Reports, Announcements, & Comments
Comments from the Mayor - Faith in Action Proclamation - Health District Proclamation - John Teal - Health in Georgetown - Rotary Presentations City Council Regional Board Reports Announcements Action from Executive Session
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, April 10, 2018 -- Shelley Nowling, City Secretary C Consideration and possible action to appoint Arthur Bartleson to the Animal Shelter Advisory Board to fill a vacancy -- Mayor Dale Ross D Consideration and possible action to accept the Bloomberg Philanthropies Mayor's Challenge Grant in the amount of $100,000.00 -- Jack Daly, Assistant to the City Manager, Chris Foster, Resource Management and Integration Manger, and Mike Babin, Deputy General Manager of Utilities E Consideration and possible action to approve the annual Stop Loss Insurance renewal with United Healthcare for the 2018 employee health plan year -- Niki Ross, Benefits and Wellness Administrator H Consideration and possible action to approve granting a license to encroach to Vista Vera Master Residential Community, Inc. for landscaping, irrigation and a masonry column into the right of way of Vista View Drive and adjacent public utility easements; and to authorize the Planning Director to execute the license to encroach -- Travis Baird, Real Estate Services Coordinator I Consideration and possible action to approve a Resolution approving a Rate Review Mechanism (RRM) between ATMOS Energy Corp., Mid-Tex Division (“ATMOS MID-TEX” OR “COMPANY”) and the Atmos Cities Steering Committee (ACSC) -- Jim Briggs, General Manager of Utilities J Forwarded from Georgetown Transportation Advisory Board (GTAB): Consideration and possible action to award a contract to Joe Bland Construction, LP out of Austin, TX for the construction of the Shell Road at Verde Vista left turn lane improvement project in the amount of $187,826.00 -- Wesley Wright, P.E., Systems Engineering Director L Forwarded from Georgetown Transportation Advisory Board (GTAB): Consideration and possible action to approve an Assignment of an airport Land Lease from Marvin Cressman to Wood Aviation, Inc. -- Russ Volk, C.M., Airport Manager M Forwarded from Georgetown Transportation Advisory Board (GTAB): Consideration and possible action to approve an Assignment of an airport Land Lease from RA General Services to Wood Aviation, Inc. -- Russ Volk, C.M., Airport Manager N Forwarded from Georgetown Utility Systems Advisory Board (GUS): Consideration and possible action to approve Task Order KPA-18-008 with Kasberg, Patrick & Associates, LP of Georgetown, Texas, for professional services related to the 2018 EARZ Wastewater Rehabilitation Area 1 in the amount of $375,395.00 -- Wesley Wright, P.E., Systems Engineering Director O Forwarded from Georgetown Utility Systems Advisory Board (GUS): Consideration and possible action to approve an Electric Service Agreement with Waypoint Austin Georgetown Owner, LLC for the proposed Estraya Apartments -- Wesley Wright, P.E., Systems Engineering Director P Forwarded from the General Government and Finance Advisory Board (GGAF): Consideration and possible action to approve the purchase of computer server replacements from the EST Group for a total of $84,500.00 -- Chris Bryce, IT Director
Consideration and possible action to grant a license to allow the encroachment of benches into the right of way of 8th Street to 600 Degrees, LLC. located at 122 E. 8th St.; and to authorize the Planning Director to execute the license to encroach -- Travis Baird, Real Estate Services Coordinator
Consideration and possible action to grant a license to allow the encroachment of benches into the right of way of 8th Street to 600 Degrees, LLC. located at 124 E. 8th St.; and to authorize the Planning Director to execute the license to encroach -- Travis Baird, Real Estate Services Coordinator
Public Hearing and First Reading of an Ordinance rezoning 15.93 acres out of the BC Low Survey, generally located in the 1300 block of Westinghouse Road, from Agriculture (AG) to Business Park (BP) -- Sofia Nelson, CNU-A, Planning Director
