Comments from the Mayor - Welcome and Meeting Procedures - Presentation of National Preservation Month Proclamation
City Council Regional Board Reports
City Council Regional Board Reports - CAMPO - Lone Star Rail District
City Manager Comments - Social Service Funding Applications - Pool Schedule - Memorial Day Holiday - Trash Collection - 2012 Festival of the Arts - Irrigation Schedule - Police Department Lifesaving Award Action from Executive Session Public Wishing to Address Council
Update from the City’s Financial Advisor regarding the final savings related to the General Obligation and Utility Revenue Refunding Bonds, Series 2012 -- Micki Rundell, Chief Financial Officer
First Reading of an Ordinance amending Ordinance 2012-24 which authorized the City of Georgetown General Obligation Bonds, Series 2012 to shorten the final maturity date of such bonds -- Micki Rundell, Chief Financial Officer (action required)
Public Hearing and First Reading of an Ordinance granting a Special Use Permit to allow a Restaurant with a Drive-Through on a Mixed-Use Downtown (MU-DT) zoned property, at City of Georgetown, Block 24 (replat), to be known as Hat Creek Burger Company, located at 405 S. Austin Avenue -- Robbie Wyler, Historic District Planner and Elizabeth Cook, Community Development Director (action required)
Public Hearing and First Reading of an Ordinance granting a Special Use Permit to allow a Restaurant with a Drive-Through on a Mixed-Use Downtown (MU-DT) zoned property, at City of Georgetown, Block 24 (replat), to be known as Hat Creek Burger Company, located at 405 S. Austin Avenue -- Robbie Wyler, Historic District Planner and Elizabeth Cook, Community Development Director (action required)
Public Hearing and First Reading of an Ordinance granting a Special Use Permit to allow a Restaurant with a Drive-Through on a Mixed-Use Downtown (MU-DT) zoned property, at City of Georgetown, Block 24 (replat), to be known as Hat Creek Burger Company, located at 405 S. Austin Avenue -- Robbie Wyler, Historic District Planner and Elizabeth Cook, Community Development Director (action required)
Public Hearing and First Reading of an Ordinance granting a Special Use Permit to allow a Restaurant with a Drive-Through on a Mixed-Use Downtown (MU-DT) zoned property, at City of Georgetown, Block 24 (replat), to be known as Hat Creek Burger Company, located at 405 S. Austin Avenue -- Robbie Wyler, Historic District Planner and Elizabeth Cook, Community Development Director (action required)
Public Hearing for the voluntary annexation into the city limits of 93.77 acres in the Mary Ann Lewis, Leroy Lord, and William Roberts Surveys, for a future section of Georgetown Village, located on Shell Road -- Jordan J. Maddox, AICP, Principal Planner and Elizabeth A. Cook, Community Development Director
Public Hearing and First Reading of an Ordinance adopting an updated Official Zoning Map -- Jordan J. Maddox, AICP, Principal Planner and Valerie Kreger, AICP, Principal Planner (action required)
Update on recommendations from the City Council Ad Hoc Committee regarding City Staff/Council Relations -- Troy Hellman, Councilmember, District 2, Chair
Public Hearing and First Reading of an Ordinance adopting an updated Official Zoning Map -- Jordan J. Maddox, AICP, Principal Planner and Valerie Kreger, AICP, Principal Planner (action required)
Consideration and possible action to approve the construction funding plan, not to exceed $400,000.00, and the operations agreement for a proposed Art Center to be located in the historic downtown fire station -- Eric Lashley, Library Director and Laurie Brewer, Deputy City Manager
Consideration and possible action related to transit options based on Census designation of the City of Georgetown as part of the Austin Urbanized Area and its impacts on the FY 2013 budget -- Edward G. Polasek, AICP, Transportation Services Director and Micki Rundell, Chief Financial Officer
Forwarded from the Georgetown Transportation Advisory Board (GTAB): Consideration and possible action to award a Construction Contract to Fazzone Construction Co., of Cedar Park, Texas, for the construction of the 2011 CDBG Sidewalks & Parks Trail Project in the amount of $750,939.91 -- Edward G. Polasek, AICP, Transportation Services Director; Bill Dryden, P.E., Transportation Engineer and Kimberly Garrett, Parks and Recreation Director
