Reports, Announcements, and Comments
Comments from the Mayor - 400th Anniversary of the Mayflower Pilgrims’ landing in America Proclamation - Presentation from Friends of the Library to the City of Georgetown - Recognition of Cardiac Arrest Survivor and Phoenix Bar Presentation City Council Regional Board Reports Announcements - U.S Capital Christmas Tree Event - Boards and Commission Application Process - 2nd Council Meeting in November - City Offices Closed for Thanksgiving 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 Meetings held on Tuesday, October 22, 2019 and the Special Meeting held on November 1, 2019 -- Robyn Densmore, City Secretary C Consideration and possible action to approve a Resolution designating official addresses, physical and electronic, for purposes of receiving public information requests as required by changes from the 2019 legislative session -- Crystal Saucedo, Open Records Coordinator D Consideration and possible action to appoint Aaron Albright as a regular member to the Planning and Zoning Commission to fill a vacancy -- Mayor Dale Ross E Consideration and possible action to approve the renewal of a contract between the City of Georgetown and Motorola Solutions for radio maintenance, support, and/or other services in an amount not to exceed $63,445.83 -- Kelly Cruz, Emergency Communications Manager F Consideration and possible action to approve a Resolution approving the financing by the New Hope Cultural Education Facilities Finance Corporation for Wesleyan Homes, Inc. located within the City of Georgetown -- Laurie Brewer, Assistant City Manager G Forwarded from Georgetown Economic Development Corporation (GEDCO): Consideration and possible action to approve an economic development incentive agreement with Texas Speed & Performance, Ltd. -- Michaela Dollar, Economic Development Director H Forwarded from Georgetown Economic Development Corporation (GEDCO): Consideration and possible action to approve an economic development incentive agreement with Motion Commercial Properties, LLC -- Michaela Dollar, Economic Development Director I 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 $1,857,313.00 -- Stan Hohman, Fleet Services Manager J Consideration and possible action to approve a Resolution releasing and abandoning a utility easement across a 0.02 acre tract of land out of and a part of Lot 6 block 20, (also called Lot 16, Block U), South San Gabriel Urban Renewal Addition, granted in Volume 514, Page 242; and authorizing the Mayor to sign all necessary documents -- Travis Baird, Real Estate Services Manager K Consideration and possible action to approve an amendment to the Interlocal Agreement with the City of Round Rock for participation in the Household Hazardous Waste Collection program extending the term until December 31, 2020 -- Ray Miller, Public Works Director and Teresa Chapman, Environmental Services
Public Hearing and First Reading of an Ordinance on a request for a Zoning Map Amendment to rezone an approximately 34.02-acre tract of land out of the David Wright Survey, Abstract No. 13, from the General Commercial (C-3) to the Planned Unit Development (PUD) zoning district with a base of General Commercial (C-3) for the property generally located at the northwest corner of Lakeway Drive and IH-35, to be known as Costco Wholesale PUD -- Sofia Nelson, Planning Director
Public Hearing and First Reading of an Ordinance for the voluntary annexation of an approximate 0.306-acre tract in the Joseph B. Pulsifer Survey, Abstract No. 498, generally located in the 0-100 block of Skyline Road (generally adjacent to the Hillwood-Wolf Ranch subdivision and north of the proposed Maravilla subdivision) -- Sofia Nelson, CNU-A, Planning Director
Second Reading of an Ordinance for the voluntary annexation of an approximate 1.123-acre tract in the J.B. Pulsifer Survey, Abstract No. 498, for the property generally located at 34 Skyline Drive -- Sofia Nelson, CNU-A, Planning Director
Second Reading of an Ordinance for a Zoning Map Amendment to rezone an approximately 0.81-acre tract of land out of the J.B. Pulsifer Survey, Abstract No. 498, also known as the Orville Perry Survey, Abstract No. 10, from the Agricultural (AG) district to the Office (OF) district, for the property generally located at 1340 W University Ave -- Sofia Nelson, CNU-A, Planning Director
Forwarded from the General Government and Finance Advisory Board (GGAF): Consideration and possible action to approve the Professional Services Agreement with Wantman Group, Inc. of Frisco, Texas in the amount of $348,000.00 for the Architectural/Engineering Design of a Parking Structure at Main and 6th Street -- Eric Johnson, CIP Manager
First Reading of an Ordinance amending Section 13.04.180, “Rates and Charges—Solid Waste Disposal – Schedule” of the Code of Ordinances of the City of Georgetown -- Ray Miller, Public Works Director
Public Hearing and First Reading of an Ordinance amending the 2030 Comprehensive Plan and Section 1.12, Georgetown Comprehensive Plan, of the City Code of Ordinances to adopt the Solid Waste Master Plan as an element of the Comprehensive Plan -- Ray Miller, Acting Director of Public Works
Discussion and possible action to appoint two (2) Council Members to a Committee, along with the City Manager, and two Assistant City Managers, to review a request to rename the Georgetown Municipal Airport to the “Johnny Gantt Regional Airport” and the Airport Terminal Building to the “Buz Landry Terminal Building” pursuant to the policy established by the City Council on November 14, 2006 regarding the Naming of City Facilities, Public Park lands and Public Streets -- David Morgan, City Manager.
