Call to Order Invocation Pledge of Allegiance Comments from the Mayor - Welcome and Meeting Procedures
- Proclamation for Vacation Liberty School Week - Proclamation for Homeschool Leeper Day
City Council Regional Board Reports Announcements - Building Standards Commissions accepting applications through June 12th - Library Advisory Board accepting application through June 12th - 2015 Festival of the Arts will take place May 28th – May 31st - Music on the Square
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 26, 2015 -- Jessica Brettle, City Secretary C Consideration and possible action to promote Justin Bohls from a Commissioner in Training position on the Historic and Architectural Review Commission (HARC) to a voting member on HARC to fill a vacancy -- Mayor Dale Ross D Consideration and possible action to appoint Patty Eason as a Commissioner in Training on the Historic and Architectural Review Commission (HARC) to fill a vacancy– Mayor Dale Ross E Consideration and possible action to approve the creation of the Historic and Architectural Review Commission Historic Resource Survey Subcommittee -- Matt Synatschk, Historic Planner and Laurie Brewer, Assistant City Manager
Public Hearing and possible action to approve a Resolution for the Third Amendment to the Consent Agreement for Williamson County Municipal Utility District No. 15 (also known as Teravista), to add 101.80 acres of land into the boundaries of the District -- Jordan J. Maddox, AICP, Principal Planner and Bridget Chapman, City Attorney (action required)
Consideration and possible action to approve an amended agreement for the purchase of two Dodge 4500-Diesel transitional response vehicles (TRV’s) from Frazer Ltd. via their authorized BuyBoard dealer at the contract purchase price of $373,250.00 for both units -- John Sullivan, Fire Chief
Consideration and possible action to approve a Ground Lease Agreement with Corsair Turbines, LLC at the Georgetown Municipal Airport -- Bridget Chapman, City Attorney
Forwarded from the General Government and Finance Advisory Board (GGAF): Consideration and possible action to approve a space sharing agreement between the Police Department and the Texas Attorney General’s Office Cyber Crimes Unit -- Wayne Nero, Chief of Police
Forwarded from the General Government and Finance Advisory Board (GGAF): Consideration and possible action to approve contracting with Lawrence Group Architects of Austin, Texas in the amount of $1,005,615 for Professional Services for Architecture and Engineering for Renovation of the 1987 Library and the Georgetown Communication and Technology Building, Design of a New Plaza Canopy and Preparation of a Master Signage Plan for the City Center -- Laurie Brewer, Assistant City Manager
Forwarded from Georgetown Transportation Enhancement Corporation (GTEC): Consideration and possible action to approve a Construction Contract with Joe Bland Construction, LP, of Austin, TX, for the widening of Snead Drive from Southeast Inner Loop to Airborn Circle, and additional water and wastewater improvements in the amount of $1,829,928.00 -- Bill Dryden, P.E., Transportation Engineer, Edward G. Polasek, AICP, Transportation Services Director and Wesley Wright, P.E., Systems Engineering Director
Public Hearing and First Reading of an Ordinance for a Rezoning of 33.77 acres in the Joseph Fish and David Wright Surveys, from 11.7 acres of the Local Commercial District (C- 1), 20.7 acres of the High-Density Multifamily District (MF-2), and 1.3 acres of the Office District (OF), to Planned Unit Development (PUD), with a base zoning district of Low- Density Multifamily (MF-1), located at 410 Shell Road, to be known as Gardens at Verde Vista -- Carolyn Horner, AICP, Planner and Sofia Nelson, Interim Planning Director (action required)
Public Hearing and First Reading of an Ordinance amending Chapter 2.50 of the City Code relating to the powers and duties of the Historic and Architectural Review Commission (“HARC”), and its authority to delegate review to a subcommittee and delegation of a demolition subcommittee -- Matt Synatschk, Historic Planner, Andreina Dávila-Quintero, Project Coordinator, and Laurie Brewer, Assistant City Manager (action required)
Second Reading of an Ordinance relating to the classifications and number of positions for all City of Georgetown Fire Fighters and Police Officers pursuant to Chapter 143 of the Texas Local Government Code pertaining to Civil Service -- Tadd Phillips, Human Resources Director (action required)
Discussion and possible action to select an Executive Search Firm for the recruitment of the position of City Attorney -- Tadd Phillips, Human Resources Director
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; Texas Legislative Update; 2014-2015 Unified Development Code Amendment Update; Drought Contingency Plan Update; 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 -- David Morgan, City Manager
Public Wishing to Address Council
On a subject that is posted on this agenda: Please fill out a speaker registration form which can be found on the table at the entrance to the Council Chamber. Clearly print your name and the letter of the item on which you wish to speak and present it to the City Secretary on the dais, preferably prior to the start of the meeting. You will be called forward to speak when the Council considers that item. On a subject not posted on the agenda: Persons may add an item to a future City Council agenda by contacting the City Secretary no later than noon on the Wednesday prior to the Tuesday meeting, with the subject matter of the topic they would like to address and their name. The City Secretary can be reached at 512/930-3651. Q - Matthew Gonzalez, with the PEC, would like to speak to the City Council regarding the upcoming PEC Annual meeting. - John Gordon would like to thank the City Council for contributions to the Williamson County Symphony Orchestra. - Glorie Whitehorse wishes to address the City Council about flooding at her property at 2302 Trails End Drive. - George Whitehorse wishes to address the City Council about flooding at his property at 2302 Trails End Drive. Adjournment
