- Independence Day Holiday Closings - Fireworks - Irrigation Schedule - Police Officer Promotion
Statutory Consent Agenda C. Consideration and possible action to approve the minutes of the Workshop and Regular Council meeting held on Tuesday, June 12, 2012 -- Jessica Brettle, City Secretary D. Consideration and possible action to approve a License to Encroach into a public right-of-way at 201 Briarwood Drive, being Lots 3A and 3B, Block D, Briarwood Subdivision Section 1, to be known as Sports Clips Headquarters -- Carla Benton, Planner II and Elizabeth Cook, Community Development, Acting Director E. Consideration and possible action to engage McCall, Parkhurst & Horton, L.L.P. to respond to Internal Revenue Service questionnaire and examination of the Combination Tax and Revenue Certificates of Obligation, Series 2008, issued May 20, 2008 -- Micki Rundell, Chief Financial Officer F. Forwarded from the Georgetown Utility System (GUS) Advisory Board: Consideration and possible action to approve First Amendment to Task Order TCI-11-001, for professional services relating to materials test for the LWTP Phase III, with Terracon, Inc., of Austin, Texas, in the amount of $15,000.00 -- David Munk, P.E., Utility Engineer and Glenn W. Dishong, Utility Director
Second Reading of an Ordinance for a Special Use Permit for an on-site 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, Acting Planning Director (action required)
Second Reading of an Ordinance for a Special Use Permit for an on-site 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, Acting Planning Director (action required)
Second Reading of an Ordinance for a Special Use Permit for an on-site 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, Acting Planning Director (action required)
Second Reading of an Ordinance for a Special Use Permit for an on-site 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, Acting Planning Director (action required)
Public Hearing and First Reading of an Ordinance amending Chapter 9.13 of the Code of Ordinances relating to the Juvenile Curfew -- Wayne Nero, Police Chief and Bridget Chapman, Acting City Attorney (action required)
Public Hearingfor the voluntary disannexation from the city limits of approximately 267.3 acres located along Leander Road, also known as Water Oak and Williamson County M.U.D. #25 -- Jordan J. Maddox, AICP, Principal Planner
Public Hearing and First Reading of an Ordinance for a Rezoning from Residential Single-Family (RS) District to Local Commercial (C-1) District for Quail Meadow, Unit III, Block 10, part of Lot 5, located at 2501 Oak Lane -- Carla Benton, Planner II and Elizabeth Cook, Community Development, Acting Director (action required)
L. Public Hearing to consider the proposed addition of approximately 32.59 acres of land (Section 6 of the Georgetown Village Planned Unit Development Subdivision) to the Georgetown Village Public Improvement District #1 -- Bridget Chapman, Acting City Attorney and Micki Rundell, Chief Financial Officer M. Consideration and possible action to approve a Resolution making certain findings in connection with the addition of approximately 32.59 acres of land, consisting of Section 6 of the Georgetown Planned Unit Development, to the Georgetown Village Public Improvement District No. 1, related to the advisability of the improvements, the nature of the improvements the boundaries of the proposed District, the method of the assessment and the apportionment of cost between the district and the City as a whole -- Bridget Chapman, Acting City Attorney and Micki Rundell, Chief Financial Officer
Consideration and possible action to approve the purchase of Panasonic Toughbook Computers and related mounting equipment from Paradigm System Solutions (DIR Vendor) in the amount of $167,434.00 -- Mike Peters, Information Technology Director and Micki Rundell, Chief Financial Officer
Consideration and possible action to accept a grant award of $127,526.00 from the Texas Department of Public Safety and Federal Emergency Management Agency to be used to develop a local mitigation action plan to assess natural hazards in the City -- Laurie Brewer, Deputy City Manager
Forwarded from the Georgetown Transportation Advisory Board (GTAB): Consideration and possible action to approve Change Order No. 1 with DNT Construction, LLC, of Round Rock, Texas, for additional work required to connect Sam Houston Avenue with the Southeast Inner Loop west of Maple Street, in the amount of $526,186.39 -- 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 award a contract to Cholla Pavement Maintenance, of Apache Junction, AZ, for the rejuvenation and single course surface treatment portion of the 2012 Street and Drainage CIP in the amount of $878,430.88 -- Edward G. Polasek, AICP, Transportation Services Director and Mark Miller, Transportation Services Manager
Forwarded from the Georgetown Utility System (GUS) Advisory Board: Consideration and possible action to approve Task Order KPA-12-004 with Kasberg, Patrick & Associates, LP of Georgetown, Texas, for professional services related to the North Georgetown Addition Water Line Improvements in the amount of $131,815.00 -- David Munk, P.E., Utility Engineer and Glenn W. Dishong, Utility Director
S. Second Reading of an Ordinance amending Section 2.08.010 "Administrative Divisions and Departments" of the Georgetown Code of Ordinances -- Micki Rundell, Chief Financial Officer T. Second Reading of an Ordinance amending Chapter 2.16 of the Code Of Ordinances relating to Compensation or Expense Reimbursement for the Mayor and Councilmembers -- Bridget Chapman, Acting City Attorney (action required) Adjournment
