchase of Public Safety Vehicles and Equipment, as well as, cost associated with the Road Improvements at Shell Road and Bellaire Drive, in an amount not to exceed $2 million with proceeds from bonds that will be issued at a later time -- Micki Rundell, Chief Financial Officer
Forwarded from the Georgetown Utility System (GUS) Advisory Board: Consideration and possible action to approve the contract for the San Gabriel Wastewater Treatment Plant Chemical Feed Modifications to Cunningham Constructors & Associates, Inc., of Georgetown, Texas, for the amount of $447,800.00 -- David W. Thomison, Water Services Manager and Glenn Dishong, Utility Director
Forwarded from the Georgetown Utility System (GUS) Advisory Board: Consideration and possible action to approve Task Order CDM-11-001 with Camp Dresser & McKee, Inc., of Austin, Texas, for professional services related to Pump 3 & 4 Addition to Sun City Lift Station in the amount of $85,000.00 -- David W. Thomison, Water Services Manager and Glenn Dishong, Utility Director
Forwarded from the Georgetown Utility System (GUS) Advisory Board: Consideration and possible action to renew contracts for the Electric System Underground Construction & Maintenance and the Electric System Trenching & Conduit Installation Labor to Pedro S.S. Services, Inc. of Austin, Texas, in the estimated amount of $2,075,000.00 -- Paul Elkins, Energy Services Manager and Glenn Dishong, Utility Director
Forwarded from the Georgetown Utility System (GUS) Advisory Board: Consideration and possible action to authorize staff to enter into contract negotiations with Texas Disposal Systems (TDS), as allowed in the current contract -- Rachel Osgood, Environmental Services Coordinator and Kathy Ragsdale, Environmental and Conservation Services Director
First Reading of an Ordinance of the City Council of the City of Georgetown, Texas (“City”) amending Section 10.04.010 of the Code of Ordinances relating to the duties and authority of the city traffic engineer; making such other findings and provisions related to the subject; providing a severability clause and establishing an effective date -- Mark Miller, Transportation Services Manager and Edward G. Polasek, AICP, Transportation Services Director (action required)
R. First Reading of an Ordinance repealing the existing Chapter 13.16 of the City of Georgetown Code of Ordinances, and adopting a new Chapter 13.16 of the Code of Ordinances relating to the Drought Contingency Plan; establishing criteria for the initiation and termination of drought response stages; establishing restrictions on certain water uses; establishing penalties for the violation of and provisions for enforcement of these restrictions; establishing procedures for granting variances; providing a severability clause and establishing an effective date. -- Jim Briggs, Assistant City Manager and Glenn Dishong, Utility Director (action required) S. First Reading of an Ordinance amending Sections 13.04.110 and 13.04.120 of the City of Georgetown Code of Ordinances relating to Conservation Water Rates; revising criteria for the implementation of the conservation rates; establishing provisions for the enforcement of these sections; providing a severability clause and establishing an effective date -- Jim Briggs, Assistant City Manager and Glenn Dishong, Utility Director (action required)
First Reading of an Ordinance of the City Council of the City of Georgetown, Texas (“City”) amending Section 2.16.010 and 2.16.020 of the Code Of Ordinances relating to Compensation and Expense Reimbursement for the Mayor and Councilmembers; making such other findings and provisions related to the subject; and declaring an effective date -- Bridget Chapman, Acting City Attorney (action required)
Discussion and possible action on the performance review process and format for the City Manager -- Danny Meigs, Councilmember District 3 and Kevin Russell, Director of Human Resources and Civil Service