- Becki Hardie would like to thank the Council for funding for the Community Montessori through the Arts & Culture Advisory Board - Jessie Drolette from the Palace Theater would like to thank the Council and the Arts & Culture Board for the grant for their Inclusion Performance
Call to Order Pledge of Allegiance Comments from the Mayor - Welcome and Meeting Procedures
City Council Regional Board Reports Announcements - Election for the “Reauthorization” of the ¼ of 1% Local Sales and Use Tax - Annual National Night Out, Tuesday, October 7th - Neighborhood Visits from Police Officers or Firefighters
B Consideration and possible action to approve the minutes of the Workshop and Regular Meeting held on Tuesday, September 9, 2014 -- Jessica Brettle, City Secretary C Consideration and possible action to appoint Ellen Davis to the Zoning Board of Adjustment to fill a vacancy -- Mayor Dale Ross D Consideration and possible action to appoint Ben Watkins, Josh Schroeder and John Marler as Commissioners in Training on the Planning & Zoning Commission to fill vacancies -- Mayor Dale Ross E Forwarded from the Georgetown Youth Advisory Board (GYAB): Consideration and possible action to approve the appointment of Rebekkah Sheridan and Jacqueline Massey to the Georgetown Youth Advisory Board – Jim Robertson, Youth Advisory Board Liaison G Consideration and possible action to approve a Resolution authorizing Strategic Partnerships for Community Services Funding Agreements between the City of Georgetown and the Assistance League of Georgetown Area, Georgetown Backpack Buddies, Bluebonnet Trails Community MHMR Center dba Bluebonnet Trails Community Services, the Boy Scouts of America, Capital Area Council, San Gabriel District, Pack 2935, Briarwood-Brookwood, Inc. dba Brookwood in Georgetown (BIG), Boys and Girls Club of Georgetown, CASA of Williamson County, Texas, Faith In Action Georgetown, GENaustin, Georgetown Caring Place dba The Caring Place, Georgetown Project, Getsemani Community Center, Goodwill Industries of Central Texas, Habitat for Humanity of Williamson County, Lone Star Circle of Care, Samaritan Center for Counseling and Pastoral Care, Senior Center at Stonehaven, and Williamson County Crisis Center dba Hope Alliance, and for these agencies and organizations to continue to provide services for the citizens of Georgetown -- Paul E. Brandenburg, City Manager I Forwarded by the Georgetown Economic Development Corporation: Consideration and possible action to confirm compliance with the requirements of the Performance Agreement between the Georgetown Economic Development Corporation and Enflite -- Mark Thomas, Economic Development Director and Bridget Chapman, City Attorney J Forwarded from General Government and Finance Advisory Board (GGAF): Consideration and possible action to approve the 2015 renewal of MyPermitNow with South Central Planning and Development Commission (SCPDC) of Houma Louisiana for Permitting and Planning software in the amount of $57,216.00 -- Tamera Baird, Chief Plans Examiner and Wesley Wright, P.E., Systems Engineering Director K Forwarded from the General Government and Finance Advisory Board (GGAF): Consideration and possible action to approve the annual appropriation to Electsolve Technology Solutions and Services, Inc. (Electsolve) for the amount of $50,400 for annual software maintenance of the City’s Meter Data Management System -- Mike Peters, Information Technology Director L Forwarded from the General Government and Finance Advisory Board (GGAF): Consideration and possible action to approve the annual appropriation to Infor Public Sector (Infor) in the amount of $67,500 for IT software maintenance expense for the Infor EAM system -- Mike Peters, Information Technology Director M Forwarded from the General Government and Finance Advisory Board (GGAF): Consideration and possible action to approve the annual appropriation to Presidio Networked Solutions (Presidio) in the amount of $125,000 for IT hardware/software maintenance expense -- Mike Peters, Information Technology Director N Forwarded from the General Government and Finance Advisory Board (GGAF): Consideration and possible action to approve the annual appropriation to SHI Government Solutions in the amount of $120,000 for Microsoft Enterprise Agreement licensing and maintenance -- Mike Peters, Information Technology Director O Forwarded from the General Government and Finance Advisory Board (GGAF): Consideration and possible action to approve the annual appropriation to Sungard Public Sector, Inc. (Sungard) in the amount of $143,000 for IT software maintenance expense (Public Safety Computer Aided Dispatch System) -- Mike Peters, Information Technology Director P Forwarded from the General Government and Finance Advisory Board (GGAF): Consideration and possible action to approve the annual appropriation to Tyler Technologies (Tyler) in the amount of $107,000 for IT software maintenance expense for the Incode system (Financial, Court and Utility Billing Systems) -- Mike Peters, Information Technology Director Q Forwarded from the General Government and Finance Advisory Board (GGAF): Consideration and possible action to approve the annual appropriation to Verizon Wireless in the amount of $115,600 for wireless data services -- Mike Peters, Information Technology Director S Forwarded from the Georgetown Economic Development Corporation (GEDCO): Consideration and possible action regarding the Administrative Services Contract between the City of Georgetown and the Georgetown Economic Development Corporation (GEDCO) for the 2014/15 fiscal year -- Micki Rundell, Chief Financial Officer T Forwarded from the Georgetown Economic Development Corporation (GEDCO): Consideration and possible action on a Resolution to approve the proposed 2014/15 Budget for the Georgetown Economic Development Corporation (GEDCO) -- Micki Rundell, Chief Financial Officer U Forwarded from the General Government and Finance Advisory Board (GGAF): Consideration and possible action to approve the annual payment for the operation of the county wide radio communications system to Williamson County in the amount of $134,989.00 -- Stan Hohman, Fleet Maintenance Supervisor and Micki Rundell, Chief Financial Officer V Report regarding amendment of the Asset Transfer and Utility System Consolidation Agreement between the City and Chisholm Trail Special Utility District (CTSUD) and execution of a Service Area Operations Agreement for the CTSUD CCN -- Micki Rundell, Chief Financial Officer and Glenn Dishong, Utilities Director W Consideration and possible action to approve a Resolution accepting the Interim Municipal Utility Districts (MUD) policies pursuant to the August 12, 2014 workshop item -- Micki Rundell, Chief Financial Officer and Andrew Spurgin, Planning Director
Consideration and possible action to approve a Resolution authorizing a funding agreement between the City of Georgetown and the Williamson County and Cities Health District for this agency to continue to provide services for the citizens of Georgetown -- Paul E. Brandenburg, City Manager
Consideration and possible action to order a certification election under Local Government Code Section 142.054 in response to a petition for recognition the City received from the Georgetown Police Officer Association (GPOA) on August 26, 2014 -- Paul Brandenburg, City Manager; Tadd Phillips, Human Resources Director; and Bridget Chapman, City Attorney
Public Hearing for the Voluntary Annexation of 1.37 acres in the Evans Survey, located at 5003 IH-35 -- Jordan J. Maddox, AICP, Principal Planner and Andrew Spurgin, AICP, Planning Director
Public Hearing for the Voluntary Annexation of 1.22 acres in the Wright Survey, located at 4124 Williams Drive -- Jordan J. Maddox, AICP, Principal Planner and Andrew Spurgin, AICP, Planning Director
Public Hearing and possible action on a Resolution approving a Consent Agreement for an in-city Municipal Utility District (MUD) covering 301.50 acres in the Addison and Stubblefield Surveys to be known as Woodhull, located at Sam Houston Avenue and Rockride Lane -- Jordan J. Maddox, AICP, Principal Planner, Andrew Spurgin, AICP, Planning Director and Micki Rundell, Chief Financial Officer (action required)
Consideration and possible action to appoint a selection committee for the purpose of evaluating and recommending Professional Services for Comprehensive Parking Study & Conceptual Design of Parking Structure -- Laurie Brewer, Assistant City Manager
Consideration and possible action to approve a Resolution authorizing the exchange of 1.466 acres owned by the City in the Nicolas Porter Survey, Georgetown, Texas for $56,000 and .66 acres in Division D of the Original Townsite in Georgetown, Texas owned by San Gabriel River Place Foundation, Ltd. and authorizing the Mayor to sign the documents -- Laurie Brewer, Assistant City Manager
Forwarded by the Georgetown Economic Development Corporation: Consideration and possible action to approve a Performance Agreement between the Georgetown Economic Development Corporation and DisperSol Technologies, LLC in an amount not to exceed $250,000 -- Mark Thomas, Economic Development Director and Bridget Chapman, City Attorney
