Reports, Announcements, & Comments
Comments from the Mayor Proclamation of National Day of Prayer Proclamation for Telecommunicator Week Proclamation of Lineman’s Appreciation Day City Council Regional Board Reports Announcements Presentation of RP3 Award -- Jim Briggs, General Manager Utilities and Glenn W. Dishong, Utility Director Elections Red Poppy Festival Easter Egg Hunt Art Exhibits Action from Executive Session
Statutory Consent Agenda 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, March 26, 2019 -- Karen Frost, Deputy City Secretary C Consideration and possible action to approve a contract with Front Line Mobile Health of Georgetown, Texas in the amount of $88,350.00 for performance of Comprehensive Medical & Fitness Evaluations for Fire Services Personnel -- John Sullivan, Fire Chief
Consideration and possible action to approve an Interlocal Agreement with the Lower Colorado River Authority (LCRA) for technical services concerning Electric Transmission, Control and Substation Facilities -- Glenn W. Dishong, Utility Director
Consideration and possible action to accept the Bloomberg Philanthropies Mayor's Challenge Grant in the amount of $1,000,000.00 -- Jack Daly, Assistant to the City Manager, Chris Foster, Resource Management and Integration Manger, and Mike Babin, Deputy General Manager of Utilities (continued from the March 12, 2019 meeting)
Public Hearing and First Reading of an Ordinance for a request for a Special Use Permit (SUP) for the specific uses of 1) “Bar, Tavern, or Pub”, and 2) “Event Facility” within the Mixed-Use Downtown (MU-DT) zoning district, for the property located at 718 S Austin Ave, bearing the legal description of 0.14 acres consisting of the south one-half (1/2) of Lot 8, and the East one-fourth (1/4) of Lots 6 and 7, Block 41, of the City of Georgetown, to be known as Barrels & Amps -- Nat Waggoner, AICP, PMP, Long Range Planning Manager
Consideration and possible action to approve a contract with Burns & McDonnell Engineering Company, Inc., of Austin, Texas in the amount of $896,400 for Architectural and Engineering Design Services for a new Transfer Station – Eric Johnson, CIP Manager
Consideration and possible action to approve a Resolution adopting the 2019 Water Conservation Plan and all the plan elements as required by the Texas Water Development Board (TWDB) and the Texas Commission on Environmental Quality (TCEQ) to maintain compliance with the Texas Administrative Code Title 30, Chapter 288 -- James Foutz, Marketing and Conservation Manager and Leticia Zavala, Customer Care Director
First Reading of an Ordinance amending Title13, Chapter 13.15. Section 13.15.040 of the Code of Ordinances titled “Water Use Requirements” modifying the current irrigation schedule to more effectively manage the City’s water resources and maintain compliance with the Texas Administrative Code Title 30, Chapter 288 -- James Foutz, Marketing and Conservation Manager and Leticia Zavala, Customer Care Director
First Reading of an Ordinance amending Title 13, Chapter 13.16 of the Code of Ordinances titled “Drought Contingency Plan” modifying the current plan triggers and incorporating additional regulatory language -- James Foutz, Marketing and Conservation Manager and Leticia Zavala, Customer Care Director
Consideration and possible action regarding the Texas Department of Transportation's Safe Routes to School Program call for projects published February 8, 2019 and submission of a Preliminary Application for various projects within the City of Georgetown -- Ray Miller, Transportation Planning Coordinator
Consideration and possible action regarding the Texas Department of Transportation proposed noise barrier wall along the northbound Frontage Road of IH-35 near Old Airport Road -- Octavio Garza, Public Works Director
Second Reading of an Ordinance amending Chapter 2, Review Authority, Chapter 3, Applications and Permits, Chapter 4, Zoning Districts, and Chapter 16, Definitions, of the Unified Development Code (UDC) regarding the rules, standards and regulations of the Historic Districts (Amendment No. 2) -- Sofia Nelson, CNU-A, Planning Director
Second Reading of an Ordinance on a request to rezone approximately 0.23 acres out of Unit 2 Dawn St Ext of the Williams Addition, also being out of the Nicholas Porter Survey, Abstract No. 497, located at 2302 Dawn Drive, from the Office (OF) to Residential Single-Family (RS) zoning district -- Sofia Nelson, CNU-A, Planning Director
Project updates and status reports regarding current and future transportation and traffic projects; street, sidewalk, and other infrastructure projects; police, fire and other public safety projects; economic development projects; parks & recreation projects; city facility projects; city technology projects; employee recognition, 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 Proclamation of National Day of Prayer Proclamation for Telecommunicator Week Proclamation of Lineman’s Appreciation Day City Council Regional Board Reports Announcements Presentation of RP3 Award -- Jim Briggs, General Manager Utilities and Glenn W. Dishong, Utility Director Elections Red Poppy Festival Easter Egg Hunt Art Exhibits Action from Executive Session
