City Council Regional Board Reports
City Council Regional Board Reports - CAMPO - Lone Star Rail District
City Manager Comments - May 12, 2012 City Election - The Georgetown Swirl - The Heart & Stroke Healthy City Recognition Program Award - Boys and Girls Club "Helping Hand" Award
Consideration and possible action to approve a Resolution of support for Texas Housing Foundation to apply for the Housing Tax Credit and HOME Partnership Program for the construction of 180 units to be known as Gateway Northwest, located at 501 Janis Drive -- Jennifer C. Bills, AICP, LEED AP, Housing Coordinator and Elizabeth A. Cook, Community Development Director
Consideration and possible action to approve a Resolution of support for Palladium (USA) International, Inc. to apply for the Housing Tax Credit and HOME Partnership Programs for the construction of 82 units to be known as Kiron at Mesquite Lane, located at 2805 Mesquite Lane -- Jennifer C. Bills, AICP, LEED AP, Housing Coordinator and Elizabeth A. Cook, Community Development Director
Consideration and possible action to approve a Resolution of support for Georgetown Senior, Ltd. to apply for Housing Tax Credits for the construction of 120 units to be known as Georgetown Senior, located at 410 Shell Road -- Jennifer C. Bills, AICP, LEED AP, Housing Coordinator and Elizabeth A. Cook, Community Development Director
Public Hearing and First Reading of an Ordinance on a Comprehensive Plan Amendment to change the future land use designation from Mixed Use Community (MUC) to High-Density Residential (HDR) and Mixed Use Neighborhood Center (MUN) for 59.21 acres in the Low Survey, located on CR 111 west of FM 1460, also known as Mayes Tract -- Mike Elabarger, Planner III and Elizabeth Cook, Community Development Director (action required)
P. Public Hearing and First Reading of an Ordinance on a Comprehensive Plan Amendment to change the future land use designation from Mixed Use Community (MUC) to High-Density Residential (HDR) and Mixed Use Neighborhood Center (MUN) for 59.21 acres in the Low Survey, located on CR 111 west of FM 1460, also known as Mayes Tract -- Mike Elabarger, Planner III and Elizabeth Cook, Community Development Director (action required) Q. Public Hearing and First Reading of an Ordinance Rezoning 59.21 acres in the Low Survey, from Agricultural (AG) District to Multifamily (MF) District and Local Commercial (C-1) District, located on CR 111 west of FM 1460, also known as the Mayes Tract -- Mike Elabarger, Planner III and Elizabeth Cook, Community Development Director (action required)
Public Hearing and possible action on a Special Use Permit Amendment to allow an 18-month extension for Williams Addition, Unit 1, Block 2, Lots 1,2,3 and 4, located at 202, 204, 210 West Central Drive and 1603 Williams Drive -- Carla Benton, Planner II and Elizabeth Cook, Community Development Director (action required)
Public Hearing and possible action on the 2ndamendment to the Somerset Hills Development Agreement, removing from the agreement 33.54 acres located near the intersection of CR 245 and the future extension of Ronald Reagan Blvd -- Jordan J. Maddox, AICP, Principal Planner and Elizabeth A. Cook, Community Development Director (action required)
Public Hearing and First Reading of an Ordinance Rezoning 0.57 acres of the Lost Addition, Block 68 (pt) from Residential Single-Family (RS) & Office (OF) Districts to Mixed-Use Downtown (MU-DT) District, located at 1105 Martin Luther King, Jr. Street -- Robbie Wyler, Historic District Planner and Elizabeth Cook, Community Development Director (action required)
Consideration and possible direction to staff to submit an application to Williamson County to request FY 2012-13 Community Development Block Grant funding --Jennifer C. Bills, AICP, LEED AP, Housing Coordinator and Elizabeth A. Cook, Community Development Director
Consideration and possible action to approve a Resolution of support for the Texas Transportation Commission to re-designate a segment of RM 2338 as State Spur 158 from the IH 35 South Bound Frontage Road to Austin Avenue/State Spur 158 -- Edward G. Polasek, Transportation Services Director
Discussion and possible action regarding requests from Johnny B. Gantt to sublease portions of the Gantt Aviation Building to Aero Centex dba Chartwell Properties, L.P. and GTU Turbine, LLC dba Georgetown Turbine Services -- Paul E. Brandenburg, City Manager; Sarah Hinton, Airport Manager; and Bridget Chapman, Acting City Attorney
Forwarded from the Georgetown Transportation Advisory Board (GTAB): Consideration and possible action to approve an Interlocal Agreement with the City of Round Rock, Texas, for the development of Plans, Specifications and Estimate and the process for the acquisition of Rights-of-Way related to the FM 1460 Improvements Project between Quail Valley Drive and University Boulevard in the amount of $356,500.00 -- Edward G. Polasek, AICP, Transportation Services Director and Bill Dryden, P.E., Transportation Engineer