Forwarded from the Georgetown Utility Systems Advisory Board (GUS): Consideration and possible action for the award of the Annual Electric System Underground Construction and Maintenance Bid for Labor services to Pedro S.S. Services, Inc. of Austin, Texas, in the estimated amount of $3,500,000.00 -- Paul Elkins, Energy Services Manager and Wesley Wright, P.E., Systems Engineering Director
Forwarded from the Georgetown Utility Systems Advisory Board (GUS): Consideration and possible action to renew the annual agreement for Material Acquisition to purchase electric distribution, fiber and substation materials for the FY 2014-2015 from Techline Ltd. under their contract with the Lower Colorado River Authority (“LCRA”) Electric Material Acquisition Program in the estimated amount of $3,890,000.00 -- Paul Elkins, Energy Services Manager and Wesley Wright, P.E., Systems Engineering Director
Forwarded from the Georgetown Utility Systems Advisory Board (GUS): Consideration and possible action to approve the annual task orders: Task Order MEI-15- 001 for Planned Capital Improvement Projects in the amount of $550,000.00, Task Order MEI-15-002 for Electric System Engineering Planning and Engineering Assistance in the amount of $150,000.00 and Task order MEI-15-003 for New Development Engineering and Design Assistance in the amount of $400,000.00 with McCord Engineering, Inc., of College Station, Texas, for professional engineering services -- Paul Elkins, Energy Services Manager and Wesley Wright, P.E., Systems Engineering Director
Forwarded from the Georgetown Utility Systems Advisory Board (GUS): Consideration and possible action to renew annual contracts for Tree Trimming and Vegetation Management Bid to National Tree Expert Company, Inc. of Burnet, Texas, in the estimated amount of $310,000.00 -- Glenn W. Dishong, Utility Director
Forwarded from the Georgetown Utility Systems Advisory Board (GUS): Consideration and possible action to amend the contract with the CH2M HILL for the management, operation, and maintenance of the City’s water and wastewater facilities for the period starting October 1, 2014 through September 30, 2015 in the amount of $3,333,220.48 -- David W Thomison, Water Services Manager and Glenn W. Dishong, Utility Director
Forwarded from the Georgetown Utility Systems Advisory Board (GUS): Consideration and possible action to award a contract to Excel Construction Services, LTD of Leander, Texas for the construction of the Sequoia Spur EST (elevated water storage tank), pumping and piping improvements in the amount of $4,830,250.00 -- Wesley Wright, P.E., Director of Engineering
Forwarded from the Georgetown Utility Systems Advisory Board (GUS): Consideration and possible action to approve the contract for the Edwards Aquifer Recharge Zone (EARZ) – 2013-2014, Wastewater Rehabilitation to IPR South Central, LLC of Houston, Texas, for the amount of $1,622,753.50 -- Wesley Wright, P.E. Systems Engineering Director
Public Hearing and First Reading of an Ordinance for a Rezoning of 29.673 acres in the William Roberts Survey, from Agriculture (AG) District to Planned Unit Development (PUD) with a base district of Residential Single-family (RS) District, to be developed as Hills of Georgetown Village, located southeast of Shell Road -- Carla Benton, Planner and Andrew Spurgin, AICP, Planning Director (action required)
Public Hearing and First Reading of an Ordinance on a Rezoning from the Agriculture District to a Planned Unit Development District for 768.9 acres in the Foy and Dyches Surveys located near CR 245 and Ronald Reagan boulevard, to be known as the Sun City Somerset Tract -- Jordan Maddox, AICP, Principal Planner and Andrew Spurgin, AICP, Planning Director (action required)
Public Hearing and First Reading of an Ordinance for a Rezoning from the Agriculture District to a Planned Unit Development District for 406.3 acres in the Eaves Survey located on Highway 195 near Sun City Boulevard, to be known as the Sun City Queen Tract -- Jordan J. Maddox, AICP, Principal Planner and Andrew Spurgin, AICP, Planning Director (action required)
Public Hearing and possible action a resolution approving the #11 Amendment to the Sun City Texas Development Agreement, primarily to allow for new road connections to Sun City expansion tracts -- Jordan J. Maddox, AICP, Principal Planner and Andrew Spurgin, AICP, Planning Director (action required)
Second Reading of an Ordinance to amend Title 13, Chapter 13.16 of the City of Georgetown Code of Ordinances, entitled Drought Contingency Plan, in order to include processes to mitigate a water system failure and water source contamination, as required by the Texas Commission on Environmental Quality -- Kathy Ragsdale, Conservation Services Manager and Mike Babin, Deputy General Manager (action required)
