Reports, Announcements, & Comments
Comments from the Mayor - Chase the Chief Recognition City Council Regional Board Reports Announcements - Historic Document Exhibit at the Georgetown Library - Hops for Hounds Animal Shelter Fund Raiser
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 Workshop and Regular Meeting held on Tuesday, May 9, 2017, the Special Meeting held on Tuesday, May 16, 2017 and the revised minutes from the Tuesday, April 25, 2017 Regular City Council Meeting -- Shelley Nowling, City Secretary C Consideration and possible action to approve the appointment of Dennis Dalrymple to the Georgetown Commission on Aging to fill a vacancy -- Dale Ross, Mayor D Consideration and possible action to approve the appointment of Jonathan Dade to the Americans with Disabilities Act Advisory Board to fill a vacancy -- Dale Ross, Mayor E Consideration and possible action to approve the appointment of Valerie Nicholson, Councilmember District 2 to the Georgetown Economic Development Corporation Advisory Board to fill the vacancy of outgoing Councilmember District 2, Keith Brainard -- Dale Ross, Mayor F Consideration and possible action to approve the appointment of Alternate Marlene McMichael to a full member of the Georgetown Village Public Improvement District Advisory Board to fill a vacancy -- Dale Ross, Mayor G Consideration and possible action to approve the appointment of Norma Baker as Alternate #1 on the Georgetown Village Public Improvement District Advisory Board to fill a vacancy -- Dale Ross, Mayor H Consideration and possible action to approve the appointment of Kitty Warren to the Main Street Advisory Board to fill a vacancy -- Dale Ross, Mayor I Consideration and possible action to approve the appointment of Michael Cunningham, Chair of the Georgetown Utility Systems Advisory Board, to the South Georgetown Tax Increment Reinvestment Zone (TIRZ) to fill a vacancy -- Dale Ross, Mayor J Consideration and possible action to approve the appointment of Jay Warren, President of Georgetown Transportation Enhancement Corporation, to the South Georgetown Tax Increment Reinvestment Zone (TIRZ) to fill a vacancy -- Dale Ross, Mayor K Consideration and possible action to approve the appointment of Valerie Nicholson, Councilmember District 2 to the Rivery Tax Increment Reinvestment Zone (TIRZ) Board to fill the vacancy of outgoing Councilmember, District 2, Keith Brainard -- Dale Ross, Mayor L Consideration and possible action to approve the appointment of Dale Ross, Mayor as Chair on the Rivery Tax Increment Reinvestment Zone (TIRZ) Board to fill a vacancy -- Dale Ross, Mayor M Consideration and possible action to approve the appointment of David L. Maserang, PhD, to the Georgetown Utility Systems Advisory Board to fill a vacancy -- Dale Ross, Mayor N Consideration and possible action to approve the appointment of Karen Soeffker to the Downtown Georgetown Tax Increment Reinvestment Zone (TIRZ) to fill a vacancy -- Dale Ross, Mayor O Consideration and possible action to accept a water quality pond and detention pond located at the corner of Naranjo and Rosedale -- Travis Baird, Real Estate Services Coordinator
Public Hearing and First Reading of an Ordinance amending Chapter 5 of the Unified Development Code (UDC) land use chart to allow medical/dental/clinic offices as a permitted use in the Industrial zoning district -- Sofia Nelson, CNU-A, Planning Director (action required)
Consideration and possible action to approve a Parking Space License Agreement for the continued use of the surface parking lot, located on or about 815 South Main Street -- Eric Johnson, CIP Manager and Laurie Brewer, Assistant City Manager
Consideration and possible action to approve a Resolution expressing official intent to reimburse costs related to the R.O.W. acquisition of Inner Peace property on Southeast Inner Loop and the construction of the Pecan Branch Wastewater Treatment Plant, in an amount not to exceed $2.65 million with proceeds from bonds that will be issued at a later time -- Paul Diaz, Budget Manager
