A Call to Order Pledge of Allegiance Comments from the Mayor - Welcome and Meeting Procedures - Presentation of Proclamation in honor of Betty Schleder and the Honor Flight Program City Council Regional Board Reports City Manager Comments - 2013/14 Annual Budget - Special Election for District 2 - Recognition of Aaron Duke, Madison Smith, Kate Krause and Hunter Boyd who took second place in the State Lifequard Competition July 24th in Corpus Christi - Water Conservation Schedule Action from Executive Session
Public Hearing on the proposed 2013 Property Tax Rate -- Micki Rundell, Chief Financial Officer
Consideration and possible action regarding the Clean Air Coalition and the 2013 Ozone Advance Citizen Survey -- Patty Eason, Councilmember, District 1
First Reading of an Ordinance for the voluntary annexation into the city limits of 20.03 acres in the Dyches Survey, 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 98.22acres in the Hudson Survey, to be known as Celebration Church, located at Rabbit Hill Road at Westinghouse Road -- 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 81.58 acres in the Walters Survey, for Section III of the Madison at Georgetown, located near Ronald Reagan Blvd -- Jordan J. Maddox, AICP, Principal Planner and Andrew Spurgin, AICP, Planning Director (action required)
Forwarded from the Georgetown Transportation Advisory Board (GTAB): Consideration and possible action to award a contract to Cholla Pavement Maintenance, of Apache Junction, Arizona, for single course surface treatment on streets identified in the Pavement Management Program for $444,152.54 -- Mark Miller, Transportation Services Manager and Edward G. Polasek, AICP, Transportation Services Director
Forwarded from the Georgetown Utility Systems Advisory Board (GUS): Consideration and possible action to negotiate a contract with SunPower Corporation of San Jose, CA for the construction of a utility scale ground mounted solar generation system for the purpose of acquiring low cost renewable energy -- Glenn Dishong, Utility Director and Jim Briggs, General Manager of Utilities
Consideration and possible direction or action concerning the Rivery Hotel & Conference Center Parking Analysis and Summit at the Rivery Project update-- Bridget Chapman, City Attorney and Micki Rundell, Chief Financial Officer
Forwarded from the Georgetown Utility Systems Advisory Board (GUS): Consideration and possible action to negotiate a contract with Borrego Solar Systems, Inc. of San Diego, CA, for the analysis of local sites, site design and cost of a 5 MW ground mounted solar generation system to be connected to the City’s electric distribution system -- Glenn Dishong, Utility Director and Jim Briggs, General Manager of Utilities
Forwarded from the Georgetown Utility Systems Advisory Board (GUS): Consideration and possible action to enter into an agreement for architectural services for the Westside Service Center with PGAL of Austin, Texas in the amount of $176,000 -- Wesley Wright, P.E., Systems Engineering Director
Forwarded from the Georgetown Utility Systems Advisory Board (GUS): Consideration and possible action to negotiate a contract with CH2M HILL for the management, operation, and maintenance of the City’s water and wastewater plants for the period from October 1, 2013 thru September 30, 2018 -- David Thomison, Water Services Manager and Glenn W. Dishong, Utility Director
Consideration and possible action on a Resolution granting a petition for a Disannexation from the city limits of 28.5acres in the Mott Survey near Westinghouse Roadand establishing terms of a future extraterritorial jurisdiction (ETJ) agreement with the City of Round Rock -- Jordan Maddox, AICP, Principal Planner and Andrew Spurgin, AICP, Planning Director
Consideration and possible action regarding the bid received from MF Trinity Management, LLC in response to the Invitation to Bid for sale of theformer Albertson’s property -- Paul Brandenburg, City Manager and Bridget Chapman, City Attorney
Consideration and possible action to approve a Resolution ordering a Special Election to fill a vacancy of a City Council Member for Council District 2 in Georgetown, Texas to be held on November 5, 2013, ordering a run-off election, if necessary, and establishing procedures for said election -- Jessica Brettle, City Secretary Adjournment