Public Hearing and First Reading of an Ordinance rezoning approximately 0.28 acre out of Block O of the Morrow Addition, located at 1215 S. Austin Ave., from the Residential Single- Family (RS) district to the Neighborhood Commercial (CN) district -- Sofia Nelson, Planning Director
Public Hearing and First Reading of an Ordinance amending the 2030 Comprehensive Plan Future Land Use Plan for approximately 1.37 acres in the Booty and Lesueur Survey, 0.66 acre in the Outlot Survey, and 2.84 acres in the Hart Addition Survey, generally located southeast of the intersection of Railroad Avenue and University Avenue , from the Moderate Density Residential designation to the Mixed Use Neighborhood Center designation -- Sofia Nelson, CNU-A, Planning Director
Public Hearing and First Reading of an Ordinance rezoning approximately 0.92 acre out of the Landgraf Sub Survey generally located at 4229 Williams Drive, from the Agricultural (AG) zoning district to the General Commercial (C-3) zoning district -- Sofia Nelson, CNU-A, Planning Director (action required)
Consideration and possible action to approve a correction to a Resolution of no objection, allowing Pedcor Investments to apply for Housing Tax Credits to the State for the construction of 192 units to be known as the Residences at Stillwater, located at approximately the 1500 block of NE Inner Loop -- Sofia Nelson, CNU-A, Planning Director
Consideration and possible action to approve a correction to a Resolution acknowledging that Georgetown has more than two times the average per capita amount of Housing Tax Credit units, allowing Pedcor Investments to apply for Housing Tax Credits to the State for the construction of 192 units to be known as the Residences at Stillwater, located at approximately the 1500 block of NE Inner Loop --Sofia Nelson, CNU-A, Planning Director
Consideration and possible action to approve a Resolution accepting a petition and setting public hearing dates for the Voluntary Annexation of approximately 44.69 acres, which includes adjacent right-of-way, situated in the Francis A. Hudson Survey, Abstract No. 295, Williamson County, Texas, located south of La Conterra Blvd., west of FM 1460, and north of Westinghouse Road to be known as the Keyes Tract -- Sofia Nelson, Planning Director
Consideration and possible action to approve a Resolution implementing the Unified Development Code (UDC) General Amendments List for 2018/19 -- Sofia Nelson, CNU-A, Planning Director
Consideration and possible action to award the Airport Road Improvement Project to Patin Construction, LLC, of Taylor, Texas with a bid amount of $2,409,389.70 -- Wesley Wright, P.E., Systems Engineering Director
Consideration and possible action on an amendment to Task Order MSE-16-001 with M&S Engineering of Georgetown, TX in the amount of $43,575.00 for professional engineering services associated with a right turn lane on Williams Drive at Rivery Blvd -- Wesley Wright, P.E., Systems Engineering Director
Forwarded from Georgetown Utility Systems Advisory Board (GUS): Consideration and possible action to approve a contract amendment with Archer Western Construction, LLC. of Irving, Texas for Domel Pump Station Improvements in the amount of $100,000.00 -- Wesley Wright, P.E., Systems Engineering Director
First Reading of an Ordinance for the Voluntary Annexation of approximately 106.213 acres in the Burrell Eaves Survey, generally bounded by SH195 and Bonnet Lane and located at 2453 SH 195 Georgetown, Texas, to be known as Berry Creek Highlands -- Sofia Nelson, CNU-A, Planning Director
First Reading of an Ordinance for the Voluntary Annexation of approximately 208.327 acres in the Burrell Eaves Survey, generally bounded by SH195, south of Bonnet Lane, and north Shell Stone Trail and located at 2451 SH 195 Georgetown, Texas to be known as Berry Creek Highlands -- Sofia Nelson, CNU-A, Planning Director
First Reading of an Ordinance authorizing the Issuance of City of Georgetown, Texas Combination Tax and Revenue Certificates of Obligation, Series 2018, levying an Ad Valorem Tax and the pledge of certain revenues in support of the certificates, approving an Official Statement, a Paying Agent/Registrar Agreement and other agreements related to the sale and issuance of the certificates and authorizing other matters related to the Issuance of the Certificates -- Leigh Wallace, Finance Director
