Reports, Announcements, & Comments
Comments from the Mayor -Muscular Dystrophy Association City Council Regional Board Reports Announcements - Music on the Square - GFOA Award
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 23, 2017 -- Shelley Nowling, City Secretary C Consideration and possible action to approve the appointment of John Hudson to the Georgetown Library Advisory Board to fill a vacancy -- Dale Ross, Mayor D Consideration and possible action to approve a contract with Hydro Pro Solutions, LLC to provide Master Meter water meters, registers and related items for the Advanced Metering Infrastructure system in an amount not to exceed $325,000.00 -- Rosemary Ledesma, Purchasing Manager. E Consideration and possible action to approve a contract with Wesco Distribution, Inc. to provide Honeywell electric meters, water modules and related items for the Advanced Metering Infrastructure system in an amount not to exceed $420,000.00 -- Rosemary Ledesma, Purchasing Manager. F Consideration and possible action to approve vacation and abandonment of a 0.327-acre utility easement out of the A. Flores Survey, Abstract No. 234, as described in Document 2000062350 of the Official Public Records of Williamson County, Texas, and to authorize the Mayor to execute a quitclaim deed -- Travis Baird, Real Estate Services Coordinator G Consideration and possible action to approve vacation and abandonment of portions of a Right of Way and Utility Easement out of the William Roberts Survey, Abstract No. 524 as recorded in Volume 1233, Page 642 of the Official Public Records of Williamson County, Texas; the portions of said easement being those that cross and encumber Lot 39, Block C, Lots 21 & 22, Block E, and Lots 17 & 18 Block F of the Berry Creek Subdivision, Section 5, Phase 2, and to authorize the Mayor to execute a quitclaim deed -- Travis Baird, Real Estate Services Coordinator H Consideration and possible action to approve the request for a Revocable License by Woodhull Ventures 2015, LP to allow the placement of landscaping in the rights-of-way of Saddlecreek Avenue, Daisycutter Crossing and Bell Gin Road, and to authorize the Planning Director to execute the Revocable License Agreement -- Travis Baird, Real Estate Services Coordinator I Consideration and possible action to approve the request for a Revocable License by 212 W. 7th Street, LLC to allow the placement of a grease trap and appurtenant structures in the rightof- way of Rock Street, and to authorize the Planning Director to execute the Revocable License Agreement -- Travis Baird, Real Estate Services Coordinator
J Forwarded from Georgetown Utility Systems Advisory Board (GUS): Consideration and possible action to approve change order 004 with Itineris N.A. to develop, configure, and implement integrations into the UMAX CIS software that will transfer data from/(to) the GUS business systems in the amount of $103,000.00 -- Leticia Zavala, Customer Care Director K Forwarded from Georgetown Utility Systems Advisory Board (GUS): Consideration and possible action to approve change order 005 with Itineris N.A. which extends the CIS Project implementation date by four (4) months at a cost not to exceed $294,000.00 -- Leticia Zavala, Customer Care Director
Legislative Regular Agenda Public Hearing and First Reading of an Ordinance to rezone 23.527 acres, locatedSouthwest of the intersection of Booty Crossing and Williams Drive, to be known as Oakmont, from the Agriculture (AG) District to Residential Single-Family (RS) District -- Sofia Nelson, Planning Director (action required)
Public Hearing and First Reading of an Ordinance for a Special Use Permit to allow an automotive sales facility located at 2030 S. Austin Avenue and within the General Commercial (C-3) District, to be known as Alan's Auto Sales -- Sofia Nelson, CNU-A, Planning Director (action required)
Consideration and possible action to approve a Resolution approving the rules for the electronic receipt of bids or proposals; providing a severability clause; and providing for an effective date -- Rosemary Ledesma, Purchasing Manager.
