Call to Order Invocation Pledge of Allegiance Comments from the Mayor - Welcome and Meeting Procedures
- Proclamation for National Day of Prayer - Proclamation for Community Wildfire Protection Plan
City Council Regional Board Reports Announcements - Election for City Council Seat for District 5 will be held May 9, 2015 - Road Bond Election - Early Voting - City Accepting Applications for Community Services Grant Funding - Class Registration for Aquatics
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, April 14, 2015 -- Jessica Brettle, City Secretary C Consideration and possible action to appoint Mary Faith Sterk as the City of Georgetown’s representative on the Williamson County and Cities Health District Board -- Mayor Dale Ross D Consideration and possible action to approve the declaration of various surplus and abandoned equipment and vehicles to be disposed of using online auctioneering services of Gaston and Sheehan Auctioneers, Inc. of Pflugerville, Texas -- Trina Bickford, Purchasing Manager and Micki Rundell, Chief Financial Officer
Public Hearing and First Reading of an Ordinance amending portions of the Unified Development Code (UDC) relating to the development standards, rules, and procedures that affect properties located in a Historic Overlay District and/or listed on the Historic Resource Survey -- Matt Synatschk, Historic Planner, Andreina Dávila-Quintero, Project Coordinator and Laurie Brewer, Assistant City Manager (action required)
Consideration and possible action to approve an Agreement regarding Release of the Lively Tract from the Chisholm Trail Special Utility District Water CCN between the City of Leander, Chisholm Trail Special Utility District, and the City of Georgetown -- Glenn Dishong, Utility Director
Consideration and possible action to approve an Agreement between the City of Georgetown, the City of Leander, Sentinel Land Company, LLC and the Donald H. Lively Family Partnership to Release approximately 50 acres of land in Georgetown's Extraterritorial Jurisdiction (ETJ) to the City of Leander -- Jordan J. Maddox, AICP, Principal Planner and Bridget Chapman, City Attorney
Forwarded from the Georgetown Utility Systems Advisory Board (GUS): Consideration and possible action to execute an Offsite Wastewater Utility Construction Agreement with Sentinel Land Company, LLC (Texas) and the West Williamson County Municipal Utility District No. 2 for the Lively Tract -- Wesley Wright, P.E., Systems Engineering Director
Forwarded from the Georgetown Utility Systems Advisory Board (GUS): Consideration and possible action to approve a Wholesale Wastewater Services Agreement between the City of Georgetown and the City of Leander for service to the Lively Tract -- Glenn W. Dishong, Utility Director
Forwarded from the Georgetown Utility Systems Advisory Board (GUS): Consideration and possible action to approve a Temporary Wholesale Water Services Agreement between the City of Georgetown and the City of Leander for service to the Lively Tract -- Glenn W. Dishong, Utility Director
Forwarded from the Georgetown Transportation Advisory Board (GTAB): Consideration and possible action to approve the Fourth Amendment to Task Order BGE-11- 001 with Brown & Gay Engineers, Inc., of Austin, Texas, (dated October 25, 2011) related to the FM 1460 Roadway Improvements Project (Quail Valley Drive to University Boulevard) in the amount of $88,500.00 -- Bill Dryden, P.E., Transportation Engineer and Edward G. Polasek, AICP, Transportation Services Director
Forwarded from the Georgetown Transportation Advisory Board and the Georgetown Transportation Enhancement Corporation (GTAB and GTEC): Consideration and possible action to approve the Third Amendment to Task Order BGE-11- 001 with Brown & Gay Engineers, Inc., of Austin, Texas, (dated October 25, 2011) related to the FM 1460 Roadway Improvements Project (Quail Valley Drive to University Boulevard) in the amount of $350,500.00 -- Bill Dryden, P.E., Transportation Engineer and Edward G. Polasek, AICP, Transportation Services Director
Forwarded from the Georgetown Transportation Enhancement Corporation (GTEC): Consideration and possible action to approve Task Order CPY-15-001 with CP&Y, Inc., of Austin, Texas, for professional engineering services related to the final engineering design for construction plans, specifications and estimate for the Mays Street Extension from Teravista Parkway to Westinghouse Road in the amount of $464,330.00 -- Bill Dryden, P.E., Transportation Engineer and Edward G. Polasek, AICP, Transportation Services Director
First Reading of an Ordinance amending Chapter 2.16 of the Code of Ordinances relating to Compensation or Expense Reimbursement for the Mayor and Councilmembers -- Jessica Brettle, City Secretary (action required)
Forwarded from the General Government and Finance Advisory Board (GGAF): Second Reading of an Ordinance formally adopting the Fiscal and Budgetary Policy to be used in preparing the 2015/16 annual budget and to guide financial operations -- Micki Rundell, Chief Financial Officer (action required)
Second Reading of an Ordinance amending the 2014/15 Annual Budget due to increased operation and capital costs, including the addition of six (6) new positions for the Emergency Response Program -- Micki Rundell, Chief Financial Officer (action required)
Consideration and possible action to approve a Resolution in support of national action on the misuse of antibiotics -- Rachael Jonrowe, District 6 Councilmember
Project Update and Status regarding American with Disabilities Act (ADA), Downtown Facilities, Downtown Parking, Lease Agreements related to City-Owned Property; 2015/16 Annual Budget Update; 2015 Bond Issue Update; EMS Transition Update; Planning Department Annual Report; 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 Adjournment