Forwarded from the General Government & Finance Advisory Subcommittee (GGAF) and the Parks and Recreation Advisory Board: Consideration and possible action to approve the award of San Gabriel Park parking lot expansion project to JLM Construction for the amount of $215,475.15 -- Paul Pausewang, Facilities Coordinator and Micki Rundell, Chief Financial Officer
Consideration and possible action regarding the bid received in response to the Invitation to Bid for sale of the Albertson’s Building -- Paul Brandenburg, City Manager and Bridget Chapman, Acting City Attorney
Consideration and possible action to approve a Resolution granting a petition and setting public hearing dates for the disannexation of approximately 267.3 acres located along Leander Road and the future Water Oak Parkway, also known as the Water Oak development and M.U.D. #25 -- Jordan J. Maddox, AICP, Principal Planner and Bridget Chapman, Acting City Attorney
T. Consideration and possible action to approve a Resolution amending Resolution No. 022608-FF, relating to the creation of Williamson County Municipal Utility District No. 25, and granting the consent of the City of Georgetown, Texas, to the annexation of approximately 256.418 acres of land into Williamson County Municipal Utility District No. 25 within the extraterritorial jurisdiction of the City of Georgetown, Texas -- Bridget Chapman, Acting City Attorney and Jordan Maddox, Principal Planner U. Consideration and possible action acknowledging a Resolution of Williamson County Municipal Utility District No. 25 rescinding and waiving its request of the exclusion of property in the District as provided and contemplated in Section 2.02b of the Amended and Restated Consent Agreement in connection with the Water Oak Development -- Bridget Chapman, Acting City Attorney and Jordan Maddox, Principal Planner
Consideration and possible action to authorize sending notice of termination of Lease of Real Property between the City of Georgetown and Charles McKamy et al. -- Paul E. Brandenburg, City Manager and Bridget Chapman, Acting City Attorney
Consideration and possible action to authorize sending notice of termination of Lease of Real Property between the City of Georgetown and Charles McKamy et al. -- Paul E. Brandenburg, City Manager and Bridget Chapman, Acting City Attorney
Consideration and possible action to approve the First Amendment to the Tax Increment Financing Agreement with Williamson County regarding participation in the Rivery Park Tax Increment Reinvestment Zone (TIRZ) for the proposed Conference Center at the Summit at Rivery Park -- Micki Rundell, Chief Financial Officer
Forwarded from the Georgetown Utility System Advisory Board (GUS): First Reading of an Ordinance amending Title 13, Chapter 13.04, Article VII, entitled “Miscellaneous” of the Code of Ordinances, of the City of Georgetown, Texas, repealing conflicting Ordinances and Resolutions; including a severability clause; and establishing an effective date to provide a more consistent application of service to all utility rate payers, encourage the timely payment of bills, and to align charges with industry standards -- Leticia Zavala, Utility Office Manager and Micki Rundell, Chief Financial Officer (action required)
Forwarded from the General Government and Finance Subcommittee (GGAF): First Reading of an Ordinance formally adopting the Fiscal and Budgetary Policy as amended to be used in preparing the 2012/13 annual budget and to guide financial operations -- Micki Rundell, Chief Financial Officer (action required)
Forwarded from the General Government and Finance Subcommittee (GGAF): First Reading of an Ordinance to amend Chapter 4.08 entitled "Authority of City Manager and City Staff to Contract" of the Code of Ordinances to remove out of date and duplicative language already included by ordinance in the Fiscal and Budgetary Policy -- Susan Morgan, Finance Director and Micki Rundell, Chief Financial Officer (action required)
