Reports, Announcements, & Comments
Comments from the Mayor - Welcome and Meeting Procedures - Stork Award from Chief Sullivan – Byrdsong Family - Proclamation for Connor Crowe - Proclamation for Tele-Communicator Week - Recognizing Dispatchers - Proclamation for Child Abuse Prevention & Awareness Month - Proclamation for Georgetown High School Bowling Team - Citizen Commendation Award - Community Award - RP3 Award City Council Regional Board Reports Announcements - May 7, 2016 General Election Information - Strategic Partnerships Community Funding - Red Poppy Festival - Chase the Chief 5K
Statutory Consent Agenda The Statutory Consent Agenda includes non-controversial and routine items that may be acted upon with 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, March 22, 2016 -- Shelley Nowling, City Secretary C Consideration and possible action to approve the appointment of Colin McGahey as a Member to the Georgetown Transportation Enhancement Corporation to fill a vacancy – Mayor Dale Ross D Forwarded from General Government and Finance Advisory Board (GGAF): Consideration and possible action authorizing the City Manager to negotiate a contract for Construction Manager-At-Risk Agreement with Balfour Beatty Construction of Austin, Texas for the Renovation of the 1987 Library and the Georgetown Communication and Technology Building, A New Plaza Canopy and Implementation of a Master Signage Plan for the City Center -- Eric Johnson, CIP Manager and Laurie Brewer, Assistant City Manager E Consideration and possible action to approve a contract with Catalyst Commercial for Professional services to conduct a Retail Strategy and Recruitment Plan for an amount not to exceed $71,000.00 -- Wayne Reed, Assistant City Manager and David Morgan, City Manager
Public Hearing and First Reading of an Ordinance for a Special Use Permit at 215 West 3rd Street, bearing the legal description of City of Georgetown, Block 9, Lot 5-6, 7-8 (W/PTS), for a first floor residential project in the Mixed Use-Downtown (MU-DT) District -- Sofia Nelson, CNU-A, Planning Director (action required)
Public Hearing and First Reading of an Ordinance to Rezone 1.00 acre of the L.J. Dyches Survey located at 1000 FM 1460 from the Agriculture (AG) District to the Low Density Multifamily (MF-1) District -- Sofia Nelson, CNU-A, Planning Director (action required)
Second Reading of an Ordinance on a request to Rezone 42.5 acres of land in the C. Stubblefield and Ruidosa Irrigation Company No. 207 Surveys located at 1100 Thousand Oaks Blvd. and 1601 Leander Rd., known as Pickett Elementary School and James Tippit Middle School, from the Residential Single-family (RS) District to the Public Facilities (PF) District - - Sofia Nelson, CNU-A, Planning Director (action required)
Second Reading of an Ordinance on a request to Rezone 34.21 acres of land in the W. Addison Survey located at 1700 Laurel Street, known as Annie Purl Elementary School, from the Residential Single-family (RS) District to the Public Facilities (PF) District -- Sofia Nelson, CNU-A, Planning Director (action required)
Second Reading of an Ordinance for a Comprehensive Plan Amendment request to change the future land use category of the subject site from Moderate Density Residential to the Institutional category for 27.61 acres of the William Addison Survey, located at 3189 SE Inner Loop -- Sofia Nelson, CNU-A, Planning Director (action required)
Second Reading of an Ordinance to Rezone 46.225 acres of the Antonio Flores Survey located along NE Inner Loop and Sudduth Drive from the Agriculture (AG), Industrial (IN), General Commercial (C-3) and Local Commercial (C-1) Districts to Low Density Multifamily (MF-1), High Density Multifamily (MF-2) and General Commercial (C-3) Districts -- Sofia Nelson, CNU-A, Planning Director (action required)
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;downtown projects including parking enhancements,city lease agreements, and possible direction to city staff – David Morgan, City Manager
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. N 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 -Hoskins update -Certification Election update 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 - City Manager Evaluation Adjournment
