Call to Order Invocation Pledge of Allegiance Comments from the Mayor - Welcome and Meeting Procedures
- Proclamation for Judge Billy Ray Stubblefield - Proclamation for Computer Science Education Week
City Council Regional Board Reports Announcements - City accepting applications for the vacant and expiring positions on the Boards and Commissions - Offices and facilities closed for the Christmas Holiday, December 24th and 25th - Trash pickup during the Christmas Holiday
B Consideration and possible action to approve the minutes of the Workshop and Regular Meeting held on Tuesday, November 25, 2014 -- Jessica Brettle, City Secretary C Consideration and possible action to approve the appointment of Parker Kallman and Taylor Rennie to the Georgetown Youth Advisory Board -- Mayor Dale Ross D Consideration and possible action to approve a contract for services with Weaver & Tidwell, LLP in an amount not to exceed $15,000 for an expanded financial audit of the Georgetown Municipal Airport in conjunction with the City’s external audit process, and an additional amount, not to exceed $48,000 for a Management and Operational Performance Review of the Georgetown Municipal Airport -- Micki Rundell, Chief Financial Officer; Mike Babin, Deputy General Manager of Utilities; and Ed Polasek, Transportation Services Director E Discussion and possible action to approve an agreement with HDR, Inc., for the development of updated Impact Fees for the Water and Wastewater utilities, in an amount not to exceed $33,747 -- Chris Foster, Manager of Resource Planning and Integration F Acceptance of the 2030 Comprehensive Plan Annual Report -- Jordan J. Maddox, AICP, Principal Planner and Andrew Spurgin, AICP, Planning Director G Forwarded from the General Government and Finance Advisory Board (GGAF): Consideration and possible action to approve the purchase of two Panasonic Toughbook CF53 laptop computers and 10 Panasonic FZG1 Tablet Computers and associated accessories for the total amount of $43,612.70 -- Clay Shell, Assistant Fire Chief H Forwarded from the General Government and Finance Advisory Board (GGAF): Consideration and possible action to approve a resolution giving staff the approval to conduct business with various banking institutions and to appoint “Representatives of the Depositor” -- Susan Morgan, Finance Director and Micki Rundell, Chief Financial Officer I Forwarded from the General Government and Finance Advisory Board (GGAF): Consideration and possible action to approve a Resolution revising the City's Investment Policy -- Susan Morgan, Finance Director and Micki Rundell, Chief Financial Officer J Forwarded from the General Government and Finance Advisory Board (GGAF): Consideration and possible action to approve the purchase of the Phoenix G2 Fire Station Alerting System by US Digital Designs (USDD) from SHI International through the existing government contract purchase price not to exceed of $230,000.00 -- John Sullivan, Fire Chief K Forwarded from the General Government and Finance Advisory Board (GGAF): Consideration and possible action to approve the purchase of three (3) Phillips HeartStart MRx ALS Cardiac Monitor/Defibrillators from Phillips Healthcare through the purchasing cooperative Inter-local agreement with Williamson County. Contract purchase pricing resulting from the Williamson County RFP would be $74,678.00 for three (3) units -- Hank Jones, Battalion Chief L Forwarded from the General Government and Finance Advisory Board (GGAF): Consideration and possible action to approve the purchase of Veeam/Exagrid Data Backup System from LH Computer Services for $73,162 -- Mike Peters, Information Technology Director M Forwarded from the General Government and Finance Advisory Board (GGAF): Consideration and possible action to approve the purchase of vehicles in the amount of $556,790.10 -- Stan Hohman, Fleet Maintenance Supervisor and Micki Rundell, Chief Financial Officer N Forwarded from the General Government and Finance Advisory Board (GGAF): Consideration and possible action to approve an embedded technician to be provided by Convergint Technologies, the City’s current security, video surveillance, and access control provider, in the amount of $81,700.00 -- Trish Long, Facilities Supervisor; Eric