Second Reading of an Ordinance to amend Code of Ordinances Section 13.04.083, Residential Distributed Generation Rider, to expand the definition of distributed generation to address commercial customers, as well as accommodate a Renewable Distributed Generation Incentive Program, which includes the program criteria, funding source and calculation of the rebate amount -- Kathy Ragsdale, Environmental and Conservation Services Director and Jim Briggs, Assistant City Manager(action required)
Second Reading of an Ordinance establishing the classifications and number of positions(Strength of Force) for all the City of Georgetown Fire Fighters and Police Officers pursuant to Chapter 143 of the Texas Local Government Code pertaining to Civil Service -- Kevin Russell, Director of Human Resources & Civil Service (action required)
Second Reading of an Ordinance to approve a Comprehensive Plan Amendment, amending various Institutional Use designations in the Future Land Use Plan, in conjunction with the 2030 Comprehensive Plan Annual Update -- Jordan J. Maddox, AICP, Principal Planner and Elizabeth A. Cook, Community Development Director (action required)
Second Reading of an Ordinance to approve a Comprehensive Plan Amendment to revise the Growth Tier Map, in conjunction with the 2030 Comprehensive Plan Annual Update --Jordan J. Maddox, AICP, Principal Planner and Elizabeth A. Cook, Community Development Director(action required)
EE. Second Reading of an Ordinance to approve a Comprehensive Plan Amendment to change the future land use designation from Low Density Residential (LDR) to Mixed Use Community (MUC) for 121.64 acres in the Issac Jones Survey, to be known as Gatlin Creek, located at 4900 Williams Drive -- Valerie Kreger, AICP, Principal Planner and Elizabeth A. Cook, Community Development Director (action required) FF. Second Reading of an Ordinance to approve a Rezoning from the Agriculture (AG) District to Planned Unit Development (PUD) District with a base district of Local Commercial (C-1), for 121.64 acres in the Issac Jones Survey, to be known as Gatlin Creek, located at 4900 Williams Drive -- Valerie Kreger, AICP, Principal Planner and Elizabeth A. Cook, Community Development Director (action required)
Consideration and possible action concerning staffing of the Legal Department -- Bridget Chapman, Acting City Attorney
May 22, 2012 City Council
Comments from the Mayor - Welcome and Meeting Procedures - Presentation of National Preservation Month Proclamation
City Council Regional Board Reports
City Council Regional Board Reports - CAMPO - Lone Star Rail District
City Manager Comments - Social Service Funding Applications - Pool Schedule - Memorial Day Holiday - Trash Collection - 2012 Festival of the Arts - Irrigation Schedule - Police Department Lifesaving Award Action from Executive Session Public Wishing to Address Council
Update from the City’s Financial Advisor regarding the final savings related to the General Obligation and Utility Revenue Refunding Bonds, Series 2012 -- Micki Rundell, Chief Financial Officer
First Reading of an Ordinance amending Ordinance 2012-24 which authorized the City of Georgetown General Obligation Bonds, Series 2012 to shorten the final maturity date of such bonds -- Micki Rundell, Chief Financial Officer (action required)
Public Hearing and First Reading of an Ordinance granting a Special Use Permit to allow a Restaurant with a Drive-Through on a Mixed-Use Downtown (MU-DT) zoned property, at City of Georgetown, Block 24 (replat), to be known as Hat Creek Burger Company, located at 405 S. Austin Avenue -- Robbie Wyler, Historic District Planner and Elizabeth Cook, Community Development Director (action required)
Public Hearing and First Reading of an Ordinance granting a Special Use Permit to allow a Restaurant with a Drive-Through on a Mixed-Use Downtown (MU-DT) zoned property, at City of Georgetown, Block 24 (replat), to be known as Hat Creek Burger Company, located at 405 S. Austin Avenue -- Robbie Wyler, Historic District Planner and Elizabeth Cook, Community Development Director (action required)
Public Hearing and First Reading of an Ordinance granting a Special Use Permit to allow a Restaurant with a Drive-Through on a Mixed-Use Downtown (MU-DT) zoned property, at City of Georgetown, Block 24 (replat), to be known as Hat Creek Burger Company, located at 405 S. Austin Avenue -- Robbie Wyler, Historic District Planner and Elizabeth Cook, Community Development Director (action required)
