Call to Order, Pledge, Mayor Comments
Call to Order Pledge of Allegiance Comments from the Mayor - Welcome and Meeting Procedures - Presentation of proclamation in honor of Howard and Barbara Knetchy and the "Cookie Commandoes"
City Manager Comments - May 11, 2013 General Election - Certificate of Achievement for Excellence in Financial Reporting
Consideration and possible action to appoint new members to the City's 2013/2014 Boards and Commissions -- Mayor George Garver
Consideration and possible action to appoint members to the Ethics Commission -- Mayor George Garver
Notification of appointments to the 2013/2014 Georgetown Housing Authority -- Mayor George Garver
Public Hearing and First Reading of an Ordinance for a Rezoning from the Agriculture (AG) District to Public Facilities (PF) District for 10.0 acres in the Dyches Survey, to be known as Rock Springs Hospital, located on SE Inner Loop -- Jordan J. Maddox, AICP, Principal Planner and Andrew Spurgin, AICP, Planning Director (action required)
Public Hearing and First Reading of an Ordinanceabandoning a portion of County Road 104 -- Terri Glasby Calhoun, Real Estate Services Coordinator and Edward G. Polasek, AICP, Transportation Services Director (action required)
First Reading of an Ordinance amending Chapter 10.16 of the Code of Ordinances of the City of Georgetown, Texas relating to parking -- Bridget Chapman, Acting City Attorney and Mark Miller, Transportation Services Manager (action required)
Forwarded from the General Government and Finance (GGAF) Advisory Board: Consideration and possible action to renew the contract with CSG International as the City’s vendor for utility bill printing and mailing services and approve funding at an annual cost of $190,800 -- Leticia Zavala, Utility Office Manager and Micki Rundell, Chief Financial Officer
Forwarded from the General Government and Finance (GGAF) Advisory Board: Consideration and possible action to authorize Specialized Public Finance, Inc. (SPFI) to proceed with the preparation of the required bond offering documents for the upcoming April 2013 bond issues -- Micki Rundell, Chief Financial Officer
Consideration and possible action to authorize payment to PEC for the provision of energy to certain GUS Water/Wastewater facilities, street lights and park facilities that exceed $50,000.00 in annual payments for such services and exist within the exclusive PUCT defined service territory of PEC -- Trina Bickford, Purchasing Manager and Susan Morgan, Finance Director
Council update and possible action concerning previous Council direction for staff to conduct further research and to develop a “trigger” for taking action related to mosquito abatement within the City of Georgetown -- Paul E. Brandenburg, City Manager and Mark Miller, Transportation Services Manager
Consideration and possible action on a Resolution approving fee waivers for The Gateway Northwest, an affordable multi-family housing project, in an amount not to exceed $100,000 -- Laurie Brewer, Assistant City Manager and Paul E. Brandenburg City Manager
Forwarded from the Georgetown Transportation Advisory Board (GTAB): Consideration and possible action to approve Task Order No. URS-13-001 with URS Corporation of Austin, Texas, for professional engineering services related to the North Avenue Sidewalk Improvements Project in the amount of $77,100.00 -- Edward G. Polasek, AICP, Transportation Services Director and Bill Dryden, P.E., Transportation Engineer.
