-Welcome and Meeting Procedures -Presentation of Proclamation in honor of Friends of the Library Week
City Council Regional Board Reports
-Lone Star Rail District: Patty Eason -Capital Area Metropolitan Planning Organization (CAMPO): Mayor Garver
Public Hearing for the voluntary annexation into the city limits of 224.17 acres in the Walters Survey, for Section II of the Madison at Georgetown, located on Ronald Reagan Blvd -- Jordan J. Maddox, AICP, Principal Planner
Public Hearing for the voluntary annexation into the city limits of 21.47 acres in the Lewis Dyches Survey, to be known as HEB Georgetown South, located at the intersection of FM 1460 and SE Inner Loop -- Jordan J. Maddox, AICP, Principal Planner
Public Hearing and First Reading of an Ordinance for Rezoning from Office (OF) District to Residential Single-family (RS) District for 0.2176 acres in the Hart Addition, Berton Tract, located at 601 West 17th Street -- Carla Benton, Planner and Elizabeth Cook, Acting Director of Planning and Development (action required)
Public Hearing and First Reading of an Ordinance for the Public Safety Plan Element of the 2030 Comprehensive Plan -- Robert Fite, Fire Chief' Wayne Nero, Police Chief and Jordan Maddox, Principal Planner (action required)
Public Hearing and First Reading of an Ordinance Rezoning Reata East, Block A, Lots 1 and 2 (0.634 acres) from the Multifamily (MF) District to Two-family (TF) District, located at 3000 and 3002 Whisper Oaks Lane -- Mike Elabarger, Planner III and Elizabeth Cook, Acting Planning Director (action required)
First Reading of an Ordinance authorizing the issuance of 2012A General Obligation bonds -- Micki Rundell, Chief Financial Officer (action required)
Public Hearing and possible action on an amended and restated Development Agreement for approximately 968 acres known as Cimarron Hills, located on Highway 29 West, including an amended and restated Lease Agreement, an agreement for the delivery and use of reclaimed water and an agreement terminating a license -- Jordan J. Maddox, AICP, Principal Planner and Bridget Chapman, Acting City Attorney (action required)
Public Hearing and possible action on a Consent Agreement between the City of Georgetown and Cimarron Hills Development, L.L.C. and the Williamson County Municipal Utility District No. 26 (upon creation) known as Cimarron Hills -- Micki Rundell, Chief Financial Officer and Bridget Chapman, Acting City Attorney (action required)
Second Reading of an Ordinance amending Ordinance No 2001-31, regarding levying of assessments for the cost of certain public improvements in the Cimarron Hills Public Improvement District, approving the updated Service and Assessment plan and the revised assessment roll, and levying assessments and fixing charges and liens against the property in the district and against the owners -- Micki Rundell, Chief Financial Officer (action required)
Discussion and possible action to approve a Lease Agreement between the City of Georgetown and Boy Scout Troop #155 and St. John's United Methodist Church for use of the Boy Scout Hut and adjacent shed in San Gabriel Park -- Paul E. Brandenburg, City Manager
Consideration and possible action authorizing library staff to purchase books from Ingram, Inc. in a total amount not to exceed $110,000 for fiscal year 2012-13 -- Eric Lashley, Library Director and Laurie Brewer, Assistant City Manager
Forwarded from the Georgetown Utility Systems (GUS) Advisory Board: Consideration and possible action to approve the contract for the Edwards Aquifer Recharge Zone (EARZ) – VIII, Wastewater Rehabilitation to National Power Rodding Corporation, of Austin, Texas, for the amount of $737,125.00 -- David Munk, P.E., Utility Engineer and Glenn W. Dishong, Utility Director
Consideration and possible action to execute a memorandum of understanding between the City of Georgetown and Chisholm Trail Special Utility District relating to the consolidation of the district utility system with the City utility system -- Micki Rundell, Chief Financial Officer and Jim Briggs, General Manager for Utilities
Discussion and possible action to direct staff regarding a potential amendment to Chapter 2.36 of the Code of Ordinances related to the Attendance Policy for City Commissions, Committees and Boards -- Troy Hellmann, Councilmember District 2 and Bridget Chapman, Acting City Attorney Adjournment