Forwarded from the Georgetown Transportation Advisory Board (GTAB): Consideration and possible action to approve the First Amendment to Task Order BGE-11-001 with Brown & Gay Engineers, Inc., of Austin, Texas, (dated October 25, 2011) related to the FM 1460 Roadway Improvements Project (Quail Valley Drive to University Boulevard) in the amount of $673,000.00 -- Edward G. Polasek, AICP, Transportation Services Director and Bill Dryden, P.E., Transportation Engineer
Forwarded from the Georgetown Utility System Advisory Board (GUS): Consideration and possible action to approve Task Order CDM-12-003 with CDM Smith, Inc., of Austin, Texas, for professional services related to Water and Wastewater System Master Plan Update in the amount of $112,340.00 -- David Munk, P.E., Utility Engineer and Glenn W. Dishong, Utility Director
Forwarded from the Georgetown Economic Development Corporation (GEDCO): Consideration and possible action to approve the First Amended Agreement by and between GCV Enterprises, LLC dba Grape Creek Vineyards and the Georgetown Economic Development Corporation (GEDCO), the related Lease Agreement and Promissory Note -- Bridget Chapman, Acting City Attorney and Mark Thomas, Economic Development Director
First Reading of an Ordinance amending the 2011/12 Annual Operating Plan Element (budget) due to conditions that resulted in excess fund balance at the end of fiscal year 2010/11 due to the timing of capital projects and other expenditures; appropriating the various amounts thereof; and repealing all ordinances or parts of ordinances in conflict therewith -- Micki Rundell, Chief Financial Officer; Susan Morgan, Finance Director; and Lorie Lankford, Controller (action required)
Second Reading of an Ordinance of the City Council of the City of Georgetown providing for the abandonment by quitclaim deed of a portion of unimproved, unopened and unnamed public street right-of-way in the vicinity of East 18th & Pine Streets; providing for the terms and conditions of such abandonment; calling a public hearing; providing a conflict and severability clause and establishing an effective date -- David Munk, Utility Engineer and Glenn Dishong, Utilities Director (action required)
Consideration and possible action to approve a Resolution ordering a General Election for Election of the City Council Members for Districts 1 and 5 -- Jessica Brettle, City Secretary and Bridget Chapman, Acting City Attorney
Consideration and possible action to appoint members to the Ethics Commission -- Mayor George Garver
Feb 28, 2012 City Council
City Council Regional Board Reports
City Council Regional Board Reports - CAMPO - Lone Star Rail District
City Manager Comments - May 12, 2012 City Election - The Georgetown Swirl - The Heart & Stroke Healthy City Recognition Program Award - Boys and Girls Club "Helping Hand" Award
Consideration and possible action to approve a Resolution of support for Texas Housing Foundation to apply for the Housing Tax Credit and HOME Partnership Program for the construction of 180 units to be known as Gateway Northwest, located at 501 Janis Drive -- Jennifer C. Bills, AICP, LEED AP, Housing Coordinator and Elizabeth A. Cook, Community Development Director
Consideration and possible action to approve a Resolution of support for Palladium (USA) International, Inc. to apply for the Housing Tax Credit and HOME Partnership Programs for the construction of 82 units to be known as Kiron at Mesquite Lane, located at 2805 Mesquite Lane -- Jennifer C. Bills, AICP, LEED AP, Housing Coordinator and Elizabeth A. Cook, Community Development Director
Consideration and possible action to approve a Resolution of support for Georgetown Senior, Ltd. to apply for Housing Tax Credits for the construction of 120 units to be known as Georgetown Senior, located at 410 Shell Road -- Jennifer C. Bills, AICP, LEED AP, Housing Coordinator and Elizabeth A. Cook, Community Development Director
Public Hearing and First Reading of an Ordinance on a Comprehensive Plan Amendment to change the future land use designation from Mixed Use Community (MUC) to High-Density Residential (HDR) and Mixed Use Neighborhood Center (MUN) for 59.21 acres in the Low Survey, located on CR 111 west of FM 1460, also known as Mayes Tract -- Mike Elabarger, Planner III and Elizabeth Cook, Community Development Director (action required)
P. Public Hearing and First Reading of an Ordinance on a Comprehensive Plan Amendment to change the future land use designation from Mixed Use Community (MUC) to High-Density Residential (HDR) and Mixed Use Neighborhood Center (MUN) for 59.21 acres in the Low Survey, located on CR 111 west of FM 1460, also known as Mayes Tract -- Mike Elabarger, Planner III and Elizabeth Cook, Community Development Director (action required) Q. Public Hearing and First Reading of an Ordinance Rezoning 59.21 acres in the Low Survey, from Agricultural (AG) District to Multifamily (MF) District and Local Commercial (C-1) District, located on CR 111 west of FM 1460, also known as the Mayes Tract -- Mike Elabarger, Planner III and Elizabeth Cook, Community Development Director (action required)