Second Reading of an Ordinance amending Chapter 15.16 “Electrical Code” of the Code of Ordinances providing for the adoption of the 2014 National Electrical Code and corresponding local amendments -- Dave Hall, Building Official and Wesley Wright, P.E., Systems Engineering Director (action required)
Second Reading of an Ordinance for a Rezoning of 1.485 acres in the Flores Survey, Tract 24, from the Residential Single-family (RS) District to the General Commercial (C-3) District, located at 2524 North Austin Avenue, known as the Kuehne Property REZ-2014-016 -- Mike Elabarger, Senior Planner and Andrew Spurgin, AICP, Planning Director (action required)
Discussion and possible direction to staff regarding Majestic Oaks Lane traffic and connectivity -- Paul E. Brandenburg, City Manager, Andrew Spurgin, Planning Director, Ed Polasek, Transportation Services Director
Discussion and possible direction to staff regarding Majestic Oaks Lane traffic and connectivity -- Paul E. Brandenburg, City Manager, Andrew Spurgin, Planning Director, Ed Polasek, Transportation Services Director
Project Update and Status regarding American with Disabilities Act (ADA), SE Inner Loop Corridor Study, Downtown Parking, Lease Agreements related to City-Owned Property, Draft Municipal Utility District (MUD) Policy, Council Project Log, and Project Updates for the Georgetown Economic Development Corporation (GEDCO), the Georgetown Transportation Enhancement Corporation (GTEC), and the Georgetown Transportation Advisory Board (GTAB), and Possible Direction to staff -- Paul E. Brandenburg, City Manager
- Brandon Collier would like to address the Council about restricting non-resident vehicular traffic and parking on S. Main St. for the evening of October 31, 2014 to promote a safe Halloween environment for children and their families - Anne Giddings would like to address the Council requesting a curb cut off of 1460 at 2300 FM 1460. - John Giddings would like to address the Council requesting a curb cut off of 1460 at 2300 FM 1460. He will be giving his 3 minutes of speaking time to Anne Giddings. Adjournment
Sep 23, 2014 City Council Meetings
- Becki Hardie would like to thank the Council for funding for the Community Montessori through the Arts & Culture Advisory Board - Jessie Drolette from the Palace Theater would like to thank the Council and the Arts & Culture Board for the grant for their Inclusion Performance
Call to Order Pledge of Allegiance Comments from the Mayor - Welcome and Meeting Procedures
City Council Regional Board Reports Announcements - Election for the “Reauthorization” of the ¼ of 1% Local Sales and Use Tax - Annual National Night Out, Tuesday, October 7th - Neighborhood Visits from Police Officers or Firefighters
B Consideration and possible action to approve the minutes of the Workshop and Regular Meeting held on Tuesday, September 9, 2014 -- Jessica Brettle, City Secretary C Consideration and possible action to appoint Ellen Davis to the Zoning Board of Adjustment to fill a vacancy -- Mayor Dale Ross D Consideration and possible action to appoint Ben Watkins, Josh Schroeder and John Marler as Commissioners in Training on the Planning & Zoning Commission to fill vacancies -- Mayor Dale Ross E Forwarded from the Georgetown Youth Advisory Board (GYAB): Consideration and possible action to approve the appointment of Rebekkah Sheridan and Jacqueline Massey to the Georgetown Youth Advisory Board – Jim Robertson, Youth Advisory Board Liaison G Consideration and possible action to approve a Resolution authorizing Strategic Partnerships for Community Services Funding Agreements between the City of Georgetown and the Assistance League of Georgetown Area, Georgetown Backpack Buddies, Bluebonnet Trails Community MHMR Center dba Bluebonnet Trails Community Services, the Boy Scouts of America, Capital Area Council, San Gabriel District, Pack 2935, Briarwood-Brookwood, Inc. dba Brookwood in Georgetown (BIG), Boys and Girls Club of Georgetown, CASA of Williamson County, Texas, Faith In Action Georgetown, GENaustin, Georgetown Caring Place dba The Caring Place, Georgetown Project, Getsemani Community Center, Goodwill Industries of Central Texas, Habitat for Humanity of Williamson County, Lone Star Circle of Care, Samaritan Center for Counseling and Pastoral Care, Senior Center at Stonehaven, and Williamson County Crisis Center dba Hope Alliance, and for these agencies and organizations to