Reports, Announcements, & Comments (Part 1 of 2)
Comments from the Mayor - Sergeant Promotions City Council Regional Board Reports Announcements - Cupid's Chase
B Consideration and possible action to approve the minutes of the Workshop and Regular Meeting held on Tuesday, December 12, 2017 and Special Meetings held on December 13, 2017 and December 14, 2017 -- Shelley Nowling, City Secretary C Consideration and possible action to approve a Resolution of the City Council of the City of Georgetown, Texas, supporting Williamson County in the Application for 2019-2022 CAMPO Project Call for the Southbound Interstate 35 Frontage Road from RM 2243 to the SE Inner Loop/SW Bypass Intersection and related intersection improvements -- Edward G. Polasek, AICP, Transportation Planning Coordinator D Consideration and possible action to approve a Resolution of the City Council of the City of Georgetown, Texas, authoring the Application to the 2019-2022 CAMPO Project Call for the RM 2243 Widening project from Norwood Drive to the SW Bypass as authorized by the voters in the 2015 Bond Program -- Edward G. Polasek, AICP, Tranportation Planning Coordinator E Consideration and possible action to approve a Resolution of the City Council of the City of Georgetown, Texas, authorizing the Application to the 2019-2022 CAMPO Project Call for the Williams Drive/Lakeway Drive Intersection improvements outlined in the 2017 Williams Drive Study -- Edward G. Polasek, AICP, Transportation Planning Coordinator F Consideration and possible action to approve a Resolution of the City Council of the City of Georgetown, Texas, authorizing the Application to the 2019-2022 CAMPO Project Call for the Williams Drive/Wildwood Drive Intersection Improvements outlined in the 2017 Williams Drive Study -- Edward G. Polasek, AICP, Transportation Planning Coordinator G Consideration and possible action to approve a Resolution of the City Council of the City of Georgetown, Texas, authorizing the Application to the 2019-2022 CAMPO Project Call for the Williams Drive/IH 35 Access Improvement Plan and Schematics as outlined in the 2017 Williams Drive Study -- Edward G. Polasek, AICP, Transportation Planning Coordinator H Consideration and possible action to approve a Resolution of the City Council of the City of Georgetown, Texas, authorizing the Application to the 2019-2022 CAMPO Project Call for the Traffic Management Center Programming as outlined in the 2017 Williams Drive Study -- Edward G. Polasek, AICP, Transportation Planning Coordinator I Consideration and possible action to approve a Resolution of the City Council of the City of Georgetown, Texas, authorizing the Application to the 2019-2022 CAMPO Project Call for the Williams Drive sidewalk and pedestrian improvements with the use of TDC Credits as outlined in the 2017 Williams Drive Study -- Edward G. Polasek, AICP, Transportation Planning Coordinator J Consideration and possible action to accept a 1.210 acre (52,720 square feet) wastewater easement out of the W. Addison Survey, Abstract 21, from James David Honeycutt, and to authorize the Mayor to sign all documents necessary to effect such acceptance --Travis Baird, Real Estate Services Coordinator K Forwarded from the General Government and Finance Advisory Board (GGAF): Consideration and possible action to approve a contract with FleetCor Technologies dba Fuelman for fuel card services and related products in amount not to exceed $830,000.00 -- Stan Hohman, Fleet Manager
Consideration and possible action on an appeal from denial of application for a Certificate of Appropriateness (COA) for a four-story mixed use building at 204 East 8th Street -- Sofia Nelson, CNU-A Planning Director
Consideration and possible action on an appeal from denial of application for a Certificate of Appropriateness (COA) for a four-story mixed use building at 204 East 8th Street -- Sofia Nelson, CNU-A Planning Director
Consideration and possible action on an appeal from denial of application for a Certificate of Appropriateness (COA) for a four-story mixed use building at 204 East 8th Street -- Sofia Nelson, CNU-A Planning Director