Statutory Consent Agenda 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, March 26, 2019 -- Karen Frost, Deputy City Secretary C Consideration and possible action to approve a contract with Front Line Mobile Health of Georgetown, Texas in the amount of $88,350.00 for performance of Comprehensive Medical & Fitness Evaluations for Fire Services Personnel -- John Sullivan, Fire Chief
Consideration and possible action to approve an Interlocal Agreement with the Lower Colorado River Authority (LCRA) for technical services concerning Electric Transmission, Control and Substation Facilities -- Glenn W. Dishong, Utility Director
Consideration and possible action to accept the Bloomberg Philanthropies Mayor's Challenge Grant in the amount of $1,000,000.00 -- Jack Daly, Assistant to the City Manager, Chris Foster, Resource Management and Integration Manger, and Mike Babin, Deputy General Manager of Utilities (continued from the March 12, 2019 meeting)
Public Hearing and First Reading of an Ordinance for a request for a Special Use Permit (SUP) for the specific uses of 1) “Bar, Tavern, or Pub”, and 2) “Event Facility” within the Mixed-Use Downtown (MU-DT) zoning district, for the property located at 718 S Austin Ave, bearing the legal description of 0.14 acres consisting of the south one-half (1/2) of Lot 8, and the East one-fourth (1/4) of Lots 6 and 7, Block 41, of the City of Georgetown, to be known as Barrels & Amps -- Nat Waggoner, AICP, PMP, Long Range Planning Manager
Consideration and possible action to approve a contract with Burns & McDonnell Engineering Company, Inc., of Austin, Texas in the amount of $896,400 for Architectural and Engineering Design Services for a new Transfer Station – Eric Johnson, CIP Manager
Consideration and possible action to approve a Resolution adopting the 2019 Water Conservation Plan and all the plan elements as required by the Texas Water Development Board (TWDB) and the Texas Commission on Environmental Quality (TCEQ) to maintain compliance with the Texas Administrative Code Title 30, Chapter 288 -- James Foutz, Marketing and Conservation Manager and Leticia Zavala, Customer Care Director
First Reading of an Ordinance amending Title13, Chapter 13.15. Section 13.15.040 of the Code of Ordinances titled “Water Use Requirements” modifying the current irrigation schedule to more effectively manage the City’s water resources and maintain compliance with the Texas Administrative Code Title 30, Chapter 288 -- James Foutz, Marketing and Conservation Manager and Leticia Zavala, Customer Care Director
First Reading of an Ordinance amending Title 13, Chapter 13.16 of the Code of Ordinances titled “Drought Contingency Plan” modifying the current plan triggers and incorporating additional regulatory language -- James Foutz, Marketing and Conservation Manager and Leticia Zavala, Customer Care Director
Consideration and possible action regarding the Texas Department of Transportation's Safe Routes to School Program call for projects published February 8, 2019 and submission of a Preliminary Application for various projects within the City of Georgetown -- Ray Miller, Transportation Planning Coordinator
Consideration and possible action regarding the Texas Department of Transportation proposed noise barrier wall along the northbound Frontage Road of IH-35 near Old Airport Road -- Octavio Garza, Public Works Director
Second Reading of an Ordinance amending Chapter 2, Review Authority, Chapter 3, Applications and Permits, Chapter 4, Zoning Districts, and Chapter 16, Definitions, of the Unified Development Code (UDC) regarding the rules, standards and regulations of the Historic Districts (Amendment No. 2) -- Sofia Nelson, CNU-A, Planning Director
Second Reading of an Ordinance on a request to rezone approximately 0.23 acres out of Unit 2 Dawn St Ext of the Williams Addition, also being out of the Nicholas Porter Survey, Abstract No. 497, located at 2302 Dawn Drive, from the Office (OF) to Residential Single-Family (RS) zoning district -- Sofia Nelson, CNU-A, Planning Director
Project updates and status reports regarding current and future transportation and traffic projects; street, sidewalk, and other infrastructure projects; police, fire and other public safety projects; economic development projects; parks & recreation projects; city facility projects; city technology projects; employee recognition, and downtown projects including parking enhancements, city lease agreements, sanitation services, and possible direction to city staff -- David Morgan, City Manager Adjournment