First Reading of an Ordinance authorizing the Issuance of City of Georgetown, Texas General Obligation Bonds, Series 2018, authorizing the levy of an Ad Valorem Tax in support of the Bonds, approving an Official Statement, a Paying Agent/Registrar Agreement and other related documents, awarding the Sale of the Bonds and authorizing other matters relating to the bonds -- Leigh Wallace, Finance Director
First Reading of an Ordinance authorizing City of Georgetown, Texas Utility System Revenue Bonds, Series 2018, authorizing the pledge of certain revenues in support of the bonds, approving a Paying Agent/Registrar Agreement, an Official Statement and other related documents and authorizing other matters related to the Issuance of the Bonds -- Leigh Wallace, Finance Director
First Reading of an Ordinance zoning for traffic and rate of speed therein, in the City Limits of the City of Georgetown, on Shell Road from the west end of the existing 35 MPH zone to the city limit line past the center line of Sycamore Street, defining speeding and fixing a penalty therefore declaring what may be a sufficient complaint in prosecutions hereunder with a saving clause repealing conflicting laws and establishing an effective date -- Octavio Garza, P.E., Public Works Director (action required)
Second Reading of an Ordinance amending Chapter 10.12 of the Code of Ordinances of the City of Georgetown regarding speed limits -- Octavio Garza, Public Works Director (action required)
Second Reading of an Ordinance amending Section 7.02.020, Non-Residential Lot and Dimensional Standards, of the Unified Development Code (UDC) relating to the minimum district size requirement for the Business Park (BP) zoning district -- Sofia Nelson, CNUA, Planning Director
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, city lease agreements, sanitation services, and possible direction to city staff – David Morgan, City Manager Adjournment
Apr 24, 2018 City Council Meetings
Reports, Announcements, & Comments
Comments from the Mayor - Faith in Action Proclamation - Health District Proclamation - John Teal - Health in Georgetown - Rotary Presentations City Council Regional Board Reports Announcements Action from Executive Session
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, April 10, 2018 -- Shelley Nowling, City Secretary C Consideration and possible action to appoint Arthur Bartleson to the Animal Shelter Advisory Board to fill a vacancy -- Mayor Dale Ross D Consideration and possible action to accept the Bloomberg Philanthropies Mayor's Challenge Grant in the amount of $100,000.00 -- Jack Daly, Assistant to the City Manager, Chris Foster, Resource Management and Integration Manger, and Mike Babin, Deputy General Manager of Utilities E Consideration and possible action to approve the annual Stop Loss Insurance renewal with United Healthcare for the 2018 employee health plan year -- Niki Ross, Benefits and Wellness Administrator H Consideration and possible action to approve granting a license to encroach to Vista Vera Master Residential Community, Inc. for landscaping, irrigation and a masonry column into the right of way of Vista View Drive and adjacent public utility easements; and to authorize the Planning Director to execute the license to encroach -- Travis Baird, Real Estate Services Coordinator I Consideration and possible action to approve a Resolution approving a Rate Review Mechanism (RRM) between ATMOS Energy Corp., Mid-Tex Division (“ATMOS MID-TEX” OR “COMPANY”) and the Atmos Cities Steering Committee (ACSC) -- Jim Briggs, General Manager of Utilities J Forwarded from Georgetown Transportation Advisory Board (GTAB): Consideration and possible action to award a contract to Joe Bland Construction, LP out of Austin, TX for the construction of the Shell Road at Verde Vista left turn lane improvement project in the amount of $187,826.00 -- Wesley Wright, P.E., Systems Engineering Director L Forwarded from Georgetown Transportation Advisory Board (GTAB): Consideration and possible action to approve