Public Hearing and First Reading of an Ordinance to rezone approximately 72 acres in the Low BC Survey, located at 250 Westinghouse Drive from Business Park (BP) District to a Planned Unit Development (PUD) District -- Sofia Nelson, CNU-A Planning Director (action required)
Public Hearing and First Reading of an Ordinance Rezoning approximately 31.94 acres in the following subdivisions: Brownstone at the Summit Phase 1, Brownstone at Summit Phase 2 -4, Brownstone at Summit Phase 5-6, a portion of lot 4 block "A" lots 1,2,3,5,6 in the Rivery Park Subdivision II and Lot 2 Block "A" in the Rivery Park Subdivision, located at 1500 Rivery Blvd to amend the Summit at Rivery Park Planned Unit Development (PUD) District -- Sofia Nelson,CNU-A Planning Director (action required)
Consideration and possible action to authorize the City Manager to decline the Preserved Open Space offer in connection with Oaks at San Gabriel Subdivision -- Kimberly Garrett, Parks and Recreation Director
First Reading of an Ordinance of the City of Georgetown amending the Code of Ordinances of the City of Georgetown by adding Chapter 12.02 Entitles "Network Nodes in the Public Right- Of-Way," relating to the deployment of network nodes and node support poles in the Right-Of- Way by network providers in accordance with Texas Local Government Code Chapter 284; repealing conflicting ordinances and resolutions; providing a severability clause; providing for publication and setting an effective date -- Glenn W. Dishong, Utilities Director (action required)
Second Reading of an Ordinance amending the FY2018 Annual Budget due to conditions that resulted in new program requirements in the current year, and excess fund balance at the end of FY2017 due to the timing of capital projects and other expenditures approved in the prior year; appropriating the various amounts thereof; and repealing all ordinances or parts of ordinances in conflict therewith -- Paul Diaz, Budget Manager (action required)
First Reading of an Ordinance restricting vehicular traffic and closing the intersection of West Majestic Oak Lane and Apache Mountain Lane in the Sun City Subdivision, in the City of Georgetown, Texas -- Rachael Jonrowe, Councilmember District 6 (action required) Adjournment
Reports, Announcements, & Comments (Part 1 of 2)
Comments from the Mayor - Sergeant Promotions City Council Regional Board Reports Announcements - Cupid's Chase
B Consideration and possible action to approve the minutes of the Workshop and Regular Meeting held on Tuesday, December 12, 2017 and Special Meetings held on December 13, 2017 and December 14, 2017 -- Shelley Nowling, City Secretary C Consideration and possible action to approve a Resolution of the City Council of the City of Georgetown, Texas, supporting Williamson County in the Application for 2019-2022 CAMPO Project Call for the Southbound Interstate 35 Frontage Road from RM 2243 to the SE Inner Loop/SW Bypass Intersection and related intersection improvements -- Edward G. Polasek, AICP, Transportation Planning Coordinator D Consideration and possible action to approve a Resolution of the City Council of the City of Georgetown, Texas, authoring the Application to the 2019-2022 CAMPO Project Call for the RM 2243 Widening project from Norwood Drive to the SW Bypass as authorized by the voters in the 2015 Bond Program -- Edward G. Polasek, AICP, Tranportation Planning Coordinator E Consideration and possible action to approve a Resolution of the City Council of the City of Georgetown, Texas, authorizing the Application to the 2019-2022 CAMPO Project Call for the Williams Drive/Lakeway Drive Intersection improvements outlined in the 2017 Williams Drive Study -- Edward G. Polasek, AICP, Transportation Planning Coordinator F Consideration and possible action to approve a Resolution of the City Council of the City of Georgetown, Texas, authorizing the Application to the 2019-2022 CAMPO Project Call for the Williams Drive/Wildwood Drive Intersection Improvements outlined in the 2017 Williams Drive Study -- Edward G. Polasek, AICP, Transportation Planning Coordinator G Consideration and possible action to approve a Resolution of the City Council of the City of Georgetown, Texas, authorizing the Application to the 2019-2022 CAMPO Project Call for the Williams Drive/IH 35 Access Improvement Plan and Schematics as outlined in the 2017 Williams Drive