Consent Agenda
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, June 23, 2020 -- Robyn Densmore, City Secretary C Consideration and possible action to approve the membership of a Bond Citizen Committee to determine a potential Mobility Bond package targeting the May 2021 election date -- Bridget Hinze Weber, Assistant to the City Manager D Consideration and possible action to approve a purchase with Stonhard, a division of StonCor Group, for floor coverings, supplies, and services at the Georgetown Animal Shelter utilizing The Interlocal Purchasing System (TIPS) RFP 171103 in the amount of $81,961.00 -- Jackson Daly, Community Services Director E Consideration and possible action to approve a Task Order for Professional Services with Lone Star Appraisals and Realty, Inc. in the amount of $83,000.00 for the Berry Creek Interceptor Project, Phases 1-3 -- Travis Baird, Real Estate Services Manager F Consideration and possible action to approve a Resolution abandoning a 10' wide public utility easement across Lot 1, Block 1, Re-subdivision of East 1/2 of Block 37 of the Snyder addition; and, authorizing the Mayor to execute all necessary documents -- Travis Baird, Real Estate Services Manager G Consideration and possible action to approve a Memorandum of Understanding with the Texas Department of Transportation (TxDOT) for the maintenance and operation of a traffic signal at the intersection of Leander Road and Southwest Bypass -- Ray Miller, Director of Public Works H Consideration and possible action to approve a Memorandum of Understanding with the Texas Department of Transportation (TxDOT) for the mowing and maintenance of certain rights of way along IH-35 within the City Limits of Georgetown -- Ray Miller, Director of Public Works I Consideration and possible action to approve a Task Order SBE-20-001 with Steger-Bizzell Engineering, Inc. for engineering and design of Drainage Improvements at various locations within the City of Georgetown in the amount of $109,558.00 -- Ray Miller, Director of Public Works J Consideration and possible action to approve lease rate reduction, on a T-Hangar, for the Apollo Composite Squadron of the Civil Air Patrol , a United States Air Force Auxiliary -- Joseph A. Carney, C.M., Airport Manager and Ray Miller, Director of Public Works K Consideration and possible action to execute a Memorandum of Understanding between the City of Georgetown, the City of Round Rock, and the Brazos River Authority for a Water Resource Evaluation Project for Williamson County -- Glenn W. Dishong, Director of Water Utilities
Item L
Public Hearing and possible action on a proposed determination of no feasible or prudent alternative to the use of a portion of public parkland, being a portion of San Gabriel Park located along the southside of FM 971 between Riverhaven and Austin Ave. for the relocation of an existing water line -- Travis Baird, Real Estate Services Manager
Item N
Forwarded from General Government & Finance Advisory (GGAF): Consideration and possible action to award JP Morgan Chase Bank as the City’s depository bank for a one year and eight month term beginning September 1, 2020 to April 30, 2022 with no options for renewals and to authorize staff to negotiate a depository services contract with JP Morgan to bring back to Council for approval -- Elaine Wilson, Controller
Item O
Consideration and possible action to approve a Municipal Services Agreement with The Annunciation Maternity Home, Inc. and Shell 105 Joint Venture, for the provision of municipal services to an approximately 0.763 acre tract of land out of the William Roberts Survey, Abstract No. 524 and a 0.109 acre portion of Shell Road, a right-of-way of varying width of record described to Williamson County, Texas, generally located at 3700 Shell Road -- Sofia Nelson, CNU-A, Planning Director
Items P & Q
P Consideration and possible action to approve a Resolution of no objection and two times the state average per capita acknowledgement for KCG Development, LLC, to apply for Housing Tax Credits for the construction of 206 units of affordable housing for families to be known as Espero Landing located at Sam Houston Ave. and Bell Gin Rd. -- Susan Watkins, AICP, Housing Coordinator
Q Consideration and possible action to approve a Resolution of no objection and two times the state average per capita acknowledgement for KCG Development, LLC, to apply for Housing Tax Credits for the construction of 144 affordable and market rate units for seniors to be known as Asperanza Heights located at Sam Houston Ave. and Bell Gin Rd. -- Susan Watkins, AICP, Housing Coordinator
Jul 14, 2020 City Council Meetings
Consent Agenda