Nuner, Parks and Recreation Assistant Director and Laurie Brewer, Assistant City Manager O Forwarded from the General Government and Finance Advisory Board (GGAF): Consideration and possible action to award repairing and recoating of the outdoor pool deck at the Georgetown Recreation Center to Progressive Commercial Aquatics, Inc of Manor, Texas in the amount of $91,000.00 -- Trish Long, Facilities Supervisor, Eric Nuner, Parks and Recreation Assistant Director and Laurie Brewer, Assistant City Manager P Forwarded from the Georgetown Transportation Enhancement Corporation (GTEC): Consideration and possible action to approve the Georgetown Transportation Enhancement Corporation (GTEC) Amended Performance Agreement for the Summit at Rivery project -- Bridget Chapman, City Attorney, Micki Rundell, Chief Financial Officer and Jim Briggs, Interim City Manager Q Forwarded from Georgetown Economic Development Corporation (GEDCO): Consideration and possible action on the First Amended and Restated Performance Agreement between Novak Brothers, LLC, Hines Georgetown Hotel, LLC and Georgetown Economic Development Corporation (GEDCO) related to the Summit at Rivery Park project -- Micki Rundell, Chief Financial Officer; Laurie Brewer, Assistant City Manager; Bridget Chapman, City Attorney R Consideration and possible action the Third Amended Tax Increment Financing Agreement with Williamson County with respect to the Georgetown Rivery Park Tax Increment Reinvestment Zone -- Laurie Brewer, Assistant City Manager and Bridget Chapman, City Attorney S Consideration and possible action on the first Amended and Restated Master Development Agreement with Novak Brothers, LLC, as Texas limited liability company, and Hines Georgetown Hotel, LLC -- Laurie Brewer, Assistant City Manager, Jim Briggs, Interim City Manager and Bridget Chapman, City Attorney T Consideration and possible action on the first Amended and Restated Joint Use, Access and Lease Agreement with Hines Georgetown Hotel, LLC -- Laurie Brewer, Assistant City Manager, Jim Briggs, Interim City Manager and Bridget Chapman, City Attorney U Consideration and possible action on a revision to the approved Tree Preservation Plan for The Summit at Rivery Park, per the Planned Unit Development -- Valerie Kreger, Principal Planner and Andrew Spurgin, AICP, Planning Director (action required) V Consideration and possible action authorizing the Interim City Manager to request a contested case hearing with the Texas Commission on Environmental Quality (TCEQ) regarding the proposed 3B&J Wastewater Treatment Plant -- Wesley Wright, P.E., Systems Engineering Director W Consideration and possible action to approve an Interlocal Cooperation Agreement between the City of Georgetown Police Department and Williamson County, Texas regarding the Regional Information Sharing for Emergency Response (RISER) Project -- Wayne Nero, Police Chief X Consideration and possible action to cancel the second Workshop and Regular City Council Meeting in December -- Mayor Dale Ross
Consideration and possible action to approve a proposed amendment to Chapter 6.20 of the Code of Ordinances related to Taxicabs, Buses, and Other Vehicles for Hire -- Wayne Nero, Police Chief
Consideration and possible action to direct the Georgetown Police Department (GPD) and staff to cease training on and use of the MRAP vehicle currently assigned to the GPD -- Tommy Gonzalez, Councilmember District 7
Forwarded from the Parks and Recreation Advisory Board: Consideration and possible action to approve a site work construction contract to The Barr Company of Austin, Texas for two new parks in the Georgetown Village in the amount of $158,532.96 -- Kimberly Garret, Parks and Recreation Director and Laurie Brewer, Assistant City Manager
Forwarded from the Parks and Recreation Advisory Board: Consideration and possible action to approve a site work construction contract to The Barr Company of Austin, Texas for two new parks in the Georgetown Village in the amount of $158,532.96 -- Kimberly Garret, Parks and Recreation Director and Laurie Brewer, Assistant City Manager
Forwarded from the General Government and Finance Advisory Board (GGAF): Consideration and possible action to approve a Resolution in support of Equal and Uniform Property Tax Law requiring disclosure of sales price for all property types in Texas -- Micki Rundell, Chief Financial Officer
