Reports, Announcements, & Comments
Comments from the Mayor - Carol Light Proclamation City Council Regional Board Reports Announcements - Williams Drive 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, October 25, 2016 -- Shelley Nowling, City Secretary C Consideration and possible action to approve the appointment of Teresa Robinson to the Library Advisory Board to fill a vacancy -- Mayor Dale Ross D Consideration and possible action to appoint Commissioner in Training Aaron Albright as a member of the Planning & Zoning Commission -- Mayor Dale Ross E Consideration and possible action to reject all bids for furnishings, installation, labor and materials required for the construction of Garey Park due to excessive bid responses -- Kimberly Garrett, Parks and Recreation Director F Forwarded from the General Government and Finance Advisory Board (GGAF): Consideration and possible action to approve the purchase of vehicles and equipment in the amount of $1,348,523.36 -- Stan Hohman, Fleet Services Manager
Public Hearing and First Reading of an Ordinance to Rezone approximately 83.5 acres in the W. Roberts Survey located north of Fairway Lane and south of Shell Road, from the Agriculture (AG) District to the Residential Single-Family (RS) and Local Commercial (C-1) Districts -- Sofia Nelson, CNU-A, Planning Director (action required)
Public Hearing and First Reading of an Ordinance Rezoning approximately 75.415 acres in the David Wright Survey located at 2101 Airport Road from the General Commercial (C3) District to the Industrial (IN) District -- Sofia Nelson, CNU-A Planning Director (action required)
First Reading of an Ordinance establishing the classifications and number of positions (Strength of Force) for all the City of Georgetown Fire Fighters and Police Officers pursuant to Chapter 143 of the Texas Local Government Code pertaining to Civil Service -- Tadd Phillips, Director of Human Resources (action required)
Second Reading of an Ordinance amending the FY2016 Annual Budget due to conditions that resulted in a year-end budget deficit for the Fire Department; and repealing all ordinances or parts of ordinances in conflict therewith -- Leigh Wallace, Finance Director (action required)
Project Updates K 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, sanitation services, 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. L - At the time of posting, no persons had signed up to address the City Council 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. M 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 - PEC Settlement Sec. 551.072: Deliberation Regarding Real Property Forwarded from the Georgetown Transportation Enhancement Corporation (GTEC) - Parcel 14, Northwest Blvd. - Parcel 18, 1521 Northwest Blvd. 551.074: Personnel Matters - City Manager, City Attorney, City Secretary and Municipal Judge: Consideration of the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal 551.086: Competative Matters - Buckthorn Update 551.087: Deliberation Regarding Economic Development Negotiations - Project CAT Adjournment
Nov 08, 2016 City Council Meetings
Reports, Announcements, & Comments
Comments from the Mayor - Carol Light Proclamation City Council Regional Board Reports Announcements - Williams Drive 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, October 25, 2016 -- Shelley Nowling, City Secretary C Consideration and possible action to approve the appointment of Teresa Robinson to the Library Advisory Board to fill a vacancy -- Mayor Dale Ross D Consideration and possible action to appoint Commissioner in Training Aaron Albright as a member of the Planning & Zoning Commission -- Mayor Dale Ross E Consideration and possible action to reject all bids for furnishings, installation, labor and materials required for the construction of Garey Park due to excessive bid responses -- Kimberly Garrett, Parks and Recreation Director F Forwarded from the General Government and Finance Advisory Board (GGAF): Consideration and possible action to approve the purchase of vehicles and equipment in the amount of $1,348,523.36 -- Stan Hohman, Fleet Services Manager
Public Hearing and First Reading of an Ordinance to Rezone approximately 83.5 acres in the W. Roberts Survey located north of Fairway Lane and south of Shell Road, from the Agriculture (AG) District to the Residential Single-Family (RS) and Local Commercial (C-1) Districts -- Sofia Nelson, CNU-A, Planning Director (action required)
Public Hearing and First Reading of an Ordinance Rezoning approximately 75.415 acres in the David Wright Survey located at 2101 Airport Road from the General Commercial (C3) District to the Industrial (IN) District -- Sofia Nelson, CNU-A Planning Director (action required)
First Reading of an Ordinance establishing the classifications and number of positions (Strength of Force) for all the City of Georgetown Fire Fighters and Police Officers pursuant to Chapter 143 of the Texas Local Government Code pertaining to Civil Service -- Tadd Phillips, Director of Human Resources (action required)
Second Reading of an Ordinance amending the FY2016 Annual Budget due to conditions that resulted in a year-end budget deficit for the Fire Department; and repealing all ordinances or parts of ordinances in conflict therewith -- Leigh Wallace, Finance Director (action required)
Project Updates K 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, sanitation services, 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. L - At the time of posting, no persons had signed up to address the City Council 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. M 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 - PEC Settlement Sec. 551.072: Deliberation Regarding Real Property Forwarded from the Georgetown Transportation Enhancement Corporation (GTEC) - Parcel 14, Northwest Blvd. - Parcel 18, 1521 Northwest Blvd. 551.074: Personnel Matters - City Manager, City Attorney, City Secretary and Municipal Judge: Consideration of the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal 551.086: Competative Matters - Buckthorn Update 551.087: Deliberation Regarding Economic Development Negotiations - Project CAT Adjournment