-Welcome and Meeting Procedures -Presentation of Proclamation in honor of Friends of the Library Week
City Council Regional Board Reports
-Lone Star Rail District: Patty Eason -Capital Area Metropolitan Planning Organization (CAMPO): Mayor Garver
Public Hearing for the voluntary annexation into the city limits of 224.17 acres in the Walters Survey, for Section II of the Madison at Georgetown, located on Ronald Reagan Blvd -- Jordan J. Maddox, AICP, Principal Planner
Public Hearing for the voluntary annexation into the city limits of 21.47 acres in the Lewis Dyches Survey, to be known as HEB Georgetown South, located at the intersection of FM 1460 and SE Inner Loop -- Jordan J. Maddox, AICP, Principal Planner
Public Hearing and First Reading of an Ordinance for Rezoning from Office (OF) District to Residential Single-family (RS) District for 0.2176 acres in the Hart Addition, Berton Tract, located at 601 West 17th Street -- Carla Benton, Planner and Elizabeth Cook, Acting Director of Planning and Development (action required)
Public Hearing and First Reading of an Ordinance for the Public Safety Plan Element of the 2030 Comprehensive Plan -- Robert Fite, Fire Chief' Wayne Nero, Police Chief and Jordan Maddox, Principal Planner (action required)
Public Hearing and First Reading of an Ordinance Rezoning Reata East, Block A, Lots 1 and 2 (0.634 acres) from the Multifamily (MF) District to Two-family (TF) District, located at 3000 and 3002 Whisper Oaks Lane -- Mike Elabarger, Planner III and Elizabeth Cook, Acting Planning Director (action required)
First Reading of an Ordinance authorizing the issuance of 2012A General Obligation bonds -- Micki Rundell, Chief Financial Officer (action required)
Public Hearing and possible action on an amended and restated Development Agreement for approximately 968 acres known as Cimarron Hills, located on Highway 29 West, including an amended and restated Lease Agreement, an agreement for the delivery and use of reclaimed water and an agreement terminating a license -- Jordan J. Maddox, AICP, Principal Planner and Bridget Chapman, Acting City Attorney (action required)
Public Hearing and possible action on a Consent Agreement between the City of Georgetown and Cimarron Hills Development, L.L.C. and the Williamson County Municipal Utility District No. 26 (upon creation) known as Cimarron Hills -- Micki Rundell, Chief Financial Officer and Bridget Chapman, Acting City Attorney (action required)
Second Reading of an Ordinance amending Ordinance No 2001-31, regarding levying of assessments for the cost of certain public improvements in the Cimarron Hills Public Improvement District, approving the updated Service and Assessment plan and the revised assessment roll, and levying assessments and fixing charges and liens against the property in the district and against the owners -- Micki Rundell, Chief Financial Officer (action required)
Discussion and possible action to approve a Lease Agreement between the City of Georgetown and Boy Scout Troop #155 and St. John's United Methodist Church for use of the Boy Scout Hut and adjacent shed in San Gabriel Park -- Paul E. Brandenburg, City Manager
Consideration and possible action authorizing library staff to purchase books from Ingram, Inc. in a total amount not to exceed $110,000 for fiscal year 2012-13 -- Eric Lashley, Library Director and Laurie Brewer, Assistant City Manager
Forwarded from the Georgetown Utility Systems (GUS) Advisory Board: Consideration and possible action to approve the contract for the Edwards Aquifer Recharge Zone (EARZ) – VIII, Wastewater Rehabilitation to National Power Rodding Corporation, of Austin, Texas, for the amount of $737,125.00 -- David Munk, P.E., Utility Engineer and Glenn W. Dishong, Utility Director
Consideration and possible action to execute a memorandum of understanding between the City of Georgetown and Chisholm Trail Special Utility District relating to the consolidation of the district utility system with the City utility system -- Micki Rundell, Chief Financial Officer and Jim Briggs, General Manager for Utilities
Discussion and possible action to direct staff regarding a potential amendment to Chapter 2.36 of the Code of Ordinances related to the Attendance Policy for City Commissions, Committees and Boards -- Troy Hellmann, Councilmember District 2 and Bridget Chapman, Acting City Attorney Adjournment