Notice of Meeting of the
Governing Body of the
City of Georgetown, Texas
September 10, 2019

The Georgetown City Council will meet on September 10, 2019 at 3:00 PM at City Council Chambers, 510 W 9th Street Georgetown, TX 78626

The City of Georgetown is committed to compliance with the Americans with Disabilities Act (ADA). If you require assistance in participating at a public meeting due to a disability, as defined under the ADA, reasonable assistance, adaptations, or accommodations will be provided upon request. Please contact the City Secretary's Office, at least three (3) days prior to the scheduled meeting date, at (512) 930-3652 or City Hall at 808 Martin Luther King Jr. Street, Georgetown, TX 78626 for additional information; TTY users route through Relay Texas at 711.


Policy Development/Review Workshop -
APresentation and discussion regarding the 2019 Red Poppy Festival Economic Impact Analysis -- Cari Miller, Tourism Manager
BPresentation and discussion of the Update to the Land Use Element for the 2030 Plan -- Sofia Nelson, Planning Director; Nat Waggoner, AICP, Long Range Planning Manager
C

Presentation, discussion, and possible direction regarding the downtown parking garage design -- Laurie Brewer, Assistant City Manager and Michael Walton, Chair of the Downtown Parking Garage Design Committee

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.
D

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

- Clearway

- PEC Franchise

- Proposed Settlement in the City of Georgetown v. Lera Brock Hughes Trust No. 2, George J. Shia, Co-Trustee and Forrest N. Troutman, Co-Trustee, et al
Sec. 551.086: Certain Public Power Utilities: Competitive Matters
- Purchase Power Update

Sec. 551.087: Deliberations Regarding Economic Development Negotiations

- Project Matrix

Sec. 551:074: Personnel Matters
City Manager, City Attorney, City Secretary and Municipal Judge: Consideration of the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal

Adjournment

Certificate of Posting


I, Robyn Densmore, City Secretary for the City of Georgetown, Texas, do hereby certify that this Notice of Meeting was posted at City Hall, 808 Martin Luther King Jr. Street, Georgetown, TX 78626, a place readily accessible to the general public as required by law, on the _____ day of _________________, 2019, at __________, and remained so posted for at least 72 continuous hours preceding the scheduled time of said meeting.

__________________________________
Robyn Densmore, City Secretary