Call to Order Invocation Pledge of Allegiance Comments from the Mayor - Welcome and Meeting Procedures
- Proclamation for National Day of Prayer - Proclamation for Community Wildfire Protection Plan
City Council Regional Board Reports Announcements - Election for City Council Seat for District 5 will be held May 9, 2015 - Road Bond Election - Early Voting - City Accepting Applications for Community Services Grant Funding - Class Registration for Aquatics
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, April 14, 2015 -- Jessica Brettle, City Secretary C Consideration and possible action to appoint Mary Faith Sterk as the City of Georgetown’s representative on the Williamson County and Cities Health District Board -- Mayor Dale Ross D Consideration and possible action to approve the declaration of various surplus and abandoned equipment and vehicles to be disposed of using online auctioneering services of Gaston and Sheehan Auctioneers, Inc. of Pflugerville, Texas -- Trina Bickford, Purchasing Manager and Micki Rundell, Chief Financial Officer
Public Hearing and First Reading of an Ordinance amending portions of the Unified Development Code (UDC) relating to the development standards, rules, and procedures that affect properties located in a Historic Overlay District and/or listed on the Historic Resource Survey -- Matt Synatschk, Historic Planner, Andreina Dávila-Quintero, Project Coordinator and Laurie Brewer, Assistant City Manager (action required)
Consideration and possible action to approve an Agreement regarding Release of the Lively Tract from the Chisholm Trail Special Utility District Water CCN between the City of Leander, Chisholm Trail Special Utility District, and the City of Georgetown -- Glenn Dishong, Utility Director
Consideration and possible action to approve an Agreement between the City of Georgetown, the City of Leander, Sentinel Land Company, LLC and the Donald H. Lively Family Partnership to Release approximately 50 acres of land in Georgetown's Extraterritorial Jurisdiction (ETJ) to the City of Leander -- Jordan J. Maddox, AICP, Principal Planner and Bridget Chapman, City Attorney
Forwarded from the Georgetown Utility Systems Advisory Board (GUS): Consideration and possible action to execute an Offsite Wastewater Utility Construction Agreement with Sentinel Land Company, LLC (Texas) and the West Williamson County Municipal Utility District No. 2 for the Lively Tract -- Wesley Wright, P.E., Systems Engineering Director
Forwarded from the Georgetown Utility Systems Advisory Board (GUS): Consideration and possible action to approve a Wholesale Wastewater Services Agreement between the City of Georgetown and the City of Leander for service to the Lively Tract -- Glenn W. Dishong, Utility Director
Forwarded from the Georgetown Utility Systems Advisory Board (GUS): Consideration and possible action to approve a Temporary Wholesale Water Services Agreement between the City of Georgetown and the City of Leander for service to the Lively Tract -- Glenn W. Dishong, Utility Director
Forwarded from the Georgetown Transportation Advisory Board (GTAB): Consideration and possible action to approve the Fourth Amendment to Task Order BGE-11- 001 with Brown & Gay Engineers, Inc., of Austin, Texas, (dated October 25, 2011) related to the FM 1460 Roadway Improvements Project (Quail Valley Drive to University Boulevard) in the amount of $88,500.00 -- Bill Dryden, P.E., Transportation Engineer and Edward G. Polasek, AICP, Transportation Services Director
Forwarded from the Georgetown Transportation Advisory Board and the Georgetown Transportation Enhancement Corporation (GTAB and GTEC): Consideration and possible action to approve the Third Amendment to Task Order BGE-11- 001 with Brown & Gay Engineers, Inc., of Austin, Texas, (dated October 25, 2011) related to the FM 1460 Roadway Improvements Project (Quail Valley Drive to University Boulevard) in the amount of $350,500.00 -- Bill Dryden, P.E., Transportation Engineer and Edward G. Polasek, AICP, Transportation Services Director
Forwarded from the Georgetown Transportation Enhancement Corporation (GTEC): Consideration and possible action to approve Task Order CPY-15-001 with CP&Y, Inc., of Austin, Texas, for professional engineering services related to the final engineering design for construction plans, specifications and estimate for the Mays Street Extension from Teravista Parkway to Westinghouse Road in the amount of $464,330.00 -- Bill Dryden, P.E., Transportation Engineer and Edward G. Polasek, AICP, Transportation Services Director
First Reading of an Ordinance amending Chapter 2.16 of the Code of Ordinances relating to Compensation or Expense Reimbursement for the Mayor and Councilmembers -- Jessica Brettle, City Secretary (action required)
Forwarded from the General Government and Finance Advisory Board (GGAF): Second Reading of an Ordinance formally adopting the Fiscal and Budgetary Policy to be used in preparing the 2015/16 annual budget and to guide financial operations -- Micki Rundell, Chief Financial Officer (action required)
Second Reading of an Ordinance amending the 2014/15 Annual Budget due to increased operation and capital costs, including the addition of six (6) new positions for the Emergency Response Program -- Micki Rundell, Chief Financial Officer (action required)
Consideration and possible action to approve a Resolution in support of national action on the misuse of antibiotics -- Rachael Jonrowe, District 6 Councilmember
Project Update and Status regarding American with Disabilities Act (ADA), Downtown Facilities, Downtown Parking, Lease Agreements related to City-Owned Property; 2015/16 Annual Budget Update; 2015 Bond Issue Update; EMS Transition Update; Planning Department Annual Report; 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 Adjournment