- Welcome and Meeting Procedures - Presentation of Proclamation in honor of Georgetown High School Women's Basketball - Presentation of Proclamation in honor of the Linda Day Performing Arts Foundation
-Social Service & Youth Program Funding Applications -Memorial Day Ceremony -Pools opening Memorial Day weekend -City offices closed for Memorial Day Observance -Trash collection will be normal on Memorial Day -2013 Festival of the Arts -Fire Department Commendation -Police Chief Nero - Police Promotions
- General Graham regarding an invitation to all members of the City Council to attend the Memorial Day ceremony on May 27, 2013 - Rex Stuart regarding the flight path for "Touch & Go" flight training from the Georgetown Airport.
Consideration and possible action to approve a Memorandum of Understanding relating to the Rivery Project -- Paul Brandenburg, City Manager, Micki Rundell, Chief Financial Officer and Bridget Chapman, Acting City Attorney
Forwarded from the General Government and Finance (GGAF) Advisory Board: Consideration and possible action to purchase two Altec AM55 Bucket Trucks, a Altec AT40 Bucket Truck and a Altec D2055 Digger Derrick (boom truck) from Altec Industries. This purchase would be through the TXMAS purchasing contract in the amount of $676,387.00 -- Paul Pausewang, Support Services Manager and Micki Rundell, Chief Financial Officer (action required)
First Reading of an Ordinance for the voluntary annexation into the city limits of 21.47 acres in the Lewis Dyches Survey, to be known as the 1460 and Inner Loop Subdivision -- Jordan J. Maddox, AICP, Principal Planner and Andrew Spurgin, AICP, Planning Director (action required
Public Hearingand First Reading of an Ordinance for a Rezoning from the Agriculture (AG) District to the General Commercial (C-3) District for 21.47 acres out of the Dyches Survey, located at FM 1460 and Inner Loop -- Jordan J. Maddox, AICP, Principal Planner and Andrew Spurgin, AICP, Planning Director (action required)
First Reading of an Ordinance for the voluntary annexation into the city limits of 4.5 acresin the Powell Survey, to be known as Mac Haik Ford expansion, located on Gateway Drive --Jordan J. Maddox, AICP, Principal Planner and Andrew Spurgin, AICP, Planning Director (action required)
First Reading of an Ordinance for the voluntary annexation into the city limits of 20.03 acresin the L.J. Dyches, to be known as Vantage at Georgetown, located on FM 1460 South of SE Inner Loop -- Jordan J. Maddox, AICP, Principal Planner and Andrew Spurgin, AICP, Planning Director(action required)
First Reading of an Ordinance for the voluntary annexation into the city limits of 6.14 acresin the Powell Survey, to be known as Mercedes-Benz of Georgetown expansion, located on Gateway Drive -- Jordan J. Maddox, AICP, Principal Planner and Andrew Spurgin, AICP, Planning Director(action required)
First reading of an Ordinance amending Section 12.20.070 of the Code of Ordinances of the City of Georgetown entitled off-leash dog recreation areas -- Kimberly Garrett, Parks and Recreation Director and Laurie Brewer, Assistant City Manager (action required)
Second Reading of an Ordinance adding Section 13.38 to the Code of Ordinances of the City of Georgetown entitled "Risk Management Policy" authorising participation in the ERCOT CRR Market and codifying procedures for managing risk exposure and the maintenance of associated documents -- Micki Rundell, Cheif Financial Officer and Chris Foster, Chief Financial/Utilities Analyst (action required)
Second Reading of an Ordinance amending the 2012/13 Annual Budget due to conditions that resulted in new program requirements in the current year, and excess fund balance at the end of fiscal year 2011/12 due to the timing of capital projects and other expenditures; appropriating the various amounts thereof; and repealing all ordinances or parts of ordinances in conflict therewith -- Susan Morgan, Finance Director and Micki Rundell, Chief Financial Officer (action required
Second Reading of an Ordinance of the City Council of the City of Georgetown, Texas amending Title 7 of the Code of Ordinances of the City of Georgetown, Texas, relating to animals; repealing conflicting Ordinances and Resolutions; including a severability clause; and establishing an effective date -- Bridget Chapman, Acting City Attorney and Jackie Carey, Animal Services Manager (action required)
May 14, 2013 City Council Meetings
- Welcome and Meeting Procedures - Presentation of Proclamation in honor of Georgetown High School Women's Basketball - Presentation of Proclamation in honor of the Linda Day Performing Arts Foundation
-Social Service & Youth Program Funding Applications -Memorial Day Ceremony -Pools opening Memorial Day weekend -City offices closed for Memorial Day Observance -Trash collection will be normal on Memorial Day -2013 Festival of the Arts -Fire Department Commendation -Police Chief Nero - Police Promotions
- General Graham regarding an invitation to all members of the City Council to attend the Memorial Day ceremony on May 27, 2013 - Rex Stuart regarding the flight path for "Touch & Go" flight training from the Georgetown Airport.