Forwarded from the General Government and Finance Advisory Board (GGAF): Consideration and possible action to contract with Carl Walker, Inc. for Professional Services for a Comprehensive Parking Study &Conceptual Design of Parking Structure for the amount of $212,550 -- Laurie Brewer, Assistant City Manager
First Reading of an Ordinance relating to the classifications and number of positions for all City of Georgetown Fire Fighters and Police Officers pursuant to Chapter 143 of the Texas Local Government Code pertaining to Civil Service, repealing all ordinances or parts of ordinances in conflict therewith, providing a severability clause, finding and determining that the meetings at which the ordinance is passed are open to the public as required by law and providing an effective date – Tadd Phillips, Human Resource Director (action required)
Second Reading of an Ordinance amending the Project Plan and Reinvestment Zone Financing Plan for the Downtown Georgetown Tax Increment Reinvestment Zone (Zone) to extend the duration of the Zone to December 31, 2044 and to enlarge the boundaries of the Zone, containing findings and provisions related to the foregoing subject; providing a severability clause and repealing conflicting ordinances and resolutions and establishing an effective date -- Laurie Brewer, Assistant City Manager and Matt Synatschk, Historic Planner (action required)
Second Reading of an Ordinance amending Title 13, Article VI, Section 13.04.180 titled “Rates and charges – Solid waste disposal - Schedule” of the Code of Ordinances of the City of Georgetown, Texas, repealing conflicting ordinances and resolutions; including a severability clause, and establishing an effective date -- Leticia Zavala, Customer Care Manager and Micki Rundell, Chief Financial Officer (action required)
Second Reading of an Ordinance on the Rezoning of Georgetown H.E.B. #2 Subdivision, Lot 1, located at 4500 Williams Drive, from the Local Commercial (C-1) district to the General Commercial (C-3) district -- Valerie Kreger, AICP, Principal Planner, and Andrew Spurgin, AICP, Planning Director (action required)
Second Reading of an Ordinance on the Rezoning of 75.415 acres in the D. Wright Survey, located at 2101 Airport Road, from the Agriculture (AG) district to the General Commercial (C-3) district -- Valerie Kreger, AICP, Principal Planner, and Andrew Spurgin, AICP, Planning Director (action required)
Second Reading of an Ordinance for a Rezoning from the Agriculture (AG) District to a Planned Unit Development (PUD) District for 754.22 acres in the Perry, Thompson, Donagan, and Stubblefield Surveys, including Lot 19, Block 3 of Oak Crest Ranchettes, Unit 3, known as Wolf Ranch Hillwood, generally located at West University Avenue and Wolf Ranch Parkway -- Jordan J. Maddox, AICP, Principal Planner and Andrew Spurgin, AICP, Planning Director (action required)
Second Reading of an Ordinance amending portions of the Unified Development Code (“UDC”) relating to water quality standards for property located over the Edwards Aquifer Recharge Zone (“EARZ”) within the City limits and its Extraterritorial Jurisdiction (“ETJ”) -- Andreina Dávila-Quintero, Project Coordinator and Andrew Spurgin, AICP, Planning Director (action required)
Second Reading on the Rezoning of a 0.03 acre tract described as Glasscock Addition, Block 10, Lot 4 (PT), 0.03 acres, located at 209 East 8th Street, from the Residential Singlefamily (RS) district to the Mixed Use–Downtown (MU-DT) district -- Matt Synatschk, Historic Planner and Andrew Spurgin, AICP, Planning Director (action required)
Project Update and Status regarding American with Disabilities Act (ADA), SE Inner Loop Corridor Study, Downtown Facilities, Downtown Parking, Summit at the Rivery Hotel and Conference Center, Wolf Ranch/Hillwood, Lease Agreements related to City-Owned Property Overall Transportation Plan, West Majestic Oak Lane and Apache Mountain Lane, 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 -- Jim Briggs, Interim City Manager
