Reports, Announcements, & Comments
Comments from the Mayor - Welcome and Meeting Procedures - Proclamation for National Preservation Month - Proclamation for Travel and Tourism Week - Proclamation for Police Explorers City Council Regional Board Reports Announcements - Canvas Meeting & Swearing In Ceremony - Sunset Movie Series - Strategic Partnerships Community Funding
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 Page 1 of 252 held on Tuesday, April 26, 2016 -- Shelley Nowling, City Secretary C Consideration and possible action to approve the appointment of Melinda Marler to the Georgetown Village Public Improvement District (GVPID) Advisory Board for a second term -- Mayor Dale Ross E Forwarded from the General Government and Finance Advisory Board (GGAF): Consideration and possible action to approve the purchase of response gear from Municipal Emergency Services (MES), which is a sole source for TECGEN brand garments, at a cost not to exceed $71,000.00, for the remainder of fiscal year 2015-2016 -- John Sullivan, Fire Chief
Consideration and possible action to approve a Resolution authorizing the City Manager to overhire entry level civil service positions when a promotional vacancy exists -- Tadd Phillips, Human Resource Director
Public Hearing and First Reading of an Ordinance to Rezone approximately 278.21 acres of the Isaac Donagan and Joseph Thompson Surveys, located at 2951 Hwy 29 West, from the Residential Single-Family (RS) District to Planned Unit Development (PUD) District with a base zoning district of Residential Single-Family -- Sofia Nelson, CNU-A, Planning Director (action required)
Forwarded from the General Government and Finance Advisory Board (GGAF): Consideration and possible action to approve a proposed plan to expend project savings recognized from the closeout of the Public Safety Operations & Training Center project - - Wayne Nero, Police Chief
Second Reading of an Ordinance to Rezone approximately 178.83 acres in the William Addison Survey located at 1821 SE Inner Loop from the Agriculture (AG) and Residential Single-Family (RS) Districts to the Public Facility (PF) District known as Williamson County Georgetown Annex -- Sofia Nelson, CNU-A, Planning Director (action required)
Second Reading of an Ordinance to Rezone approximately 54.13 acres of the William Addison Survey located at 2910 SE Inner Loop from the Agriculture (AG) District to the Public Facility (PF) District known as Williamson County North Campus-East -- Sofia Nelson, CNU-A, Planning Director (action required)
Second Reading of an Ordinance to Rezone approximately 63.09 acres of the William Addison Survey located at 3151 SE Inner Loop from the Agriculture (AG) District to the Public Facility (PF) District known as Williamson County North Campus -- Sofia Nelson, CNU-A, Planning Director (action required)
Second Reading of an Ordinance to Rezone 5.240 acres in the Ephraim Evans Survey, located at 211 Westinghouse Road and known as Georgetown Mercedes Benz, from the Residential Single-family (RS) District to the General Commercial (C-3) District -- Sofia Nelson, CNU-A, Planning Director (action required)
Second Reading of an Ordinance for the Voluntary Annexation of 11.17 acres in the John Sutherland Survey and adjacent public right-of-way, located at the intersection of Williams Drive and Jim Hogg Road -- Sofia Nelson, CNU-A, Planning Director (action required)
Forwarded from the Georgetown Economic Development Corporation (GEDCO): Second Reading of an Ordinance amending the 2016 Georgetown Economic Development Corporation (“GEDCO”) Budget for the maintenance of the Texas Life-Sciences Collaboration Center (TLCC) -- Leigh Wallace, Finance Director (action required)
Second Reading of an Ordinance amending the 2016 Annual Budget due to an approved Capital Improvement Project for the addition of a sidewalk at IH35 Southbound Frontage Road that had not been finalized when the budget was adopted, and repealing all ordinances or parts of ordinances in conflict therewith -- Leigh Wallace, Finance Director (action required)
Forwarded from the General Government and Finance Advisory Board (GGAF): Second Reading of an Ordinance formally adopting the Fiscal and Budgetary Policy to be used in preparing the fiscal year 2017 annual budget and to guide financial operations -- Leigh Wallace, Finance Director (action required)
Second Reading of an Ordinance amending the 2016 Annual Budget due to an approved allocation of General Fund Balance to the Council Discretionary Fund as well as an allocation of Council Discretionary Funds that had not been finalized when the budget was adopted, and repealing all ordinances or parts of ordinances in conflict therewith -- Leigh Wallace, Finance 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 Adjournment
