Reports, Announcements, and Comments
Comments from the Mayor - Heart Awareness Month Proclamation - Recognition of Cardiac Arrest Survivor and Life Saver Certificate Presentation -- John Sullivan, Fire Chief 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 Meetings held on Tuesday, February 11, 2020 -- Robyn Densmore, City Secretary C Consideration and possible action to appoint Mary Calixtro, Council Member District 1, to the Housing Advisory Board to fill a vacancy -- Mayor Dale Ross D Consideration and possible action to approve the Automatic Aid Agreement between Emergency Services Districts of Travis and Williamson Counties -- John Sullivan, Fire Chief E Consideration and possible action to accept the 2019 Racial Profiling Report as mandated by the State Legislature -- Cory J. Tchida, Assistant Chief of Police F Consideration and possible action to award a one-year contract to DIJ Construction for Striping and Marking in cooperative agreement with Williamson County for an amount not to exceed $97,373.00 -- Ray Miller, Public Works Director G Consideration and possible action to approve a Resolution confirming the release of a waterline easement across that 336-acre tract as recorded in Document No. 2014036412 of the Official Public Records of Williamson County, Texas; and, to authorize the Mayor to execute all necessary documents -- Travis Baird, Real Estate Services Manager H Consideration and possible action establishing a capital improvements advisory committee to provide recommendations on a possible Transportation Impact Fee -- Wesley Wright, PE, Systems Engineering Director I Forwarded from Georgetown Transportation Advisory Board (GTAB): Consideration and possible action on Task Order KHA-20-001 to Kimley-Horn and Associates for professional design services for the Westinghouse and Scenic Lake Traffic Signal in the amount of $59,820.00 -- Wesley Wright, PE, System Engineering Director
Consideration and possible action regarding 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 parklands and public streets -- David Morgan, City Manager
Public Hearing and First Reading of an Ordinance on a Comprehensive Plan Amendment to amend Sections 1.12.010 and 1.12.100 of the Code of Ordinances relating to the adoption of the 2030 Comprehensive Plan Update, including updates to the Land Use element, Housing plan, and establishing chapters for Gateways and Image Corridors elements and Williams Drive Gateway Plan, in accordance with Chapter 1.08 of the Georgetown City Charter and Functional Elements thereof -- Nat Waggoner, AICP, PMP, Long Range Planning Manager
Public Hearing and First Reading of an Ordinance for a Zoning Map Amendment to rezone approximately 24.00 acres out of the Antonio Flores Addition Survey, Abstract No. 235, from the Local Commercial (C-1) district to the High-Density Multi-Family (MF-2) district, for the property generally located at the 2601 N. Austin Ave -- Sofia Nelson, CNU-A, Planning Director
Public Hearing and First Reading of an Ordinance for a Zoning Map Amendment to rezone approximately 3.277 acres consisting of Lots 7 and 8, Block 1, Williams Addition, Unit 1, and 2.55 acres out of the Nicholas Porter Survey, Abstract No. 497, from the Office (OF) and Residential Single-Family (RS) districts to the Planned Unit Development (PUD) district with a base of Office (OF), for the property generally located at 1625 Williams Drive -- Sofia Nelson, Planning Director
First reading of an Ordinance amending Section 10.16.035 of the Code of Ordinances relating to "No parking in Right-of-Way Except by Permit-Tow-Away Zone" along certain portions of D.B. Wood Road and Southwest Bypass Road -- Ray Miller, Public Works Director and Wesley Wright, PE, Systems Engineering Director
Consideration and possible action to approve a Municipal Services Agreement with AMFP IV Chapel Hill LLC, MLL Horizon Investments LLC, Bill Nations, and the Carrie Ann Barton Separate Property Revocable Trust, for the provision of municipal services to an approximately 36.035 acre tract of land out of the Francis A. Hudson Survey, Abstract No. 295 and the John Powell Survey, Abstract No. 491, generally located at 401 Westinghouse Road -- Sofia Nelson, Planning Director
Consideration and possible action with respect to a Resolution authorizing the Publication of Notice of Intention to Issue City of Georgetown, Texas Combination Tax and Revenue Certificates of Obligation; authorizing the Preparation of Offering Documents by Specialized Public Finance Inc. and Other Matters Related Thereto -- Leigh Wallace, Finance Director
Consideration and possible action to appoint a City Council Representative to the Capital Area Council of Governments (CAPCOG) Clean Air Coalition to fill a vacancy -- Ray Miller, Public Works Director
Second Reading of an Ordinance for a Special Use Permit (SUP) for the Warehousing and Distribution, Limited specific use in the Business Park (BP) zoning district, for the property generally located at the terminus of Blue Ridge Drive, bearing the legal description of 24.5 acres in the Lewis J. Dyches Survey, Abstract No. 180, to be known as CV Imports -- Sofia Nelson, CNU-A, Planning Director