Public Hearing and First Reading of an Ordinance granting a Special Use Permit to allow a Restaurant with a Drive-Through on a Mixed-Use Downtown (MU-DT) zoned property, at City of Georgetown, Block 24 (replat), to be known as Hat Creek Burger Company, located at 405 S. Austin Avenue -- Robbie Wyler, Historic District Planner and Elizabeth Cook, Community Development Director (action required)
Public Hearing for the voluntary annexation into the city limits of 93.77 acres in the Mary Ann Lewis, Leroy Lord, and William Roberts Surveys, for a future section of Georgetown Village, located on Shell Road -- Jordan J. Maddox, AICP, Principal Planner and Elizabeth A. Cook, Community Development Director
Public Hearing and First Reading of an Ordinance adopting an updated Official Zoning Map -- Jordan J. Maddox, AICP, Principal Planner and Valerie Kreger, AICP, Principal Planner (action required)
Update on recommendations from the City Council Ad Hoc Committee regarding City Staff/Council Relations -- Troy Hellman, Councilmember, District 2, Chair
Public Hearing and First Reading of an Ordinance adopting an updated Official Zoning Map -- Jordan J. Maddox, AICP, Principal Planner and Valerie Kreger, AICP, Principal Planner (action required)
Consideration and possible action to approve the construction funding plan, not to exceed $400,000.00, and the operations agreement for a proposed Art Center to be located in the historic downtown fire station -- Eric Lashley, Library Director and Laurie Brewer, Deputy City Manager
Consideration and possible action related to transit options based on Census designation of the City of Georgetown as part of the Austin Urbanized Area and its impacts on the FY 2013 budget -- Edward G. Polasek, AICP, Transportation Services Director and Micki Rundell, Chief Financial Officer
Forwarded from the Georgetown Transportation Advisory Board (GTAB): Consideration and possible action to award a Construction Contract to Fazzone Construction Co., of Cedar Park, Texas, for the construction of the 2011 CDBG Sidewalks & Parks Trail Project in the amount of $750,939.91 -- Edward G. Polasek, AICP, Transportation Services Director; Bill Dryden, P.E., Transportation Engineer and Kimberly Garrett, Parks and Recreation Director
Forwarded from the General Government & Finance Advisory Subcommittee (GGAF) and the Parks and Recreation Advisory Board: Consideration and possible action to approve the award of San Gabriel Park parking lot expansion project to JLM Construction for the amount of $215,475.15 -- Paul Pausewang, Facilities Coordinator and Micki Rundell, Chief Financial Officer
Consideration and possible action regarding the bid received in response to the Invitation to Bid for sale of the Albertson’s Building -- Paul Brandenburg, City Manager and Bridget Chapman, Acting City Attorney
Consideration and possible action to approve a Resolution granting a petition and setting public hearing dates for the disannexation of approximately 267.3 acres located along Leander Road and the future Water Oak Parkway, also known as the Water Oak development and M.U.D. #25 -- Jordan J. Maddox, AICP, Principal Planner and Bridget Chapman, Acting City Attorney
T. Consideration and possible action to approve a Resolution amending Resolution No. 022608-FF, relating to the creation of Williamson County Municipal Utility District No. 25, and granting the consent of the City of Georgetown, Texas, to the annexation of approximately 256.418 acres of land into Williamson County Municipal Utility District No. 25 within the extraterritorial jurisdiction of the City of Georgetown, Texas -- Bridget Chapman, Acting City Attorney and Jordan Maddox, Principal Planner U. Consideration and possible action acknowledging a Resolution of Williamson County Municipal Utility District No. 25 rescinding and waiving its request of the exclusion of property in the District as provided and contemplated in Section 2.02b of the Amended and Restated Consent Agreement in connection with the Water Oak Development -- Bridget Chapman, Acting City Attorney and Jordan Maddox, Principal Planner
Consideration and possible action to authorize sending notice of termination of Lease of Real Property between the City of Georgetown and Charles McKamy et al. -- Paul E. Brandenburg, City Manager and Bridget Chapman, Acting City Attorney