Jun 26, 2012 City Council
- Independence Day Holiday Closings - Fireworks - Irrigation Schedule - Police Officer Promotion
Statutory Consent Agenda C. Consideration and possible action to approve the minutes of the Workshop and Regular Council meeting held on Tuesday, June 12, 2012 -- Jessica Brettle, City Secretary D. Consideration and possible action to approve a License to Encroach into a public right-of-way at 201 Briarwood Drive, being Lots 3A and 3B, Block D, Briarwood Subdivision Section 1, to be known as Sports Clips Headquarters -- Carla Benton, Planner II and Elizabeth Cook, Community Development, Acting Director E. Consideration and possible action to engage McCall, Parkhurst & Horton, L.L.P. to respond to Internal Revenue Service questionnaire and examination of the Combination Tax and Revenue Certificates of Obligation, Series 2008, issued May 20, 2008 -- Micki Rundell, Chief Financial Officer F. Forwarded from the Georgetown Utility System (GUS) Advisory Board: Consideration and possible action to approve First Amendment to Task Order TCI-11-001, for professional services relating to materials test for the LWTP Phase III, with Terracon, Inc., of Austin, Texas, in the amount of $15,000.00 -- David Munk, P.E., Utility Engineer and Glenn W. Dishong, Utility Director
Second Reading of an Ordinance for a Special Use Permit for an on-site 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, Acting Planning Director (action required)
Second Reading of an Ordinance for a Special Use Permit for an on-site 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, Acting Planning Director (action required)
Second Reading of an Ordinance for a Special Use Permit for an on-site 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, Acting Planning Director (action required)
Second Reading of an Ordinance for a Special Use Permit for an on-site 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, Acting Planning Director (action required)
Public Hearing and First Reading of an Ordinance amending Chapter 9.13 of the Code of Ordinances relating to the Juvenile Curfew -- Wayne Nero, Police Chief and Bridget Chapman, Acting City Attorney (action required)
Public Hearingfor the voluntary disannexation from the city limits of approximately 267.3 acres located along Leander Road, also known as Water Oak and Williamson County M.U.D. #25 -- Jordan J. Maddox, AICP, Principal Planner
Public Hearing and First Reading of an Ordinance for a Rezoning from Residential Single-Family (RS) District to Local Commercial (C-1) District for Quail Meadow, Unit III, Block 10, part of Lot 5, located at 2501 Oak Lane -- Carla Benton, Planner II and Elizabeth Cook, Community Development, Acting Director (action required)
L. Public Hearing to consider the proposed addition of approximately 32.59 acres of land (Section 6 of the Georgetown Village Planned Unit Development Subdivision) to the Georgetown Village Public Improvement District #1 -- Bridget Chapman, Acting City Attorney and Micki Rundell, Chief Financial Officer M. Consideration and possible action to approve a Resolution making certain findings in connection with the addition of approximately 32.59 acres of land, consisting of Section 6 of the Georgetown Planned Unit Development, to the Georgetown Village Public Improvement District No. 1, related to the advisability of the improvements, the nature of the improvements the boundaries of the proposed District, the method of the assessment and the apportionment of cost between the district and the City as a whole -- Bridget Chapman, Acting City Attorney and Micki Rundell, Chief Financial Officer
Consideration and possible action to approve the purchase of Panasonic Toughbook Computers and related mounting equipment from Paradigm System Solutions (DIR Vendor) in the amount of $167,434.00 -- Mike Peters, Information Technology Director and Micki Rundell, Chief Financial Officer
Consideration and possible action to accept a grant award of $127,526.00 from the Texas Department of Public Safety and Federal Emergency Management Agency to be used to develop a local mitigation action plan to assess natural hazards in the City -- Laurie Brewer, Deputy City Manager
Forwarded from the Georgetown Transportation Advisory Board (GTAB): Consideration and possible action to approve Change Order No. 1 with DNT Construction, LLC, of Round Rock, Texas, for additional work required to connect Sam Houston Avenue with the Southeast Inner Loop west of Maple Street, in the amount of $526,186.39 -- 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 award a contract to Cholla Pavement Maintenance, of Apache Junction, AZ, for the rejuvenation and single course surface treatment portion of the 2012 Street and Drainage CIP in the amount of $878,430.88 -- Edward G. Polasek, AICP, Transportation Services Director and Mark Miller, Transportation Services Manager
Forwarded from the Georgetown Utility System (GUS) Advisory Board: Consideration and possible action to approve Task Order KPA-12-004 with Kasberg, Patrick & Associates, LP of Georgetown, Texas, for professional services related to the North Georgetown Addition Water Line Improvements in the amount of $131,815.00 -- David Munk, P.E., Utility Engineer and Glenn W. Dishong, Utility Director
S. Second Reading of an Ordinance amending Section 2.08.010 "Administrative Divisions and Departments" of the Georgetown Code of Ordinances -- Micki Rundell, Chief Financial Officer T. Second Reading of an Ordinance amending Chapter 2.16 of the Code Of Ordinances relating to Compensation or Expense Reimbursement for the Mayor and Councilmembers -- Bridget Chapman, Acting City Attorney (action required) Adjournment