Call to Order Invocation Pledge of Allegiance Comments from the Mayor - Welcome and Meeting Procedures
Statutory Consent Agenda B. Consideration and possible action to approve the minutes of the Workshop and Regular Meeting held on Tuesday, March 10, 2015 -- Jessica Brettle, City Secretary C. Forwarded from the Georgetown Transportation Advisory Board (GTAB): Consideration and possible action to approve an Agreement to Terminate Lease with the Apollo Composite Squadron, Texas Wing, Civil Air Patrol -- Russ Volk C.M., Airport Manager and Edward G. Polasek, AICP, Transportation Services Director D. Forwarded from Parks and Recreation Advisory Board: Consideration and possible action to approve the dedication of 29 acres of parkland in the deed in lieu of parkland fees for the Sun City Queens PUD and Somerset PUD -- Kimberly Garrett, Parks and Recreation Director and Jordan Maddox, Principal Planner
Legislative Regular Agenda Consideration and possible action regarding the Georgetown Fire Department Paramedic and TRV program -- John Sullivan, Fire Chief
Consideration and possible action on the revised Site Plan for the Sheraton Georgetown Hotel and Conference Center -- Valerie Kreger, AICP, Principal Planner and Sofia Nelson, Interim Planning Director
Consideration and possible action to approve a Resolution authorizing proceeding with the issuance of obligations for the City’s capital improvement programs and further directing the publication of Notice of Intention to Issue City of Georgetown, Texas Combination Tax and Utility System Limited Revenue Certificates of Obligation, Series 2015 and other matters related thereto -- Micki Rundell, Chief Financial Officer
Forwarded from the Georgetown Utility Systems Advisory Board (GUS): Consideration and possible action to approve Task Order KPA-15-003 with Kasberg, Patrick & Associates, LP of Georgetown, Texas, for professional services related to the Shell Road Waterline Improvements in the amount of $534,998.00 -- Wesley Wright, P.E., Systems Engineering Director
Forwarded from the Georgetown Utility Systems Advisory Board (GUS): Consideration and possible action to award the contract for Electric System Substation Maintenance to M&S Power Systems of Spring Branch, Texas, with a five year contract total of $93,239.00 -- Glenn W. Dishong, Utility Director
Second Reading of an Ordinance amending the 2014/15 Annual Budget due to the consolidation of Water Services in the Western District that had not been finalized when the budget was originally adopted -- Micki Rundell, Chief Financial Officer (action required)
Second Reading of an Ordinance amending Chapter 6.20 of the Code of Ordinances relating to Taxicabs, Buses and Other Vehicles for Hire; Repealing conflicting Ordinances and Resolutions; Providing a severability clause; Providing for a penalty; and Establishing an effective date -- Bridget Chapman, City Attorney and Wayne Nero, Police Chief (action required)
Second Reading of an Ordinance of the City Council of the City of Georgetown, Texas, amending the Code of Ordinances Chapter 2.36.030 “City Commissions, Committees and Boards” regarding appointment, terms and organization, repealing conflicting Ordinances and Resolutions, Providing a Severability Clause and establishing an effective date -- Bridget Chapman, City Attorney and Jessica Brettle, City Secretary (action required)
Second Reading of an Ordinance adding Chapter 12.03 entitled "Sidewalk Use Regulations" to the Code of Ordinances of the City of Georgetown -- Matt Synatschk, Historic Planner and Laurie Brewer, Assistant City Manager (action required)
Second Reading of an Ordinance Amending Chapter 8.05 of the Code of Ordinances Relating to “The Intentional Feeding of Deer;” Creating an Offense, Providing a Penalty Clause, Repealing Conflicting Ordinances, Providing a Severability Clause and Establishing an Effective Date -- Keith Brainard, District 2 Councilmember, and Shirley J. Rinn, Executive assistant to the City Manager (action required)
Project Updates Project Update and Status regarding American with Disabilities Act (ADA), Downtown Facilities, Downtown Parking, Lease Agreements related to City-Owned Property; Overall Transportation Plan, West Majestic Oak Lane and Apache Mountain Lane; 2015/16 Annual Budget Update; 2015 Bond Issue Update; Council Project Log, and Project Updates for the Georgetown Economic Development Corporation (GEDCO), the Georgetown Transportation Enhancement Corporation (GTEC), and the Georgetown Transportation Advisory Board (GTAB), and Possible Direction to staff -- Jim Briggs, Interim City Manager