Forwarded from Georgetown Utility System (GUS) Advisory Board: Consideration and possible action to approve Task Order CDM-13-003 with CDM Smith, Inc. of Austin, Texas, for professional services related to Park Lift Station and Miscellaneous Lift Station Projects in the amount of $135,000.00 -- Wesley Wright, P.E., Systems Engineering Director and Glenn W. Dishong, Utility Director
Forwarded from Georgetown Utility System (GUS) Advisory Board: Consideration and possible action to approve the purchase of electric distribution, fiber and substation materials for the remainder of FY 2012-2013 from Techline Ltd. under their contract with the Lower Colorado River Authority (“LCRA”) Electric Material Acquisition Program in the estimated amount of $1,960,000.00 -- Paul Elkins, Energy Services Manager and Glenn W. Dishong, Utility Director
Second Reading of an Ordinance for Rezoning 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, for 4.23 acres in the C. Stubblefield Survey, including Lot 1 of Good Luck Subdivision, to be known as Wolf Ranch North, located from 1020 to 1100 West University Avenue -- Carla Benton, Planner and Andrew Spurgin, AICP, Planning Director (action required)
Consideration and possible action to approve a Resolution ordering a General Election for the Election of the City Council Members for Districts 3, 4 and 7 -- Jessica Brettle, City Secretary and Bridget Chapman, Acting City Attorney
Feb 26, 2013 City Council Meetings
Call to Order, Pledge, Mayor Comments
Call to Order Pledge of Allegiance Comments from the Mayor - Welcome and Meeting Procedures - Presentation of proclamation in honor of Howard and Barbara Knetchy and the "Cookie Commandoes"
City Manager Comments - May 11, 2013 General Election - Certificate of Achievement for Excellence in Financial Reporting
Consideration and possible action to appoint new members to the City's 2013/2014 Boards and Commissions -- Mayor George Garver
Consideration and possible action to appoint members to the Ethics Commission -- Mayor George Garver
Notification of appointments to the 2013/2014 Georgetown Housing Authority -- Mayor George Garver
Public Hearing and First Reading of an Ordinance for a Rezoning from the Agriculture (AG) District to Public Facilities (PF) District for 10.0 acres in the Dyches Survey, to be known as Rock Springs Hospital, located on SE Inner Loop -- Jordan J. Maddox, AICP, Principal Planner and Andrew Spurgin, AICP, Planning Director (action required)
Public Hearing and First Reading of an Ordinanceabandoning a portion of County Road 104 -- Terri Glasby Calhoun, Real Estate Services Coordinator and Edward G. Polasek, AICP, Transportation Services Director (action required)
First Reading of an Ordinance amending Chapter 10.16 of the Code of Ordinances of the City of Georgetown, Texas relating to parking -- Bridget Chapman, Acting City Attorney and Mark Miller, Transportation Services Manager (action required)
Forwarded from the General Government and Finance (GGAF) Advisory Board: Consideration and possible action to renew the contract with CSG International as the City’s vendor for utility bill printing and mailing services and approve funding at an annual cost of $190,800 -- Leticia Zavala, Utility Office Manager and Micki Rundell, Chief Financial Officer
Forwarded from the General Government and Finance (GGAF) Advisory Board: Consideration and possible action to authorize Specialized Public Finance, Inc. (SPFI) to proceed with the preparation of the required bond offering documents for the upcoming April 2013 bond issues -- Micki Rundell, Chief Financial Officer
Consideration and possible action to authorize payment to PEC for the provision of energy to certain GUS Water/Wastewater facilities, street lights and park facilities that exceed $50,000.00 in annual payments for such services and exist within the exclusive PUCT defined service territory of PEC -- Trina Bickford, Purchasing Manager and Susan Morgan, Finance Director
Council update and possible action concerning previous Council direction for staff to conduct further research and to develop a “trigger” for taking action related to mosquito abatement within the City of Georgetown -- Paul E. Brandenburg, City Manager and Mark Miller, Transportation Services Manager
Consideration and possible action on a Resolution approving fee waivers for The Gateway Northwest, an affordable multi-family housing project, in an amount not to exceed $100,000 -- Laurie Brewer, Assistant City Manager and Paul E. Brandenburg City Manager
Forwarded from the Georgetown Transportation Advisory Board (GTAB): Consideration and possible action to approve Task Order No. URS-13-001 with URS Corporation of Austin, Texas, for professional engineering services related to the North Avenue Sidewalk Improvements Project in the amount of $77,100.00 -- Edward G. Polasek, AICP, Transportation Services Director and Bill Dryden, P.E., Transportation Engineer.
Forwarded from Georgetown Utility System (GUS) Advisory Board: Consideration and possible action to approve Task Order CDM-13-003 with CDM Smith, Inc. of Austin, Texas, for professional services related to Park Lift Station and Miscellaneous Lift Station Projects in the amount of $135,000.00 -- Wesley Wright, P.E., Systems Engineering Director and Glenn W. Dishong, Utility Director
Forwarded from Georgetown Utility System (GUS) Advisory Board: Consideration and possible action to approve the purchase of electric distribution, fiber and substation materials for the remainder of FY 2012-2013 from Techline Ltd. under their contract with the Lower Colorado River Authority (“LCRA”) Electric Material Acquisition Program in the estimated amount of $1,960,000.00 -- Paul Elkins, Energy Services Manager and Glenn W. Dishong, Utility Director
Second Reading of an Ordinance for Rezoning 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, for 4.23 acres in the C. Stubblefield Survey, including Lot 1 of Good Luck Subdivision, to be known as Wolf Ranch North, located from 1020 to 1100 West University Avenue -- Carla Benton, Planner and Andrew Spurgin, AICP, Planning Director (action required)
Consideration and possible action to approve a Resolution ordering a General Election for the Election of the City Council Members for Districts 3, 4 and 7 -- Jessica Brettle, City Secretary and Bridget Chapman, Acting City Attorney