Reports, Announcements, & Comments
Comments from the Mayor - Red Poppy Festival Awards from the Texas Festival & Events Association City Council Regional Board Reports Announcements - Summer Fan Drive - Music on the Square Summer Concerts - Sunset Movie at Fire Station 5 - Founders Park Open House
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, July 12, 2016 and the Special Workshop Meeting held July 13, 2016 -- Shelley Nowling, City Secretary C Consideration and possible action to appoint Councilmember Anna Eby to the Capital Area Council of Governments (CAPCOG) Clean Air Coalition -- Mayor Dale Ross D Consideration and possible action to authorize an application for a Capital Area Council of Governments (CAPCOG) FY 2016/17 Regional Air Quality Grant for additional solar powered trash and recycling compactors -- Mike Babin, Deputy General Manager, Utilities E Consideration and possible action to approve a Resolution authorizing the vacation and abandonment of a 0.037-acre portion of an existing 10-foot Public Utility Easement out of Lot 3, Block A, Park Meadow Section Two, a subdivision of record in Cabinet F, Slide 387, Plat Records of Williamson County, Texas, and to authorize the Mayor to execute a quitclaim deed -- Travis Baird, Real Estate Services Coordinator F Forwarded from Georgetown Utility Systems Advisory Board (GUS): Consideration and possible action to approve a bid award to multiple bidders for Water and Wastewater Treatment Plant chemicals, at unit costs for a period of up to 5 years – Glenn W. Dishong, Utility Director G Forwarded from Georgetown Utility Systems Advisory Board (GUS): Consideration and possible action to approve a bid award to Sheridan Environmental for sludge and bio-solids transport and disposal services, at unit costs for a period of up to 5 years Glenn W. Dishong, Utility Director H Forwarded from the Georgetown Transportation Advisory Board (GTAB): Consideration and possible action to award the annual bid for Grade #4 and #5 chip seal trap rock ordered and delivered on an as needed basis to Vulcan Construction Materials LLC of San Antonio Tx. in the estimated amount of $126,603.00 -- Edward G. Polasek, AICP, Transportation Services Director
Consideration and possible action to adopt the proposed 2017 property tax rate on a future agenda and to set dates for two public hearings -- Leigh Wallace, Finance Director
Forwarded from the Convention & Visitors Bureau Board Consideration and possible action to approve a contract for sponsorship of The Daytripper with Chet Garner, a Georgetown based business, in the amount of $60,000.00 -- Cari Miller, Tourism Manager
Public Hearing and First Reading of an Ordinance to rezone approximately 2.3 acres in the Lewis J. Dyches Survey, located at 4 Sierra Way Street, from the Agriculture (AG) District to the Industrial (IN) District -- Sofia Nelson, CNU-A, Planning Director (action required
Second Reading of an Ordinance to rezone 67.864 acres of the William Addison Survey located at 801 Carlson Cove from the Agriculture (AG) District to the Residential Single-Family (RS) District -- Sofia Nelson, CNU-A, Planning Director (action required
Second Reading of an Ordinance to rezone approximately 13.788 acres of the Joseph Thompson Survey located at 3300 FM 2243 on the north side of FM 2243 (Leander Road), between County Road 176 and Weir Ranch Road from the Agriculture (AG) District to the Residential Estate (RE) District -- Sofia Nelson, CNU-A, Planning Director (action required)
Second Reading of an Ordinance to rezone approximately 13.24 acres in the Joseph Fish Survey, located at 4700 Williams Drive, from the Local Commercial (C-1) and Office (OF) Districts to 9.99 acres of the High Density Multifamily (MF-2) District and 3.256 acres of the Low Density Multifamily (MF-1) District -- 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 Adjournment
Reports, Announcements, & Comments
Comments from the Mayor - Red Poppy Festival Awards from the Texas Festival & Events Association City Council Regional Board Reports Announcements - Summer Fan Drive - Music on the Square Summer Concerts - Sunset Movie at Fire Station 5 - Founders Park Open House
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, July 12, 2016 and the Special Workshop Meeting held July 13, 2016 -- Shelley Nowling, City Secretary C Consideration and possible action to appoint Councilmember Anna Eby to the Capital Area Council of Governments (CAPCOG) Clean Air Coalition -- Mayor Dale Ross D Consideration and possible action to authorize an application for a Capital Area Council of Governments (CAPCOG) FY 2016/17 Regional Air Quality Grant for additional solar powered trash and recycling compactors -- Mike Babin, Deputy General Manager, Utilities E Consideration and possible action to approve a Resolution authorizing the vacation and abandonment of a 0.037-acre portion of an existing 10-foot Public Utility Easement out of Lot 3, Block A, Park Meadow Section Two, a subdivision of record in Cabinet F, Slide 387, Plat Records of Williamson County, Texas, and to authorize the Mayor to execute a quitclaim deed -- Travis Baird, Real Estate Services Coordinator F Forwarded from Georgetown Utility Systems Advisory Board (GUS): Consideration and possible action to approve a bid award to multiple bidders for Water and Wastewater Treatment Plant chemicals, at unit costs for a period of up to 5 years – Glenn W. Dishong, Utility Director G Forwarded from Georgetown Utility Systems Advisory Board (GUS): Consideration and possible action to approve a bid award to Sheridan Environmental for sludge and bio-solids transport and disposal services, at unit costs for a period of up to 5 years Glenn W. Dishong, Utility Director H Forwarded from the Georgetown Transportation Advisory Board (GTAB): Consideration and possible action to award the annual bid for Grade #4 and #5 chip seal trap rock ordered and delivered on an as needed basis to Vulcan Construction Materials LLC of San Antonio Tx. in the estimated amount of $126,603.00 -- Edward G. Polasek, AICP, Transportation Services Director
Consideration and possible action to adopt the proposed 2017 property tax rate on a future agenda and to set dates for two public hearings -- Leigh Wallace, Finance Director
Forwarded from the Convention & Visitors Bureau Board Consideration and possible action to approve a contract for sponsorship of The Daytripper with Chet Garner, a Georgetown based business, in the amount of $60,000.00 -- Cari Miller, Tourism Manager
Public Hearing and First Reading of an Ordinance to rezone approximately 2.3 acres in the Lewis J. Dyches Survey, located at 4 Sierra Way Street, from the Agriculture (AG) District to the Industrial (IN) District -- Sofia Nelson, CNU-A, Planning Director (action required
Second Reading of an Ordinance to rezone 67.864 acres of the William Addison Survey located at 801 Carlson Cove from the Agriculture (AG) District to the Residential Single-Family (RS) District -- Sofia Nelson, CNU-A, Planning Director (action required
Second Reading of an Ordinance to rezone approximately 13.788 acres of the Joseph Thompson Survey located at 3300 FM 2243 on the north side of FM 2243 (Leander Road), between County Road 176 and Weir Ranch Road from the Agriculture (AG) District to the Residential Estate (RE) District -- Sofia Nelson, CNU-A, Planning Director (action required)
Second Reading of an Ordinance to rezone approximately 13.24 acres in the Joseph Fish Survey, located at 4700 Williams Drive, from the Local Commercial (C-1) and Office (OF) Districts to 9.99 acres of the High Density Multifamily (MF-2) District and 3.256 acres of the Low Density Multifamily (MF-1) District -- 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 Adjournment