Public Hearing and First Reading of an Ordinance for Rezoning of 4.23 acres in the C. Stubblefield Survey including Good Luck Subdivision, to be known as Wolf Ranch North, from Residential Single-Family (RS) District, Agriculture (AG) District, and Local Commercial (C-1) District to Planned Unit Development (PUD) with a base district of Local Commercial (C-1) District, located from 1020 to 1100 West University at the northwest corner of Simon Road -- Carla Benton, Planner II and Elizabeth Cook, Acting Director of Planning and Development (action required) Consideration and possible action to authorize execution of Change Order No. 1 for Fire Station No. 2 Project increasing the Design-Build Cost Limitation in the Design-Build Contract from $1,377,800.00 to the previously approved Guaranteed Maximum Price of $1,675,078.00 -- Micki Rundell, Chief Financial Officer and Bridget Chapman, Acting City Attorney
Consideration and possible direction to staff in conducting a feasibility study for alternative uses for the Albertson’s building -- Micki Rundell, Chief Financial Officer and Paul E. Brandenburg, City Manger
Consideration and possible action to approve the purchase of VMWare View and related Virtual Desktop equipment and software from Sequel Data Systems in the amount of $169,721.67 -- Mike Peters, Information Technology Director and Micki Rundell, Chief Financial Officer
Consideration and possible action to approve a Resolution to oppose the U.S. Fish and Wildlife Service’s Proposed Rule to list three salamander species that occur in Williamson County as endangered and/or threatened under the Endangered Species Act -- Laurie Brewer, Assistant City Manger
Forwarded from the Georgetown Economic Development Corporation (GEDCO): Consideration and possible action to approve the Fourth Amended Agreement, Amended Lease Agreement and Promissory Note by and between GCV Enterprises, LLC, dba Grape Creek Vineyards, and the Georgetown Economic Development Corporation (GEDCO) -- Mark Thomas, Economic Development Director
Forwarded from the Georgetown Transportation Advisory Board (GTAB): Consideration and possible action to award a construction contract to Smith Contracting Co., Inc., of Austin, Texas, for the construction of the Gabriel View Drive/John Thomas Drive Streets and Drainage Improvements Project in the amount of $305,025.95 -- 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 for Microsurfacing as part of the 2011-12 Capital Improvement Project Street Maintenance to Viking Construction, Inc., of Georgetown, Texas, for a total alternate plus base bid amount totaling $543,304.95 -- Mark Miller, Transportation Services Manager and Edward G. Polasek, AICP, Transportation Services Director
Forwarded from the Georgetown Utility System (GUS) Advisory Board: Consideration and possible action to approve the procurement of project management services for the meter exchange project from BCN Consulting, of Austin, Texas, for the amount of $125,000.00 -- Leticia Zavala, Customer Service Manager and Glenn Dishong, Utility Director
First Reading of an Ordinance of the City Council of the City of Georgetown, Texas, amending several provisions of Title 7 of the Code of Ordinances relating to animals -- Bridget Chapman, Acting City Attorney (action required)
Second Reading of an Ordinance to allow for Prior Service Credit in the Texas Municipal Retirement System -- Kevin Russell, Director of Human Resources & Civil Service (action required) Adjournment
Aug 28, 2012 City Council
Public Hearing and First Reading of an Ordinance for Rezoning of 4.23 acres in the C. Stubblefield Survey including Good Luck Subdivision, to be known as Wolf Ranch North, from Residential Single-Family (RS) District, Agriculture (AG) District, and Local Commercial (C-1) District to Planned Unit Development (PUD) with a base district of Local Commercial (C-1) District, located from 1020 to 1100 West University at the northwest corner of Simon Road -- Carla Benton, Planner II and Elizabeth Cook, Acting Director of Planning and Development (action required) Consideration and possible action to authorize execution of Change Order No. 1 for Fire Station No. 2 Project increasing the Design-Build Cost Limitation in the Design-Build Contract from $1,377,800.00 to the previously approved Guaranteed Maximum Price of $1,675,078.00 -- Micki Rundell, Chief Financial Officer and Bridget Chapman, Acting City Attorney
Consideration and possible direction to staff in conducting a feasibility study for alternative uses for the Albertson’s building -- Micki Rundell, Chief Financial Officer and Paul E. Brandenburg, City Manger
Consideration and possible action to approve the purchase of VMWare View and related Virtual Desktop equipment and software from Sequel Data Systems in the amount of $169,721.67 -- Mike Peters, Information Technology Director and Micki Rundell, Chief Financial Officer
Consideration and possible action to approve a Resolution to oppose the U.S. Fish and Wildlife Service’s Proposed Rule to list three salamander species that occur in Williamson County as endangered and/or threatened under the Endangered Species Act -- Laurie Brewer, Assistant City Manger
Forwarded from the Georgetown Economic Development Corporation (GEDCO): Consideration and possible action to approve the Fourth Amended Agreement, Amended Lease Agreement and Promissory Note by and between GCV Enterprises, LLC, dba Grape Creek Vineyards, and the Georgetown Economic Development Corporation (GEDCO) -- Mark Thomas, Economic Development Director
Forwarded from the Georgetown Transportation Advisory Board (GTAB): Consideration and possible action to award a construction contract to Smith Contracting Co., Inc., of Austin, Texas, for the construction of the Gabriel View Drive/John Thomas Drive Streets and Drainage Improvements Project in the amount of $305,025.95 -- 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 for Microsurfacing as part of the 2011-12 Capital Improvement Project Street Maintenance to Viking Construction, Inc., of Georgetown, Texas, for a total alternate plus base bid amount totaling $543,304.95 -- Mark Miller, Transportation Services Manager and Edward G. Polasek, AICP, Transportation Services Director
Forwarded from the Georgetown Utility System (GUS) Advisory Board: Consideration and possible action to approve the procurement of project management services for the meter exchange project from BCN Consulting, of Austin, Texas, for the amount of $125,000.00 -- Leticia Zavala, Customer Service Manager and Glenn Dishong, Utility Director
First Reading of an Ordinance of the City Council of the City of Georgetown, Texas, amending several provisions of Title 7 of the Code of Ordinances relating to animals -- Bridget Chapman, Acting City Attorney (action required)
Second Reading of an Ordinance to allow for Prior Service Credit in the Texas Municipal Retirement System -- Kevin Russell, Director of Human Resources & Civil Service (action required) Adjournment