Consideration and possible action to formally cancel the City Council Workshop and Regular meetings that would fall on December 24, 2019, the fourth Tuesday of December -- Robyn Densmore, City Secretary Adjournment
Reports, Announcements, and Comments
Comments from the Mayor - 400th Anniversary of the Mayflower Pilgrims’ landing in America Proclamation - Presentation from Friends of the Library to the City of Georgetown - Recognition of Cardiac Arrest Survivor and Phoenix Bar Presentation City Council Regional Board Reports Announcements - U.S Capital Christmas Tree Event - Boards and Commission Application Process - 2nd Council Meeting in November - City Offices Closed for Thanksgiving 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 Meetings held on Tuesday, October 22, 2019 and the Special Meeting held on November 1, 2019 -- Robyn Densmore, City Secretary C Consideration and possible action to approve a Resolution designating official addresses, physical and electronic, for purposes of receiving public information requests as required by changes from the 2019 legislative session -- Crystal Saucedo, Open Records Coordinator D Consideration and possible action to appoint Aaron Albright as a regular member to the Planning and Zoning Commission to fill a vacancy -- Mayor Dale Ross E Consideration and possible action to approve the renewal of a contract between the City of Georgetown and Motorola Solutions for radio maintenance, support, and/or other services in an amount not to exceed $63,445.83 -- Kelly Cruz, Emergency Communications Manager F Consideration and possible action to approve a Resolution approving the financing by the New Hope Cultural Education Facilities Finance Corporation for Wesleyan Homes, Inc. located within the City of Georgetown -- Laurie Brewer, Assistant City Manager G Forwarded from Georgetown Economic Development Corporation (GEDCO): Consideration and possible action to approve an economic development incentive agreement with Texas Speed & Performance, Ltd. -- Michaela Dollar, Economic Development Director H Forwarded from Georgetown Economic Development Corporation (GEDCO): Consideration and possible action to approve an economic development incentive agreement with Motion Commercial Properties, LLC -- Michaela Dollar, Economic Development Director I 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 $1,857,313.00 -- Stan Hohman, Fleet Services Manager J Consideration and possible action to approve a Resolution releasing and abandoning a utility easement across a 0.02 acre tract of land out of and a part of Lot 6 block 20, (also called Lot 16, Block U), South San Gabriel Urban Renewal Addition, granted in Volume 514, Page 242; and authorizing the Mayor to sign all necessary documents -- Travis Baird, Real Estate Services Manager K Consideration and possible action to approve an amendment to the Interlocal Agreement with the City of Round Rock for participation in the Household Hazardous Waste Collection program extending the term until December 31, 2020 -- Ray Miller, Public Works Director and Teresa Chapman, Environmental Services
Public Hearing and First Reading of an Ordinance on a request for a Zoning Map Amendment to rezone an approximately 34.02-acre tract of land out of the David Wright Survey, Abstract No. 13, from the General Commercial (C-3) to the Planned Unit Development (PUD) zoning district with a base of General Commercial (C-3) for the property generally located at the northwest corner of Lakeway Drive and IH-35, to be known as Costco Wholesale PUD -- Sofia Nelson, Planning Director
Public Hearing and First Reading of an Ordinance for the voluntary annexation of an approximate 0.306-acre tract in the Joseph B. Pulsifer Survey, Abstract No. 498, generally located in the 0-100 block of Skyline Road (generally adjacent to the Hillwood-Wolf Ranch subdivision and north of the proposed Maravilla subdivision) -- Sofia Nelson, CNU-A, Planning Director
Second Reading of an Ordinance for the voluntary annexation of an approximate 1.123-acre tract in the J.B. Pulsifer Survey, Abstract No. 498, for the property generally located at 34 Skyline Drive -- Sofia Nelson, CNU-A, Planning Director
Second Reading of an Ordinance for a Zoning Map Amendment to rezone an approximately 0.81-acre tract of land out of the J.B. Pulsifer Survey, Abstract No. 498, also known as the Orville Perry Survey, Abstract No. 10, from the Agricultural (AG) district to the Office (OF) district, for the property generally located at 1340 W University Ave -- Sofia Nelson, CNU-A, Planning Director
Forwarded from the General Government and Finance Advisory Board (GGAF): Consideration and possible action to approve the Professional Services Agreement with Wantman Group, Inc. of Frisco, Texas in the amount of $348,000.00 for the Architectural/Engineering Design of a Parking Structure at Main and 6th Street -- Eric Johnson, CIP Manager
First Reading of an Ordinance amending Section 13.04.180, “Rates and Charges—Solid Waste Disposal – Schedule” of the Code of Ordinances of the City of Georgetown -- Ray Miller, Public Works Director
Public Hearing and First Reading of an Ordinance amending the 2030 Comprehensive Plan and Section 1.12, Georgetown Comprehensive Plan, of the City Code of Ordinances to adopt the Solid Waste Master Plan as an element of the Comprehensive Plan -- Ray Miller, Acting Director of Public Works
Discussion and possible action to appoint two (2) Council Members to a Committee, along with the City Manager, and two Assistant City Managers, to review a request to rename the Georgetown Municipal Airport to the “Johnny Gantt Regional Airport” and the Airport Terminal Building to the “Buz Landry Terminal Building” pursuant to the policy established by the City Council on November 14, 2006 regarding the Naming of City Facilities, Public Park lands and Public Streets -- David Morgan, City Manager.
Consideration and possible action to formally cancel the City Council Workshop and Regular meetings that would fall on December 24, 2019, the fourth Tuesday of December -- Robyn Densmore, City Secretary Adjournment