Item A

Call to Order – A Special Meeting of the City Council

Item B

Consideration and possible action to approve the Second Amended Memorandum of Understanding for The Summit at Rivery Park Project to extend the termination date from December 31, 2013 to January 31, 2014 -- Bridget Chapman, City Attorney

Item D

Second Reading of an Ordinance establishing regulations intended to protect the spring formations and stream habitats of the Georgetown Salamander and specifically regulating certain activities in the recharge zone of the Edwards Aquifer within the City and extraterritorial jurisdiction including an Adaptive Management Working Group to consider variances to this ordinance -- Paul E. Brandenburg, City Manager (action required)

Item C

Consideration and possible action to approve a Resolution adopting a Water Quality Management Plan -- Paul E. Brandenburg, City Manager

Item E

Second Reading of an Ordinance establishing the classifications and number of positions (Strength of Force) for all the City of Georgetown Fire Fighters and Police Officers pursuant to Chapter 143 of the Texas Local Government Code pertaining to Civil Service -- John Sullivan, Fire Chief (action required)

Item F

Consideration and possible action to approve a Memorandum of Understanding with Georgetown Independent School District for a one (1) year Fire-Fighter Pilot Program in collaboration with the Georgetown Fire Department -- John Sullivan, Fire Chief