Reports, Announcements, & Comments
Comments from the Mayor 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, March 13, 2018 -- Shelley Nowling, City Secretary C Consideration and possible action to reappoint Anna Eby, Councilmember for District 1, to the Central Texas Clean Air Coalition -- Mayor Dale Ross D Consideration and possible action to appoint Octavio Garza, Public Works Director, as an alternate member to the Central Texas Clean Air Coalition -- Mayor Dale Ross E Consideration and possible action to appoint Robert Redoutey as a member of the Georgetown Transportation Advisory Board (GTAB) to fill a vacancy -- Mayor Dale Ross F Consideration and possible action to approve a license to encroach to Goodwater Wealth Management for a concrete pad to encroach into the right of way at 806 Myrtle St.--Travis Baird, Real Estate Services Coordinator G Consideration and possible action to approve a contract renewal for Professional Services, from Focused Advocacy, LLC, of Austin, Texas, related to utility and governmental affairs -- Jim Briggs, General Manager, Utilities H Consideration and possible action to approve an Interlocal Agreement with the Williamson Central Appraisal District (WCAD) to allow access to My Permit Now -- Charlie McNabb, City Attorney I Forwarded from Georgetown Utility Systems Advisory Board (GUS): Consideration and possible action to approve issuance of a Purchase Order for utility bill printing and mailing services through 2/21/19 to Dataprose LLC pursuant to a piggyback clause in an agreement with the City of Plano in an annual cost of $240,240.00 -- Leticia Zavala, CGFO Customer Care Director J Forwarded from the Georgetown Utility Systems Advisory Board (GUS): Consideration and possible action to authorize payment to Tyler Technologies for online web account management and web portal fees in the amount of $75,825.00 -- Leticia Zavala, CGFO Customer Care Director K Forwarded from the Georgetown Utility Systems Advisory Board (GUS): Consideration and possible action to approve a contract with Archer Western Construction, LLC. of Irvin, Texas for Pastor Pump Station Improvements in the amount of $1,094,700.00 – Wesley Wright, P.E., Systems Engineering Director L Forwarded from Georgetown Utility Systems Advisory Board (GUS): Consideration and possible action to approve Task Order CDM-18-003 with CDM Smith Inc. of Austin, Texas for professional services related to the San Gabriel Wastewater Treatment Plant Belt Press in the amount of $306,068.00 - Wesley Wright, P.E. Systems Engineering Director
Public Hearing for the Voluntary Annexation of approximately 106.213 acres in the Burrell Eaves Survey, generally bounded by SH195 and Bonnet lane and located at 2453 SH 195 Georgetown, Texas, to be known as Berry Creek Highlands -- Sofia Nelson, CNU-A, Planning Director.
Public Hearing for the Voluntary Annexation of approximately 208.327 acres in the Burrell Eaves Survey, generally bounded by SH195, south of Bonnet Lane, and north Shell Stone Trail and located at 2451 SH 195 Georgetown, Texas to be known as Berry Creek Highlands -- Sofia Nelson, CNU-A, Planning Director.
Consideration and possible action to appoint a Steering Committee to support the City’s 2030 Comprehensive Plan Update – Nat Waggoner, AICP, Long Range Planning Manager, Sofia Nelson, CNU-A, Planning Director
Consideration and possible action to approve a contract to Freese and Nichols, Inc. of Austin, Texas for planning services in support of an update to the City’s 2030 Comprehensive Plan in the amount of $263,160.00 -- Nat Waggoner, AICP, Long Range Planning Manager and Sofia Nelson, CNU-A, Planning Director
Consideration and possible action to approve a Resolution, by the City Council of Georgetown, Texas, related to the request by Atmos MidTex (“ATMOS”) and Atmos Pipeline Texas (“APT”), each a division of Atmos Energy, to pass through to ratepayers a reduction in rates resulting from the reduction in the corporate federal income tax rate from 35% to 21% -- Jim Briggs – General Manager, Utilities
First Reading of an Ordinance amending the Saddlecreek Planned Unit Development (PUD), for approximately 353.084 acres out of the William Addison Survey, Abstract 21, and the Stubblefield Survey, Abstract 556, generally located on the north side of Sam Houston Ave, between Rockride Ln and SH 130 -- Sofia Nelson, CNU-A, Planning Director (action required) This item was continued from the March 13, 2018 City Council Meeting.