Public Wishing to Address Council On a subject that is posted on this agenda: Please fill out a speaker registration form which can be found on the table at the entrance to the Council Chamber. Clearly print your name and the letter of the item on which you wish to speak and present it to the City Secretary on the dais, preferably prior to the start of the meeting. You will be called forward to speak when the Council considers that item. On a subject not posted on the agenda: Persons may add an item to a future City Council agenda by contacting the City Secretary no later than noon on the Wednesday prior to the Tuesday meeting, with the subject matter of the topic they would like to address and their name. The City Secretary can be reached at 512/930-3651. AN - As of the deadline, no persons were signed up to speak on items other than what was posted on the agenda
In compliance with the Open Meetings Act, Chapter 551, Government Code, Vernon's Texas Codes, Annotated, the items listed below will be discussed in closed session and are subject to action in the regular session. AO Sec. 551.071: Consultation with Attorney - Advice from attorney about pending or contemplated litigation and other matters on which the attorney has a duty to advise the City Council, including agenda items - Discussion and deliberation on proposed settlement of condemnation proceedings in connection with the FM 1460 Improvement Project (North Segment) – Kristina Silcocks, Attorney, Terri Glasby Calhoun, Real Estate Services Coordinator and Edward Polasek, AICP, Transportation Services Director - Transportation Infrastructure Zone (TIZ) Sec. 551.072: Deliberation Regarding Real Property - Discussion and deliberation on acquisition of real property from the Guy, Jr. Family Trust in connection with the Southwest Bypass Road Project – Edward Polasek, AICP, Transportation Services Director and Terri Glasby Calhoun, Real Estate Services Coordinator Sec. 551.074: Personnel Matters - Interim City Manager, City Attorney, City Secretary and Municipal Judge: Consideration of the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee as allowed under Tex. Gov. Code Section 551.074 Personnel Matters - City Manager Recruitment Adjournment
Call to Order Invocation Pledge of Allegiance Comments from the Mayor - Welcome and Meeting Procedures
- Proclamation for Judge Billy Ray Stubblefield - Proclamation for Computer Science Education Week
City Council Regional Board Reports Announcements - City accepting applications for the vacant and expiring positions on the Boards and Commissions - Offices and facilities closed for the Christmas Holiday, December 24th and 25th - Trash pickup during the Christmas Holiday
B Consideration and possible action to approve the minutes of the Workshop and Regular Meeting held on Tuesday, November 25, 2014 -- Jessica Brettle, City Secretary C Consideration and possible action to approve the appointment of Parker Kallman and Taylor Rennie to the Georgetown Youth Advisory Board -- Mayor Dale Ross D Consideration and possible action to approve a contract for services with Weaver & Tidwell, LLP in an amount not to exceed $15,000 for an expanded financial audit of the Georgetown Municipal Airport in conjunction with the City’s external audit process, and an additional amount, not to exceed $48,000 for a Management and Operational Performance Review of the Georgetown Municipal Airport -- Micki Rundell, Chief Financial Officer; Mike Babin, Deputy General Manager of Utilities; and Ed Polasek, Transportation Services Director E Discussion and possible action to approve an agreement with HDR, Inc., for the development of updated Impact Fees for the Water and Wastewater utilities, in an amount not to exceed $33,747 -- Chris Foster, Manager of Resource Planning and Integration F Acceptance of the 2030 Comprehensive Plan Annual Report -- Jordan J. Maddox, AICP, Principal Planner and Andrew Spurgin, AICP, Planning Director G Forwarded from the General Government and Finance Advisory Board (GGAF): Consideration and possible action to approve the purchase of two Panasonic Toughbook CF53 laptop computers and 10 Panasonic FZG1 Tablet Computers and associated accessories for the total amount of $43,612.70 -- Clay Shell, Assistant Fire Chief H Forwarded from the General Government and Finance Advisory Board (GGAF): Consideration