Consideration and possible action to approve a Resolution by the City of Georgetown, Texas (“CITY”), approving a change in the rates of ATMOS Energy Corporation, Mid-Tex Division (“ATMOS”) as a result of a settlement between ATMOS and the ATMOS Texas Municipalities (“ATM”) under the Rate Review Mechanism; finding the rates set by the attached tariffs to be just and reasonable; finding that the meeting complied with the Open Meetings Act; declaring an effective date; and requiring delivery of the Resolution to the company and legal counsel -- Jim Briggs, General Manager, Utilities
Second Reading of an Ordinance to approve a Special Use Permit to allow an indoor selfstorage facility in the Local Commercial (C-1) District at 1301 NE Inner Loop -- Sofia Nelson, CNU-A, Planning Director (action required)
Second Reading of an Ordinance for the Voluntary Annexation of 113.00 acres in the Pulsifer and Stubblefield Surveys, located at the northwest corner of Interstate 35 and Highway 29, to be known as Wolf Lakes -- Sofia Nelson, CNU-A, Planning Director (action required)
Second Reading of an Ordinance for the Voluntary Annexation of 12.228 acres in the J. Powell Survey, located at the intersection of Kelley Drive and Gateway Drive, along North Interstate 35, also known as Echo Park -- Sofia Nelson, CNU-A, Planning Director (action required)
Second Reading of an Ordinance for the Voluntary Annexation of 25.712 acres in the D. Wright Survey and portions of right-of-way on Booty’s Crossing Road generally located southwest of the intersection of Booty’s Crossing and Williams Drive, to be known as Oakmont -- Sofia Nelson, CNU-A, Planning Director (action required)
Second Reading of an Ordinance amending the 2017 Annual Budget for mid-year obligations that were not known at the time the budget was adopted, appropriating various amounts thereof, and repealing all ordinances or parts of ordinances in conflict therewith -- Paul Diaz, Budget Manager (action required)
Second Reading of an Ordinance renaming Simon Road to Wolf Lakes Drive --Edward G. Polasek, AICP, Transportation Planning Coordinator (action required)
Project updates and status reports regarding current and future transportation and traffic project; street, sidewalk, and other infrastructure projects; police, fire and other public safety projects; economic development projects; city facility projects;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 - Chase the Chief Recognition City Council Regional Board Reports Announcements - Historic Document Exhibit at the Georgetown Library - Hops for Hounds Animal Shelter Fund Raiser
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 Workshop and Regular Meeting held on Tuesday, May 9, 2017, the Special Meeting held on Tuesday, May 16, 2017 and the revised minutes from the Tuesday, April 25, 2017 Regular City Council Meeting -- Shelley Nowling, City Secretary C Consideration and possible action to approve the appointment of Dennis Dalrymple to the Georgetown Commission on Aging to fill a vacancy -- Dale Ross, Mayor D Consideration and possible action to approve the appointment of Jonathan Dade to the Americans with Disabilities Act Advisory Board to fill a vacancy -- Dale Ross, Mayor E Consideration and possible action to approve the appointment of Valerie Nicholson, Councilmember District 2 to the Georgetown Economic Development Corporation Advisory Board to fill the vacancy of outgoing Councilmember District 2, Keith Brainard -- Dale Ross, Mayor F Consideration and possible action to approve the appointment of Alternate Marlene McMichael to a full member of the Georgetown Village Public Improvement District Advisory Board to fill a vacancy -- Dale Ross, Mayor G Consideration and possible action to approve the appointment of Norma Baker as Alternate #1 on the Georgetown Village Public Improvement District Advisory Board to fill a vacancy -- Dale Ross, Mayor H Consideration and possible action to approve the appointment of Kitty Warren to the Main Street Advisory Board to fill a vacancy -- Dale Ross, Mayor I Consideration and possible action to approve the appointment of Michael Cunningham, Chair of the Georgetown Utility Systems Advisory Board, to the South Georgetown Tax Increment Reinvestment Zone (TIRZ) to fill a vacancy -- Dale Ross, Mayor J Consideration and possible action to approve the appointment of Jay Warren, President of Georgetown Transportation Enhancement Corporation, to the South Georgetown Tax Increment Reinvestment Zone (TIRZ) to fill a vacancy -- Dale Ross, Mayor K Consideration and possible action to approve the appointment of Valerie Nicholson, Councilmember