Consideration and possible action to approve a Memorandum of Understanding relating to the Rivery Project -- Paul Brandenburg, City Manager, Micki Rundell, Chief Financial Officer and Bridget Chapman, Acting City Attorney
Forwarded from the General Government and Finance (GGAF) Advisory Board: Consideration and possible action to purchase two Altec AM55 Bucket Trucks, a Altec AT40 Bucket Truck and a Altec D2055 Digger Derrick (boom truck) from Altec Industries. This purchase would be through the TXMAS purchasing contract in the amount of $676,387.00 -- Paul Pausewang, Support Services Manager and Micki Rundell, Chief Financial Officer (action required)
First Reading of an Ordinance for the voluntary annexation into the city limits of 21.47 acres in the Lewis Dyches Survey, to be known as the 1460 and Inner Loop Subdivision -- Jordan J. Maddox, AICP, Principal Planner and Andrew Spurgin, AICP, Planning Director (action required
Public Hearingand First Reading of an Ordinance for a Rezoning from the Agriculture (AG) District to the General Commercial (C-3) District for 21.47 acres out of the Dyches Survey, located at FM 1460 and Inner Loop -- Jordan J. Maddox, AICP, Principal Planner and Andrew Spurgin, AICP, Planning Director (action required)
First Reading of an Ordinance for the voluntary annexation into the city limits of 4.5 acresin the Powell Survey, to be known as Mac Haik Ford expansion, located on Gateway Drive --Jordan J. Maddox, AICP, Principal Planner and Andrew Spurgin, AICP, Planning Director (action required)
First Reading of an Ordinance for the voluntary annexation into the city limits of 20.03 acresin the L.J. Dyches, to be known as Vantage at Georgetown, located on FM 1460 South of SE Inner Loop -- Jordan J. Maddox, AICP, Principal Planner and Andrew Spurgin, AICP, Planning Director(action required)
First Reading of an Ordinance for the voluntary annexation into the city limits of 6.14 acresin the Powell Survey, to be known as Mercedes-Benz of Georgetown expansion, located on Gateway Drive -- Jordan J. Maddox, AICP, Principal Planner and Andrew Spurgin, AICP, Planning Director(action required)
First reading of an Ordinance amending Section 12.20.070 of the Code of Ordinances of the City of Georgetown entitled off-leash dog recreation areas -- Kimberly Garrett, Parks and Recreation Director and Laurie Brewer, Assistant City Manager (action required)
Second Reading of an Ordinance adding Section 13.38 to the Code of Ordinances of the City of Georgetown entitled "Risk Management Policy" authorising participation in the ERCOT CRR Market and codifying procedures for managing risk exposure and the maintenance of associated documents -- Micki Rundell, Cheif Financial Officer and Chris Foster, Chief Financial/Utilities Analyst (action required)
Second Reading of an Ordinance amending the 2012/13 Annual Budget due to conditions that resulted in new program requirements in the current year, and excess fund balance at the end of fiscal year 2011/12 due to the timing of capital projects and other expenditures; appropriating the various amounts thereof; and repealing all ordinances or parts of ordinances in conflict therewith -- Susan Morgan, Finance Director and Micki Rundell, Chief Financial Officer (action required
Second Reading of an Ordinance of the City Council of the City of Georgetown, Texas amending Title 7 of the Code of Ordinances of the City of Georgetown, Texas, relating to animals; repealing conflicting Ordinances and Resolutions; including a severability clause; and establishing an effective date -- Bridget Chapman, Acting City Attorney and Jackie Carey, Animal Services Manager (action required)