Study -- Edward G. Polasek, AICP, Transportation Planning Coordinator H Consideration and possible action to approve a Resolution of the City Council of the City of Georgetown, Texas, authorizing the Application to the 2019-2022 CAMPO Project Call for the Traffic Management Center Programming as outlined in the 2017 Williams Drive Study -- Edward G. Polasek, AICP, Transportation Planning Coordinator I Consideration and possible action to approve a Resolution of the City Council of the City of Georgetown, Texas, authorizing the Application to the 2019-2022 CAMPO Project Call for the Williams Drive sidewalk and pedestrian improvements with the use of TDC Credits as outlined in the 2017 Williams Drive Study -- Edward G. Polasek, AICP, Transportation Planning Coordinator J Consideration and possible action to accept a 1.210 acre (52,720 square feet) wastewater easement out of the W. Addison Survey, Abstract 21, from James David Honeycutt, and to authorize the Mayor to sign all documents necessary to effect such acceptance --Travis Baird, Real Estate Services Coordinator K Forwarded from the General Government and Finance Advisory Board (GGAF): Consideration and possible action to approve a contract with FleetCor Technologies dba Fuelman for fuel card services and related products in amount not to exceed $830,000.00 -- Stan Hohman, Fleet Manager
Consideration and possible action on an appeal from denial of application for a Certificate of Appropriateness (COA) for a four-story mixed use building at 204 East 8th Street -- Sofia Nelson, CNU-A Planning Director
Consideration and possible action on an appeal from denial of application for a Certificate of Appropriateness (COA) for a four-story mixed use building at 204 East 8th Street -- Sofia Nelson, CNU-A Planning Director
Consideration and possible action on an appeal from denial of application for a Certificate of Appropriateness (COA) for a four-story mixed use building at 204 East 8th Street -- Sofia Nelson, CNU-A Planning Director
Public Hearing and First Reading of an Ordinance to rezone approximately 72 acres in the Low BC Survey, located at 250 Westinghouse Drive from Business Park (BP) District to a Planned Unit Development (PUD) District -- Sofia Nelson, CNU-A Planning Director (action required)
Public Hearing and First Reading of an Ordinance Rezoning approximately 31.94 acres in the following subdivisions: Brownstone at the Summit Phase 1, Brownstone at Summit Phase 2 -4, Brownstone at Summit Phase 5-6, a portion of lot 4 block "A" lots 1,2,3,5,6 in the Rivery Park Subdivision II and Lot 2 Block "A" in the Rivery Park Subdivision, located at 1500 Rivery Blvd to amend the Summit at Rivery Park Planned Unit Development (PUD) District -- Sofia Nelson,CNU-A Planning Director (action required)
Consideration and possible action to authorize the City Manager to decline the Preserved Open Space offer in connection with Oaks at San Gabriel Subdivision -- Kimberly Garrett, Parks and Recreation Director
First Reading of an Ordinance of the City of Georgetown amending the Code of Ordinances of the City of Georgetown by adding Chapter 12.02 Entitles "Network Nodes in the Public Right- Of-Way," relating to the deployment of network nodes and node support poles in the Right-Of- Way by network providers in accordance with Texas Local Government Code Chapter 284; repealing conflicting ordinances and resolutions; providing a severability clause; providing for publication and setting an effective date -- Glenn W. Dishong, Utilities Director (action required)
Second Reading of an Ordinance amending the FY2018 Annual Budget due to conditions that resulted in new program requirements in the current year, and excess fund balance at the end of FY2017 due to the timing of capital projects and other expenditures approved in the prior year; appropriating the various amounts thereof; and repealing all ordinances or parts of ordinances in conflict therewith -- Paul Diaz, Budget Manager (action required)
First Reading of an Ordinance restricting vehicular traffic and closing the intersection of West Majestic Oak Lane and Apache Mountain Lane in the Sun City Subdivision, in the City of Georgetown, Texas -- Rachael Jonrowe, Councilmember District 6 (action required) Adjournment