Reports, Announcements, & Comments
Comments from the Mayor - George Porter Day Proclamation - Cardiac Arrest Survivor and Life Save Certificate Presentation 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 Special, Workshop, and Regular Meetings held on Tuesday, February 12, 2019 -- Robyn Densmore, City Secretary C Consideration and possible action to approve the appointment of Karen Frost as a Deputy City Secretary -- Robyn Densmore, City Secretary D Forwarded from Georgetown Transportation Advisory Board (GTAB): Consideration and possible action to approve task order KPA-19-001-TO with Kasberg, Patrick & Associates, LP of Georgetown, TX (“Engineer”) for Professional Services for the design of SE Inner Loop (FM 1460 to Austin Avenue) and Southwestern Boulevard (Raintree to SE Inner Loop) in the amount of $1,362,935.00 -- Wesley Wright, PE, Systems Engineering Director E Forwarded from the Georgetown Transportation Advisory Board (GTAB): Consideration and possible action to approve funding for Atmos Gas relocation work necessary to facilitate the Northwest Blvd. Bridge Extension in the amount of $135,153.02 -- Wesley Wright, P.E., Systems Engineering Director and Michael Hallmark, CIP Manager F Consideration and possible action approving a Developer Participation Agreement with Pulte Homes of Texas, L.P. for the construction of the Rabbit Hill 16" Waterline in conjunction with the proposed Keyes development -- Wesley Wright, PE, Systems Engineering Director G Consideration and possible action to approve a Master Services Agreement with Aguirre and Fields, LP, of Austin, TX -- Wesley Wright, PE, Systems Engineering Director H Consideration and possible action to approve a corrected Resolution clarifying the term of the contract for self-funded medical program administration services is three years at a total estimated cost of $171,000.00 -- Tadd Phillips, HR Director I Consideration and possible action to approve consent to the assignment of the contract for purchase of the building at 113 East 8th St., together with all rights and responsibilities, from City Post, LLC to 5205 Acquisitions, LLC; and to authorize the Mayor to sign a letter communicating the City’s consent -- Travis Baird, Real Estate Services Manager
Public Hearing and First Reading of an Ordinance adopting Chapter 8.40 of the Code of Ordinances relating to establishing minimum standards of care for youth recreation programs -- Kimberly Garrett, Parks and Recreation Director
First Reading of an Ordinance amending Chapter 12.40 of the City of Georgetown Code of Ordinances, regarding City Cemeteries, and adding Chapter 12.41 to the City of Georgetown Code of Ordinances, regarding City Columbaria -- Kimberly Garrett, Parks and Recreation Director
First Reading of an Ordinance amending Section 10.12.090 entitled "City Streets" of the Code of Ordinances of the City of Georgetown relating to school speed zones -- Octavio Garza, Public Works Director
M Forwarded from Georgetown Economic Development Corporation (GEDCO): Consideration and possible action to approve an economic development performance agreement with Confido III, LLC – Series 201 -- Michaela Dollar, Economic Development Director N Forwarded from Georgetown Transportation Enhancement Corporation (GTEC): Consideration and possible action to approve an economic development performance agreement with Confido III, LLC – Series 201 -- Michaela Dollar, Economic Development Director
Consideration and possible action to approve a Resolution granting the petition for the voluntary annexation of an approximate 0.63-acre tract in the L.P. Dyches Survey, Abstract No. 171, designation of initial zoning of General Commercial (C-3), and directing publication of notice for proposed annexation, for the property generally located at 8400 RR 2338 to be a part of Highland Village -- Sofia Nelson, CNU-A, Planning Director