continue to provide services for the citizens of Georgetown -- Paul E. Brandenburg, City Manager I Forwarded by the Georgetown Economic Development Corporation: Consideration and possible action to confirm compliance with the requirements of the Performance Agreement between the Georgetown Economic Development Corporation and Enflite -- Mark Thomas, Economic Development Director and Bridget Chapman, City Attorney J Forwarded from General Government and Finance Advisory Board (GGAF): Consideration and possible action to approve the 2015 renewal of MyPermitNow with South Central Planning and Development Commission (SCPDC) of Houma Louisiana for Permitting and Planning software in the amount of $57,216.00 -- Tamera Baird, Chief Plans Examiner and Wesley Wright, P.E., Systems Engineering Director K Forwarded from the General Government and Finance Advisory Board (GGAF): Consideration and possible action to approve the annual appropriation to Electsolve Technology Solutions and Services, Inc. (Electsolve) for the amount of $50,400 for annual software maintenance of the City’s Meter Data Management System -- Mike Peters, Information Technology Director L Forwarded from the General Government and Finance Advisory Board (GGAF): Consideration and possible action to approve the annual appropriation to Infor Public Sector (Infor) in the amount of $67,500 for IT software maintenance expense for the Infor EAM system -- Mike Peters, Information Technology Director M Forwarded from the General Government and Finance Advisory Board (GGAF): Consideration and possible action to approve the annual appropriation to Presidio Networked Solutions (Presidio) in the amount of $125,000 for IT hardware/software maintenance expense -- Mike Peters, Information Technology Director N Forwarded from the General Government and Finance Advisory Board (GGAF): Consideration and possible action to approve the annual appropriation to SHI Government Solutions in the amount of $120,000 for Microsoft Enterprise Agreement licensing and maintenance -- Mike Peters, Information Technology Director O Forwarded from the General Government and Finance Advisory Board (GGAF): Consideration and possible action to approve the annual appropriation to Sungard Public Sector, Inc. (Sungard) in the amount of $143,000 for IT software maintenance expense (Public Safety Computer Aided Dispatch System) -- Mike Peters, Information Technology Director P Forwarded from the General Government and Finance Advisory Board (GGAF): Consideration and possible action to approve the annual appropriation to Tyler Technologies (Tyler) in the amount of $107,000 for IT software maintenance expense for the Incode system (Financial, Court and Utility Billing Systems) -- Mike Peters, Information Technology Director Q Forwarded from the General Government and Finance Advisory Board (GGAF): Consideration and possible action to approve the annual appropriation to Verizon Wireless in the amount of $115,600 for wireless data services -- Mike Peters, Information Technology Director S Forwarded from the Georgetown Economic Development Corporation (GEDCO): Consideration and possible action regarding the Administrative Services Contract between the City of Georgetown and the Georgetown Economic Development Corporation (GEDCO) for the 2014/15 fiscal year -- Micki Rundell, Chief Financial Officer T Forwarded from the Georgetown Economic Development Corporation (GEDCO): Consideration and possible action on a Resolution to approve the proposed 2014/15 Budget for the Georgetown Economic Development Corporation (GEDCO) -- Micki Rundell, Chief Financial Officer U Forwarded from the General Government and Finance Advisory Board (GGAF): Consideration and possible action to approve the annual payment for the operation of the county wide radio communications system to Williamson County in the amount of $134,989.00 -- Stan Hohman, Fleet Maintenance Supervisor and Micki Rundell, Chief Financial Officer V Report regarding amendment of the Asset Transfer and Utility System Consolidation Agreement between the City and Chisholm Trail Special Utility District (CTSUD) and execution of a Service Area Operations Agreement for the CTSUD CCN -- Micki Rundell, Chief Financial Officer and Glenn Dishong, Utilities Director W Consideration and possible action to approve a Resolution accepting the Interim Municipal Utility Districts (MUD) policies pursuant to the August 12, 2014 workshop item -- Micki Rundell, Chief Financial Officer and Andrew Spurgin, Planning Director