Public Hearing and possible action on a Special Use Permit Amendment to allow an 18-month extension for Williams Addition, Unit 1, Block 2, Lots 1,2,3 and 4, located at 202, 204, 210 West Central Drive and 1603 Williams Drive -- Carla Benton, Planner II and Elizabeth Cook, Community Development Director (action required)
Public Hearing and possible action on the 2ndamendment to the Somerset Hills Development Agreement, removing from the agreement 33.54 acres located near the intersection of CR 245 and the future extension of Ronald Reagan Blvd -- Jordan J. Maddox, AICP, Principal Planner and Elizabeth A. Cook, Community Development Director (action required)
Public Hearing and First Reading of an Ordinance Rezoning 0.57 acres of the Lost Addition, Block 68 (pt) from Residential Single-Family (RS) & Office (OF) Districts to Mixed-Use Downtown (MU-DT) District, located at 1105 Martin Luther King, Jr. Street -- Robbie Wyler, Historic District Planner and Elizabeth Cook, Community Development Director (action required)
Consideration and possible direction to staff to submit an application to Williamson County to request FY 2012-13 Community Development Block Grant funding --Jennifer C. Bills, AICP, LEED AP, Housing Coordinator and Elizabeth A. Cook, Community Development Director
Consideration and possible action to approve a Resolution of support for the Texas Transportation Commission to re-designate a segment of RM 2338 as State Spur 158 from the IH 35 South Bound Frontage Road to Austin Avenue/State Spur 158 -- Edward G. Polasek, Transportation Services Director
Discussion and possible action regarding requests from Johnny B. Gantt to sublease portions of the Gantt Aviation Building to Aero Centex dba Chartwell Properties, L.P. and GTU Turbine, LLC dba Georgetown Turbine Services -- Paul E. Brandenburg, City Manager; Sarah Hinton, Airport Manager; and Bridget Chapman, Acting City Attorney
Forwarded from the Georgetown Transportation Advisory Board (GTAB): Consideration and possible action to approve an Interlocal Agreement with the City of Round Rock, Texas, for the development of Plans, Specifications and Estimate and the process for the acquisition of Rights-of-Way related to the FM 1460 Improvements Project between Quail Valley Drive and University Boulevard in the amount of $356,500.00 -- Edward G. Polasek, AICP, Transportation Services Director and Bill Dryden, P.E., Transportation Engineer
Forwarded from the Georgetown Transportation Advisory Board (GTAB): Consideration and possible action to approve the First Amendment to Task Order BGE-11-001 with Brown & Gay Engineers, Inc., of Austin, Texas, (dated October 25, 2011) related to the FM 1460 Roadway Improvements Project (Quail Valley Drive to University Boulevard) in the amount of $673,000.00 -- Edward G. Polasek, AICP, Transportation Services Director and Bill Dryden, P.E., Transportation Engineer
Forwarded from the Georgetown Utility System Advisory Board (GUS): Consideration and possible action to approve Task Order CDM-12-003 with CDM Smith, Inc., of Austin, Texas, for professional services related to Water and Wastewater System Master Plan Update in the amount of $112,340.00 -- David Munk, P.E., Utility Engineer and Glenn W. Dishong, Utility Director
Forwarded from the Georgetown Economic Development Corporation (GEDCO): Consideration and possible action to approve the First Amended Agreement by and between GCV Enterprises, LLC dba Grape Creek Vineyards and the Georgetown Economic Development Corporation (GEDCO), the related Lease Agreement and Promissory Note -- Bridget Chapman, Acting City Attorney and Mark Thomas, Economic Development Director
First Reading of an Ordinance amending the 2011/12 Annual Operating Plan Element (budget) due to conditions that resulted in excess fund balance at the end of fiscal year 2010/11 due to the timing of capital projects and other expenditures; appropriating the various amounts thereof; and repealing all ordinances or parts of ordinances in conflict therewith -- Micki Rundell, Chief Financial Officer; Susan Morgan, Finance Director; and Lorie Lankford, Controller (action required)
Second Reading of an Ordinance of the City Council of the City of Georgetown providing for the abandonment by quitclaim deed of a portion of unimproved, unopened and unnamed public street right-of-way in the vicinity of East 18th & Pine Streets; providing for the terms and conditions of such abandonment; calling a public hearing; providing a conflict and severability clause and establishing an effective date -- David Munk, Utility Engineer and Glenn Dishong, Utilities Director (action required)
Consideration and possible action to approve a Resolution ordering a General Election for Election of the City Council Members for Districts 1 and 5 -- Jessica Brettle, City Secretary and Bridget Chapman, Acting City Attorney
Consideration and possible action to appoint members to the Ethics Commission -- Mayor George Garver