Reports, Announcements, & Comments
Comments from the Mayor - National Breastfeeding Day Celebration Proclamation - Patty Eason Proclamation City Council Regional Board Reports Announcements - Parks and Recreation Pirate Party
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, July 11, 2017 and the Special Meeting held July 12, 2017 -- Shelley Nowling, City Secretary C Consideration and possible action to appoint Mayor Dale Ross to the Downtown TIRZ Board to fill a vacancy -- Mayor Dale Ross D Consideration and possible action to appoint Tate Nicholson to the Youth Advisory Board to fill a vacancy -- Mayor Dale Ross E Consideration and possible action to authorize the Mayor to execute a Landlord’s Consent, an Agreement for Subordination of Landlord’s Lien, and an Estoppel Agreement related to the City of Georgetown’s Lease Agreement with the Georgetown Chamber of Commerce for 1.88 acres of property at the corner of 1 Chamber Way and Austin Avenue -- David S. Morgan, City Manager. F Forwarded from the Georgetown Transportation Enhancement Corporation (GTEC): Consideration and possible action to approve an interlocal agreement with Georgetown Independent School District for the acquisition of real property in connection with the Rivery Boulevard Extension Project and for various improvements to Rockride Lane and Southeast Inner Loop -- Travis Baird, Real Estate Services Coordinator G Consideration and possible action to approve an inter-local agreement with Williamson County, Texas for improvements to Southeast Inner Loop -- Travis Baird, Real Estate Services Coordinator H Consideration and possible action to approve a Resolution authorizing the vacation and abandonment of a portion of a 20’ Public Utility Easement across Lot 4, Serenada Country Estates, Unit One, a subdivision recorded in Cabinet B, Slide 330 of the Plat Records of Williamson County, Texas; and to authorize the Mayor to execute a Quitclaim Deed -- Travis Baird, Real Estate Services Coordinator I Consideration and possible action to approve a Resolution authorizing a revocable license to encroach into City property to FiberLight, LLC to allow the relocation of a telecommunications line within a portion of San Gabriel Park, and to authorize the Planning Director to execute the Revocable License Agreement -- Travis Baird, Real Estate Services Coordinator J Consideration and possible action to approve a Resolution to consent to the assignments of (1) the Parking Space License Agreement and Compromise and (2) the Settlement Agreement in Lieu of Condemnation by 3834 Partners, Ltd. to 815 Main Street, LLC; and to authorize the Mayor to execute the consents to these assignments -- Travis Baird, Real Estate Services Coordinator K Consideration and possible action to approve a Memorandum of Agreement between the Lead Regional Advisory Council (“Lead RAC”), Capital Area Trauma Regional Advisory Council (CATRAC) and Georgetown Fire Department as a “Sponsoring Entity” to participate as a member of the Emergency Medical Task Force (EMTF) -- John Sullivan, Fire Chief L Forwarded from the Georgetown Transportation Advisory Board (GTAB): Consideration and possible action to approve Task Order SBE-17-001 with Steger Bizzell of Georgetown, TX in the amount of $101,687.00 for 2017 Drainage Improvements -- Wesley Wright, P.E., Systems Engineering Director M Forwarded from the Georgetown Transportation Advisory Board (GTAB): Consideration and possible action to approve Task Order SBE-17-002 with Steger Bizzell of Georgetown, TX in the amount of $173,124.00 for professional engineering services related to the Old Town Northeast Sidewalk Improvements -- Wesley Wright, P.E., Systems Engineering Director N Forwarded from the Georgetown Transportation Enhancement Corporation (GTEC): Consideration and possible action on Amendment #2 to Task Order KAI-14-001 in the amount of $158,021.00 to Klotz Associates, Inc. of Austin, Texas for professional services related to the Northwest Blvd Bridge -- Wesley Wright, P.E. Systems Engineering Director
Forwarded from the Georgetown Transportation Advisory Board (GTAB): Consideration and possible action to approve the award of a bid to Jordan Foster Construction of Pflugerville, TX in the amount of $5,599,200.86 for construction of the Southwest Bypass, Segment 1 -- Wesley Wright, P.E., Systems Engineering Director
Consideration and possible action to adopt the proposed 2017 (FY2018) property tax rate on a future agenda and to set dates for two public hearings -- Leigh Wallace, Finance Director
Consideration and possible action to approve a Resolution authorizing the filing of the Assessment Roll for the Georgetown Village Public Improvement District #1 in the City Secretary’s Office, and setting the public hearing date for the assessment for August 8, 2017 -- Andreina Dávila-Quintero, Current Planning Manager, and Leigh Wallace, Finance Director
Second Reading of an Ordinance Rezoning approximately 12.228 acres in the J. Powell Survey, located at the intersection of Kelley Drive and Gateway Drive, along North Interstate 35 from the Agriculture (AG) District to the General Commercial (C-3) Districtto be known as Echo Park -- Sofia Nelson, CNU-A, Planning Director (action required)
Consideration and possible action to adopt the Americans with Disabilities Act (ADA) and the Paratransit Plan for GoGeo -- Edward G. Polasek, AICP, Transportation Planning Coordinator
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
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. - Dr. Marsi Liddell and Ms. Helen Elkins would like to address the Council regarding the upcoming AAUW Duck Race Adjournment