and possible action to approve a resolution giving staff the approval to conduct business with various banking institutions and to appoint “Representatives of the Depositor” -- Susan Morgan, Finance Director and Micki Rundell, Chief Financial Officer I Forwarded from the General Government and Finance Advisory Board (GGAF): Consideration and possible action to approve a Resolution revising the City's Investment Policy -- Susan Morgan, Finance Director and Micki Rundell, Chief Financial Officer J Forwarded from the General Government and Finance Advisory Board (GGAF): Consideration and possible action to approve the purchase of the Phoenix G2 Fire Station Alerting System by US Digital Designs (USDD) from SHI International through the existing government contract purchase price not to exceed of $230,000.00 -- John Sullivan, Fire Chief K Forwarded from the General Government and Finance Advisory Board (GGAF): Consideration and possible action to approve the purchase of three (3) Phillips HeartStart MRx ALS Cardiac Monitor/Defibrillators from Phillips Healthcare through the purchasing cooperative Inter-local agreement with Williamson County. Contract purchase pricing resulting from the Williamson County RFP would be $74,678.00 for three (3) units -- Hank Jones, Battalion Chief L Forwarded from the General Government and Finance Advisory Board (GGAF): Consideration and possible action to approve the purchase of Veeam/Exagrid Data Backup System from LH Computer Services for $73,162 -- Mike Peters, Information Technology Director M Forwarded from the General Government and Finance Advisory Board (GGAF): Consideration and possible action to approve the purchase of vehicles in the amount of $556,790.10 -- Stan Hohman, Fleet Maintenance Supervisor and Micki Rundell, Chief Financial Officer N Forwarded from the General Government and Finance Advisory Board (GGAF): Consideration and possible action to approve an embedded technician to be provided by Convergint Technologies, the City’s current security, video surveillance, and access control provider, in the amount of $81,700.00 -- Trish Long, Facilities Supervisor; Eric Nuner, Parks and Recreation Assistant Director and Laurie Brewer, Assistant City Manager O Forwarded from the General Government and Finance Advisory Board (GGAF): Consideration and possible action to award repairing and recoating of the outdoor pool deck at the Georgetown Recreation Center to Progressive Commercial Aquatics, Inc of Manor, Texas in the amount of $91,000.00 -- Trish Long, Facilities Supervisor, Eric Nuner, Parks and Recreation Assistant Director and Laurie Brewer, Assistant City Manager P Forwarded from the Georgetown Transportation Enhancement Corporation (GTEC): Consideration and possible action to approve the Georgetown Transportation Enhancement Corporation (GTEC) Amended Performance Agreement for the Summit at Rivery project -- Bridget Chapman, City Attorney, Micki Rundell, Chief Financial Officer and Jim Briggs, Interim City Manager Q Forwarded from Georgetown Economic Development Corporation (GEDCO): Consideration and possible action on the First Amended and Restated Performance Agreement between Novak Brothers, LLC, Hines Georgetown Hotel, LLC and Georgetown Economic Development Corporation (GEDCO) related to the Summit at Rivery Park project -- Micki Rundell, Chief Financial Officer; Laurie Brewer, Assistant City Manager; Bridget Chapman, City Attorney R Consideration and possible action the Third Amended Tax Increment Financing Agreement with Williamson County with respect to the Georgetown Rivery Park Tax Increment Reinvestment Zone -- Laurie Brewer, Assistant City Manager and Bridget Chapman, City Attorney S Consideration and possible action on the first Amended and Restated Master Development Agreement with Novak Brothers, LLC, as Texas limited liability company, and Hines Georgetown Hotel, LLC -- Laurie Brewer, Assistant City Manager, Jim Briggs, Interim City Manager and Bridget Chapman, City Attorney T Consideration and possible action on the first Amended and Restated Joint Use, Access and Lease Agreement with Hines Georgetown Hotel, LLC -- Laurie Brewer, Assistant City Manager, Jim Briggs, Interim City Manager and Bridget Chapman, City Attorney U Consideration and