Consideration and possible action to approve a resolution authorizing the Publication of Notice of Intent 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 approve a Resolution of the City Council of Georgetown Texas Approving the Amended and Restated Consent Agreement between Berry Creek (Georgetown) ASLI IX, LLC and the City of Georgetown Concerning Berry Creek Highlands Municipal Utility District consisting of 314.54 Acres (+/-) in the Burrell Eaves Survey, Abstract No. 216 Located in Williamson County, Texas and generally situated north of Shell Road and Hwy 195 Intersection on the South Side of Hwy 195.; making certain findings; and providing an effective date. – Wayne Reed, Assistant City Manager
Consideration and possible action to approve a Resolution approving the First Amendment to the Original Consent Agreement between Parmer Ranch Partners, L.P., and the City of Georgetown, concerning the Northwest Williamson County Municipal Utility District No. 2 (NWWCMUD #2) consisting of 454 Acres (+/-) generally situated on the north side of the Williams Drive and Ronald Reagan Boulevard intersection -- Wayne Reed, Assistant City Manager
Second Reading of an Ordinance to close and abandon a portion of East 6th Street between Pine Street (Taylor Street) and East 7th Street (San Gabriel Street), pursuant to Section 311.007 of the Texas Transportation Code, for the safety and public benefit of the municipality at large, to Williamson County, Texas, and to authorize the Mayor to execute all documents necessary to complete the abandonment -- Jim Kachelmeyer, Real Estate Services Coordinator
Second Reading of an Ordinance amending Title 2 of the Code of Ordinances by adding Chapter 2.30 relating to the Police Department -- Amy Janik, Police Captain
Second Reading of an Ordinance on a request to rezone approximately 10.89 acres in the B.C. Low survey, located at 878 Westinghouse Road, from the Agriculture (AG) zoning district to a Planned Unit Development (PUD), to be known as Toolmen Corp. --Andreina Dávila- Quintero, AICP, Current Planning Manager
Second Reading of an Ordinance on a request to rezone approximately 1.8 acres out of the Snyder Addition, Block 51, and Blocks 6, 7 and 11, Coffee Addition, generally located at 800 17th Street, from the Residential Single-Family (RS) zoning district to the Two-Family (TF) zoning district -- Chelsea Irby, Senior Planner
Second Reading of an Ordinance rezoning approximately 26.6 acres out of the David Wright Survey, Abstract No. 13, located along Lakeway Dr. between Northwest Blvd. and Airport Rd., from Local Commercial (C-1) to Industrial (IN) zoning district -- Sofia Nelson, CNUA, Planning Director
Consideration and possible action to appoint members to the City of Georgetown Advisory Boards and Commissions -- Mayor Dale Ross (This item was postponed from the previous meeting, February 12, 2019, to this meeting.)
Consideration and possible action to appoint members to the Georgetown Housing Authority -- Mayor Dale Ross (This item was postponed from the previous meeting, February 12, 2019, to this meeting.)
Consideration and possible action to appoint members to the Ethics Commission -- Mayor Dale Ross (This item was partially approved at the previous meeting, February 12, 2019.)
Consideration and possible action to appoint Board Chairs to the City of Georgetown Advisory Boards -- Mayor Dale Ross (This item was postponed from the previous meeting, February 12, 2019, to this meeting.)