Second Reading of an Ordinance for the voluntary annexation of an approximate 1.38-acre tract of land out of the William Addison Survey, Abstract No. 21, and a 0.39-acre portion of Old 1460 Trail, a right-of-way of varying width of record described to Williamson County, Texas, with the initial zoning designation of Local Commercial (C-1) upon annexation, for the property generally located at 1061 Old 1460 Trail, to be known as 1061 Old 1460 Trail -- Sofia Nelson, CNU-A, Planning Director
Second Reading of an Ordinance for the voluntary annexation of an approximate 14.29-acre tract in the William Robert Survey, Abstract No. 524, and a 0.979-acre portion of Shell Road, a right-of-way of varying width of record described to the Williamson County, Texas, with the initial zoning designation of Residential Single-Family (RS) upon annexation, for the property generally located at 3700 Shell Road, to be known as The Enclave at Hidden Oak -- Sofia Nelson, CNU-A, Planning Director
Second Reading of an Ordinance of the City Council of the City of Georgetown, Texas deleting Chapter 2.109, titled "Utility Systems Advisory Board" of the Code of Ordinances; repealing conflicting ordinances and resolutions; including a severability clause; and establishing an effective date -- Daniel Bethapudi, General Manager of the Electric Utility
Second Reading of an Ordinance of the City Council of the City of Georgetown, Texas adding Chapter 2.117, Titled "Georgetown Electric Utility Advisory Board," and Chapter 2.118, titled "Georgetown Water Utility Advisory Board" to the Code of Ordinances; repealing conflicting ordinances and resolutions; including a severability clause; and establishing an effective date -- Daniel Bethapudi, General Manager of the Electric Utility and Glenn Dishong, Director of Water Utility Services
Consideration and possible action to approve a Resolution adopting the Bylaws for the Georgetown Electric Utility System Advisory Board and the Georgetown Water Utility Advisory Board -- Daniel Bethapudi, General Manager of the Electric Utility and Glenn Dishong, Director of Water Utility Services
Consideration and possible action to approve a Non-Annexation Agreement with Texas Crushed Stone and Georgetown Railroad Company relating to certain property in the city’s extra-jurisdictional territory -- David Morgan, City Manager
Kristi Jones would like to address the Council regarding a Tesla Supercharger station at Wolf Ranch Town Center. Adjournment
Reports, Announcements, and Comments
Comments from the Mayor - Heart Awareness Month Proclamation - Recognition of Cardiac Arrest Survivor and Life Saver Certificate Presentation -- John Sullivan, Fire Chief 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 Meetings held on Tuesday, February 11, 2020 -- Robyn Densmore, City Secretary C Consideration and possible action to appoint Mary Calixtro, Council Member District 1, to the Housing Advisory Board to fill a vacancy -- Mayor Dale Ross D Consideration and possible action to approve the Automatic Aid Agreement between Emergency Services Districts of Travis and Williamson Counties -- John Sullivan, Fire Chief E Consideration and possible action to accept the 2019 Racial Profiling Report as mandated by the State Legislature -- Cory J. Tchida, Assistant Chief of Police F Consideration and possible action to award a one-year contract to DIJ Construction for Striping and Marking in cooperative agreement with Williamson County for an amount not to exceed $97,373.00 -- Ray Miller, Public Works Director G Consideration and possible action to approve a Resolution confirming the release of a waterline easement across that 336-acre tract as recorded in Document No. 2014036412 of the Official Public Records of Williamson County, Texas; and, to authorize the Mayor to execute all necessary documents -- Travis Baird, Real Estate Services Manager H Consideration and possible action establishing a capital improvements advisory committee to provide recommendations on a possible Transportation Impact Fee -- Wesley Wright, PE, Systems Engineering Director I Forwarded from Georgetown Transportation Advisory Board (GTAB): Consideration and possible action on Task Order KHA-20-001 to Kimley-Horn and Associates for professional design services for the Westinghouse and Scenic Lake Traffic Signal in the amount of $59,820.00 -- Wesley Wright, PE, System Engineering Director
Consideration and possible action regarding 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 parklands and public streets -- David Morgan, City Manager
Public Hearing and First Reading of an Ordinance on a Comprehensive Plan Amendment to amend Sections 1.12.010 and 1.12.100 of the Code of Ordinances relating to the adoption of the 2030 Comprehensive Plan Update, including updates to the Land Use element, Housing plan, and establishing chapters for Gateways and Image Corridors elements and Williams Drive Gateway Plan, in accordance with Chapter 1.08 of the Georgetown City Charter and Functional Elements thereof -- Nat Waggoner, AICP, PMP, Long Range Planning Manager