Consideration and possible action to approve a Resolution authorizing a funding agreement between the City of Georgetown and the Williamson County and Cities Health District for this agency to continue to provide services for the citizens of Georgetown -- Paul E. Brandenburg, City Manager
Consideration and possible action to order a certification election under Local Government Code Section 142.054 in response to a petition for recognition the City received from the Georgetown Police Officer Association (GPOA) on August 26, 2014 -- Paul Brandenburg, City Manager; Tadd Phillips, Human Resources Director; and Bridget Chapman, City Attorney
Public Hearing for the Voluntary Annexation of 1.37 acres in the Evans Survey, located at 5003 IH-35 -- Jordan J. Maddox, AICP, Principal Planner and Andrew Spurgin, AICP, Planning Director
Public Hearing for the Voluntary Annexation of 1.22 acres in the Wright Survey, located at 4124 Williams Drive -- Jordan J. Maddox, AICP, Principal Planner and Andrew Spurgin, AICP, Planning Director
Public Hearing and possible action on a Resolution approving a Consent Agreement for an in-city Municipal Utility District (MUD) covering 301.50 acres in the Addison and Stubblefield Surveys to be known as Woodhull, located at Sam Houston Avenue and Rockride Lane -- Jordan J. Maddox, AICP, Principal Planner, Andrew Spurgin, AICP, Planning Director and Micki Rundell, Chief Financial Officer (action required)
Consideration and possible action to appoint a selection committee for the purpose of evaluating and recommending Professional Services for Comprehensive Parking Study & Conceptual Design of Parking Structure -- Laurie Brewer, Assistant City Manager
Consideration and possible action to approve a Resolution authorizing the exchange of 1.466 acres owned by the City in the Nicolas Porter Survey, Georgetown, Texas for $56,000 and .66 acres in Division D of the Original Townsite in Georgetown, Texas owned by San Gabriel River Place Foundation, Ltd. and authorizing the Mayor to sign the documents -- Laurie Brewer, Assistant City Manager
Forwarded by the Georgetown Economic Development Corporation: Consideration and possible action to approve a Performance Agreement between the Georgetown Economic Development Corporation and DisperSol Technologies, LLC in an amount not to exceed $250,000 -- Mark Thomas, Economic Development Director and Bridget Chapman, City Attorney
Forwarded from the Georgetown Utility Systems Advisory Board (GUS): Consideration and possible action for the award of the Annual Electric System Underground Construction and Maintenance Bid for Labor services to Pedro S.S. Services, Inc. of Austin, Texas, in the estimated amount of $3,500,000.00 -- Paul Elkins, Energy Services Manager and Wesley Wright, P.E., Systems Engineering Director
Forwarded from the Georgetown Utility Systems Advisory Board (GUS): Consideration and possible action to renew the annual agreement for Material Acquisition to purchase electric distribution, fiber and substation materials for the FY 2014-2015 from Techline Ltd. under their contract with the Lower Colorado River Authority (“LCRA”) Electric Material Acquisition Program in the estimated amount of $3,890,000.00 -- Paul Elkins, Energy Services Manager and Wesley Wright, P.E., Systems Engineering Director
Forwarded from the Georgetown Utility Systems Advisory Board (GUS): Consideration and possible action to approve the annual task orders: Task Order MEI-15- 001 for Planned Capital Improvement Projects in the amount of $550,000.00, Task Order MEI-15-002 for Electric System Engineering Planning and Engineering Assistance in the amount of $150,000.00 and Task order MEI-15-003 for New Development Engineering and Design Assistance in the amount of $400,000.00 with McCord Engineering, Inc., of College Station, Texas, for professional engineering services -- Paul Elkins, Energy Services Manager and Wesley Wright, P.E., Systems Engineering Director
Forwarded from the Georgetown Utility Systems Advisory Board (GUS): Consideration and possible action to renew annual contracts for Tree Trimming and Vegetation Management Bid to National Tree Expert Company, Inc. of Burnet, Texas, in the estimated amount of $310,000.00 -- Glenn W. Dishong, Utility Director
Forwarded from the Georgetown Utility Systems Advisory Board (GUS): Consideration and possible action to amend the contract with the CH2M HILL for the management, operation, and maintenance of the City’s water and wastewater facilities for the period starting October 1, 2014 through September 30, 2015 in the amount of $3,333,220.48 -- David W Thomison, Water Services Manager and Glenn W. Dishong, Utility Director