Second Reading of an Ordinance rezoning approximately 0.682 acres out of the Flores A. Survey generally located at the southeast corner of North Austin Avenue and NE Inner Loop, from the Agricultural (AG) District to the General Commercial (C-3) District -- Sofia Nelson, CNUA, Planning Director (action required) Adjournment
Reports, Announcements, & Comments
Comments from the Mayor 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, March 13, 2018 -- Shelley Nowling, City Secretary C Consideration and possible action to reappoint Anna Eby, Councilmember for District 1, to the Central Texas Clean Air Coalition -- Mayor Dale Ross D Consideration and possible action to appoint Octavio Garza, Public Works Director, as an alternate member to the Central Texas Clean Air Coalition -- Mayor Dale Ross E Consideration and possible action to appoint Robert Redoutey as a member of the Georgetown Transportation Advisory Board (GTAB) to fill a vacancy -- Mayor Dale Ross F Consideration and possible action to approve a license to encroach to Goodwater Wealth Management for a concrete pad to encroach into the right of way at 806 Myrtle St.--Travis Baird, Real Estate Services Coordinator G Consideration and possible action to approve a contract renewal for Professional Services, from Focused Advocacy, LLC, of Austin, Texas, related to utility and governmental affairs -- Jim Briggs, General Manager, Utilities H Consideration and possible action to approve an Interlocal Agreement with the Williamson Central Appraisal District (WCAD) to allow access to My Permit Now -- Charlie McNabb, City Attorney I Forwarded from Georgetown Utility Systems Advisory Board (GUS): Consideration and possible action to approve issuance of a Purchase Order for utility bill printing and mailing services through 2/21/19 to Dataprose LLC pursuant to a piggyback clause in an agreement with the City of Plano in an annual cost of $240,240.00 -- Leticia Zavala, CGFO Customer Care Director J Forwarded from the Georgetown Utility Systems Advisory Board (GUS): Consideration and possible action to authorize payment to Tyler Technologies for online web account management and web portal fees in the amount of $75,825.00 -- Leticia Zavala, CGFO Customer Care Director K Forwarded from the Georgetown Utility Systems Advisory Board (GUS): Consideration and possible action to approve a contract with Archer Western Construction, LLC. of Irvin, Texas for Pastor Pump Station Improvements in the amount of $1,094,700.00 – Wesley Wright, P.E., Systems Engineering Director L Forwarded from Georgetown Utility Systems Advisory Board (GUS): Consideration and possible action to approve Task Order CDM-18-003 with CDM Smith Inc. of Austin, Texas for professional services related to the San Gabriel Wastewater Treatment Plant Belt Press in the amount of $306,068.00 - Wesley Wright, P.E. Systems Engineering Director
Public Hearing for the Voluntary Annexation of approximately 106.213 acres in the Burrell Eaves Survey, generally bounded by SH195 and Bonnet lane and located at 2453 SH 195 Georgetown, Texas, to be known as Berry Creek Highlands -- Sofia Nelson, CNU-A, Planning Director.
Public Hearing for the Voluntary Annexation of approximately 208.327 acres in the Burrell Eaves Survey, generally bounded by SH195, south of Bonnet Lane, and north Shell Stone Trail and located at 2451 SH 195 Georgetown, Texas to be known as Berry Creek Highlands -- Sofia Nelson, CNU-A, Planning Director.
Consideration and possible action to appoint a Steering Committee to support the City’s 2030 Comprehensive Plan Update – Nat Waggoner, AICP, Long Range Planning Manager, Sofia Nelson, CNU-A, Planning Director
Consideration and possible action to approve a contract to Freese and Nichols, Inc. of Austin, Texas for planning services in support of an update to the City’s 2030 Comprehensive Plan in the amount of $263,160.00 -- Nat Waggoner, AICP, Long Range Planning Manager and Sofia Nelson, CNU-A, Planning Director
Consideration and possible action to approve a Resolution, by the City Council of Georgetown, Texas, related to the request by Atmos MidTex (“ATMOS”) and Atmos Pipeline Texas (“APT”), each a division of Atmos Energy, to pass through to ratepayers a reduction in rates resulting from the reduction in the corporate federal income tax rate from 35% to 21% -- Jim Briggs – General Manager, Utilities
First Reading of an Ordinance amending the Saddlecreek Planned Unit Development (PUD), for approximately 353.084 acres out of the William Addison Survey, Abstract 21, and the Stubblefield Survey, Abstract 556, generally located on the north side of Sam Houston Ave, between Rockride Ln and SH 130 -- Sofia Nelson, CNU-A, Planning Director (action required) This item was continued from the March 13, 2018 City Council Meeting.
Second Reading of an Ordinance rezoning approximately 0.682 acres out of the Flores A. Survey generally located at the southeast corner of North Austin Avenue and NE Inner Loop, from the Agricultural (AG) District to the General Commercial (C-3) District -- Sofia Nelson, CNUA, Planning Director (action required) Adjournment