Public Hearing and First Reading of an Ordinance for a Zoning Map Amendment to rezone approximately 24.00 acres out of the Antonio Flores Addition Survey, Abstract No. 235, from the Local Commercial (C-1) district to the High-Density Multi-Family (MF-2) district, for the property generally located at the 2601 N. Austin Ave -- Sofia Nelson, CNU-A, Planning Director
Public Hearing and First Reading of an Ordinance for a Zoning Map Amendment to rezone approximately 3.277 acres consisting of Lots 7 and 8, Block 1, Williams Addition, Unit 1, and 2.55 acres out of the Nicholas Porter Survey, Abstract No. 497, from the Office (OF) and Residential Single-Family (RS) districts to the Planned Unit Development (PUD) district with a base of Office (OF), for the property generally located at 1625 Williams Drive -- Sofia Nelson, Planning Director
First reading of an Ordinance amending Section 10.16.035 of the Code of Ordinances relating to "No parking in Right-of-Way Except by Permit-Tow-Away Zone" along certain portions of D.B. Wood Road and Southwest Bypass Road -- Ray Miller, Public Works Director and Wesley Wright, PE, Systems Engineering Director
Consideration and possible action to approve a Municipal Services Agreement with AMFP IV Chapel Hill LLC, MLL Horizon Investments LLC, Bill Nations, and the Carrie Ann Barton Separate Property Revocable Trust, for the provision of municipal services to an approximately 36.035 acre tract of land out of the Francis A. Hudson Survey, Abstract No. 295 and the John Powell Survey, Abstract No. 491, generally located at 401 Westinghouse Road -- Sofia Nelson, Planning Director
Consideration and possible action with respect to a Resolution authorizing the Publication of Notice of Intention to Issue City of Georgetown, Texas Combination Tax and Revenue Certificates of Obligation; authorizing the Preparation of Offering Documents by Specialized Public Finance Inc. and Other Matters Related Thereto -- Leigh Wallace, Finance Director
Consideration and possible action to appoint a City Council Representative to the Capital Area Council of Governments (CAPCOG) Clean Air Coalition to fill a vacancy -- Ray Miller, Public Works Director
Second Reading of an Ordinance for a Special Use Permit (SUP) for the Warehousing and Distribution, Limited specific use in the Business Park (BP) zoning district, for the property generally located at the terminus of Blue Ridge Drive, bearing the legal description of 24.5 acres in the Lewis J. Dyches Survey, Abstract No. 180, to be known as CV Imports -- Sofia Nelson, CNU-A, Planning Director
Second Reading of an Ordinance for the voluntary annexation of an approximate 1.38-acre tract of land out of the William Addison Survey, Abstract No. 21, and a 0.39-acre portion of Old 1460 Trail, a right-of-way of varying width of record described to Williamson County, Texas, with the initial zoning designation of Local Commercial (C-1) upon annexation, for the property generally located at 1061 Old 1460 Trail, to be known as 1061 Old 1460 Trail -- Sofia Nelson, CNU-A, Planning Director
Second Reading of an Ordinance for the voluntary annexation of an approximate 14.29-acre tract in the William Robert Survey, Abstract No. 524, and a 0.979-acre portion of Shell Road, a right-of-way of varying width of record described to the Williamson County, Texas, with the initial zoning designation of Residential Single-Family (RS) upon annexation, for the property generally located at 3700 Shell Road, to be known as The Enclave at Hidden Oak -- Sofia Nelson, CNU-A, Planning Director
Second Reading of an Ordinance of the City Council of the City of Georgetown, Texas deleting Chapter 2.109, titled "Utility Systems Advisory Board" of the Code of Ordinances; repealing conflicting ordinances and resolutions; including a severability clause; and establishing an effective date -- Daniel Bethapudi, General Manager of the Electric Utility
Second Reading of an Ordinance of the City Council of the City of Georgetown, Texas adding Chapter 2.117, Titled "Georgetown Electric Utility Advisory Board," and Chapter 2.118, titled "Georgetown Water Utility Advisory Board" to the Code of Ordinances; repealing conflicting ordinances and resolutions; including a severability clause; and establishing an effective date -- Daniel Bethapudi, General Manager of the Electric Utility and Glenn Dishong, Director of Water Utility Services
Consideration and possible action to approve a Resolution adopting the Bylaws for the Georgetown Electric Utility System Advisory Board and the Georgetown Water Utility Advisory Board -- Daniel Bethapudi, General Manager of the Electric Utility and Glenn Dishong, Director of Water Utility Services
Consideration and possible action to approve a Non-Annexation Agreement with Texas Crushed Stone and Georgetown Railroad Company relating to certain property in the city’s extra-jurisdictional territory -- David Morgan, City Manager
Kristi Jones would like to address the Council regarding a Tesla Supercharger station at Wolf Ranch Town Center. Adjournment