Consideration and possible action to authorize sending notice of termination of Lease of Real Property between the City of Georgetown and Charles McKamy et al. -- Paul E. Brandenburg, City Manager and Bridget Chapman, Acting City Attorney
Consideration and possible action to approve the First Amendment to the Tax Increment Financing Agreement with Williamson County regarding participation in the Rivery Park Tax Increment Reinvestment Zone (TIRZ) for the proposed Conference Center at the Summit at Rivery Park -- Micki Rundell, Chief Financial Officer
Forwarded from the Georgetown Utility System Advisory Board (GUS): First Reading of an Ordinance amending Title 13, Chapter 13.04, Article VII, entitled “Miscellaneous” of the Code of Ordinances, of the City of Georgetown, Texas, repealing conflicting Ordinances and Resolutions; including a severability clause; and establishing an effective date to provide a more consistent application of service to all utility rate payers, encourage the timely payment of bills, and to align charges with industry standards -- Leticia Zavala, Utility Office Manager and Micki Rundell, Chief Financial Officer (action required)
Forwarded from the General Government and Finance Subcommittee (GGAF): First Reading of an Ordinance formally adopting the Fiscal and Budgetary Policy as amended to be used in preparing the 2012/13 annual budget and to guide financial operations -- Micki Rundell, Chief Financial Officer (action required)
Forwarded from the General Government and Finance Subcommittee (GGAF): First Reading of an Ordinance to amend Chapter 4.08 entitled "Authority of City Manager and City Staff to Contract" of the Code of Ordinances to remove out of date and duplicative language already included by ordinance in the Fiscal and Budgetary Policy -- Susan Morgan, Finance Director and Micki Rundell, Chief Financial Officer (action required)
Second Reading of an Ordinance to amend Code of Ordinances Section 13.04.083, Residential Distributed Generation Rider, to expand the definition of distributed generation to address commercial customers, as well as accommodate a Renewable Distributed Generation Incentive Program, which includes the program criteria, funding source and calculation of the rebate amount -- Kathy Ragsdale, Environmental and Conservation Services Director and Jim Briggs, Assistant City Manager(action required)
Second Reading of an Ordinance establishing the classifications and number of positions(Strength of Force) for all the City of Georgetown Fire Fighters and Police Officers pursuant to Chapter 143 of the Texas Local Government Code pertaining to Civil Service -- Kevin Russell, Director of Human Resources & Civil Service (action required)
Second Reading of an Ordinance to approve a Comprehensive Plan Amendment, amending various Institutional Use designations in the Future Land Use Plan, in conjunction with the 2030 Comprehensive Plan Annual Update -- Jordan J. Maddox, AICP, Principal Planner and Elizabeth A. Cook, Community Development Director (action required)
Second Reading of an Ordinance to approve a Comprehensive Plan Amendment to revise the Growth Tier Map, in conjunction with the 2030 Comprehensive Plan Annual Update --Jordan J. Maddox, AICP, Principal Planner and Elizabeth A. Cook, Community Development Director(action required)
EE. Second Reading of an Ordinance to approve a Comprehensive Plan Amendment to change the future land use designation from Low Density Residential (LDR) to Mixed Use Community (MUC) for 121.64 acres in the Issac Jones Survey, to be known as Gatlin Creek, located at 4900 Williams Drive -- Valerie Kreger, AICP, Principal Planner and Elizabeth A. Cook, Community Development Director (action required) FF. Second Reading of an Ordinance to approve a Rezoning from the Agriculture (AG) District to Planned Unit Development (PUD) District with a base district of Local Commercial (C-1), for 121.64 acres in the Issac Jones Survey, to be known as Gatlin Creek, located at 4900 Williams Drive -- Valerie Kreger, AICP, Principal Planner and Elizabeth A. Cook, Community Development Director (action required)
Consideration and possible action concerning staffing of the Legal Department -- Bridget Chapman, Acting City Attorney