an Assignment of an airport Land Lease from Marvin Cressman to Wood Aviation, Inc. -- Russ Volk, C.M., Airport Manager M Forwarded from Georgetown Transportation Advisory Board (GTAB): Consideration and possible action to approve an Assignment of an airport Land Lease from RA General Services to Wood Aviation, Inc. -- Russ Volk, C.M., Airport Manager N Forwarded from Georgetown Utility Systems Advisory Board (GUS): Consideration and possible action to approve Task Order KPA-18-008 with Kasberg, Patrick & Associates, LP of Georgetown, Texas, for professional services related to the 2018 EARZ Wastewater Rehabilitation Area 1 in the amount of $375,395.00 -- Wesley Wright, P.E., Systems Engineering Director O Forwarded from Georgetown Utility Systems Advisory Board (GUS): Consideration and possible action to approve an Electric Service Agreement with Waypoint Austin Georgetown Owner, LLC for the proposed Estraya Apartments -- Wesley Wright, P.E., Systems Engineering Director P Forwarded from the General Government and Finance Advisory Board (GGAF): Consideration and possible action to approve the purchase of computer server replacements from the EST Group for a total of $84,500.00 -- Chris Bryce, IT Director
Consideration and possible action to grant a license to allow the encroachment of benches into the right of way of 8th Street to 600 Degrees, LLC. located at 122 E. 8th St.; and to authorize the Planning Director to execute the license to encroach -- Travis Baird, Real Estate Services Coordinator
Consideration and possible action to grant a license to allow the encroachment of benches into the right of way of 8th Street to 600 Degrees, LLC. located at 124 E. 8th St.; and to authorize the Planning Director to execute the license to encroach -- Travis Baird, Real Estate Services Coordinator
Public Hearing and First Reading of an Ordinance rezoning 15.93 acres out of the BC Low Survey, generally located in the 1300 block of Westinghouse Road, from Agriculture (AG) to Business Park (BP) -- Sofia Nelson, CNU-A, Planning Director
Public Hearing and First Reading of an Ordinance rezoning approximately 0.28 acre out of Block O of the Morrow Addition, located at 1215 S. Austin Ave., from the Residential Single- Family (RS) district to the Neighborhood Commercial (CN) district -- Sofia Nelson, Planning Director
Public Hearing and First Reading of an Ordinance amending the 2030 Comprehensive Plan Future Land Use Plan for approximately 1.37 acres in the Booty and Lesueur Survey, 0.66 acre in the Outlot Survey, and 2.84 acres in the Hart Addition Survey, generally located southeast of the intersection of Railroad Avenue and University Avenue , from the Moderate Density Residential designation to the Mixed Use Neighborhood Center designation -- Sofia Nelson, CNU-A, Planning Director
Public Hearing and First Reading of an Ordinance rezoning approximately 0.92 acre out of the Landgraf Sub Survey generally located at 4229 Williams Drive, from the Agricultural (AG) zoning district to the General Commercial (C-3) zoning district -- Sofia Nelson, CNU-A, Planning Director (action required)
Consideration and possible action to approve a correction to a Resolution of no objection, allowing Pedcor Investments to apply for Housing Tax Credits to the State for the construction of 192 units to be known as the Residences at Stillwater, located at approximately the 1500 block of NE Inner Loop -- Sofia Nelson, CNU-A, Planning Director
Consideration and possible action to approve a correction to a Resolution acknowledging that Georgetown has more than two times the average per capita amount of Housing Tax Credit units, allowing Pedcor Investments to apply for Housing Tax Credits to the State for the construction of 192 units to be known as the Residences at Stillwater, located at approximately the 1500 block of NE Inner Loop --Sofia Nelson, CNU-A, Planning Director
Consideration and possible action to approve a Resolution accepting a petition and setting public hearing dates for the Voluntary Annexation of approximately 44.69 acres, which includes adjacent right-of-way, situated in the Francis A. Hudson Survey, Abstract No. 295, Williamson County, Texas, located south of La Conterra Blvd., west of FM 1460, and north of Westinghouse Road to be known as the Keyes Tract -- Sofia Nelson, Planning Director