possible action on a revision to the approved Tree Preservation Plan for The Summit at Rivery Park, per the Planned Unit Development -- Valerie Kreger, Principal Planner and Andrew Spurgin, AICP, Planning Director (action required) V Consideration and possible action authorizing the Interim City Manager to request a contested case hearing with the Texas Commission on Environmental Quality (TCEQ) regarding the proposed 3B&J Wastewater Treatment Plant -- Wesley Wright, P.E., Systems Engineering Director W Consideration and possible action to approve an Interlocal Cooperation Agreement between the City of Georgetown Police Department and Williamson County, Texas regarding the Regional Information Sharing for Emergency Response (RISER) Project -- Wayne Nero, Police Chief X Consideration and possible action to cancel the second Workshop and Regular City Council Meeting in December -- Mayor Dale Ross
Consideration and possible action to approve a proposed amendment to Chapter 6.20 of the Code of Ordinances related to Taxicabs, Buses, and Other Vehicles for Hire -- Wayne Nero, Police Chief
Consideration and possible action to direct the Georgetown Police Department (GPD) and staff to cease training on and use of the MRAP vehicle currently assigned to the GPD -- Tommy Gonzalez, Councilmember District 7
Forwarded from the Parks and Recreation Advisory Board: Consideration and possible action to approve a site work construction contract to The Barr Company of Austin, Texas for two new parks in the Georgetown Village in the amount of $158,532.96 -- Kimberly Garret, Parks and Recreation Director and Laurie Brewer, Assistant City Manager
Forwarded from the Parks and Recreation Advisory Board: Consideration and possible action to approve a site work construction contract to The Barr Company of Austin, Texas for two new parks in the Georgetown Village in the amount of $158,532.96 -- Kimberly Garret, Parks and Recreation Director and Laurie Brewer, Assistant City Manager
Forwarded from the General Government and Finance Advisory Board (GGAF): Consideration and possible action to approve a Resolution in support of Equal and Uniform Property Tax Law requiring disclosure of sales price for all property types in Texas -- Micki Rundell, Chief Financial Officer
Forwarded from the General Government and Finance Advisory Board (GGAF): Consideration and possible action to contract with Carl Walker, Inc. for Professional Services for a Comprehensive Parking Study &Conceptual Design of Parking Structure for the amount of $212,550 -- Laurie Brewer, Assistant City Manager
First Reading of an Ordinance relating to the classifications and number of positions for all City of Georgetown Fire Fighters and Police Officers pursuant to Chapter 143 of the Texas Local Government Code pertaining to Civil Service, repealing all ordinances or parts of ordinances in conflict therewith, providing a severability clause, finding and determining that the meetings at which the ordinance is passed are open to the public as required by law and providing an effective date – Tadd Phillips, Human Resource Director (action required)
Second Reading of an Ordinance amending the Project Plan and Reinvestment Zone Financing Plan for the Downtown Georgetown Tax Increment Reinvestment Zone (Zone) to extend the duration of the Zone to December 31, 2044 and to enlarge the boundaries of the Zone, containing findings and provisions related to the foregoing subject; providing a severability clause and repealing conflicting ordinances and resolutions and establishing an effective date -- Laurie Brewer, Assistant City Manager and Matt Synatschk, Historic Planner (action required)
Second Reading of an Ordinance amending Title 13, Article VI, Section 13.04.180 titled “Rates and charges – Solid waste disposal - Schedule” of the Code of Ordinances of the City of Georgetown, Texas, repealing conflicting ordinances and resolutions; including a severability clause, and establishing an effective date -- Leticia Zavala, Customer Care Manager and Micki Rundell, Chief Financial Officer (action required)
Second Reading of an Ordinance on the Rezoning of Georgetown H.E.B. #2 Subdivision, Lot 1, located at 4500 Williams Drive, from the Local Commercial (C-1) district to the General Commercial (C-3) district -- Valerie Kreger, AICP, Principal Planner, and Andrew Spurgin, AICP, Planning Director (action required)