Request for a future workshop item to explore regulations for the use of electronic scooters -- Valerie Nicholson, Councilmember District 2 and Kevin Pitts, Councilmember District 5
Public Wishing to Address Council
On a subject that is posted on this agenda: Please fill out a speaker registration form which can be found on the table at the entrance to the Council Chamber. Clearly print your name and the letter of the item on which you wish to speak and present it to the City Secretary on the dais, prior to the start of the meeting. You will be called forward to speak when the Council considers that item. Only persons who have delivered the speaker form prior to the meeting being called to order may speak. On a subject not posted on the agenda: An individual may address the Council at a regular City Council meeting by contacting the City Secretary no later than noon on the Wednesday prior to the Tuesday meeting, with the individual's name and a brief description of the subject to be addressed. Only those persons who have submitted a timely request will be allowed to speak. The City Secretary can be reached at (512) 930-3652. AD - Glenn Holzer would like to speak to the Council about the placement of citizen comments for items not previously posted on a City Council agenda Adjournment
Reports, Announcements, & Comments
Comments from the Mayor - George Porter Day Proclamation - Cardiac Arrest Survivor and Life Save Certificate Presentation 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 Special, Workshop, and Regular Meetings held on Tuesday, February 12, 2019 -- Robyn Densmore, City Secretary C Consideration and possible action to approve the appointment of Karen Frost as a Deputy City Secretary -- Robyn Densmore, City Secretary D Forwarded from Georgetown Transportation Advisory Board (GTAB): Consideration and possible action to approve task order KPA-19-001-TO with Kasberg, Patrick & Associates, LP of Georgetown, TX (“Engineer”) for Professional Services for the design of SE Inner Loop (FM 1460 to Austin Avenue) and Southwestern Boulevard (Raintree to SE Inner Loop) in the amount of $1,362,935.00 -- Wesley Wright, PE, Systems Engineering Director E Forwarded from the Georgetown Transportation Advisory Board (GTAB): Consideration and possible action to approve funding for Atmos Gas relocation work necessary to facilitate the Northwest Blvd. Bridge Extension in the amount of $135,153.02 -- Wesley Wright, P.E., Systems Engineering Director and Michael Hallmark, CIP Manager F Consideration and possible action approving a Developer Participation Agreement with Pulte Homes of Texas, L.P. for the construction of the Rabbit Hill 16" Waterline in conjunction with the proposed Keyes development -- Wesley Wright, PE, Systems Engineering Director G Consideration and possible action to approve a Master Services Agreement with Aguirre and Fields, LP, of Austin, TX -- Wesley Wright, PE, Systems Engineering Director H Consideration and possible action to approve a corrected Resolution clarifying the term of the contract for self-funded medical program administration services is three years at a total estimated cost of $171,000.00 -- Tadd Phillips, HR Director I Consideration and possible action to approve consent to the assignment of the contract for purchase of the building at 113 East 8th St., together with all rights and responsibilities, from City Post, LLC to 5205 Acquisitions, LLC; and to authorize the Mayor to sign a letter communicating the City’s consent -- Travis Baird, Real Estate Services Manager
Public Hearing and First Reading of an Ordinance adopting Chapter 8.40 of the Code of Ordinances relating to establishing minimum standards of care for youth recreation programs -- Kimberly Garrett, Parks and Recreation Director
First Reading of an Ordinance amending Chapter 12.40 of the City of Georgetown Code of Ordinances, regarding City Cemeteries, and adding Chapter 12.41 to the City of Georgetown Code of Ordinances, regarding City Columbaria -- Kimberly Garrett, Parks and Recreation Director
First Reading of an Ordinance amending Section 10.12.090 entitled "City Streets" of the Code of Ordinances of the City of Georgetown relating to school speed zones -- Octavio Garza, Public Works Director
M Forwarded from Georgetown Economic Development Corporation (GEDCO): Consideration and possible action to approve an economic development performance agreement with Confido III, LLC – Series 201 -- Michaela Dollar, Economic Development Director N Forwarded from Georgetown Transportation Enhancement Corporation (GTEC): Consideration and possible action to approve an economic development performance agreement with Confido III, LLC – Series 201 -- Michaela Dollar, Economic Development Director
Consideration and possible action to approve a Resolution granting the petition for the voluntary annexation of an approximate 0.63-acre tract in the L.P. Dyches Survey, Abstract No. 171, designation of initial zoning of General Commercial (C-3), and directing publication of notice for proposed annexation, for the property generally located at 8400 RR 2338 to be a part of Highland Village -- Sofia Nelson, CNU-A, Planning Director
