Reports, Announcements, & Comments
Comments from the Mayor - Mark Miller Proclamation - CVB 2017 Stella Award - SWAT Team Recognition 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 Meeting held on Tuesday, January 23, 2018 -- Shelley Nowling, City Secretary C Consideration and possible action to appoint members to the City of Georgetown Advisory Boards -- Mayor Dale Ross D Consideration and possible action to appoint members to the Georgetown Housing Authority -- Mayor Dale Ross E Consideration and possible action to appoint City Councilmembers to the City of Georgetown Advisory Boards -- Mayor Dale Ross F Consideration and possible action to appoint Board Chairs to the City of Georgetown Advisory Boards -- Mayor Dale Ross G Consideration and possible action to appoint members and chairs to the Williams Drive Tax Increment Reinvestment Zone (TIRZ) Board, Downtown Georgetown TIRZ Board, Rivery Park TIRZ Board, and South Georgetown TIRZ Board -- Mayor Dale Ross H Forwarded from the Parks and Recreation Advisory Board: Consideration and possible action to approve a Revocable License Agreement with the Sun City Texas Community Association regarding walking and hiking trails and authorizing the Mayor to execute the Revocable License Agreement -- Kimberly Garrett, Parks and Recreation Director I Forwarded from the Parks and Recreation Advisory Board: Consideration and possible action to approve a Parkland Maintenance Agreement with the Sun City Texas Community Association regarding walking and hiking trails -- Kimberly Garrett, Parks and Recreation Director
Public Hearing and First Reading of an Ordinance granting a Special Use Permit to allow an indoor self-storage facility within the Local Commercial (C-1) zoning district on the property located at 1050 Westinghouse -- Sofia Nelson, CNU-A, Planning Director (action required)
Consideration and possible action to approve a contract with Brown Reynolds Watford Architects, of College Station, Texas in the amount of $478,400.00 for Architectural and Engineering Design Services for Fire Station No. 7 -- Eric Johnson, CIP Manager and Laurie Brewer, Assistant City Manager.
Forwarded from the Georgetown Transportation Enhancement Corporation (GTEC): Consideration and possible action to approve Task Order KHA-18-001 with Kimley-Horn and Associates, Inc. of Austin, Texas, for professional services related to the study of traffic signal and driveway access on SH 29 east of IH 35, in the amount of $43,352.81 -- Edward G. Polasek, AICP, Transportation Planning Coordinator
Project updates and status reports regarding current and future transportation and traffic project; street, sidewalk, and other infrastructure projects; police, fire and other public safety projects; economic development projects; city facility projects; and downtown projects including parking enhancements, city lease agreements, sanitation services, and possible direction to city staff -- David Morgan, City Manager Adjournment
Reports, Announcements, & Comments
Comments from the Mayor - Mark Miller Proclamation - CVB 2017 Stella Award - SWAT Team Recognition 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 Meeting held on Tuesday, January 23, 2018 -- Shelley Nowling, City Secretary C Consideration and possible action to appoint members to the City of Georgetown Advisory Boards -- Mayor Dale Ross D Consideration and possible action to appoint members to the Georgetown Housing Authority -- Mayor Dale Ross E Consideration and possible action to appoint City Councilmembers to the City of Georgetown Advisory Boards -- Mayor Dale Ross F Consideration and possible action to appoint Board Chairs to the City of Georgetown Advisory Boards -- Mayor Dale Ross G Consideration and possible action to appoint members and chairs to the Williams Drive Tax Increment Reinvestment Zone (TIRZ) Board, Downtown Georgetown TIRZ Board, Rivery Park TIRZ Board, and South Georgetown TIRZ Board -- Mayor Dale Ross H Forwarded from the Parks and Recreation Advisory Board: Consideration and possible action to approve a Revocable License Agreement with the Sun City Texas Community Association regarding walking and hiking trails and authorizing the Mayor to execute the Revocable License Agreement -- Kimberly Garrett, Parks and Recreation Director I Forwarded from the Parks and Recreation Advisory Board: Consideration and possible action to approve a Parkland Maintenance Agreement with the Sun City Texas Community Association regarding walking and hiking trails -- Kimberly Garrett, Parks and Recreation Director
Public Hearing and First Reading of an Ordinance granting a Special Use Permit to allow an indoor self-storage facility within the Local Commercial (C-1) zoning district on the property located at 1050 Westinghouse -- Sofia Nelson, CNU-A, Planning Director (action required)
Consideration and possible action to approve a contract with Brown Reynolds Watford Architects, of College Station, Texas in the amount of $478,400.00 for Architectural and Engineering Design Services for Fire Station No. 7 -- Eric Johnson, CIP Manager and Laurie Brewer, Assistant City Manager.
Forwarded from the Georgetown Transportation Enhancement Corporation (GTEC): Consideration and possible action to approve Task Order KHA-18-001 with Kimley-Horn and Associates, Inc. of Austin, Texas, for professional services related to the study of traffic signal and driveway access on SH 29 east of IH 35, in the amount of $43,352.81 -- Edward G. Polasek, AICP, Transportation Planning Coordinator
Project updates and status reports regarding current and future transportation and traffic project; street, sidewalk, and other infrastructure projects; police, fire and other public safety projects; economic development projects; city facility projects; and downtown projects including parking enhancements, city lease agreements, sanitation services, and possible direction to city staff -- David Morgan, City Manager Adjournment