District 2 to the Rivery Tax Increment Reinvestment Zone (TIRZ) Board to fill the vacancy of outgoing Councilmember, District 2, Keith Brainard -- Dale Ross, Mayor L Consideration and possible action to approve the appointment of Dale Ross, Mayor as Chair on the Rivery Tax Increment Reinvestment Zone (TIRZ) Board to fill a vacancy -- Dale Ross, Mayor M Consideration and possible action to approve the appointment of David L. Maserang, PhD, to the Georgetown Utility Systems Advisory Board to fill a vacancy -- Dale Ross, Mayor N Consideration and possible action to approve the appointment of Karen Soeffker to the Downtown Georgetown Tax Increment Reinvestment Zone (TIRZ) to fill a vacancy -- Dale Ross, Mayor O Consideration and possible action to accept a water quality pond and detention pond located at the corner of Naranjo and Rosedale -- Travis Baird, Real Estate Services Coordinator
Public Hearing and First Reading of an Ordinance amending Chapter 5 of the Unified Development Code (UDC) land use chart to allow medical/dental/clinic offices as a permitted use in the Industrial zoning district -- Sofia Nelson, CNU-A, Planning Director (action required)
Consideration and possible action to approve a Parking Space License Agreement for the continued use of the surface parking lot, located on or about 815 South Main Street -- Eric Johnson, CIP Manager and Laurie Brewer, Assistant City Manager
Consideration and possible action to approve a Resolution expressing official intent to reimburse costs related to the R.O.W. acquisition of Inner Peace property on Southeast Inner Loop and the construction of the Pecan Branch Wastewater Treatment Plant, in an amount not to exceed $2.65 million with proceeds from bonds that will be issued at a later time -- Paul Diaz, Budget Manager
Consideration and possible action to approve a Resolution by the City of Georgetown, Texas (“CITY”), approving a change in the rates of ATMOS Energy Corporation, Mid-Tex Division (“ATMOS”) as a result of a settlement between ATMOS and the ATMOS Texas Municipalities (“ATM”) under the Rate Review Mechanism; finding the rates set by the attached tariffs to be just and reasonable; finding that the meeting complied with the Open Meetings Act; declaring an effective date; and requiring delivery of the Resolution to the company and legal counsel -- Jim Briggs, General Manager, Utilities
Second Reading of an Ordinance to approve a Special Use Permit to allow an indoor selfstorage facility in the Local Commercial (C-1) District at 1301 NE Inner Loop -- Sofia Nelson, CNU-A, Planning Director (action required)
Second Reading of an Ordinance for the Voluntary Annexation of 113.00 acres in the Pulsifer and Stubblefield Surveys, located at the northwest corner of Interstate 35 and Highway 29, to be known as Wolf Lakes -- Sofia Nelson, CNU-A, Planning Director (action required)
Second Reading of an Ordinance for the Voluntary Annexation of 12.228 acres in the J. Powell Survey, located at the intersection of Kelley Drive and Gateway Drive, along North Interstate 35, also known as Echo Park -- Sofia Nelson, CNU-A, Planning Director (action required)
Second Reading of an Ordinance for the Voluntary Annexation of 25.712 acres in the D. Wright Survey and portions of right-of-way on Booty’s Crossing Road generally located southwest of the intersection of Booty’s Crossing and Williams Drive, to be known as Oakmont -- Sofia Nelson, CNU-A, Planning Director (action required)
Second Reading of an Ordinance amending the 2017 Annual Budget for mid-year obligations that were not known at the time the budget was adopted, appropriating various amounts thereof, and repealing all ordinances or parts of ordinances in conflict therewith -- Paul Diaz, Budget Manager (action required)
Second Reading of an Ordinance renaming Simon Road to Wolf Lakes Drive --Edward G. Polasek, AICP, Transportation Planning Coordinator (action required)
Project updates and status reports regarding current and future transportation and traffic project; street, sidewalk, and other infrastructure projects; police, fire and other public safety projects; economic development projects; city facility projects;downtown projects including parking enhancements, city lease agreements, sanitation services, and possible direction to city staff -- David Morgan, City Manager Adjournment