Forwarded from the Georgetown Utility Systems Advisory Board (GUS): Consideration and possible action to award a contract to Excel Construction Services, LTD of Leander, Texas for the construction of the Sequoia Spur EST (elevated water storage tank), pumping and piping improvements in the amount of $4,830,250.00 -- Wesley Wright, P.E., Director of Engineering
Forwarded from the Georgetown Utility Systems Advisory Board (GUS): Consideration and possible action to approve the contract for the Edwards Aquifer Recharge Zone (EARZ) – 2013-2014, Wastewater Rehabilitation to IPR South Central, LLC of Houston, Texas, for the amount of $1,622,753.50 -- Wesley Wright, P.E. Systems Engineering Director
Public Hearing and First Reading of an Ordinance for a Rezoning of 29.673 acres in the William Roberts Survey, from Agriculture (AG) District to Planned Unit Development (PUD) with a base district of Residential Single-family (RS) District, to be developed as Hills of Georgetown Village, located southeast of Shell Road -- Carla Benton, Planner and Andrew Spurgin, AICP, Planning Director (action required)
Public Hearing and First Reading of an Ordinance on a Rezoning from the Agriculture District to a Planned Unit Development District for 768.9 acres in the Foy and Dyches Surveys located near CR 245 and Ronald Reagan boulevard, to be known as the Sun City Somerset Tract -- Jordan Maddox, AICP, Principal Planner and Andrew Spurgin, AICP, Planning Director (action required)
Public Hearing and First Reading of an Ordinance for a Rezoning from the Agriculture District to a Planned Unit Development District for 406.3 acres in the Eaves Survey located on Highway 195 near Sun City Boulevard, to be known as the Sun City Queen Tract -- Jordan J. Maddox, AICP, Principal Planner and Andrew Spurgin, AICP, Planning Director (action required)
Public Hearing and possible action a resolution approving the #11 Amendment to the Sun City Texas Development Agreement, primarily to allow for new road connections to Sun City expansion tracts -- Jordan J. Maddox, AICP, Principal Planner and Andrew Spurgin, AICP, Planning Director (action required)
Second Reading of an Ordinance to amend Title 13, Chapter 13.16 of the City of Georgetown Code of Ordinances, entitled Drought Contingency Plan, in order to include processes to mitigate a water system failure and water source contamination, as required by the Texas Commission on Environmental Quality -- Kathy Ragsdale, Conservation Services Manager and Mike Babin, Deputy General Manager (action required)
Second Reading of an Ordinance amending Chapter 15.16 “Electrical Code” of the Code of Ordinances providing for the adoption of the 2014 National Electrical Code and corresponding local amendments -- Dave Hall, Building Official and Wesley Wright, P.E., Systems Engineering Director (action required)
Second Reading of an Ordinance for a Rezoning of 1.485 acres in the Flores Survey, Tract 24, from the Residential Single-family (RS) District to the General Commercial (C-3) District, located at 2524 North Austin Avenue, known as the Kuehne Property REZ-2014-016 -- Mike Elabarger, Senior Planner and Andrew Spurgin, AICP, Planning Director (action required)
Discussion and possible direction to staff regarding Majestic Oaks Lane traffic and connectivity -- Paul E. Brandenburg, City Manager, Andrew Spurgin, Planning Director, Ed Polasek, Transportation Services Director
Discussion and possible direction to staff regarding Majestic Oaks Lane traffic and connectivity -- Paul E. Brandenburg, City Manager, Andrew Spurgin, Planning Director, Ed Polasek, Transportation Services Director
Project Update and Status regarding American with Disabilities Act (ADA), SE Inner Loop Corridor Study, Downtown Parking, Lease Agreements related to City-Owned Property, Draft Municipal Utility District (MUD) Policy, Council Project Log, and Project Updates for the Georgetown Economic Development Corporation (GEDCO), the Georgetown Transportation Enhancement Corporation (GTEC), and the Georgetown Transportation Advisory Board (GTAB), and Possible Direction to staff -- Paul E. Brandenburg, City Manager
- Brandon Collier would like to address the Council about restricting non-resident vehicular traffic and parking on S. Main St. for the evening of October 31, 2014 to promote a safe Halloween environment for children and their families - Anne Giddings would like to address the Council requesting a curb cut off of 1460 at 2300 FM 1460. - John Giddings would like to address the Council requesting a curb cut off of 1460 at 2300 FM 1460. He will be giving his 3 minutes of speaking time to Anne Giddings. Adjournment