Call to Order Invocation Pledge of Allegiance Comments from the Mayor - Welcome and Meeting Procedures
- Proclamation for Vacation Liberty School Week - Proclamation for Homeschool Leeper Day
City Council Regional Board Reports Announcements - Building Standards Commissions accepting applications through June 12th - Library Advisory Board accepting application through June 12th - 2015 Festival of the Arts will take place May 28th – May 31st - Music on the Square
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 26, 2015 -- Jessica Brettle, City Secretary C Consideration and possible action to promote Justin Bohls from a Commissioner in Training position on the Historic and Architectural Review Commission (HARC) to a voting member on HARC to fill a vacancy -- Mayor Dale Ross D Consideration and possible action to appoint Patty Eason as a Commissioner in Training on the Historic and Architectural Review Commission (HARC) to fill a vacancy– Mayor Dale Ross E Consideration and possible action to approve the creation of the Historic and Architectural Review Commission Historic Resource Survey Subcommittee -- Matt Synatschk, Historic Planner and Laurie Brewer, Assistant City Manager
Public Hearing and possible action to approve a Resolution for the Third Amendment to the Consent Agreement for Williamson County Municipal Utility District No. 15 (also known as Teravista), to add 101.80 acres of land into the boundaries of the District -- Jordan J. Maddox, AICP, Principal Planner and Bridget Chapman, City Attorney (action required)
Consideration and possible action to approve an amended agreement for the purchase of two Dodge 4500-Diesel transitional response vehicles (TRV’s) from Frazer Ltd. via their authorized BuyBoard dealer at the contract purchase price of $373,250.00 for both units -- John Sullivan, Fire Chief
Consideration and possible action to approve a Ground Lease Agreement with Corsair Turbines, LLC at the Georgetown Municipal Airport -- Bridget Chapman, City Attorney
Forwarded from the General Government and Finance Advisory Board (GGAF): Consideration and possible action to approve a space sharing agreement between the Police Department and the Texas Attorney General’s Office Cyber Crimes Unit -- Wayne Nero, Chief of Police
Forwarded from the General Government and Finance Advisory Board (GGAF): Consideration and possible action to approve contracting with Lawrence Group Architects of Austin, Texas in the amount of $1,005,615 for Professional Services for Architecture and Engineering for Renovation of the 1987 Library and the Georgetown Communication and Technology Building, Design of a New Plaza Canopy and Preparation of a Master Signage Plan for the City Center -- Laurie Brewer, Assistant City Manager
Forwarded from Georgetown Transportation Enhancement Corporation (GTEC): Consideration and possible action to approve a Construction Contract with Joe Bland Construction, LP, of Austin, TX, for the widening of Snead Drive from Southeast Inner Loop to Airborn Circle, and additional water and wastewater improvements in the amount of $1,829,928.00 -- Bill Dryden, P.E., Transportation Engineer, Edward G. Polasek, AICP, Transportation Services Director and Wesley Wright, P.E., Systems Engineering Director
Public Hearing and First Reading of an Ordinance for a Rezoning of 33.77 acres in the Joseph Fish and David Wright Surveys, from 11.7 acres of the Local Commercial District (C- 1), 20.7 acres of the High-Density Multifamily District (MF-2), and 1.3 acres of the Office District (OF), to Planned Unit Development (PUD), with a base zoning district of Low- Density Multifamily (MF-1), located at 410 Shell Road, to be known as Gardens at Verde Vista -- Carolyn Horner, AICP, Planner and Sofia Nelson, Interim Planning Director (action required)
Public Hearing and First Reading of an Ordinance amending Chapter 2.50 of the City Code relating to the powers and duties of the Historic and Architectural Review Commission (“HARC”), and its authority to delegate review to a subcommittee and delegation of a demolition subcommittee -- Matt Synatschk, Historic Planner, Andreina Dávila-Quintero, Project Coordinator, and Laurie Brewer, Assistant City Manager (action required)
Second Reading of an Ordinance relating to the classifications and number of positions for all City of Georgetown Fire Fighters and Police Officers pursuant to Chapter 143 of the Texas Local Government Code pertaining to Civil Service -- Tadd Phillips, Human Resources Director (action required)
Discussion and possible action to select an Executive Search Firm for the recruitment of the position of City Attorney -- Tadd Phillips, Human Resources Director
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; Texas Legislative Update; 2014-2015 Unified Development Code Amendment Update; Drought Contingency Plan Update; 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 -- David Morgan, City Manager
Public Wishing to Address Council
On a subject that is posted on this agenda: Please fill out a speaker registration form which can be found on the table at the entrance to the Council Chamber. Clearly print your name and the letter of the item on which you wish to speak and present it to the City Secretary on the dais, preferably prior to the start of the meeting. You will be called forward to speak when the Council considers that item. On a subject not posted on the agenda: Persons may add an item to a future City Council agenda by contacting the City Secretary no later than noon on the Wednesday prior to the Tuesday meeting, with the subject matter of the topic they would like to address and their name. The City Secretary can be reached at 512/930-3651. Q - Matthew Gonzalez, with the PEC, would like to speak to the City Council regarding the upcoming PEC Annual meeting. - John Gordon would like to thank the City Council for contributions to the Williamson County Symphony Orchestra. - Glorie Whitehorse wishes to address the City Council about flooding at her property at 2302 Trails End Drive. - George Whitehorse wishes to address the City Council about flooding at his property at 2302 Trails End Drive. Adjournment