Second Reading of an Ordinance on the Rezoning of 75.415 acres in the D. Wright Survey, located at 2101 Airport Road, from the Agriculture (AG) district to the General Commercial (C-3) district -- Valerie Kreger, AICP, Principal Planner, and Andrew Spurgin, AICP, Planning Director (action required)
Second Reading of an Ordinance for a Rezoning from the Agriculture (AG) District to a Planned Unit Development (PUD) District for 754.22 acres in the Perry, Thompson, Donagan, and Stubblefield Surveys, including Lot 19, Block 3 of Oak Crest Ranchettes, Unit 3, known as Wolf Ranch Hillwood, generally located at West University Avenue and Wolf Ranch Parkway -- Jordan J. Maddox, AICP, Principal Planner and Andrew Spurgin, AICP, Planning Director (action required)
Second Reading of an Ordinance amending portions of the Unified Development Code (“UDC”) relating to water quality standards for property located over the Edwards Aquifer Recharge Zone (“EARZ”) within the City limits and its Extraterritorial Jurisdiction (“ETJ”) -- Andreina Dávila-Quintero, Project Coordinator and Andrew Spurgin, AICP, Planning Director (action required)
Second Reading on the Rezoning of a 0.03 acre tract described as Glasscock Addition, Block 10, Lot 4 (PT), 0.03 acres, located at 209 East 8th Street, from the Residential Singlefamily (RS) district to the Mixed Use–Downtown (MU-DT) district -- Matt Synatschk, Historic Planner and Andrew Spurgin, AICP, Planning Director (action required)
Project Update and Status regarding American with Disabilities Act (ADA), SE Inner Loop Corridor Study, Downtown Facilities, Downtown Parking, Summit at the Rivery Hotel and Conference Center, Wolf Ranch/Hillwood, Lease Agreements related to City-Owned Property Overall Transportation Plan, West Majestic Oak Lane and Apache Mountain Lane, 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 -- Jim Briggs, Interim City Manager
Public Wishing to Address Council On a subject that is posted on this agenda: Please fill out a speaker registration form which can be found on the table at the entrance to the Council Chamber. Clearly print your name and the letter of the item on which you wish to speak and present it to the City Secretary on the dais, preferably prior to the start of the meeting. You will be called forward to speak when the Council considers that item. On a subject not posted on the agenda: Persons may add an item to a future City Council agenda by contacting the City Secretary no later than noon on the Wednesday prior to the Tuesday meeting, with the subject matter of the topic they would like to address and their name. The City Secretary can be reached at 512/930-3651. AN - As of the deadline, no persons were signed up to speak on items other than what was posted on the agenda
In compliance with the Open Meetings Act, Chapter 551, Government Code, Vernon's Texas Codes, Annotated, the items listed below will be discussed in closed session and are subject to action in the regular session. AO Sec. 551.071: Consultation with Attorney - Advice from attorney about pending or contemplated litigation and other matters on which the attorney has a duty to advise the City Council, including agenda items - Discussion and deliberation on proposed settlement of condemnation proceedings in connection with the FM 1460 Improvement Project (North Segment) – Kristina Silcocks, Attorney, Terri Glasby Calhoun, Real Estate Services Coordinator and Edward Polasek, AICP, Transportation Services Director - Transportation Infrastructure Zone (TIZ) Sec. 551.072: Deliberation Regarding Real Property - Discussion and deliberation on acquisition of real property from the Guy, Jr. Family Trust in connection with the Southwest Bypass Road Project – Edward Polasek, AICP, Transportation Services Director and Terri Glasby Calhoun, Real Estate Services Coordinator Sec. 551.074: Personnel Matters - Interim City Manager, City Attorney, City Secretary and Municipal Judge: Consideration of the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee as allowed under Tex. Gov. Code Section 551.074 Personnel Matters - City Manager Recruitment Adjournment