Consideration and possible action to approve a resolution authorizing the Publication of Notice of Intent 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 approve a Resolution of the City Council of Georgetown Texas Approving the Amended and Restated Consent Agreement between Berry Creek (Georgetown) ASLI IX, LLC and the City of Georgetown Concerning Berry Creek Highlands Municipal Utility District consisting of 314.54 Acres (+/-) in the Burrell Eaves Survey, Abstract No. 216 Located in Williamson County, Texas and generally situated north of Shell Road and Hwy 195 Intersection on the South Side of Hwy 195.; making certain findings; and providing an effective date. – Wayne Reed, Assistant City Manager
Consideration and possible action to approve a Resolution approving the First Amendment to the Original Consent Agreement between Parmer Ranch Partners, L.P., and the City of Georgetown, concerning the Northwest Williamson County Municipal Utility District No. 2 (NWWCMUD #2) consisting of 454 Acres (+/-) generally situated on the north side of the Williams Drive and Ronald Reagan Boulevard intersection -- Wayne Reed, Assistant City Manager
Second Reading of an Ordinance to close and abandon a portion of East 6th Street between Pine Street (Taylor Street) and East 7th Street (San Gabriel Street), pursuant to Section 311.007 of the Texas Transportation Code, for the safety and public benefit of the municipality at large, to Williamson County, Texas, and to authorize the Mayor to execute all documents necessary to complete the abandonment -- Jim Kachelmeyer, Real Estate Services Coordinator
Second Reading of an Ordinance amending Title 2 of the Code of Ordinances by adding Chapter 2.30 relating to the Police Department -- Amy Janik, Police Captain
Second Reading of an Ordinance on a request to rezone approximately 10.89 acres in the B.C. Low survey, located at 878 Westinghouse Road, from the Agriculture (AG) zoning district to a Planned Unit Development (PUD), to be known as Toolmen Corp. --Andreina Dávila- Quintero, AICP, Current Planning Manager
Second Reading of an Ordinance on a request to rezone approximately 1.8 acres out of the Snyder Addition, Block 51, and Blocks 6, 7 and 11, Coffee Addition, generally located at 800 17th Street, from the Residential Single-Family (RS) zoning district to the Two-Family (TF) zoning district -- Chelsea Irby, Senior Planner
Second Reading of an Ordinance rezoning approximately 26.6 acres out of the David Wright Survey, Abstract No. 13, located along Lakeway Dr. between Northwest Blvd. and Airport Rd., from Local Commercial (C-1) to Industrial (IN) zoning district -- Sofia Nelson, CNUA, Planning Director
Consideration and possible action to appoint members to the City of Georgetown Advisory Boards and Commissions -- Mayor Dale Ross (This item was postponed from the previous meeting, February 12, 2019, to this meeting.)
Consideration and possible action to appoint members to the Georgetown Housing Authority -- Mayor Dale Ross (This item was postponed from the previous meeting, February 12, 2019, to this meeting.)
Consideration and possible action to appoint members to the Ethics Commission -- Mayor Dale Ross (This item was partially approved at the previous meeting, February 12, 2019.)
Consideration and possible action to appoint Board Chairs to the City of Georgetown Advisory Boards -- Mayor Dale Ross (This item was postponed from the previous meeting, February 12, 2019, to this meeting.)
Request for a future workshop item to explore regulations for the use of electronic scooters -- Valerie Nicholson, Councilmember District 2 and Kevin Pitts, Councilmember District 5
Public Wishing to Address Council
On a subject that is posted on this agenda: Please fill out a speaker registration form which can be found on the table at the entrance to the Council Chamber. Clearly print your name and the letter of the item on which you wish to speak and present it to the City Secretary on the dais, prior to the start of the meeting. You will be called forward to speak when the Council considers that item. Only persons who have delivered the speaker form prior to the meeting being called to order may speak. On a subject not posted on the agenda: An individual may address the Council at a regular City Council meeting by contacting the City Secretary no later than noon on the Wednesday prior to the Tuesday meeting, with the individual's name and a brief description of the subject to be addressed. Only those persons who have submitted a timely request will be allowed to speak. The City Secretary can be reached at (512) 930-3652. AD - Glenn Holzer would like to speak to the Council about the placement of citizen comments for items not previously posted on a City Council agenda Adjournment