Reports, Announcements, & Comments
Comments from the Mayor - Welcome and Meeting Procedures - Proclamation for National Preservation Month - Proclamation for Travel and Tourism Week - Proclamation for Police Explorers City Council Regional Board Reports Announcements - Canvas Meeting & Swearing In Ceremony - Sunset Movie Series - Strategic Partnerships Community Funding
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 Page 1 of 252 held on Tuesday, April 26, 2016 -- Shelley Nowling, City Secretary C Consideration and possible action to approve the appointment of Melinda Marler to the Georgetown Village Public Improvement District (GVPID) Advisory Board for a second term -- Mayor Dale Ross E Forwarded from the General Government and Finance Advisory Board (GGAF): Consideration and possible action to approve the purchase of response gear from Municipal Emergency Services (MES), which is a sole source for TECGEN brand garments, at a cost not to exceed $71,000.00, for the remainder of fiscal year 2015-2016 -- John Sullivan, Fire Chief
Consideration and possible action to approve a Resolution authorizing the City Manager to overhire entry level civil service positions when a promotional vacancy exists -- Tadd Phillips, Human Resource Director
Public Hearing and First Reading of an Ordinance to Rezone approximately 278.21 acres of the Isaac Donagan and Joseph Thompson Surveys, located at 2951 Hwy 29 West, from the Residential Single-Family (RS) District to Planned Unit Development (PUD) District with a base zoning district of Residential Single-Family -- Sofia Nelson, CNU-A, Planning Director (action required)
Forwarded from the General Government and Finance Advisory Board (GGAF): Consideration and possible action to approve a proposed plan to expend project savings recognized from the closeout of the Public Safety Operations & Training Center project - - Wayne Nero, Police Chief
Second Reading of an Ordinance to Rezone approximately 178.83 acres in the William Addison Survey located at 1821 SE Inner Loop from the Agriculture (AG) and Residential Single-Family (RS) Districts to the Public Facility (PF) District known as Williamson County Georgetown Annex -- Sofia Nelson, CNU-A, Planning Director (action required)
Second Reading of an Ordinance to Rezone approximately 54.13 acres of the William Addison Survey located at 2910 SE Inner Loop from the Agriculture (AG) District to the Public Facility (PF) District known as Williamson County North Campus-East -- Sofia Nelson, CNU-A, Planning Director (action required)
Second Reading of an Ordinance to Rezone approximately 63.09 acres of the William Addison Survey located at 3151 SE Inner Loop from the Agriculture (AG) District to the Public Facility (PF) District known as Williamson County North Campus -- Sofia Nelson, CNU-A, Planning Director (action required)
Second Reading of an Ordinance to Rezone 5.240 acres in the Ephraim Evans Survey, located at 211 Westinghouse Road and known as Georgetown Mercedes Benz, from the Residential Single-family (RS) District to the General Commercial (C-3) District -- Sofia Nelson, CNU-A, Planning Director (action required)
Second Reading of an Ordinance for the Voluntary Annexation of 11.17 acres in the John Sutherland Survey and adjacent public right-of-way, located at the intersection of Williams Drive and Jim Hogg Road -- Sofia Nelson, CNU-A, Planning Director (action required)
Forwarded from the Georgetown Economic Development Corporation (GEDCO): Second Reading of an Ordinance amending the 2016 Georgetown Economic Development Corporation (“GEDCO”) Budget for the maintenance of the Texas Life-Sciences Collaboration Center (TLCC) -- Leigh Wallace, Finance Director (action required)
Second Reading of an Ordinance amending the 2016 Annual Budget due to an approved Capital Improvement Project for the addition of a sidewalk at IH35 Southbound Frontage Road that had not been finalized when the budget was adopted, and repealing all ordinances or parts of ordinances in conflict therewith -- Leigh Wallace, Finance Director (action required)
Forwarded from the General Government and Finance Advisory Board (GGAF): Second Reading of an Ordinance formally adopting the Fiscal and Budgetary Policy to be used in preparing the fiscal year 2017 annual budget and to guide financial operations -- Leigh Wallace, Finance Director (action required)
Second Reading of an Ordinance amending the 2016 Annual Budget due to an approved allocation of General Fund Balance to the Council Discretionary Fund as well as an allocation of Council Discretionary Funds that had not been finalized when the budget was adopted, and repealing all ordinances or parts of ordinances in conflict therewith -- Leigh Wallace, Finance 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 Adjournment