Reports, Announcements, & Comments
Comments from the Mayor - Welcome and Meeting Procedures - Stork Award from Chief Sullivan – Byrdsong Family - Proclamation for Connor Crowe - Proclamation for Tele-Communicator Week - Recognizing Dispatchers - Proclamation for Child Abuse Prevention & Awareness Month - Proclamation for Georgetown High School Bowling Team - Citizen Commendation Award - Community Award - RP3 Award City Council Regional Board Reports Announcements - May 7, 2016 General Election Information - Strategic Partnerships Community Funding - Red Poppy Festival - Chase the Chief 5K
Statutory Consent Agenda The Statutory Consent Agenda includes non-controversial and routine items that may be acted upon with 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, March 22, 2016 -- Shelley Nowling, City Secretary C Consideration and possible action to approve the appointment of Colin McGahey as a Member to the Georgetown Transportation Enhancement Corporation to fill a vacancy – Mayor Dale Ross D Forwarded from General Government and Finance Advisory Board (GGAF): Consideration and possible action authorizing the City Manager to negotiate a contract for Construction Manager-At-Risk Agreement with Balfour Beatty Construction of Austin, Texas for the Renovation of the 1987 Library and the Georgetown Communication and Technology Building, A New Plaza Canopy and Implementation of a Master Signage Plan for the City Center -- Eric Johnson, CIP Manager and Laurie Brewer, Assistant City Manager E Consideration and possible action to approve a contract with Catalyst Commercial for Professional services to conduct a Retail Strategy and Recruitment Plan for an amount not to exceed $71,000.00 -- Wayne Reed, Assistant City Manager and David Morgan, City Manager
Public Hearing and First Reading of an Ordinance for a Special Use Permit at 215 West 3rd Street, bearing the legal description of City of Georgetown, Block 9, Lot 5-6, 7-8 (W/PTS), for a first floor residential project in the Mixed Use-Downtown (MU-DT) District -- Sofia Nelson, CNU-A, Planning Director (action required)
Public Hearing and First Reading of an Ordinance to Rezone 1.00 acre of the L.J. Dyches Survey located at 1000 FM 1460 from the Agriculture (AG) District to the Low Density Multifamily (MF-1) District -- Sofia Nelson, CNU-A, Planning Director (action required)
Second Reading of an Ordinance on a request to Rezone 42.5 acres of land in the C. Stubblefield and Ruidosa Irrigation Company No. 207 Surveys located at 1100 Thousand Oaks Blvd. and 1601 Leander Rd., known as Pickett Elementary School and James Tippit Middle School, from the Residential Single-family (RS) District to the Public Facilities (PF) District - - Sofia Nelson, CNU-A, Planning Director (action required)
Second Reading of an Ordinance on a request to Rezone 34.21 acres of land in the W. Addison Survey located at 1700 Laurel Street, known as Annie Purl Elementary School, from the Residential Single-family (RS) District to the Public Facilities (PF) District -- Sofia Nelson, CNU-A, Planning Director (action required)
Second Reading of an Ordinance for a Comprehensive Plan Amendment request to change the future land use category of the subject site from Moderate Density Residential to the Institutional category for 27.61 acres of the William Addison Survey, located at 3189 SE Inner Loop -- Sofia Nelson, CNU-A, Planning Director (action required)
Second Reading of an Ordinance to Rezone 46.225 acres of the Antonio Flores Survey located along NE Inner Loop and Sudduth Drive from the Agriculture (AG), Industrial (IN), General Commercial (C-3) and Local Commercial (C-1) Districts to Low Density Multifamily (MF-1), High Density Multifamily (MF-2) and General Commercial (C-3) Districts -- Sofia Nelson, CNU-A, Planning Director (action required)
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;downtown projects including parking enhancements,city lease agreements, and possible direction to city staff – David Morgan, City Manager
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. N 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 -Hoskins update -Certification Election update 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 - City Manager Evaluation Adjournment