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, June 23, 2020 -- Robyn Densmore, City Secretary C Consideration and possible action to approve the membership of a Bond Citizen Committee to determine a potential Mobility Bond package targeting the May 2021 election date -- Bridget Hinze Weber, Assistant to the City Manager D Consideration and possible action to approve a purchase with Stonhard, a division of StonCor Group, for floor coverings, supplies, and services at the Georgetown Animal Shelter utilizing The Interlocal Purchasing System (TIPS) RFP 171103 in the amount of $81,961.00 -- Jackson Daly, Community Services Director E Consideration and possible action to approve a Task Order for Professional Services with Lone Star Appraisals and Realty, Inc. in the amount of $83,000.00 for the Berry Creek Interceptor Project, Phases 1-3 -- Travis Baird, Real Estate Services Manager F Consideration and possible action to approve a Resolution abandoning a 10' wide public utility easement across Lot 1, Block 1, Re-subdivision of East 1/2 of Block 37 of the Snyder addition; and, authorizing the Mayor to execute all necessary documents -- Travis Baird, Real Estate Services Manager G Consideration and possible action to approve a Memorandum of Understanding with the Texas Department of Transportation (TxDOT) for the maintenance and operation of a traffic signal at the intersection of Leander Road and Southwest Bypass -- Ray Miller, Director of Public Works H Consideration and possible action to approve a Memorandum of Understanding with the Texas Department of Transportation (TxDOT) for the mowing and maintenance of certain rights of way along IH-35 within the City Limits of Georgetown -- Ray Miller, Director of Public Works I Consideration and possible action to approve a Task Order SBE-20-001 with Steger-Bizzell Engineering, Inc. for engineering and design of Drainage Improvements at various locations within the City of Georgetown in the amount of $109,558.00 -- Ray Miller, Director of Public Works J Consideration and possible action to approve lease rate reduction, on a T-Hangar, for the Apollo Composite Squadron of the Civil Air Patrol , a United States Air Force Auxiliary -- Joseph A. Carney, C.M., Airport Manager and Ray Miller, Director of Public Works K Consideration and possible action to execute a Memorandum of Understanding between the City of Georgetown, the City of Round Rock, and the Brazos River Authority for a Water Resource Evaluation Project for Williamson County -- Glenn W. Dishong, Director of Water Utilities
Item L
Public Hearing and possible action on a proposed determination of no feasible or prudent alternative to the use of a portion of public parkland, being a portion of San Gabriel Park located along the southside of FM 971 between Riverhaven and Austin Ave. for the relocation of an existing water line -- Travis Baird, Real Estate Services Manager
Item N
Forwarded from General Government & Finance Advisory (GGAF): Consideration and possible action to award JP Morgan Chase Bank as the City’s depository bank for a one year and eight month term beginning September 1, 2020 to April 30, 2022 with no options for renewals and to authorize staff to negotiate a depository services contract with JP Morgan to bring back to Council for approval -- Elaine Wilson, Controller
Item O
Consideration and possible action to approve a Municipal Services Agreement with The Annunciation Maternity Home, Inc. and Shell 105 Joint Venture, for the provision of municipal services to an approximately 0.763 acre tract of land out of the William Roberts Survey, Abstract No. 524 and a 0.109 acre portion of Shell Road, a right-of-way of varying width of record described to Williamson County, Texas, generally located at 3700 Shell Road -- Sofia Nelson, CNU-A, Planning Director
Items P & Q
P Consideration and possible action to approve a Resolution of no objection and two times the state average per capita acknowledgement for KCG Development, LLC, to apply for Housing Tax Credits for the construction of 206 units of affordable housing for families to be known as Espero Landing located at Sam Houston Ave. and Bell Gin Rd. -- Susan Watkins, AICP, Housing Coordinator
Q Consideration and possible action to approve a Resolution of no objection and two times the state average per capita acknowledgement for KCG Development, LLC, to apply for Housing Tax Credits for the construction of 144 affordable and market rate units for seniors to be known as Asperanza Heights located at Sam Houston Ave. and Bell Gin Rd. -- Susan Watkins, AICP, Housing Coordinator
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