Call to Order Invocation Pledge of Allegiance Comments from the Mayor - Welcome and Meeting Procedures
Statutory Consent Agenda B. Consideration and possible action to approve the minutes of the Workshop and Regular Meeting held on Tuesday, March 10, 2015 -- Jessica Brettle, City Secretary C. Forwarded from the Georgetown Transportation Advisory Board (GTAB): Consideration and possible action to approve an Agreement to Terminate Lease with the Apollo Composite Squadron, Texas Wing, Civil Air Patrol -- Russ Volk C.M., Airport Manager and Edward G. Polasek, AICP, Transportation Services Director D. Forwarded from Parks and Recreation Advisory Board: Consideration and possible action to approve the dedication of 29 acres of parkland in the deed in lieu of parkland fees for the Sun City Queens PUD and Somerset PUD -- Kimberly Garrett, Parks and Recreation Director and Jordan Maddox, Principal Planner
Legislative Regular Agenda Consideration and possible action regarding the Georgetown Fire Department Paramedic and TRV program -- John Sullivan, Fire Chief
Consideration and possible action on the revised Site Plan for the Sheraton Georgetown Hotel and Conference Center -- Valerie Kreger, AICP, Principal Planner and Sofia Nelson, Interim Planning Director
Consideration and possible action to approve a Resolution authorizing proceeding with the issuance of obligations for the City’s capital improvement programs and further directing the publication of Notice of Intention to Issue City of Georgetown, Texas Combination Tax and Utility System Limited Revenue Certificates of Obligation, Series 2015 and other matters related thereto -- Micki Rundell, Chief Financial Officer
Forwarded from the Georgetown Utility Systems Advisory Board (GUS): Consideration and possible action to approve Task Order KPA-15-003 with Kasberg, Patrick & Associates, LP of Georgetown, Texas, for professional services related to the Shell Road Waterline Improvements in the amount of $534,998.00 -- Wesley Wright, P.E., Systems Engineering Director
Forwarded from the Georgetown Utility Systems Advisory Board (GUS): Consideration and possible action to award the contract for Electric System Substation Maintenance to M&S Power Systems of Spring Branch, Texas, with a five year contract total of $93,239.00 -- Glenn W. Dishong, Utility Director
Second Reading of an Ordinance amending the 2014/15 Annual Budget due to the consolidation of Water Services in the Western District that had not been finalized when the budget was originally adopted -- Micki Rundell, Chief Financial Officer (action required)
Second Reading of an Ordinance amending Chapter 6.20 of the Code of Ordinances relating to Taxicabs, Buses and Other Vehicles for Hire; Repealing conflicting Ordinances and Resolutions; Providing a severability clause; Providing for a penalty; and Establishing an effective date -- Bridget Chapman, City Attorney and Wayne Nero, Police Chief (action required)
Second Reading of an Ordinance of the City Council of the City of Georgetown, Texas, amending the Code of Ordinances Chapter 2.36.030 “City Commissions, Committees and Boards” regarding appointment, terms and organization, repealing conflicting Ordinances and Resolutions, Providing a Severability Clause and establishing an effective date -- Bridget Chapman, City Attorney and Jessica Brettle, City Secretary (action required)
Second Reading of an Ordinance adding Chapter 12.03 entitled "Sidewalk Use Regulations" to the Code of Ordinances of the City of Georgetown -- Matt Synatschk, Historic Planner and Laurie Brewer, Assistant City Manager (action required)
Second Reading of an Ordinance Amending Chapter 8.05 of the Code of Ordinances Relating to “The Intentional Feeding of Deer;” Creating an Offense, Providing a Penalty Clause, Repealing Conflicting Ordinances, Providing a Severability Clause and Establishing an Effective Date -- Keith Brainard, District 2 Councilmember, and Shirley J. Rinn, Executive assistant to the City Manager (action required)
Project Updates Project Update and Status regarding American with Disabilities Act (ADA), Downtown Facilities, Downtown Parking, Lease Agreements related to City-Owned Property; Overall Transportation Plan, West Majestic Oak Lane and Apache Mountain Lane; 2015/16 Annual Budget Update; 2015 Bond Issue Update; Council Project Log, and Project Updates for the Georgetown Economic Development Corporation (GEDCO), the Georgetown Transportation Enhancement Corporation (GTEC), and the Georgetown Transportation Advisory Board (GTAB), and Possible Direction to staff -- Jim Briggs, Interim City Manager