Comments, Reports, Announcements
Comments from the Mayor - Welcome and Meeting Procedures - Proclamation for Small Business Saturday - Proclamation for National Hospice Month - Brookwood in Georgetown - Council Appreciation City Council Regional Board Reports Announcements - Downtown Georgetown Holiday Hours - Ladies Nite Out - Boards & Commissions Application Process
The Statutory Consent Agenda includes non-controversial and routine items that may be acted upon with one single vote. An item may be pulled from the Consent Agenda in order that it be discussed and acted upon individually as part of the Regular Agenda. B. Consideration and possible action to approve the minutes of the Workshop and Regular Meeting held on Tuesday, October 27, 2015 – Shelley Nowling, City Secretary C. Consideration and possible action to approve of the City’s Quarterly Financial Report, which includes the Investment Reports for the City of Georgetown, Georgetown Transportation Enhancement Corporation (GTEC), and the Georgetown Economic Development Corporation (GEDCO) for the quarter ended September 30, 2015 -- Laurie Brewer, Assistant City Manager and Lisa Haines, Controller D. Consideration and action on a First Amendment to the Amended and Restated Development Agreement concerning the Water Oak Subdivision -- Bridget Chapman, City Attorney and Wesley Wright, P.E., Systems Engineering Director E. Forwarded from the Americans with Disabilities Accessibility Advisory Board ADA): Consideration and possible action to approve a Resolution adopting the City of Georgetown's Americans with Disabilities Act Transition Plan as amended for 2015 -- Nat Waggoner, PMP®, Transportation Analyst, Wesley Wright, P.E., Systems Engineering Director and Bridget Chapman, City Attorney
Consideration and possible action to approve Resolution finding public convenience and necessity and authorizing eminent domain proceedings, if necessary, for the acquisition of real property from Inner Peace, LLC to effectuate certain public road and utility infrastructure improvements on Southeast Inner Loop at FM 1460 -- Edward G. Polasek, AICP, Transportation Services Director, and Terri Glasby Calhoun, Real Estate Services Coordinator (Record Vote)
Consideration and possible action to approve a Resolution casting City of Georgetown votes for the election of the Williamson Central Appraisal District Board of Directors -- David Morgan, City Manager
Second Reading of an Ordinance to Rezone 52.48 acres in the Hudson, Patterson, Addison and Robertson Surveys located at the northeast corner of F.M. 1460 and Westinghouse Road (C.R. 111), known as the Wheeler Tract, from a Planned Unit Development (PUD) zoning with Local Commercial (C-1) and High Density Multifamily (MF-2) base Districts to 19.67 acres of Local Commercial (C-1) District, 10.81 acres of General Commercial (C-3) District, 11.00 acres of Low-density Multifamily (MF-1) District, and 11.00 acres of High-density Multifamily (MF-2) District -- Mike Elabarger, Senior Planner and Sofia Nelson, CNU-A, Planning Director (action required)
I. Project Updates Project updates and status reports regarding current and future transportation and traffic project; street, sidewalk, and other infrastructure projects; police, fire and other public safety projects; economic development projects; city facility projects; and downtown projects including parking enhancements and possible direction to city staff – David Morgan, 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. J. - As of the deadline, no persons were signed up to speak on items other than what was posted on the agenda Executive Session 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. K. 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 - Litigation Update - Stephanie Hoskins Brown v. The City of Georgetown - Public Safety Operations and Training Facility - Project Report Sec. 551.074: Personnel Matters - City Manager, City Attorney, City Secretary and Municipal Judge: Consideration of the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal Sec. 551.087: Deliberation Regarding Economic Development Negotiations - Project Voyager
Comments, Reports, Announcements
Comments from the Mayor - Welcome and Meeting Procedures - Proclamation for Small Business Saturday - Proclamation for National Hospice Month - Brookwood in Georgetown - Council Appreciation City Council Regional Board Reports Announcements - Downtown Georgetown Holiday Hours - Ladies Nite Out - Boards & Commissions Application Process
The Statutory Consent Agenda includes non-controversial and routine items that may be acted upon with one single vote. An item may be pulled from the Consent Agenda in order that it be discussed and acted upon individually as part of the Regular Agenda. B. Consideration and possible action to approve the minutes of the Workshop and Regular Meeting held on Tuesday, October 27, 2015 – Shelley Nowling, City Secretary C. Consideration and possible action to approve of the City’s Quarterly Financial Report, which includes the Investment Reports for the City of Georgetown, Georgetown Transportation Enhancement Corporation (GTEC), and the Georgetown Economic Development Corporation (GEDCO) for the quarter ended September 30, 2015 -- Laurie Brewer, Assistant City Manager and Lisa Haines, Controller D. Consideration and action on a First Amendment to the Amended and Restated Development Agreement concerning the Water Oak Subdivision -- Bridget Chapman, City Attorney and Wesley Wright, P.E., Systems Engineering Director E. Forwarded from the Americans with Disabilities Accessibility Advisory Board ADA): Consideration and possible action to approve a Resolution adopting the City of Georgetown's Americans with Disabilities Act Transition Plan as amended for 2015 -- Nat Waggoner, PMP®, Transportation Analyst, Wesley Wright, P.E., Systems Engineering Director and Bridget Chapman, City Attorney
Consideration and possible action to approve Resolution finding public convenience and necessity and authorizing eminent domain proceedings, if necessary, for the acquisition of real property from Inner Peace, LLC to effectuate certain public road and utility infrastructure improvements on Southeast Inner Loop at FM 1460 -- Edward G. Polasek, AICP, Transportation Services Director, and Terri Glasby Calhoun, Real Estate Services Coordinator (Record Vote)
Consideration and possible action to approve a Resolution casting City of Georgetown votes for the election of the Williamson Central Appraisal District Board of Directors -- David Morgan, City Manager
Second Reading of an Ordinance to Rezone 52.48 acres in the Hudson, Patterson, Addison and Robertson Surveys located at the northeast corner of F.M. 1460 and Westinghouse Road (C.R. 111), known as the Wheeler Tract, from a Planned Unit Development (PUD) zoning with Local Commercial (C-1) and High Density Multifamily (MF-2) base Districts to 19.67 acres of Local Commercial (C-1) District, 10.81 acres of General Commercial (C-3) District, 11.00 acres of Low-density Multifamily (MF-1) District, and 11.00 acres of High-density Multifamily (MF-2) District -- Mike Elabarger, Senior Planner and Sofia Nelson, CNU-A, Planning Director (action required)
I. Project Updates Project updates and status reports regarding current and future transportation and traffic project; street, sidewalk, and other infrastructure projects; police, fire and other public safety projects; economic development projects; city facility projects; and downtown projects including parking enhancements and possible direction to city staff – David Morgan, 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. J. - As of the deadline, no persons were signed up to speak on items other than what was posted on the agenda Executive Session 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. K. 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 - Litigation Update - Stephanie Hoskins Brown v. The City of Georgetown - Public Safety Operations and Training Facility - Project Report Sec. 551.074: Personnel Matters - City Manager, City Attorney, City Secretary and Municipal Judge: Consideration of the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal Sec. 551.087: Deliberation Regarding Economic Development Negotiations - Project Voyager