Second Reading of an Ordinance to rezone 0.63 acres, located at 1301 West Street and 609 West 14th Street, to be known as the West Street Townhomes, from the Office (OF) District to the Townhouse (TH) District -- Sofia Nelson, CNU-A, Planning Director (action required)
Second 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)
Project Updates 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 -Muscular Dystrophy Association City Council Regional Board Reports Announcements - Music on the Square - GFOA Award
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 23, 2017 -- Shelley Nowling, City Secretary C Consideration and possible action to approve the appointment of John Hudson to the Georgetown Library Advisory Board to fill a vacancy -- Dale Ross, Mayor D Consideration and possible action to approve a contract with Hydro Pro Solutions, LLC to provide Master Meter water meters, registers and related items for the Advanced Metering Infrastructure system in an amount not to exceed $325,000.00 -- Rosemary Ledesma, Purchasing Manager. E Consideration and possible action to approve a contract with Wesco Distribution, Inc. to provide Honeywell electric meters, water modules and related items for the Advanced Metering Infrastructure system in an amount not to exceed $420,000.00 -- Rosemary Ledesma, Purchasing Manager. F Consideration and possible action to approve vacation and abandonment of a 0.327-acre utility easement out of the A. Flores Survey, Abstract No. 234, as described in Document 2000062350 of the Official Public Records of Williamson County, Texas, and to authorize the Mayor to execute a quitclaim deed -- Travis Baird, Real Estate Services Coordinator G Consideration and possible action to approve vacation and abandonment of portions of a Right of Way and Utility Easement out of the William Roberts Survey, Abstract No. 524 as recorded in Volume 1233, Page 642 of the Official Public Records of Williamson County, Texas; the portions of said easement being those that cross and encumber Lot 39, Block C, Lots 21 & 22, Block E, and Lots 17 & 18 Block F of the Berry Creek Subdivision, Section 5, Phase 2, and to authorize the Mayor to execute a quitclaim deed -- Travis Baird, Real Estate Services Coordinator H Consideration and possible action to approve the request for a Revocable License by Woodhull Ventures 2015, LP to allow the placement of landscaping in the rights-of-way of Saddlecreek Avenue, Daisycutter Crossing and Bell Gin Road, and to authorize the Planning Director to execute the Revocable License Agreement -- Travis Baird, Real Estate Services Coordinator I Consideration and possible action to approve the request for a Revocable License by 212 W. 7th Street, LLC to allow the placement of a grease trap and appurtenant structures in the rightof- way of Rock Street, and to authorize the Planning Director to execute the Revocable License Agreement -- Travis Baird, Real Estate Services Coordinator
J Forwarded from Georgetown Utility Systems Advisory Board (GUS): Consideration and possible action to approve change order 004 with Itineris N.A. to develop, configure, and implement integrations into the UMAX CIS software that will transfer data from/(to) the GUS business systems in the amount of $103,000.00 -- Leticia Zavala, Customer Care Director K Forwarded from Georgetown Utility Systems Advisory Board (GUS): Consideration and possible action to approve change order 005 with Itineris N.A. which extends the CIS Project implementation date by four (4) months at a cost not to exceed $294,000.00 -- Leticia Zavala, Customer Care Director
Legislative Regular Agenda Public Hearing and First Reading of an Ordinance to rezone 23.527 acres, locatedSouthwest of the intersection of Booty Crossing and Williams Drive, to be known as Oakmont, from the Agriculture (AG) District to Residential Single-Family (RS) District -- Sofia Nelson, Planning Director (action required)
Public Hearing and First Reading of an Ordinance for a Special Use Permit to allow an automotive sales facility located at 2030 S. Austin Avenue and within the General Commercial (C-3) District, to be known as Alan's Auto Sales -- Sofia Nelson, CNU-A, Planning Director (action required)
Consideration and possible action to approve a Resolution approving the rules for the electronic receipt of bids or proposals; providing a severability clause; and providing for an effective date -- Rosemary Ledesma, Purchasing Manager.
Second Reading of an Ordinance to rezone 0.63 acres, located at 1301 West Street and 609 West 14th Street, to be known as the West Street Townhomes, from the Office (OF) District to the Townhouse (TH) District -- Sofia Nelson, CNU-A, Planning Director (action required)
Second 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)
Project Updates 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