Consideration and possible action to approve a Resolution implementing the Unified Development Code (UDC) General Amendments List for 2018/19 -- Sofia Nelson, CNU-A, Planning Director
Consideration and possible action to award the Airport Road Improvement Project to Patin Construction, LLC, of Taylor, Texas with a bid amount of $2,409,389.70 -- Wesley Wright, P.E., Systems Engineering Director
Consideration and possible action on an amendment to Task Order MSE-16-001 with M&S Engineering of Georgetown, TX in the amount of $43,575.00 for professional engineering services associated with a right turn lane on Williams Drive at Rivery Blvd -- Wesley Wright, P.E., Systems Engineering Director
Forwarded from Georgetown Utility Systems Advisory Board (GUS): Consideration and possible action to approve a contract amendment with Archer Western Construction, LLC. of Irving, Texas for Domel Pump Station Improvements in the amount of $100,000.00 -- Wesley Wright, P.E., Systems Engineering Director
First Reading of an Ordinance for the Voluntary Annexation of approximately 106.213 acres in the Burrell Eaves Survey, generally bounded by SH195 and Bonnet Lane and located at 2453 SH 195 Georgetown, Texas, to be known as Berry Creek Highlands -- Sofia Nelson, CNU-A, Planning Director
First Reading of an Ordinance for the Voluntary Annexation of approximately 208.327 acres in the Burrell Eaves Survey, generally bounded by SH195, south of Bonnet Lane, and north Shell Stone Trail and located at 2451 SH 195 Georgetown, Texas to be known as Berry Creek Highlands -- Sofia Nelson, CNU-A, Planning Director
First Reading of an Ordinance authorizing the Issuance of City of Georgetown, Texas Combination Tax and Revenue Certificates of Obligation, Series 2018, levying an Ad Valorem Tax and the pledge of certain revenues in support of the certificates, approving an Official Statement, a Paying Agent/Registrar Agreement and other agreements related to the sale and issuance of the certificates and authorizing other matters related to the Issuance of the Certificates -- Leigh Wallace, Finance Director
First Reading of an Ordinance authorizing the Issuance of City of Georgetown, Texas General Obligation Bonds, Series 2018, authorizing the levy of an Ad Valorem Tax in support of the Bonds, approving an Official Statement, a Paying Agent/Registrar Agreement and other related documents, awarding the Sale of the Bonds and authorizing other matters relating to the bonds -- Leigh Wallace, Finance Director
First Reading of an Ordinance authorizing City of Georgetown, Texas Utility System Revenue Bonds, Series 2018, authorizing the pledge of certain revenues in support of the bonds, approving a Paying Agent/Registrar Agreement, an Official Statement and other related documents and authorizing other matters related to the Issuance of the Bonds -- Leigh Wallace, Finance Director
First Reading of an Ordinance zoning for traffic and rate of speed therein, in the City Limits of the City of Georgetown, on Shell Road from the west end of the existing 35 MPH zone to the city limit line past the center line of Sycamore Street, defining speeding and fixing a penalty therefore declaring what may be a sufficient complaint in prosecutions hereunder with a saving clause repealing conflicting laws and establishing an effective date -- Octavio Garza, P.E., Public Works Director (action required)
Second Reading of an Ordinance amending Chapter 10.12 of the Code of Ordinances of the City of Georgetown regarding speed limits -- Octavio Garza, Public Works Director (action required)
Second Reading of an Ordinance amending Section 7.02.020, Non-Residential Lot and Dimensional Standards, of the Unified Development Code (UDC) relating to the minimum district size requirement for the Business Park (BP) zoning district -- Sofia Nelson, CNUA, Planning Director
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, city lease agreements, sanitation services, and possible direction to city staff – David Morgan, City Manager Adjournment