Reports, Announcements, & Comments
Comments from the Mayor - National Breastfeeding Day Celebration Proclamation - Patty Eason Proclamation City Council Regional Board Reports Announcements - Parks and Recreation Pirate Party
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, July 11, 2017 and the Special Meeting held July 12, 2017 -- Shelley Nowling, City Secretary C Consideration and possible action to appoint Mayor Dale Ross to the Downtown TIRZ Board to fill a vacancy -- Mayor Dale Ross D Consideration and possible action to appoint Tate Nicholson to the Youth Advisory Board to fill a vacancy -- Mayor Dale Ross E Consideration and possible action to authorize the Mayor to execute a Landlord’s Consent, an Agreement for Subordination of Landlord’s Lien, and an Estoppel Agreement related to the City of Georgetown’s Lease Agreement with the Georgetown Chamber of Commerce for 1.88 acres of property at the corner of 1 Chamber Way and Austin Avenue -- David S. Morgan, City Manager. F Forwarded from the Georgetown Transportation Enhancement Corporation (GTEC): Consideration and possible action to approve an interlocal agreement with Georgetown Independent School District for the acquisition of real property in connection with the Rivery Boulevard Extension Project and for various improvements to Rockride Lane and Southeast Inner Loop -- Travis Baird, Real Estate Services Coordinator G Consideration and possible action to approve an inter-local agreement with Williamson County, Texas for improvements to Southeast Inner Loop -- Travis Baird, Real Estate Services Coordinator H Consideration and possible action to approve a Resolution authorizing the vacation and abandonment of a portion of a 20’ Public Utility Easement across Lot 4, Serenada Country Estates, Unit One, a subdivision recorded in Cabinet B, Slide 330 of the Plat Records of Williamson County, Texas; and to authorize the Mayor to execute a Quitclaim Deed -- Travis Baird, Real Estate Services Coordinator I Consideration and possible action to approve a Resolution authorizing a revocable license to encroach into City property to FiberLight, LLC to allow the relocation of a telecommunications line within a portion of San Gabriel Park, and to authorize the Planning Director to execute the Revocable License Agreement -- Travis Baird, Real Estate Services Coordinator J Consideration and possible action to approve a Resolution to consent to the assignments of (1) the Parking Space License Agreement and Compromise and (2) the Settlement Agreement in Lieu of Condemnation by 3834 Partners, Ltd. to 815 Main Street, LLC; and to authorize the Mayor to execute the consents to these assignments -- Travis Baird, Real Estate Services Coordinator K Consideration and possible action to approve a Memorandum of Agreement between the Lead Regional Advisory Council (“Lead RAC”), Capital Area Trauma Regional Advisory Council (CATRAC) and Georgetown Fire Department as a “Sponsoring Entity” to participate as a member of the Emergency Medical Task Force (EMTF) -- John Sullivan, Fire Chief L Forwarded from the Georgetown Transportation Advisory Board (GTAB): Consideration and possible action to approve Task Order SBE-17-001 with Steger Bizzell of Georgetown, TX in the amount of $101,687.00 for 2017 Drainage Improvements -- Wesley Wright, P.E., Systems Engineering Director M Forwarded from the Georgetown Transportation Advisory Board (GTAB): Consideration and possible action to approve Task Order SBE-17-002 with Steger Bizzell of Georgetown, TX in the amount of $173,124.00 for professional engineering services related to the Old Town Northeast Sidewalk Improvements -- Wesley Wright, P.E., Systems Engineering Director N Forwarded from the Georgetown Transportation Enhancement Corporation (GTEC): Consideration and possible action on Amendment #2 to Task Order KAI-14-001 in the amount of $158,021.00 to Klotz Associates, Inc. of Austin, Texas for professional services related to the Northwest Blvd Bridge -- Wesley Wright, P.E. Systems Engineering Director
Forwarded from the Georgetown Transportation Advisory Board (GTAB): Consideration and possible action to approve the award of a bid to Jordan Foster Construction of Pflugerville, TX in the amount of $5,599,200.86 for construction of the Southwest Bypass, Segment 1 -- Wesley Wright, P.E., Systems Engineering Director
Consideration and possible action to adopt the proposed 2017 (FY2018) property tax rate on a future agenda and to set dates for two public hearings -- Leigh Wallace, Finance Director
Consideration and possible action to approve a Resolution authorizing the filing of the Assessment Roll for the Georgetown Village Public Improvement District #1 in the City Secretary’s Office, and setting the public hearing date for the assessment for August 8, 2017 -- Andreina Dávila-Quintero, Current Planning Manager, and Leigh Wallace, Finance Director
Second Reading of an Ordinance Rezoning approximately 12.228 acres in the J. Powell Survey, located at the intersection of Kelley Drive and Gateway Drive, along North Interstate 35 from the Agriculture (AG) District to the General Commercial (C-3) Districtto be known as Echo Park -- Sofia Nelson, CNU-A, Planning Director (action required)
Consideration and possible action to adopt the Americans with Disabilities Act (ADA) and the Paratransit Plan for GoGeo -- Edward G. Polasek, AICP, Transportation Planning Coordinator
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
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. - Dr. Marsi Liddell and Ms. Helen Elkins would like to address the Council regarding the upcoming AAUW Duck Race Adjournment