Aug 13, 2013 City Council Meetings
A Call to Order Pledge of Allegiance Comments from the Mayor - Welcome and Meeting Procedures - Presentation of Proclamation in honor of Betty Schleder and the Honor Flight Program City Council Regional Board Reports City Manager Comments - 2013/14 Annual Budget - Special Election for District 2 - Recognition of Aaron Duke, Madison Smith, Kate Krause and Hunter Boyd who took second place in the State Lifequard Competition July 24th in Corpus Christi - Water Conservation Schedule Action from Executive Session
Public Hearing on the proposed 2013 Property Tax Rate -- Micki Rundell, Chief Financial Officer
Consideration and possible action regarding the Clean Air Coalition and the 2013 Ozone Advance Citizen Survey -- Patty Eason, Councilmember, District 1
First Reading of an Ordinance for the voluntary annexation into the city limits of 20.03 acres in the Dyches Survey, 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 98.22acres in the Hudson Survey, to be known as Celebration Church, located at Rabbit Hill Road at Westinghouse Road -- 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 81.58 acres in the Walters Survey, for Section III of the Madison at Georgetown, located near Ronald Reagan Blvd -- Jordan J. Maddox, AICP, Principal Planner and Andrew Spurgin, AICP, Planning Director (action required)
Forwarded from the Georgetown Transportation Advisory Board (GTAB): Consideration and possible action to award a contract to Cholla Pavement Maintenance, of Apache Junction, Arizona, for single course surface treatment on streets identified in the Pavement Management Program for $444,152.54 -- Mark Miller, Transportation Services Manager and Edward G. Polasek, AICP, Transportation Services Director
Forwarded from the Georgetown Utility Systems Advisory Board (GUS): Consideration and possible action to negotiate a contract with SunPower Corporation of San Jose, CA for the construction of a utility scale ground mounted solar generation system for the purpose of acquiring low cost renewable energy -- Glenn Dishong, Utility Director and Jim Briggs, General Manager of Utilities
Consideration and possible direction or action concerning the Rivery Hotel & Conference Center Parking Analysis and Summit at the Rivery Project update-- Bridget Chapman, City Attorney and Micki Rundell, Chief Financial Officer
Forwarded from the Georgetown Utility Systems Advisory Board (GUS): Consideration and possible action to negotiate a contract with Borrego Solar Systems, Inc. of San Diego, CA, for the analysis of local sites, site design and cost of a 5 MW ground mounted solar generation system to be connected to the City’s electric distribution system -- Glenn Dishong, Utility Director and Jim Briggs, General Manager of Utilities
Forwarded from the Georgetown Utility Systems Advisory Board (GUS): Consideration and possible action to enter into an agreement for architectural services for the Westside Service Center with PGAL of Austin, Texas in the amount of $176,000 -- Wesley Wright, P.E., Systems Engineering Director
Forwarded from the Georgetown Utility Systems Advisory Board (GUS): Consideration and possible action to negotiate a contract with CH2M HILL for the management, operation, and maintenance of the City’s water and wastewater plants for the period from October 1, 2013 thru September 30, 2018 -- David Thomison, Water Services Manager and Glenn W. Dishong, Utility Director
Consideration and possible action on a Resolution granting a petition for a Disannexation from the city limits of 28.5acres in the Mott Survey near Westinghouse Roadand establishing terms of a future extraterritorial jurisdiction (ETJ) agreement with the City of Round Rock -- Jordan Maddox, AICP, Principal Planner and Andrew Spurgin, AICP, Planning Director
Consideration and possible action regarding the bid received from MF Trinity Management, LLC in response to the Invitation to Bid for sale of theformer Albertson’s property -- Paul Brandenburg, City Manager and Bridget Chapman, City Attorney
Consideration and possible action to approve a Resolution ordering a Special Election to fill a vacancy of a City Council Member for Council District 2 in Georgetown, Texas to be held on November 5, 2013, ordering a run-off election, if necessary, and establishing procedures for said election -- Jessica Brettle, City Secretary Adjournment